FROM DEPARTMENT OF FOREIGN TRANSFER - korporat@khidmatnegara.gov.my

FROM: Department of Foreign Transfer

Bank Barclays International London UK
FOLEY & SPALDING INT LLP
City Place

TELL PHONE NUMBER +447011139557
55 Basing hall Street London EC2V 5DU UK.

ATTEN: Dear Costumer,

This is to let you know that your message received. Content noted. I want to bring to your kind notice that we are working according to the (Bank Barclays International London.(UK)International Rules and Regulations on of foreign Transfer payment and procedure, and direction from our Financial Management Authority, as per to the Financial institution on Foreign transfer,

More-so, be informed that you’re Cheque of (US$1.5.000.00USD)(One Point Five Million United States Dollars) Has Been Deposited in our Bank, and we are the (Bank Barclays International London.(UK),we want to let you know that we have Rules and Regulation here in our Bank, if you are sure that you want to Received your Cheque ,from our Bank you must Follow the International Rules and Regulation of our Banking and Regarding your Cheque, here in our Bank, we are Ready to proceed with your as soon as you follow with our Banking  policy ,and Before proceed with you, we need your complete Information,

NAME:..................................

ACCOUNT NUMBER:......................... 

 BANK NAME:.................................

SWIFT CODE:...............................

BRANCH...........................................

ADDRESS...................................

YOU’RE TEL PHONE NUMBER..........................................

YOUR OCCUPATION...........................................

YOUR AGE.........................................................................

YOUR NATIONALITY................................................................

 PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL IDENTIFICATION CARD......................

As soon as we Received your complete Information, we will proceed for the process of the Transfer of your Cheque,and our Bank Guarantee for you is that as soon as you follow up with our Bank procedures, that your Cheque will be transfer to your Bank Account, within (3)days Bank working time, now its is left for you to follow up with our Banking  procedures, or you forget about it, because our Bank is not forcing you to claim your Cheque,

We are withing to hear from you as soon as possible with regards for more details. Contact us.................We hope you can enjoy our service.
For further information please contact us at Tel (+44-4213798356, +4470904138029, fax: +44- 421-5367-9167) or you can contact Our Foreign Transfer Manager Dr.Mikel Martin,

THE ENTIRE STAFF AND MANAGEMENT OF THIS GREAT BANK OF BARCLAYS LONDON UK WISH YOU GOOD-LUCK

 

THANKS

BEST REGARDS.

DR.MIKEL MARTIN

(+448713152673

Email:barclaysbank_londonuk@london.com

Email:www.barclaysbankinternat@yahoo.co.uk

Email:barclays_b_londonuk@hotmail.com