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From: Santander Bank In Spain <[email protected]>
Date: Wed, 1 Jul 2020 11:30:59 +0000 (UTC)
Subject: SANTANDER BANK
Attachments
- fill this form and send it back to this bank.jpg
- santander board directors meeting regarding your fund.jpg
- ATM APPROVAL………………………jpg
SANTANDERBANK
FOREIGNEXCHANGEPAYMENTDEPARTMENT
BeneficiaryAxxi-Application-2020,
AV.DECANTABRIA,28660BOADILLADELMONTE,
MADRID,ESPAGNE
FNB-Date:01 /07/2020SPAIN/MADRID
BANK MAIL ([email protected] )
(1)KeeptotheRulesAndRegulationsofthisbank.
FROMTHEINFORMATIONDEPARTMENT
SANTANDERBANK
URGENTSERVICETRANSFER
ATTENTION: SIR
THIS IS TO BRING TO YOUR NOTICE THAT, YOUR INHERITANCEFUND HAS BEEN APPROVED FOR PAYMENT FROM THIS SANTANDER BANK OF SPAIN . WEHAVE AGREED IN THE AUDIT MEETING IN THIS SANTANDER BANK IN MADRID GENERALHEADQUARTER IN SPAIN DUE TO THE REPORT THAT PAST TO THIS OFFICE WE ARE SHOCK TOKNOW THAT YOUR FUND OF 3 MMILLION DOLLARS HAS NOT BE TRANSFER TO YOU TILL NOWAS THE GOVERNOR OF THE SANTANDER BANK IN MADRID GENERAL HEADQUARTER IN SPAIN WEARE NOT GOING TO TOLERATE SUCH DELAY. THE INFORMATION TO OUR OFFICE ASTHE GOVERNOR MRS.NATALIA PEDRO JAVI OF THIS BANK I HAVE INSTRUCTED ALLDEPARTMENT OF SANTANDER BANK OF SPAIN TO FORWARD ALL THE FILES CONSIGNINGYOUR FUND TO MY DESK WE CAN NOT REQUIRED ANY THING MUCH DIFFICULT FROM YOU ANDWE ARE SORRY FOR THE DELAY THIS MIGHT HAVE COST YOU. WE ARE WRITING TOGUARANTEE YOU THAT YOUR FUND WILL BE TRANSFER IMMEDIATELY TO YOU THIS WEEK IHAVE SENT MY VICE AND OUR LAWYER ALSO ONE OF OUR STAFF TO THE CENTRAL BANK ANDMINISTRY OF FINANCE OF SPAIN TO GET THEIR APPROVAL FOR THE DIRECTCREDITING OF THE FUND INTO ATM VISA CARD, INCASE YOU THE BENEFICIARY TO THEFUND MUST INFORM THIS BANK HOW MUCH YOU ARE CLAIMING AND A COPY OF YOURPASSPORT, IF YOU DID NOT NEED THE ATM VISA CARD, THIS BANK CAN TRANSFER YOURFUND TO YOU THROUGH TWO DIFFERENT PROCESS 1. WIRE TRANSFER ,2. ONLINE BANK WEARE GOING TO CREDIT YOUR FUND INTO ONLINE ACCOUNT AND FORWARD YOU THE LINK .YOU ARE ADVISE TO CHOOSE ANY OF THE ABOVE OPTION AND SEND YOUR INFORMATION TOTHIS BANK IMMEDIATELY . YOU ARE ADVISE TO SEND THIS BANK YOUR HOME ADDRESS ANDA COPY OF YOUR PASSPORT FOR WE TO TRANSFER YOUR FUND Of 3 MILLIONDOLLARS TO YOU IN YOUR COUNTRY . ONCE AGAIN WE ARE VERY SORRY FOR THEDALEY OF YOUR TRANSFER IMMEDIATELY WE RECEIVE THIS INFORMATION IN THISSANTANDER BANK OF SPAIN WE WILL TRANSFER YOUR FUND TO YOU UNDER 48 HOURS.
FILLTHISINFORMATIONBELOWANDSENDITBACKTOUS
1…HOMEADDRESS
2…YOURCOUNTRY
3…YOURPASSPORT
4…YOURPRIVATETELEPHONENUMBER
5…OCCUPATION…
6…AGE……………..
7MARITALSTATUS………….
8.YOURBANKACCOUNTNUMBER………………
9.SWIFTCODE……………
10.ACCOUNTNAME……….
11.ACCOUNTTYPE……
BANKPHONENUMBER:(+34912890011)
BANKFAX(866-725-8624)
SANTANDERBANKPRESIDENT
CARLOSJAVIER
PRIVATETELLINGPHONENUMBER;+34912890011
FOREIGNREMITTANCEDIRECTOR
DR.ANTONIORUBEN
BANKGOVERNOR
MRS.MARIA CANDELARIA MARTINEZMEJIAS