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Thread ID: CAPUErcNNHBZcwOhY7qXtk90w+O37xS+Ww9hn1M7_cn6frYzp-w@mail.gmail.com
United Nations <[redacted]>
Attn Dear, I have sent you the below mail regarding your £30.5m before and in response to your reply to that, you were asked to pay £500 for option 2 since you cannot come down to our office which is option one. I didn't get a reply from you anymore and I sensed that it was due to the high bill you were asked to pay. Today I have agreed to sort every issue in order for you to get your funds if you could send a £100 gift card (Apple, steam., eBay or sephora or bitcoin) today. I wait for you to explore this opportunity. "Re: Your existing £30.5M payment from Barclays Bank London Based on the disbursement agreement existing between our bank and the Bank of America, we have the privilege to inform you of existing £30.5M accrued Interest payment from your fund credit on-hold with Barclays Bank London. It is this amount therefore that we plan to release to you by Draft. The aim of the draft payment is to eliminate excess charges associated with transfer mode of payments. The Draft is approved for Payment under two (2) Standard Collection Basis; (1) We have the honor to invite you to Our Bank Information Center at the bank premises in London to enable you to pick the Draft with proof of ownership. Representatives not honored. (2) We can alternatively arrange to deposit your Draft with our Bank upon your intention to operate a Domiciliary Account Balance with us to enable us to deposit your Draft in your own account name. In this particular arrangement, we shall forward to you our Account Registration Form to enable you to fill the necessary information for the registration of your account with our bank. (3) Online banking through partnership with GT Bank. After your accounts approval and registration, you will be required to activate your Account Balance with a Minimum Cash Deposit to make your account operational to accommodate the volume of Draft since the Draft cannot be deposited on a Zero Account. The Barclays Bank has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. In other words, your account with us is safe and convenient as Deposit of cash and cheques are allowed. You will receive a monthly statement from our bank regularly. All your Account information including an Barclays ATM Swift Card will be forwarded to you after the account registration to enable you access your Account from your location. We will dispatch to you our Account Registration Form as soon as you make your intentions known to us in this option to enable you to fill and return to us the FORM for proper documentation and approvals. We will also give you information to log into the account through our mobile app to access your fund easily and fastly. We shall decline further communications with you on your failure or inability to respond positively to our instructions which may precipitate the expiration of your Draft, thereby making it prone to cancellation. It is our sincere obligation to offer you our satisfactory services. Faithfully, Dr. Mark Robert David Remittance/Foreign Operation Manager. Barclays Bank London (UK) ([redacted])
[redacted]
Hey Dr. David, I’m actually super excited to hear about this—sounds like a huge opportunity! I’ve been looking for a way to finally get access to my funds without all the headaches. I totally get that the £30.5M is a big number, and I was honestly surprised by the option to send a £100 gift card. I just got back from a quick chat with my assistant, and we’re all in agreement that a gift card is the easiest way to go since I’m not able to make a trip to London right now. I’ve already sent over a £100 Apple gift card to your email—wait, no, actually, I think I sent it to the wrong address. I just checked and it went to the wrong inbox. I’ll double-check and resend it right away to your official Barclays email, just to be safe. I don’t want to mess this up or risk the draft getting canceled. I think the system might be having a hiccup with the verification, so I’ll make sure it’s properly delivered. Also, I’m not sure if you’ve seen this, but I just got a notification that my phone number got flagged for suspicious activity—maybe because of the email? I don’t know, but I’m just trying to stay safe and follow all the steps correctly. Let me know if you need anything else from me—like a copy of the registration form or just a quick confirmation that the gift card was sent. I’m really looking forward to getting this sorted and accessing my account soon! Best, Danny Best regards, Danny Smith +17163259415