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Reply-To: <[email protected]>
From: "Mrs.Nancy Moore"<[email protected]
BARCLAYS BANK
Barclays Bank PLC
Washington DC
2001 K Street NW, Washington DC 20005, USA
Telephone:
Dear Customer,
INSTRUCTIONS on how 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 obtain the Non-Residential 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.
Should you follow our directives, your funds will be credited and reflect in
your bank account within five (5) bank working
days from the day you obtain 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 my email.
Yours sincerely,
Mrs. Nancy Moore.
Head, International Banking Division.
Barclays Bank PLC,
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Tue, 29 Oct 2013 21:05:52 -0300 (CLST)
Reply-To: <[email protected]>
From: "Mrs.Nancy Moore"<[email protected]
BARCLAYS BANK
Barclays Bank PLC
Washington DC
2001 K Street NW, Washington DC 20005, USA
Telephone:
Dear Customer,
INSTRUCTIONS on how 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 obtain the Non-Residential 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.
Should you follow our directives, your funds will be credited and reflect in
your bank account within five (5) bank working
days from the day you obtain 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 my email.
Yours sincerely,
Mrs. Nancy Moore.
Head, International Banking Division.
Barclays Bank PLC,
If you wish you can email me at
[email protected]
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[email protected]
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