Email sender: Barclays Bank [email protected]
BARCLAYS CAPITAL CANADA INC.
#243 Bay St,Toronto, ON M5H 2R2, Canada.
Corporate RC Number: RA000072
RC Entity ID: 453458-1
Phone: 518 504 0071.
Ref: Remittance sum of £1,500,000.00 GBP.
Dear Valuable Customer,
REMITTANCE NOTICE 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 Canada Economy. Furthermore, request for 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 Capital Bank, Canada). 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 CANADIAN DOLLAR, which is the sum of $2,500,294.23 (CAD) (Two million five hundred two hundred thousand ninety-four Canadian dollars 23 cents), Will be released to you as soon as you re-confirm your information to Barclays Capital Bank, Canada.
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 Age and Marital Status:
Your Telephone Number:
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 Capital Bank, and a copy will be given to you for you to take to your bank and confirm it.
Mr. Steve Donelle,
Barclays Bank of Canada.