Your payment file
was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00
to your designated bank account. Daisy Ross Head, International Banking
Division. Barclays Bank PLC, UK.
Fri, 25 Dec 2015 11:44:04 +0100 (CET)
From: "Barclays Bank Group"<firstname.lastname@example.org>
Subject: Barclays Bank Compensation Scheme
Date: Fri, 25 Dec 2015 11:44:43 +0100
Message-Id: <20151225104405.5BFF86 F4829@hosmail04.mundivia.es>
Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents
in conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us.
The audit reports given to us, shows that you have been going through
hard times by paying a lot of money to see to the release of your funds,
which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence
outside this office since you do not have to pay any money or fee to
receive your funds as you have met up with the whole funds transfer
The only thing required from you is to obtain the Non-Residential Clearance
Form to enable us credit your account directly by telegraphic transfer
or through any of our corresponding banks and send copies of the funds
transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day
you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification,
kindly forward your
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail email@example.com
Mrs. Daisy Ross
Head, International Banking Division.
Barclays Bank PLC, UK.
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