From: "Barclays Bank" (may be fake)
Reply-To: <davidmoore_barclaysplc@w.cn>
Date: Wed, 14 Sep 2011 23:06:30 +0800
Subject: Remittance Department Barclays Bank
Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office:
1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorised and regulated by
the Financial Services Authority.
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Ref:9905240
BARCLAYS BANK LONDON
FOREIGN HEAD OF OPERATIONS DEPARTMENT
1 Churchill Place, London E14 5HP.United Kingdom.
CONTRACT #:MAV/FGN/MIN/009.
Registered No: 1026167.
Tel (44) 7024056348
Fax (44) 7024098343
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be that
your payment will now be effected from our bank (BARCLAYS BANK PLC) London. During the auditing and verifying of your files it was discovered from the records of outstanding transfer's due for payment.
Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason and the other, Following the outcome of board of director's meeting with other commercial banks here
in London.
We hereby bring to your notice that your name falls among the top twenty contractor/beneficiary that will be receiving their payment, which has been delayed. I
wish to officially notify you that your payment is being processed and the part payment of One million, seven Hundred thousand Dollars ($1.7Million USD) will be
released to you as soon as you re-confirm your information for us to cross check with the one we have in our records.
Kindly re-confirm your information to us so that this office can proceed immediate for the approval and immediate release of your fund without further delays.
Also you are hereby advice to stop further communications with those who claim to have your fund in one bank Or the other because that are nothing but imposters.
You have to beware of them many are scams. So be careful.
Personal Information
(1) First Name :
(2) Last Name :
(3) Gender :
(4) Date of Birth:
(5) Contact Address:
(6) Home Telephone Number:
(7) Office Telephone Number:
(8) Fax:
(9) E-Mail Address:
(10)Nationality:
(11)State:
(12)Zip Code:
In receipt of the above information, your payment will be approved and paid to you by wired transfer to your nominated bank account or paid through ATM CARD. you are
advised to get back to me immediately for more clarifications.
Best Regards,
Mr. David Moore,
Remittance Department Barclays Bank
Tel (44) 7024056348
Fax (44) 7024098343
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