Email sender: Managing Director [email protected]
reply-to: [email protected]
Email title: Re: PAYMENT OF £3,500,000.00
Body:
BARCLAYS INVESTMENT BANK PLC.
FC7G+7HH, Southgate House, Osborne
Estate, Osborne Rd, Lagos.
Bank RC Number: 41757.
Ref: Remittance sum of £3,500,000.00 GBP.
Date: 13/06/2024.
Dear Valuable Customer,
COMPENSATION PAYMENT OF £3,500,000.00 POUNDS.
We have a transaction documentation in your name for the remittance of $3,500,000.00 GBP (Three Million Five Hundred Thousand Great Britain Pounds Only) to your bank account in your Country by the United Kingdom/Nigerian Compensation Board of Directors.
However, we have been accredited by the United Kingdom/Nigerian Compensation Board of Directors to transfer the said amount to your local account on completion of the necessary requirements for you as a Non-Resident of this Country. Furthermore, a request for an ATM Card or a certified cashier check cannot be granted, as it has been stated that the said funds must be remitted to you via Swift code bank wire transfer to your bank account.
Few days ago, your payment of £3,500,000.00 Pounds was transferred from the Compensation Board of Directors to our Bank (Barclays Investment Bank). And We hereby bring to your notice that your Compensation payment is being processed and Will be released to you as soon as you re-confirm your information to Barclays Investment Bank.
Kindly re-confirm your information to the bank, and we will proceed on the releasing of your funds immediately into your bank account.
Your Full Name:
Your Address:
Your Age and Marital Status:
Your Occupation:
Your Telephone Number:
Your Nationality:
Your Bank Name:
Your Account Number
Your Account Holders Name:
Your Routing Number:
Your Swift Code:
As soon as this information is received, your payment will be wired into your bank account directly from Barclays Investment Bank and a copy will be given to you for you to take to your bank and confirm it.
Best Regards,
Mr. luis filipo,
Managing Director,
Barclays Investment Bank