Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 152 536
Fax: 0034 950 950 226
Email:
transfer.dept@actbplc.comEmail:
activobank.ofspain@spainmail.com Attn:
Activo bank of Spain managements is sending you this bank brokers account for you to send the fee into and send the slip to this bank so as to enable this bank proceed the transfer into your bank account immediately this bank confirmed the fee and procure the certificate.
Brokers Bank Name: iberCaja Bank
Brokers Account Name: BLESSING O. A.
IBAN: ES69 2085 9739 6703 3029 XXXX
BIC: CAZRES2Z
Address: Alconcon, Madrid 28924 SPAIN.
In addition to this, You have been hereby advice by the Activo bank management's to send the Affidavit declaration of Money Laundry certificate fee of €1,108.00 Euro ( One Thousand,One Hundred & Eight Euro Only) which is equivalent to $1,224.00 USD (One Thousand, Two Hundred & Twenty Four USD Only) which is also equivalent to 955 .00 GBP (Nine Hundred & Fifty Five Great Britain Pounds Only)as requested by the ministry in charge to enable this bank procure the certificate and transfer this fund into your bank account also this bank will send you VISA CARD to access your fund in any atm machine in your country.
Nb: You have been advice to send the fee into the brokers account above and send the scan payment slip to this bank so as to enable this bank proceed.
Await your responds.
Regards,
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.