Email sender: BARCLAYS BANK [email protected]
reply-to: [email protected]
Phone Number: +234 802 681 2358
Email title: Payment of £1,500,000.00
Body:
BARCLAYS INVESTMENT BANK PLC.
FC7G+7HH, Southgate House, Osborne
Estate, Osborne Rd, Lagos.
Bank RC Number: RC-41757.
Phone: +234 802 681 2358.
Ref: Remittance sum of £1,500,000.00 GBP.
Date: 18/10/2023.
Dear Valuable Customer,
WINNING PAYMENT OF £1,500,000.00 POUNDS.
We have a transaction documentation in your name for the remittance of $1,500,000.00 GBP (One Million Five Hundred Thousand Great Britain Pounds Only) to your bank account in your Country by the UK Lottery Company Board of Directors.
However, we have been accredited by the UK Lottery Company 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 the Nigerian Economy. Furthermore, 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 £1,500,000.00 Pounds was transferred from the UK Lottery Company Board of Directors to our Bank (Barclays Investment Bank). And We hereby bring to your notice that your Winning payment is being processed and also the sum of £1,500,000.00 Pounds has been Converted to United States Dollars, which is the sum of $1,815,233.44 USD only, 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. Robert A. Bird,
Managing Director,
Barclays Investment Bank.