Se recomienda leer el informe referido a Fraudes Africanos
http://www.fraudwatchers.org/forums/...t.php?f=66&a=3
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Message-ID: <1251943621.4a9f24c511be3@webmail.acesso.com.br>
Date: Wed, 2 Sep 2009 23:07:01 -0300
From: "BARCLAYS BANK PLC." <barclaysbankplc@barclays.co.uk>
Reply-to: nancywebster09@mail2nancy.com
Subject: BUSINESS PROPOSAL
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BARCLAYS BANK PLC
Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough review
of your Inheritance/Contract funds transfer release documents in conjunction
with the World Bank and the International Monetary Fund assessment report, your
payment file was forwarded to us for immediate transfer of a part-payment
US$5,800,000.00 to your designated bank account
from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times
by paying a lot of money to see to the release of your funds, which has been
delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence
outside this office since you do not have to pay any money or fee 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 the funds transfer release
documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in
your bank account within five (5) bank working days from the day you obtain this
Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail
nancywebster09@mail2nancy.com
Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclays Bank PLC, UK.
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