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Tuesday, July 9, 2013

Wire Transfer



---------- Forwarded message ----------
From: Mr Kenneth Mark <kennethmark172@yahoo.com.ph>
Date: Sun, Jul 7, 2013 at 11:53 AM
Subject: Wire Transfer
To:


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.
 
Forfurther 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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