Ampro knit creationss
T/T Copy

Respected Sirs,

Please note we are one of the Garment exporters in India. Our company name is Ampro knit Creationss. We have got the garment order from M/s Settle Wolves united football club of England. Hear we have got the payment transfer T/T copy from your bank. But the T/T copy is not directly sent to my bank. They are sent to us in our e-mail Id. Actually this kind of the communication is Always with the bank to bank deal..But the Accounts officer is not accepting to do with our bank. My bankers are not accepting this. So kindly go-through the attached transfer slip and confirm. Why it was not sent our bank directly. Also some of our business friends are telling it is the scam.so kindly check and confirm about this.

Awaiting your co-operation and your reply,

Thanks&bst rgds,

Sivakumar/Jegadish.

Barclay's Bank Plc London (No: Mail 24)

1 Churchill Place, London, E14 5HP

E-mail: info_remitt_unit_department@inMail24.com

ATTENTION: Shiva Jagadish

APPLICATION FORM FOR TRANSFER

Sorry for the delay, the information that was provided to this bank by Wolves United Football Club London United Kingdom, we have processed your transfer, and will further commence the consequent transfer of your amount as required prior to the submission of the following below prerequisites.

1) An affidavit of Oath from the British Crown Court in England.

2) Any recent passport identification/drivers license or international passport.

The Affidavit of Oath is a document required by Financial Institutions here in the UK for the Legalization/Certification of Claims. It is also required of UK non-residents before any funds transfer/Payment worth over 50, 000.00 GBP can be made. This serves as an Authorization to the Bank to release your fund to you as the rightful beneficiary.

As soon as you provide us with the scanned copies of the above mentioned documents, the transfer unit of this bank is mandated by law and ethics to activate the telegraphic wire transfer of fund (Two Million One hundred and twenty five thousand United States dollars) into your account information.

Inline with our allied administrative matters and International Online Remittance Policy, you are required to complete the banks official application form for the transfer of funds.

Attached to this email is a copy of the transfer application form. Form is to be printed out and completed in ink by beneficiary. Do complete the application form and return the completed copy to this office via email attachment.

Once we receive the clarification documents within Twenty-four working hours your cash amount will be deposited into your account information and the hard copies of your transfer documents will be airmailed to your contact address or email address

We will wait to receive the completed application and the requested prerequisites, in other to proceed with your funds transfer. BANK NAME………………….ACCOUNT NAME…………….SWIFT NO……………………..ROUTING NO…………………

Best Regards, Paul Thomas.

Account Officer

Barclay's Bank Plc LondonPhone number 447024033668

...SECURITY ALERT...

NOTICE: BACLAYS BANK KNOWS BETTER HOW TO PROTECT THEIR ONLINE CUSTOMER AGAINST ALL ODDS.THEREFORE TRY TO CONTRIBUTE YOUR OWN QUOTA AS SUCH WILL WARRANT UNIQUE AND EXCELLENT DEDICATION OF OUR DUTY TO OUR VALUED CUSTOMER.

SECONDLY, ALL INFORMATION CONCERNING THIS TRANSACTION SHOULD BE KEPT CONFIDENTIAL, UNTIL YOUR TRANSFER TAKES PLACE.ANY BREACH OF CONFIDENTIALITY, MAY ATTRACT YOUR OWN RISK.

*******************Disclaimer******************************

this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify

Barclays Bank (International Transfer Department) UK.

This message contains confidential information and is intended only for the individual named.

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Barclay's Bank Plc. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclay's 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 Barclay's Bank Plc.

©1917- 2009 Barclays Bank Plc London. All right reserved

&&&-

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Company: Ampro knit creationss
Country: India

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