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From: "Barclays Bank London (UK)" <[email protected]>
Reply: [email protected]
Date: Wed, 13 Jun 2018 16:21:50 +0100
Subject: Re: Your payment from Barclays Bank London
—
BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM
Attn Sir,
*Re: Your payment from Barclays Bank London*
Based on the disbursement agreement existing between our bank and the
Central Bank of Nigeria, we have the privilege to inform you of existing
US$3.5M accrued Interest payment from your fund credit on-hold with
Barclays Bank London.
It is this amount therefore that we plan to release to you by Draft. The
aim of the draft payment is to eliminate excess charges associated with
transfer mode of payments.
The Draft is approved for Payment under two (2) Standard Collection Basis;
(1) We have the honor to invite you to Our Bank Information Center at the
bank premises in London to enable you pick the Draft with prove of
ownership. Representatives not honored.
(2) We can alternatively arrange to deposit your Draft with our Bank upon
your intention to operate a Domiciliary Account Balance with us to enable
us deposit your Draft in your own account name. On this particular
arrangement, we shall forward to you our Account Registration Form to
enable you fill the necessary information for the registration of your
account with our bank.
After your accounts approval and registration, you will be required to
activate your Account Balance with a Minimum Cash Deposit to make your
account operational to accommodate the volume of Draft since the Draft
cannot be deposited on a Zero Account.
The Barclays Bank has a standing tradition of recognizing and protecting
the privacy of its customers. The Bank maintains strict privacy policies to
reasonably safeguard customer information from unauthorized intrusions. In
other words, your account with us is safe and convenient as Deposit of cash
and cheques are allowed.
You will receive a monthly statement from our bank regularly. All your
Account information including an Barclays ATM Swift Card will be forwarded
to you after the account registration to enable you access your Account
from your location.
We will dispatch to you our Account Registration Form as soon as you make
your intentions known to us in this option to enable you fill and return to
us the FORM for proper documentation and approvals.
We shall decline to further communications with you on your failure or
inability to respond positively to our instructions which may precipitate
the expiration of your Draft, thereby making it prone to cancellation.
It is our sincere obligations to offer you our satisfactory services.
Faithfully,
Mr. Greg Dave
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)