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Barclays Bank PLC London |
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152 Reviews
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Ranjeet Kaur 
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MONEY TRANSFER
Respected sir/mam,
I have receive some email from last few days.please search on this and tell me, can these are fraud?
he are demand from me cost of transfer money and tell me you win lottery money of 750, 000 pound.
please tell me how I can do on it.
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MODE OF PAYMENT FOR C.O.T CHARGES IN INDIA
Monday, August 10, 2009 3:21 AM
From:
"Barclays Bank Plc London" <tonytrender_barclaystransferdepts@live.com>
Add sender to Contacts
To:
ranjit_guddo@yahoo.com
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.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
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.
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 is 25, 000.00 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.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: LIANTHANGPUII
ACCOUNT NUMBER:20013750325
BANK NAME :STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +44 703 183 6684
Account Department (Local/ Foreign)
[Gulf Talent]
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 # 1009
Barclays Premier League logo Proud sponsors of the Barclays Premier League
so I request to you, check on it and please inform me how it is.and can take me help my money transfer via any other process.
thanks you. |
 151 Comments |
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hi
i got the mail from microsoft international lottery .they told me that i hav won the amount of 500 thousand pound and money is being deposited in bank barclay .bank is saying that there is a need to deposit the cost of transfer .
i want to know that how much is this true ?
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I have received the following email from last few days
please kinldy reply this is correct email or not
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.
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 EUROPW LOTTERY .
Note your winning funds of £500, 000.00 EURO which is convert to you in india rupees is 36, 620, 341.66 INR to be transfer to your account was send to us by Euro-PW Lottery for wire transfer to your 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...
* 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 is a 0.1% of the winning amount to be transfer £291.00 GBP(Two hundred And Ninety One Pounds Sterling) equivalent to 25, 000.00 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, 000.00 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. MICHAEL SMITH, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Telephone:+44(703)5940470
Telephone:+44 (703)59 40472
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 # 1009
Proud sponsors of the Barclays Premier League
thanking you
R.Muthukumar
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I have received the following email from last few days
please kinldy reply this is correct email or not
barclays_accountdepartment@bcl-online.co.cc>
togurav.rajendra@gmail.com
dateSat, Aug 15, 2009 at 11:10 PM
subjectCOST OF TRANSFER
hide details 11:10 PM (23 hours ago) Reply
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.
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 LOTTERY.
Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 36, 777, 347.93 to be transfer to your account was send to us by you for wire transfer to your 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.
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 is a 0.1% of the winning amount to be transfer £500, 000.00 GBP equivalent to 25, 000.00 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, 000.00 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.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (+44-7031959980) Sir Mr Kelly Williams.
.
Mr. Kelly Williams, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International
Account Officer
Banking Unit,
Barclays Bank Plc...
Tel:+447031959980
+447031960876
Barclays Bank Plc.
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Home internet online transfer
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Travel Services
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STANDARD ACCOUNT SERVICES
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Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________ __________
CONFIDENTIAL FROM Barclays Bank Plc.
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i got mail from barclays bank and they tell me that i have to pay 32500 INR for C.O.T. i gave them 325000 and no response is given by them
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whether this is true how i can belive this are u cheated my money means acutally we not able to pay money we want to arrange with yours friend s and relative circle . if we pay the money means then no is given then what we do .. give some correct rights to belive this email
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i got a mail from msn lottery that i have won prize and they said to me contact with barclays bank.after contacting with barclay bank they tell me that i have to pay COT 32, 500.i have paid this money then after that i got mail that our processing manager will come to india and there will be more fee 77, 5000 that i have to pay.when proccessing maNager Mr. BENGT GORAN come to india and he called me fore the payment.i had paid 77, 500 INR more.then next day he called me to pay more money for the convrsion of british pound to indian rupees, then i paid 1, 45000 INR more for the conversion.then next day i got a call from processing manager that now i have to pay 3 lac more as a security and it will be refundable.then i paid this money also.now he is saying that i have to pay 1% that is 11 lac INR to the indian government then your winning prize will be transfer to your account.i have paid about 6 lac.now i have no money to pay more.what i can do pls tell is this true or anybody is doing fraud with us?
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This is a FRAUD... theytake your money and you get NOTHING.
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I AM GAGANDEEP SINGH .I GOT A MESSAGE OF WINNING AMOUNT OF ABOUT 5 LAKH EURO .THEY ASKED ME ABOUT TO PAY 29000 .I REQUESTED THEM .THAN THEY REPLIED THAT THERE WOULD BE NO OTHER COST AND ASKED THAT THY WIL SEND THISAMOUNT TO INDIA TO RBI.THAN I GOT A CALL FROM Mrs. SANGITA THAT I AM SPEAKING FROM RBI PLEASE PAY 75000 AND TAKE AWAY YPUR 4 CRORE RS.SO WAT I DO IS THIS TRUE OR NOT.
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ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
The image
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in india rupees 110840000 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.
Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.
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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER 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 value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +44 871-245-7244 Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +44 703 182 1851, +44 703 183 8534, +44 703 184 1949
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Barclays Premier League logo Proud sponsors of the Barclays Premier League.
Barclays Commercial
(what is this they making fraud with poor peoples by showing then dream of huge money with this world bank is this bank is also a big fraud...)
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INTERNATIONAL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC,
MEDIA BANKING1CHURCHILL,
PLACE LONDON E14, 5HP,
E-MAIL: barclaysbankonline@barclaysinternetbanking.co.cc
Tel: +44-7023079780(Customer Care Help Line)
Fax: +44-870-479-8878 11th Aug 2009
Attn: (sludsky@bk.ru)
Their Luck winners of the Yahoo Google Lottery.
We the Barclays Bank are very sorry that you have not yet receive all yor winning prize till now.
Please Sir/Madam try and baer with us since the Nation Wide Bank could not deliver what they have to be done.
We have receive some files from the Nation Wide Bank to help their Bank transfer to you your won prize from the Yahoo Google Lottery Company 2008/2009 winners.
In that case you have to follow up our instructions if you still want to claim this prize, because is not a by force issue to claim your prize.
Please fill the form below to enable us have comprehensive information about you and how to transfer your cash prize of ё485, 000.00 British Pounds Sterling.
SECTION: A (Personal Information)
Full name:
Date of Birth:
Address:
Sex:
Nationality:
Occupation:
Telephone:
Email:
SECTION: B (Bank Account Details)
Bank Name:
Bank Address:
Account Number:
Swift Code:
Note: In case you don't have a personal account, you are at liberty to use a close friend's or family member's account as alternative.
If you have further questions or concerns, please do not hesitate to call or write me.
Congratulations once more!
You are awaited.
Congratulations,
Mr Andy Wright
Phone:+447031979570
Regional Director Barclays Bank London.
Has received the letter on e-mail, it is the truth? Deposit # BA 91090176155
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hai i recieved your mail and i feel happy about know that iam a lucky winner WINNER OF MICROSOFT LOTTERY!! from BARCLAYS BANK PLC.but i can't trust this mail so pleases send me your full detail of your bank and about all process of recieve this lo0ttery
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hai i recieved your mail and i feel happy about know that iam a lucky winner WINNER OF MICROSOFT LOTTERY!! from BARCLAYS BANK PLC.but i can't trust this mail so pleases send me your full detail of your bank and about all process of recieve this lo0ttery.
Please deduct transaction money from my winning prize. I am student so it is too hard to arrange this type nof huge money...
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i am deposited 25000/- rs. cot charges but not received my winner amount
WE AWAIT YOUR DEPOSIT SLIP
Date: Mon, 22 Jun 2009 10:04:48 +0530
Subject: Re: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
From: akhileshm2008@gmail.com
To: tonytrender_barclaystransferdepts@live.com
i am agreed your bank charges Rs.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
On Sat, Jun 20, 2009 at 5:27 PM, Barclays Bank Plc London <tonytrender_barclaystransferdepts@live.com> wrote:
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 to in 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: +44 703 183 6684
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 # 1009
Proud sponsors of the Barclays Premier League
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Sir / Madam,
i received mail from microsoft / msn and barclay bank . I had done all formality that they have begged and now they are begging me Rs. 1.10 lacs as cost of transfer . is it true or fraud please confirm me as earlier as possible
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Even i have recieved your mail about WINNER OF MICROSOFT LOTTERY!! from BARCLAYS BANK PLC.but i can't trust this mail so pleases send me your full detail of your bank and about all process of recieve this lo0ttery.
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I have received similar kind of e-mail but from Nokia. The content of the e-mail is (Note your winning funds of £500, 000.00 GBP which is convert into india rupees is 37, 000, 785.47 INR to be transfer to your account was send to us by The NOKIA N' SERIES ONLINE PROMOTION transfered to your local bank account) They are asking me to remit 18, 500.73 INR Just wanted to confirm if its true or not. Because i can see only questions posted here but no answer. Any help here would be much appreciated.
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i have no maney to sendt to you
the transfer mast be by bank name
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i have also the same problem and demanding 770 GBP to release my winnings 500, 000.000 GBP . But i still am in doubt that how can i get my fund if i already send my via western union to Dr Shaun Davidson. i think it is impossible and can you ensure that . i am going to Uk embassy to entry this case for why your country`s citizen is giving so much pain to the international people. if such type of lottery is real, never inform by email. i have come to know that it is totally fake and i claim that these persons must arrest and must locked for many yrs in the costudy.
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respected sir/medm,
i have recieved e-mail last few dayes from yahoo/MSN international lottery promotion i won the prize 750000.00 GBP starling.They need full fill the some information from me after i fill up information &send to claimsdepartment191@hotmail.co.u.k this mail id given by yahoo/msn .the i recieved reply mail from above mail your winning prize process complete you contact to Mr, Billy harrish Account officer barclays bank plc, hammersmith, London. then he reply me on my mail you furnish the below details like Name, address, account nos, Bank name. i
furnished all the information &send mail to Mr.billy harrish, accountdept_barclas@hotmail.co.uk then he reply me your all the infomation varrified &correct barclays bank recieved you won prize from yahoo /msn lottery promotion your 95% money transfer process complet but 5% process on hold because before transfering the money in your account COT(cost to transfer) charges 25400INR(indian rupees) transfer in his account offier. then tell me if you are reddy for transfering themoney you contact me.so plz tell me this mail true or fraud.i am verry serious about mail. Plzgive right suggetion.
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Litika
R.MUTHUKUMAR
Wael Mohamed Mohamed Saif
