RE-PAYMENT IN YOUR FAVOR
The bank have approved the money in your favor and your are urgently required to comply with legal payment procedures, you must be prepared to comply with the procedures for smooth transferring of your fund to your designated bank account. I am using our compliance claims legal Agency Department associated with claims process, hence they have been assigned to assist you in this process for this claims, fund clearance and authorization from the respective authorities concerned including the Ministerio de Hacienda/Economia, and the notary Public for Notarization /legalization of beneficiary's approved payment documents.
Note that you are requested to work closely with me towards perfection of this claims process in line with getting to ascertain for a way forward by assisting you in clearing your funds from the appropriate authorities, including the Central Bank of Spain which is the Banco de Espana and your final remitting Bank which is the LaCaixa Bank upon your quick compliance as it will assist us in using Government facilities in securing all the necessary required documents due the final closure of this transaction from the appropriate authorities within two banking days as stated by the LaCaixa Bank officials.
Also, we have already deposited the claims application on your behalf to the appropriate authorities concerned for the urgent closure of this large financial transaction which is presently on your name in the Bank, your appointment for the meeting with the bank Officials/ Ministry of Finance Officials here in Madrid has been scheduled for Friday 9th June 2017, and the time is 11:30am same day.
You will be required to arrive into Madrid Spain latest on Thursday 8th of June 2017. This is to enable us have a brief private meeting to tell you what to say and do at the bank that will help you in avoiding any last minute mistake during our meeting with the Ministry of Finance and bank officials inside the bank the next day.
Also, a mandatory Tax Deduction Application Fees (TDAF) of EURO 15,500.00 (Fifteen Thousand, five Hundred Euro Only), has to be resolved by you the beneficiary in cash during the meeting in the bank with the revenue officials as it will assist the revenue officials in expediting your Tax Deduction Certificate (TDC),which must be on your name hence it is urgently needed by the bank officials to bring this transaction to a smooth and final closure within two banking days.
Tax Deduction Certificate (TDC) will enable the bank to be deducting tax and transfer cost charges (COT) from the money instead of you financing the transaction cost from your pocket,therefore Tax Deduction Application Fees (TDAF) is the only expenses associated with this financial transaction.
We are waiting in anticipation of your understanding and inline with the consideration of the above information for processing of the transaction to a final closure upon your arrival, we are also waiting for your flight schedule to know the time of your arrival so that I will update the processing / claims appointment officer, who is Mrs. Milagros Sanchez of the LaCaixa Bank,hence it will assist her in reconfirming the tentative time of your meeting with the bank which is due here in Madrid Spain.
My professional / Legal assistance charges will be 2% of your total sum which you will resolve at the end of this transaction.
The LaCaixa Bank Head Office Address is: Avenida Diagonal, 621, 08028 Barcelona-Spain.
The transaction will be completed in Caixa branch office in Madrid Spain and it will take 2 banking days to be completed.
Requirements for coming inside the bank to sign off your money:
(A) Your 2 passport sized pictures .
(B) 15,500.00 Euro for (TDAF)
(C) Photocopy of your driver' s License or International passport.
The List Of Some Hotels, Which Is Very Close to the Location of the Bank In Madrid City Center:
1- Hotel Atllantico Madrid Spain
Calle gran via 38 Madrid Spain
Tel +34 915226480
2- Hotel Persal
Plaza Angel 12 , Madrid Spain
3- Emperador Hotel
Gran via 53 Madrid Spain
Tel. +34915 47 2800
4- senator gran via 70 spa Hotel
Gran via 70 Madrid Spain
Tel. +34915 228265
5- Hotel Ritz Madrid Spain
Plaza Lealtad , 5 Madrid Spain
Tel. +34 917016767
6- Hotel convencion
Calle de o,donnell 53 Madrid Spain
It is imperative that you follow our guidelines accordingly as i am your legal broker to this transaction, in light of our Non circumvention and Disclosure Agreement with the LaCaixa Bank which provides an ample room for privacy, owing to the nature of your funds, since they are transitional funds that requires a short term deposit here in Madrid Spain, hence any much questions from you, may reach the ear of some LaCaixa Bank officials who are not part of this transaction set up, which may disrupt the whole transaction based on the present EU status of limits on transitional funds like yours.
Your urgent reply to this mail will assist me in reconfirming the appointment date for the meeting which is due on Friday the 9th of June 2017, The anticipated time of completion will be two Banking days as stated above.
If you have any question feel free to email or call me with my direct phone numbers bellow.
Dr.Hino Dos Santos.
D/L: +3225881611 Belgium
D/L: +34911232750 Spain.