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Message-ID: <[email protected]>
Date: Fri, 22 Mar 2013 13:41:14 +0100 (CET)
Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,
000.00
From: "BARCLAY'S BANK PLC UK" <barclay'[email protected]>
Reply-To: [email protected]
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To: [redacted]
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
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 Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.
The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
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 present your bank account details,
the Non-Residential,international passports.to avoid mistakes
Clearance Form 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.
if you Should follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days from the
day you present this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to
Email address:[email protected]
Yours sincerely,
Mr.Winner Heart
Head, International Banking Division.
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Message-ID: <[email protected]>
Date: Fri, 22 Mar 2013 13:41:14 +0100 (CET)
Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,
000.00
From: "BARCLAY'S BANK PLC UK" <barclay'[email protected]>
Reply-To: [email protected]
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Importance: Normal
To: [redacted]
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
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 Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.
The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
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 present your bank account details,
the Non-Residential,international passports.to avoid mistakes
Clearance Form 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.
if you Should follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days from the
day you present this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to
Email address:[email protected]
Yours sincerely,
Mr.Winner Heart
Head, International Banking Division.