From: INAGI ALCACER <alcacerinagi@gmail.com>
Date: Thu, 3 Sep 2020 13:12:53 +0200
Subject: APPROVED FUND
Attn:
Sir,
RE: APPROVED FUND TRANSFER VALUED USD$14.500.000.00
I AM SR. INAGI ALCACER, ASST. DIRECTOR, INTERNATIONAL DEPARTMENT FUNDS
MONITORING BANCO DE ESPANA.
I WRITE TO DRAW YOUR ATTENTION TO THE ABOVE STATED FUND
USD$14.500.000.00 FROM LA CAIXA BANK ESPANA EN ROUTE TO BARCLAYS BANK
ACCOUNT IN ZURICH SWITZERLAND. I CONTACTED YOU ON MY PERSONAL CAPACITY
FOR YOUR CONFIRMATION BECAUSE I NOTICED SOME SUSPECTIVE ACTIVITIES
SURROUNDING THE QUICK APPROVAL OF THE TRANSFER OF THE ABOVE FUNDS TO
BARCLAYS BANK SWITZERLAND. THIS MADE ME TO WRITE YOU THIS MESSAGE FOR
PERSONAL AND PRIVATE VERIFICATION.
THIS IS TO OBTAIN CONFIRMATION FROM YOU AS YOUR NAME IS CAPTURED IN
OUR SYSTEM ASTHE BENEFICIARY OF THE FUND. I WANT TO KNOW IF YOU ARE
AWARE AND AUTHORIZED THE FUNDS TO BE CREDITED TO ACCOUNT NAME Ms.
JULIE BERGGER ACCOUNT WITH BARCLAYS BANK ZURICH SWITZERLAND.
THE FUNDS WILL BE CREDITED WITHIN 48HOURS TO BARCLAYS BANK SWITZERLAND
AS ALL CLERANCES WILL BE CONCLUDED WITHIN 24HOURS.
YOUR SWIFT RESPONSE IS EXPECTED.
I REMAIN,
SR. INAGI ALCACER
Assitant director, Int. Dept.Fund Monitoring
Banco De Espana, Madrid Espana