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
Office: 1 Churchill Place,
Tel: +(... Fax:
+44 707 500 4845
CONTRACT #: MAV/FGN/MIN/009.
signal we received from our local banks & Affiliated bank in Africa/London
Concerning your payment from reserve account they have with us, be That your
payment will now be effected from our bank (BARCLAYS BANK PLC) London.
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 board of director's Meeting with other
commercial banks here in
We hereby bring
to your notice that your name fails 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 Nine million, seven Hundred Dollars ($9.7Million USD)
Will be released to you as soon as you re-confirm your information for us to
Cross check with the one we hav! e in our records.
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 that are nothing but Imposters.
1) Your full
3) Phone, fax and
bank account Number
7) Your bank name
8) Your routing
9) Your bank
In receipt of the
above information, your payment will be approved and paid to You by wired to
your nominated bank account . You are Advised to get back to me immediately
for more clarifications.
Mr. Mark Scott/Mr
Barclays Bank Plc
PLC, which is authorised and regulated by the Financial Services Authority,
has approved this document. Registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP.