From: BARCLAYS BANK <bankofficelimited02@gmail.com>
Reply-To: bnkofficefile@naver.com
Date: Fri, 8 Sep 2023 16:08:11 +0100
Subject: Re: FUND TRANSFER NOTICE.
BARCLAYS INVESTMENT BANK PLC.
Southgate House, Osborne Estate,
Osborne Rd, Ikoyi, Lagos.
Phone: +234 802 681 2358
Ref: Remittance sum of £7,500,000.00 GBP.
Dear Sir/Madam,
OUTGOING INHERITANCE PAYMENT OF £7,500,000.00 POUNDS.
After the indoor seminar with the IMF & Federal Executives Council, I
was assigned by The Nigerian 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), Will be released to you as soon
as you re-confirm your information to Barclays Investment bank.
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 Phone Number:
Your Age:
Your Occupation:
Your Nationality:
Bank Name:
Bank Address:
Account Holders Name:
Bank Account Number:
Routine Number:
Swift Code:
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,
Mrs. Anna Cross,
Group Finance Director,
Barclays Investment Bank.
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