[226317] in SIPB-AFS-requests
Remittance Notification!
daemon@ATHENA.MIT.EDU (Barclay'sBankPlcUKno-reply@barclay)
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Reply-To: helenkeelan@eclipso.uk
From: Barclay's Bank Plc UK no-reply@barclays.co.uk
To: sipb-afsreq@mit.edu
Subject: Remittance Notification!
Date: 15 Feb 2025 20:58:40 +0100
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Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,=20
We at this bank wish to congratulate and inform you that after a thorough r=
eview of your Inheritance/Contract funds transfer release documents in conj=
unction with the World Bank and the IMF assessment report, your payment fil=
e was forwarded to us for immediate transfer of a part-payment of US$500,00=
0.00 to your designated bank account from their offshore account with us
The audit reports given to us show that you have been going through hard ti=
mes. You have been paying a lot of money to have your funds released, which=
has been delayed by some dubious officials.
We, therefore, advise that you stop further communication with any correspo=
ndence outside this office since you do not have to pay any money or fee to=
receive your funds as you have met the whole fund's transfer requirements.=
You are only required to obtain the Non-Residential Clearance, which will e=
nable us to credit your account directly by telegraphic transfer or through=
any of our corresponding banks. We will also send copies of the fund's tra=
nsfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflected=
in your bank account within five (5) bank working days from the day you ob=
tain this Non-Residential Clearance since your are not a British.
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: mrs.helenkeelan@hotmail.com/mrs.helenkeelan=
@eclipso.uk
Yours sincerely,
Mrs. Helen Keelan
Head, International Banking Division.
Barclay's Bank PLC, UK.
