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From: barrett matthew

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Date: Mon, 25 Jun 2007 22:52:33 +0000

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BARCLAY'S BANK OF LONDON PLCUK,LONDON.INTERNATIONAL TRANSFER.LEICESTER CURRENCYCHEQUE/DRAFT DEPARTMENT TELEGRAM: BBLFOREX



Dear:Sir/Madam,



I am Mr barrett Matthew, Director of allocation foreign operation department with the Barclay's Bank of London Plc, Uk branch. my office monitors and controls approval of contracts payment and claims.



I have before me list of funds, which could not be transferred to some foreign accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum etc.



0n this notes, I wish to have a deal with you as regards to this unpaid fund and have it transfer to your account as the beneficiary of this payment claim and with all relevant documentation on your name in accordance with our payment transfer procedures.



As it is my duty to redirect unclaimed and surplus funds to Treasury and Reserve Accounts as unclaimed deposits,I have this privilege to write you based on the instructions from Foreign Debts Reconciliation Department of Presidency, to submit the lists of payment/expenditures and audited reports of revenues. Among several others, I have decided to remit this claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:



1. The sum of USD$9.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bona-fide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days.



2. This deal must be kept secret forever and allcorrespondence will be strictly by email / telephone, for security purposes.



3. There should be no third parties as linkages of such confidential deal are mostly associated with third party, agents or representative.



If you agree with my above conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on our payment schedule instantly in readiness for transfer.



Waiting for your reply soon.

Yours Faithfully,Mr.Matthew Barrett.

_________________________________________________________________

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BARCLAY'S BANK OF LONDON PLC
UK,LONDON.
INTERNATIONAL TRANSFER.LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: BBLFOREX




 


Dear:Sir/Madam,


 


I am Mr barrett Matthew, Director of allocation foreign operation department with the Barclay's Bank of London Plc, Uk branch. my office monitors and controls approval of contracts payment and claims.


 


I have before me list of funds, which could not be transferred to some foreign accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum etc.


 


0n this notes, I wish to have a deal with you as regards to this unpaid fund and have it transfer to your account as the beneficiary of this payment claim and with all relevant documentation on your name in accordance with our payment transfer procedures.


 


As it is my duty to redirect unclaimed and surplus funds to Treasury and Reserve Accounts as unclaimed deposits,I have this privilege to write you based on the instructions from Foreign Debts Reconciliation Department of Presidency, to submit the lists of payment/expenditures and audited reports of revenues. Among several others, I have decided to remit this claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:


 


1. The sum of USD$9.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bona-fide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days.




 


2. This deal must be kept secret forever and allcorrespondence will be strictly by email / telephone, for security purposes.


 


3. There should be no third parties as linkages of such confidential deal are mostly associated with third party, agents or representative.


 


If you agree with my above conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name  on our payment schedule instantly in readiness for transfer.


 


Waiting for your reply soon.


Yours Faithfully,
Mr.Matthew Barrett.



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