From:
PAYMENT INFO < paymentinfo@bankofengland.co.uk >
Date: Thu, Sep 23, 2010 at 3:13 AM
Subject: Your Payment
Dear Sir,
This is notify you that your over due payment of US$ 2,500.000/- for investment is still pending with the Barclays Bank Plc and it has been programed for transfer to your provided account, You are required to contact the Barclays Bank Plc, Foreign Remittance Department, with the below requirement and your refference number for immediate transfer to your nominated account.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
BARCLAYS BANK PC,
Foreign Remittance Department
Central Office London - SW6 7EN.
Your Ref: RBI/2010-10/461.
Tel: +44 871 245 8501
Email:
bbplc.paydept@accountant.com
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
(1). A scan copy of your identification proof for proper recognition.
(2). Your direct contact address, phone and fax number.
(3). Your nominated bank account details for the transfer of your fund.
As soon as you furnish our office with the above requirement, we shall commence on your transfer immediately to your nominated account within 24 hours, endeavor to reply me back upon receive of this message immediately.
Regards.
Dr. Paul Gale
Executive Director,
Bank of England Payment Department.
Tel: +44 7017742784
