From: "Barclays Bank Plc London, United Kingdom." <rev.mjm9@peoplepc.com>
Reply-To:
"Barclays Bank Plc London, United Kingdom." <mr.frankjeremydunn.telex.department@admin.in.th>
Date: Fri, 6 Jul 2012 11:01:34 +0100 (GMT+01:00)
Subject: WHAT IS THE MEANING OF THIS? WHO IS MR. JAMES DAVID BROWN, YOUR
BROTHER?

 

BARCLAYS BANK PLC LONDON
KNIGHTSBRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTSBRIDGE LONDON SWIX 7 BW.
ENGLAND/UNITED KINGDOM
TEL: +44 770 009 2496
E-MAIL: mr.frankjdunn.telex.department@admin.in.th

Attn; Please call me for confirmation now,

I wish to say that I'm disappointed in you for such low thinking of yours because we all knew that the funds are legally approved in your favour, but that is not enough reason for you to change the Beneficiary Ownership of the fund without informing us the Bank in-charge of your transfer.

We just received your new account today which you sent to us.

The problem in this account is that it does not bear your name as beneficiary but a man who claim to be your brother MR. JAMES D. BROWN.

His surname and address is quite different from yours. We have been informed that you are unable to take care of the service charge and your brother told us that you have instructed him to pay the service charge/ITCR and receive your money for you.

However, we have successfully completed verifications on your approved fund today and confirm it legitimate to release the sum of (us$15.5million) being payment to your new nominated Bank account states thus:

Bank name: Bank of America
A/C name: James David Brown
A/C number: 4580 9227 5132

I had called the Director of Operations from Africa where your fund/payment file originated/came from but he denied this man. We are biased but just want to confirm before we make the transfer to him.

Do you still need your whole fund transferred to your old account as stated before or do we continue with this new account of this man JAMES BROWN as your next of kin? Let me know by email immediately or call me before it is late today. We shall work on the change of ownership of the whole funds to this man once we hear from you.

Note; that transmittal sheet can be send to you once the transfer is completed here (if you need it) to help you confirm your funds with your brother's Bank.

Please, do not bother about the fee, your brother is ready to take care of everything to receive this fund in his name as beneficiary since you told him that you are no more interested.

We have not received the fee from him yet, but will advise him to send it after the Beneficiary Ownership Approval Papers of the Fund changes to his name.

For more information, call me now on; +44 770 009 2496.

Thank you.

Sincerely Yours In Service,

Mr. Frank Jeremy Dunn.
Director, Telex Department

Barclays Bank Plc,
London, United Kingdom.
Tel: +44 770 009 2496
E-mail: mr.frankjdunn.telex.department@admin.in.th

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