Barclays Bank London
AWARDED BENIFICARY
- 05-10-2012
- 239
PLEASE INVESTIGATE THIS TRANSACTION IN THE NAME DENTON JARRETT I WOULD LIKE THE AWARDED CHEQUE DELIVERED TO MY ADDRESS OR AN ACOOUNT OPENED .PLEASE CONTACT ME ON dentonjarrett@yahoo.co.uk
Re: good news
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Hide Details FROM: Barclays Bank Plc TO: DENTON JARRETT Message flagged Wednesday, 9 May 13:04CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P.O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U.K.
Dear Valued customer, Denton Jarrett
We have received your mail and will make sure your money is been
transfer into your nominated bank account which will be given by you
after you might have completed the necessary process of the cost of
transfer fee (COT).
Note your winning money will be transfer to your account within 24
working hours after we have confirmed your payment slip of C.O.T fee
in our office also in our officer account.
Send this fee to the origin of this fund being Nigeria
To our UK Embassy Agent house
Mr Edward Nwosu
224 golden Avenue Ikeja Lagos Nigeria
Question: COT.
Answer: COT
Amount 250 British pounds
This is in accordance with section 13 (1)(n) of the international
transfer act as adopted in 1993 and amended on 3RD July 1996 by the
constitutional assembly. We want you to understand that you need to pay
the C.O.T charges (Cost Of Transfer) to enable you proceed with the
transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount
for transferring funds and it is known as the COT FEES. The amount is
250.00 British Pounds This amount has to be paid by you before this
bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations
approval signatures for the transfer before money reflects in your
nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your
funds have been protected by a professional hand cover insurance
policy.
You are to follow this Instructions, you go to any of the STATE BANK
OF INDIA and make the payment of the cost of transfer fee using this
following payment details
More all so, immediately payment is confirmed by our Accountants
General (Mr. Tony Trender) The transfer process will be carried out by
our reputable bank. And you should send the scan copy of the payment
slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent
attention to these vital request as we are committed in delivering
high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Account Department (Local/ Foreign)
[Gulf Talent]
Barclays Bank PLC. Registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank
PLC adheres to the principles of the Banking Code. A copy of the Code
is available on request. "The Woolwich" and "Woolwich" are trading
names of Barclays Bank PLC. Email ID # 1009
General CEO Mr Chris Lucas
Direct Phone: 447024068040
Email: info@barclaysbank.com.co
On 5/9, DENTON JARRETT wrote:
> GOOD DAY AND THANKS YOU VERY MUCH BUT I WOULD LIKE PROOF OF WORK ID PLEASE .
>
>
>
> %%%%%%%%%%__
> From: zenith intercontnental bank
> To: dentonjarrett@yahoo.co.uk
> Sent: Monday, 7 May 17:15
> Subject: good news
>
>
> Attention Beneficiary Denton Jarrett
>
> This is to inform you that the International Monitory Fund {IMF} with the
> United Nation {UN}, today signed for your fund release, and mandate have
> been given to Nigeria paying bank to carry out this instruction to avoid any
> delay now all approval documents have been submitted with the barclays bank
> London for immediate release of your fund. from the Nigeria oil reserve
> account with the barclays bank.
>
> Now contact barclays bank London
> General CEO Mr Chris Lucas
> Direct Phone: 447024068040
> Email: info@barclaysbank.com.co
>
> For immediate payment to you.
>
> Regards
> Peter Foster
> Paymaster General Zenith bank plc Nigeria
> Direct Number: 234-8033543487
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Company: Barclays Bank London
Country: United Kingdom
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