I am the manager of billings and exchange at the foreign remittance
department of La Caixa Bank, Madrid - Spain. There is a friend of mine (Mr.
Peter Brehovsky) whom I assisted in moving out his fund from my bank to his
designated bank in Russia. He now decided to appreciate my effort in moving
out his funding without any eyebrow from the authority.
This appreciation token is in the tone of 7,500,000.00 € (Seven Million Five
Hundred Thousand Euros) and it is deposited in la caixa escrow account
This fund has been left in la caixa escrow account since 6 months now
waiting for an instruction from Mr. Brehovsky for the fund to be released.
According to my arrangement with him, whenever I am set to move out the fund
to any bank of my choice, He is willing to instruct my bank for onward
transfer to the specified bank account. My purpose of contacting you is to
enable me use your bank account to move out this fund just as I did it for
my friend. I cannot do it alone. Due to the fact that I work in this bank
Hence, I contacted you so we could do the transaction together.
If you are interested in this deal, let me know on your return mail so that
I will give you more details on the transfer and our sharing mode.
Please get back to me as soon as possible on harrisonmando@accountant.???
Thanks
Mr. Harrison Mando
Please get back to me
From: Mr. Harrison Mando,
I am the manager of billings and exchange at the foreign remittance
department of La Caixa Bank, Madrid - Spain. There is a friend of mine (Mr.
Peter Brehovsky) whom I assisted in moving out his fund from my bank to his
designated bank in Russia. He now decided to appreciate my effort in moving
out his funding without any eyebrow from the authority.
This appreciation token is in the tone of 7,500,000.00 € (Seven Million Five
Hundred Thousand Euros) and it is deposited in la caixa escrow account
This fund has been left in la caixa escrow account since 6 months now
waiting for an instruction from Mr. Brehovsky for the fund to be released.
According to my arrangement with him, whenever I am set to move out the fund
to any bank of my choice, He is willing to instruct my bank for onward
transfer to the specified bank account. My purpose of contacting you is to
enable me use your bank account to move out this fund just as I did it for
my friend. I cannot do it alone. Due to the fact that I work in this bank
Hence, I contacted you so we could do the transaction together.
If you are interested in this deal, let me know on your return mail so that
I will give you more details on the transfer and our sharing mode.
Please get back to me as soon as possible on harrisonmando@accountant.???
Thanks
Mr. Harrison Mando