||From: Barclays Bank Nigeria <email@example.com>
Subject: fund transfer worth $10,500,000.00 USD via Online...
Date: Fri, 9 Nov 2018 11:03:46 +0100
Attention: Sir/ Madam,
The International Remittance Department of Barclays Bank is obligated
to contact you for the immediate release of your fund which account
has become dormant and subsequently transferred to this department as
However, our findings have revealed that the problem behind your
inability to have received your fund from the corresponding bank
resulted from lack of transparency, insincerity and incessant demand
for money by your representative(s) for unusual payments.
We want to establish a direct payment system (DPS) with you for the
prompt release of your funds without any hitch or delays. We have
decided to handle your fund transfer worth $10,500,000.00 USD via
Online... Our bank shall setup an online account on your behalf and in
your name, then we shall provide you with the Login details.
Kindly provide your details and ID Card / Passport Photograph copy.
But be made aware that once the account is setup, you will be required
to Activate your Account wit a minimal Initial Deposit to make your
account operational before you can proceed to transfer the fund by
yourself via online to any account of your choice.
We therefore request that you respond to this email immediately to
enable us proceed with the release of your fund immediately.
We sincerely regret the delay of receiving your fund,be rest assured
for prompt payment.
Looking forward to your swift response.
Mr. Donald Williams,
Remittance/Foreign Operation Manager
Barclays Nig. Plc.
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