From: LA CAIXA SEGUROS <info@lcaixaesp.com>
Date: Wed, May 8, 2013 at 6:11 AM
Subject: <deleted>
To: xxxx@gmail.com
Attn: <deleted>,
APPROVED LIQUIDATION AND CREDIT TO <deleted>
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 release to the the sum of $5,000,000.00 Five Million United States Dollar to your company.
We confirm that your funds are currently being held in our Security bonded vault in Madrid Spain awaiting clearance. In line with our
Security policy aimed at protecting the utmost interest of our clients, Personal endorsement/assessment of documents and process is
imperative before we can process release of your deposit into your nominated beneficiary account.
In view of the forgoing, we strongly advice you to make immediate travelling arrangement to come to Madrid - Spain for the hand signing
of the classified documents and final release of your funds swiftly.
This Management does NOT work on proxy neither will its laid down policies be compromised .
You are obligated or saddled with the responsibility to come to Madrid, Spain with all the relevant requirements as stated and advised. Reiterating once again; This Security Firm will NOT treat your transaction without your physical appearance in accordance with the company laid down rules , considering the large sum that is involved .You are therefore required to come along with the following as set forth:
· Valid International passport for identification purposes
· Mandatory legal /Handling processing fee of 5,500.00 representing Administrative /VAT ,payable to the Spanish Government .Payment can be made on or before the date of meeting .
Also, you are to furnish us with your detailed arrival itinerary on or latest 15th of May 2013 to allow us acquaint you with your appointment
status/Ref Code number. Please note that it is imperative you make immediate travelling arrangement because we have satisfactorily concluded
all statutory investigation as regards your payment and will release yourfund on your arrival and completion of the above exercise.
On your arrival and after due identification and verification, you will be required to sign the Classified Documents and Fund Release Order, which will facilitate the release of your funds. You will be required to stay a maximum period of 2 days to enable you confirm your fund in your bank account.
Thereafter, you will sign the last certified documents which indicate that you have received / confirmed your fund as stated above.
While wishing you a most pleasant trip to Madrid ,it is imperative you notify this office of your travelling itinerary 24hrs prior to your arrival so as to enable to have our protocol department be at your service.
You can make your reservation in this hotel close to Barajas international airport Madrid and 10 minute drive to our office .
HOTEL OSUNA
Luis de la Mata, 18
Madrid · 28042 · España
Telf: +34 91 741 81 00
Fax: +34 91 742 80 77
info@hotelosuna.es
Yours Sincerely,
BEN FOSTER,
(Director of Operations)
SEGUROS
Express Diplomatic Courier Services
Avenida de la Hispanidad, Aeropuerto Madrid-Barajas,
ES-28042 Madrid -Espana.
TEL: +34- 911-430-040
FAX: +34- 911-881-410
www.lacaixa.com
A Member: CAIXA INTERNATIONAL GROUP
Date: Wed, May 8, 2013 at 6:11 AM
Subject: <deleted>
To: xxxx@gmail.com
Attn: <deleted>,
APPROVED LIQUIDATION AND CREDIT TO <deleted>
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 release to the the sum of $5,000,000.00 Five Million United States Dollar to your company.
We confirm that your funds are currently being held in our Security bonded vault in Madrid Spain awaiting clearance. In line with our
Security policy aimed at protecting the utmost interest of our clients, Personal endorsement/assessment of documents and process is
imperative before we can process release of your deposit into your nominated beneficiary account.
In view of the forgoing, we strongly advice you to make immediate travelling arrangement to come to Madrid - Spain for the hand signing
of the classified documents and final release of your funds swiftly.
This Management does NOT work on proxy neither will its laid down policies be compromised .
You are obligated or saddled with the responsibility to come to Madrid, Spain with all the relevant requirements as stated and advised. Reiterating once again; This Security Firm will NOT treat your transaction without your physical appearance in accordance with the company laid down rules , considering the large sum that is involved .You are therefore required to come along with the following as set forth:
· Valid International passport for identification purposes
· Mandatory legal /Handling processing fee of 5,500.00 representing Administrative /VAT ,payable to the Spanish Government .Payment can be made on or before the date of meeting .
Also, you are to furnish us with your detailed arrival itinerary on or latest 15th of May 2013 to allow us acquaint you with your appointment
status/Ref Code number. Please note that it is imperative you make immediate travelling arrangement because we have satisfactorily concluded
all statutory investigation as regards your payment and will release yourfund on your arrival and completion of the above exercise.
On your arrival and after due identification and verification, you will be required to sign the Classified Documents and Fund Release Order, which will facilitate the release of your funds. You will be required to stay a maximum period of 2 days to enable you confirm your fund in your bank account.
Thereafter, you will sign the last certified documents which indicate that you have received / confirmed your fund as stated above.
While wishing you a most pleasant trip to Madrid ,it is imperative you notify this office of your travelling itinerary 24hrs prior to your arrival so as to enable to have our protocol department be at your service.
You can make your reservation in this hotel close to Barajas international airport Madrid and 10 minute drive to our office .
HOTEL OSUNA
Luis de la Mata, 18
Madrid · 28042 · España
Telf: +34 91 741 81 00
Fax: +34 91 742 80 77
info@hotelosuna.es
Yours Sincerely,
BEN FOSTER,
(Director of Operations)
SEGUROS
Express Diplomatic Courier Services
Avenida de la Hispanidad, Aeropuerto Madrid-Barajas,
ES-28042 Madrid -Espana.
TEL: +34- 911-430-040
FAX: +34- 911-881-410
www.lacaixa.com
A Member: CAIXA INTERNATIONAL GROUP