Read the attached information. Reply ASAP.
Robert Diamond (downsyl4@aol.com)
(barclays-bank-london@skymail.mn)
attachment: ===================================
Ref: 82790177
From: Barclays Bank London
Foreign Head of
Operations Department
Registered
Office: 1 Churchill Place,
London E14
5HP.United Kingdom.
CONTRACT #:
FRB/BBL/UEN/007.
Registered No:
1026167.
Attention
Beneficiary:
PAYMENT
NOTIFICATION
Following the
signal we received from our local banks & Affiliated bank in Africa/London
Concerning your payment from Reserve Account they have with us, be informed
that your payment will now be effected from our correspondent bank in United State of America.(TEXAS TRUST
INTERNATIONAL BANK).
During the
auditing and verifying of your files it was discovered from the Records of
outstanding transfer's due for payment. Many officials and some Of your agents
from the source origin of your fund have delayed your payment for One reason
and the other, from our investigation we discovered 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.
Following the outcome
of board of director's Meeting with other commercial banks here in London.
We hereby bring
to your notice that your name falls among the top twenty Contractor/beneficiary
that will be receiving their payment, which has been delayed. I wish to officially
notify you that your payment is being processed And the part payment of Seven
million, Eight Hundred Thousand Dollars ($7.8Million USD) Will be released to
you Via Online Direct Wire Transfer through our correspondent Bank in United
State of America, Federal Reserve Bank New York
as soon as you re-confirm your information for us to Cross check with
the one we have in our records.
Kindly re-confirm
your information to us so that this office can proceed Immediate for the
approval and immediate release of your fund without further Delays. Also you
are hereby advice to stop further communications with those who Claim to have
your fund in one bank or the other because they are nothing but Imposters.
1) Your full
name.
2) Contact
Address
3) Phone, fax and
mobile #.
4) Age.
5) Occupation.
In receipt of the
above information, we will commence with all needed necessary procedures and issue all payments details to you via our
correspondent Bank in United State of America, Texas Trust International Bank,
in order to remit this money into your Account without any delay.
You are Advised to get back to me immediately
for more clarifications.
Thank You.
Yours Faithfully.
Robert Diamond,
Chief Executive
of
Barclays Bank Plc
(London)
Tel:+447 7000
11068
Fax:+448 4466
44672
__________________________________________________________________________
Barclays bank
PLC, which is authorised and regulated by the Financial Services Authority, has
approved this document. Registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP'
Ref: 82790177 From: Barclays Bank London
ReplyDeleteForeign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: FRB/BBL/UEN/007.
Registered No: 1026167.
ATTN Oroth Syvoravong,
We have received your information’s as demanded, the new World Bank president Jim Yong Kim have mandated every American fund release to go through clearing process before bank will release your funds, this approach was initiated after security investigation confirmed that too many impersonated offices like homeland, FBI, CIA E.T.C by crooks instigated this recent policy. Your payment will undergo clearing and reconciliation excise which after clearing house will issue your Fund release authorization voucher empowering Barclays bank to release your funds without any hindrance of wire transfer payment stop order by any security agency in and outside United States of American.
There is maximum security imposed on any fund entering into United States of American through what ever legitimate means. Your fund release information has to be kept confidential until you receive it, maybe you have tried severally to receive your funds without success, this is what has caused delayed your payment release. Your funds release have not been cleared by American clearing house which after an authorization payment release voucher will be issued to the approved banks to release your funds without further protocols since clearing house have cleared every obstacles and issued required legitimate documents.
NB—you will be issued with contact information of United States clearing house upon your response and reply of this message, you should not expose your transaction in order to avoid impersonation. Your fund release will be cleared in your country not in London and after that our bank will be issued with your fund release voucher to credit any bank account of your choice without delay.
Waiting for your positive response.
Thanks.
Yours Faithfully.
Robert Diamond,
Chief Executive of
Barclays Bank Plc (London)
Tel:+447 7000 11068
Fax:+447077079658.
Confirm Detail from Barclays Bank below
DeleteOn Fri, May 18, 2012 at 3:05 PM, Roth Sy wrote:
Dear Barclays Bank
Please i am needing your help information how and where to begin confirm my fun release,i need help from your information direct to agent location in United State.
I would like have your form to contact with Well Fargo Bank setup money transfer An account from Barclay Bank PLC make better i have an Account at Well Fargo Bank don't want go to wrong way, i can't Supports to Agent i hope kook forward for your reply Thank you
Oroth
--- เมื่อ พฤ., 17/5/12, BARCLAYS BANK PLC เขียน:
จาก: BARCLAYS BANK PLC
เรื่อง: IMPORTANT NOTICE IN REGARDS TO YOUR FUND RELEASE !
ถึง: orothsy@yahoo.com
วันที่: วันพฤหัสบดี, 17 พฤษภาคม 2012 08:57 น.
Ref: 82790177 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: FRB/BBL/UEN/007.
Registered No: 1026167.
ATTN Oroth Syvoravong,
We have received your information’s as demanded, the new World Bank president Jim Yong Kim have mandated every American fund release to go through clearing process before bank will release your funds, this approach was initiated after security investigation confirmed that too many impersonated offices like homeland, FBI, CIA E.T.C by crooks instigated this recent policy. Your payment will undergo clearing and reconciliation excise which after clearing house will issue your Fund release authorization voucher empowering Barclays bank to release your funds without any hindrance of wire transfer payment stop order by any security agency in and outside United States of American.
There is maximum security imposed on any fund entering into United States of American through what ever legitimate means. Your fund release information has to be kept confidential until you receive it, maybe you have tried severally to receive your funds without success, this is what has caused delayed your payment release. Your funds release have not been cleared by American clearing house which after an authorization payment release voucher will be issued to the approved banks to release your funds without further protocols since clearing house have cleared every obstacles and issued required legitimate documents.
NB—you will be issued with contact information of United States clearing house upon your response and reply of this message, you should not expose your transaction in order to avoid impersonation. Your fund release will be cleared in your country not in London and after that our bank will be issued with your fund release voucher to credit any bank account of your choice without delay.
Waiting for your positive response.
Thanks.
Yours Faithfully.
Robert Diamond,
Chief Executive of
Barclays Bank Plc (London)
Tel:+447 7000 11068
Fax:+447077079658.
Dear:Family God bless you all
DeleteI wish i can tell all about this Winning of Detail.is it True or scam? how you can tell they are from scamer