Hunton WIlliams - Barclays Bank - williamshunton77@gmail.com
Posted: 05 March 2020
from: Barclays Bank London plc <williamshunton77@gmail.com>
date: Mar 5, 2020, 7:40 PM
subject: Re: Urgent
mailed-by: gmail.com
PAYMENT ON ACCRUED INTEREST OF US$450, 000,00. Dollar
I am Mr. HUNTON WILLIAMS the director foreign operations Barclays Bank Plc.
Your contract/inheritance and loan funds were lent to Barclays Bank by the country of fund origin. These funds have since been paid back to them. This loan generated an interest of US$ 450,000, 00 dollar, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft.
Recently some officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary, you need to hasten up to receive this Fund because from time to time the auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action,
However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund.
Please furnish the bank with your telephone and your home address where the draft will be delivered. My direct telephone number; +44 77 000 45797
Yours Sincerely,
HUNTON WILLIAMS
date: Mar 5, 2020, 7:40 PM
subject: Re: Urgent
mailed-by: gmail.com
PAYMENT ON ACCRUED INTEREST OF US$450, 000,00. Dollar
I am Mr. HUNTON WILLIAMS the director foreign operations Barclays Bank Plc.
Your contract/inheritance and loan funds were lent to Barclays Bank by the country of fund origin. These funds have since been paid back to them. This loan generated an interest of US$ 450,000, 00 dollar, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft.
Recently some officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary, you need to hasten up to receive this Fund because from time to time the auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action,
However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund.
Please furnish the bank with your telephone and your home address where the draft will be delivered. My direct telephone number; +44 77 000 45797
Yours Sincerely,
HUNTON WILLIAMS