Sent: Monday, August 19, 2013 8:59 AM
Subject: [Bulk] Re: Authentication On How To Credit Your Account With The
Sum of GB5, 800, 000.00.
Barclays Bank Plc,
1 Churchill Place,
London, E14 5HP, United Kingdom.
Re: Authentication On How To Credit Your Account With The Sum of
We at this bank wish to congratulate and inform you that after a skew review
of your Inheritance/Contract funds transfer released documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment GBP5,800,000.00 through their philosophical
agreement with Barclays Bank PLC as compensation to your designated bank
account from their offshore account here with us.
The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials, we therefore advice that you
stop further communication with any correspondence outside this office, you
have met with the funds transfer requirements which will go through all the
legal procedure to enable free hitch transfer into Your account.
The only thing required from you is to obtain the Non-Residential Clearance
Form to enable us credit your account directly by telegraphic wire transfer
or through any of our corresponding banks and send copies of the funds
transfer release documents to you and your bankers for confirmation and
follow our directives, your funds will be credited and reflect in your bank
account within five (5) bank working days from the day you obtain this
Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, you are
Advice to kindly forward your full contact, addresses telephone and fax
numbers for validate and authentication to: Mrs. Maureen Frank, Customer's
Service Banking Division. E-mail Address: email@example.com
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank Plc, London
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