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FROM THE DESK OF:DON JOSE PAGLAR.
MANAGER, FOREIGN OPERATIONS
MADRID SPAIN
Dear Sir,
We have this 30th day of June, 2016, we received a payment credit
instruction from the United Nations and World bank to credit your
account with your compensation funds allocated in your name to the
tune of US$2Million (Two million united states dollars) from their
reserve accounts with us. However, you are require to re-confirming
the following details as specified below to affect the transfer
aforementioned above to your
designated account details:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
Thanks for banking with Banco Santander while we look forward to serving you.
Thanks and God bless you.
Regards,
Don Jose Paglar.
(Manager Foreign Operations, Banco Santander)
Alternative email: (
j.paglar@yahoo.com )