From: Barclays Bank Texas <nationwidepaymentdepartment@gmail.com>
Reply-To: bnkofficefile@naver.com
Date: Mon, 28 Aug 2023 04:51:18 -0700
Subject: Re: FUND TRANSFER NOTICE.
BARCLAYS INVESTMENT BANK PLC.
609 Main St Suite 3300, Houston,
TX 77002, United States.
Telephone: +1 917 243 5724
Ref: Remittance sum of £7,500,000.00 GBP.
Date: 24/08/2023.
Dear Sir/Madam,
OUTGOING CONTRACT/INHERITANCE PAYMENT OF £7,500,000.00 GBP.
After the indoor seminar with the IMF & Federal Executives Council, I
was assigned by The Texas Government to administer all awaiting
contract/Inheritance due payment. The International Monetary Fund
(IMF), Ministry of Finance and the World Bank has given Barclays Bank
a mandate to pay £7,500,000.00 Pounds to you through Bank to Bank
transfer.
We hereby bring to your notice that your contract/inheritance payment
is being processed and the sum of £7,500,000.00 Pound has been
CONVERTED TO UNITED STATES DOLLAR, which is the sum of $9,935,000.00
United States Dollar (Nine Million, Nine Hundred and thirty Five
thousand United States Dollar only).
Kindly re-confirm your information to this bank, and we will proceed
on the releasing of your fund immediately into your bank account.
(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(5) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:
As soon as we receive the above requested information, we will proceed
with the process of remitting your funds into your bank account. and a
copy will be given to you for you to take to your bank and confirm it.
Best Regards,
Mr. Jose Briceno,
Managing Director,
Barclays Investment Bank.
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