From: "MR JAMES DOUGLAS EDWARD" (may be fake)
Reply-To: <mrjamesedwardandyou@gmail.com>
Date: Wed, 9 May 2018 00:48:19 -0700
Subject: Attention: Beneficiary ........
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BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
MR JAMES DOUGLAS EDWARD
Attention: Beneficiary
I am writing on behalf of the International Remittance Department of the Central Bank of Nigeria regarding your contract/inheritance
payment which has been approved for payment .
Your part payment of $15,500,000.00 (fifteen Million five Hundred Thousand United States Dollars) only has been approved for payment by BARCLAYS BANK PLC.LONDON
We tried to make transfer to your account yesterday as your name was listed 3rd on the payment schedule only to find out that the account details have been changed. A lady by name Mrs. Laura Burke came to the BARCLAYS BANK PLC.LONDON with a lawyer applying for a change of beneficiary to her name on the same payment. She said that you have instructed her to receive the $15.5M on your behalf as your partner.
We are writing to inform you that we cannot make the transfer to her account until you have confirmed that you know her also that we should go ahead and transfer the above stated amount to her account.
The below stated account was forwarded to us by Mrs. Laura Burke of
California USA.
WACHOVIA BANK LOS ANGELES
ACCOUNT NUMBER: 9887-676900
ACCOUNT NAME: LGMC LLC
We need you to reconfirm that you sent her also that we should go ahead and transfer the above amount to her account immediately other wise, you are required to reconfirm the following to us immediately for us to process and transfer your contract sum of $15.5M being payment for contract you executed in Nigeria.
Forward as a matter of urgency the following:
YOUR FULL NAME AND ADDRESS
YOUR TELEPHONE AND FAX NUMBERS
YOUR BANK NAME AND ADDRESS
TELEPHONE AND FAX NUMBER
YOUR BANK ACCOUNT DETAILS, ROUTING NUMBERS ETC.
Upon receipt of the above by you, we shall proceed immediately to process your transfer and wire the above amount to your account
immediately. If we do not hear from you till the next 48 hours, we shall go ahead and transfer the funds to Mrs. Laura Burkes account.
We sincerely apologize for the inconveniences the delay in transferring your payment may have caused you and we wish to ask that you work with us to finalize this payment before the next 48 hours.
Transfer documents will be sent to you upon confirmation of your
email with your details.
Thanking you for letting us serves you better.
Yours faithfully,
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
MR JAMES DOUGLAS EDWARD
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