James Moore / Barclays Bank - [email protected]

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Date: Sat, 14 Jan 2012 14:55:18 +0100
From: "BARCLAYS BANK PLC, LONDON" <[email protected]>
To: undisclosed-recipients:;
Subject: B.B.PLC INSTRUCTION TO CREDIT YOUR ACCOUNT WITH
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Barclay's Bank PLC UK
1 Churchill Place London,
E14 5HP,United Kingdom
http://www.barclays.co.uk


Dear Esteemed Customer,


We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment £3,800,000.00 GBP to your designated bank account from their offshore account with us.


We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.


The only thing required from you is to obtain the (Funds Clearance Certificate) to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.


Should you follow our directives, your funds will be credited and reflect in your bank account within five (3) bank working days from the day you obtain this Funds Clearance Certificate. For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information to Mr. James Moore with the details below.


Your full Names:
Full Contact Address:
Profession/occupation:
Telephone/Cell & Fax Numbers:
Immediately to Mr.James Moore([email protected])

We need this information's for more reconfirmation of ownership.


Mr.James Moore
Head of International Transfer Dept
Barclay's Bank Plc.UK