From: BARCLAYS BANK <bankofficelimited02@gmail.com>
Reply-To: bnkofficefile@naver.com
Date: Tue, 2 Jan 2024 22:25:51 -0800
Subject: Re: FUND PAYMENT
BARCLAYS INVESTMENT BANK PLC.
FC7G+7HH, Southgate House, Osborne
Estate, Osborne Rd, Lagos.
Bank RC Number: 41757.
Phone: +234 802 681 2358.
Ref: Remittance sum of £7,500,000.00 GBP.
Date: 01/02/2024.
Dear Valuable Customer,
CONTRACT/INHERITANCE PAYMENT OF £7,500,000.00 GBP.
We wish to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of this
Bank by stopping the telex unit to pause the transfer of your
contract/inheritance funds to your nominated bank account. During the
auditing of all financial records in our Bank (BARCLAYS INVESTMENT BANK),
it was discovered from the records of outstanding payment with our Bank
that your name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by the credit
department in conjunction with the Debt Verification Panel on your
contract/inheritance fund, your file has been endorsed for immediate
payment awaiting your confirmations.
Meanwhile, three men came to my office a few days ago with a letter,
claiming to be your true representative. They were two CANADIANS and a
BRITISH BARRISTER and they introduced themselves as Mr. Timothy Stephenson
and Mr. Normand Scott and the Barrister's name David Green.
Below is the information they presented to my office:
BANK NAME: BANK OF AMERICA.
ACCOUNT HOLDER: NORMAND SCOTT.
BANK ACCOUNT: 260880559653.
SWIFT CODE: BOFAUS3N.
ROUTING NUMBER: 104000029.
As the Financial Director of this Noble Bank, I was supposed to Release
your Funds to them but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I would not want to make any mistake in
releasing your Funds to anyone except you who is the Recognized as real
Beneficiary to these Funds. Please we would like you to confirm to this
office immediately if these men are truly from you or not, so that our bank
will not be held responsible for paying into the wrong account.
You are also requested to fill and forward the information below for
verification purposes so that your fund valued £7,500,000.00 GBP will be
remitted into your nominated bank account
Your Full Name:
Your Address:
Your Age and Marital Status:
Your Occupation:
Your Telephone Number:
Your Identification Card:
Your Nationality:
Your Bank Name:
Your Account Number
Your Account Holders Name:
Your Swift Code:
As soon as we receive the above requested information, we will proceed with
the process of remitting your funds into your bank account. We are waiting
for your urgent response in regards to this notification respectively.
Best Regards,
Mr. Henry Uzoma Ogbonna.
Director Of Operations,
Barclays Investment Bank.
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