BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas
oscarmoranrodriguez@speedy.com.ar
infoinfobank@yahoo.com
Showing posts with label Ministry of Finance. Show all posts
Showing posts with label Ministry of Finance. Show all posts
Sunday, September 20, 2015
Sunday, June 21, 2015
Our payment is ready, please send it.
YOUR PAYMENT IS READY TRACK MTCN: 7191803020
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.
Please pick up this information and locate any Western Union around to pick up the $5000.00 and call the Operation Manager Mr. Joachim Trabandt on +22967621118. Because he is the person in charge of your payment, and he can send you another payment today once you contact him, via E-mail :((western05union@outlook.com)) Contact him once you received this notification.
Below is the Western Union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.
Here are first payment details. Track it now to confirm the availability. To track copy and paste the website below,
https://wumt.westernunion.com/asp/orderStatus.asp?country=TW
Money Transfer Control Number (M.T.C.N): 7191803020
Senders First Name: JOACHIM
Senders Last Name: TRABANDT
Question: In God
Answer: We trust
Amount: US$5,000
They will be waiting to hear from you with the payment information of the $105 today; so send it with below.
Receiver Name-----Frank Mozie
Country------Benin Republic
City-----Cotonou
Question----In God
Answer-----We Trust
Amount: US$105
Be advice that the $105 is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because I will be calling you once they commence transfer.
Regards.
Edward Harris
Harris@mirror.ocn.ne.jp
western05union@outlook.com
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.
Please pick up this information and locate any Western Union around to pick up the $5000.00 and call the Operation Manager Mr. Joachim Trabandt on +22967621118. Because he is the person in charge of your payment, and he can send you another payment today once you contact him, via E-mail :((western05union@outlook.com)) Contact him once you received this notification.
Below is the Western Union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.
Here are first payment details. Track it now to confirm the availability. To track copy and paste the website below,
https://wumt.westernunion.com/asp/orderStatus.asp?country=TW
Money Transfer Control Number (M.T.C.N): 7191803020
Senders First Name: JOACHIM
Senders Last Name: TRABANDT
Question: In God
Answer: We trust
Amount: US$5,000
They will be waiting to hear from you with the payment information of the $105 today; so send it with below.
Receiver Name-----Frank Mozie
Country------Benin Republic
City-----Cotonou
Question----In God
Answer-----We Trust
Amount: US$105
Be advice that the $105 is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because I will be calling you once they commence transfer.
Regards.
Edward Harris
Harris@mirror.ocn.ne.jp
western05union@outlook.com
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