Anita Campbell - Barclays - barc.trans@europe.com
Posted: 16 August 2023
from: Barclays trans <barc.trans@europe.com>
date: May 10, 2023, 5:41 AM
subject:
mailed-by: europe.com
Good day Sir,
Kindly be informed that a fund deposited in your name is been requested to be transferred into a bank in Belize.
A member of staff intimated us of this development and we decided to reach you. Your partner Mr. Mohammed Sabtu came armed with a letter of authorisation purportedly issued by you, requesting that your fund be transferred into his Belize bank account due to the fact that you are down with series of medical complications. He claimed that you asked him to pay your bank charges and have your fund transferred into his Belize account.
Can you please confirm this and if not, kindly forward your details for the immediate releae and transfer of your fund into your nominated account
Sincerely yours,
Anita Campbell (Mrs)
date: May 10, 2023, 5:41 AM
subject:
mailed-by: europe.com
Good day Sir,
Kindly be informed that a fund deposited in your name is been requested to be transferred into a bank in Belize.
A member of staff intimated us of this development and we decided to reach you. Your partner Mr. Mohammed Sabtu came armed with a letter of authorisation purportedly issued by you, requesting that your fund be transferred into his Belize bank account due to the fact that you are down with series of medical complications. He claimed that you asked him to pay your bank charges and have your fund transferred into his Belize account.
Can you please confirm this and if not, kindly forward your details for the immediate releae and transfer of your fund into your nominated account
Sincerely yours,
Anita Campbell (Mrs)