Spain

[Naruto]

Payment approval
Ministerio de Justicia
Bacos Seguros S.A.
Adolfo Gomez
Him Magistrate Raul Fennollosa, for government of Spain

 

[Spanish Admin]

Lottery payment scheme Form C6
El Baco Seguros SA (Clever lad can't even spell the word bank in Spanish)

 

[Naruto]

Suspension of benficiary's account
European Commission, International Monetary Unit
Dr. Raymond Druggary, Commissioner Economic and monetary affairs.

 

[Spidey]

Stop order, And too small and faint to even read.

 

[Nanook]

Transfer on hold
Banco la Caixa
Elliote Maggie Guzman, Telex/Audit Manager

 

[Central Scrutinizer]

security transfer/ deposit certificate
Banco la Caixa
Tagged Dating Site Christmas Promo lottery
Eurovision Management

 

[Top Gun]

Banco Sabadell
Fund Transfer Application Form

 

[Naruto]

Winning certificate
Loterias y Apuestas del estado
Maria Lopez Galves, international coordinator

 

[Kat]

Antonio Juan Morales, continuing legal ed. http://antifraudintl.org/threads/barrister-antonio-morales-spain.91589/

 

[Sphinx]

Global Cargo Security Company, Spain.
(This is the size).

 

[Sophie]

Letter of Guarantee, United Bank of Switzerland, Madrid Branch.
Douglas Melvin, Director of payment
Greg T. Gavin, director

 

[Naruto]

My ugly ATM manual from Dr Antonio Ruben, Santander

 

[Naruto]

IMF, Barcelona
Mrs. Mariam Smith, IMF, U.K.

 

[Maya]

From: Maria Candelaria Martinez Mejias, Santander Bank

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