Monday, April 1, 2013

Don Inacio Lopez / CAIXA BANK / Fake Bank Payment



CAIXA BANK (info@lacaixaesp.com)
Mar 13

Attn:


Our Ref:CA/MD/13-G/57 /ES

TRANSFER NOTIFICATION


Be informed that we are acting on instructions from Rabiya Omar,

Investment Adviser To Mr. Majid Al Futtaim, Founder and President

of the Majid Al Futtaim Group - Dubai, United Arab Emirate to honour

a wire transfer request for the amount of $200,000,000.00 (Two

Hundred Million United States Dollar to your company Mayadani

Enterprise (Reg No. 002136800-U) ,Address : G73A Jalan Prima

SG3,Prima Sri Gombak,68100 Batu Caves,Selangor,Malaysia

nominated bank account after our verification of your identity .

Since your funds is presently held in an investment transit holding
account and our policies do not allow direct wire transfer out of an
investment account until the holding FINANCIAL INSTRUMENT is

liquidated by the brokers and finally moved to customer checking
account. This will then enable an immediate transfer of the said
amount to your nominated bank account.

In view of the forgoing, we strongly advice you forward to us with
the following information by fax or by email attachment.


1. Copy of your international passport for proper Identification
2. Copy of your utility bills
3.Any other documents in association with the loan including your

fax/tel numbers for easy communications.

4. kindly reconfirm the Amount of fund needed.







Upon receipt of the above information, your transfer will be processed

without further delays,Please give us some detailed information about

your company/self.(what is it exactly that you do?) This will allow us

to determine which of our banking services are available to you. We

thank you for your anticipated co-operation while we await your

immediate response. Thank you again for choosing Caixa Bank,the

smart choice for savings.


Yours Sincerely,


Don Inacio Lopez
Director (Head of Credits/Operations)

International Wire Transfer Dept
Paseo de la Habana 5, 28036 Madrid, Spain

0900 - 18 80 (€ 0,20 p/m)
TEL : +34 - 911-430-040
FAX : +34 - 911-881-410
www.lacaixa.com


A Member: CAIXA INTERNATIONAL GROUP


N: B: ------------DISCLAIMER--------------


*********************************************
Este mensaje de correo electrónico está destinado a ser exclusivamente
para el destinatario. si no es el destinatario se ruega no hacer cualquier
uso de los contenidos y para notificar al remitente de inmediato por
enviar este mensaje de correo electrónico. No se pueden derivar
derechos de este mensaje.
*************************************************

This e-mail message is intended to be exclusively for the addressee. If
you are not the intended recipient you are kindly requested not to make
any use whatsoever of the contents and to notify the sender immediately
by returning this e-mail message. No rights can be derived from this
message.


MAJID AL FUTTAIM GROUP (rabiya.omar@majid-alfuttaim.com)
 Feb 1

to me

This is to informed you that our company is in receipt of your mail . In line with your mail our company can fund the money your company needed to execute that project but first I want you to forward your business plan to me so that I can fax it to our head office in Dubai United Arab Emirate ( U.A.E) for our Business Credit Committee (BCC) to review your business plan if our company can invest in your project or not. Please do send me what your company want invest into and how much is involve.

Regards,
Samira Saeed Al-Balla
Europe Representative Office
Manchester, United Kingdom.

Tel:+44-704-576-7296
Fax:+44-161-386-8624
www.majidalfuttaim.com

Investment Adviser To
Mr. Majid Al Futtaim
Founder and President
Majid Al Futtaim Group
Dubai, United Arab Emirate

DISCLAIMER:
This message is for the named addressee's use only. It may contain confidential, privileged, proprietary, or otherwise private information that may not be disclosed or used by any one other than the addressee(s) and is intended for the designated individual or entity recipient(s) only. No one else may disclose, distribute or otherwise use the contents of this message. Unauthorized use, disclosure, dissemination, duplication and/or distribution are strictly prohibited, and may be unlawful. All personal messages express views solely of the sender, which are not to be attributed to Majid Al Futtaim Holding LLC or any of its subsidiaries and/or affiliates, and may not be copied or distributed without this disclaimer. If you received this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and also notify us immediately by return e-mail to the sender. Majid Al Futtaim Holding LLC and/or any of its subsidiaries and/or affiliates each reserve the right to monitor all email communications through its networks. This E mail has been scanned by Anti-Virus and Anti-Spam rules and has passed all the Security checks set by Majid Al Futtaim Holding LLC.

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!