From: "Denise Stanton" (may be fake)
Reply-To: <denisestanton6@gmail.com>
Date: Tue, 30 Jun 2015 17:31:53 +0300
Subject: PAYMENT OF YOUR FUND
THE CLEARING HOUSE (SWIFT, CHEQUE & CREDIT CLEARING HOUSE)
BANK PAYMENTS ADMINISTRATION
Currency, Payments and Securities Settlements Centre
100 Broad Street
New York, NY 10004
Tele +1(917) 870 6463
C.c: Mr. Chris Boyd
Barclays Bank Plc
(International Business Banking Centre)
Re: Payment of your Fund;
By Cash Backed, Transferable and Assignable Bank Draft (No. DT04972),Total Amt =US$9187'000.00=Only.
Dear Sir,
We refer to the attached Cash Backed, Transferable and Assignable Bank Draft (No.
DT04972).
Based on swift report during banking clearing referenced above and just as the route payment authenticated payment from BARCGB22 providing cover through Barclays Bank Plc, New York, is indicating purpose of payment as settlement of debt, payment initiated by Barclays Bank plc.
The Clearing House having received request for clearing and processing Draft No.DT04972 on your behalf as the beneficiary Drawn under [Barclays Bank Plc] dated the 22/06/2015 hereby establishes our irrevocable but conditional clearing and settling of U.S. Dollar payment and deposit to your Bank Account.
Draft maturity is for a term of 7 working days from the date of issue, and available to you drawn at sight.
For this process, we hereby confirm that the Value date for clearing this draft and crediting of funds to destination account and confirmation is 6pm, Friday, the 3rd of June 2015, unless there is any delay during clearing.
In accordance with our clearance procedures, we will only agree with the drawers, to endorsers, and holders of this draft drawn under and only in compliance with the terms of this Swift Message and the same will be duly honoured, with Barclays Bank plc money.
Therefore, you are required as a matter of urgency to confirm this message by filling the attached Fund Transfer Application form and forward back to us.
We expect your immediate response to this swift message.
Sincerely yours,
Denise Stanton
Swift Transfer Manager,
Swift Clearance Department
---------------------------------------------------------------------------------------
C.c: Ms. Sarah Barnes (Associate Director, Division of Banking Supervision)
C.c: Office of the Comptroller of the Currency
NRN: kp
|