From: Barclays Bank London < atmcaredept@gmail.com >
Date: 10/27/21 1:17 AM (GMT-08:00)
To:
Subject: Follow Instruction.
Hello, Sir,
I am in receipt of your email. I will not doubt your working experience, this is a guide that you will receive the fund in Greece without hitches.
-Attachments are some of the documents. But you don't need to worry about documents ,because all the documents are intact, authentic which will be handed over to you in Greece as they will be used to prove the legal source of the fund and also defend the fund in your Bank account.
From the investigation i made from our Bank , the fund will not be transferred direct/straight to their Greece Payment center through Bank to Bank channel from UK here due to the volume of amount involved and also due to the recent financial restrictions placed on UK Banks in using Bank to Bank channel as a mode of payment to their customers from Southeast Europe.
So, in order to avoid this recent problem and make sure the funds gets to you without any interruptions, the Bank have agreed to use their diplomatic facility to move the fund to Greece by way of packaging the fund as a consignment and assign an agent that will convey it from London to Greece where the further fund transfer to your account which will takes place from any Greece bank such as HSBC Bank
.Based on this, you are going to meet the agent face to face in Greece where he will hand over the consignment to you, then you use the fund to open a temporary account in your name with any Greece Bank (HSBC) to lodge the fund and further the transfer to your account without any stress.
Once the Greece Bank wire the fund to your account, they will provide you with the Transfer slip so as to confirm the fund arrival in your account which will take only 48 hours to reflect in your account.
The Bank assured us 100% hitches transfer to you as they have a wonderful record of successes and zero failure in this arrangement. And they have been using this means to move funds discretely for some top politicians and big time business tycoons that have big amounts with their Bank here in the UK.
I hope this will satisfy your inquiries and let me know your trip plans to Greece
Thank you
Gill Boston
For Barclays Bank London
