Originating IP: 156.0.212.14
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
from: Mrs. Paula Guillermo <gromrada@dkrp.gov.ua>
reply-to: info.staff@ingdirect-es.com
to:
date: Sat, Mar 31, 2018 at 9:43 AM
subject: REF:
FROM: ING DIRECT BANK OF SPAIN.
Official Email: info.staff@ingdirect-es.com
REF: TRANSACTION FILE NUMBER: 0568-A4/SA-2390.
Dear beneficiary,
This important information is from Mrs. Paula Guillermo, Director of Operations on Financial matters with the ING DIRECT Bank Barcelona Spain; It is my pleasure to personally contact you in a bit to pass this important but highly confidential information to you and in your favor.
I am bringing this information to you in reference to the last board meeting which we had on the 15th of March 2018 in the capital city of Madrid Spain with the World Bank delegates in Collaboration with the International Monetary Fund Debt Liquidation Team; the meeting was concerning numerous reports and petitions from several bank customers/fund beneficiaries who has been sending petitions against some local and international financial institutions over their inability to release their VER DUE / SUSPENDED TRANSFER PAYMENTS to various beneficiaries. However a lot of petitions have been going against many banks especially from Africa, Europe and America.
But after several debates over the above agenda, the World Bank delegates finally decided to Order the bank’s representatives to WAVE away every attached fees including the Cost of transfer as it is the major reason why a lot beneficiaries were unable to claim and receive their hard-earned funds or inheritance.
In summary to this notification letter, be informed that we have been authorized to immediately process the transferring of your payment; NO UPFRONT PAYMENT OF ANY KIND is required in the cause of processing and transferring of your funds any account that you are going to make available; As such, Nobody has right to ask you for any upfront payment such as Transfer cost nor Insurance cost until your fund is transferred and your bank will contact you directly to confirm to you that your money has arrived in your bank and confirmed by them.
Based on this good news, You’re immediately advised to reconfirm the below information of yours to enable us process a swift wire transfer of funds into your nominated bank account which you will provide
below:
PLEASE FEEL FREE TO RE-CONFIRM THE BELOW INFO OF YOURS CAREFULLY AND CORRECTLY:
1. Your Full Name:……………………………………………
2. Attachedcopy of your ID card or Passport:…..
3. Your Registered Address:…………………
4. Tel:………………………………………………………..
5. Nationality………………………………………………….
6. Alternative email:………………………………………….
PLEASE ENSURE THAT THE BELOW INFORMATION IS COMPLETED AND CORRECT.
1. Your Bank name:………………………………….
2. Bank’s Address:…………………………………….
3. Account’s name:……………………………………..
4. Account number:………………………………………
5. Routing Number:……………………………………….
6. Swift Code:………………………………………………..
7. Your Bank Website:……………………………………..
8. Your Bank’s Email: ………………………………………..
9. Name of your account manager:………………………..
Finally, I will personally monitor all the transaction to ensure that your fund is successfully transferred and confirmed by your bank; I am doing all these and believing that you will have a better way to show appreciation over all my assistance as soon as your funds is transferred and confirmed in your bank.
Thank you for banking with us. We also are looking forward in anticipation of your quick response.
Please respond and forward your information to my private email:
(info.staff@ingdirect-es.com) so that I can personally forward it to our bank’s remittance department for further transactions.
Best regards.
Mrs. Paula Guillermo.
Director of Operations ING DIRECT Bank Spain
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