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Letter(s) from Juan Kavin

 

Letter 1

Attn,Dr. Azza
Dear Customer.

You are further advised to open the attached file and do comply with our banking directives.

Waiting on your swift co-operation on the above mentioned.

Thanks.
Mrs Anna Gomez

Letter 2

Dear Madam,

How are you doing, as per your email , i have been to all the required offices to get your needed documents to back up your fund transfer.

You are to transfer the sum of 12.200euro to the account information below for the procument of the documents from the ministries and our legal charges.

Below is our broker's account for this payment.

Account name: JULIO CESAR SANDOVAL RETAMOZO.
Bank name BANCO POPULA
IBAN CODE :- ES 8900750451 9307 3105 1200
SWIFT CODE :- POPUESMM
BANK ADDRESS :- OCA 69 28025 MADRID ESPANA.

As soon as we received this fee of 12,200eruro, we will start the process of procuring the needed documents and transfer your fund to your choosen account.
When you receive the money in your account you will pay this chamber their balance charges of 8.000euro that is when your fund is already credited in your account. I am waiting for your telephone call and have a nice day.

Regards
Dr. John Mcanthony.

Letter 3

Dear Azza,

Banco BANESTO eLectronic Notification Service (Gscens)
==========================================
Please be informed that a credit transaction just occurred on your account with us. The details of this transaction are shown below:

Transaction Notification
==========================
Account Number : 79790000911204597880
Transaction Location : MADRID SPAIN
Description : CASH WITHDRAW
Amount : 1,500 Euros
Value Date : 12-MAY-2008
Remarks : JULIO CESAR SANDOVAL RETAMOZO.

The balances on this account as at 79790000911204597880 are as follows;

Current Balance :4,000.000.00 Euros
Available Balance :4,000.000.00 Euros

Thank you for Banking with us.

NB:
Our notification service sent this mail to you using a default setting and theinformation you supplied to us when your account was opened. If you wish to limit the type of mails you recieve or the email address(es) in use, please send a mail to us.

Letter 4

Dear Madam,

The money should be the account below by now.

Account name: JULIO CESAR SANDOVAL RETAMOZO.
Bank name: BANCO POPULA

IBAN CODE :- ES 8900750451 9307 3105 1200

SWIFT CODE :- POPUESMM (You would not need it from Madrid anyway).

BANK ADDRESS :- OCA 69 28025 MADRID ESPANA.

Confairm from the account information above that there is deposit of 1,500euro already in the account.

Thanks,
Yours Faithfully,
Ms. Anna Gomez.
For management.