Bank name: Sberbank
Bank address: Russia, Moscow, Vavilova str.
Account name: Ivan Ivanov
Account number: 40817840000000034514 Iban
Swift code: SABRRUMM
____________________________________________________________
На что в течение дня получен ответ, уже от банка. Ничего, что адреса поддельные, зато письмо красиво оформленное:)TELEPHONE: +447023079780 23th Sept 2008
INTERNATIONAL REMITTANCE DEPARTMENT BARCLAYS BANK PLC,
MEDIA BANKING1CHURCHILL,
PLACE LONDON E14, 5HP,
E-MAIL: info_barclaysbankl880@yahoo.com Tel: +44-7023079780 (Customer Care Help Line)
Fax: +44-870-479-8878
Attn: Ivan Ivanov,
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT
TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER\'S LICENSE OR INTERNATIONAL PASSPORT]
2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF BARCLAYS BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £485,000.00 [FOUR HUNDRED AND EIGHTY FIVE THOUSAND, GREAT BRITAIN POUNDS] IN YOUR CREDIT [BBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT BARRISTER HOP KIN ALEXANDRIA AT ALEXANDRIA COURT CHAMBERS FOR HELP IF YOU CAN NOT MAKE IT TO COME TO LONDON ENGLAND FOR THE SWORN OF AFFIDAVIT. CONTACT HIM AT (barr.hopkinalexandria@alexandria.cc)
MR. WILLIAMS F. BOSMAN
HEAD INTL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC, LONDON UK.
На этом переписку закончили, хотя можно было бы довести до финала, но стало жалко денег.
Через некоторое время получил похожее письмо, уже от «австралийской» лотереи, обратите внимание на схожесть обоих сообщений:От: службу вице-президент
МЕЖДУНАРОДНОЙ АКЦИИ / призовой награды отдел
Австралийский международных лотереях лотерею
CORPORATION. 2008