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BARCLAYS BANK PLC® 1 CHURCHILL PLACE E14 5HP, LONDON, UNITED KINGDOM. - is this frod |
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deepakk005
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BARCLAYS BANK PLC®
1 CHURCHILL PLACE E14 5HP,
LONDON,
UNITED KINGDOM.
Attention: The Beneficiary,
Thanks for contacting Barclays Bank Plc. We acknowledged the receipt of your mail sent earlier on and we are very sorry for the delay in response which was due to the proper verification and authentication of your winnings, and indeed we are also very happy with you and wishes to say CONGRATULATIONS for being one of the lucky winners in this year email random selection promotions conducted by UK Multinational Corporation inconjuction with the CFI networks.
However, be informed that Barclays bank Plc is a corporate and financial institution that cannot indulge in any forms of illegality as our reputation speaks all over the world. Barclays Bank is the flagship subsidiary of financial services group Barclays PLC. The bank is primarily active in the, where it serves approximately 14 million consumers and nearly 600,000 small businesses, but also has significant operations in France, Italy, Portugal, Spain, and several African nations, as well as the Middle East and Asia. It offers standard retail services such as current accounts, savings and investments, mortgages and other loans, insurance, credit cards, and Online Banking. Barclays Bank traces its roots to the late 17th century. Barclays bank is so pleased to officially validate the winning notification we received from you after due verification of your personal data's and other relevant information needed to ascertain the authentication of your claims, we are glad to inform you that you are the real and authentic winner in the 2nd category of this year sweepstake recently held by UK Multinational Corporation, in which your email address attached to e-ticket number: 834509819 and Prize Number: 237359446 drew a prize of £850,000.00 GBP.
TWO OPTIONS ONLY FOR CLAIMS OF PRIZE:
1) First option, you can give Barclays bank the mandate to transfer your funds out of the Escrow account of the Bank of England and due to the global financial crunch being noticed in all financial institutions, it is required of all resident and non-resident of this year lottery winnings to open a new Barclays Online Transit Account called (B.O.T.A) with Barclays bank Plc in order to aid their transfer and for onward remittance to your local bank account in your country. Please note that if you want us to transfer your funds through the Barclays Online Transit Account, you'll have to first open an online account with Barclays bank then we can provide you the account number and Pin code for you to access your account online and also guide you on how to make transfer of the total amount to your local bank account in your country and the cost of opening a (B.O.T.A) is £450 GBP which is $720 USD only.
2) Second option, should you want us to instruct the Bank of England to package your funds into a security metal box as a consignment to be delivered to you in your doorstep. This could be done through an international diplomat that has the immunity to deliver any consignment package worldwide as all lottery funds are currently dormicile at the Bank of England and it is our duty to guide all lottery beneficiaries through the two processes as explain in order to receive their prizes. The diplomatic delivery of your funds will be done through a delivery agent who is a bank representative and also note that there will be not risk involve and the necessary logistical process will be taking care of and the cost of logistics to have your funds package in a consignment and have it deliver to you by our agent is £750 GBP which is $960.00 USD only.
Furthermore, regarding the two options above, you are required to send the charges as mentioned for which you wish to claim your prize through the account officer's name and address via any western union money transfer outlet close to you immediately and also remember that Barclays bank only stand as an intermediary between you and the Bank of England where your funds are currently deposited, so, our duty is to either assist you transfer your funds through our Online banking system or have it delivered to you by the diplomatic process as you are expected to forward the proof of payment in order for the account officer to effect on collection so that we can begin the next process of either transfering your prize through the bank-to-bank wire transfer or having it deliver to you at your doorstep through your contact address as provided to us. Be informed that you have to send the money transfer control number (MTCN) via email for acknowdgement as you are advice to act swiftly and send the payment for the cost of logistics through our account officer's name and address as directed below because this are the basic requirements needed to facilitate the release/transfer or deliver of your prize.
Name: MR. BRUSE JERRY.
Address: 1 Churchill Place, London UK.
Finally, please be aware that restrictions have been placed on lottery winning transaction by the Swiss Federal Banking (SFB) and Gaming Commission (GC) and not untill this process is concluded; therefore Barclays Bank Plc will not be able to deduct any charges from your prize. Deduction of charges from a restricted / blocked transaction is a breach of applicable banking laws in the United Kingdom which means that the above charges cannot be DEDUCTED from your prize and hence must be paid by you the lottery beneficiary before your funds will released out of the Escrow account of the Bank of England. Reason is that, Barclays Bank Plc is not custody of your prize/funds which is currently dormiciled at the Bank of England, Barclays Bank Plc do not have the legal right to deduct any charges from funds that is not in their treasury and not until your funds are successfully transfered or released by the Bank of England, we cannot deduct ny single charges. It is important to inform you of this procedures immediately so that if you ready to claim your prize, then you have to adhere to the instructions of the bank by making the required payment above otherwise, your prize may be awarded to the next runner-up in your category of the sweepstakes as you stand to forfeit your prize for your inability to meet with our banking directives, please acknowledge the receipt of this mail and respond back as soon as possible with your payment details. Thank you.
Yours Sincerely,
DR. MORGAN DAVID
Director, Head of Operation
International Remittance Dept.
TEL: +44 701-113-3550
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Barclays Bank PlC. Registered in England. Registered No: 1026167. Registered Office: 1 Chruchill Place, London E14 5HP. Barclays Bank PlC is authorized 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. |
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Congratulations Abramovich Inna V.,
Your information has been processed and your winning certificate was printed
and approved, as well as your prize money has also been developed in
cashier's check.
PLEASE NOTE: The attached document is winning certificate.
Now you can submit your winning certificate
paying bank that your check can be re-
insured and inspected.
Use the following information to contact directly with the bank:
*******************************************
Bank Name: BARCLAYS BANK PLC (UK)
Bank Address: 1 Churchill place, London
E14 5HP. England
Registered No. 1026167
E-MAIL: barclays-uk@barclaysnet.cz.cc
TEL: 447024099757
442919289912
What is it and how do I get a check in Ukraine?
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Dear sir/madam:
I know this is not your business in your job. but this is very important for me, can you please help me, I do not want to lose the money, please help me, thank you so much.
I am living in Melbourne Australia, I do not want to disclose my true name, so you can call me Mr.H.C, my e-mail is chsin.jung@gmail.com
I received the e-mails in recently.
Can you please identify for me these following people, e-mail addresses, bank's swift code are ture or fraud ?
1.The following people, they wanted me to set up the offshore account at Barclays Bank in London and wanting me remit the money to them through Money Gram or Western Union. They told me" they will pick the money to set up my offshore account at
Bank Address; Barclays Bank Plc
54 Lombard Street Ec3p3ah
London United Kingdom
Account No: 7011859129#
Swift Code; BARCLGB#
2.Is the bank's swift code they provided right? or fraud?
Bank Address; Barclays Bank Plc
54 Lombard Street Ec3p3ah
London United Kingdom
Account No: 7011859129#
Swift Code; BARCLGB#
3.Are these peoples, telephone numbers, e-mail addresses and Registered No truely belonging to barclays bank in London? or fraud?
Mr.Joffrey Anderson,
Barclays Bank New Account Dpt.
Email+ joffreya@accountant.com
Official E-mail : Barclaybank-org@xlfree.com
Mr.Michael Wayne (Foreign remittance Director)
Barclays Bank Plc 54 Lombard Street Branch.
London United Kingdom.
Outside UK +441643012300
Direct Line:+ 447506891370
Mr.Joffrey Anderson
58 Uxbridge Rd, Ealing, London W5 2ST
United Kingdom.
Ms. Sarah A.Carter
58 Uxbridge Rd, Ealing, London W5 2ST
United Kingdom.
Barclays Bank PLC. Registered in England .
Registered No: 1226167.
Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority UK.
4.Can you please contact the real Barclys Bank in London to forward my e-mail to find out whether this is true or fraud?
I want to know which branch of the Barclays Bank I can set up the offshore account?
I want to know their address, e-mail, website and real contact person.
God bless you
My e-mail is: chsin.jung@gmail.com
Mr.H, C In Melbourne, Australia
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dear sir/madam
i am ravindra singh yadav from india i got lots of email that i have won 450000.00GBP for being a gmail user in that it is inform t ome to contct BARCLAY BANK OF ENGLAND .
SIR /MADAM i don't know that it is false information or right,
kindly guid to me about it
my email id ; ravindrasingh.yadav84@gmail.com
mob no. : +919755116083
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sir, today i have received a mail as send by YAHOO saying YOU WON 450, 000 GBP
kindly confirm me the mail is genuine if yes what all i have to do to get my fund as i am a resident of pakistan at peshawar-
my mail id is saeed8831@yahoo.com
mobile no is +923469046358
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I have got this email. What should i do now? is this real? I am a poor person in terms of wealth. i am from bangladesh. how can i get this money.
DEAR BENEFICIARY,
RE:COST OF TRANSFER/CODE : BAR10
HAVING ACKNOWLEDGED THE RECEIPT OF YOUR PAYMENT FILE AS WAS SENT IN BY YOUR CLAIMS OFFICER DR. SMART HOOKE.
YOUR FILE IN OUR DEPARTMENT HAS BEEN RECORDED AND STORED INTO OUR NETWORK DATA BASE FOR AN ON-WARD TRANSFER TO YOUR ACCOUNT. YOUR FUND OF FIVE HUNDRED THOUSAND BRITISH POUNDS (500 000.00GBP) WILL TRANSFERRED INTO YOUR BANK ACCOUNT IN YOUR COUNTRY HOME AFTER YOU MIGHT HAVE COMPLETED THE NECESSARY STEPS GIVEN TO YOU BY THE MANAGEMENT OF THIS BANK.
NOTE: YOUR WINNING PRIZE MONEY WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 48 BANKING HOURS AFTER CONFIRMATION OF THE RECEIPT OF PAYMENT OF THE COST OF TRANSFER CHARGES IN OUR DEPARTMENT.
THIS IS IN ACCORDANCE WITH SECTION 13 (1) (N) OF THE INTERNATIONAL TRANSFER ACT ADOPTED IN 1993 AND AMENDED ON JULY 3, 1996 BY THE CONSTITUTIONAL ASSEMBLY. YOU HAVE TO UNDERSTAND THAT YOU HAVE TO PAY FEES FOR COT (COST OF TRANSFER) SO WE CAN PROCEED WITH THE TRANSFER OF YOUR PRIZE MONEY TO YOUR BANK ACCOUNT.
THE C.O.T MEANS THE BANKING COST OF TRANSFER. EVERY BANK CHARGES A CERTAIN AMOUNT FOR THE TRANSFER OF FUNDS AND IT IS KNOWN AS C.O.T FEES. SO THEREFORE TO ENABLE THE MANAGEMENT OF THIS BANK MAKE A KIT WIRE TRANSFER TO YOUR BANK ACCOUNT, YOU HAVE TO MAKE PAYMENT OF THEIR SHARES OF 480 POUNDS AS C.O.T. THIS AMOUNT MUST BE PAID BY YOU BEFORE THE BANK WILL MAKE A KIT WIRE TRANSFER TO ANY BANK ACCOUNT PROVIDED BY YOU FOR THE TRANSFER OF YOUR WINNING PRIZE MONEY.
C.O.T CHARGES IS LEGALLY LICENSING COVERAGE AND DOCUMENTATION OF SIGNATURES OF APPROVAL OF THE TRANSFER BEFORE THE MONEY IS REFLECTED IN YOUR DESIGNATED BANK ACCOUNTS.
ATTENTION! YOUR CHARGES C.O.T CAN NOT BE DEDUCTED FROM YOUR FUNDS, YOUR FUNDS ARE PROTECTED BY A PROFESSIONAL HAND COVER INSURANCE POLICY.
YOU MUST FOLLOW THESE INSTRUCTIONS GIVEN BY THE MANAGEMENT OF THIS BANK, YOU HAVE TO LOCATE ANY BRANCH OF WESTERN UNION MONEY TRANSFER AGENT OR MONEY GRAM TRANSFER IN VERY CLOSE TO YOUR LOCATION AND MAKE THE PAYMENT OF THE COST OF THE TRANSFER RATE TO OUR SENIOR ACCOUNT OFFICER MRS. ANN SILAS USING THIS FOLLOWING PAYMENT DETAILS BELOW:
RECEIVER'S NAME: ANN SILAS
RECEIVER'S ADDRESS: UNITED KINGDOM LONDON
AMOUNT: 480GBP (FOUR HUNDRED AND EIGHTY BRITISH POUNDS)
MORE THAN ANYTHING, IMMEDIATELY PAYMENT IS CONFIRMED BY OUR GENERAL ACCOUNTANTS (MR.PAUL GATE) THE TRANSFER WILL BE CARRIED OUT BY OUR BANK TRUST. SO SEND THE SCAN COPY OF THE PAYMENT SLIP TO US IMMEDIATELY AFTER GOING THROUGH THE PROCESS OF PAYMENT OF WESTERN UNION MONEY TRANSFER AGENT OR MONEY GRAM TRANSFER CONFIRMATION DEPARTMENT.
NOTE: ATTACHED TO THIS EMAIL IS A SCANNED COPY OF FUND TRANSFER APPLICATION FORM, WE URGE YOU TO COMPLETE AND RETURN TO US WITH IMMEDIATE EFFECT AS SOON AS YOU HAVE COMPLETED THE PAYMENT OF THE C.O.T.
AS WE AWAIT YOUR REPLY THANKS FOR YOUR TIME AND ATTENTION TO THIS REQUEST URGENT CRITICAL AS WE ARE COMMITTED TO PROVIDE TO ALL WINNERS HIGH QUALITY BANKING SERVICES TO MEET YOUR NEEDS.
YOURS FAITHFULLY,
MR. PAUL GATE
OPERATIONS DIRECTOR
barclays.remittancedept@live.com
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I have an email for wining E500.000. I don't know is true or false. Please re-confirm. If any charge that i should pay before i got my winning money.. I can't do it. Because i have no money..
How about if you cut the charge from my winning money and transfer for the rest..?
please kindly reconfirm, so i didn't waste my time to do all of your stage.
email: dekey.bft@gmail.com
mobile no: +673 8228306
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hello, i am from brunei darussalam, when i recive my winning E500.000? i already submit my detail u want..
email: dekey.bft@gmail.com
mobile no: +673 8228306..
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Я так думаю это лохотрон, мне тоже такое сообщение пришло! это очевидно! кто нибудь получил деньги? уверено что никто! а оплачивать заранее, не получив выигрыш ГЛУПО!!!
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Respectfully to the chief executives of BARCLAYS BANK PLC.
I was just a scam to transfer money to the bank of competent people within a staff that BARCLAYS BANK PLC Mr.Larry Beckham and he created a new reason for claiming that there will be transfer to me in the amount of 500, 000 pounds. As soon as I make a deposit amount of £ 65, 000 to Mr.Larry Beckham at BARCLAYS BANK PLC. 1 Churchill Place, London, E145HP by, I believe, and transfer them to the above number. There are many paid and installment. But all failed for various reasons, he claims, and it came up. And can not transfer money to me. I have been engaged several times to ask him to refund the amount I have lost a total of 65, 000 pounds and Mr.Larry Beckham has claimed that the reason you can not transfer money to finance the budget deficit because of the bank. And will transfer back again after the end of October 2553. But until now, has not been any contact with him Mr.Larry Beckham and breach of contract after the end of October 2553, I will refund my country.
Make it clear that I have my bank fraud, money that BARCLAYS by Mr.Larry Beckham go. And I want the money back. I contacted several times via e-Bay but did not receive any communication. I have complained to the President a big help to me with such operations. The global bank BARCLAYS BANK PLC. And the world as the best bank in the world and has branches all over the world, even in Thailand. But we have one who has money, deception and fraud of the Gentiles and to tarnish the world. I could be mistaken for a bank BARCLAYS. Be able to manage public funds to the banking and trust officer of the bank or not, because even I can be deceived and cheated by others, without any fault, it is very comfortable in England. Bank irresponsible and do not mind any of that wicked banker Mr.Larry Beckham's own non-humans, but they are mentally ill.
I appeal to you all who are possessed of BARCLAYS BANK PLC and innovative action to help me, because Britain is the developed world and prosperity in the financial and other aspects. Do not let one person in your country to make Britain a shame and a lack of trust.
I am pleading with you with pleasure and prestige of King Rachi Empress of Britain. Ask you to help me get to it. I'm sorry you have to say that I am writing to you this time, I sent the website around the world. And send messages and documents to the Interpol in France. And informed the police officer to visit the high country and internationally.
I am pleading with you with pleasure and prestige of King Rachi Empress of Britain. Help me to transfer back to Thailand. Thank you very much.
Manoch Pragobmars
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hii iam vishal from india i had a deal with motoden motorcycle for a resale bike 2008honda cbr1000rr .we were in conact throughout the deal until i paid the money in there account they said, but now they are not replying me .i had paid 991 pounds in bank they have mentioned. i can send u each and every mail they have replied to me . so plz help me. MY EMAIL ID IS VPAYGUDE@UBICSINDIA.COM.i had paid money on the following details
bank:head office, churchill place1, e14 5hp london, uk
registered to:ion boltag
iban code: gb33barc20264683583163
sort code:202646
swift:barcgb22
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Dear DR. MORGAN DAVID
Director, Head of Operation
International Remittance Dept.
I HAVE GOT THE EMAIL LIKE BELOW. ITS TRUE OR NOT ?
Re:-Payment of your allocated Won Prize of $1, 000, 000.00 (One Million United States Dollars only), as approved by the Rotary Foundation International UK.
In continuation to our previous mails dated 21st December 2011, we are further wishing to inform you that the only factor that is now withholding delivery of your allocated Won Prize (Certified Bank Draft) to your destination through Express Courier Service as you have requested is the issues of payment of official cost of shipment and Insurance coverage charges of a total amount of $740.00 (Seven Hundred and Forty United States Dollars only), therefore you are requested as a matter of urgency to endeavor to make payment of the above referenced charges (fees) instantly, to enable us insure and also dispatch your Certified Bank Draft and Award Winning Certificate to your destination before the expiration of final deadline that is granted by the Rotary Foundation Int’l (UK).
We have also attached to this notice a scanned copy of your Award Winning Certificate for your perusal and reference purposes. Please be informed that the original hard-copy of the attached Winning Certificate would be delivered to you along with your Certified Bank Draft as soon as we have received your payment of the required official cost of shipment and Insurance coverage charges of $740.00 (Seven Hundred and Forty United States Dollars only), therefore you are urged to expedite actions to enable us serves you better.
In view of our above clarifications, and due to time factor, you are requested as a matter of urgency to make payment of the above referenced charges through Western Union Money Transfer (Fastest Money Transfer service) or via MoneyGram with the name of our foreign shipment overseer, Mrs. Kenshole Brown and forward your Money Transfer Control Numbers (M.T.C.N) for instant confirmation, and to enable us process instant insurance coverage in your favor, so that your Certified Bank Draft and Award Winning Certificate can be dispatched successfully to your designated mailing address without further delays.
It is important to also clarify to you that the above method of payment "Western Union Money Transfer" or MoneyGram is faster and preferable because of time factor. Stated below are the detail information that you would use to make the requested funds transfer through Western Union Money Transfer service or through MoneyGram:-
Receiver's Name: - Mrs. Kenshole Brown
Receiver's Location: - London, United Kingdom.
For all inquiries / clarifications, please contact Mr. Harrison George Jr. (Foreign Operations Dept., Barclays Bank Plc) on Telephone numbers: +44 792 4562329 or +44 704 5707802 (24hrs service).
Your satisfaction remains our paramount priority!
Thanks,
Yours in Service,
Mrs. Madelyn J. Spring,
For' Foreign Operations Department,
Barclays Bank Plc, London, United Kingdom.
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Krysta Campbell
Chief Executive Advanced Staged Claims
Barclays Bank plc
1 Churchill Place
Canary Wharf
London E14 5HP
CAN THIS BE VARIFIED WITH THE BARCLAYS CONFIRM THAT HE IS EMPLOYEE OF THE BANK IF THEN THE TELEPHONE NUMBER DOESNOT CONFIRM LONDON NUMBER
AND TO ME IS A FROUD
KIRPAL V. PTRASAD.
Barclays Bank plc
1 Churchill Place Canary Wharf
London E14 5HP United Kingdom
Tel: +447-703-183-5634
Fax: +447-045-700-449
OUR REF: BCB/A/TR/345/QI/011
Barclays Bank PLC, London
Date: 7th Dec. 2011
Barclay's Bank PLC (REF: FUNDS CLAIM)
John Varlay,
(Director Funds Management& Foreign Exchange/remittance)
Barclays Bank plc
THERE IS NO EMPLOYEE BY THIS BANK THROUGHOUT THE BANKS IN ALL BRANCHES IN THE WORLD.
THIS IS ANOTHER FROUD.
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I HAVE ALSO RECEIVED AN EMAIL SAYING I WON I MILLION POUNDS AND I DONT HAVE MONEY TO PAY FOR ONLINE TRANSIT SO PLEASE HELP ME TO RECEIVE MY MONEY ONCE IS IN MY ACCOUNT MY BANK WILL AUTOMATICALLY DEDUCT ALL THE TRANSFER TRANSIT AND SEND IT TO MY PAYING BANK THE HAVE AGREED ABOUT THAT SO THE PAYING BANK MUST HELP US TO GET OUR MONEY AND MUST NOT ACT LIKE SCAMMERS or FOR DOOR TO DOOR DELIVERY ONCE THE DIPLOMATE GET TO ME IN MY PLACE I WILL GIVE MONEY TO HIM OR HER TO SEND IT TO THE BANK OR I CAN ARRANGE WITH MY LOCAL COURIE SERVICES TO COLLECT THE MONEY FOR ME THAT WIL BE SAFE IT IS HARD TO PAY THE MONEY THAT YOU DONT HAVE TO GET MONEY THAT YOU ARE NOT SURE ABOUT IS TRUE OR FALSE OR A SCAM.I ALREADY PAYED R7000 RANDS TO RECEIVE MONEY THAT I DID NOT RECEIVE TILL TODAY I WAS SCAMMED BEFORE AND I DONT LIKE THAT TO HAPPEN TO ME AGAIN
I CAN BE CONTACTED AT katoruselectrical.contractors@gmail.com
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Dear the staff of the Internation Remittance Department of Barclays Bank,
At first, please forgive me for my poor English. My name is Miss Tidadeaw Mayureesawan and now i live in Bangkok Thailand. I have known a man last 3 months from internet after chat on FB he was planed to come to live with me in Thailand by transfered the money from his account to my account. I sent my pastport to the Barclays Bank for open my account at Barclays Bank in London. And i have paied the money for the process of make ATM card. After that he gave me by mail about User name and Password for i can login the account by website of the Bank. On 13/02/2012, I have received the letter from Mr. Walter has-an. He said he is a manager Foreign Remittance Department of Barclays Bank at 1 Churchhill Place, London, E 14 5 HP. He asked me to pay the money with amount 13100 Pounds to your Internation Activation Department of Barclays Bank for Government TAX for i can activated and makes withdraw the money from my ATM Credit Card. He said if i don't pay that money my ATM card will be expire. Before this i have already paied the money with amount 3450 Pounds for the same reason to the bank via Western Union for the name of receiver of Barclays bank is Lisa Clifford at address London England. And now he has already sent me the ATM card and the details of my account following below:
The head of the letter: Our Ref: BCL/0089/UCRDT, Reg. No. 1026167, Name on Smart card: Tidadeaw Mayureesawan, Account No. 171 000 9922, Card Number: 5528 3800 0024 4413.
Please give me the information that is this information are real or someone cheat me for the money. He ask me to pay very soon. I want to know is it real information of Foreign Remittance Department of Barclays Bank at 1 Churchhill Place, London, E 14 5 HP. Please give me an information.
Regards,
Miss Tidadeaw Mayureesawan at Email: tidadeaw@yahoo.com
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"Mr. Harrison George Jr. (Foreign Operations Dept., Barclays Bank Plc) on Telephone numbers: +44 792 4562329 or +44 704 5707802 (24hrs service)."
This man name Mr. Harrison George Jr. is a cheater. He defrauded many people. He is not the Director of Foreign Operation Dept. of Barclays Bank Plc in London. He works with his group defrauded so many customers. So many people reported him to the police in London. Don't trust any him.
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helloHello.. I am Asmaa Mohamed from Egypt - Egyptian
I have an email for wining 1.000.000. dollars I don't know is it true or false. Please re-confirm. If any charge that i should pay before i got my winning money.. I can't do it. Because i have no money..
How about if you cut the charge from my winning money and transfer for the rest..?
please kindly reconfirm, so i didn't waste my time to do all of your stage.
E-mail: asmaa_saif@hotmail.com
Cell phone : +2 01003196550
and this is what i have received :
Barclays Bank Plc,
Plot No. 1, Churchill Place, London, E14 5HP, United Kingdom
Attention: Mr. Harrison George Jr. (Director, Foreign Operations Dept.),
Contact Telephone: +44 7045707802,
Direct Email: mr.h.georgejr1.barclaysbankplc@gmail.com
Office Email: info@barclays-finbank.com
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BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: Beneficiary,
YOUR MAIL WAS WELL UNDERSTOOD AND WE WANT YOU TO KNOW THAT THE ONLY WAY WE CAN HELP YOU GET YOUR FUND IS BY SHIPPING YOUR BANK DRAFT TO YOUR HOME ADDRESS OKAY.
SO TO GET YOUR BANK DRAFT YOU WILL HAVE TO MAKE THE PAYMENT FOR THE COURIER SERVICE DELIVERY CHARGES FOR FEDEX, IN SHIPPING YOUR BANK DRAFT TO YOU.
YOU WILL HAVE TO TELL US HOW LONG YOU CAN BE ABLE TO GET THE FEES READY SO THAT WE CAN DECIDE WHAT AND WHAT TO WITH YOUR FUND TRANSFER OKAY.
NOTE: YOU ARE TO GET BACK TO ME TODAY AND TELL US WHEN TO EXPECT THE PAYMENT FROM YOU, SO THAT WE CAN GIVE YOU THE INFORMATION OF THE OFFICER IN CHARGE OF CONFIRMING YOUR PAYMENT OKAY, .
Mailing $110.00 00.00
Insurance $200.00 00.00
Activation $100.00 00.00
TOTAL $410.00 00.00
YOURS IN SERVICE,
EDDY MADHOUSE.
TELL- +44 7035 937 009
FAX- + 44 8447 743 944
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Dear sir / madam
Even I am receiving such kind of mails pl tell me how to identify whether such kind of mail is true or scam
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Dear Beneficiary,
We use this medium to congratulate you as one of our Lucky Winners of One Million Pounds(1, 000, 000GBP) This promotion is held to eradicate porverty and to advertise the new products of BMW.
Your Winning amount has been transferred to our affiliated bank, which is the BARCLAY'S BANK PLC (BBP).
The Barclay's Bank Plc (BBP) will contact you as soon as you complete your registration with the Bank. Your Winning amount will be transferred to your personal account within 24hrs after your Registration. send the details below via email .
and
Barclay's Bank Plc
The Number One Online Banking,
1 Churchill Place London E14 5HP
United Kingdom.
Email: customercare@barclaysbbn.com
Dear Valued Customer (Shyama Nand);
We have received a scan copy of your passport and an online account has been registered with the Barclay's Bank Plc London with your details. Your transfer details are given below for you to access your Online account with us.
account no.0025456218
short code. 838-92-17
Please CLICK HERE (http://www.barclaysb.de.vu/en/secure) to enter your Customer Number and Pin Number.
NOTE: YOU ARE NOT TO MAKE ANY TRANSFERS UNTIL YOUR ACCOUNT IS ACTIVATED AND YOUR MONEY HAS NOT BEEN CREATED TO YOUR ONLINE ACCOUNT, DOING THIS WILL LEAD TO SUSPENSION OF YOUR ONLINE ACCOUNT. ALSO NOTE THAT YOUR ACTIVATION CHARGES TO THIS ACCOUNT IS £495.00GBP, AND YOU ARE TO SEND US AN EMAIL OR CALL US IMMEDIATELY IF YOU ARE READY TO MAKE THIS PAYMENT FOR THE ACTIVATION OF THIS ACCOUNT.
BE WARNED!!! DO NOT SHARE YOUR ONLINE INFORMATION WITH ANY BODY, THE BARCLAY'S BANK WILL NOT DEMAND FOR YOUR ONLINE INFORMATION AT ANYTIME.
Thanks for choosing Banking with us. Experience Peace...
Yours Sincerely,
Mr. Garry Ford,
TEL: +44-701-421-8509
FAX: +44-7005-931-092
The Director International Transfer Department.
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DISCLAIMER: This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.
sir i will given you are information pls tell me what i do this is true are farood.
your- shyamanand tiwari
mobile no. +91 9161461938
email- shyama_pay@rediffmail.com
sir pls reply me soon.
think you.
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Feb 10, 2011 by
Oct 6, 2012 by
