From: "Barclays Bank London" <admin@paymatec.com>
Reply-To: info_deptoffice2010@yahoo.co.jp
Date: Tue, 1 Nov 2016 02:59:06 -0500
Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.5M
THE DIRECTOR
INTERNATIONAL REMITTANCE DEPT,
BARCLAYS BANK LONDON PLC.,
LONDON - UNITED KINGDOM.
Email: info.barclaysblondonukplc@gmail.com
Email: info_barclaysblondonukplc@yahoo.co.jp
PAYMENT ON ACCRUED INTEREST OF US$3.5M
I am the Executive Director and Head of Swift Transfer Unit of Foreign
Payment Clearing of Barclay Bank London, UK.
Sometime ago, in our bank your contract money was brought to our bank from
Nigerian Apex Bank, Central Bank of Nigeria (C.B.N.) and after
some period, this money was taken back to the Federal Government Treasury.
For the period of time this money was in our bank, it generated an
interest of US$3.5 Million, which we are about to be paid to you via
International Certified Bank Draft.
For your information and advice, you need to hasten up to pick this fund
because from time to time, the CBN auditors do come to our Bank
to cross-check our files and our financial updates, the earlier you comply
with the demands of the delivery of the fund, the faster the action,
because the CBN Officials wants the accrued interest to be paid to them
but we refused. So when they find out that this interest fund is still in
our bank they will want to call back the money to the Federal Government
Treasury.
What we need from you now is any form of your identification for example:
your International Passport or your drivers license, then your telephone
and fax number for easy communication with your mailing address where this
Draft will be delivered to you.
As a matter of fact, we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply with
the entire necessary requirement for remittance.
Contact me on Tel: +44 703-198-5205 cell phone, expecting your immediate
response.
Yours Sincerely,
Rev. Raymond Wilcox.
Payment Officer
Barclays Bank London,
United Kingdom.
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