LETTER OF CONFIRMATION
Shopping
Barclays UAE - Dubai - Abu Dhabi <BWIClientSupport@barclays.com> Today at 9:20 AM
Reply-To: <akshayabhargava.barclays@outlook.com>
Message body
Dear Sir,
The proximity of our e-mails shows our determination to ensure that your payment is dully completed.
Presently your payments file has been taken away to the PAYMENT COMMITTEE'S OFFICE for nullification then your offshore banking would automatically shut down and all your funds would be on freeze and be taken to Emirati Treasuring department. This is also a time that can not be reversed. Once the automatic shut down of your online bank account is achieved it can not be reversed.
incase the executive Officer of Wealth and Investment manager of Barclay's bank who is seriously handling this matter have sent your checkbook, please try and comply with the full payment of the official fees as requested by him because we will not hesitate to make sure we help you out, our aim is to make sure you receive your funds not losing your fund, this situation is indeed very serious and your urgent attention is required, I believe that this morning i saw couple of checkbook and visa credit cards on the table of the executive of Wealth and Investment management, Mr. Akshaya Bhargava, I don’t know if yours is involved or not, but I believe yours will be there because we have a lots of people he is helping especially at this time end of the year season where we want to clear allthis matter completely, try and complete the full payment officially required to enable the officer pays the (DFSA) Dubai Financier services authority their official fees.
But incase if My boss Mr. Akshaya Bhargava is already working on your matter, please ignore this letter because he ask me to update you and every other clients of the seriousness of this matter and right now he is on very serious meeting with the member of the parliament and the DFSA group because he is a parliament member because they have serous issue to clear on this matter, and your are lucky for your project to be handled by him, (The Chief of Executive of Wealth and Investment management of Barclay's Bank PLC.)
On this note we collectively beg you to strength your commitments by complying with the required payment directives towards the concluding parts of your payment. Understand the need for you to adhere to this e-mail advisory, is for you to avert any last minute hitches associated with accessing your funds contained in the online bank account. Our job here is nearing its completion, once you comply with the final payment, acting as a facilitator to conclude all the necessary blue prints needed to justify the funds and your online offshore account would be cleared for prompt operations. An MT-706 would be aligned to your online bank account and all subsequent transfers being met from your online bank account would be deducted from the deposit funds. Meaning that there would be no additional surcharges during transacting, either making transfers or receiving funds from other bank accounts. Payment via the checkbook and Visa credit cards including insurance bond under your name is also involved just to make
All that is required by you to do is to acquire the necessary documentation, stating that your offshore online account in Barclay's bank plc was legitimately instituted; the funds contained in the online offshore account were also free and clear of any anomalies suggesting laundered funds or terrorism financing. This is the law of our bank under the international guild of banking swore to abide by these laws guiding the banking guild. Endeavour to review all our communications for the past sixty days to understand the steps taken to protect you and your funds from any form of risks. We have worked round the clock in ensuring that this transaction has been a hitch free one from the onset, with this we implore you to adhere to this final notification by concluding the payment accordingly.
Thanks for banking with us
Regards
MS. CAROLINE MCLEAN
WEALTH AND INVESTMENT MANAGEMENT OFFICER (PT 62 ACCOUNT OFFICER)
JOHN MCFARLANE
CHAIRMAN ( STG 73 D) | SKYBRANCH PREMIER AND OFFSHORE| COMMUNITY BANKING
TEL +4401624684316 |
BWIClientSupport@barclays.comBARCLAYS TAY HOUSE, 300 BATH STREET, GLASGOW, G2 4JR. UNITED KINGDOM