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From: "PAYMENT NOTIFICATION" <anna@bgu.edu.cn>
To: <undisclosed-recipients:>
Sent: Sunday, August 05, 2012 9:54 AM
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
> Barclays, Bank Plc London UK.
> From: The Desk of
> Miss. Kim Ho .
> Managing Director,
>
> RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
>
> I am Miss. Kim Ho , Managing Director, Corporate Services Division and
> Head of Swift Transfer Unit of Barclays Bank Payment Center, Bangkok
> Thailand. Sometime ago, in our bank your inheritance fund was brought to
> our bank from National Lotto Group here in Asia and after some period, the
> money was taken back to their treasury. But for the period of time this
> money was in our bank, it generated an interest of US$800,000.00 which we
> are about to pay you Via International Certified Bank Draft through
> Barclays Bank Payment Center here in Bangkok Thailand Asia.
>
> For your information and advice, you need to hasten up to pick this Fund
> because from time to time the National Lotto Group auditors do come to our
> bank to cross-check our files and our financial update, the earlier you
> comply with the demands of the delivery of the Draft the faster the
> action, because when the auditors arrive and find out that this interest
> fund is still in our bank they will call back the accrued interest to the
> lotto treasury account.
>
> What we need from you now is any form of your identification for example;
> Your International passport or your driver license, your telephone and fax
> numbers for easy communication to you with your mailing address where this
> DRAFT/CHEQUE will be delivered.
>
> As a matter of fact we dont have enough time to waste since we have wasted
> time in contacting you through phone, so try and comply with the entire
> necessary requirement for the transaction.
>
> CONTACT: Mr. China Boyanchai
>
> E-Mail: mrchinaboyanchaitelexinteres5555@yahoo.com.hk
>
>
> Note I have attempted to call you but all effort failed and I had to send
> you a mail on this email address, which I guessed belongs to you.
> Expecting your immediately response.
>
> Yours Sincerely,
>
> Miss. Kim Ho
> Managing Director.
> *********************************************************************
> Barclays Bank Plc. Asia. CONFIDENTIALITY NOTICE:
> This transmission may contain confidential information protected by state
> or federal law. The information is intended only for use consistent with
> the state business discussed in this transmission. If you are not the
> intended recipient, you are hereby notified that any disclosure, copying,
> distribution, or the taking of any action based on the contents is
> strictly prohibited. If you have received this transmission in error,
> please delete this email and notify the sender immediately. Your
> cooperation is appreciated.
> *********************************************************************
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