Lawrence Jamieson - Barclays Bank - customerservice@barcfin.com

[GhanaGeria]

from: BARCLAYS BANK PLC. PRIVATE BANKING <customerservice@barcfin.com>
reply-to: "BARCLAYS BANK PLC. PRIVATE BANKING" <customerservice@barcfin.com>
date: Jan 28, 2020, 9:21 AM
subject: OUR INTERNAL BANK PROCEDURES TOWARDS THE RELEASE OF YOUR FUND (ATTACHED I.D.)
mailed-by: barcfin.com

Our Ref: UK/BBPLC/SK-HMR/1222601/20-BARCGB22.

From the Desk of: Lawrence Jamieson.
Managing Director & Head of UK ECM.
Barclays Investment Bank.
London, United Kingdom.
Official Mailbag: WWW.barclays.co.UK

Attention: Mr.

REF: OUR INTERNAL BANKING APPROVED NON RESIDENTIAL ONLINE ACCOUNT FUND TRANSFER (I.B.A.N.R.O.A.F.T) IN YOUR FAVOR OF

Sir,

Your Relationship Is Always Important To Us!

Welcome to Barclays Bank Private Banking Facility. We are a huge Financial Organization driven by intent and personal touch in other to reach out to our numerous clients and customers across the globe.

On behalf of the Risk Management Board Committee of this Financial Institution, I acknowledge receipt of your email inquiry from the offices of the United Nations Representative (MR. ROBERT STEEN) dated 24th January, 2020.

The Barclays Private Banking Financial Institution have received this Swift Payment Transfer Instruction from the Offices of the United Nations Representative advising us to immediately establish an International Non Residential Offshore Online Bank Account (I.N.R.O.O.B.A) in your favor through our Private Financial Institution, so that you can be able to have this fund transferred yourself or through the help of our Professional Services to any designated receiving bank account of your choice, or at any other part of the globe, as to be suggested by your office, hence this fund is presently under our PRIVATE BANKING EXCROW ACCOUNT (P.B.E.A)

Sir, you would be required to send us your Full Names, Your Address, Any Copy of your Identification Photocopy for formal Verification and also indicate the Amount you have being expecting as regards to this transaction, in other to ensure that it tallies with the records we have here at our bank, hence any form of supporting documents earlier issued to you as regards to this transaction would be quite appreciated.

Prior to our receipt of these above requirements, such documents would be duly processed at the British Crown Court, prior to the setting up of an International Non Residential Offshore Online Bank Account in your favor and with the Barclays Private Banking Group.

Note that, as soon as this International Non Residential Offshore Online Bank Account is successfully set up in your favor, we would commence the immediate crediting of your fund in bits by bits into your designated receiving bank account co-ordinates and details of such Online facility would as well be mailed to your designated address alongside all other banking financial instruments that would enable you operate our Online Services from where ever you are located at a particular time without restrictions unless you decides to come over here at our branch office to pick up these Financial Instruments yourself.

Sir, you shall be at liberty to carry out transfers from the comfort of your home or offices using this Online Platform to any receiving bank account of your choice all over the world and also carry out other facilities and services on our banking platform without any hindrance, unless it exceeds the tune of Five Hundred Thousand United States Dollars Equivalent Only (USD 500,000.00) at a trench.

A response is expected from you prior to your having received this email, but again be reminded that all our Saturday’s official banking hours is from 10:00hrs to 14:00hrs.

Serving you best is our utmost priority in the world of banking services today as you can feel free to reach our Mobile Telephone Service Numbers as follows: +44 771 6104704 +44 793 701 2952, and Facsimile: +44 208 089 2841, but, due to the poor telephone network issues in most countries of the globe today, we have always suggested that you reach us on the Mobile Service Telephone Numbers considering the zonal time difference between your country and the United Kingdom.

Sincerely,

Lawrence Jamieson.
Managing Director & Head of UK ECM.
Barclays Investment Bank.
London, United Kingdom.


Security.

Barclay's will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website.

Confidentiality.

Barclays Bank UK PLC. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 759676). Barclays Bank UK PLC adheres to The Standards of Lending Practice which is monitored and enforced by The Lending Standards Board. Further details can be found at www.lendingstandardsboard.org.uk. Barclays Bank PLC. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702).Barclays Investment Solutions Limited. Registered No. 2752982. Barclays Bank PLC. Registered No. 1026167. All registered in England. Registered Office for all: 1 Churchill Place, London E14 5HP.