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From: INTERNATIONAL FUND RECOVERING AGENT
<internationalfundrecoveringagent@europe.com>
Date: Thu, Apr 7, 2022 at 7:32 AM
Subject: URGENT RESPONSE NEEDED
INTERNATIONAL FUND RECOVERY AGENT( MADRID UNIT HQ ESPAÑA ) BOARD OF
INTERNATIONAL REVENUEOFICINA DEL GOBIERNOR
Date :07/04/2022 ARGUELLES 28009
MADRID-ESPAÑA
FUND RECOVERING NOTIFICATION
.........................................................
Attention:
This letter comes to you as a result of your fund been
recovered by our management which has not been paid to you since is
been recovered unpaid to you for long now and now we write to inform
you concerning the recovering of the fund which was confiscated and
still unpaid
unfortunately, we are notifying some beneficiaries over their fund
that has been recovered .Since after past annual official account
audition and file reconciliation program which has been concluded, we
discovered that some funds was confiscated as a result of non payment
of the insurance charges and other charges after our meeting with the
board of directors and Spanish Government Union Officials agreed that
the funds should be release and refunded back to their various
beneficiaries and also a legal authorization has been issued for the
release of this FUND to the owner . Good a thing the finance minister
has endorsed the resolution passed by the senate which states that all
funds that were recovered as unclaimed for any reason should be
released and paid to their rightful beneficiaries.On this regard,N we
advise you to contact contact the bank that was arranged and endorsed
for paying all the recovered funds to the rightful beneficiaries and
the below is the contact infor mation of the bank
.....................,
Banco Bankia-Caixa ( Madrid,España )
Email: bancobankiaesp@accountant.com
Contact Person: Dr Godwin Robinson ( DIRECTOR INT,L TRANSFER UNIT )
You should get back to this Office immediately and follow our
Management instructions on how the Fund could be paid to you or
transfered to your account since you are the rightful beneficiary of
the Fund and we agree with the above paying bank that all
beneficiaries should present a copy of your personal identity
including your valid residential address to the bank and (1) Your file
number, (2) your amount in euro/Dollar, your Cell phone,your account
details or your current home address for a certified cheque if is your
request than telegraphic transfer .The above requirement will enable
the bank to facilitate action and to make sure you get and recieve
your fund as quick as possible. NOTE: This motion was moved and
endorsed by the ministerio de Justica and approved by the president of
the recovering commission and also agree with the bank that all
beneficiaries shouls not pay more than 500 euro only as transfer or
issuing a certified cheque to any beneficiary You are required to
contact us or directly to the bank on how your money could be Paid/
transfered to your account which you will provide to the bank
management for onward proceedings.
Thanks for your co-operation
Yours Truly,
Dr PAUL MILLER MARTINEZ ( Director )International Fund RecoveringAgent
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contact us: internationalfundrecoveringagent@europe.com
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