-- On Fri, 9/11/09, BARCLAYS BANK LONDON UK <info_001@btinternet.com> wrote:
From: BARCLAYS BANK LONDON UK <info_001@btinternet.com>
Subject: FROM MR. WILLIAMS F. BOSMAN UPDATE ME IMMEDIATELY OKEY.
To:
Date: Friday, September 11, 2009, 8:58 AM
INTERNATIONAL REMITANCE DEPARTMENT
BARCLAYS BANK PLC,
MEDIA BANKING1CHURCHILL,
PLACE LONDON E14, 5HP ,
LONDON UK,
TEL NO: +447045735361
ATTENTION:
I AM MR. WILLIAMS F. BOSMAN, HEAD INTL REMITTANCE DEPARTMENT, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL OTHER BANKS AND FINANCIAL INSTITUTIONS IN LONDON (UK). I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS.
LISTEN CAREFULLY , YOUR NAME APPEARS ON THE LIST WE ARE HAVING AS ONE OF THE HONORABLE CONTRACTORS RECEIVING THEIR CONTRACT SUM THIS SEASON.
FOLLOW ALL DIRECTIVES GIVEN FOR THE BANK TO BE ABLE TO MEET THE DAYS GIVEN BY THE BRITISH GOVERNMENT.YOU ARE RECEIVING THE FUND VIA BANK TO BANK TRANSFER. I WANT TO TELL YOU THAT WE HAVE GONE THROUGH OUR FILE TO CONFIRMED YOUR CONTRACT AMOUNT THAT WE WANT TO TRANSFER TO YOUR BANK ACCOUNT IS US$25 MILLION UNITED STATE DOLLARS.
I AM GIVING ASSURANCE AS SOON YOU FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR FUNDS AND THE FUNDS WHICH YOU WILL BE RECEIVE IS 100% RICK FREE AND WILL NOT OCCUR E ANY PROBLEMS, THIS $25M WILL BE ASSURED DIRECTLY TO YOUR ACCOUNT WITH THE BACKUP DOCUMENTS WHICH WILL BE GIVEN YOU BY THE BRITISH BANKERS ASSOCIATION WILL ENDORSE FOR THE FURTHER CLARIFICATION BEFORE YOUR GOVERNMENT UPON THE CONFIRMATION OF THE FUNDS INTO YOUR ACCOUNT.
MOREOVER, I WILL ADVISE YOU TO BEAR WITH ME AND INSURED THAT THIS FUNDS IS CONFIRMED WITHOUT ANY PROBLEM BECAUSE YOUR PAYMENT HAVE BEEN LISTED ON THE SIX NUMBERS OF THE APPROVED CONTRACTORS WHO HAS BEEN DULY VERIFY THEIR TRANSFER LEGITIMATE, SO DEAR WE HAVE BEEN IN THIS TRANSACTION TIMES WITHOUT NUMBER AND WILL ASSURE YOU THAT ALL HAVE BEEN DULY PUT IN PLACE AND TRANSFER WILL BE COMMENCE IMMEDIATELY YOUR INSTRUCTION IS PASSED OVER.
BAR CLAYS BANK IS CARRYING OUT THE TRANSFER OF THESE FUNDS FOLLOWING THE INSTRUCTION GIVEN TO US BY THE BRITISH GOVERNMENT TO REMIT PAYMENT TO THE SIX CONTRACTORS WHICH HAVE NOT RECEIVED THEIR CONTRACT PAYMENT FOR THE CONTRACTS THEY EXECUTED A DECADE AGO OF WHICH YOU ARE ONE OF THEM.
BELOW ARE THE REQUIREMENTS TO FACILITATE THE TRANSFER PROCESS:
YOUR FULL BANKING INformATION :
BANK BENEFICIARY NAME:
BANK BENEFICIARY ACCOUNT NUMBER:
BENEFICIARY ADDRESS
BENEFICIARY BANK ROUTING NUMBER/SWITCH CODE
BENEFICIARY DIRECT MOBILE PHONE TEL/FAX NUMBER:
PASSPORT PHOTOGRAPHY OR WORKING ID
ALL THE RELEVANT INformATION SHALL BE FORWARDED TO ME, UPON MY RECEIPT OF THE ABOVE REQUESTED DATES ABOUT YOU.
YOURS IN SERVICE,
MR. WILLIAMS F. BOSMAN
HEAD INTL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC, LONDON UK.
DEZOKAPARUNA