[Resolved] Barclays Bank Plc. — CONFIRMATION LETTER FROM BARCLAYS BANK PLC LONDON.Thursday, September 4, 2008 9:49 AM | |
BARCLAYS BANK PLC. LONDON 168 FRENCHURCH STREET LONDON - UNITED KINGDOM EMAIL+ADDRESS:barclayslondon_bbl.plc.[protected]@live.com TEL:[protected] E-MAIL:enquiry.[protected]@london.comE-MAIL:barclayslondon_bbl.plc.[protected]@l...⇄ LETTER OF CONFIRMATION ATTN: JOHNREY NICOLAS BUADA, Welcome to the Department of Corporate & International Banking Remittance (Barclay's Bank Plc London)! This letter is to confirm that the Honda Lottery Program Board deposited the sum of Four Hundred Thousand Great British Pounds Sterlings(£400, 000.00GBP) in Bank Draft to the nomination of your email address ( [protected]@yahoo.com ) that won the prize through Electronic Balloting System ( E.B.S ) of email addresses. The Board of Director's Barclay's Bank Plc has received your winning information from your claims agent regarding the payment of your prize money deposited in Barclay's Bank Plc by the Honda Lottery Programme Board.This fund can be converted to European Currency if you may wish to receive it in Euro. Note: You have to send us a scan copy of your passport immediately or any document that proves you a rightful owner of the deposited fund via e-mail, for more confirmation and documentation of the transaction of your winning prize. This bank shall email you the requirements needed to transfer your prize money to you as soon as we receive your identification proof . Do not hesitate to call us with any questions about your prize money under our custody . YOU HAVE TO SEND THE BELOW INFORMATION IMMEDIATELY ( YOUR ACCOUNT INFORMATION ). 1 ) YOUR ACCOUNT NUMBER... 2 ) THE ACCOUNT HOLDER'S NAME... 3 ) THE BANK ADDRESS... 4 ) THE BANK NAME... 5 ) SWIFT CODE... 6) THE COUNTRY WHERE THE WON (£400, 000.00GBP ) MONEY WILL BE TRANSFERED... It is our concern to serve you better Have a wonderful day as we look forward to a wonderful working relationship between you and us. Yours sincerely DR GARY HOFFMAN, (Chief Executive Officer Barclays Bank London PLc). **********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 Remittance Department) London Uk This message contains confidential information and is intended only for the individual named. TEL:[protected].FAX. [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 74 Comments | |
Comments
An obvious fraud. Don't follow them.
People replied to them are all stupid - your information may be used for applying credit card under your name, money laudering etc.
So stupid you guys...
People replied to them are all stupid - your information may be used for applying credit card under your name, money laudering etc.
So stupid you guys...
i want to access old account at clampham road .account last operated 1973
Respected Sir Hai Sir this is Ramesh from india i got a following mail so pls tell me this is true or false just i want a clarification immediatly pls reply soon as possible Halifax (United Kingdom Bank)
Halifax Plc Trinity Road Halifax HX1 2RG London UK
Email: halifaxfund.[protected]@gmail.com
Registered No: 235791
Tel: [protected].
Fax: [protected]
Office of the Director
Exchange Control and International Remittance
Halifax Bank Plc London
ATTN:C, RAMESH,
CORRESPONDENT LETTER OF CONFIRMATION
Welcome To the Cooperate Department of International Fund Remittance,
Halifax Bank Plc London England .
The Board Of Director's Of Halifax Bank Plc London Has Received Your
Winning Information From Your Fund Claims Agent Regarding The Payment
Of Your Prize Money Deposited In Halifax Bank Plc By The Lottery
Company Confirmed By Consumers Protection Board.
The Halifax Bank Plc London Has Confirmed Your E-Mail With Reference
To Your Prize Won From The Lottery Programme.
The Lottery Programme Deposited the Sum of Five Hundred Thousand
United States Dollars ($500, 000.00 USD) In Bulk Cheque to the
Nomination of You That You Won Their Lottery Programme by Electronic
Selection of E-Mail Addresses And Phone Numbers.
Note: You Have To Send Us Your Passport Number Immediately Or Driving
License, Identity Card Or International Passport To Us Via Email The
Document That Proves You A Rightful Citizen Of Your Country, For More
Confirmation And Documentation Of The Transaction Of Your Winning
Prize.
1. International Telegraphic Wire Transfer: (ITT), You Have to Provide
to Us Your Bank Account Information Where You Want Us to Transfer Your
Wining Fund to You We attached below the scanned copy of the
authority for remittance form, for you to fill and return it back to
us for final approval and transfer of your fund.
Account Name:
Bank Account Number:
Bank Name:
Swift Code:
Branch:
Telephone:
2. International Certified Bank Draft: (ICBD), You Are To Provide To
Us Your Current Resident Address Where The Bank Draft Will Be Sent
Through Diplomatic Courier Service Delivery (D.H.L)And You Will Cash
It Upon Receiving It In Any Bank Of Your Choice In Your Country:
Once More Congratulation.
Regards.
Dr Peter Jackson
Email: halifaxfund.[protected]@gmail.com
TEL:[protected].
FAX:[protected] AUTHORITY TO REMIT HALIFAX BANK PLC.JPG
91K View Download
Halifax Plc Trinity Road Halifax HX1 2RG London UK
Email: halifaxfund.[protected]@gmail.com
Registered No: 235791
Tel: [protected].
Fax: [protected]
Office of the Director
Exchange Control and International Remittance
Halifax Bank Plc London
ATTN:C, RAMESH,
CORRESPONDENT LETTER OF CONFIRMATION
Welcome To the Cooperate Department of International Fund Remittance,
Halifax Bank Plc London England .
The Board Of Director's Of Halifax Bank Plc London Has Received Your
Winning Information From Your Fund Claims Agent Regarding The Payment
Of Your Prize Money Deposited In Halifax Bank Plc By The Lottery
Company Confirmed By Consumers Protection Board.
The Halifax Bank Plc London Has Confirmed Your E-Mail With Reference
To Your Prize Won From The Lottery Programme.
The Lottery Programme Deposited the Sum of Five Hundred Thousand
United States Dollars ($500, 000.00 USD) In Bulk Cheque to the
Nomination of You That You Won Their Lottery Programme by Electronic
Selection of E-Mail Addresses And Phone Numbers.
Note: You Have To Send Us Your Passport Number Immediately Or Driving
License, Identity Card Or International Passport To Us Via Email The
Document That Proves You A Rightful Citizen Of Your Country, For More
Confirmation And Documentation Of The Transaction Of Your Winning
Prize.
1. International Telegraphic Wire Transfer: (ITT), You Have to Provide
to Us Your Bank Account Information Where You Want Us to Transfer Your
Wining Fund to You We attached below the scanned copy of the
authority for remittance form, for you to fill and return it back to
us for final approval and transfer of your fund.
Account Name:
Bank Account Number:
Bank Name:
Swift Code:
Branch:
Telephone:
2. International Certified Bank Draft: (ICBD), You Are To Provide To
Us Your Current Resident Address Where The Bank Draft Will Be Sent
Through Diplomatic Courier Service Delivery (D.H.L)And You Will Cash
It Upon Receiving It In Any Bank Of Your Choice In Your Country:
Once More Congratulation.
Regards.
Dr Peter Jackson
Email: halifaxfund.[protected]@gmail.com
TEL:[protected].
FAX:[protected] AUTHORITY TO REMIT HALIFAX BANK PLC.JPG
91K View Download
I have been receiving email from one Luther Shaw who claims that he is working with Jupiter Asset Management London. I was told to withdraw a huge amount of money with his help. He made everyting looks very genuine. I played along with him and he mentioned the money had be withdrawn and sent to Barclay and ready to be sent to me through Global Security Agent who came to Malaysia. The package of money worth millions of GBP to be delivered to me provided I pay GBP9, 000. When I ask if I could open the package take the money and pay the agent, the answer is no.
DearSir/Madam
I have received a mail from your bank that your bank has received 400, 000 GBP from shell foundation london. The amount is kept in fixed deposit.Mr Andy Wright who is claiming to be your bank employee and is working in your bank as international operational manager.
Mr Andy Wright contact number and address is as under:
54 Lombard street london EC3 P3 AH london united kingdom
Tel [protected], [protected]
Fax [protected]
Please confirm that Mr Andy Wright is an employee of your bank and the mail sent by him to me is genuine or fake.
I have received a mail from your bank that your bank has received 400, 000 GBP from shell foundation london. The amount is kept in fixed deposit.Mr Andy Wright who is claiming to be your bank employee and is working in your bank as international operational manager.
Mr Andy Wright contact number and address is as under:
54 Lombard street london EC3 P3 AH london united kingdom
Tel [protected], [protected]
Fax [protected]
Please confirm that Mr Andy Wright is an employee of your bank and the mail sent by him to me is genuine or fake.
Hello sir i am Manohar Lal. I receive your massage that your are wining mobile draw 2009.So i sent all information. Please clear it.
I have received a mail from Mr. Andy Wright
Please confirm that Mr Andy Wright is an employee of your bank and the mail sent by him to me is genuine or fake.
Му е-mail: [protected]@yandex.ru
Please confirm that Mr Andy Wright is an employee of your bank and the mail sent by him to me is genuine or fake.
Му е-mail: [protected]@yandex.ru
my award prize .from british telecomminication plc . won from bt plc . it has to come to barclys bank
dated on 29/06/2009 but that has to passed by rbi . india. on 01 09 2009 after that mr phillip hempton took that ddf take trasfer at barclyas. bank on after that he arranged one dip johnson joe to send my home but that royal bak of scotaland mr deputy chair man phillip hempton retur to london that conginment . i don t know what is his problem . that 'S WHY you take this for investigation . and solve the proble . because . alraedy i paid all the fees towards conginment charges and tax . insurance fees. conversion fees every thing paid total rs . 5, 00, 000, 00 inr some thing is gone . this is the case mr phillip hempton is fully resoponseble . to handle this case .
thanking you . parameswaraoiah .mn.
cell [protected]
dated on 29/06/2009 but that has to passed by rbi . india. on 01 09 2009 after that mr phillip hempton took that ddf take trasfer at barclyas. bank on after that he arranged one dip johnson joe to send my home but that royal bak of scotaland mr deputy chair man phillip hempton retur to london that conginment . i don t know what is his problem . that 'S WHY you take this for investigation . and solve the proble . because . alraedy i paid all the fees towards conginment charges and tax . insurance fees. conversion fees every thing paid total rs . 5, 00, 000, 00 inr some thing is gone . this is the case mr phillip hempton is fully resoponseble . to handle this case .
thanking you . parameswaraoiah .mn.
cell [protected]
Dear Sir,
I have received a SMS on my mobile from Heineken Premium Corporation that my mobile no. has won 3 million US Dollars. After that they tell me in a mail that my award's amount has been deposited in Barclay Bank PLC London with a temp. account. account no. is A/C[BK-TEMP/ACC 73065461]
So, Please reply me that have an account of this type in your bank.
I shall be very please to you.
I have received a SMS on my mobile from Heineken Premium Corporation that my mobile no. has won 3 million US Dollars. After that they tell me in a mail that my award's amount has been deposited in Barclay Bank PLC London with a temp. account. account no. is A/C[BK-TEMP/ACC 73065461]
So, Please reply me that have an account of this type in your bank.
I shall be very please to you.
sir i am from india i want one conformation plz i need it as soon as possiable sir i send one scan attafchment, ... i want to now that, that attached scan copy is true or cheeting
i want to know if that draf amount is really deposited i am waiting for your answer
regards
sri that draft number _00021684 [protected] [protected]: 011
i want to know if that draf amount is really deposited i am waiting for your answer
regards
sri that draft number _00021684 [protected] [protected]: 011
I am J.Noortheen, from Vellore, India. I received an email [protected]@barclyonline.co.cc from Barclays Foreign Bank Hammersmith branch, Mr. Michael Smith being Senior Accounts Officer. I understood from the email that I have won a prize of 500000 GBP in Yahoo/MSN lottery. On their demand I deposited Rs.29300 INR towards Cost Of Transfer. Again I received email stating the fund could not be transfered to my bank account. One Mr.John West said to have come from UK to India to clear the transfer. He demands further payment of Rs. 39500 INR over local mobile from Mumbai. I request you please check the papers and send to me an email in confirmation of all above things. Thanks
MMAMMMMMMMMMMMMMDNN
BNDNNNNNNNNADM
BNDNNNNNNNNADM
sir my fund is not transferiong by barclays bank .
have a good day sir i am subodh bhatt.from india.sir i am a winner of a lottry.and your officer tony trender have send this mail to me for to pay charges of cot. i have already pay 25000INR but tonytrender your officer is not transfering my fund.please bsir help me i am in a problem.sior please take a action against tonytrender.sir this mail was sernt by tonytrender. i have already pay 25000 rupees to him please sir take a enquary of my winning fund .sir please check this mail
--- On Wed, 30/9/09, SUBODH BHATT <subodh.[protected]@yahoo.co.in> wrote:
From: SUBODH BHATT <subodh.[protected]@yahoo.co.in>
Subject: Fw: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: [protected]@live.com
Date: Wednesday, 30 September, 2009, 2:01 PM
hi tony i am sending this message. this is not showing about cot because i have pay cot. tony please tell and explain procedure of transfer my fund . how much tax or charge will be paid to RBI send answer urgent.
--- On Fri, 11/9/09, Barclays Bank Plc London <[protected]@live.com> wrote:
From: Barclays Bank Plc London <[protected]@live.com>
Subject: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: subodh.[protected]@yahoo.co.in
Date: Friday, 11 September, 2009, 10:03 AM
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
WINNER OF THE YAHOO/MSN INTERNATIONAL LOTTERY
Note your winning funds of £750, 000.00 GBP which is convert into india rupees is 57, 635, 785.47 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 403.73 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 403.73 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays 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 Barclays Bank PLC. Email ID # 10
have a good day sir i am subodh bhatt.from india.sir i am a winner of a lottry.and your officer tony trender have send this mail to me for to pay charges of cot. i have already pay 25000INR but tonytrender your officer is not transfering my fund.please bsir help me i am in a problem.sior please take a action against tonytrender.sir this mail was sernt by tonytrender. i have already pay 25000 rupees to him please sir take a enquary of my winning fund .sir please check this mail
--- On Wed, 30/9/09, SUBODH BHATT <subodh.[protected]@yahoo.co.in> wrote:
From: SUBODH BHATT <subodh.[protected]@yahoo.co.in>
Subject: Fw: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: [protected]@live.com
Date: Wednesday, 30 September, 2009, 2:01 PM
hi tony i am sending this message. this is not showing about cot because i have pay cot. tony please tell and explain procedure of transfer my fund . how much tax or charge will be paid to RBI send answer urgent.
--- On Fri, 11/9/09, Barclays Bank Plc London <[protected]@live.com> wrote:
From: Barclays Bank Plc London <[protected]@live.com>
Subject: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: subodh.[protected]@yahoo.co.in
Date: Friday, 11 September, 2009, 10:03 AM
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
WINNER OF THE YAHOO/MSN INTERNATIONAL LOTTERY
Note your winning funds of £750, 000.00 GBP which is convert into india rupees is 57, 635, 785.47 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 403.73 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 403.73 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays 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 Barclays Bank PLC. Email ID # 10
sir my fund is not transferiong by barclays bank .
have a good day sir i am subodh bhatt.from india.sir i am a winner of a lottry.and your officer tony trender have send this mail to me for to pay charges of cot. i have already pay 25000INR but tonytrender your officer is not transfering my fund.please bsir help me i am in a problem.sior please take a action against tonytrender.sir this mail was sernt by tonytrender. i have already pay 25000 rupees to him please sir take a enquary of my winning fund .sir please check this mail
--- On Wed, 30/9/09, SUBODH BHATT <subodh.[protected]@yahoo.co.in> wrote:
From: SUBODH BHATT <subodh.[protected]@yahoo.co.in>
Subject: Fw: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: [protected]@live.com
Date: Wednesday, 30 September, 2009, 2:01 PM
hi tony i am sending this message. this is not showing about cot because i have pay cot. tony please tell and explain procedure of transfer my fund . how much tax or charge will be paid to RBI send answer urgent.
--- On Fri, 11/9/09, Barclays Bank Plc London <[protected]@live.com> wrote:
From: Barclays Bank Plc London <[protected]@live.com>
Subject: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: subodh.[protected]@yahoo.co.in
Date: Friday, 11 September, 2009, 10:03 AM
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
WINNER OF THE YAHOO/MSN INTERNATIONAL LOTTERY
Note your winning funds of £750, 000.00 GBP which is convert into india rupees is 57, 635, 785.47 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 403.73 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 403.73 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
sir thisa mail was sent by tonytrender who was saying he was a employees of barclays bank please sir take a enquary of my winning price .
subodh bhatt
account=[protected]
have a good day sir i am subodh bhatt.from india.sir i am a winner of a lottry.and your officer tony trender have send this mail to me for to pay charges of cot. i have already pay 25000INR but tonytrender your officer is not transfering my fund.please bsir help me i am in a problem.sior please take a action against tonytrender.sir this mail was sernt by tonytrender. i have already pay 25000 rupees to him please sir take a enquary of my winning fund .sir please check this mail
--- On Wed, 30/9/09, SUBODH BHATT <subodh.[protected]@yahoo.co.in> wrote:
From: SUBODH BHATT <subodh.[protected]@yahoo.co.in>
Subject: Fw: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: [protected]@live.com
Date: Wednesday, 30 September, 2009, 2:01 PM
hi tony i am sending this message. this is not showing about cot because i have pay cot. tony please tell and explain procedure of transfer my fund . how much tax or charge will be paid to RBI send answer urgent.
--- On Fri, 11/9/09, Barclays Bank Plc London <[protected]@live.com> wrote:
From: Barclays Bank Plc London <[protected]@live.com>
Subject: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: subodh.[protected]@yahoo.co.in
Date: Friday, 11 September, 2009, 10:03 AM
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
WINNER OF THE YAHOO/MSN INTERNATIONAL LOTTERY
Note your winning funds of £750, 000.00 GBP which is convert into india rupees is 57, 635, 785.47 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 403.73 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 403.73 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
sir thisa mail was sent by tonytrender who was saying he was a employees of barclays bank please sir take a enquary of my winning price .
subodh bhatt
account=[protected]
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you don't like, i ask to send my an form for transfer you don't send.
tell me what can i do now?
please send me that form to my e-mail please.
i understood because of fraud by send it
thank you for your understanding
m.ho