From: "Barclays Bank Plc, London" (may be fake)
Reply-To: <maureenfranky@admin.in.th>
Date: Fri, 29 Nov 2013 20:31:50 -0600
Subject: Re: Authentication On How To Credit Your Account With The Sum of GB5,800,000.00
Barclays Bank Plc,
1 Churchill Place,
London, E14 5HP, United Kingdom.
Dear Customer,
Re: Authentication On How To Credit Your Account With The Sum of GB5,800,000.00.
We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released 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 GBP5,800,000.00 through their philosophical agreement with Barclays Bank PLC as compensation to your designated bank account from their offshore account here with us.
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, you have met with the funds transfer requirements which will go through all the legal procedure to enable free hitch transfer into Your account.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation and 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, you are Advice to kindly forward your full contact, addresses telephone and fax numbers for validate and authentication to: Mrs. Maureen Frank, Customer's Service Banking Division. E-mail Address: maureenfranky@admin.in.th
Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank Plc, London
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