Received from: "Yuriy Feduleev" <[email protected]>
"Reply to" address: [email protected]
Subject: Your Pending Funds at Barclays Bank
"Reply to" address: [email protected]
Subject: Your Pending Funds at Barclays Bank
Barclays Bank
Address: 200 Park Avenue, New York, NY 10166 United States
Phone:+ 1 (559) 382-6918
Dear Sir,
I am Mr. Yuriy Feduleev, Assistant General Manager allocation department
from the Barclays Bank of New York. My office monitors and controls the
affairs of all banks and Financial institutions in
New York concerned with foreign claim payments. I am the final signatory
to any transfer or remittance of huge funds moving within banks both on
the local and international levels in line with
foreign claim settlements. I have before me list of funds, which an
incoming payment slated to your account? in your name has been blocked
and this transaction cannot be completed due to errors
present in your account information's,which was programmed on our wire
transfer diskette.
Therefore, we have temporarily suspended the transfer from performing
future transactions,until we verify and confirm the banking details
which will enable us fix this problem immediately and wire
the funds to your account without any delay or obligations required
whatsoever.
My conditions:
1. The sum of USD$459,000.00 only will be transferred into your account
after the processing of all relevant legal documents with your name as
the bonfide beneficiary,the transfer will be made by
telegraphic Bank to Bank wire (T/T), confirmable in 24 Hours working
days.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and
I will have a fair share of the fund which i am entilted to $59,000.USD
while your share shall be $400,000.00USD upon
receipt of the funds in your account. If you AGREE with my
conditions,then i will advise you on what to do immediately so that the
transfer will commence without delay as I will proceed to
program your name and your bank details on the Payment schedule
instantly to meet the 24 hours mandate.
Hoping to hear from you as soon as possible.
Yours sincerely,
Mr.Yuriy Feduleev
Assistant General Manager
Barclays Bank
You can contact me at: Calvin @ scamwarners (dot) com
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