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 INR 25000.00 cost of transfer money and tell me you win lottery money of 500, 000 gbp
please tell me how I can do on it.
Please advise me by return mail on firstname.lastname@example.org
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ATTENTION: YAHOO/MSN/GOOGLE LOTTERY WINNER
This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.
Note your winning funds is 500, 000 GBP which is converted to you in india rupees 36, 161, 319 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.
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 £360 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 25, 000 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 documentation and 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 25, 000 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the 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.
Mr. Morgan Williams (Mr)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +44-701-0039-382 +44-701-0039-386
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