Question:

Does International Monitory Fund (IMF) have a Fudiciary Bank account in La Caixa-Spain?

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I have been requested by a Barrister in Netherlands to obtain Clearance Certificate from IMF to permit a SNS Bank in Netherlands to transfer willed funds to me in Zambia. I have been given details of the alleged IMF account to which I must deposit this money.

Below are details of this trasaction. Consequences to the clearance charges demanded in order to authorise the bank to proceed with your fund transfer you are here advice to remit the payment demanded to obtain the clearance certificate to our IMF fiduciary account in Europe listed below. BENEFICIARY NAME: J. OVIAWE

BANK NAME: LA CAIXA

ACCOUNT NUMBER: 2100 1808 31 0100513566

BIC/SWIFT CODE: CAIXESBBXXX

IBAN: ES97 2100 1808 31 0100513566

BANK ADDRESS: CALLE.PL MAYOR, 13 28850, MADRID SPAIN. Endeavour to send us the transfer payment slip as email attachment for confirmation. Sincerely,

Destiny Edwards (Public Relations)

IMF International Chairman

Edmond Kingston

Email: imf.com@representative.com. Is that a genuine business mode of trasaction.

Is the above request worthy pursuing or another Scam?

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1 ANSWERS


  1. The actual name of the bank is....

    Caja de Ahorros y Pensiones de Barcelona "La Caixa"

    The Correct Swift Code is: CAIXESBB- you do not need the triple x*x's

    The Spanish Bank Code is: 2100 1808

    The Beneficiary Account Number is : 310100513566

    The Full IBAN: ES9721001808310100513566

    The address for this particular branch is: Address:

    Pl. Mayor, 13

    Torrejón de Ardoz

    However, with all the correct instructions here to send this money, if you don't know the person, I would not send it.

    Spain

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