|| From: "Barclays Bank Plc" <email@example.com>
Sent: Tuesday, February 23, 2010 7:36 AM
Subject: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
> Global Banking Division
> Barclays Bank Plc
> 1 Churchill Place London, E14 5HP-United Kingdom
> Dear Sir/Madam,
> RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
> We at this bank wish to congratulate and inform you that after thorough
> review of your funds transfer schedule in conjunction with the World
> Bank's and the International Monetary Funds assessment report, your
> payment file was forwarded to us for immediate transfer of a part-payment
> of US$6,800,000.00 to your designated bank account from their offshore
> account with us.
> The Auditor's reports forwarded to us shows that you have been going
> through hard times in the past, by paying a lot of money to see to the
> release of your outstanding funds, which has been delayed by some dubious
> We therefore advice that you stop further communication with any
> correspondence outside this office till we transfer the funds into your
> bank account since you do not have to pay any money or transfer charges to
> receive your funds as you have met up with the whole funds transfer
> 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 our
> bank's telex and funds transfer documents to you and your bankers for
> Should you follow our directives, your funds will be credited and confirm
> in your bank account within five (5) working days from the day you obtain
> this Non-Residential Clearance Form.
> For further details and assistance on this Transfer Notice, kindly forward
> your Full Name, CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my
> Private E-mail: firstname.lastname@example.org, for
> confidentiality of its contents.
> Yours sincerely,
> Mr George Tillman
> Global Banking Division, Barclays Bank Plc, UK.
> Private Email: email@example.com
> Direct Telephone number: +447077089063
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