BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM
Attn Sir,
Re: Your payment from Barclays Bank London
Based on the disbursement agreement existing between our bank and the Central Bank of Nigeria, we have the privilege to inform you of existing US$3.5M accrued Interest payment from your fund credit on-hold with Barclays Bank London.
It is this amount therefore that we plan to release to you by Draft. The aim of the draft payment is to eliminate excess charges associated with transfer mode of payments.
The Draft is approved for Payment under two (2) Standard Collection Basis;
(1) We have the honor to invite you to Our Bank Information Center at the bank premises in London to enable you pick the Draft with prove of ownership. Representatives not honored.
(2) We can alternatively arrange to deposit your Draft with our Bank upon your intention to operate a Domiciliary Account Balance with us to enable us deposit your Draft in your own account name. On this particular arrangement, we shall forward to you our Account Registration Form to enable you fill the necessary information for the registration of your account with our bank.
After your accounts approval and registration, you will be required to activate your Account Balance with a Minimum Cash Deposit to make your account operational to accommodate the volume of Draft since the Draft cannot be deposited on a Zero Account.
The Barclays Bank has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. In other words, your account with us is safe and convenient as Deposit of cash and cheques are allowed.
You will receive a monthly statement from our bank regularly. All your Account information including an Barclays ATM Swift Card will be forwarded to you after the account registration to enable you access your Account from your location.
We will dispatch to you our Account Registration Form as soon as you make your intentions known to us in this option to enable you fill and return to us the FORM for proper documentation and approvals.
We shall decline to further communications with you on your failure or inability to respond positively to our instructions which may precipitate the expiration of your Draft, thereby making it prone to cancellation.
It is our sincere obligations to offer you our satisfactory services.
Faithfully,
Mr. Andrew Morgan
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)
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From: Barclays Bank London <ml4572025@gmail.com>
Date: Tue, 16 Jan 2024 20:47:58 +0100
Message-ID: <CAJJXeHhHYY_6O7uUeT9fwrjNocDgeNoWzZKEowJD15bnG_YNOA@mail.gmail.com>
Subject: Re: Your payment from Barclays Bank London
To: undisclosed-recipients:;
