from: Bankia Spain Of Madrid Of Madrid <bankispamadrid@spainmail.com> via mail.com
date: Jun 10, 2021, 8:19 AM
subject: Bankia S.A. Madrid,Spain(BSA)Your fund Acknowledgement & official identification Request.
mailed-by: gmail.com
signed-by: mail.com
Bankia S.A. Madrid,Spain(BSA)
Bank Address: Calle Gran Vía, 15, 28013 Madrid, Spain
Incharge of Foreign Operation: Mr. Jose Carlos
Tel: 0034 632 648 776
Fax: 0034 950 950 226
Email: info@bankispina.com
We acknowledge the receipt of your fund dated 09 06 2021, Therein as we have the fund in our possession also been informed by our affiliated bank in Africa, Bank of Africa (BOA)Lome,Togo, West Africa to remit the fund to you, REF:WFT/AX /2963/074894/BOA/914764/1167-21/BBSA sum of $900,000.00 USD (Nine Hundred Thousand USD Only)which will be remitted into your bank Account which also has your name as the sole beneficiary to this fund to be credited into your online account and the info will be sent to you while the ATM will be sent to you through DHL Courier if you meet up with this bank requirement.
You are required to check your email attachment to see the forwarded ONLINE ACCOUNT FORM fill it correctly also forward the form to our office by email attachment for verification before the onward remittance of the above mentioned sum.
Upon the receipt of the above mentioned documents and personal information’s Bankia S.A. Madrid,Spain managements will update you on the transfer modalities for your perusal.
All the original documents in respect to the remittance of your funds will be sent to you by postal Service as for presentation to your bank and to back-up your funds.
These are Bankia S.A. Madrid,Spain remittance procedure and you are advice to comply and abide with the regulation for speed remittance of your funds if you meet up with the rules and regulations.
Thanks in banking with this bank
Regards,
Mr. Jose Carlos (Bank Manager)
Head of Foreign Operation
For Bankia S.A. Management.
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Jose Carlos - Bankia S.A. - bankispamadrid@spainmail.com
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Jose Carlos - Bankia S.A. - bankispamadrid@spainmail.com
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