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“Banco Bancaja Madrid Spain

Address: Avenida de la Albufera 111,

28038 Madrid Spain.

Email: banco_bancaja (at)


Contract Fund Credit From Banco Caja Bank Spain


Attention: Valued Fund Beneficiary,

This is to officially notify you personally that we received a credit instruction from the Spanish Government and Central Bank of Spain to credit your account with your full inheritance fund valued US$10.5million from the Spanish Foreign Reserve Account with our Bank Banco Caja Madrid Spain.

However, what we require from you is your full Contact and Banking details where you want your fund to be transferred.

  1. Name:
  2. Address:
  3. Phone:
  4. Mobile:
  5. Fax No.:
  6. Email:
  7. Occupation


  1. Bank Name:
  2. Bank Address:
  3. Account Number:
  4. Routing Number:
  5. Swift Code:
  6. Account Name:

To this effect, Be informed that transfer will commence immediately to your Bank Account Details as soon as we hear from you with your Contact and Baking Details.

Oncemore, Banco Caja Spain will not hesitate to credit your Bank Account within 24hours in accordance with Fund Release Order Regulations.

Your immediate response is highly imperative to enable us commence transfer.

Congratulation in advance

Best regards,

Juan Pedro (Chairman)

Banco Caja Bank Madrid Spain”