OUR INTERNAL BANKING PROCEDURES TOWARDS THE RELEASE OF YOUR FUND

Our Ref: UK/BBPLC/4406601/18-BARCGB22.

From the Desk of: Christopher Holmes.

Foreign Exchange Department,

Banking Solutions and Trade Department.

Customer Relations Section.

Official Mailbag: WWW.barclays.co.UK

For the Kind Attention of: .

REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F) IN FAVOR OF MR. GEORGE SMITH.

Dear Sir,

The Barclays Bank PLC, situated here at, 10-15 Kingsland High Street, Upper Clapton London, United Kingdom, wishes to transmit this information to you as a follow up to an immediate payment instruction received from (REV. FRANK COLLINS) for the establishment of a NON RESIDENTIAL ONLINE ACCOUNT for a valued deposited fund at our bank into any of your receiving bank account co-ordinates there at your country.

(a) Due to the little Zonal time difference between the United Kingdom and your country, which does not really give the adequate time frame for you to always reach us on the telephone; hence we have always suggested you use our Mobile Service Telephone Numbers to reach us after our official closing hours.

(b) Our suggestion towards the successful movement of this fund is that, part of your fund be credited into our newly Innovated Debit Gold MasterCard termed as (A.T.M.) Card, which is expected to come in your name or in your company's name as the new beneficiary to this fund, and such DEBIT GOLD MASTER-CARD is generally acceptable all over the globe today, and on this note, we expect you to either accept this condition or refuse such procedure.

(c) The second option we have is that, we are proposing to establish a NON RESIDENTIAL ONLINE BANK ACCOUNT (N.R.O.B.A.) with our bank, as this will enable you be moving out your fund, yourself, to any bank account of your choice where ever you might wish to move it to, and from where ever you might be located across the globe, but this process has to be done bit by bits.

(d) To enable any of these banking services and procedures mentioned above to take effect, you should be expected to sign our Barclays Bank's Private Mandate forms and send us any form of your Photographic I.D. and a Proof of Address which has to be in your name or in the name of your company via email attached file.

(e) We would be sending you various official Bank Application forms, which enables all Non-Residential Customers to setup this new International Non Residential Online Bank Account (I.N.R.O.B.A.) at our bank branch, but, such process attracts an Account Opening charge which would be disclosed out to you as soon as we have received your next response to this email.

(f) There are other financial bank instruments that comes with all of these mentioned services as soon as an International Non Residential Online Bank Account is being established here in your favor and this includes the following: A Twenty Five (25) page Barclays Bank Cheque Booklet; A Credit & Debit Barclays Bank MASTER-CARD; An Instant Online Non Residential Account Access PIN Numbers to enable you access your funds ONLINE, and a full Telephone Banking facilities which runs 24-7 un-restricted.

All of these facilities are perfectly suitable for Individuals and Companies wishing to be carrying out their normal Financial Trading and Online Banking activities with our Bank, irrespective of any country where such customers and clients are located, because all our financial services covers all our Private Banking outlets globally and these services are suitable for those who have huge fund deposits at our bank above the tune of Five Hundred Thousand Great British Pounds Sterling Only (GBPS 500,000.00).

(g) Kindly, choose from any of these mentioned options, and you would be needed to provide us with an accurate and proper residential or office address, because, we might be dispatching all of such mentioned bank facilities to the stated address that you would be reconfirming to us forthwith.

A response is expected from you prior to your having received this email, but again be reminded that all our Saturday’s official banking hours are from 10:00hrs to 14:00hrs.

Serving you best is our utmost priority in the world of banking services today as you can always feel free to reach our Mobile Telephone Service Numbers as follows: +44 771 6104704 +44 793 701 2952, and Facsimile: +44 208 089 2841, but, due to the poor telephone network issues in most countries of the globe today, we have always suggested that you reach us on the Mobile Service Numbers considering the zonal time difference between your country and the United Kingdom.

Sincerely,

Christopher Holmes.

Foreign Exchange Department,

Swift Card Consultants Payment Center.

Barclay's Bank Plc.

London, United Kingdom.

Security.

Barclay's will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website.

Confidentiality.

This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Barclay's Group, is personal to the sender and is not given or endorsed by the Barclays Group. Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Conduct Authority.

Scam Tip Report #90298 - OUR INTERNAL BANKING PROCEDURES TOWARDS THE RELEASE OF YOUR FUND

scamalot Scam Resources and Archive