ADDITIONS:
My dearest ,
I did forwarded your data to Barrister Mbaye Fall and he has obtain the legalization of the partnership document
already i have paid the lawyer and the government fee for this documentation.
In the attachment is the copy of the document , please contact the bank by sending them a copy of this documents via their email also send them your account details where they should release our fund , here is my number +221779759267 you can call me at your free time , i have already wrote them informing them about you.
please contact DR. STARLYON BYLTON ( Head Of Operations ) via these emails (
lacaixae@gmail.com /
caixamail2spain@mail2spain.com )
here is the bank contact and the deposit details
DEPOSIT DETAILS
Name OF The Depositor : ( Abigail Coleman )
Next OF Kin : ( Rosy Coleman )
Ref Number: ITB / N° : ( CAD / 897521 / XI / 00 )
Account Number : ( 77699245198 )
Deposit Code : ( 89798269762 )
Account Type : ( Escrow Fixed Deposited )
Total Deposit : (678.000.00 Euros )
----------------------------------------------------------------------------------------------
BANK DETAILS
LA CAIXA BANK SPAIN
LA CAIXA BANK PLC ES. ( L.C.B )
E-mail :
lacaixae@gmail.com E-mail :
caixamail2spain@mail2spain.com FAX NUMBER : (+34 ) 911814115
PZA ESPAÑA 2, 28013 MADRID SPAIN
CONTACT PERSON : DR. STARLYON BYLTON ( Head Of Operations )
MADRID - SPAIN
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Date: Wed, 10 Jun 2015 18:38:16 -0700
From: Rosey Coleman <rosey_coleman@yahoo.com>
Subject: Re: hello (email your bank account to this bank now )
©LA CAIXA BANK.
REMITTANCE DIRECTOR FOREIGN PAYMENT DEPT
PZA ESPAÑA 2, 28013,MADRID SPAIN.
Email:
caixabk@mail2spain.comEmail:
lacaixae@gmail.comPHONE : ( +34 ) 937 814 006
FAX NUMBER : ( +34 ) 911 814 115
FROM THE OFFICE OF Foreign
Remittance Manager
DR STARLYON BYLTON
Remittance Director (L.C.B).
Date: 06/ 12/ 2015.
ATTN; MR.CLIPPED
CC: MISS ROSY COLEMAN
WE HONOR YOUR APPLICATION OF THE RELEASE / TRANSFER OF (678,000.00 EUROS ),SIX HUNDRED AND SEVENTY EIGHT EUROS, AS YOU HAVE SUBMITTED THE NEEDED DOCUMENT WHICH HAS BEEN VERIFIED AND CONFIRMED AUTHENTIC BY THE BANK MANAGEMENT .
TO EFFECT THE RELEASE AND TRANSFERRING OF THIS FUND TO YOUR ACCOUNT WE NEED THE FOLLOWING
(1) YOUR NOMINATED ACCOUNT WHERE THE FUND SHOULD BE TRANSFERRED TO VIA TELEGRAPHIC TRANSFER (T/T) ( WE HAVE RECEIVED YOUR ACCOUNT DETAILS YOU SENT, PROVIDE THE NUMBER 2 AND 3 BELOW TO EFFECT THE TRANSFER IMMEDIATELY )
(2) THE PRESENCE OF YOUR LAWYER (BARRISTER MBAYE FALL ) WHO SIGNED THE PARTNERSHIP DOCUMENT IS NEEDED HERE IN MADRID , SPAIN TO SIGN THE VITAL RELEASE BOND DOCUMENT FILE OF THIS FUND AND HE MUST COME WITH THE ORIGINAL COPY OF YOUR PARTNERSHIP DOCUMENT.
(3) ABIGAIL COLEMAN'S ACCOUNT RE-ACTIVATION DEPOSIT (2,630 EUROS ONLY)
NB: VERIFICATION IN THE ACCOUNT NUMBER : ( 77699245198 ) AND ACCOUNT DEPOSIT CODE : ( 89798269762 ) INDICATED DORMANT IN OUR DATA BASE SYSTEM , THIS MEANS THAT THIS ACCOUNT HAS NOT BEEN OPERATED FOR A PERIOD OF ONE YEAR , THE LAST OPERATION IN THIS ACCOUNT WAS DATED APRIL 3RD 2014. TO ENABLE US ACCESS THIS ACCOUNT AND EFFECT THE TRANSFER , ACTIVATION DEPOSIT APPLY ON DESIGNATED ACCOUNT ESPECIALLY ACCOUNT THAT ARE CONSIDERED DORMANT OR INOPERATIVE FOR A CERTAIN PERIOD OF TIME. ACTIVATION DEPOSIT ARE STILL YOUR MONEY AND IT SHALL BE CREDITED TO YOUR ACCOUNT AND SHALL BE TRANSFERRED TOGETHER WITH THE TOTAL PRINCIPAL FUND BACK TO YOU IN THE ACCOUNT YOU SHALL PRESENT.
UPDATE US QUICKLY WITH YOUR LAWYER (BARR. MBAYE FALL ) TRAVELING ARRANGEMENT TO ENABLE US FIX A DATE FOR A MANAGEMENT MEETING WITH HIM.
Thanks.
Yours Faithfully
DR STARLYON BYLTON
Head of foreign Operations
LA CAIXA BANK
MADRID - SPAIN
LA CAIXA BANK©
LA CAIXA BANK PLC ES. ( L.C.B )
PHON: ( +34 ) 937814006. / FAX NUMBER: ( +34 ) 911814115. E-mail:
caixaes@mail2Spain.com or E-mail:
lacaixas@gmail.comREMITTANCE DIRECTOR FOREIGN PAYMENT DEPT PZA ESPAÑA 2, 28013,MADRID SPAIN.
_
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Message-ID: <CA+P4sLEnxSKYwxeAkGDBhGVo9CeWrvXrkdKneus=O39iTpP27Q@mail.gmail.com>
Subject: FUND RELEASE / POSSIBLE TRANSFER
From: "La Caixa Bank Plc." <lacaixae@gmail.com>
My dear
i have forwarded to you mail from the bank saying the lawyer can come with any currency but the activation will be made in Eur currency , i gave you the below details to deposit the money by Money gram yesterday ,
Please send the $ 1,850 USD through MONEY GRAM TRANSFER with the below details
NAME........AUGUSTA GBORIE
ADDRESS........ RUE CA 4 CASTTLE
CITY...........DAKAR
COUNTRY.......SENEGAL
let me have the deposit details , eg( 1, transfer control number , 2. the question and answer, 3, the sender name and address) we do not have much time left for us now
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Date: Tue, 16 Jun 2015 11:40:06 +0000 (UTC)
From: Rosey Coleman <rosey_coleman@yahoo.com>
Reply-To: Rosey Coleman <rosey_coleman@yahoo.com>
My dear
The lawyer will be traveling tomorrow morning been the 17th day of June 2015, why are you delaying to send the money? money gram and western union is the fastest means of sending money .
How ever the lawyer has given this account below , he said you should deposit the money in this account and send to me the telegraphic transfer slip attachment copy . because the lawyer will travel with the ATM CARD of this account to Spain.
Deposit $ 1,850 USD in the below account
Bank name..........Compagnie Bancaire de l'Afrique Occidentale (CBAO)
Bank Address:_________ PLACE DE L'INDEPENDANCE B.P 129 DAKAR SENEGAL.
Beneficiary Name:_________ Ndeye Khady tall ep Cisse
Account number:_________ 035167234601
Branch Code :_________ 01283
Swift Code: _________ CBAOSNDA
BANK CODE:_________ SN012
CLE/RIB :_________ 46
IBAN:_________ SN0120128335167234601 46
As soon as you deposit the money email me the deposit slip as an attachment
i have called your phone many times it will ring and inter answering machine no body is picking the call
Hoping to hear from you
Yours Partner
Rosy
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Date: Wed, 17 Jun 2015 03:00:34 -0700
From: Rosey Coleman <rosey_coleman@yahoo.com>
Subject: Re: account to deposit the $ 1,850 USD
DOCUMENT:
PHONE NUMBERS:
+221779759267
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+34937814006
Number billable as geographic number
Country or destination Spain
City or exchange location Granollers
Original network provider* Telefónica De España, S.a.u.
FAX: +34911814115
Number billable as geographic number
Country or destination Spain
City or exchange location Aranjuez
Original network provider* Jazz Telecom, S.a.u.
