by Wayne » Thu Mar 10, 2016 8:32 pm
Attention: Beneficiary/Contractor.
People
Mr.John Varley <barclaysuk311@gmail.com> Today at 11:11 AM
Message body
Documentary Credit,
Telex:888401
Telegram.CINNANY
Swift: BARCLGB22
Our Ref:16/725/BAR/15
Tel:+447053823928
Attention: Beneficiary/Contractor.
This is meant for the contract payment from our ordering customer Federal Government of Nigeria for the further Credit to your bank
account. Withall due respect our bank has obliged to credit your account with instruction quoting reference payment code which the
Federal Government of Nigeria used to encoded their consolidated account with us,and this is as per agreement existing between this
bank, World Bank, International Monetary Fund and the Federal Government of Nigeria.
In line with Foreign Exchange Financial Control and allied conduct,your account will be effected as soon as you reconcile our
0.1% handling charge or you may advise us to deduct the total value and transfer the balance to your account.Should you be willing to
accept deduction, our bank is there urging you to contact the treasury department International Monetary Fund office in Nigeria attention to
DR JAMES ROBERTS tel: +234-8090511252 E-mail:imfagency2013@gmail.com
please request him to issue you the Deduction Clearance Certificate which will be legally endorse by you the beneficiary to enable us have
the a legitimate right to deduct our 0.1% handling charges from your Contract/Inheritance payment. Call him immediately before sending
mail to him.
Please be warned as our bank does not trust any Nigerian, in the Central Bank of Nigeria, Nicon or any other institutions, except the
International Monetary Fund (DR JAMES ROBERTS) whom we can give attention to any ofthis instruction due to fraudulent activities
with Nigerian Banks and it’s officials.
Prior to our banking regulation, final credit shall be made to your account upon receiving of our 0.1% handling charges or the Deduction
Clearance Certificate. Finally,you have to urgently RE-CONFIRM your Bank Information to this office to avoid transfer error.
Re-Confirm Below:
Your Full Name-------------------- ---------------
Mobile Telephone--------------------- ------------------
Bank
Name/Address------------------ --------------------
Account Name--------
---------------- -----------------
Account Number-----------------------
-----------------
Swift Code----.--------------------- -------------------
Yours faithfully,
Mr.John Varley
Admin Department
Barclay Bank London
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