[Resolved] Barclays Commercial Bank Of London — winner of microsoft | |
ATTENTION: FIFA WORLD CUP PROMO 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 $1, 000, 000.00 USD which is converted to you in india rupees 44, 302, 555.17 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 £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 30, 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 30, 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. For further clarification on how to make payment, please contact OUR Account Department on direct line +[protected]Account Dept). Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 15 Comments | |
Comments
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
Your E-Address was selected online in this week's NOKIA PROMO.
Your draw has a total value of £200, 000.00 GBP along with a Nokia E75.
Please acknowledge the receipt of this mail with the details below to:
Mr.David Briggs (Esq)AWARD ADVISER
NOKIA NEW PROMO
Email:[protected]@live.com
Phone Number: +44 [protected]
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
10.Occupation__________
Sincerely,
Mr. David Briggs
[protected]@yahoo.co.uk, CONTACT EVENT MANAGER [protected]@nokia.com
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Congratulation,
File No: Ref Nº.: UKL/74-A[protected]
Attn:Beneficiary,
I am Mr.David Briggs (Esq) your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery
We are marking our 142nd anniversary/New year promo, we rolled out over £16, 000.000.00(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through computer ballot system drawn from 25, 000 company e-mail addresses, and 30, 000, 00 individual e-mail addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions programs held in Queen Elizabeth Park United Kingdom.
I want to officially announce to you that you has just won the sum of Two Hundred Thousand Pounds Sterling along with a Nokia E75, to begin the verification process of your prize, you are required to provide us with your details bellow for verification and please remember to quote your file number in every correspondence to us, to enable us guard you on the claim process
Also ensure you provide us with your details as stated below:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.File No:
11. AMOUNT WON:
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
OPTION ONE(1):
OPTION ONE(2):
DECLARATION:
I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
Once again Congratulation.
Mr.David Briggs (Esq)
AWARD ADVISER
NOKIA NEW YEAR PROMO
Phone Number: [protected] BARCLAYS BANK LONDON
CUSTOMERS ATTENTION
24hrs online Customer service
1506 W 5th Street • London, KY 40743
CUSTOMER ATTENTION!!!
WINNER OF NOKIA UK EMAIL PROMOTION
Note your winning funds of £200, 000.00 GBP which is converted to you in india rupees is 15, 849, 250.12 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 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 (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 £320 GBP equivalent to 24, 900 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 24, 900 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 SIR WILLIAMS F MORGAN (Mr.),
SIR WILLIAMS F MORGAN {MR.}
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
BARCLAYS BANK LONDON
Phone Number: [protected]
[protected][protected][protected][protected]
Date: Tue, 29 Sep 2009 09:36:27 -0700
Subject: FILLED FORM TO MR.BARCLYS.FOR WINNING AWARD
From: [protected]@gmail.com
To: [protected]@live.com
CONTACT BANK FOR PAYMENT //// [protected]@live.com
InboxX
Reply
|NOKIA CLAIMS DEPARTMENT to me
show details Sep 23 (6 days ago)
Nokia Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Nokai Lottery Representative
Dear: Nokia Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. David Briggs, Claims Officer of Nokia Promo. I am in charge of International Promo Winner whose email Address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Nokia Promotion. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT NOKIA INTERNET LOTTERY.
The Nokia Promo is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (Email Address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF NOKIA LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Nokia International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Nokia International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Nokia Lottory Commission as amended.
Note that you are to send your winning details to the UK BANK for wire transfer of your winning funds to Senior Account Officer, Sir Williams F Morgan {Mr..}.
NOKIA PROMO WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.
FILL BELOW FORM AND SEND IT TO THE BARCLAYS BANK PLC!!!
CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@live.com
PHONE NUMBER:+44 [protected]
WINNER'S PERSONAL DATA
1.FULL NAMES OF BENEFICIARY: ANIL KUMAR
2.RESIDENTIAL ADDRESS:S/O MR. JORAWAR LAL H.No.-840 6-c awas vikas colony sikandara, agra- 282007, uttar pradesh( india )
3.DATE AND PLACE OF BIRTH:29th of june, 1982, agra
4.PHONE/FAX NUMBERS:91+[protected], +91 [protected]
5.SEX:male
6.OCCUPATION:student
BANK INFORMATION FOR WIRE TRANSFER
7. ACCOUNT NAME: ANIL KUMAR
8. ACCOUNT NUMBER:[protected]
9. BANK NAME :CANARA BANK
10.BANK ADDRESS:CANARA BANK, AGRA BODLA, MENAKSHI PALACE, LOHAMANDI ROAD, BODLA, AGRA, UTTAR PRADESH(INDIA)
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the Nokai Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.
Thank you for your understanding Best Regards
MR DAVID BRIGGS.
CLAIM OFFICER
Nokia®Mega Jackpot.
Copyright © 2009 Nokia Lottery. All Rights Reserved
Date: Wed, 23 Sep 2009 08:26:22 -0700
Subject: FILLED FORM
From: [protected]@gmail.com
To: [protected]@live.com
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Congratulation,
File No: Ref Nº.: UKL/74-A[protected]
Attn:Beneficiary,
I am Mr.David Briggs (Esq) your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery
We are marking our 142nd anniversary/New year promo, we rolled out over £16, 000.000.00(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through computer ballot system drawn from 25, 000 company e-mail addresses, and 30, 000, 00 individual e-mail addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions programs held in Queen Elizabeth Park United Kingdom.
I want to officially announce to you that you has just won the sum of Two Hundred Thousand Pounds Sterling along with a Nokia E75, to begin the verification process of your prize, you are required to provide us with your details bellow for verification and please remember to quote your file number in every correspondence to us, to enable us guard you on the claim process
Also ensure you provide us with your details as stated below:
1.FULL NAMES OF BENEFICIARY:ANIL KUMAR
2.RESIDENTIAL ADDRESS:HOUSE NO. 840 6/C AWAS VIKAS COLONY, SIKANDARA, AGRA( PIN CODE- 282007 ) INDIA
3.DATE AND PLACE OF BIRTH:[protected], AGRA
4.PHONE/FAX NUMBERS:+[protected], +91-[protected]
5.NAME AND ADDRESS OF NEXT OF KIN:NISHA RANI 840 6/C AWAS VIKAS COLONY, SIKANDARA, AGRA( PIN CODE- 282007 ) INDIA
6.SEX:MALE
7.OCCUPATION:STUDENT OF MASTER OF JOURNALISM
8.MARITAL STATUS:UNMARRIED
9.NATIONALITY:INDIAN
10.File No:UKL/74-A[protected]
11. AMOUNT WON:200, 000.00GBPTwo Hundred Thousand Pounds
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
OPTION ONE(1):NO
OPTION ONE(2):YES
DECLARATION:
I ANIL KUMAR HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:[protected]
Once again Congratulation.
Mr.David Briggs (Esq)
AWARD ADVISER
NOKIA NEW YEAR PROMO
Phone Number: [protected]
Beyond Hotmail - see what else you can do with Windows Live. Find out more.
Reply Forward
Reply
|NOKIA CLAIMS DEPARTMENT to me
show details Sep 23 (6 days ago)
- Show quoted text -
Nokia Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Nokai Lottery Representative
Dear: Nokia Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. David Briggs, Claims Officer of Nokia Promo. I am in charge of International Promo Winner whose email Address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Nokia Promotion. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT NOKIA INTERNET LOTTERY.
The Nokia Promo is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (Email Address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF NOKIA LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Nokia International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Nokia International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Nokia Lottory Commission as amended.
Note that you are to send your winning details to the UK BANK for wire transfer of your winning funds to Senior Account Officer, Sir Williams F Morgan {Mr..}.
NOKIA PROMO WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.
FILL BELOW FORM AND SEND IT TO THE BARCLAYS BANK PLC!!!
CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@live.com
PHONE NUMBER:+44 [protected]
WINNER'S PERSONAL DATA
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
BANK INFORMATION FOR WIRE TRANSFER
7. ACCOUNT NAME:
8. ACCOUNT NUMBER:
9. BANK NAME :
10.BANK ADDRESS:
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the Nokai Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.
Thank you for your understanding Best Regards
MR DAVID BRIGGS.
CLAIM OFFICER
Nokia®Mega Jackpot.
Copyright © 2009 Nokia Lottery. All Rights Reserved
Date: Wed, 23 Sep 2009 08:14:14 -0700
Subject: thanks giving
From: [protected]@gmail.com
To: [protected]@live.com
thank u sir,
fr replying to my mail.there is a problem sir.i belongs to a poor family and i m not able to come and recieve the cash frm u.k..bt i have all the clarities of bank account and identification.could u plz tell me that hw can i get my cash in my account or there is any other process to get my winning amount at my residence.and we are sending u the form u the filled form that u have sent to me.and i m also sending it by post too.plz help us.thank u once again.
by-anil kumar s/o mr. jorawar lal
840-6/c awas vikas colony, sikandara
agra(india) pin code-282007
phn no.+[protected]
cell no.+91 [protected]
Your winning Transfer Identification code is .ELPC/MWT/0143
Your E-Address was selected online in this week's NOKIA PROMO.
Your draw has a total value of £200, 000.00 GBP along with a Nokia E75.
Please acknowledge the receipt of this mail with the details below to:
Mr.David Briggs (Esq)AWARD ADVISER
NOKIA NEW PROMO
Email:[protected]@live.com
Phone Number: +44 [protected]
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
10.Occupation__________
Sincerely,
Mr. David Briggs
[protected]@yahoo.co.uk, CONTACT EVENT MANAGER [protected]@nokia.com
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Congratulation,
File No: Ref Nº.: UKL/74-A[protected]
Attn:Beneficiary,
I am Mr.David Briggs (Esq) your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery
We are marking our 142nd anniversary/New year promo, we rolled out over £16, 000.000.00(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through computer ballot system drawn from 25, 000 company e-mail addresses, and 30, 000, 00 individual e-mail addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions programs held in Queen Elizabeth Park United Kingdom.
I want to officially announce to you that you has just won the sum of Two Hundred Thousand Pounds Sterling along with a Nokia E75, to begin the verification process of your prize, you are required to provide us with your details bellow for verification and please remember to quote your file number in every correspondence to us, to enable us guard you on the claim process
Also ensure you provide us with your details as stated below:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.File No:
11. AMOUNT WON:
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
OPTION ONE(1):
OPTION ONE(2):
DECLARATION:
I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
Once again Congratulation.
Mr.David Briggs (Esq)
AWARD ADVISER
NOKIA NEW YEAR PROMO
Phone Number: [protected] BARCLAYS BANK LONDON
CUSTOMERS ATTENTION
24hrs online Customer service
1506 W 5th Street • London, KY 40743
CUSTOMER ATTENTION!!!
WINNER OF NOKIA UK EMAIL PROMOTION
Note your winning funds of £200, 000.00 GBP which is converted to you in india rupees is 15, 849, 250.12 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 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 (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 £320 GBP equivalent to 24, 900 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 24, 900 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 SIR WILLIAMS F MORGAN (Mr.),
SIR WILLIAMS F MORGAN {MR.}
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
BARCLAYS BANK LONDON
Phone Number: [protected]
[protected][protected][protected][protected]
Date: Tue, 29 Sep 2009 09:36:27 -0700
Subject: FILLED FORM TO MR.BARCLYS.FOR WINNING AWARD
From: [protected]@gmail.com
To: [protected]@live.com
CONTACT BANK FOR PAYMENT //// [protected]@live.com
InboxX
Reply
|NOKIA CLAIMS DEPARTMENT to me
show details Sep 23 (6 days ago)
Nokia Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Nokai Lottery Representative
Dear: Nokia Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. David Briggs, Claims Officer of Nokia Promo. I am in charge of International Promo Winner whose email Address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Nokia Promotion. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT NOKIA INTERNET LOTTERY.
The Nokia Promo is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (Email Address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF NOKIA LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Nokia International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Nokia International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Nokia Lottory Commission as amended.
Note that you are to send your winning details to the UK BANK for wire transfer of your winning funds to Senior Account Officer, Sir Williams F Morgan {Mr..}.
NOKIA PROMO WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.
FILL BELOW FORM AND SEND IT TO THE BARCLAYS BANK PLC!!!
CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@live.com
PHONE NUMBER:+44 [protected]
WINNER'S PERSONAL DATA
1.FULL NAMES OF BENEFICIARY: ANIL KUMAR
2.RESIDENTIAL ADDRESS:S/O MR. JORAWAR LAL H.No.-840 6-c awas vikas colony sikandara, agra- 282007, uttar pradesh( india )
3.DATE AND PLACE OF BIRTH:29th of june, 1982, agra
4.PHONE/FAX NUMBERS:91+[protected], +91 [protected]
5.SEX:male
6.OCCUPATION:student
BANK INFORMATION FOR WIRE TRANSFER
7. ACCOUNT NAME: ANIL KUMAR
8. ACCOUNT NUMBER:[protected]
9. BANK NAME :CANARA BANK
10.BANK ADDRESS:CANARA BANK, AGRA BODLA, MENAKSHI PALACE, LOHAMANDI ROAD, BODLA, AGRA, UTTAR PRADESH(INDIA)
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the Nokai Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.
Thank you for your understanding Best Regards
MR DAVID BRIGGS.
CLAIM OFFICER
Nokia®Mega Jackpot.
Copyright © 2009 Nokia Lottery. All Rights Reserved
Date: Wed, 23 Sep 2009 08:26:22 -0700
Subject: FILLED FORM
From: [protected]@gmail.com
To: [protected]@live.com
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Congratulation,
File No: Ref Nº.: UKL/74-A[protected]
Attn:Beneficiary,
I am Mr.David Briggs (Esq) your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery
We are marking our 142nd anniversary/New year promo, we rolled out over £16, 000.000.00(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through computer ballot system drawn from 25, 000 company e-mail addresses, and 30, 000, 00 individual e-mail addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions programs held in Queen Elizabeth Park United Kingdom.
I want to officially announce to you that you has just won the sum of Two Hundred Thousand Pounds Sterling along with a Nokia E75, to begin the verification process of your prize, you are required to provide us with your details bellow for verification and please remember to quote your file number in every correspondence to us, to enable us guard you on the claim process
Also ensure you provide us with your details as stated below:
1.FULL NAMES OF BENEFICIARY:ANIL KUMAR
2.RESIDENTIAL ADDRESS:HOUSE NO. 840 6/C AWAS VIKAS COLONY, SIKANDARA, AGRA( PIN CODE- 282007 ) INDIA
3.DATE AND PLACE OF BIRTH:[protected], AGRA
4.PHONE/FAX NUMBERS:+[protected], +91-[protected]
5.NAME AND ADDRESS OF NEXT OF KIN:NISHA RANI 840 6/C AWAS VIKAS COLONY, SIKANDARA, AGRA( PIN CODE- 282007 ) INDIA
6.SEX:MALE
7.OCCUPATION:STUDENT OF MASTER OF JOURNALISM
8.MARITAL STATUS:UNMARRIED
9.NATIONALITY:INDIAN
10.File No:UKL/74-A[protected]
11. AMOUNT WON:200, 000.00GBPTwo Hundred Thousand Pounds
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
OPTION ONE(1):NO
OPTION ONE(2):YES
DECLARATION:
I ANIL KUMAR HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:[protected]
Once again Congratulation.
Mr.David Briggs (Esq)
AWARD ADVISER
NOKIA NEW YEAR PROMO
Phone Number: [protected]
Beyond Hotmail - see what else you can do with Windows Live. Find out more.
Reply Forward
Reply
|NOKIA CLAIMS DEPARTMENT to me
show details Sep 23 (6 days ago)
- Show quoted text -
Nokia Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Nokai Lottery Representative
Dear: Nokia Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. David Briggs, Claims Officer of Nokia Promo. I am in charge of International Promo Winner whose email Address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Nokia Promotion. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT NOKIA INTERNET LOTTERY.
The Nokia Promo is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (Email Address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF NOKIA LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Nokia International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Nokia International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Nokia Lottory Commission as amended.
Note that you are to send your winning details to the UK BANK for wire transfer of your winning funds to Senior Account Officer, Sir Williams F Morgan {Mr..}.
NOKIA PROMO WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.
FILL BELOW FORM AND SEND IT TO THE BARCLAYS BANK PLC!!!
CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@live.com
PHONE NUMBER:+44 [protected]
WINNER'S PERSONAL DATA
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
BANK INFORMATION FOR WIRE TRANSFER
7. ACCOUNT NAME:
8. ACCOUNT NUMBER:
9. BANK NAME :
10.BANK ADDRESS:
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the Nokai Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.
Thank you for your understanding Best Regards
MR DAVID BRIGGS.
CLAIM OFFICER
Nokia®Mega Jackpot.
Copyright © 2009 Nokia Lottery. All Rights Reserved
Date: Wed, 23 Sep 2009 08:14:14 -0700
Subject: thanks giving
From: [protected]@gmail.com
To: [protected]@live.com
thank u sir,
fr replying to my mail.there is a problem sir.i belongs to a poor family and i m not able to come and recieve the cash frm u.k..bt i have all the clarities of bank account and identification.could u plz tell me that hw can i get my cash in my account or there is any other process to get my winning amount at my residence.and we are sending u the form u the filled form that u have sent to me.and i m also sending it by post too.plz help us.thank u once again.
by-anil kumar s/o mr. jorawar lal
840-6/c awas vikas colony, sikandara
agra(india) pin code-282007
phn no.+[protected]
cell no.+91 [protected]
hi mr david my phone number has won
full name;Ahmed Ali Sultan Residental address;Alalous-libya date of birth;02/03/1969 place of birth;alalous-libya phone number/[protected]or[protected] sex;male occupation;paediatrician Bank information-account name -gumhouria-bank-alalousbranch account number 2826 bank adress alaluos libya
Can you please confirm, me that this mail is original or fake
Dear sir ,
I m sheikh muddassir from india n i get this massege so it is true or fake .pls tell me.
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: FIFA WORLD CUP PROMO 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 $1,000,000.00 USD which is converted to you in india rupees 44,302,000. INR is now ready to be transfered to you, kindly re-confirm your account details to enable us wire your fund to you in your home country. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer.
We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning fund. 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.
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 30,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning fund.
The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your 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 30,000 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.
For further clarification on your preferred option, please contact OUR Account Department on direct line +[protected]Account Dept).
Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected] [protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
I m sheikh muddassir from india n i get this massege so it is true or fake .pls tell me.
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: FIFA WORLD CUP PROMO 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 $1,000,000.00 USD which is converted to you in india rupees 44,302,000. INR is now ready to be transfered to you, kindly re-confirm your account details to enable us wire your fund to you in your home country. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer.
We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning fund. 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.
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 30,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning fund.
The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your 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 30,000 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.
For further clarification on your preferred option, please contact OUR Account Department on direct line +[protected]Account Dept).
Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected] [protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
it is true or fake
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: FIFA WORLD CUP PROMO 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 $1,000,000.00 USD which is converted to you in india rupees 44,302,000. INR is now ready to be transfered to you, kindly re-confirm your account details to enable us wire your fund to you in your home country. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer.
We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning fund. 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.
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 30,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning fund.
The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your 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 30,000 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.
For further clarification on your preferred option, please contact OUR Account Department on direct line +[protected]Account Dept).
Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected] [protected]
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: FIFA WORLD CUP PROMO 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 $1,000,000.00 USD which is converted to you in india rupees 44,302,000. INR is now ready to be transfered to you, kindly re-confirm your account details to enable us wire your fund to you in your home country. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer.
We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning fund. 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.
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 30,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning fund.
The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your 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 30,000 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.
For further clarification on your preferred option, please contact OUR Account Department on direct line +[protected]Account Dept).
Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected] [protected]
Barclays Bank Plc.
Barclays Commercial Bank Of London — True or Fake
Sir,I received below mail from Barclays Commercial Bank Of London.
Sir, this is true or Fake? Pl. help me and give me a reply
Thanks
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: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER
This is to inform you that we are in possession of your winning funds and we have less than 72hours to transact with you.
Note your winning funds is 500,000 GBP which is converted to you in india rupees 35,098,689.28 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(Three hundred and sixty Pounds Sterling only) equivalent to 25,271 INR(Twenty Five Thousand,Two Hundred and Seventy One Thousand India Rupees). 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 25,271 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. Robert Williams
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected] , +[protected]
[protected]@barclays-groups.co.cc
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League
I know verry well this is fake! coz I am suffering wiht the fake problem. If you send your account no, phone no, then my suggestion is to block the account or withdraw the remaining ammounts. And do no use the bank account further. They may contact with you. But still do not enter the fake thing.
http://en.wikipedia.org/wiki/Advance-fee_fraud
go to the above link to see details.
You can also see barclays-groups.co.cc this. The address is from [protected]@barclays-groups.co.cc
http://en.wikipedia.org/wiki/Advance-fee_fraud
go to the above link to see details.
You can also see barclays-groups.co.cc this. The address is from [protected]@barclays-groups.co.cc
i also got the same thing
I AM ALSO SUFFERING FROM THE SAME PROBLEM. I ALSO RECEIVED THE SAME MAIL. THESE SAME LINES, NOT A SINGLE SPELLING MISTAKE. I ALSO WANT TO KNOW WHETHER THIS IS TRUE OR FALSE.
AM ALSO SUFFERING FROM THE SAME PROBLEM. I ALSO RECEIVED THE SAME MAIL. THESE SAME LINES, NOT A SINGLE SPELLING MISTAKE. I ALSO WANT TO KNOW WHETHER THIS IS TRUE OR FALSE.
AM ALSO SUFFERING FROM THE SAME PROBLEM. I ALSO RECEIVED THE SAME MAIL. THESE SAME LINES, NOT A SINGLE SPELLING MISTAKE. I ALSO WANT TO KNOW WHETHER THIS IS TRUE OR FALSE.
Dear sir,
i have received following mail.please help me. is it true or fake? awaiting for your urgent response.
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.
We advise that you deposit Rs.24,000 (Twenty four thousand India Rupees) in cash into the given below Account Details in any state bank of india in your country.You have to make payment to enable us transfer your winning funds to your bank account . Kindly make payment to our affiliated officer's account which details are given below for easy transaction that will enable us fasten the process of transfer.
Note your winning funds will be transfer to your account within 3-4 hours after we have confirmed your payment of C.O.T fee in our officer's account.
Note that you can deposit the C.O.T fee in any state bank of india close to you.
Note: Rs.24,000 have to be made in cash into the given Account details below.
=============================================
NAME: SAYALI SACHIN CHANDE.
ACC NO: [protected]
PAN NO: AJIPC3880B
BRANCH: JOGESHWAJRI EAST
STATE BANK OF INDIA
=============================================
Deposit 24,000 INR
=============================================
Note: The above Name SAYALI SACHIN CHANDE is an Affiliated Exporter in India who help us collect fund from our client on behalf of this bank. Since your country Western union/Money Gram do not have the facilities to transfer money abroad, we have decided to receive money through affiliated bodies. We strongly believed this will be the easiest way of receiving charges from you to avoid extra charges. Please kindly proceed to any state bank of india close to you and deposit 24,000 INR in cash into the above mentioned account details and get back to us with the payment slip only.
Note you are to send us the scanned copy of your payment slip through email only for confirmation of your payment.
Upon your response to this mail, we will transfer your winning prize to your account
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.
Sir. Roland brains
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc.
Tel: +[protected]
Tel: +[protected]
Fax:+[protected]
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League
i have received following mail.please help me. is it true or fake? awaiting for your urgent response.
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.
We advise that you deposit Rs.24,000 (Twenty four thousand India Rupees) in cash into the given below Account Details in any state bank of india in your country.You have to make payment to enable us transfer your winning funds to your bank account . Kindly make payment to our affiliated officer's account which details are given below for easy transaction that will enable us fasten the process of transfer.
Note your winning funds will be transfer to your account within 3-4 hours after we have confirmed your payment of C.O.T fee in our officer's account.
Note that you can deposit the C.O.T fee in any state bank of india close to you.
Note: Rs.24,000 have to be made in cash into the given Account details below.
=============================================
NAME: SAYALI SACHIN CHANDE.
ACC NO: [protected]
PAN NO: AJIPC3880B
BRANCH: JOGESHWAJRI EAST
STATE BANK OF INDIA
=============================================
Deposit 24,000 INR
=============================================
Note: The above Name SAYALI SACHIN CHANDE is an Affiliated Exporter in India who help us collect fund from our client on behalf of this bank. Since your country Western union/Money Gram do not have the facilities to transfer money abroad, we have decided to receive money through affiliated bodies. We strongly believed this will be the easiest way of receiving charges from you to avoid extra charges. Please kindly proceed to any state bank of india close to you and deposit 24,000 INR in cash into the above mentioned account details and get back to us with the payment slip only.
Note you are to send us the scanned copy of your payment slip through email only for confirmation of your payment.
Upon your response to this mail, we will transfer your winning prize to your account
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.
Sir. Roland brains
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc.
Tel: +[protected]
Tel: +[protected]
Fax:+[protected]
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League
barclays bank,london — complaint on the transmission of winning fund
dear siri am ramasamy from tamil nadu. as per the instructio given by the microsoft i have to barclays bank of london. Mr .Tony hayward contacted me asked to pay Rs 11000 for transfer the winning amount into my acccount.i paid the amount. I received mail from tony it contain information thatb representative named Mr.Mark philip will come to india to transfer the amount into my account.On 24 th jan 11 Mrs Maria jose from reserve nank asked me to pay Rs 34000 for transfer the amount into my amount. i paid the ammount. Mr philip asked to pay RS 20000 for change my account from general to business. i paid Rs 15000 on 25th jan 11. Again philip asked me to pay Rs 20000 . i didnt pay . now it is difficult to contact. please inform me that it is true or false .please suggest me is there any chance to get back from philip.contact me on this number[protected]. orelse send details to : [protected]@gmail.com . it is true that i spoke to maria jose . she has suggest me to pay Rs34000 and Rs 15000. she also informed that transaction was under process on 26 th jan11. but i didnt get any mail from her. please help me to save my life and my family . Otherwise i have to die .I am in critical situation. my family members are suffering lot.
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BARCLAYS BANK LONDON
CUSTOMERS ATTENTION
24hrs online Customer service
1506 W 5th Street • London, KY 40743
CUSTOMER ATTENTION!!!
WINNER OF NOKIA UK EMAIL PROMOTION
Note your winning funds of �200,000.00 GBP which is converted to you in india rupees is 15,849,250.12 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 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 (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 �320 GBP equivalent to 24,900 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 24,900 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 SIR WILLIAMS F MORGAN (Mr.),
SIR WILLIAMS F MORGAN {MR.}
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
BARCLAYS BANK LONDON
Phone Number: [protected]
Date: Fri, 25 Sep 2009 11:56:28 +0000
To: [protected]@live.com
Subject: claim for nokia uk promo
From: [protected]@rediffmail.com
dear Mr.williams
1.FULL NAMES OF BENEFICIARY:Kolathur Seshappa Sharath Kumar
2.RESIDENTIAL ADDRESS:#7, 3rd cross williams town extension, benson town post, bangalore-560046
3.DATE AND PLACE OF BIRTH:18-sep-1976 at Bangalore
4.PHONE/FAX NUMBERS:[protected]
5.SEX:Male
6.OCCUPATION:Service
BANK INFORMATION FOR WIRE TRANSFER
7. ACCOUNT NAME: Kolathur Seshappa Sharath Kumar
8. ACCOUNT NUMBER:[protected]
9. BANK NAME :Kotak Mahindra Bank
10.BANK ADDRESS:#10/7, 1st floor, Umiya landmark, Lavelle road
Bangalore-560001