Global Banking Division New York Branch
From The Desk Of MR. MATTHEW W. BARRETTE
BARCLAYS BANK PLC
NEW YORK BANK BRANCH
USA.
Re: Fund Transfer Your message dated 12/02 , 2011 refers.
It was acknowledged that options is accepted to foster remittance procedures and easy access to your funds.
Consequently, due to the large payment we are making to various beneficiaries, it was advised that only four million five hundred thousand united states dollars is earmarked for payment to you. We crave your understanding to this effect.
Basically, your funds have to pass through all guiding laws as concern international certified transactional protocols to avoid any problems relating fund transfer issues (gotten from illicit deals). Also note, it will take two working days to get the fund reflected into any bank account you will make transfer into from our bank international while locally it will take one banking day. On the series of investigation carried out by the cyber crime department we find out that you funds has suffered delay in the hands of hoodlums that present them self as officially of various institutions and bank so you are hereby advise to forward every email you receive in relating to you fund transfer so that the email can be forwarded to the cyber crime investigation dept in Washington d.c.
Having established our due normalization process to facilitate your payment accessibility and subsequent protocols as the case deem fit.
You are advised to follow the instructions below to confirm the new bank account via Barclays telephone Banking department in our bank in new york. First stage: call Barclays telephone banking confirmation account system on +1(347) 389-0077 Second Stage: you have to press 2 for checking of account balance of account and credit enquires on your any given bank account in Barclays bank NY .
Note that the account confirmation details is for your view only for security reasons as we will not be responsible for your own carelessness. Call the below Telephone Number and follow instruction and please.
Telephone Number:+1(347) 389-0077
Account Number: 441389300
Pin Code: 64460
furthermore, You are required to pay for the federal regulatory fee will cost you $620 which will enable your account normalize so that further access can be granted to you, note that this payment is not deductible from the total sum because this payment came to this office as an em block transfer and as a result of this the law forbid any deduct before any payment base on the regulatory body. You can not be able yo make transfer successfully because it has to undergo the normalize access on this fund release process.
Finally, on the board and institutional guidelines you are advised to offset the sum of US$420.00 to normalization payment modalities. Kindly treat this matter as urgent within the next 48hours .The faster the better to keep your file on check among other beneficiaries.
WE ANTICIPATE YOUR URGENT RESPONSE.
MR. MATTHEW BARRETTE.
HEAD,ELECTRONICS AND TELEPHONE BANKING DEPARTMENT,
BARCLAYS BANK LIMITED.
NEW YORK.
TEL:+16462918994
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