From: "BARCLAYS BANK LONDON"<remittancedepartmet@financier.com>
Reply: <mikelbenson62@gmail.com>
Date: Sat, 16 Jun 2018 08:34:09 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH...
BARCLAY`S BANK P.L.C
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
EMIAL: Richmundedplc@aol.com
Attention : BENEFICIARY
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF 30,000,000.00GBP
This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to
see to your Immediate payment.
From our findings you have been going through hard ways by paying a
lot of charges to see to the release of your Fund (30,000,000.00GBP)
which has been delayed. We advice that you stop further communication
with any Correspondence from Nigeria . You don't have to pay any
charges to receive your Inheritance fund anymore as you Have met up
with the whole requirements, your representatives in Nigeria will tell
you to still go ahead with them But on your own risk.
The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your Payment with other customers. We will help
you to see that you obtain the form so that our bank will effect
Immediate transfer of your inheritance sum 30,000,000.00GBP) in to
your designated bank account.
If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund
1. Full Names: – – – – – – – – – – – – – – – – –
2. Residential Address: – – – – – – – – – – – –
3. Phone Number: – – – – – – – – – – – – – – – –
4. Fax Number: – – – – – – – – – – – – – – – – –
5. Occupation: – – – – – – – – – – – – – – – – –
6. Sex: – – – – – – – – – – – – – – – – – – – –
7. Age: – – – – – – – – – – – – – – – – – – – –
8. Nationality: – – – – – – – – – – – – – – – –
9. Country: – – – – – – – – – – – – – – – – – –
10. Payment Method: – – – – – – – – – – – – –
Please the above information shall be forwarded to this email:
(Richmundedplc@aol.com)
for immediate attention.
Yours sincerely,
Mr Richmond Edward
Chief Remittance Manager
Barclay`s Bank P.l.c
—
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF 30,000,000.00GBP