From: Samuel harvey <power@leapleyenterprises.com>
Reply-To: samuelharvey1@yandex.com
Date: 26 Nov 2021 00:13:01 -0800
Subject: Attn: Beneficiary
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
Attn: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your
fund right now on my desk. After due vetting and valuation of
your Inheritance file which The Ministry of Finance of the
Federal Republic of Nigeria Forwarded and contacted us to see to
your immediate payment.
We write to inform you that, this office has arrange all the
necessary document for our Telex Department for immediate
programming them into our payment system .But we cannot transfer
the fund into your account until you get the (NON RESIDENTIAL
CLEARANCE CERTIFICATE) submit to this bank for immediately
transfer into your account. We shall update you with next
correspondence as soon as we confirm the documents. Thanks for
your co-operation.
>From our findings you have been going through hard ways by paying
a lot of charges to see to the release of your fund ($6.5MUSD)
which has been delayed. We advice that you stop further
communication with any correspondence from Nigeria. You don't
have to pay any charges to receive your Inheritance fund anymore
as you have satisfied the whole requirements, your
representatives in Nigeria will tell you to still go ahead with
them but on your own risk.
The only thing required from you is to obtain Non-Resident
Account Clearance Certificate which we are not asking you to pay
the fee to us here in United Kingdom as the Government of Nigeria
have paid us for handling/processing of your payment with other
customers. We will help you to see hat you obtain the form so
that our bank will affect immediate transfer of your Inheritance
sum (US$6,500, 000, 00) in to your Designated Bank account.
If you follow up our directives your fund will reflect in your
account within five working Bank days from the day you obtain
this form/Clearance. Do not go through anybody again but through
this Bank if you really want your fund.
Head, Private Banking Section
Foreign Payments Division
Yours sincerely,
Samuel harvey
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