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> From: hubert.mikus@stramberknet.cz
> Subject: ATTN: Instructions to Credit your Account with the sum of US$5,800,000.00
> Date: Fri, 7 May 2010 12:21:01 +0100
>
> BARCLAYS BANK PLC
> 1 Churchill Place
> London, E14 5HP, United Kingdom
> http://www.barclays.co.uk
>
> Dear Esteemed Customer,
>
> 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 World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of 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 NAME:
> FULL CONTACT ADDRESS:
> TELEPHONE and FAX NUMBERS:
> Directly to my private E-mail nancywebster01@live.co.uk
>
>
> Yours sincerely,
> Mrs. Nancy Webster
> Head, International Banking Division.
> Barclays Bank PLC, UK. |
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From: nancywebster01@live.co.uk
Subject: Barclays Bank PLC.
Date: Mon, 10 May 2010 09:53:18 +0100
Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
I am in receipt of your mail, the information is well noted, and it simply states that you read my first mail carefully.
Meanwhile you are advised to contact our paying bank in your location which is the Federal Reserve Bank, an Accredited Bank, they are the only Authorized bank that will assist you to transfer your fund.
Note: that you are not going to pay any Bank charges/fee to Barclays Bank Plc in other to receive your funds, because the payment instruction receive from the Offices concern is to pay you upon the receipt and confirmation of fund.
You are advised to contact the Federal Reserve Bank with the details below,
Federal Reserve Bank of New York
Automated Clearing House
+1(571) 303-9955
33 Liberty Street New York NY 10038
United States of America.
Customer service officer: Mathew West
+16313286898
They will assist you to get your fund transferred to your account.
Kindly follow his advice in other to get your funds transferred to any account of your choice.
Warm Regards,
Mrs. Nancy Webster
Head, International Banking Division.
Barclays Bank.
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Subject: Federal Reserve Bank of New York (Account Service Update).
Date: Tue, 11 May 2010 05:11:35 -0400
From: csfrbny@usa.com
Federal Reserve Bank of New York
Automated Clearing House
33 Liberty Street New York NY 10038
United States of America.
Dear Valued customer,you are welcome to Federal Reserve Bank Automated Clearing House NewYork.
This E-mail is to inform you that I am in receipt of your e-mail and you are advised to follow the instructions below so that we can wire your fund to you as soon as possible.
Due to the level of theft of fund and scams going on we are sorry to inform you to state to us your full name, your particular amount and transfer details and also your direct telephone number so that we can immediately activate your account and have your fund transferred to you as soon as possible.
To access your account or make transfer to a different account like your local account, you are to use our automated clearance house facility on +1(571) 303-9955 and simply follow the instructions.
Thank you for banking with us.
Mathew West
+16313286898
Transferring Unit
Federal Reserve Bank New York.
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Subject: Federal Reserve Bank of New York (Account Service Update).
Date: Sat, 15 May 2010 10:07:55 -0400
From: csfrbny@usa.com
Federal Reserve Bank of New York
Automated Clearing House
33 Liberty Street New York NY 10038
United States of America.
Dear Valued customer,
You are welcome to Federal Reserve Bank Automated Clearing House New York.
This E-mail is to inform you that your account has been credited with the sum ofFive million eight hundred thousand United States Dollars only.
Prior to the above information, you are to note that below is your account information with this bank.
Account Number:754785431
Account Balance: of Fivemillion eight hundred thousand United States Dollars only.
Phone:
Pin Number:85431
To access your account or make transfer to a different account like your local account, you are to use our automated clearance house facility ondirect local number: +1 (206) 462-3558 or +1(347) 788-1996 or +1 800 289-5570 or for customers that use Skype you can also make transfers via our Skype number Skype VoIP:+99000936 9991432159and simply follow the instructions.
Thanks’ for banking with us.
Mathew west
+16313286898
Account’s Officer/Customer Service Officer.
Federal Reserve Bank New York.
NB: once this is done you are to get back to your accounts officer Mr. Mathew West immediately atcsfrbny@usa.comso that he will update you as regards getting your fund information.
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