Jes Staley [email protected]

Jes Staley
[email protected]
[email protected]
[email protected]

Reply-To: [email protected]
From: Jes Staley <[email protected]>
Date: Fri, 24 Feb 2023 08:57:29 -0800

Subject: Barclays Bank
To: undisclosed-recipients:;

BARCLAYS BANK LONDON

Documentary Credit,

Telex:888401

Telegram.CINNANY

Swift: BARCLGB22

Our Ref:16/725/BAR/23

Tel/Fax:+447053823928





Attention: Contractor/Beneficary






This is meant for the contract payment from our ordering customer
Federal Government of Nigeria for the further Credit to your bank
account. With all due respect our bank has obliged to credit your
account with instruction quoting reference payment code which the
Federal Government of Nigeria used to encoded their consolidated
account with us, and this is as per agreement existing between this
bank, World
Bank, International Monetary Fund and the Federal Government of Nigeria.







In line with Foreign Exchange Financial Control and allied conduct,
your account will be effected as soon as you reconcile our 0.1%
handling charge or you may advise us to deduct the total value and
transfer the balance to your account. Should you be willing to
accept deduction, our bank is there urging you to contact the treasury
department International Monetary Fund office in Nigeria attention to
DR David Ahukanna Tel: +234-904 334 9872 E-mail:
[email protected]

please request him to issue you the Deduction Clearance Certificate
which will be legally endorse by you the beneficiary to enable us have
the a legitimate right to deduct our
0.1% handling charges from your contract/Inheritance payment. Call him
immediately before sending mail to him.



Please be warned as our bank does not trust any Nigerian, in the
Central Bank of Nigeria, Nicon or any other institutions, except the
International Monetary Fund (DR David Ahukanna) whom we can give
attention to any of this instruction due to fraudulent activities with
Nigerian Banks and it’s officials.



Prior to our banking regulation, final credit shall be made to your
account upon receiving of our 0.1% handling charges or the Deduction
Clearance Certificate. Finally, you have to urgently RE-CONFIRM your
Bank Information to this office to avoid transfer error.





Re-Confirm Below:

Your Full Name--------------------- ---------------

Mobile Telephone--------------------- ------------------

Bank Name/Address------------------ --------------------

Account Name------------------------ -----------------

Account Number----------------------- -----------------

Swift Code----.--------------------- -------------------







Yours faithfully,



Mr.Jes Staley

Account Department

Barclay Bank London