Caja Caixa Bank Madrid Spain
Phone/Fax: +34 911 881 368
Contract Fund Credit From Caja Caixa Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Central Bank to credit your account with your full inheritance fund valued US$5,500,000.00 million from the Foreign Reserve Account with our Bank Caja Caixa Spain.
However, what we require from you to open an off-shore online account in your name is stated below:
1. Full Names:
2. Address:
3. Phone:
4. Fax No:
5. Identification Card:
To this effect, be informed that your off-shore online account will be set up in your name. Online transfer will commence immediately to your desired bank account and country as soon as we hear from you with the information as requested.
Once more, Caja Caixa Spain will not hesitate to set up your off-shore online Account within 24 hours in accordance with Fund Release Order Regulations.
You will be able to log into the account, access your fund and do the online transfers by yourself.
Your immediate response is highly imperative to enable us to serve you better.
Congratulations in advance.
Best regards,
Enrique Gomez
Caja Caixa Bank Es
Banco Caja Espana. For enquiries / clarification, please contact our 24/7 interactive contact center- BancoCajaDirect on: +34 911 881 368
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From: Enrique Gomez <cbn.atm.org@gmail.com>
Date: Mon, 13 May 2024 03:39:26 -0700
Message-ID: <CAKFtLAWE=PLd9iRtvMO+0rq1L8m=tPkJvf61w0812z76Log9iw@mail.gmail.com>
Subject: Contract Fund Credit From Caja Caixa Bank Spain
To: undisclosed-recipients:;
Phone: +34911881368
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Jazz Telecom, S.a.u.
