bo Scam: Directive from IMF
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Offline Perfect

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Scam: Directive from IMF
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--- On Fri, 10/1/10, Barclays Bank <customerunit@barclay.co.uk> wrote:


From: Barclays Bank <customerunit@barclay.co.uk>
Subject: Directive from IMF
To:
Date: Friday, October 1, 2010, 4:42 AM


BARCLAYS BANK PLC
Barclays Bank Plc
1 Churchill Place
London, E14 5HP, United Kingdom

Dear Customer,

We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us. The audit reports given to us, shows
that you have been going through hard times by paying a lot of money to
see to the release of your funds, which
has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance form.

For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail: nancywebster10@hotmail.com
Phone:+447024023798

Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclays Bank PLC, UK.
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