From: "BARCLAYS BANK PLC LONDON" <info@barclaysbankplc.com> (may be fake)
Reply-To: nancy_webster853@london.com
Date: Wed, 14 Jul 2010 18:31:00 +0200 (SAST)
Subject: BARCLAYS BANK PAYMENT NOTIFICATION
Barclay's Bank PLC, UK
1 Churchill Place London,
E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Form 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.
Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, you
are kindly advice to forward the following information.
YOUR FULL NAME:
AGE:
FULL CONTACT ADDRESS:
PROFESSION/OCCUPATION:
TELEPHONE/CELL & FAX NUMBERS:
PASSPORT NUMBER:
Immediately to Mrs. Nancy Webster (nancy_webster853@mail2nancy.com)
Mrs. Nancy Webster
Head of International Transfer Dept
Barclay's Bank Plc.UK
Registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank
PLC.UK is authorized and regulated by the Financial Services Authority.
Barclays Bank PLC.UK adheres to the principles of the Banking Code.
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