From: BARCLAYS BANK PLC LONDON < email@example.com >
Sent: Fri, Dec 27, 2013 4:00 pm
Subject: WE HAVE RESENT THE MESSAGE DIRECTLY TO YOU
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)
Dear Valued Customer? This is the second time we are notifying you
about this said fund. After due vetting and evaluation of your Inheritance file
which The Nigerian National Petroleum Corporation (NNPC) in conjunction with
the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contacted us to see to your immediate payment of the sum of US$15,000,000.00
from their Offshore Account with us.
We were meant to understand from our findings that you have been
going through hard ways by paying a lot of charges to see to the release of
your fund (US$15,000,000.00), which has been delayed. Which has been the
handiwork of some miscreant elements from Nigeria We advice that you stop
further communication with any correspondence from Nigeria as you have met up
with the whole requirements, your representatives in Nigeria will tell you to
still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in United
Kingdom as the Government of Nigeria have paid us for handling/processing of
your payment with other customers. We will help you to see that you obtain the
Non-Residential Clearance form so that our bank will affect immediate transfer
of your Inheritance fund sum of (US$15,000,000.00) into your designated bank
account. If you follow up our directives, your fund will reflect in your
account within five Bank working days from the day you obtain your
Non-Residential Clearance form.
Do not go through anybody again if it is not our agent
Hon.Dr.Emmanuel Justice for your Non-Residential Clearance Certificate if you really want your
Head, Private Banking Section.
Ed, Foreign Payments
Mr. John Rob.
Barclays Bank Plc London
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