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Barclays Bank PLC London

 
152 Reviews
Ranjeet Kaur Send email

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

Comments

Aug 28, 2012 by
dhanasekaranraman
 
He is asking to pay Rs-22300/ for COT charges, till which extent I want to believe pls help on this. my mail id is dhanasekaranraman@gmail.com . His name is john sunderland how to believe this.


Nov 3, 2012 by
noel kalinga
 
Sir / Madam,
My name is Noel Ernest Kalinga from Tanzania Africa.I has my friend by name is Miss Cynthia Terebue
a girl from Rwanda.She want my help to transfer money from your bank BARCLAY'S BANK OF LONDON PLC as the money was deposited by his father for now he is not alive and she was the next of kin.She has full details for that account and his father death certificate.Please i need your help before continue the process i want to confirm first is their account details as this?
Account N° 026004093
Address No1 Churchill place London.
Account Deposit Name Dr. Hubert Terebue
Nationality Rwanda
Amount Deposit 4.5 Million Dollars
Next Of Kin Miss Cynthia TEREBUE

please may you inform me in my email address nkalinga@ymail.com
Awaiting to hear from you soonest God bless you!
Nov 10, 2012 by
Naeem Anwar Hasan
 
i have received this email, please confirm to me whether it true or not::

Attention: Sir/Madam,
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10, 700, 000.00)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your inheritance file which the Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance in the Federal Republic of Nigeria, forwarded and contracted us to see to your immediate payment of the sum of US$10, 700, 000.00 from their Offshore account with us.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$10, 700, 000.00), which has been delayed, due to the handiwork of some miscreant elements from Nigeria. We advice that you stop further communication with any correspondence from Nigeria, The only thing required from you is to obtain Non-Resident Clearance Form/Receipt hence the Government has approved your transfer, and your payment will commence without any delay.
Your representatives in Nigeria would tell you to still go ahead with them but on your own risk. We are not asking you to pay any fee to this bank here in United Kingdom as the government of Nigeria has paid us for handling/processing of your payment with other customers.
We will help you to see that you obtain the form so that our bank will affect immediate transfer of your sum (US$10, 700, 000.00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advised to forward to this bank your receiving bank account information if you would want this fund to be remitted. Your response is needed
Yours sincerely,
Mr.Robert Brown Head,
Private Banking Section.
Barclays Bank Plc London
Dec 9, 2012 by
ragina.clark
 
is one of the winners in the HEINEKEN BOTTLING COMPANY DRAW
CONTACT +233242267902
Email ragina.clark@yahoo.com
Dec 18, 2012 by
abidrana
 
please intimate about account number 17036898.
Feb 18, 2013 by
ari.ss
 
BARCLAY'S BANK PLC, LONDON.
Nama petugas transfer Mr Morgan Brown
Bank Alamat email (bankplcbbarclays@aol.com)
Bank Alamat email ( Info_morgan._.brown.brsb.transfer.dpt @ accountant.com )
TEL: +4470318300706
Ini adalah akhir ayah saya Detil Akun.
Rekening No: (125469873554)
Akun pemegang: (Dr Paul Larry)
Jumlah Deposit: ($ 2, 700, 000.00 Dolar AS)
Selanjutnya Of Penerima Kin: (Miss Linda Larry)


Is this correct contact details to your bank???
Mar 23, 2013 by
NTIAMOAH ISAAC
 
Dear sir, i am ntiamoah kwaku isaac the foreign partern of Miss Serena Willson, her late father Dr.Willson Ngorm have an account in your bank which is longterm account with the account number 09000750006061, your banks told us to get POWER OF ATTORNEY, SWORN OF AFFIDAVIT from high court in segenal, when all these document is done the money will be transfer to our account, but all these documents have been send to your bank but still they haven't send the money and they still saying our lawyer should come to your headoffice in london.
please i want to know i the account is valid and if there is any officer called sir philip Hampton in the transfer department.
Please reply me through my email :ntiike@yahoo.com. Hope to hear from you soon
Mar 28, 2013 by
naveenvk.ind@hotmail.com
 
Hi,

i have got a below mail saying i won lottery, so can you please provide me details saying whether is true or a fraudster who sent this mail to me?
YAHOO MAIL LOTTERY 2013

This is to inform you that your E- Mail address have won a prize money of Five Hundred Thousand Great British Pounds Sterling’s (£ 500, 000.00) for 2013 online Yahoo lottery bonanza Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE.

YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. (10) Ten people are selected all over the Glob, to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Ticket No. ...YBM/07207/EBS
Winning No. ...YBM/11050/EBS
Batch No. ...YBM/00101/EBS

These number fall within the United Kingdom Location file, you are requested to contact Barclay Bank plc Uk for claim immediately on this Email =
Reply to: prize.claim@live.com
MR. ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK)
MR. JOHN SUNDERLAND (SENIOR AGENT OF BARCLAYS BANK UK)
You are advised to send the following information to BARCLAYS BANK PLC UK to facilitate the release of your fund to you immediately.
Apr 3, 2013 by
Robert dela Rosa
 
Attention to,
BARCLAY BANK OF LONDON PLC.
E-mail(transferbarclay@aim.com)(barclaysbankdirectoroftransfer@gmail.com)and (infor.barclaysbankplc@excite.co.uk)
Official name of Mr. Mr.Paul Smith transfer.
Phone Tel: +44 703 184 4659 or +44 703 184 3569
Office Fax: +44 703 189 3675

Dear Sir,
My name is Robert dela Rosa, I am the foreign partner to Miss Joyce Bouma,
Please i want to confirm and know the possibility of transferring her late father's money deposited in your bank (Barclays bank of London PLC )
by her father, late Dr DEMIAN .F BOUMA
to my account in my country of which she (Joyce Bouma ) is the next of kin but due to her refugee status there in Dakar Senegal, she cannot stand to direct claim of the money but through an appointed representative. I am awaiting for your response sir.

Yours Faithfully,
Robert dela Rosa
Apr 22, 2013 by
Gabriel Marin
 
Respetado Señores

Cordial saludo. La presente para solicitarles información respecto al correo que me permito anexar a continuación, en el que según el Banco Barclays Londres, me invitan a entrar en contacto con ellos, proporcionando mis datos personales y la cuenta bancaria, para hacerme un depósito de 5´500.000 dolares, prevenientes de las Naciones Unidas. Me gustaría saber si este mensaje es correcto, veraz o es un spam engañoso.

Anexo lo anunciado

Atentamente

Gabriel M.
E-maíl : gmcputumayo@gmail.com

Barclay's Bank PLC. Registered in England.
Registered No: 1026167.
Registered Office: 1 Churchill Place, London, E14 5HP
Our Ref: BR/102/0005B/06 Your Ref:


RE: TRANSFER OF $5.5000.000.00 ON REF: BR/102/0005B/013

Attention,

I am Jonathan Davie, i am a new Board of Directors Barclay's Bank, am contacting you regarding the outstanding transfer due to our checking files, because the fund is available to transfer through our direct telegraphic wire transfer to your bank account.Conclusion, I want you to understand that the Federal House of senate, the office of presidency Directors of United Nation, European Union Representative U.N Secretary (GEN) on behalf of the Government, of United Kingdom under the Auspices of the Prime Minister Mr, David Cameron, have unanimously approved your payment of $5.5 million completely in your favor. we are here to serve all our customers better. Your required to reconfirm the following information to avoid mistake. Here is the information we need below.

Your Full name...
Your Country...
Telephone Number...
Identification...

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERRED...
THE BANK ADDRESS...
YOUR ACCOUNT OFFICER NAME...
THE BANK PHONE NUMBER...
YOUR ACCOUNT NUMBER...
YOUR ROUTING NUMBER...
YOUR TELEPHONE NUMBER...
THE BANK INTERNATIONAL CODE...


I look forward to hear from you as soon as you get my mail, and call me +447012949739 .


THANKS AND GOD BLESS YOU AND YOUR FAMILY,

REGARDS,

Jonathan Davie
Director, Foreign Remittance,
(Barclay's Bank London U.k)
May 10, 2013 by
evo
 
I'm Evo Kawaya
I just want to verifie something from you guys, Do you Have any Information about this Mail?
Mailing contact addresses is:

( barclaysbanklondontransferdpt@aol.com )

( barclaysbanktransferdepartment@y7mail.com )

Account Holder's Name: Dr Jack Kelvin Williams
Next of Kin: Miss Mirian Williams
Account Number: 09000750006061
The name of the transfer officer is: Mr. Bruce Hector.

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