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Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is
authorized and regulated by the Financial Services Authority.
BARCLAYS BANK LONDON
FOREIGN HEAD OF OPERATIONS DEPARTMENT
1 Churchill Place, London E14 5HP.United Kingdom.
Tel :+( 44) 7024022060
Fax+ (44) 7024025152
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Following the signal we received from our local banks & Affiliated bank in
Africa/London Concerning your payment from reserve account they have with
us, that your payment will now be effected from our bank (BARCLAYS BANK PLC)
During the auditing and verifying of your files it was discovered from the
records of outstanding transfer's due for payment. Many officials and some
of your agents from the source origin of your fund have delayed your payment
for one reason and the other, following the outcome of our board of
director's meeting with other commercial banks here in London.
We hereby bring to your notice that your name falls among the top twenty
contractor/beneficiary that will be receiving their payment, which has been
delayed. I wish to officially notify you that your payment is being
processed and the part payment of One million, seven Hundred thousand United
States Dollars ($1.7Million USD) will be released to you as soon as you
re-confirm your information for us to cross check with the one we have in
Kindly re-confirm your information to us so that this office can proceed
immediate for the approval and immediate release of your fund without
further delays. Also you are hereby advice to stop further communications
with those who claim to have your fund in one bank or the other because
those are nothing but imposters. You have to beware of them many of them
are scams. So be careful.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
In receipt of the above information, your payment will be approved and paid
to you by wired transfer to your nominated bank account or paid through ATM
CARD. You are advised to get back to me immediately for more clarifications.
Mr. David Moore.
Remittance Department Barclays Bank
The information contained in this message is confidential and may be legally
privileged. The message is intended solely for the addressee(s). If you are
not the intended recipient, you are hereby notified that any use,
dissemination, or reproduction is strictly prohibited and may be unlawful.
The message and contents solely belongs to Barclays Bank London. If you are
not the intended recipient, please contact the sender by return e-mail and
destroy all copies of the original message.
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