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From: JAMES JUAN <[email protected]>
Date: Mon, 16 Oct 2017 08:05:15 +0100
Subject: Awaiting your urgent response.
BARCLAYS BANK PL C,
1 Churchill Place,
London, E14 5HP.
From The Desk Of:
Mr. James Juan
(Accounts & Audit Manager)
Dear Sir/Madam,
I' am a senior Accountant & Audit Manager in the Barclay's Bank Pl
c.(BBL) and based on my Findings in an unclaimed Financial file upon
auditing, the sum of (GBPS 10.5million) with an accrued Interest was
discovered.I need your urgent assistance in transferring the sum of
(GBPS 10.5 Million into your Bank account.
This money has been dormant for years in our Bank without any body
coming for the claim of the fund. I want the Bank to release the money
to you as the Next of kin to our deceased customer (the owner of the
account) Smith Jeffrey who died along with his supposed next of kin in
air crash on July 2006.
I don't want the money to go into our Government treasurer account as
an abandon fund. So this is the reason why I contacted you so that the
Bank can release the money to you as the next of kin to the deceased
customer.
Please I will like you to keep this proposal as a top secret and
delete it if you are not interested.
Upon the receipt of your reply! I will give you the full details on
how the business will be executed and also note that you will have 40%
of the above mentioned sum if you agree to handle this business with
me.
I will give you all the vital information about this transaction as
soon as I receive your reply through below email
addresses:[email protected]
Yours Faithfully,
Mr James Juan
Accounts & Audit department
Barclay's Bank Pl c.