John Molley - Barclays Bank - info.barclaysbankdpt0101@yahoo.com
Posted: 31 January 2021
from: Barclays Bank England <info.ubagroup001@gmail.com>
reply-to: info.barclaysbankdpt0101@yahoo.com
date: Jan 30, 2021, 5:13 AM
subject: Re: Attention: Sir/Madam,Your PAYMENT NOTICE OF £5,300,000.00 POUNDS
mailed-by: gmail.com
Barclays Bank,London Uk
1 Churchill Place,
London, ENG E14 5HP
Phone: +448713582022
Attention: Beneficiary,
This is to inform you that we received your fund worth the sum
5,300,000.00 (Five Million Three Hundred Thousand Pounds Sterling)
from the Barclays Bank United Kingdom,we apologies for the delay of
your payment and all the inconveniences we might put you through,we
were having some minor problems with our payment system which in all
case not meeting up with fund beneficiary payments, we apologies once
again.
From the records of outstanding Compensation payment due for payment
with British Government your name(Email) was discovered as next on the
list out of the outstanding, Beneficiaries who have not yet received
their payments during the 2 years tenure of the previous
administration in office please bear with us for making this initial
contact through email.
Meanwhile,My Office desks have just received a sworn affidavit from
Mr.Phuong H Nguyen of 13702. Bent Tree Circle. Apt # 101 Centreville
Virginia. 20121 to re-route your payment into a new bank account
number as stated Bank Name: WELLS FARGO Bank, Address: 14011 Saint
Germain Drive Centreville VA 20121, Account number #: 5711425537,
Routing #:051400549. Direct Deposit.ABA #: 121000248.Swift/BIC Code
#:WFBIUS6S Account Name: Mr.Phuong H Nguyen.
Please do reconfirm to this bank as a matter of urgency if this man is
from you or not so that the British government will not beheld
Barclays Bank for paying into wrong account, if this man is not your
representative, you requested to fill and send this information for
verification purpose so that your fund valued 5,300,000.00 (Five
Million Three Hundred Thousand Pounds Sterling) will be remitted in
to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation/Position
4. Your telephone/Cell phone numbers
5. Age and Sex
6. Scan a copy of your valid ID card.
As soon as this information is received, your funds will be paid to
you through the Bank to Bank wire transfer system. We shall proceed to
issue all payment details to the said Mr. Phuong H Nguyen if we do not
hear from you within the next Seven working days from today.
In receipt of this confidential Letter, you are required to REPLY TO (
info.barclaysbankdpt0101@yahoo.com ) immediately you receive this
Confidential Letter.
Thanks,
Mr.JOHN MOLLEY,
Area Director, Barclay's Bank
United Kingdom.
reply-to: info.barclaysbankdpt0101@yahoo.com
date: Jan 30, 2021, 5:13 AM
subject: Re: Attention: Sir/Madam,Your PAYMENT NOTICE OF £5,300,000.00 POUNDS
mailed-by: gmail.com
Barclays Bank,London Uk
1 Churchill Place,
London, ENG E14 5HP
Phone: +448713582022
Attention: Beneficiary,
This is to inform you that we received your fund worth the sum
5,300,000.00 (Five Million Three Hundred Thousand Pounds Sterling)
from the Barclays Bank United Kingdom,we apologies for the delay of
your payment and all the inconveniences we might put you through,we
were having some minor problems with our payment system which in all
case not meeting up with fund beneficiary payments, we apologies once
again.
From the records of outstanding Compensation payment due for payment
with British Government your name(Email) was discovered as next on the
list out of the outstanding, Beneficiaries who have not yet received
their payments during the 2 years tenure of the previous
administration in office please bear with us for making this initial
contact through email.
Meanwhile,My Office desks have just received a sworn affidavit from
Mr.Phuong H Nguyen of 13702. Bent Tree Circle. Apt # 101 Centreville
Virginia. 20121 to re-route your payment into a new bank account
number as stated Bank Name: WELLS FARGO Bank, Address: 14011 Saint
Germain Drive Centreville VA 20121, Account number #: 5711425537,
Routing #:051400549. Direct Deposit.ABA #: 121000248.Swift/BIC Code
#:WFBIUS6S Account Name: Mr.Phuong H Nguyen.
Please do reconfirm to this bank as a matter of urgency if this man is
from you or not so that the British government will not beheld
Barclays Bank for paying into wrong account, if this man is not your
representative, you requested to fill and send this information for
verification purpose so that your fund valued 5,300,000.00 (Five
Million Three Hundred Thousand Pounds Sterling) will be remitted in
to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation/Position
4. Your telephone/Cell phone numbers
5. Age and Sex
6. Scan a copy of your valid ID card.
As soon as this information is received, your funds will be paid to
you through the Bank to Bank wire transfer system. We shall proceed to
issue all payment details to the said Mr. Phuong H Nguyen if we do not
hear from you within the next Seven working days from today.
In receipt of this confidential Letter, you are required to REPLY TO (
info.barclaysbankdpt0101@yahoo.com ) immediately you receive this
Confidential Letter.
Thanks,
Mr.JOHN MOLLEY,
Area Director, Barclay's Bank
United Kingdom.