[Resolved]  Barclays Commercial Bank Of London — TRANSFER UPDATE!!

Address:Coimbatore, Tamil Nadu

Dear Sir,

I am forwarding the mails which has come to me . I dont no it is true or flase please tell me for the futur process.?

First mail i resived.

Microsoft has Donated {500,000.00 GBP} for being a regular Web user.
Contact BARCLAYS BANK OF ENGLAND
Email: [protected]@gncn.net
REQUIRED INFORMATIONS.
1Name.... 2Address....3Telephone Number...4Sex..:5Age...6. Occupation...
Bank Name....:Account Name....:Account Number....:Bank Address...

Congratulations!!!
Lottery Coordinator

B
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.

Dear ,Mr.Vijayakumar
This is to acknowledge the receipt of your email with thanks.we wish to inform you that After our Board meeting with the British Gaming Board and the Authorities of the Central Bank of London, a resolution has been made and Decision taken that due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom, be informed that your prize Money has been programmed & packaged through the BRITISH Delegate CORP. (B.D.C) to come to your country in India to help you Encash your winning through the help of your Reserve Bank of India.


We also have some Parcel to be delivered in Singapore that is why we use this opportunity to include your promotion cheque as a Parcel and you would be called upon the arrival of our Delegate.

This is to bring to your notice that the assigned Senior British Delegate. Dr Peter William is responsible for the Encashment of your Prize which will arrive in India on Wednesday which is 12/01/2011. He shall contact you upon his arrival to India and shall call you to announce to you his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity as well as your mobile phone number.

Find the Delegate Bio-Data below:

1) Name of Delegate: Mr Peter William {THE SENIOR BRITISH officer}
2} Email :[protected]@yahoo.co.uk

Note: As soon as the Parcel is cleared from the airport authorities , the Delegate shall proceed immediately to your Ministry of Finance to get your Cheque Endorsed before going to your Reserve Bank of india to deposit your Cheque and the Documents backing it because your Reserve Bank is responsible to convert your funds from British Pounds Sterling to your local currency before they can transfer your funds after the conversion, that was according to the Telephonic conversation we had from your Public Relation officer. Note that the Delegate shall render you any assistance you need for the deposition of your cheque to your Reserve Bank before transfer can take place to your account and your Reserve Bank will also get across to you to funish them with your account details which you want them to make the transfer to, in this regard, you are required to give the Delegate maximum co-operation to enable him to serve you better.

The Delegate will help you on the procedures for official registration there in India once it's cleared from the Authorities.

Please reply to this email by acknowledging the receipt of the mail and your willingness to receive the official Delegate. Notify us via phone on acknowledgment of this mail and do keep your winning details confidential for security reason to avoid double claim.

Congratulations once again, you are a lucky winner.

Yours faithfully,

Dr.James Martins
E-mail:[protected]@w.cn
Private number:[protected]
Please do not reply if you are NOT the owner of this email address.

Barclays Bank Plc.
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Home internet online transfer
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Travel Services
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Standard Account Services
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Foreign Currency Drafts
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Company or Personal Cheques
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Western Union Payments
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Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League

Third mail i resived

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 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 450,000.00 GBP which is converted to you in india rupees 33,122,760.29 INR 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 £395 GBP (Three Hundred And Ninety Five Great British Pounds) equivalent to Rs.28,750.00 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 hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of Rs.28,750.00 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.

NOTE: Please contact our Agent in your country on how to make the payment.
Name: Mr Walter Taylor.
Phone Num: [protected].


Mr James White
Barclays Bank Plc.
Phone:+[protected].
Fax:+[protected].

Barclays Bank Plc.
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Home internet online transfer
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Western Union Payments
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Sir please do the needful for us and tell the trueth of all the mails.

My Email ID is : [protected]@gmail.com
Phone Number Is : [protected]
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Aug 13, 2020
Complaint marked as Resolved 
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Comments

Hi
I am in the same twist of event, i have so called won a cell number lotto"which i did play",
But there is no way i could know if its valid as i cant even e-mail Barclays bank of England, group head quarters, to validate
an Bank Wire Transfer Slip showing a transfer from the bank of England to my south African Capitec account .
AM i A winner or not
Melville South Africa

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