From:
< luissanchez@cajabankmadrid.com >
Date: Wed, Jun 25, 2014 at 12:30 AM
Subject: Re: VERY IMPORTANT INFORMATION.
CAJABANK MADRID-SPAIN.
E-MAIL:luissanchez@ cajabankmadrid.com <E-MAIL%3Aluissanchez@cajabankmadrid.com>
TEL: +34 672 806 688.
JUNE 24, 2014.
FOR YOUR ATTENTION.
RE: URGENT DEVELOPMENT ON YOUR PENDING FUND TRANSFER WITH REFERENCE NO: INV/ADBG/SDC/XX9753-CB-SP-E/
2013.
FOLLOWING THE JOINT MEETING OF THE WORLD BANK AUDITORS, THE EUROPEAN UNION COMMISSION AND FINANCIAL INTELLIGENT MONITORY UNIT HELD ON MONDAY 23RD JUNE, 2014, THERE WAS A STANDING ORDER BY THE MANAGEMENT STAFF OF CAJA MADRID BANK SPAIN TO CLEAR ALL INCONCLUSIVE PAYMENT TRANSACTIONS WITH CAJA MADRID. IT WAS AT THIS POINT THAT A RESOLUTION BY THE GENERAL HOUSE THAT ALL OUTSTANDING PAYMENTS WITH THIS BANK SHALL BE CLEARED ON OR BEFORE MONDAY 30TH JUNE, 2014.
TO THIS END AND IN OUR DETERMINATION AND DESIRE TO ACHIEVE THIS TARGET AS UNANIMOUSLY AGREED, WE HAVE RESOLVED TO ISSUE ALL AND ANY BENEFICIARY WITH A TOTAL WAIVER CLEARANCE CERTIFICATE SO THAT ALL PAYMENTS COULD BE ATTENDED WITH SPEED OF SOUND. THIS CERTIFICATE WHEN ISSUED AND AUTHENTICATED SHALL SERVE AS A SHIELD TO ANY OUTSTANDING CHARGE, TAX, OR LEVY UNTIL YOUR PAYMENT IS RECEIVED AND CONFIRMED BY YOU. IF YOU ARE INTERESTED IN THE GOING DIRECTIVE, YOU ARE ADVISED TO RESPOND BACK TO THIS OFFICE WITHIN 24 HRS OF RECEIVING THIS MESSAGE SO THAT YOUR FILE OF CLAIM CAN BE TREATED WITH THE UTMOST URGENCY THAT IT DESERVES. THANKS SO MUCH AS I LOOK FORWARD TO HEARING FROM YOU.
YOURS FAITHFULLY,
MR. LUIS SANCHEZ.
CAJABANK MADRID-SPAIN.
CC: WORLD BANK AUDITORS OFFICE.
FINANCIAL INTELLIGENT UNIT.
THE EUROPEAN UNION COMMISSION TASK FORCE AGENCY.
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This is Customer led, ethnically guided Line. CAJA BANK ES, CAJA BANK Building Society, CAJA BANK Life Limited and CAJA BANK Unit Trust Managers Limited represent only the Banking Marketing Group, which is authorized and regulated by the Financial Services Authority for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated mortgage.