From: Director Smith <mathewbarclays@gmail.com>
Reply-To: bnkofficefile@naver.com
Date: Wed, 7 Dec 2022 16:26:50 -0800
Subject: Re: FUND TRANSFER NOTICE.
BARCLAYS INVESTMENT BANK PLC.
609 Main St Suite 3300, Houston,
TX 77002, United States.
Tele: +1 917 243 5724
Tele: +1 518 504 0071
Dear Dear Valuable Customer,
APPROVED SUM OF £3,500,000.00 POUNDS.
This is to let you know that we have received an instruction from The
U.S. Department of the Treasury, The International Monetary Fund
(IMF), and the World Bank has given Barclays Bank mandate to pay the
sum of £3,500,000.00 Pounds to you through Bank to Bank wire transfer.
And your winning payment sum of £3,500,000.00 Pound has been CONVERTED
TO UNITED STATES DOLLAR, which is the sum of $4,033,489.49 USD (Four
million thirty-three thousand four hundred eighty-nine us dollars 49
cents only).
Kindly re-confirm your information to this bank, and we will proceed
on the releasing of your fund immediately into your bank account.
(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(5) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:
As soon as we receive the above requested information, we will proceed
with the process of remitting your funds into your bank account. and a
copy will be given to you for you to take to your bank and confirm it.
Best Regards,
Mr. Don Wray,
Director, Barclays Bank.
Houston, Texas, United States.
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