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ronlandchambers@consultant.com

Unread postby Big Al » Mon Dec 02, 2019 9:41 pm

Attention: Mr.

Cash Payment release has been made today in our board of directors meeting.

After the B.O A Bank board of directors meeting held today the bing 30/11 /2019 the management has agreed to release your overdue fund to you in CASH through our offshore paying vault in Madrid SPAIN.

Consequently, payment release instructions of US$1.5 million dollars have been issued to our offshore paying vault in Madrid SPAIN for onward cash release of the fund to your humble self. To the above regards, you are asked to contact our affiliated offshore paying vault Director in Madrid Spain Mulligan Declan with the contact information as detailed below for further detailing on the process and requirements for your cash fund release.

Company Name:Financing London S.A SPAIN
Contact person: Mulligan Declan Director operation
Telephone: +34-631 031 937
TEL/FAX: +34-916 14 67 10
Email:financinglondon@consultant.com
Email: mulligandeclan@financinglondon.com

Finally, you are asked to contact our office Attoney, ( ronlandchambers@consultant.com ) for any clarification you may need and do let our office know when once you receive your fund from our vault office in Madrid Spain. Thanks for your cooperation to all the above regards.
Yours Sincerely,


Phones:
+34916146710
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Telefónica De España, S.a.u.

+34631031937
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.
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Unread postby Big Al » Tue Dec 03, 2019 6:39 pm

For the kind attention:

Our Ref: BSS/BG F12/11/2019

Dear Sir,

RE: FUND RELEASE PRE ADVICE.

We write to inform you that we are in receipt of fund release instruction from our affiliated office, with fund release swift signal reference number NASV/WBV/234BB/109/2019, with contract award payment release deposit certificate number: NASV/0024K561/2019 Batched Code: NASN: BSO/759286/IMF/SGF52T amounting $1.500.000.00 (One Million five hundred thousand United States Dollars) to be released to your humble self- as the approved fund beneficially

To the above regards, I wish to advise you on the standard procedure and transitional requirements, so as to guarantee a successful and hitch-free release of the fund to your humble self as the approved beneficiary upon your arrival in our office here in Madrid Spain .

To the above regards, you are asked to confirm the under detailed information so as to enable us make appointment for you.

A scan copy of your utility Bill
Scan copy of your international passport
Scan copy of your colored picture Photo
Your direct Mobile phone
Give us the date that you can be able to be in our office here in Madrid Spain for the signing of your fund release order certification document and collection of your fund, so that we can be able to make an appointment for you on your given date.
Upon the receipt of the above detailed required information from you, an appointment will be made for you and also we will give you further directives on requirements and procedures.

For any further inquiries free call me on +34-631 031 937.

Look forward hearing from soon. Have a nice day

Yours Faithfully,

Mulligan Declan. (Director Operation).

Address: Calle del poeta Joan Maragall 44, 28020 Madrid Spain


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Unread postby Big Al » Fri Dec 06, 2019 3:17 pm

Attn: For the kind attention:

Our Ref: BSS/BG F12/11/2019

Dear Sir,

I am in receipt of your mail with the content there in well received and understood. To your mail request, since you cannot be able to come down to our Madrid vault office for the processing and collection of your fund, , we have today the 04/12/2019 forwarded your file to our affiliated bank the BANCO SABADELL SPAIN, for them to process and release your fund through bank to bank telegraphic transfer.

To the above regards, you are asked to contact our affiliated bank the BANCO SABADELL SPAIN with the contact information as detailed below for your fund bank to bank transfer.

BANK NAME: BANCO SABADELL SPAIN

CONTACT PERSON: SR. RAUL MARIA GOMEZ

TEL/FAX: +34-916 14 67 10

DIRECT PHONE: +34-631 569 588

Email: info@banco-sabadellcom.com

EMAIL: bancosabadellspain@post.com

For any further inquiries free call me Look forward hearing from soon. Have a nice week.

Yours Faithfully,

Mulligan Declan. (Director Operation).

Address: Calle del poeta Joan Maragall 44, 28020 Madrid Spain



Phones:
+34916146710
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Telefónica De España, S.a.u.

+34631569588
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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bancosabadellspain@post.com

Unread postby Big Al » Sat Dec 07, 2019 5:31 pm

E-mail to: info@banco-sabadellcom.com
Gets a reply from: bancosabadellspain@post.com

For the kind attention of:

Our Ref: BSS/BGF12/11/2019

Dear Sir,

RE: FUND TRANSFER RELEASE PROCESSING ADVICE.



Our bank, the BANCO SABADELL SPAIN writes to confirm that We received a transfer release instruction from our affiliated office "Financing London S.A Madrid Spain with fund release swift signal reference number NASV/WBV/234BB/109/2019, with contract award payment release deposit certificate number: NASV/0024K561/2019 Batched Code: NASN: BSO/759286/IMF/SGF52T amounting $1.500.000.00 (One Million five hundred thousand United States Dollars) to be released to your humble self- as the approved fund beneficially

To the above regards, attached to this mail, is our bank wire transfer account reconfirmation form. You are asked to print out the transfer processing form and fill it in capital letter, scan it back to our bank with a scan copy of your Utility bill, so as to enable our bank commence your fund transfer processing process.

For any further clarification on your fund transfer processing and remittance, be free to call our bank Tel: +34-631 569 588. Ext 25 Sr.Raul Maria Gomez (Remittance Director)

Thanks for your understanding and urgent cooperation to all the above regards. Hope hearing from you soonest to enable our bank starts your fund transfer release obligation.

Yours Faithfully,

Srn: Isidor Christ Martinez

DISCLAIMER:

This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BANCO SABADELL España and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.

Este Correo electrónico y Cualquier archivo adjunto hijo Confidenciales y están dirigidos Exclusivamente un su Destinatario. Si USTED no es el Destinatario decirle al Remitente de Inmediato y lo destruyen. No abrir, leer, COPIAR, divulgar, usar o Almacenar en forma Alguna, ni permitir Que Otros Lo Hagan. Los correos electrónicos no hijo Seguros y pueden Sufrir Errores, virus, Demora, interferencia, y la enmienda. BANCO SABADELL España y Sus Filiales no Aceptan Responsabilidad Por los Daños causados ​​porción están Correo electrónico y Florerías Controlar el Tráfico de Correo electrónico


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From: Banco Sabadell Spain <bancosabadellspain@post.com>
Subject: FUND TRANSFER RELEASE PROCESSING ADVICE.


Orig IP: 62.37.80.157 | Orig ISP: Orange Espagne Sa | City: Móstoles | Country: Spain

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Phone:
+34631569588
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.
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Unread postby Big Al » Sat Dec 14, 2019 12:05 am

For the kind attention of:

Our Bank Ref: BSDS/TRSF897654/09/12/2019

Dear Sir,

RE: FUND TRANSFER RELEASE PROCESSING ADVICE.

Our bank, the BANCO SABADELL SPAIN writes to confirm to you that we received an transfer release instruction from our affiliated office “The Financing London S.A Spain with fund release swift signal reference number NASV/WBV/234BB/109/2019, with contract award payment release deposit certificate number: NASV/0024K561/2019 Batched Code: NASN: BSO/759286/IMF/SGF52T,to be released to your humble self- , as the approved fund beneficially..

To the above regards, attached to this mail, is our bank wire transfer account reconfirmation form. You are asked to print out the transfer processing form and fill it in capital letter, scan it back to our bank with a scan copy of your identity and your Utility bill, so as to enable our bank commence your fund transfer processing process

For any further clarification on your fund transfer processing and remittance, be free to call our bank Tel: +34-631 569 588 Ext 25 Sr.Raul Maria Gomez (International remittance Director)

Thanks for your understanding and urgent cooperation to all the above regards. Hope hearing from you soonest to enable our bank starts your fund transfer release processing and remittance obligation.

Yours Faithfully,

Srn: Maria Anna Lopez

DISCLAIMER:

This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BANCO SABADELL España and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.

Este Correo electrónico y Cualquier archivo adjunto hijo Confidenciales y están dirigidos Exclusivamente un su Destinatario. Si USTED no es el Destinatario decirle al Remitente de Inmediato y lo destruyen. No abrir, leer, COPIAR, divulgar, usar o Almacenar en forma Alguna, ni permitir Que Otros Lo Hagan. Los correos electrónicos no hijo Seguros y pueden Sufrir Errores, virus, Demora, interferencia, y la enmienda. BANCO SABADELL España y Sus Filiales no Aceptan Responsabilidad Por



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Sabadell S.A Spain" <info@banco-sabadellcom.com>
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Sabadell S.A Spain" <info@banco-sabadellcom.com>
To:
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Subject: FUND TRANSFER RELEASE PROCESSING ADVICE
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Unread postby Big Al » Tue Dec 17, 2019 3:04 am

For the kind attention of:

Our Bank Ref: BSDS/TRSF897654/09/12/2019

Dear Sir,

RE: FUND TRANSFER RELEASE PROCESSING ADVICE.

Our bank, the BANCO SABADELL SPAIN writes to confirm to you that we received an transfer release instruction from our affiliated office “The Financing London S.A Spain with fund release swift signal reference number NASV/WBV/234BB/109/2019, with contract award payment release deposit certificate number: NASV/0024K561/2019 Batched Code: NASN: BSO/759286/IMF/SGF52T,to be released to your humble self-Mr. XXXXXX, as the approved fund beneficially..

To the above regards, attached to this mail, is our bank wire transfer account reconfirmation form. You are asked to print out the transfer processing form and fill it in capital letter, scan it back to our bank with a scan copy of your identity and your Utility bill, so as to enable our bank commence your fund transfer processing process

For any further clarification on your fund transfer processing and remittance, be free to call our bank Tel: +34-631 569 588 Ext 25 Sr.Raul Maria Gomez (International remittance Director)

Thanks for your understanding and urgent cooperation to all the above regards. Hope hearing from you soonest to enable our bank starts your fund transfer release processing and remittance obligation.

Yours Faithfully,

Srn: Maria Anna Lopez

DISCLAIMER:

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Este Correo electrónico y Cualquier archivo adjunto hijo Confidenciales y están dirigidos Exclusivamente un su Destinatario. Si USTED no es el Destinatario decirle al Remitente de Inmediato y lo destruyen. No abrir, leer, COPIAR, divulgar, usar o Almacenar en forma Alguna, ni permitir Que Otros Lo Hagan. Los correos electrónicos no hijo Seguros y pueden Sufrir Errores, virus, Demora, interferencia, y la enmienda. BANCO SABADELL España y Sus Filiales no Aceptan Responsabilidad Por
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Big Al
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bancosabadellspain@post.com

Unread postby Big Al » Wed Dec 25, 2019 6:08 pm

For the kind attention of:

Our Ref: BSS/BGF12/11/2019

Dear Sir,



DISCLAIMER:

This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BANCO SABADELL España and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.

Este Correo electrónico y Cualquier archivo adjunto hijo Confidenciales y están dirigidos Exclusivamente un su Destinatario. Si USTED no es el Destinatario decirle al Remitente de Inmediato y lo destruyen. No abrir, leer, COPIAR, divulgar, usar o Almacenar en forma Alguna, ni permitir Que Otros Lo Hagan. Los correos electrónicos no hijo Seguros y pueden Sufrir Errores, virus, Demora, interferencia, y la enmienda. BANCO SABADELL España y Sus Filiales no Aceptan Responsabilidad Por los Daños causados ​​porción están Correo electrónico y Florerías Controlar el Tráfico de Correo electrónico
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 41657
Joined: Fri Apr 27, 2012 10:48 pm

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