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> From: Mr Kenneth Mark [mailto:mr_kenneth_mark502@yahoo.com.hk]
> Sent: donderdag 24 september 2009 3:49
> To: undisclosed-recipients:
> Subject: Wire Transfer
>
>
>
> --
> Wire Transfer
>
> From the desk of Mr.Kenneth Mark of Banco Santander Madrid Branch
> Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
>
> Department of Int'l Wire Transfer/Telex Dept.
>
> Attention,
>
> RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at
> this bank wish to congratulate and inform you that after thorough
> review and evaluation of your Inheritance/Contract funds in conjunction with
> the World Bank Auditor General and the International Monetary Fund (IMF)
> assessment report, your payment file was forwarded to us for immediate
> transfer of the above quoted amount to your designated bank account from
> their
> offshore account with us.
>
> The reports given to us shows that you have been going through hard times by
> paying a lot of money to see to the release of your funds. The only thing
> required from you is to send all the transfer documents that will enable you
> receive your fund to enable us credit your account directly by telegraphic
> transfer or through any of our corresponding banks and send copies of the
> funds transfer release documents to you and your bankers for
> confirmation.
>
> Your transfer slip N0:BA001176894/08.Please quote this transfer slip in all
> your correspondence with this office.Please find attached your ATM CARD
> NO:BA00771156BA.yOU could use it to withdraw up $10000 from any ATM outlet.
>
> Should you follow our directives, your funds will be credited and reflect
> in
> your account within five (5) bank working days from the day you send all the
> transfer documents that will enable you receive your fund. For further
> details
> and assistance on this Remittance Notification,
>
> kindly forward
> your
> FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS.
> Yours sincerely,
> Mr.Kenneth Mark
>
>
>
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