From: "Jack Petersen" <kttdepartment28@administrativos.com>
Date: Thu, 20 Apr 2017 14:26:25 -0700
Subject: Your Pending funds with Barclays Bank?
Barclays Bank Address: 200 Park Avenue, New York, NY 10166 United States Ph=
one:(347) 903-7456 Dear Sir, I am Mr. Jack Petersen, Director allocation de=
partment from the Barclays Bank of New York. My office monitors and control=
s the affairs of all banks and Financial institutions in New York concerned=
with foreign claim payments. I am the final signatory to any transfer or r=
emittance of huge funds moving within banks both on the local and internati=
onal levels in line with foreign claim settlements. I have before me list o=
f funds, which an incoming payment slated to your account? in your name has=
been blocked and this transaction cannot be completed due to errors presen=
t in your account information's,which was programmed on our wire transfer d=
iskette. Therefore, we have temporarily suspended the transfer from perform=
ing future transactions,until we verify and confirm the banking details whi=
ch will enable us fix this problem immediately and wire the funds to your a=
ccount without any delay or obligations required whatsoever. My conditions:=
1. The sum of USD$459,000.00 only will be transferred into your account af=
ter the processing of all relevant legal documents with your name as the bo=
nfide beneficiary,the transfer will be made by telegraphic Transfer (T/T), =
confirmable in 24 Hours working days. 2. This deal must be kept secret fore=
ver, and all correspondence will be strictly by email / telephone, for secu=
rity purposes. 3. There should be no third parties as most problem associat=
ed with your fund release are caused by your agents or representative. 4. N=
ote that after the successful completion of this transaction,you and I will=
have a fair share of the fund which i am entilted to $59,000.USD while you=
r share shall be $400,000.00USD upon receipt of the funds in your account. =
If you AGREE with my conditions,then i will advise you on what to do immedi=
ately so that the transfer will commence without delay as I will proceed to=
program your name and your bank details on the Payment schedule instantly =
to meet the 24 hours mandate. Hoping to hear from you as soon as possible. =
Yours sincerely, Mr. Jack Petersen Managing Director Barclays Bank=20
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