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--------------


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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:
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