> From: BARCLAYS BANK <email@example.com>
> Date: March 16, 2015 08:09:14 GMT +3
> Topic: acknowledge the receipt MY IDENTIFICATION IS ATTACHED
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
BARCLAYS BANK ONLINE
Largest, Real- Time Online Banking Network In London . Our Core Values are Humility, Integrity, Empathy, and Resilience.
Dear Dear Customer
Re:Transfer of $27,000,000.00(Twenty Seven Million United States Dollars Only)
We are pleased with the information you sent as
that has been verified and authenticated by the Foreign Remittance
Department and it has enhanced speedy process of this transaction.
you need to do now is that you will have to obtain the anti-terrorist
Certificate , Anti-Drug Clearance Certificate and Money Laundry related
offenses clearance certificate from constituted authorities here in UK.
the aforementioned clearance certificates, it enables the transfer and
execution of your transaction to be facilitated without contradicting
the international laws. This is tantamount to say that if you desire
that the transfer be purely executed within the ambit of the law and
purview of international norms, it is imperative that you expedite
action with alacrity to get aforesaid documents.
This should be done as we have listed your fund on Tuesday fund release schedule and the voucher is presently being processed.
I have attached my identification and you will have to view it and send yours to me as well.
Mr. Collins Raids.
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