From: "BARCLAYS BANK LIMITED(NEWYORK.USA)" (may be fake)
Reply-To: <mr.mathew_barrette@w.cn>
Date: Thu, 17 Feb 2011 10:29:08 +0200
Subject: 1st notice(from Barclays bank limited)
Barclays Bank plc
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority.
_______________________________________________________________________________________________
BARCLAYS BANK LONDON
FOREIGN HEAD OF OPERATIONS DEPARTMENT
1 Churchill Place, London E14 5HP.United Kingdom.
TELEPHONE NUMBER:+1-646-452-9384
FAX:(212)791-0233
CONTRACT #:MAV/FGN/MIN/009.
Registered No: 1026167.
Ref: 9905240
PAYMENT NOTIFICATION
Following the signal we received from our local banks & Affiliated bank in Africa/UNITED STATES OF AMERICA Concerning your payment from reserve account they have with us, be that your payment will now be effected from our bank (BARCLAYS BANK PLC) Newyork,Usa.
During the 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 London.
We hereby bring to your notice that your name falls 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 eight million,five Hundred thousand Dollars ($8.5Million USD) will be released to you as soon as you re-confirm your information for us to cross check with the one we have in our records.
Kindly re-confirm 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. You have to beware of them many are scams. So be careful.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) an identification passport photograph
In receipt of the above information, your payment will be approved and paid to you by wired transfer to your nominated bank account or paid through ATM CARD. you are advised to get back to me immediately for more clarifications.
Best Regards,
Mr.Mathew w.Barrette,
Remittance Department Barclays Bank
Tel:+1-646-452-9384
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