Barclays Bank PLC
1 Churchill Place
London, E14 5HP,
United Kingdom
Dear Customer,
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after
thorough review of your funds transfer schedule in conjunction with
the World Banks and the International Monetary Funds assessment
report, your payment file was forwarded to us for immediate transfer
of a part-payment of US$5,800,000.00 to your designated bank account
from their offshore account with us.
The Auditor's reports forwarded to us shows that you have been going
through hard times in the past, by paying a lot of money to see to the
release of your outstanding funds, which has been delayed by some
dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office till we transfer the funds into
your bank account since you do not have to pay any money or transfer
charges to receive your funds as you have met up with the whole funds
transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by
telegraphic transfer or through any of our corresponding banks and
send copies of our bank's telex and funds transfer documents to you
and your bankers for confirmation.
Should you follow our directives, your funds will be credited and
confirm in your bank account within five (5) working days from the day
you obtain this Non-Residential Clearance Form.
For further details and assistance on this Transfer Notice, kindly
forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my
Private E-mail: , for confidentiality of its contents.
Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank PLC, UK.
