BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
+447 024 015 732
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
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 Central Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account
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 requirements.
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 : email@example.com
Mrs. Nancy Moree
Head, International Banking Division.
Barclays Bank PLC, UK.