From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.
Dear Beneficiary
We wish to inform you that the management has approved the settlement of your transaction through our offshore Bank in United States of America (U.S.A), final approval and a priority payment instruction has been issued to our corresponding Bank in New York to transfer your over due funds to any of your designated Bank account through Telegraphic Wire Transfer (TWT), the management has signed off the total sum of $15,900,000.00 (Fifteen Million Nine Hundred Thousand United States Dollars) Only on your behalf, therefore you are advised to urgently contact the director of SAFRA NATIONAL BANK Transfer Department DR. JAMES WALMER as payment instructions has been issued and communicated with them on your behalf.
CONTACT PERSON: JAMES WALMER
BANK NAME: SAFRA NATIONAL BANK NEW YORK, NY
E-mail: infu4563@tuta.io
E-mail: safra.nationalbank.enquiaries@gmail.com
Tel: +1 858-682-7465
Phone: +1 (315)-545-5341
Reconfirm the following information when contacting the Bank management.
Full Name:
Home Address:
Telephone or Cell Phone:
DOB:
State:
Nationality:
A copy of your ID
Yours faithfully,
Mr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.