|| Date: Tue 18 Mar 2008 13 00 13 0700 ICT
Subject: RE PAYMENT OF US 800 000.00 INTEREST
From: "Mr. Peter Gary" <email@example.com>
To: undisclosed-recipients ;
Barclays Bank London UK
From: The Desk of
Mr. Peter Gary
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR
I am Mr. Peter Gary Managing Director, Corporate Services Division and
Head of Swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your inheritance fund was brought to our bank
from National Lotto Group here in England and after some period, the
money was taken back to their treasury. But for the period of time this
money was in our bank, it generated an interest of US$800,000.00 which
we are about to pay you Via International Certified Bank Draft through
our corresponding bank in US. (Bank of America).
For your information and advice, you need to hasten up to pick this
Fund because from time to time the National Lotto Group auditors do come
to our bank to cross-check our files and our financial update, the
earlier you comply with the demands of the delivery of the fund, the faster
the action, because when the auditors arrive and find out that this
interest fund is still in our bank they will call back the accrued
interest to the lotto treasury account.
What we need from you now is any form of your identification for
example;your International passport or your driver license,your telephone
fax numbers for easy communication to you with your mailing address
where this Draft will be delivered. As a matter
of fact we dont have enough time to waste since we have wasted time in
contacting you through phone, so try and comply with the entire
necessary requirement for the transaction.
Contact Mr.Larry Jack
Phone No: +44 704 579 3353
Fax No: +44 700 598 0062
Note I have attempted to call you but all effort failed and I had to
send you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.
Mr. Peter Gary
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....