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Subject: Instruction to Credit Your Bank =?UTF-8?Q?Account=2E=E2=80=8F?= =?UTF-8?Q?=E2=80=8F?=
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Date: Wed, 04 Dec 2013 21:08:53 -0200
From: Barclays Bank PLC <[email protected]>
Organization: Barclays Bank PLC
Reply-To: <[email protected]
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,
United Kingdom
Tel: +447045713879
Fax: +448447748506
Dear Beneficiary,
We at this bank wish to congratulate and inform you that after thorough review of your funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table for immediate transfer of a part-payment of your compensation/inheritance funds $5.8 Million USD (Five Million, Eight Hundred Thousand United States Dollars only) to your designated bank account from their offshore account with us. I was just transferred here from the World Bank and came across your file which was marked X and your released disk painted RED, I took time to study it and found out that your funds was not released to you.
The only thing needed to release these funds to you is the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your bank account.
Once the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE is obtained, your funds will immediately reflect in your bank account, the certificate is all that is needed to complete this funds transfer to you.
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 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 three (3) bank working days from the day you obtain the Non-Residential Clearance Form Certificate.
For further details and assistance on this Remittance Notification and to avoid any mistake in your fund transfer, kindly reconfirm your information to us below:
FULL CONTACT ADDRESS:
FULL NAMES:
PERSONAL TELEPHONE NUMBER:
JOB TITLE:
Directly to my contact E-mail: [email protected]
Contact Telephone Number: +447045713879
We wait for your response at the earliest.
Yours sincerely,
Mrs. Isabel Corbett,
Head, International Banking Division.
Barclays Bank Plc. UK.
Tel: +447045713879
Fax: +448447748506
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Subject: Instruction to Credit Your Bank =?UTF-8?Q?Account=2E=E2=80=8F?= =?UTF-8?Q?=E2=80=8F?=
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Date: Wed, 04 Dec 2013 21:08:53 -0200
From: Barclays Bank PLC <[email protected]>
Organization: Barclays Bank PLC
Reply-To: <[email protected]
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,
United Kingdom
Tel: +447045713879
Fax: +448447748506
Dear Beneficiary,
We at this bank wish to congratulate and inform you that after thorough review of your funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table for immediate transfer of a part-payment of your compensation/inheritance funds $5.8 Million USD (Five Million, Eight Hundred Thousand United States Dollars only) to your designated bank account from their offshore account with us. I was just transferred here from the World Bank and came across your file which was marked X and your released disk painted RED, I took time to study it and found out that your funds was not released to you.
The only thing needed to release these funds to you is the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your bank account.
Once the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE is obtained, your funds will immediately reflect in your bank account, the certificate is all that is needed to complete this funds transfer to you.
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 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 three (3) bank working days from the day you obtain the Non-Residential Clearance Form Certificate.
For further details and assistance on this Remittance Notification and to avoid any mistake in your fund transfer, kindly reconfirm your information to us below:
FULL CONTACT ADDRESS:
FULL NAMES:
PERSONAL TELEPHONE NUMBER:
JOB TITLE:
Directly to my contact E-mail: [email protected]
Contact Telephone Number: +447045713879
We wait for your response at the earliest.
Yours sincerely,
Mrs. Isabel Corbett,
Head, International Banking Division.
Barclays Bank Plc. UK.
Tel: +447045713879
Fax: +448447748506
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
