Barclays
Bank Plc London.
P. O. Box 738, Eagle Court 75 King Str,
Hammer-Smith London, W6 9hy, United Kingdom.
Barclays Website: http:/ /www.barclays.co.uk
Barclays Email:
info@bclayonline.org Our Ref: Barc/Fs/ Uk .07.019., Your
Ref:................
Working Hours: Monday To Friday (8am To 6pm)
Date: 22nd May 2019.
Kind Attention:
Esteemed Customer., We Wish To Acknowledge Receipt Of Your
Last Message
Along With All The Required Information Needed For
Processing Release
Of Your Outstanding Payment With Us. We Are Very Pleased To
Inform You
That Barclays Bank Application To The British Financial
Intelligence
Unit For Clearance Of Your Payment Is Receiving Due
Attention And We
Have Been Assured That The Clearance Of Your Funds Will Be
Issued On
Your Name In The Next Few Hours Of Today. It Is Very
Imperative We
Clarify You On The British Financial Intelligence Unit
Because All Banks
In The United Kingdom Are Not Allowed To Transfer Such Huge
Amount Of
Funds Outside The Country Without Proper Clearance. The
British
Financial Intelligence Unit Is A Body Responsible To Collect
Reports On
All Financial Transactions From Numerous Entities And
Subject Them To
Rigorous Analysis. These Reports Contains Information
On Suspicious Or
Large Cash Financial Transaction, International Electronic
Funds
Transfer, ATM Debit & Credit Card Payment As Well As The
Cross-Border Movement Of Currency In Cash And Other Monetary
Instruments.
After A Successful Verification Exercise Conducted
On Your Payment File With This Honorable Bank Today, We
Humbly Wishes To
Inform You That Apex Regulatory And Provisional Bank Of
United Kingdom
(Bank Of England) Had Further Instructed The Barclays Bank
Plc London To
Open And Activate A Non-Resident Online Prepaid Bank
Account (Off-Shore
Account) On Your Name Where Your Fund Totaling The Sum Of
US$5,000.000.00 (Five Million United States Dollars Only)
Will Be
Credited By The Bank Of England For Onward Transfer To Your
Nominated
Bank Account In Your Country By The Barclays Bank Plc
London. Note Your
Outstanding Payment Of US$5,000.000.00 Is Presently In
A Suspense
Account With The Apex Regulatory Bank Of England For Safe
Keeping. The
Bank Of England Will Credit The Funds Directly To Your New
Barclays Bank
Non-Resident Account Tentatively Within Few Hours Only,
Therefore Your
Non-Resident Account Needs To Be Ready On Your Name
Immediately Within
The Next Few Bank Working Days Only.
Note The Barclays Bank Plc
London Will Issue You A Complete Information Of Your New
Account After
Opening The Non Resident Off-Shore Account With Us Together
With Your
Funds Transfer Pin Code Numbers And Your International ATM
Master/Visa
Card. Once The New Account Is Ready On Your Name, The
Bank Of England
Will Credit Your Funds Into Your Non Resident Account To
Enable You
Start Making Funds Transfer Or Payment Through Online At The
Same Time
Making Withdrawal Of Funds With The Use Of Your
International ATM
Master/Visa Card Over There In Your Country. An
International ATM
Master/Visa Card Bearing Your Names Will Be Dispatched To
Your Door Step
Along With The Full Information Of Your New Non-Resident
Account
Through DHL, FEDEX Or UPS Courier Services. Therefore The
Sum Of
GBP(£)1,500.00/- (One Thousand Five Hundred British Pounds Only) Is
Urgently
Required To Set Up A New Non - Resident Bank Account On Your
Name Before
Sending All The Account Particulars Including Your
International ATM
Master/Visa Card To Your Door Step In Your Country By The
Courier
Services. You Will Be Required To Send This Needed Sum Of
GBP(£)1,500.00/- Within The Next Few Days Only Through A
Payment
Receiver`S Information That Will Be Made Available To You As
Soon As We
Hear From You Again Or Else Your Outstanding Payment May Be
Suspended
Indefinitely.
Kindly Contact Us Immediately For Further
Directives On How And Where To Send The Required Sum Of
Money To This
Bank For Opening And Activating A Non-Resident Account On
Your Name.
This Is For Your Online Withdrawal Of Funds, Bank To Bank
Funds Wire
Transfer And ATM Card Daily Withdrawals Limit After Your New
Account Had
Been Credited With The Sum Of US$5,000.000.00 From
The Bank Of
England. Attached In This Message Are (4) Scan Copies Of
Your Payment
Approved Documents From The Barclays Bank Plc London.
Finally Attached
Is A Barclays Bank Non Resident Account Opening Application
Document
(Form) Which You Are Required To Print Out And Fill With
Your Hand
Writing With Attachment Copy Of Your Passport Sized
Photograph Before
Returning It Back To Us With A Payment Of GBP(£)1,500.00/-
Only For
Non-Resident Account Opening Fees Making A Total Number Of
(5)
Classified Documents Attached In This Message For Your Kind
Perusal. You
Are Officially Required By This Bank To Print Out Colored
Copies Of All
These Documents From Your Email And Keep Them In Your
Personal File For
Future Reference Purposes. Note In The Barclays Bank Plc
London,
Customers Maximum Satisfaction Is Our Greatest Priority, So
We Need Your
Maximum Corporation For Better Banking Services. Thank You
For Your
Understanding As We Look Forward To Your Message Again
Soonest. For
More Detailed Information On Barclays Bank Non-Resident
Online Prepaid
Account, You Can Contact Mrs. linda young At:
lindayoung@openaccountdeptbarclays.comOur Best Regards,
FRANK DON
Customer Support Manager.
BARCLAYS BANK LONDON.
Barclays Bank Plc London.
Barclays Website: http:/ /www.barclays.co.uk