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Libni Abner Miranda Arias / wire transfer

1 MX Review updated:

TO WHOM IT MAY CONCERN:
I want to know where these funds, and if Villarreal Llamas works in the bank and that department?

International Remittance Department
Royal Bank London
E-mail: [protected]@yahoo.com
Tel: +[protected]


Ref: 248-788-BA/BMN
Transfer code: 8765
Name: Mr. Libni Abner Miranda Arias

Recipient’s Account:

BANK NAME: SANTANDER
BANK ADDRESS :SUC. DIEGO DIAS DE BERLANGA
# 1261 COL. LAS PUENTES MONTERREY NUEVO LEON C.P 66460 MEXICO.
BENEFICIARY NAME: LIBNI ABNER MIRANDA ARIAS
ACCOUNT NO: 60-[protected]-3
ROUTING NO: BSCHESMM
SWIFT NO: BSCHSMM
AMOUNT: 300, 000.00 US DOLLARS ONLY.

To: Libni Abner Miranda Arias

Dear Sir,


Your mail has been received and well noted. Sequel to your request I write to acknowledge the receipt of your mail, be informed that you have only today and tomorrow to provide the fee 800€ and the certificate of fund origin declaration, note that if any thing is not done within this two remaining days your fund is going to be confiscated and transfer into government treasury as unclaimed bill.

Note: this fee of 800€ should be send to Africa the transferring country Abidjan Cote d'Ivoire through our representative at air port unit who will help to get the Clean Bill Certificate to cover your fund.

I will advice you to send the fee through Western Union money transfer agent to Africa the transferring country for the urgency of this matter to enable our representative there to obtain the paper today or first thing tomorrow morning.

I want you to respond urgently regarding this issue or give a call to direct you on how to transfer the fee.


I will advised you to call this office today for more information +[protected]

Yours faithfully,

Mr. Villarreal Llama
Investigation Director.
+[protected]

Libni Abner Miranda Arias

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  • Li
      Nov 22, 2012

    International Remittance Department
    Royal Bank London
    E-mail: [protected]@yahoo.com
    Tel: +[protected]


    Ref: 248-788-BA/BMN
    Transfer code: 8765
    Name: Mr. Libni Abner Miranda Arias

    Recipient’s Account:

    BANK NAME: SANTANDER
    BANK ADDRESS :SUC. DIEGO DIAS DE BERLANGA
    # 1261 COL. LAS PUENTES MONTERREY NUEVO LEON C.P 66460 MEXICO.
    BENEFICIARY NAME: LIBNI ABNER MIRANDA ARIAS
    ACCOUNT NO: 60-[protected]-3
    ROUTING NO: BSCHESMM
    SWIFT NO: BSCHSMM
    AMOUNT: 300, 000.00 US DOLLARS ONLY.

    To: Libni Abner Miranda Arias

    Dear Sir,


    Your mail has been received and well noted. Sequel to your request I write to acknowledge the receipt of your mail, be informed that you have only today and tomorrow to provide the fee 800€ and the certificate of fund origin declaration, note that if any thing is not done within this two remaining days your fund is going to be confiscated and transfer into government treasury as unclaimed bill.

    Note: this fee of 800€ should be send to Africa the transferring country Abidjan Cote d'Ivoire through our representative at air port unit who will help to get the Clean Bill Certificate to cover your fund.

    I will advice you to send the fee through Western Union money transfer agent to Africa the transferring country for the urgency of this matter to enable our representative there to obtain the paper today or first thing tomorrow morning.

    I want you to respond urgently regarding this issue or give a call to direct you on how to transfer the fee.


    I will advised you to call this office today for more information +[protected]

    Yours faithfully,

    Mr. Villarreal Llama
    Investigation Director.
    +[protected]

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