Barclays Bank London UK
From: The Desk of
Mrs. Lisa Martins
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mrs. Lisa Martins, Managing Director, Corporate Services Division and Head of Swift Transfer
Unit of Barclays bank London UK. Some time ago, in our bank your inheritance fund was brought to
our bank from National Lotto Group here in England 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 our International Certified Bank Draft to enable you cash your funds.
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 fund, 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. More also,
your mailing address where this Draft will be delivered.
As a matter of fact, we don’t 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. Patrick E. Clarkson.
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,
Mrs. Lisa Martins.
Managing Director.
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