|
De: Barclays Bank. < barclays@barclayonline.net >
Enviado: martes, 12 de septiembre de 2017 12:37 a.m.
Asunto: WE ARE STILL WAITING TO RECEIVE YOUR COMPLETE BANK ACCOUNT COORDINATES.
(A) YOUR BANK NAME. . . . . . . . . . .
(B) YOUR BANK ADDRESS. . . . . . . . . . . .
. .
(C) YOUR BANK ACCOUNT NUMBERS. . . . . . . . . .
(D) YOUR BANK SWIFT CODE OR YOUR BANK ROUTING NUMBERS. . . . . . . (VERY IMPORTANT)
(E) YOUR BANK CONTACT TEL-FAX NUMBERS. . . . . . .
(F) YOUR BANK ACCOUNT TYPE. . . . . . .ETC.
|
|
De: Barclays Bank. < barclays@barclayonline.net >
Enviado: miercoles, 13 de septiembre de 2017 11:08 a.m.
Asunto: TRANSFER OF PAYMENT FILE TO BANK OF ENGLAND.
BARCLAYS BANK PLC LONDON.
P. O. BOX 738, EAGLE COURT 75 KING STR,
HAMMER-SMITH LONDON, W6 9HY, UNITED KINGDOM.
BARCLAYS WEBSITE:www.barclaysbank.co. uk
BARCLAYS EMAIL:barclays@barclayonline. net <barclays@barclayonline.net>
BARCLAYS EMAIL:info@barclayonline.net
OUR REF: BARC/FS/ UK .07.016., YOUR REF:. . . . . . . .
WORKING HOURS: MONDAY TO FRIDAY (8AM TO 6PM)
DIRECT TEL/FAX (24 HRS).+ 44 (844) 802 3520.
DATE: 13TH SEPTEMBER 2017.
KIND ATTENTION:
WE ARE IN RECEIPT OF YOUR RECENT EMAIL MESSAGE AND WE WOULD LIKE TO INFORM YOU THAT YOUR OUTSTANDING PAYMENT FILE VALUED THE SUM OF US$5 MILLION HAD BEEN SUCCESSFULLY TRANSFERRED TO THE BANK OF ENGLAND FOR FINAL RELEASE OF YOUR
FUNDS TO YOUR DESIGNATED BANK ACCOUNT. NOTE YOUR PAYMENT FILE WAS TRANSFERRED TO THE APEX BANK OF UNITED KINGDOM (BANK OF ENGLAND) FOR IMMEDIATE PAYMENT BECAUSE WE HAVE RECENTLY DISCOVERED THAT BARCLAYS BANK PLC LONDON COULD FIND IT VERY DIFFICULT
TO TRANSFER YOUR TOTAL FUNDS FROM LONDON TO YOUR BANK ACCOUNT DUE TO UNAVAILABILITY OF OUR CORRESPONDING BANKS ACROSS THE SOUTH AMERICAN COUNTRIES MAKING IT VERY DIFFICULT TO USE ANY KIND OF BANK INSTRUMENTS DURING THE TRANSFER OF YOUR FUNDS, THEREFORE
WE OFFICIALLY WISH TO INFORM YOU THAT THE BANK OF ENGLAND HERE IN LONDON HAD SUCCESSFULLY RECEIVED YOUR PAYMENT FILE WITH ARDENT INSTRUCTION TO START TRANSFERRING YOUR OUTSTANDING SUM OF US$5 MILLION TO YOUR DESIGNATED BANK ACCOUNT. THE BANK OF
ENGLAND WILL START COMMUNICATING DIRECTLY WITH YOU IMMEDIATELY AND YOU ARE DIRECTED TO FOLLOW ALL THE INSTRUCTION AND GUIDELINES FROM THE BANK OF ENGLAND WHEN THEY WILL OPEN UP A COMMUNICATION LINK WITH YOU CONCERNING YOUR FUND TRANSFER. YOU CAN CONTACT US
AGAIN IN THE BARCLAYS BANK PLC LONDON ANY TIME IN THE FUTURE FOR ANY FORM OF HELP AND FOR MORE INFORMATION. WE WISH TO SAY CONGRATULATIONS TO YOU IN ADVANCE AND THANK YOU FOR BANKING WITH US!
YOURS
IN SERVICE,
MRS. MERILYN COLE
ACCOUNTS & TELEX DEPARTMENT
BARCLAYS BANK PLC,
LONDON UNITED - KINGDOM.
|
|
|
|
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.... |