Barclays Bank Plc London - MONEY TRANSFER
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.
Flag this message
MODE OF PAYMENT FOR C.O.T CHARGES IN INDIA
Monday, August 10, 2009 3:21 AM
"Barclays Bank Plc London" <email@example.com>
Add sender to Contacts
24hrs online Customer service
Barclay Commercial Bank Of London
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
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)
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.
|245 Comments Updated:||Resolve this Complaint||
Post your Comment
+91 22 6000 7888
IndiaAdditional contact available
Consumer Complaints |
Submit Complaint |
View full list of Companies |
Latest Complaints |
Updated Complaints |
Contact Us |
© 2015 Consumer Complaints Forum
If you have any constructive thoughts, creative ideas, or reasonable offers, please, contact us immediately via E-mail