Mr. Robert Diamond [email protected]

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Subject: From Mr. Robert Diamond
From: Mr. Robert Diamond <[email protected]>
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Date: Tue, 8 May 2012 12:08:45 +0200 (CEST)
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X-Truedomain: NeutralBarclays Bank Plc
1 Churchill Place, London,
E14 5HP Reg. No: 1026167.
United Kingdom

From: The Desk of Mr.Robert Diamond
Barclays Bank Plc

Dear Client,

RE: Accrued Interest Payment.

I am Mr. Robert Diamond Head of Financial Services and Global Head of Banking and Capital Markets. Payment Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK. This E-mail is to inform you about your $800,000.00 Interest Payment pending to be transferred.

Sometime ago, in our Bank your fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Bank wire transfer through one of our corresponding bank in US.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands for the transfer of the fund, the faster, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication to you with your receiving bank details and address, or if you wish to have this fund paid to you through any other means that you find more suitable kindly indicate meanwhile, forward your banking details to us. As a matter of fact we don?t have enough time to waste since we have wasted time in trying the best way to reach you since we do not have your contact phone number, so try and comply with the entire necessary requirement for the transaction to be completed by contacting the gentlemen below for the payment.


Contact: Antony Jenkins
Customer Manager
Email: [email protected]
Phone No: 44 7035973996
Fax Line: 44-8704795431

Feel Free to contact him on the telephone number above.
Expecting your immediately response.

Yours Sincerely,
Mr.Robert Diamond
Barclays Bank Plc