FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
7344. Barclays Bank Plc UK

admin@xquant.com
Subject: Immediate Transfer Of US$5,800,000.00

Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review
of your Inheritance/Contract funds transfer release documents in conjunction
with the World Bank and the International Monetary Fund assessment report, your
payment file was forwarded to us for immediate transfer of a part-payment of
US$5,800,000.00 to your designated bank account from their offshore account
with us

The audit reports given to us, shows 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.

We therefore advice that you stop further communication with any correspondence
outside this office since you do not have to pay any money or fee to receive
your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance
Form to enable us credit your account directly by telegraphic transfer or
through any of our corresponding banks and send copies of the funds transfer
release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in
your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail: alisoncarnwath@barclaysbnplc.tk,
info@barclaysbnplc.tk

Yours sincerely,
Mrs. Alison Carnwath
Head, International Banking Division.
Barclay's Bank PLC, UK.

*********************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential and
intended for the addresses only. Any dissemination, distribution,  copying or
use of this communication without prior permission from the address is strictly
prohibited. If you are not the intended recipient of this  communication,
please delete it permanently without copying, disclosing or otherwise using its
contents, and notify the sender immediately.
*********************************************************

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU