Emmanuel Justice - [email protected]

[AlanJones]

From: BARCLAYS BANK - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2349033706662

Barclay's Bank Uk. Plc. (Head Office)
Barclay's House High Street
Clap ham Junction Branch,
7th John Hill, Sw111 Tn, London
Switchboard: + (44) (70) 31-983-455

NOTIFICATION LETTER OF INTENT:

Attn: Beneficiary,

In accordance with the statutory mandate of the Barclays Bank Plc (B.B.P), Our Bank, wish to inform you, that today Friday 20th May 2016, in line with our bank rules, regulation and obligation has received the expected awaiting Approval Documents for the transfer of your Contract inheritance fund USD$15,000,000.00 million, from the Ministry of Finance (MFN) and ARB Apex Bank LTD.

Subject to this Development, the Remittance Department of the Barclay’s Bank London deem it necessary to update you accordingly with regards to the International Transfer Regulatory Act under Presidential Fiat guideline Section 401 Article 21 Cap M-30(FRN) Degree 79.

The Legal Department/Unit of our Bank has requested that you are the beneficiary of the approved fund USD$15,000,000.00 million should immediate provide to this bank the following documents without delay to enable us affect the transfer of your fund:

(A) Sworn Affidavit Letter of Claim ---- This must be obtained and authenticated by the Probate Court in Nigerian.

(B) Proof of Ownership Certificate ---- This must be obtained from the Probate Court.

(C) Non-Residential certificate /Copy of Will ----A Writing Documents empowering you to have legal claim to this fund. This document must be signed and authenticated at the Probate Court Nigerian.

Please note that these requested Clearance Document is urgently needed for the facilitation of the transfer of this Contract inheritance fund USD$15,000,000.00million into your designated bank account. Do not go through anybody again if it is not our agent Hon. Barrister Emmanuel Justice for your Clearance Certificate and this is his Contact Email Address:

[email protected].
For more information call +234-9033-706-662

Finally, we wish to forward to you through attachment, Barclay's Transfer Certificate, Certificate of Completion pending the submission of the above Classified Clearance Documents as requested urgently to enable us expedite the release of your fund $15,000,000.00 in accordance with International Transfer Act.

Yours Sincerely,

Mr. John Rob
Managing Director and Director
Barclay's Bank of UK PLC

This scammer is using the identity of a legitimate organization in this scam! It is important to note that the legitimate Barclays PLC has nothing to do with this scam.

[AlanJones]

From: BARCLAYS BANK LONDON - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +447031904118 & +2349033706662

Barclay's House High Street
Clap ham Junction Branch,
7th John Hill, Sw111 Tn, London
Switchboard: + (44)7031-904-118

NOTIFICATION LETTER OF INTENT:

Attn: Beneficiary,

In accordance with the statutory mandate of the Barclays Bank Plc. Our Bank wish to inform you, that today Monday 31st May 2016, in line with our bank rules, regulation and obligation has received the expected awaiting Approval Documents for the transfer of your Contract inheritance fund USD$15,000,000.00 million, from the Ministry of Finance (MFN) and ARB Apex Bank LTD.

Subject to this Development, the Remittance Department of the Barclay’s Bank London deem it necessary to update you accordingly with regards to the International Transfer Regulatory Act under Presidential Fiat guideline Section 401 Article 21 Cap M-30(FRN) Degree 79.

The Legal Department/Unit of our Bank has requested that you are the beneficiary of the approved fund USD$15,000,000.00 million should immediate provide to this bank the following documents without delay to enable us affect the transfer of your fund:

(A) Sworn Affidavit Letter of Claim ---- This must be obtained and authenticated by the Probate Court in Nigerian.

(B) Proof of Ownership Certificate ---- This must be obtained from the Probate Court.

(C) Non-Residential certificate /Copy of Will ----A Writing Documents empowering you to have legal claim to this fund. This document must be signed and authenticated at the Probate Court Nigerian.

Please note that these requested Clearance Document is urgently needed for the facilitation of the transfer of this Contract inheritance fund USD$15,000,000.00million into your designated bank account. Do not go through anybody again if it is not our agent Hon. Barrister Emmanuel Justice for your Clearance Certificate and this is his Contact Email Address:

[email protected].

For more information call +234-9033-706-662

Finally, we wish to forward to you through attachment, Barclay's Transfer Certificate, Certificate of Completion pending the submission of the above Classified Clearance Documents as requested urgently to enable us expedite the release of your fund $15,000,000.00 in accordance with International Transfer Act.

Yours Sincerely,

Mr. John Rob
Managing Director and Director
Barclay's Bank of UK PLC