Fwd: HSBC LONDON



Begin forwarded message:

Miroslav Stolfa,
This payment of $8,500 must be completed before you can confirm the fund in your account.
Therefore, i will advise that you send this payment immedaitely.
Chris Lucas


<stolfa@email.cz> a écrit :

Dear Sir,

thanks for your e-mail.

This is not normally procedure !

In the first step of sending the entire document into the HSBC  branch in Prague, if it confirms your documents, payment of 9, 6  million dollars and if it is relevant to your request for payment,  pay in the second step.

Best regards

Miroslav Stolfa




On 23.11.2010, at 18:16, info@hsbcbankonline-co-uk.com wrote:

Miroslav Stolfa ,
Here is the wire information for the payment.

STANDARD CHARTERED BANK.
NO.6 BATTERY ROAD
SINGAPORE.
SWIFT CODE:SCBLSGSG
ACCOUNT NO: 0170268454.
BENE: OVERSEANS F.PTE LTD
AMOUNT:8,500

This information is our brokers account bank as you have to effect  this payment within 24hrs from now as we have concluded all issue  of your fund with our bank.

I am waiting for the payment confirmation slip immedaitely you send  the payment.
Regards.

Mr Chris Lucas

Scam 11/2010

Hotel Meliá Castilla in Madrid




Meliá Castilla

C/ Capitán Haya, 43 Madrid SPAIN 28020

Tel: (34) 91 5675000 - Fax: (34) 91 5675051 - E-mail: melia.castilla@solmelia.com

Carlos ...... asistent!


Tento člověk se představil jako Carlos, pobočník velkého šéfa z Capital Sotage .....

Trickers in Hotel Ibis Madrid Alcorcon Tresaguas



Hotel Ibis Madrid Alcorcon Tresaguas

Avda San Martin de Valdeiglesias N 4 - 28922 - ALCORCON - SPAIN

Tel : (+34)91/6210280 Fax : (+34)91/6190075

Capital Storage .... Madrid, Spain


Capital Storage  Securities Finance Company Sl.

C/ Cerezo, s/n 

IndustrialS. Sebastian 28950 .

Madrid.

Spain .

Fax: (34) 91-791-54-96.

http://capitalstorage-sl.org/


CAPITAL STORAGE & SECURITIES COMPANY SL. MADRID-SPAIN

TEL: +34 66 33 41 549
FAX: +34 911 849 854
EMAIL:  
capitalstorage_securities@yahoo.es

Nigerijští podvodníci v Madridu, Španělsko

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