Barclay, S Online Private Bank. — BARCLAYS BANK FUND TRANSFER UNIT( I WANT HELP ME FOR GET MY MONEY FROM BANK

Fw: PAYMENT APPROVAL, PLEASE THIS IS THE SOLUTION, • BARCLAYS BANK FUND TRANSFER UNIT • • ‏2 يوليو, 2012 إلى • [protected]@yahoo.com • [protected]@yahoo.com ----- Forwarded Message ----- From: BARCLAYS BANK FUND TRANSFER UNIT To: [protected]@yahoo.com Cc: [protected]@yahoo.com Sent: Monday, 30 April 2012, 11:13 Subject: Fw: PAYMENT APPROVAL Barclays Bank PLC, U.K Fund Transfer Unit 1 Churchill place London.E145HP TELEFAX: [protected] Email:[protected]@financier.com [protected] To:Hana Hashem Abdo Thabit Al Saqqaf, Note if you will not be able to come here in the next 4 WORKING DAYS to sign the fund release order, you are required to pay the sum of £790 so that the legal department of our bank can sign on your behalf with an international financial broker as your shorttee/guarantor, but if you will be able to come here in the next 4 WORKING DAYS that would be good, so you are required to call my office now, you have to respond to this now so that we can start transferring your money without delay.Attached is the fund approval received from the Bank of England for your perusal and the deposit certificate. So you are required to get back to my office so that i will direct you on how to send the money immediately to my office if you can not come here in person to sign the documents, your transfer will be effected in 24 hours and i will send you slip of payment which you will out print and take to your bank for transfer confirmation and immediate crediting of your bank account. So if you can not come here in the next 4 working days, you are hereby advised to send the £790, so that our legal director will sign and with an international financial broker duly registered with us as a shorttee/guarantor. Get back to me so that i will direct you on how to send the money to my office if you can not come here in person to sign the fund release order as soon as you come here or send the fee the fund release order will be signed immediate and your transfer will be effected to your bank account, i will send you the transfer slip through email attachment which you will out print and take to your bank for immediate crediting of your bank account.So get back to me now. We are poised to serve you better. Lazard George Director Fund Transfer Unit Barclays Bank PLC, U.K 1 Churchill place London.E14 5HP [protected][protected][protected][protected][protected][protected][protected] Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services.
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TELEGRAPHIC/SWIFT CODE BANK TRANSFER STATUS (READ CAREFULLY AND ACT AS INSTRUCTED)
barclays bank

• ‏14 نوفمبر, 2013
إلى
• أم مصطفى شوافي


BARCLAY, S BANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;info.[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 14th-November-2013


TELEGRAPHIC/SWIFT CODE BANK TRANSFER ADMINISTRATIVE CURRENCY CONVERSION CHARGES NEEDED)


Welcome to Barclay's Bank plc and its wide range of efficient and reliable banking services and 24 hours online banking services for both resident and Non residence o[censored]nited Kingdom.

Dear Valuable Customer,
We have a transactional documentation in your name for the remittance
of $1, 500, 000.00 USD (One Million Five Hundred Thousand United States Dollars Only)to your bank account in your Country by Lottery Company Board of Directors,

However we have been accredited by the London 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 British Economy. Furthermore, request for a certified cashier's
check cannot be granted, as it has been stated that the said funds
must be remitted to you via Telegraphic/Swift code bank wire transfer
to your bank account,

This is to acknowledge the receipt of your mail, Your bank account
detail have been receive from the and verified to be okay,
Our telegraphic machine have been setup to have the funds
transfer to your bank account as soon as we receive the c.o.t charges,

Note that our international Transfer remittance department is about to
initiate a telegraphic transfer of your Won funds into your stated
bank account number A/C:[protected]Tadhamon International Islamic.

Furthermore, be informed that in line with the governing rules, you
will be required to pay a bank administrative charges of the sum of
£450.00 gbp Only (Four Hundred and Fifty Pounds Only)Equivalent to the sum of 154, 931 YER . This payment is to cover for premium stamp duties, administrative charges
and telegraphic bank transfer/currency conversion charges.

You will be required to make the payment to the account officer via
Money Gram Transfer as this is the fastest means of receiving
your payment of the transfer/commission charge. See below for payment details.


PAYMENT MODE:Money Gram
NAME:David Cole
ADDRESS:5TH STREET BOROUGH AVENUE
BANKING CENTER, LONDON.
AMOUNT:£450.00 GBP = 154, 931 YER(One Hundred Fifty Fourty Thousand Nine Hundred and Thirty One yemen Currency Only)

After payment you are to scan the receipt of your payment to the bank
office so that the transfer process of your funds to your bank account
can be initiated immediately. Your funds will be in your stated bank
account within 24 working hours after payment of transfer charges and
your transfer payment slip will be forwarded to you immediately for
you to go your bank and have you funds claim.

Note that your quick anticipation will speed up the setting up of your account, thus you are advised to proceed as required to enhance remittance of your funds.
We thank you for your patronage.

Yours faithfully,
David Cole
Chief Executive Officer,
Global Retail and Commercial Banking.
BARCLAY, S PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London, United Kingdom.

PHONE:+[protected]

Fax No:+[protected]
Email;info.[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 14th-November-2013


... WELCOME TO BARCLAY, S ONLINE PRIVATE BANK... | ... BANKING AT YOUR DOOR STEP ... | ...Encrypted Transactions... | ...Online Funds Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit Accounts... |

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