Barclays Bank Plc.
United Kingdom
Barclays Bank®: International Transfer Unit.
APPROVAL/INFORMATION/DOCUMENTS VERIFIED AND APPROVED/DORMANT ACCOUNT ACTIVATION
Re:- Dormant and Inactive Account, Activation Required
Attn: Matthew Wang
In reference to your application to claim the fixed deposit account (BCY/64154535 ) as made by late Mrs. Laura S. Greg, we have just urgently Duly Verified, Endorsed and Approved your application/documents/information which you have provided and as Recommended, the committee set-up in regard of the deposit has voted to Waived your being present in our bank before releasing the money to you. You are now the beneficiary of the fixed deposit amount (ÂŁ14,101,065.00 GBP including Interest ) and we will take all necessary measures to transfer the money to you with the 7% interest rate Per annum inclusive.
Be informed that your transaction has also been registered, confirmed and approved by our Registrars to be completed by our Head Of Money Transfer Unit.
Also, the funds £9,800,000.00 GBP was Been deposited in our Bank by Mrs. Laura S. Greg in a fixed deposit Account and as at today, the funds have Accrued interest. The Principal lodge funds £9,800,000.00 GBP and the total interest will be transferred into your Bank account without no deductions from it. This bring total amount of £14,101,065.00 GBP (Fourteen Million, One Hundred And One Thousand And Sixty Five British Pounds Sterling’s) to be transferred into your bank account.
Furthermore, we want to inform you that we will Open and activate an Online Account in your name and We shall as well Credit the funds into it and the transfer will be done Online Transfer and We shall provide you your Activated Online account access/login information / details so that you can be able to login online and access your funds balance online and we Shall also give you details on how you are to transfer your funds yourself from the online account online with our Banking System into your Bank account or any of your Bank account any where in the World once the online account is been open and activated. The online Transfer access is very convenient for beneficiary to transfer funds bit by bit or at one time into any other account anywhere in the World Without transfer been Monitored by any third party which make it very safe and reliable as the transfer will be secure.
We wish to also inform you once again that you are in the last and final process to claim your funds and Due to the fact that the deposit has been un-serviceable for close to 22 years the 10 years when the Fixed deposit terminated, you will be required to have the Dormant account activated before we proceed opening of the Online account for the transfer to be done. In this kind of beneficiary Transaction when fixed deposit account have been left un-serviceable for so many years, it is Mandatory that the Dormant account have to be activated by YOU the beneficiary (Matthew Wang) ÂŁ****960 GBP. Therefore, you are to pay the compulsory Dormant account activation fee of Nine Hundred And Sixty Pounds Only (ÂŁ960.00 GBP) charged on the dormant account, without this fee, we cannot do anything in the account. Based on the value of the fix deposit account been dormant and inactive till this day, Activation service is required on the account before effective cross border transfer into your submitted bank account can take effect via online transfer. The activation charges are based on the Capital amount. Below are the fixed deposit activation charges statistics:
Re: Activation Charges/Fee Statistics
*** Activation Charge =** ÂŁ****650.00 GBP
*** Service Charge =** ÂŁ****310.00 GBP
*** Total =** **ÂŁ****960 GBP Equivalent **$1,145.00 US Dollars
Going by today’s exchange rate, the £960 is same as One Thousand One Hundred And Forty Five Dollars ($1,145.00 US Dollars). As you are not here in the UK, we will provide you details / Instruction that will be convenient for you to effect/sent the payment which is most faster and convenient from your location through Our Correspondent agent bank account in the USA.
Note that due to Stringent Rules, the Funds is protected under Insurance covering of our Bank and Mrs Laura S. Greg when it was been lodged in our bank, which makes it impossible for us to deduct any amount from funds before it is transferred/remitted to you. This means that the above Dormant account activation fee for the dormant account cannot be deducted from your funds and also, no deductions can be made from the Interest the funds have accrue and it is compulsory to be paid by you (Matthew Wang).
Note that the fee is a refundable payment as it will be re-credited and added to your total funds to be transferred to you once the dormant account is activated and note also that we will open the online account and give your the online access for transfer of your funds within 24 Hours of confirming your payment for the Dormant account activation fee.
We request you to get back to us on when you will be effecting the payment for the Dormant account activation fee so that details can be sent to you to effect payment, before we can complete your transaction as fast as possible and be informed and rest assured that as soon as you pay the DORMANT Account activation fee, We shall open your online account on your name and we shall send you the online account access / login / details and information’s in which you can logon to our Banking system online from your private Phone or Computer to access your funds and as well transfer your funds into any of your bank account any where in the world without any inconveniences. Also, do be informed that once transfer is completed and reflect/credit in your bank account from the online account, we shall also send to you by DHL to your address all hard copies of documents backing the funds transfer that is after transfer MUST have been Completed Successfully.It is important you follow our given instructions for successful transfer because due to stringent rules, we cannot proceed transfer if you fail to comply with procedure and do bear in mind that the Dormant Account Activation fee is mandatory before we can proceed Transfer.
Upon your reply and readiness to make payment, you are to inform us so that we can send you details / instruction to effect payment for the 'DORMANT ACTIVATION FEE " IN-ORDER FOR US TO PROCEED TRANSFER.
Note once again that t****he fee is a refundable payment as it will be re-credited and added to your total funds to be transferred to you once the dormant account is activated
Attached is the Approval Notification.
Note: You are expected not to delay in paying the fee.
Your reference number is: BARC4723BK , be sure to always quote this each time you contact us.
Thanks for your co-operation, and your timely response will be highly Appreciated, so that we can complete your transaction at the earliest.
Thank you for banking with us.
Regards,
Jes Staley
Customer Group Chief Executive Officer
Location: London Borough
Address: #1 Churchill Place, Barclays’ main headquarters in Canary Wharf,
London Borough of Tower Hamlets.
Address: #1 Churchill Place,
Barclays’ main headquarters in Canary Wharf,
London Borough of Tower Hamlets.
For further inquiries, please call our fully interactive 24 hrs self service Contact Center, BARCLAYS CONNECT, on +44-CODE CONNECT (+44-7014211202) , or +44-7031843857 / Fax: +448715031231 or Fax: +448715034101
Barclays Bank®, Customers satisfaction is guaranteed.
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