This is a SCAM! You should never respond to it!

From: Mr. Jess Staley <[email protected]>
Sent: 06 September 2022 09:14
Subject: RE: MANDATORY RELEASE ORDER OF YOUR FUND.

Dear Valued Beneficiary.

We are pleased to notify you that after series of meetings, our board of directors had with the United Kingdom Inland Revenue Services regarding the complaints that we received from the general public concerning their funds that remained unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. By this, we have decided to carry on the release of your fund by ourselves because your fund returned back to central system on the February 2nd 2022 when we confirmed the rate of delays and questionable activities that has been meted by the previous administrating banks (HSBC Bank Plc London and First Commercial Bank London and many others) alongside with other banks and Agents   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 compensatio
n fund.

The World bank President (President David Malpass) has mandated the IMF and the host of other paying Agencies to make sure these  funds 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-over-money-laundering/)  Because of this, we (Barclays Bank Plc London) have chosen (SOUTH AFRICAN RESERVE BANK) to help us handle the release of this Compensation Payment Fund over there for easy and trusted correspondent as agreed with our Board and Management here in London UK.

Therefore, you are advised to contact MR KUBEN NAIDOO (Deputy Governor: SOUTH AFRICAN RESERVE BANK) through his TRUSTED personal Assistant (Mr. James Morgan) email your details to him on ([email protected])for reconfirmation of your details and immediate commencement of the funds transfer to your bank account. We apologize for all delays on your payout and all the inconveniences that we might have caused you and family all these years.

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 KUBEN NAIDOO) whom we 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 African regarding your payment and contact MR KUBEN NAIDOO Direct telephone +27 827056900 ( and Provide him below requested details.) for immediate releasing of your fund.

FULL NAME:..  TEL:..    BANK DETAILS:..   ACCOUNT NUMBER…  BANK NAME”

ADDRESS…Outstanding Amount…COPY OF YOUR ID…AGE…AND…OCCUPATION?

Best regards,

Mr. Jess Staley

Group Chief Executive Officer

Barclays Bank Plc London.

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