Sent: Wednesday, October 14, 2009 12:29 AM
Subject: PAYMENT VERIFICATION NOTIFICATION
HEAD OFFICE: CALLEN
RUBEN
DARIO 45 2C MADRID SPAIN.
TEL: +34-603-146-951
Email: annualpromo@ymail.com
BATCH Nº:
EGS/ 15504001/09:
REFERENCE: 12/0019/IPC.
NOTIFICATION:
This is to notify
you, that after careful verification from the Tagged Board, you are the true beneficiary, to the REFERENCE Nº:
12/0019/IPC, BATCH Nº: 15504001/09:. Which was credited the total sum of Two
Hundred And Fifty Thousand Euros Only. (250,000.00 Euros)
As your
authorized agent, We have filed an application on your behalf, for the release
of your total winning funds of Two Hundred And Fifty Thousand Euros Only
(250,000.00 Euros) to the Bank
here in Spain, BANCO CAJA SUR MADRID for the commencement of the transfer
of your claims.
HERE
IS DETAILS OF OUR PAYING BANK BELOW FOR YOU TO CONTACT:
BANK NAME: BANCO CAJA SUR [CAJASUR]
HEAD
OF OPERATIONS: DON. FRANCISCO
CELMA
DIRECT PHONE: +34-634-132-997
EMAIL: bancocajasur@gmx.com
Website: www.cajasur.com.es
We have also
got your total funds insured in your name with your personal identification
data you forwarded to our office, on a weekly-extended insurance premium
program. Under this insurance bond policy, no one or any co-operate
organization can lay any claims
to your funds, except you or your next of KIN, in case of any unforeseen circumstance.
As
your agent and sole representative in Spain, we advice you keep this
notification personal, to avoid impersonation, as there have been cases like
that recently. Be in close
contact with us for any enquiries, as we expect your updated mail
soonest.
“Once
again congratulations!!!
Yours
Sincerely
Rev.
Harris Morales
Claims Manager
For Tagged
Inc España.
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