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Unread postby Big Al » Fri Sep 28, 2018 4:01 pm

GOOD DAY

EUROPEAN UNION FUND RECOVERY

DEPARTMENT OF INT'L AFFAIRS

INCORPORATION # 98621-0074

HEAD OFFICE: LOUZALAAN 149B-1050,

BRUSSELS, BELGIUM.

BRANCH OFFICE: PASEO DE LA CASTELLANAS,

46 28046, MADRID SPAIN.

DEAR BENEFICIARY,


RE: NOTIFICATION OF WITHHELD FUNDS ON TRANSIT


I AM THE DIRECTOR OF INTERNATIONAL AFFAIRS IN THE EUROPEAN UNION FUND
RECOVERY OFFICE IN BRUSSELS, BELGIUM

RECENTLY, THE EUROPEAN UNION HAS RECEIVED SERIES OF COMPLAINS REGARDING THE
EXISTENCE OF HUGE SUMS OF MONEY THAT ARE TRAPPED AND LEFT UNCLAIMED IN MOST
AFRICAN & EUROPEAN BANKS AND FINANCIAL

ORGANIZATIONS,THE EUROPEAN UNION EXTERNAL AFFAIRS DEPARTMENT WAS MANDATED
BY THE EUROPEAN UNION TO INVESTIGATE AND RECOVER ALL FUNDS BELONGING TO
UNITED STATES, EUROPEAN, ASIAN AND AUSTRALIAN NATIONALS THAT ARE TRAPPED IN
AFRICAN & EUROPEAN BANKS AND FINANCE HOUSES.

ON OUR INVESTIGATION, WE DISCOVERED FILE WITH THE TOTAL SUM OF TWENTY FIVE
MILLION US DOLLARS (USD25, 000,000.00) WITH YOUR NAME AS THE BENEFICIARY.

IT WAS FURTHER DISCOVERED THAT SOME UNKNOWN OFFICIALS OF THE BANK HAVE
FRAUDULENTLY DIVERTED SOME PART OF YOUR TOTAL SUM TO UNKNOWN ACCOUNTS IN
THE PAST LEAVING ONLY USD25 MILLION IN THE ACCOUNT.

MY OFFICE HAS RECOVERED THIS AMOUNT (USD25M) AND WE WANT YOU TO RECEIVE IT
WITHOUT ANY WASTE OF TIME, WHILE WE FURTHER CONTINUE OUR INVESTIGATION TO
GET THOSE FRAUDULENT OFFICIALS WHO WERE INVOLVED IN DIVERTING SOME PART OF
THE FUNDS ARRESTED.

BECAUSE OF THE PROBLEMS ASSOCIATED WITH BANK WIRE TRANSFERS, WE HAVE
DECIDED AND RESOLVED THAT ALL THE RECOVERED FUNDS WILL BE DELIVERED TO THE
BENEFICIARIES IN DEBIT CARD TO AVOID THE ISSUES OF FUND TRANSFER
REQUIREMENTS, BUT FOR TRANSPARENCY AND ACCOUNTABILITY, WE WILL ADVICE THAT
WIRE TRANSFER BE USED.

WE SHALL REQUIRE A CONFIRMATION BY PROVIDING THE BELOW INFORMATION TO US
FOR PROPER FILLING THROUGH OUR REPRESENTATIVE SOLICITOR BARRISTER OSCAR
WILLIAMS( ow460304@gmail.com).


1). A COPY OF YOUR ID OR YOUR ID NUMBER.

2). YOUR RESIDING ADDRESS

3). YOUR DIRECT MOBILE/TELEPHONE NUMBER

4). AGE/OCCUPATION.

5). YOUR FULL NAME AND CONTACT ADDRESS

THANKS,

YOURS FAITHFULLY,


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Reply-To: ow460304@gmail.com
From: Oscar Williams <salespinnacletechnocrats3@gmail.com>
Date: Mon, 24 Sep 2018 09:48:16
Subject: Re:Re:Notification Of Withheld Funds On Transit


Attn:

Dear Fund Beneficiary,

This is to formally inform you that we have acknowledged the receipt
of your mail and your personal information

For your information , We are Financial Accredited
Attorneys attached to the European Union. We are responsible in
ensuring and assisting Foreign Contractors that has executed genuine
contracts, that their funds are trapped, delayed for payment,
fraudulently diverted to other accounts, and for whatever reasons to
finally receive their Claims without any encumbrances.

Our Functions are not to process your Claims, but to properly and
officially direct you to the European Union Affiliated Bank that will
process your Claim on your behalf. We are a very reputable Law Firm
in Europe with many years of law practice.


Furthermore, the European Union Bank will mutually determine with you
the modalities of your payment claim and as the Beneficiary, you will
inform them on your preference of mode of payment, through Bank to
Bank Payment or any other mode of payment.

We will appeal to you as the fund Beneficiary to be committed and
dedicated in working with the Designated European Union Paying Bank,
and ensure the final remittance of your payment claim.

As the Fund Beneficiary, you are required to forwad Your Drivers
License, and your Full Banking details for onward dispatch to the
Paying Bank, to enable the Bank reach you and process your claim.

We look forward to your urgent response and the receipt of the
required information from you.

Yours Sincerely,
Barr Oscar Williams Esq,
Representative Attorney,
Foreign Payment Unit
European Union.


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From: Oscar Williams <ow460304@gmail.com>
Date: Fri, 28 Sep 2018 15:00:38
Subject: Re: Re:Notification Of Withheld Funds On Transit
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Unread postby Big Al » Mon Oct 01, 2018 8:53 pm

Attn:

Dear Sir,

This is to acknowledge the receipt of your mail and your personal information.

We have forwarded it to the Paying Bank and they will contact you without delay.

Yours Sincerely,
Barr Oscar Williams Esq,
Representative Attorney,
Foreign Payment Unit,
European Union Complaints Commission
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kutxab.kutxa@financier.com

Unread postby Big Al » Mon Oct 01, 2018 9:00 pm

From: KutxaBank Madrid,
Ref : Es/KB/003-113
Date- 01-10-2018,
Value Customer,

Attn:Beneficiary,

Dear

We wish to inform you we received payment instruction from Barr Oscar Williams European Union to release the some funds to you as the beneficiary.

The total fund is deposited in reserve account of European Union ( EU) in KutxaBank of Madrid, where Kutxabank will from release the fund to your nominated account per your instructions

Following the above, please list out your information listed below, for vetting process which is a standard practice just to make sure your the right beneficiary to this fund, just to avoid releasing the payment to a wrong beneficiary.


Be informed that this fund was deposited with hardcover insurance policy that protect the total fund until is been release to you as the beneficiary.


This process is vital and urgent following the instruction that your fund must be release to you as soon as possible.


Please provide the listed information below.

(1) Full Name
(2) Contact address
(3) Phone and Fax number
(4) Receiving Account Detials.
(5) Your Occupation.
(6) Copy of your ID
(7) Country of origin.

(8) Amount expecting.

As soon as we receive all these information from you, we will proceed and release your payment without delay.


We look forward to an enduring banking relationship with you.

Thank you for Banking with us.

Best Regards,
Willy Sanchez.


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Mon, 1 Oct 2018 17:08:48
From: Kutxa KutxaB <kutxab.kutxa@financier.com>
Subject: Dear / Your Payment


Orig IP: 82.159.42.21 | Orig ISP: Vodafone Ono, S.a. | City: Leganés | Country: Spain | More info: https://www.iptrackeronline.com?ip_address=82.159.42.21
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Unread postby Big Al » Wed Oct 03, 2018 8:26 pm

Attn:

Dear Sir,

Thank you immensely for your prompt response to our mail.

Since you have accepted responsibility, commitment and dedication to
working with the European Union Affiliated Paying Bank, we have
included your Contract Payment File to the numerous ones that our Law
Firm has prepared dispatch to one of the Designated Paying Banks in
Europe.

The European Designated Paying Bank that will process your Claims is
as stated below;

BANK NAME: KUTXA BANK
CONTACT OFFICER: MR WILLY SANCHEZ
TEL NO: +34-911-233-406
EMAIL ADDRESS: kutxab.kutxa@financial.com

While they are expected to contact you, You can as well get in
contact with the Bank immediately by mail or through telephone contact
with the contact person. It is very important you inform the Bank
official that you are from Representative Attorney of European Union,
Barr Oscar Williams Esq.

All you will do is to always keep me updated of proceedings with the
Paying Bank.

Yours Sincerely,
Barr Oscar Williams Esq,
Representative Attorney,
Foreign Payment Unit,
European Union Monetary Section.


Phone:
+34911233406
Number billable as geographic number
Country or destination Spain
City or exchange location -
Original network provider* Voxbone, S.a.
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Unread postby Big Al » Wed Oct 03, 2018 8:35 pm

From: KutxaBank Madrid,
Ref : Es/KB/003-113
Date- 02-10-2018,
Value Customer,

Attn:Beneficiary,

Dear
Your mail with informations was received, this is to let you know kutxabank have send her bank credit lawyer to central Bank of Spain to apply and obtain International Transfer Permit document that will allow kutxabank to release your total money from European Union reserve account in our bank to your nominated account, without these document, kutxabank can not release the money from the EU reserve account to your nominated account in your Country, note the Document will be ready Tomorrow wednesday and copy will be forward to you for record purposes.

As soon as the document is obtained tomorrow, Kutxabank will forward copy to you with instruction of next step.

We look forward to an enduring banking relationship with you.

Thank you for Banking with us.

Best Regards,
Willy Sanchez.


From: KutxaBank Madrid,
Ref : Es/KB/003-113
Date- 03-10-2018,

Value Customer,

Attn:

Please check attached file you will view copy of the International Transfer Permit issued in your favour this morning to release your fund, but note the document is not valid until it´s been legalize in high court of Madrid as indicate below the memo.

To proceed now, we will advise you to fly down to Madrid to legalize the transfer memo yourself or we can use Bank registed lawyer and legalize the Transfer Memo in high court of Madrid Spain as soon as possible, but using lawyer will cost you money,

Note it will cost you the sum of 890 euros to legalize the transfer memo in high court of Madrid if only you can not be able to fly down to Madrid Spain to handle it yourself. Note the transfer memo will expire in 14 working days if fail to legalize.

Note we are working to set up non resident account but the transfer document must be legalize in high court written above before your payment will be release.


Please respond quick and advise regarding legalizing of the Memo.


We look forward to an enduring banking relationship with you.

Thank you for Banking with us.

Best Regards,
Willy Sanchez.


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Unread postby Big Al » Thu Oct 04, 2018 9:47 pm

From: KutxaBank Madrid,
Ref : Es/KB/003-113
Date- 04-10-2018,

Value Customer,

Attn:

Your mail was received and this is to let you know you can pay the 890 EUROS in US DOLLARS equivalence which will be US$1,055. So be advise to transfer the US$1,055 to us through the account details of the lawyer that will handle process and forward to me the transfer confirmation slip as soon as you transfer the fee to the account.

Copy ACCOUNT DETAILS TO TRANSFER THE 1,055 US$ TRANSFER DOCUMENT LEGALIZATION FEE FAST.


BANK NAME : ING DIRECT
HOLDER : LINDA J.
IBAN : ES621465010095173119XXXX
BIC : INGDESMMXXX
ADDRESS : 28005 MADRID.


Please copy this account as written to avoid mistake, as soon as you transfer the US$1,055 to the account, you forward to me the payment confirmation slip.

Advise soonest.


We look forward to an enduring banking relationship with you.

Thank you for Banking with us.

Best Regards,
Willy Sanchez.
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Unread postby Big Al » Sat Oct 06, 2018 12:58 am

From: KutxaBank Madrid,
Ref : Es/KB/003-113
Date- 05-10-2018,

Value Customer,

Attn:

Your last mail was received and we will be waiting to receive copy of payment confirmation slip from you as soon as you transfer the legalization fee to the given account.

Please note we have called your phone number severally and is on voice mail, please we advise you to send to us a working direct phone number where we can call for more informations .


We look forward to an enduring banking relationship with you.

Thank you for Banking with us.

Best Regards,
Willy Sanchez.
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Unread postby Big Al » Sat Oct 06, 2018 10:12 pm

Note 8/15/19: Using a bank account that is in the same name of the bank account reported here:
viewtopic.php?f=6&t=7566&p=195580#p195580

From: KutxaBank Madrid,
Ref : Es/KB/003-113
Date- 06-10-2018,

Value Customer,

Attn:

Your last mail was received and is strange to hear the payment could not go through to the account giving to you, anywhere without delay the lawyer just gave us another account to use.

COPY THIS BELOW ACCOUNT DETAILS AND TRANSFER THE US$1,050 AS SOON AS POSSIBLE AND FORWARD TO ME THE PAYMENT CONFIRMATION SLIP.

Bank Name: CAJA RURAL.
Account Name: PATIENCE E.
IBAN: ES19 3081 0188 2429 6045 XXXX
BIC/SWIFT: BCOEESMM081
Bank Address: Calle Fernando Germán, 18,
45940 Valmojado, Toledo Spain.


I will wait to receive your mail with payment confirmation slip.
We look forward to an enduring banking relationship with you.
Thank you for Banking with us.

Best Regards,
Willy Sanchez.
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Unread postby Big Al » Sun Oct 07, 2018 7:47 pm

Attn:

Dear Sir,

We have received your mail dated the 1st of October indicating that
you are in contact with the European Union affiliated Designated Bank,
the Kutxa Bank, Madrid, Spain.

We apologize for our late response as we are extremely busy with work
compilation of other Foreign Contractors Claim.

We advise you to work together with the Bank and ensure that your
payment claim is released to you without any further delay.

Congratulations in advance.

Yours Sincerely,
Barr Oscar Williams
Representative Attorney,
Foreign Payment Unit,
European Union Complaints Commission
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Unread postby Big Al » Mon Oct 08, 2018 10:14 pm

From: KutxaBank Madrid,
Ref : Es/KB/003-113
Date- 08-10-2018,

Value Customer,

Attn:

Note we are waiting to receive payment comfirmation slip of the legalization fee us$1055 to enable us legalize the transfer document and release your payment.

Please advise soonest with payment comfirmation slip of the transfer.


We look forward to an enduring banking relationship with you.

Thank you for Banking with us.

Best Regards,
Willy Sanchez.
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