From: "Barclays Bank" <barclaysbankplc@lifegate.it>
Date: Mon, 5 Apr 2010 06:48:56 +0500 (UZT)
Subject: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF 5,500,000.00 POUNDS.
Barclays Bank. International Banking Centre 38 Hans Crescent, Knights=
bridge London SW1X 0LZ-United Kingdom. =
www.barclays.co.uk
Dear Sir/Madam
RE: INSTRUCTI=
ON TO CREDIT YOUR ACCOUNT WITH THE SUM OF 5,500,000.00 POUNDS.
We
wish to congratulate and inform you that after thorough review and
evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Mo=
netary Fund (IMF)
assessment report, your payment file was forwarded to us for immediate
transfer of the above quoted amount to your designated bank account
from their offshore account with us.
The reports given to us
shows that you have been going through hard times to see to the release
of your funds, which has been delayed by some dubious officials. We
therefore advice that you stop further correspondence with any one
outside this office.
Your required Non-Residential Clearance
documentation which our legal team have been obligated to assist you
with to enable us credit your account directly by telegraphic transfer
or through any of our corresponding banks and send copies of the funds
transfer release documents to you and your bankers for confirmation is
ready.
If you follow our directives, your account will be
credited and funds will reflect in your account within 5 banking days
from the day you obtain this Non-Residential Clearance Form. For
further details and assistance on this Remittance Notification, kindly
forward your Full Names, Contact Address, Telephone and Fax Numbers to
this email address barclay=
sbankplc@lifegate.it
Yours Sincerely,
Mr. Mike Anderson=
. Head, International B=
anking Division. Barclays Bank. United Kingdom.
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