jackpetersen@barclay-ny.com

[Wayne]

Your Pending funds with Barclays Bank
Jack Petersen <jackpetersen@barclay-ny.com> Today at 8:00 AM
Reply-To: Jack Petersen <jack.z.petersen@hotmail.com>
Message body


Barclays Bank
Address: 200 Park Avenue, New York, NY 10166 United States
Phone:(347) 903-7456

Dear Sir,

I am Mr. Jack Petersen, Director allocation department from the Barclays Bank of New York. My office monitors and controls the affairs of all banks and Financial institutions in New York concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which an incoming payment slated to your account? in your name has been blocked and this transaction cannot be completed due to errors present in your account informations,which was programmed on our wire transfer diskette.

Therefore, we have temporarily suspended the transfer from performing future transactions,untill we verifiy and confirm the banking details which will enbale us fix this problem immediately and wire the funds to your account without any delay or obligations required whatsoever.

My conditions:

1. The sum of USD$459,000.00 only will be transfered into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by telegraphic Transfer (T/T), confirmable in 24 Hours working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund which i am entilted to $59,000.USD while your share shall be $400,000.00USD upon receipt of the funds in your account. If you AGREE with my conditions,then i will advise you on what to do immediately so that the transfer will commence without delay as I will proceed to program your name and your bank details on the Payment schedule instantly to meet the 24 hours mandate.

Hoping to hear from you as soon as possible.

Yours sincerely,

Mr. Jack Petersen
Managing Director
Barclays Bank
Phone: +13479037456
Barclays Bank

[Wayne]

Your Pending funds with Barclays Bank
Jack Petersen <jackzpetersen@thebright.com> Today at 7:58
Reply-To: <jack.pertersen1@gmail.com>
Message body


Barclays Bank
Address: 200 Park Avenue, New York, NY 10166 United States
Phone:(347) 903-7456

Dear Sir,

I am Mr. Jack Petersen, Director allocation department from the Barclays Bank of New York. My office monitors and controls the affairs of all banks and Financial institutions in New York concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which an incoming payment slated to your account? in your name has been blocked and this transaction cannot be completed due to errors present in your account informations,which was programmed on our wire transfer diskette.

Therefore, we have temporarily suspended the transfer from performing future transactions,untill we verifiy and confirm the banking details which will enbale us fix this problem immediately and wire the funds to your account without any delay or obligations required whatsoever.

My conditions:

1. The sum of USD$459,000.00 only will be transfered into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by telegraphic Transfer (T/T), confirmable in 24 Hours working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund which i am entilted to $59,000.USD while your share shall be $400,000.00USD upon receipt of the funds in your account. If you AGREE with my conditions,then i will advise you on what to do immediately so that the transfer will commence without delay as I will proceed to program your name and your bank details on the Payment schedule instantly to meet the 24 hours mandate.

Hoping to hear from you as soon as possible.

Yours sincerely,

Mr. Jack Petersen
Managing Director
Barclays Bank
Phone:+13479037456
Barclays Bank

[Wayne]

Your Pending funds with Barclays Bank
Yuriy Feduleev <streamax@streamax.com> Today at 10:35
Reply-To: feduleevyuriy@gmail.com
To
Recipients
Message body
Barclays Bank
Address: 200 Park Avenue, New York, NY 10166 United States
Phone:(347) 903-7456

Dear Sir/ma,

I am Mr.Yuriy Feduleev, Director allocation department from the Barclays Bank of New York. My office monitors and controls the affairs of all banks and Financial institutions in New York concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which an incoming payment slated to your account? in your name has been blocked and this transaction cannot be completed due to errors present in your account informations,which was programmed on our wire transfer diskette.

Therefore, we have temporarily suspended the transfer from performing future transactions,untill we verifiy and confirm the banking details which will enbale us fix this problem immediately and wire the funds to your account without any delay or obligations required whatsoever.

My conditions:

1. The sum of USD$459,000.00 only will be transfered into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by telegraphic Transfer (T/T), confirmable in 24 Hours working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund which i am entilted to $59,000.USD while your share shall be $400,000.00USD upon receipt of the funds in your account. If you AGREE with my conditions,then i will advise you on what to do immediately so that the transfer will commence without delay as I will proceed to program your name and your bank details on the Payment schedule instantly to meet the 24 hours mandate.

Hoping to hear from you as soon as possible or call my cell + 15593826918

Yours sincerly,

Mr.Yuriy Feduleev
Assistant General Manager
Barclays Bank

Phones;
+15593826918
Number billable as geographic number
Country or destination United States
City or exchange location Mendota, CA
Original network provider* Level 3 Telecom Of California, Lp - Ca

+13479037456
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny