Jaime Pérez Renovales - Santander Bank - reconciliationlogistics@gmail.com
Posted: 25 June 2020
from: Reconciliation Vault <reconciliationlogistics@gmail.com>
date: Jun 25, 2020, 4:17 AM
subject: PAYMENT APPROVAL NOTICE
mailed-by: gmail.com
IMMEDIATE PAYMENT.RELEASE $:MAV/MIN/2020.
From the records of outstanding contractors due for payment with the
Federal Government of Spain Madrid your name and company was
discovered as next on the list of the outstanding contractors who have
not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding part payment is
$5.500.000.00. million dollars (Five million Five hundred thousand
united states dollars).
Please re-confirm to me if this is inline with what we have in your
record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
6) Your Bank Acc Number
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your bank account directly
from Santander Bank of Madrid Spain, Or its corresponding Bank in
South America Ecuador and a copy of the transfer slip will be given to
you for you to take to your bank and confirm it.
You must reply me direct as soon as you receive this letter for a
serious clarity with me and also get back to me in this e-mail box:
Please contact the Bank and send your Bank details for immediate
processing of the said funds transfer.
Regards,
Mr. Jaime Pérez Renovales
General Secretary & Secretary Of The Board Santander Bank Madrid
date: Jun 25, 2020, 4:17 AM
subject: PAYMENT APPROVAL NOTICE
mailed-by: gmail.com
IMMEDIATE PAYMENT.RELEASE $:MAV/MIN/2020.
From the records of outstanding contractors due for payment with the
Federal Government of Spain Madrid your name and company was
discovered as next on the list of the outstanding contractors who have
not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding part payment is
$5.500.000.00. million dollars (Five million Five hundred thousand
united states dollars).
Please re-confirm to me if this is inline with what we have in your
record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
6) Your Bank Acc Number
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your bank account directly
from Santander Bank of Madrid Spain, Or its corresponding Bank in
South America Ecuador and a copy of the transfer slip will be given to
you for you to take to your bank and confirm it.
You must reply me direct as soon as you receive this letter for a
serious clarity with me and also get back to me in this e-mail box:
Please contact the Bank and send your Bank details for immediate
processing of the said funds transfer.
Regards,
Mr. Jaime Pérez Renovales
General Secretary & Secretary Of The Board Santander Bank Madrid