Transfer of funds in the account opening table.
This is to confirm your email and the validity receipt you received from the organizer of the lottery promotion. I was told that your Winnig population has been verified, and you have been approved and accepted (1, NT$ 500,000.00 (about 1, US$ 500,000).
Just like the lottery in the last email, attract new winners.
All the staff of La Caixa Madrid Bank congratulate the lucky ones who are happy to become a member of this category. I was told that this is to promote random lottery through the global Internet.
Participants and winners are selected by computer random lottery system. As lucky winners, you and our bank have been authorized to remit USD 65.438+0.5 billion to win your choice.
I was told that at present, all funds have been settled in the automatic suspense account in PAB. This is to make the bank and supervision funds transfer to the winner of the organizer, so as to avoid repeated claims or portfolio transfer funds.
Ask your funds to your bank, so that your funds can be transferred from our automatic suspense account to our non-resident account, and then you will be further transferred to any designated bank account you choose. At the same time,
When the non-resident account is opened, your reward fund will continue to be transferred to you through our pending automatic suspense account in (PAB). However, these measures are based on the standard financial regulations of the European Central Bank (ECB) and the newly formulated anti-money laundering behavior since the beginning of the global anti-terrorism struggle. This is also in line with European guidelines, trying to curb illegal funds and exercising the laws of all financial institutions.
Supplementary question: For your funds, the account opening form has been attached to the purpose of this email transmission, because the bank account between a resident and La Caixa is not opened immediately.
The account was retrieved before further transfer in your country, and the funds in your designated account were transferred from the residential account of the central bank by telegram or certified check through the newly tested Digicom Telegrafic network.
As a matter of urgency, we stipulate that it should be handed over to the legal beneficiary. We suggest that you carefully print the complete non-resident account opening form and send it to us by fax or email attachment. This form allows you to specify the amount you want in the model.
Note: You must fill in a copy of your international passport or driver's license in order to open an account in your name. You are a printed form, fill out a copy of your ID card.