Der Vorgang 34053
barcayssb@accountant.com
Frank
Der erste Kontakt 34053
Anzahl der Mails: 3
Die Transfersumme
27.000.000,00 Dollar (Anzahl: 1)
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BARCLAYS BANK PLC. CLAP HAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk ATTENTION :DEAR BENEFICIARY REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00) Thanks very much for your urgent reply, Like as i said that the only thing required from you now is to obtain the Non-Resident Clearance Form/Receipt which is very important for your fund transfer right away, We will help you to see that you obtain the form so that our bank will affect the immediate transfer of your Inheritance sum (US$27,000,000.00) into your designated bank account, are you ready to receive your fund if yes get back to me so i can direct your where to obtain the Non-Resident clearance certificate now before we can grant your request. Yours sincerely, Mr. Frank Edward Staley Head,Operations Remittance Department Barclays Bank Plc London |
BARCLAYS BANK PLC. CLAP HAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk  ATTENTION :DEAR BENEFICIARY  REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)   Thanks very much for your urgent reply,   Please attached is the Non-Resident Clearance form we obtained with the help of an attorney and today the attorney has submitted the Non-Resident Clearance Certificate to us for your fund transfer, so right now furnish us with your full banking details for your fund transfer such as E.g.  1,Account Number------ 2.Account Holders Name.......... 3.Bank Name............. 4.Bank Address......... 5.Home Address......... 6.Swift Code.......... 7.Your Contact Cell Phone...... 8.Occupation.......... 9.Age................. 10.Routing number................. 11.A Copy of your id Finally I ask for your mutual understanding and cooperation to serve you better. Please kindly reply     Yours sincerely, Mr. Frank Edward Staley Head,Operations Remittance Department Barclays Bank Plc London   |
BARCLAYS BANK PLC. CLAP HAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk  ATTENTION :DEAR BENEFICIARY  REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)   Thanks very much for your urgent reply,   Please attached is the Non-Resident Clearance form we obtained with the help of an attorney and today the attorney has submitted the Non-Resident Clearance Certificate to us for your fund transfer, so right now furnish us with your full banking details for your fund transfer such as E.g.  1,Account Number------ 2.Account Holders Name.......... 3.Bank Name............. 4.Bank Address......... 5.Home Address......... 6.Swift Code.......... 7.Your Contact Cell Phone...... 8.Occupation.......... 9.Age................. 10.Routing number................. 11.A Copy of your id Finally I ask for your mutual understanding and cooperation to serve you better. Please kindly reply     Yours sincerely, Mr. Frank Edward Staley Head,Operations Remittance Department Barclays Bank Plc London |