ipTRACKERonline.com wrote:Header Analysis Quick Report
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City: Amsterdam
Country of Origin: Netherlands
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Message-ID: <[email protected]>
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Date: Mon, 09 Mar 2015 14:19:41 -0400
Cc:
To: <snipped>
From: "Full Name" <[email protected]>
Importance: normal
Subject: FROM BARCLAY'S BANK,LONDON,ENGLAND/ 09/03/2015
Content-transfer-encoding: quoted-printable
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FROM: MRS. STELLA MALAGA
CLAIM/VERIFICATION DEPARTMENT.
BARCLAY'S BANK,LONDON,ENGLAND
Tel: +447760873477
Fax: +44-141-404-2551
E-mail: [email protected] OR [email protected]
ATTN: 09/03/2015
REMITTANCE ADVICE ON TWELVE MILLION UNITED STATES DOLLARS (US$12,000.000) VIED WILL ACQUISITION / INVESTMENT CLAIMS NO: ETBLE/FXDEP/99/08/REF: 900112/2015.
After receiving all document and careful verifications on your claim, we have approved the said funds to be
transferred into your bank account in United States as next of kin as soon as you secure the transfer documents in the Supreme Court,United
Kingdom.Be informed that the funds was deposited in a fix deposit account ,thereby no body will have access to the funds not until you as the next of kin secure all the clearance documents in the Supreme Court,United Kingdom, for final release order and approval. In accordance with the banking laws as stipulated in the banking provision of the constitution of the United Kingdom, you are required to fly down to our head office here in Churchill place,for signing and securing the final clearance documents in the British Supreme Court,these certificate will legitimately empower this bank to release your funds to you in the united states as the true beneficiary.
Upon your arrival in our head office you have to present the following clearance documents which you will secure at the British Supreme Court for
recording purpose-
1. Change of ownership certificate
2. Non-Residential certificate from the British Supreme Court giving us authority to make payment to you.
Be informed that the above stated documents can only be issued to beneficiary at the British Supreme Court.
Note that it will not be possible for any one to release or withdraw money from Mrs.Esther C.Wilson account without the above clearance documents signed from the Supreme Court.You are advice to notify us when you will be arriving in our head office to enable us book an appointment with you and also send out invitation.
For more inquiries and directive, please call Mr. Wilson Brian on his telephone +447760873477.
Yours Faithfully,
MRS. STELLA MALAGA
For: CLAIM/VERIFICATION DEPARTMENT.
BARCLAY'S BANK LONDON,ENGLAND.
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*Security Notice*: BARCLAY'S BANK LONDON,ENGLAND.. If this email has reached you in error please disregard it and its contents, and we apologize for any inconveniences arising from such. Note that as much as we try to make all our customers satisfied with our services, we are indemnified from any erroneous information supplied in your file.
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