From: Managing Director <suvosakar363@gmail.com>
Reply-To: bnkofficefile@naver.com
Date: Thu, 21 Sep 2023 08:42:39 -0700
Subject: FUND TRANSFER NOTICE.
BARCLAYS BANK OF NEW YORK.
1301 6th Ave, NY 10019. United States.
Telephone: +1 917 243 5724
Ref: Remittance sum of £3,500,000.00 GBP.
Date: 21/09/2023.
Dear Sir/Madam,
CONTRACT/INHERITANCE PAYMENT OF £3,500,000.00 GBP.
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 telex unit to pause the transfer of your
contract/inheritance funds to your nominated bank account. As a result of
this development, verification conducted by the 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 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 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. Jamie Paterson,
Managing Director,
Barclays Bank of New York.
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