Telefonica de Espana SAU Red de servicios IP Madrid Spain
From: "LEGAL CONSULTANTS"
Subject: Fw: RELEASE OF CONSIGNMENT.
Date: Wed, 12 May 2004 09:50:34 -0700
I received a mail from my office where you have been told to contact me.Please call me within 11.30 am to 19.30 CET,from Monday to Friday.
Sent: 5/12/2004 6:55:26 PM
Subject: RELEASE OF CONSIGNMENT.
We write to inform you of the instructions received from our head office and parent company in Geogia-USA to release to you a consignment deposit in our possesion belonging to Dr.Kevin Malupa who has given us the power of release to you as the substantive beneficiary.
We advice you to contact our legal officer,Mr.Frank Bello on +34-6654-53892 and +34-625-902083 for further instructions.
You can visit our website on www.marbellasecurities.com.
Send to us all the necessary documents in your possesion as regards this transaction and acopy of your ID(International Passport Or a driverīs licence to our USA office on fax number;+1-413-235-7781 for confirmation.
You may be required to visist us in Spain for the endorsement and signing out of this deposit or we may deliver to you based on your conscension.
Mrs.Caroline Verdze Banfogh.
This arrived unannounced. It also promotes the now dead web page.