 |
> Date: Thu, 13 Aug 2015 10:29:47 +0100
> Subject: Dear ,
> From: mustafakahalilijoral@gmail.com
>
> From Desk of: Mr.Mustafa Kahalili Joral.
> The Secretary-General World Bank Group,
> UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
> United Nations House, 617/618.
> ba Zentral Bank, Oak-hill House,
> 130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
>
>
>
> Re-Payment Advice For The Release of Your Fund
>
>
> Thanks for your email. I have read it and the content well noted. I
> must assure you that your fund is ready to be release to you via
> Online Bank Transfer and all you have to do right now is contact the
> paying Bank in USA Barclays Bank Plc. Account Department for the
> transferring of your fund via Online Bank Transfer.
>
> Here is Account Department information for you to contact them:
>
> Ms Julien Carlier
> Transfer Implementation Director
> Int'l Banking
> Barclays Bank Plc
> 200 Park Avenue
> New York NY 10166
> U.S.A
> Email: barclaysglobal@newyork.usa.com
>
> Be rest assured that you will have this fund transferred to you this
> time as we have map out this method which we have tried and many
> people have receive there money without any hitch .
>
> Once again we say congratulation in advance.
>
> Regards,
>
> Mr. Mustafa Kahalili Joral.
> (Secretary-General)
> World Bank Group.
|
|
|
Date: Thu, 13 Aug 2015 11:29:42 -0700
Subject: Barclays Bank Plc Attached File 1.
From: barclaysglobal@newyork.usa.com
Ms Julien Carlier
Assistant Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
Attention:
Please find attached theBarclays Bank Plc, Payment Instruction Letter.
Regards
Ms Julien Carlier
Assistant Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
|
|
| |
Re: World Bank Group Payment Release Instruction of US$15,500,000.00
Sir,
This is to notify you, that we did receive instruction from World Bank Group on immediate payment
advise from Mr. Mustafa Kahalili Joral, through the fund management office, New York, NY
U.S.A to contact you in respect of your entitlement of Fifteen Million Five Hundred Thousand
United States Dollars (US$15,500,000.00) and the release of all other outstanding overdue
beneficiary fund delayed and withheld for several reasons. This payment was authorized by the
World Bank Group for payment to ever beneficiary on our list. Barclays Bank Plc, New York NY, is
officially registered and licensed by the ABA as a Financial Institution, which empowers us to
make both domestic and international transfer.
Meanwhile, a copy of the Certificate of Fund Origin was forwarded to us for confirmation in
regards to your payment and as a beneficiary of the above said fund. We do have the Payment
Reference Number as (BARC/NY/6/15-WBGTF) for record purposes. Barclays Bank Plc, NY, is a
reputable and reliable financial institution and we will guarantee you a successful transaction.
There are two (2) mode of payment available on instruction. Payment via Bank to Bank Transfer
and Payment via Non Resident Online Transfer.
1. Bank to Bank Transfer
The beneficiary is required to provide their bank details on the beneficiary form, which will be
immediately forwarded once you indicate your choice of payment for the remittance..
2. Non Resident Online Transfer
This is mostly for Non Residents in the United Kingdom, it will enable you to make quick transfer
from your online account with us anytime to any account of your choice. we will provide you with
the Account Number, password and The Transfer Access Code. Please do indicate your choice of
payment as we await your urgent response.
Yours Faithfully
Mr. Brett Yormark
Executive Director Int'l Banking
Barclays Bank Plc
New York NY 10166 U.S.A
Y N B A RCL A S BA K PL C
E N W Y ORK , N Y 1 0 1 66
. SI GN ED:.. .... ...... ... ..... .
T DA E:........ ............. ......
Our Ref: 2762845122/2
Direct Dial
Ext No: (940) 602 5823
Fax No: 0800-580-3158
August 13th 2015
Mr. Brett Yormark
Executive Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
|
|
|
Date: Fri, 14 Aug 2015 11:56:48 -0700
Subject: Barclays Bank Plc Urgent
From: barclaysglobal@newyork.usa.com
Ms Julien Carlier
Assistant Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
Attention:
Compliments of the day. This is to inform you, that we are in receipt of your mail. Since you prefer payment via Bank to Bank Transfer, then I will advise that you complete the form below.
1. Name of Beneficiary:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. Address of Beneficiary:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. Beneficiary Company Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
4. Beneficiary Full Bank Details
Bank Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Sort Code:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Swift Code:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
5. Beneficiary Date of Birth:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
6. Single / Married:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
7. Occupation:_ _ _ _ _ _ _ _ _ Position:_ _ _ _ _ _ _ _ _
8. Telephone:_ _ _ _ _ _ _ _ _ Fax:_ _ _ _ _ _ _ _ _ _ _
9. The Amount to be Claimed by Beneficiary: £(GBP) OR $(US$):
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
We await the full details.
Regards
Ms Julien Carlier
Assistant Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
|
|
|
Date: Mon, 17 Aug 2015 09:35:55 -0700
Subject: Barclays Bank Plc Telex Confirmation Slip Attached
From: barclaysglobal@newyork.usa.com
Ms Julien Carlier
Transfer Implementation Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
Attention:
This is to inform you, that we are in receipt of your bank details. Please note that your transfer ofFifteen Million Five Hundred Thousand United States Dollars (US$15,500,000.00)has being remitted andwill reflect in yourbank account within (24) Bank working hours. We have notified OCBC-NISP (HQ) of this transfer. Please keep this slip strictly confidential until the payment reflects.
We will send theHARD COPIESof those documents to your receiving bank and an advise letter informing them that this entitlement is legitimate and free from all financial crimes.We say congratulations to you for the successful completion of this transfer as we await the authorization from The USTD as the remittance guide demands for all domestic remittance from the United States on such huge transactions.
Regards
Ms Julien Carlier
Transfer Implementation Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
|
|
| |
08/17/2015
From: Barclays Bank Group
BARCUS33XXX
Description:
Total Transfer Amount with Fees Receipt
Barclays Bank Plc
200 Park Avenue
New York NY 10166
U.S.A Transfer Date: August 17th, 2015 02:45pm
Recipient
Sender
Barclays Bank Plc
Wire Ref: 877071BARCUSNY
MT 103 D.W Rp
200 Park Avenue
New York NY 10166
U.S.A
Transfer Information
Confirmation Code: BARCUS33XXX
Date Available: 17th August 2015
Funds may be made available within 24 hours
Recipient Bank Information
Name of Bank:
Account Name:
Swift Code:
Transfer Amount $15, 500,000.00
Transfer Fees +$ 00.00
Total $15, 500,000.00
Transfer Amount $15, 500,000.00
Other Fees* (Estimated) $ 00.00
Total to Recipient to above account $15, 500,000.00
*"Other fees" represents that your transfer has not being charged, either from the transfer fee or
other bank charges. The beneficiary transfer . is free. You have a right to dispute any errors above .
Transfer Implementation Officer
_________________________
Barclays Bank Plc 200 Park Avenue New York NY 10166 U.S.A Registration Number 102452 Licensed for International and domestic financial transactions
PRINT |
|
|
Date: Tue, 18 Aug 2015 09:36:43 -0700
Subject: Barclays Bank Plc Urgent
From: barclaysglobal@newyork.usa.com
Ms Julien Carlier
Transfer Implementation Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
Attention:
This is to inform you, that we received a Stop Order letter from the U.S Department of the Treasury in respect of the transfer that was completed, yesterday. I will ask that you see attached file and please follow the instruction.
Regards
Ms Julien Carlier
Transfer Implementation Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
|
|
|
Date: Tue, 18 Aug 2015 16:34:00 +0000
From: usagov@ustrdep.com
Subject: U.S Department of the Treasury STOP ORDER Advise Letter Attached
Ramin Toloui
Assistant Secretary for International Finance
U.S Treasury Department
U.S.A
Attention:
Please see attached file. . .
|
|
| |
Attention:
This is to inform you, that your payment entitlement of Fifteen Million Five Hundred Thousand
United States Dollars (US$15,500,000.00) has arrived the bank's Jakarta Clearing House but kept
under strict instruction in an Automated Suspense Account, awaiting Fund Clearance by the HM
Treasury Department and the United States Department of the Treasury. The reason for this
is that the beneficiary is yet to fulfil, the Financial Conduct Authority Clearance.
Immediately the Fund Clearance payment is sent, the Clearance Certificate will be issued and
forwarded to Federal Reserve and your transfer will reflect within (3) hours.
Meanwhile, this information was released to us by the Financial Regulator and our administrative
Department. The Fund Clearance Fee needs to be duly paid by the beneficiary within the next (48)
bank working hours as stipulated by The United States Treasury Constitutional Act, enacting the laws
of the United States Government. The Fund Clearance is Five Thousand Three Hundred and
Ninety Four United States Dollars (US$5,394.00), because without The Fund Clearance.
Certificate the Bank To Bank Transfer will not reflect.
However, the contact details of the Accredited Attorney assigned to receive this payment and secure
this Fund Clearance Certificate is Attorney Edgard Camargo and F. Martins. telephone number is :-
940-602-5823 (attorneyfernandes@lawyer.com). Make payment to the account below. Please do
not contact the U.S Treasury Department as a beneficiary, unless through the accredited attorney.
Bank Name:- Metro Bank
Bank Address:- Central Shopping Centre Unit 1-2 Croydon, CR 0 1TY London
Account Number: 168-529-45
Sort Code: 23-05-80
IBAN: GB 95 MYMB 230580 168529 45
Swift Code: MYMBGB2L
Account Name: T. SARR
Account Holders Address: 76 Norbury Avenue, SW 16 3RG London U.K
This payment is from actual sum. We will notify the Attorney's to secure certificate
after the payment must have been completed, so that you will receive your payment within (3) hours.
We await your urgent anticipation. This information is strictly confidential.
Yours Truly
Mr. William J. Fox
Director
Financial Control Office USTD
Washington DC, U.S.A
STOP
ORDER
The Receiving Euro Agent Account Details for The Financial Management Services
NON DEDUCTIBLE
Telex: 33217844
Fax: 107-900-3503
Re: Fifteen Million Five Hundred Thousand United States Dollars
(US$15,500,000.00) Pending Fund Clearance
U.S TREASU Y DEPARTMENT R
A H W S INGTON D.C U S.A .
. . DATE............ ........ ................
. . . . SIGNED.. ........ ....... ............
August 18th 2015
U. S Department of The Treasury
1500 Pennsylvania Avenue, NW
Washington DC 20220
U.S.A |
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
