From: "Mr. Chris Lucas" (may be fake)
Reply-To: <lj@ufo.tc>
Date: Fri, 21 May 2010 18:00:37 -0700
Subject: RE: US$800,000.00 INTEREST PAYMENT:
Barclays Bank Plc
1 Churchill Place, London,
E14 5HP Reg. No: 1026167.
United Kingdom
From: The Desk of
Mr.Chris Lucas
Barclays Bank London UK
Dear Esteemed Client,
RE: US$800,000.00 INTEREST PAYMENT:
I am Mr. Chris Lucas Head of Financial Services and Global Head of Banking and
Capital Markets. Payment Director, Corporate Services Division and Head of
Swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your fund was brought to our bank from National Lotto
Group here in England and after some period, the money was taken back to their
treasury. But for the period of time this money was in our bank, it generated an
interest of US$800,000.00 which we are about to pay you Via International Bank
wire transfer through one of our corresponding bank in US.
For your information and advice, you need to hasten up to pick this Fund because
from time to time the National Lotto Group auditors do come to our bank to
cross-check our files and our financial update, the earlier you comply with the
demands for the transfer of the fund, the faster, because when the
auditors arrive and find out that this interest fund is still in our bank they
will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example; your
International passport or your driver license, your telephone and fax numbers
for easy communication to you with your receiving bank details and address, or
if you wish to have this fund paid to you through any other means that you find
more suitable kindly indicate meanwhile, forward your banking details to us.
As a matter of fact we dont have enough time to waste since we have wasted time in
trying the best way to reach you since we do not have your contact phone
number, so try and comply with the entire necessary requirement for the
transaction to be completed by contacting the gentlemen below for the payment.
Contact :Mr. Larry Jack
Email: lj@ufo.tc
Phone No:+44-792-457-3502
Feel Free to him on the telephone above.
Expecting your immediately response.
Yours Sincerely,
Mr. Chris Lucas
Barclays bank London UK.
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