from: remittancedept@catalunyacaixabanc.com
date: Oct 16, 2023, 5:56 AM
subject: Re: ATTENTION:
mailed-by: gmail.com
signed-by: catalunyacaixabanc.com
CATALUNYA CAIXA BANC SA
OFFICE OF THE BOARD OF DIRECTORS
MADRID-SPAIN, COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FUNDS RELEASE ORDER
FOR LOAN APPROVAL/INHERITANCE PAYMENT)
Direct Tel/Fax # +34-611-292-420
ATTENTION:
RE: FINAL EFFECTIVE GUARANTEE OF SUCCESS FOR RELEASE OF YOUR FUNDS:
Dear Sir,
In view of the recent new official gazette of the Governing Council of the European Central Bank and several Financial Summit organized by the Common Wealth in conjunction with the International Monetary Fund (IMF), and all other related International Financial Communities regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Origin and Movement across all continents of the world.
The resolution of the Meetings includes that adequate and permanent protection shall be administered against the perpetration of Money Laundering and Terrorists activities around the world. Therefore, the International Financial Authorities in the above mentioned meetings have inaugurated and nominated the Banco De España (Central Bank of Spain) to work along with the European Central Bank with the objective to Amend, Protect, Redeem and maintain the consistent Financial Legitimacy regarding all Funds Origin, movement into and from all countries of the World.
Meanwhile, following our unsuccessful defense of the origin of your funds based on the fact that they were deposited in cash in a reputable European bank, we have been advised by Banco De Espana to apply through Ministerio Del Hacienda’s Office in Spain, for the appropriate Certificate of Funds Origin that will enhance the smooth passage of your fund through Bank to Bank transfer and a telex copy of confirmation will be available for confirmation.
In the petition, it was stated that funds that are going out or coming into the European Community must have appropriate Certificate of Origin as it has been demanded by the United States Authority for funds coming from Europe to America or any other country in the past.
More so, if you have the document already in your hands, send them to us fastly today, if you don't have the document, let us know as a matter of urgency to enable the concerned officials acquaint you with the Internationally Endorsed procedures of getting the said documents.
In the same trend, all processes in respect of the transfer of your funds have been suspended until you provide the above requested documents as demanded by the new law.
We sincerely regret the inconveniences that the delay and suspension may cause you while assuring you that your funds must be released unconditionally after the presentation of the mentioned certificate.
Congratulations once again thank you.
Yours faithfully,
Dª. Mª Mrs. Salazar Jimenez Guadalupe
International Foreign Operations Director
Information Department,
Catalunya Caixa Banc SA
Madrid-Spain.
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Salazar Jimenez Guadalupe - Catalunya Caixa Banc - remittancedept@catalunyacaixabanc.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Salazar Jimenez Guadalupe - Catalunya Caixa Banc - remittancedept@catalunyacaixabanc.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Salazar Jimenez Guadalupe - Catalunya Caixa Banc - remittancedept@catalunyacaixabanc.com
from: remittancedept@catalunyacaixabanc.com
date: Oct 16, 2023, 7:42 AM
subject: Re: ATTENTION:
mailed-by: gmail.com
signed-by: catalunyacaixabanc.com
CATALUNYA CAIXA BANC SA
OFFICE OF THE BOARD OF DIRECTORS
MADRID-SPAIN, COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FUNDS RELEASE ORDER
FOR LOAN APPROVAL/INHERITANCE PAYMENT)
Direct Tel/Fax # +34-611-292-420
ATTENTION:
REF: APPLICATION FOR CLEARANCE CERTIFICATE OF FUNDS ORIGIN:
Dear Sir,
With reference to your response over the new official gazette of the Governing Council of the European Central Bank and several Financial Summit organized by the CWO and IMF in their quest to enhance Financial Stability, Legitimacy of Funds Origin and Movement across all continents of the world.
We wish to inform you that we have contacted Ministerio de Hacienda office in Madrid Spain, and we received a Telex Message this morning indicating that applicant must complete the attached Application Form and return back with his or her signature appended and copy of your utility bill (Gas/Electricity or any other bill in your name) and write a date on it before you can be allowed to apply for the Prove of Funds Origin Certificate through the authority of Ministerio de Hacienda.
Therefore, you have been advised by the Foreign Operations Department of this bank as a matter of urgency to complete the Application Form and return with copy of your appended signature, date and forward copy of your utility bill to enable us submit them accordingly to their office for immediate approval.
Be informed, that the Council of the European Central Bank and other International Financial Authorities had resolved to use this Certificate of Funds Origin to perfectly declare that the Funds Origin and remittance purpose of your fund is absolutely free from Terrorists Activities and that its movement to your account is NOT in connection with Money Laundering.
Furthermore, I have been directed from the Governor´s Office and Legal Department of this bank to inform you that we have entered into agreement with the authority of Banco De España (Central Bank of Spain) to release your long delayed funds unconditionally with your accrued interest since the year of deposit.
Finally, you are to comply with the above official directives as we have limited period of time to keep your funds under the custody of European Clearing System.
Also note that your immediate cooperation to the above instruction determines your permanent realistic success.
Congratulations once again thank you.
Yours faithfully,
Dª. Mª Mrs. Salazar Jimenez Guadalupe
International Foreign Operations Director
Information Department,
Catalunya Caixa Banc SA
Madrid-Spain.
date: Oct 16, 2023, 7:42 AM
subject: Re: ATTENTION:
mailed-by: gmail.com
signed-by: catalunyacaixabanc.com
CATALUNYA CAIXA BANC SA
OFFICE OF THE BOARD OF DIRECTORS
MADRID-SPAIN, COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FUNDS RELEASE ORDER
FOR LOAN APPROVAL/INHERITANCE PAYMENT)
Direct Tel/Fax # +34-611-292-420
ATTENTION:
REF: APPLICATION FOR CLEARANCE CERTIFICATE OF FUNDS ORIGIN:
Dear Sir,
With reference to your response over the new official gazette of the Governing Council of the European Central Bank and several Financial Summit organized by the CWO and IMF in their quest to enhance Financial Stability, Legitimacy of Funds Origin and Movement across all continents of the world.
We wish to inform you that we have contacted Ministerio de Hacienda office in Madrid Spain, and we received a Telex Message this morning indicating that applicant must complete the attached Application Form and return back with his or her signature appended and copy of your utility bill (Gas/Electricity or any other bill in your name) and write a date on it before you can be allowed to apply for the Prove of Funds Origin Certificate through the authority of Ministerio de Hacienda.
Therefore, you have been advised by the Foreign Operations Department of this bank as a matter of urgency to complete the Application Form and return with copy of your appended signature, date and forward copy of your utility bill to enable us submit them accordingly to their office for immediate approval.
Be informed, that the Council of the European Central Bank and other International Financial Authorities had resolved to use this Certificate of Funds Origin to perfectly declare that the Funds Origin and remittance purpose of your fund is absolutely free from Terrorists Activities and that its movement to your account is NOT in connection with Money Laundering.
Furthermore, I have been directed from the Governor´s Office and Legal Department of this bank to inform you that we have entered into agreement with the authority of Banco De España (Central Bank of Spain) to release your long delayed funds unconditionally with your accrued interest since the year of deposit.
Finally, you are to comply with the above official directives as we have limited period of time to keep your funds under the custody of European Clearing System.
Also note that your immediate cooperation to the above instruction determines your permanent realistic success.
Congratulations once again thank you.
Yours faithfully,
Dª. Mª Mrs. Salazar Jimenez Guadalupe
International Foreign Operations Director
Information Department,
Catalunya Caixa Banc SA
Madrid-Spain.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.