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Documen form natwest really or not?

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Anonymous

16y ago
Updated: 8/17/2019

FOREIGN REMITTANCE DEPARTMENT

NATWEST PERSONAL BANKING, 104

329 GREEN STREET UPTON PARK LONDON,E139AB

TEL: +44 702 406 0058

FAX: +44 270 974 5743

E-MAIL: fundremittance2009uk@hotmail.com

ATTENTION:MR. SHOFIN MUJIB

FOREIGN REMITTANCE PROCEDURE UPDATE.

IN RECEIPT TO YOUR TRANSFER SUM OF 200,000.00 TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS OUR BANK WAS UNABLE TO EFFECT TRANSFER THE HUGE SUM TO YOUR PERSONAL ACCOUNT IN YOUR COUNTRY, DUE YOU DID NOT FOLLOW OUR BANKING INSTRUCTION BY NOT PAYING THE TRANSFER CHANGES FEE BECAUSE OF THAT TODAY BOARD OF DIRECTORS MEETING HAVE DECIDED TO GIVE ALL YOUR INFORMATION TO BARCLAY BANK PLC TO TRANSFER YOUR FUND INTO YOUR ACCOUNT WITHOUT KNOW FURTHER DELAY AND DUE TO FOREIGN REMITTANCE PROCEDURE POLICY AND WORLD ECONOMIC AND FINANCIAL MELTDOWN IN FINANCIAL COMPANIES.

THEREFORE YOU ARE MANDATED TO CONTACT THE FOLLOWING BANK IN WHICH YOUR FUND HAS BEEN DEPOSITED IN A TEMPORARY ACCOUNT ON HOW IT CAN BE TRANSFER TO YOU.

MEANWHILE YOUR IMMEDIATE RESPONSE AN ACTION NEEDED TO FINALIZE YOUR TRANSFER.

Thanks for choosen nat west bank PLC!!! The Leader

BARCLAYS BANK PLC

45 CHURCHILL PLACE,

LONDON E14 5HP.

Tel:+44-8712370384 (Customers Care line.)

Fax:+44-7005-931-084

E-mail: transfer@onlinebclays.com

YOURS TRULY,

MR. WILLAMS SMITM,

+44 702 406 0058

[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]

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16y ago

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