bank

sir

i have recived one mail from spain u have vin emali lotter spam 615 810 -euro

this mony by check available in cetelem bank - and thye want transfar me some commission 950 uro - this is true or faalls - i need to enquri

abot details i attached

thanks- i waiting your - urgent

email - details

DEPARTAMENTO DE OPERACIÃ?N EXTRANJERO

(FOREIGN OPERATIONS DEPARTMENT)

FROM: TELEX DEPARTMENT OFFICINA 0027.

BANCO CETELEM 25-06-2009

OFFICE HOURS: 8:15 AM TO 3:15PM, CENTRAL EUROPE TIME

ATTENTION: MR.SULFIKKAR ALI

TEL: +966-568-464-780

EMAIL: sulfikkar_ali AT yahoo.com

TRANSFER AND COMMISSION CHARGES NOTIFICATION

THIS IS TO INFORM YOU, THAT A TOTAL INSURED AMOUNT OF â?¬615,810.00(SIX HUNDRED AND

FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS), WAS LOGGED IN TODAY BY INTERNATIONAL

LOTTO COMMISSION HERE IN SPAIN. THIS TOTAL AMOUNT IS TO BE TRANSFERRED IN THE

ORIGINAL VALUE OF â?¬615,8.00, TO YOU BY MEANS OF A CERTIFIED CASHER CHEQUE.

WE WRITE TO NOTIFY YOU OF OUR COMMISSION AND DELIVERY CHARGES, FOR THIS TRANSFER

WHICH IS â?¬950.00(NINE HUNDRED AND FIFTY EUROS).

YOUR FUNDS,ARE INSURED WITH MULTINATIONAL ASSEGURADORA S.E SPAIN,ON AN INSURANCE

POLICY THAT DEBAR US FROM ANY FORM OF DEDUCTION, AS WELL AS OUR DAILY BANKING

TRANSACTIONS.HENCE YOU ARE TO RECEIVE THE ORIGINAL VALUE IN YOUR ACCOUNT,AS SOON AS

CHEQUE IS CASHED UNDER 48 HOURS.

BASED ON OUR BANKING PROTOCOL, YOUR FUNDS ARE NOT TO STAY MORE THAN 2 WORKING

DAYS,IN AN INSURED TRANSIT ACCOUNT WITH OUR INSTITUTION,WITHOUT THE INCUR OF OUR

DAILY BANKING DEMURRAGE.STARTING FROM 15:15 HOURS,(CENTRAL EUROPE TIME) OF 27TH JUNE

2009, YOUR FUNDS,STILL IN AN INSURED TRANSIT ACCOUNT WITH US,SHALL INCUR A DAILY

DEMURRAGE CHARGE â?¬498.72CENTS.

SINCE YOUR TRANSFER IS GOING OUTSIDE SPAIN, PAYMENT OF OUR CHARGES SHOULD BE MADE

THROUGH OUR BROKER AND SOL REPRESENTATIVE IN SPAIN, BROKERâ??S ACCOUNT INFORMATION

INCLUDED IN PAGE (2),AS SOON AS YOU MAKE THE PAYMENT, FAX THE PAYMENT SLIP TO US ON

FAX NO:+34-911-013-764, BEFORE WE CAN GO AHEAD WITH THE DISPATCH OF YOUR CERTIFIED

CASHER CHEQUE, OF A TOTAL OF â?¬615,810.00 BY D.H.L, TO YOU IN UNDER 48HOURS AT YOUR

ADDRESS, THE TRANSFER SCHEDULE PROGRAM OF FUNDS TO YOUR ACCOUNT, AS YOU PAY IN YOUR

CHEQUE IS 48HOURS.

BE WELL INFORMED, THAT NO DEDUCTION CAN BE MADE ON YOUR FUNDS, DUE TO THE INSURANCE BOND

POLICY COVERING THE FUNDS IN THE TRANSIT ACCOUNT WITH OUR INSTITUTION.

MAKE THE PAYMENT OF OUR CHARGES, AS SOON AS POSSIBLE, TO AVOID THE INCUR OF OUR DAILY

BANKING DEMURRAGE OF â?¬498.72CENTS. THIS NOTIFICATION WILL ALSO BE SENT TO THE INTERNATIONAL

LOTTO COMMISSI. WE AWAIT YOUR PAYMENT SLIP FOR THE SPEEDY EFFECT OF YOUR TRANSFER.

SINCERELY,

GARCIAS LUIS FERNANDEZ NIF:A-78650348

(FOREIGN OPERATIONS MANAGER)

ADDRESS: C/RETAMA 3, COMMERCIAL LARIOUS, 28045 MADRID SPAIN. TEL: +34/634091143, FAX: +34/911013764.

ACCOUNT DETAILS

BANK NAME: CAIXA PENEDES

BENEFICIARY NAME: ABBOTT ANNISSA

ACCOUNT Nº: 2081-0608-6340-0000-1109

IBAN Nº: ES81-2081-0608-6340-0000-1109

SWIFT CODE: CECAESMM081

BANK ADDRESS: C/REAL 84, PARLA 28980 , MADRID SPAIN