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From: Barclays Bank Lagos <swbkzch@gmail.com>
To: undisclosed-recipients:;
Subject: Draft Payment From Our Bank
Date: Mon, 14 Aug 2017 22:36:50 +0100
BARCLAYS BANK
14,ELVES AVENUE,
VICTORIA ISLAND
LAGOS NIGERIA.
Attention: Sir/ Madam,
Be informed that your Draft valued $3.5M from your accrued Interest
payment with the CBN has been referred to bank for payment. For this
reason, we contact you to intimate you on the benefit of Draft
Payment.
The aim of the draft payment is to eliminate excess charges associated
with transfer mode of payments.
The Draft is approved for Payment under two (2) Standard Collection
Basis; (1) you can come to our bank premises in Lagos to pick your
Draft with prove of ownership and (2) we can arrange to deposit your
Draft with our Bank upon your willingness to operate a Domiciliary
Account in your account name with Barclays.
Note that you will be required to activate your Account with a Minimum
Cash Deposit of $100 to make your account operational to accommodate
the volume of fund in question since the Draft cannot be deposited on
a Zero Account.
The Barclays has a standing tradition of recognizing and protecting
the privacy of its customers. The Bank maintains strict privacy
policies to reasonably safeguard customer information from
unauthorized intrusions. In other words, your account with us is safe
and convenient as Deposit of cash and cheques are allowed.
You will regularly receive monthly statement of your account from our
bank. All your Account Accessible information including a Barclays ATM
Swift Card will be forwarded to you after the account registration to
enable you have access to your Account from your location.
We will dispatch to you our Account Registration Form as soon as you
make your intentions known to us in this particular option to enable
you fill and return to us the FORM for proper account registration and
documentation.
It is our sincere obligations to offer you our satisfactory services.
Faithfully,
Mr. Donald Williams,
Remittance/Foreign Operation Manager |
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