From: "HERBERT MARRIES" (may be fake)
Reply-To: <herbertpoku@gmail.com>
Date: Sun, 27 Jun 2010 07:29:09 -0700
Subject: BARCLAY BANK PAYMENT VERIFICATION(REPLY ASAP)
>From The Desk of Mr. Herbert marries,
Regional manager Barclays bank of Ghana .
Email: mrherbertpoku@gmail.com
Good day,
I am Mr. Herbert marries, The Regional Manager in this Bank. A picture was taken in my office where I was serving verification documents to the White men Mr. Gabriel Evans and Mr. Alan Mills who stormed my office in company of the Black Gentleman (on white African attire). The black man claimed to be your representative and the supervisory Engineer that supervised and certified your money ($10.5Million) execution that was shifted from the previous Paying Institute to our bank, because of their inability to have paid it at the agreed time.
They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the black gentleman quickly applied that your inherited fund should be presented to them at the spot.
The Official responsible for the transfer quickly granted approvals to their application and was almost finalizing arrangement to release the fund to them, When the Barclays bank Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary. I urgently summoned The Official responsible for this and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Here is a copy of the picture of the men that came to claim your fund, take a look at the picture and confirm if you really sent them. But we will not hesitate to continue the payment transmission to them if no response comes from you.
Contact me on this e-mail mrherbertpoku@gmail.com with your Telephone Number including your contact information immediately, as your silence will be a clear indication that you authorized them to effect the above changes.
Regards,
Mr. Herbert Marries
Regional Manger,
Barclays bank of Ghana .
E-mail: mrherbertpoku@gmail.com
|