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From: Chief Executive Officer - Barclays Bank UK <[email protected]>
RE: MANDATORY FUND RELEASE ORDER!
Reply: [email protected]
Date: Fri, 3 Feb 2023 16:26:24 +0100
Subject: RE: MANDATORY FUND RELEASE ORDER!
BARCLAYS BANK PLC LONDON.
IN CONJUNCTION WITH EQUITY BANK LAGOS NIGERIA LIMITED
FUND MONITORING /AUTHORIZATION OFFICE
INTERNATIONAL BANKING DEPARTMENT.
ADDRESS NO 1 CHURCH PLACE LONDON E14 5HP, UNITED KINGDOM
REGISTRATION NO: 1026167.
Dear Valued Beneficiary.
We are pleased to notify you that after series of meeting our board of
directors held with the United Kingdom Inland Revenue Services
regarding the complains that we received from the general public
concerning their fund that was unclaimed due to the communication with
wrong people that claimed to be bank officials and agents in
Africa, Asia and United Kingdom include USA. By this note, we have
decided to carry on the release of your fund by ourselves because your
fund returned back to us on the February 2nd of 2021 when we confirmed
the rate of delays and questionable activities that has been related
by the previous administrating banks (HSBC Bank Plc London and First
Commercial Bank London) alongside with other banks that collaborated
in delaying people’s fund after all charges and payments demanded from
such individuals. They have been mandated from today to stop all their
communication with the general public regarding the release of their
compensation fund.
The World bank President (Mr. Jim Yong Kim) has given us and the
Inland Revenue Services Department of England a serious warning to
make sure that the fund should be released to the beneficiaries.
Because of this, we (Barclays Bank Plc London) have chosen and forward
your fund to: (EQUITY BANK LAGOS NIGERIA LIMITED) to help us handle
the release of the ($65,900.000.00USD) Compensation fund in your name
over there for easy and trusty correspondent as agreed with our Board
of Management here in London.Therefore, you are advised to contact:
MR.JAMES MWANGI (CEO EQUITY BANK LIMITED) to email your details direct
to him on: ( [email protected] ) for reconfirmation of your details
and immediate commencement of the funds transfer to your bank account.
We apologize for all delays of your payout and all the inconveniences
that we might have caused you.
Note: The United Nations Anti-Crime Commission and the International
Monetary Fund (IMF) does not instruct any other Bank or Agent on this
regard except (MR.JAMES MWANGI) whom we really trust on that regard.
We advise you to stop all the communications you are having with any
other agent or bank officials in Europe, Asia, USA and African
regarding your payment, but kindly contact to work with MR.JAMES
MWANGI and Provide him below requested details for immediate releasing
of your fund: 1. YOUR FULL NAME: 2. TEL/ MOBILE NUMBER: 3. A COPY OF
YOUR VALID ID: 4. OCCUPATION: 5. BANK DETAILS: 6. ACCOUNT NUMBER: 7.
BANK NAME: 8. ADDRESS: 9. OUTSTANDING PAYMENT AMOUNT:
Best regards,
Mr. CS Venkatakrishnan
Current: Chief Executive Officer – Barclays Bank UK.