OVERDUE APPROVED PAYMENT

from: kgi dfi <artiul@outlook.com>
to:
date: May 28, 2019, 8:23 AM
subject: OVERDUE APPROVED PAYMENT

RE: MANDATORY RELEASE ORDER OF YOUR FUND. Dear Valued Beneficiary,   We are pleased to notify you that after series of meeting our board of directors held with the United Kingdom Inland Revenue Services regarding the complains that we received from the general public concerning their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. By this note, we have decided to carry on the release of your fund by ourselves because your fund returned back to us on the 2 nd  of this month when we confirmed the rate of delays and questionable activities that has been related by the previous administrating banks (HSBC Bank Plc London and First Commercial Bank London) alongside with other banks that collaborated in delaying people’s fund after all charges and payments demanded from such individuals. They have been mandated from today to stop all their communication with the general public regarding the release of their compensation fund.

The World bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site (http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-overmoney-laundering/)

 Because of this, we (Barclays Bank Plc London) have chosen (SOUTH AFRICAN RESERVE BANK) to handle the release of this Compensation Payment Fund for us over there for easy and trusty correspondent as agreed with our Board of Management here in London.

Therefore, you are advised to contact MR FRANKLIN GROEPE (Deputy Governor; SOUTHAFRICAN RESERVE BANK) or email your details to him on sarb@consultant.com for reconfirmation of your details and immediate commencement of the funds transfer to your bank account. We apologize for the delay of your payment and all the inconveniences that we might have caused you.

Note; The United Nations Anti-Crime Commission and the International Monetary Fund (IMF)does not instruct any other Bank or Agent on this regard except (MR FRANKLIN GROEPE), whomwe can only trust on that regard. We advise you to stop all the communications you are having with any other agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact MR FRANKLIN GROEPE Direct telephone +27 782 001 045

Best regards,

 

…………………………………….
Mr. Jes Staley
Group Chief Executive Officer
Barclays Bank Plc London.