From: “Barclays Bank PLC” <email@example.com>
Date: Tue, 3 Jul 2012 17:19:39 -0700
Barclays Bank PLC
1 Churchill Place Canary Wharf
London E14 5RB, United Kingdom
Dear Valued Customer,
We the Management of Barclays Bank London Office wish to congratulate and
inform you that after the 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 £5,800,000.00
Pounds to your designated bank account from their offshore account with
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
The only thing required from you is to obtain the Funds Clearance
Certificate, from the UK Financial Services Authority (FSA) through our
Assigned Accredited Attorney Barrister Davis Milton (Email:
firstname.lastname@example.org) to enable us credit your account directly by
telegraphic transfer or through any of our corresponding banks and send
copies of our bank’s telex and funds transfer documents to you and your
bankers for confirmation.
Should you follow our directives, your Inheritance funds will be credited
and confirmed in your bank account within five (5) banking days from the
day you obtain this Funds Clearance Certificate.
Please Note that without the Funds Clearance Certificate, your funds will
not be release to you, for we work on instruction and you the Beneficiary
must follow and adhere to the DUE PROCESS as to enable us release your
funds as approved.
For further details and assistance on this Remittance Notification, you
are kindly advice to send your Information’s:
Your full Names:
Telephone/Cell & Fax Numbers:
Immediately to Barr.
Phone: +44 703 199 3263
When that has been done forward to my office a Scanned Copy of the Funds
Clearance Certificate and I shall effect the transfer of your funds
Mrs. Sarah Smith
Head of International Transfer Dept
Barclays Bank Plc
Registered in England. Registered No: 1026167.
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 PLC adheres
to the principles of the Banking Code.
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