From: Andrew Smith <suvosakar363@gmail.com>
Reply-To: bnkofficefile@naver.com
Date: Mon, 1 Aug 2022 10:25:37 -0700
Subject: Re: FUND TRANSFER NOTICE.
BARCLAYS INVESTMENT BANK PLC.
Southgate House, Osborne Estate,
Osborne Rd, Ikoyi, Lagos.
Tel: +234 802 681 2358
Tel: +234 818 563 4355
Ref: Remittance sum of £3,500,000.00 GBP.
Dear Sir/Madam,
APPROVED SUM OF £3,500,000.00 POUNDS.
Want to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of
this Bank by stopping the transfer of your contract/inheritance funds
to your nominated bank account. During the auditing of all financial
records in our Bank (Barclays Bank) it was discovered from the records
of outstanding payment with our Bank that your name is next on the
list of those who will receive their funds. As a result of this
development, verification conducted by credit department in
conjunction with the Debt Verification Panel on your
contract/inheritance fund, your file has been endorsed for immediate
payment awaiting your confirmations.
We hereby bring to your notice that your contract/inheritance payment
is being processed and the sum of £3,500,000.00 Pound has been
CONVERTED TO UNITED STATES DOLLAR, which is the sum of $4,190,000.00
United States Dollar (Four Million, One Hundred and Ninety thousand
United States Dollar only), Will be released to you as soon as you
re-confirm your information to Barclays Bank Plc.
Kindly re-confirm your information to this bank, and we will proceed
on the releasing of your fund immediately into your bank account.
Your Full Name:
Your Address:
Your Age and Marital Status:
Your Occupation:
Your Telephone Number:
Your Identification Card:
Your Nationality:
Your Bank Name:
Your Account Number
Your Account Holders Name:
Your Routing Number:
Your Swift Code:
As soon as this information is received, your payment will be wired
into your bank account directly from Barclays Bank Plc, and a copy
will be given to you for you to take to your bank and confirm it.
Best Regards,
Mr. Andrew Smith,
Area Director,
Barclays Bank PLC.
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