Fake Documents used:
Text from an attached PDF file:
Document ID: 174258578,
Date of issue: 12-03-2019 15:19,
Proof of operation Caixa direct
Dear Sir / Madam,
Following the request made by , the Caixa direct service registered the
referred to below.
Type of International SEPA Transfer
Country United Kingdom
Account destination GB49HBUK40050991XXXXX
Amount 5,250.00 EUR
BIC SWIFT HBUKGB4B
Name of the bank HSBC UK BANK PLC
Bank Address 1 CENTENARY SQUARE
Bank City BIRMINGHAM B1 1HQ
Bank Country United Kingdom
Name of the recipient M T F
Description TRF CXDOL
Urgent Transfer No
Shared Expenses between the payer and the payee (when applicable)
Date Registered 12-03-2019 Thank you
Date of operation 12-03-2019
Caixa direct Online Channel
Estimated total cost EUR 0,52
Commission 0,50 EUR
Stamp duty 0.02 EUR
For more information you can contact the Caixadirecta service through the phones
707 24 24 24 - 21 790 07
(24 hours a day / every day of the year) on our website.
ww w.cgd.pt in "Customer Space" or in any Agency.
The box. For sure.
General cash deposits, S.A. - Registered Office: Av. João XXI, nº 63, 1000-300 LISBOA - Share Capital 3,844,143,735.00 € - CRCL and Taxpayer under the number 500 960 046