[Resolved] Barclays Bank London — Remittance of interest amount | |
Managing Director, Barclays Bank London Corporate Service Division& Head of Swift Transfer Unit Barclays Bank London U.K Remittances of interest amount Dear Sir, I have received an e-mail from Mrs. Jane Rechy, managing Director Corporate Service Division & Head of Swift transfer Unit of Barclays Bank London informing me that a sum of $ 800, 000.00 is lying in my account being the interest amount, but has not informed me as to how amount has been credited in my account and what is the status of my account. Since the mail sent to me using your goodwill hence it cannot be overlooked. I would be grateful to you if you kindly inform me about the genuineness of this money lying in your Bank in my name.. Yours faithfully, (Syed Ahmed Akram) [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 9 Comments | |
Comments
DE OF PAYMENT FOR C.O.T CHARGES IN STATE BANK OF INDIA FOR TODAY MONDAY 14/09/2009
Monday, 14 September, 2009 2:56 AM
From:
"Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
subodh.[protected]@yahoo.co.in
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: RAMSANG ZUALA
ACCOUNT NUMBER: 2OO36316888
BANK NAME: STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
Monday, 14 September, 2009 2:56 AM
From:
"Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
subodh.[protected]@yahoo.co.in
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: RAMSANG ZUALA
ACCOUNT NUMBER: 2OO36316888
BANK NAME: STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
DE OF PAYMENT FOR C.O.T CHARGES IN STATE BANK OF INDIA FOR TODAY MONDAY 14/09/2009
Monday, 14 September, 2009 2:56 AM
From:
"Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
subodh.[protected]@yahoo.co.in
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: RAMSANG ZUALA
ACCOUNT NUMBER: 2OO36316888
BANK NAME: STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
Monday, 14 September, 2009 2:56 AM
From:
"Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
subodh.[protected]@yahoo.co.in
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: RAMSANG ZUALA
ACCOUNT NUMBER: 2OO36316888
BANK NAME: STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
DE OF PAYMENT FOR C.O.T CHARGES IN STATE BANK OF INDIA FOR TODAY MONDAY 14/09/2009
Monday, 14 September, 2009 2:56 AM
From:
"Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
subodh.[protected]@yahoo.co.in
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: RAMSANG ZUALA
ACCOUNT NUMBER: 2OO36316888
BANK NAME: STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
Post your Comment
Your Full Name subodh bhatt sir is this mail is realy
Monday, 14 September, 2009 2:56 AM
From:
"Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
subodh.[protected]@yahoo.co.in
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: RAMSANG ZUALA
ACCOUNT NUMBER: 2OO36316888
BANK NAME: STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
Post your Comment
Your Full Name subodh bhatt sir is this mail is realy
DE OF PAYMENT FOR C.O.T CHARGES IN STATE BANK OF INDIA FOR TODAY MONDAY 14/09/2009
Monday, 14 September, 2009 2:56 AM
From:
"Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
subodh.[protected]@yahoo.co.in
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: RAMSANG ZUALA
ACCOUNT NUMBER: 2OO36316888
BANK NAME: STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
Monday, 14 September, 2009 2:56 AM
From:
"Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
subodh.[protected]@yahoo.co.in
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: RAMSANG ZUALA
ACCOUNT NUMBER: 2OO36316888
BANK NAME: STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
dear : pls advice me whether this email had recived, true or fake
From: [protected]@live.com
To: [protected]@capitalbank.jo
Subject: cash transfer and contract with kasab company
Date: Sat, 7 Nov 2009 16:36:37 +0000
Saturday November 7, 2009 2:21 PM
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Att. Main Branch Manager
we have recieved mail from El-Eman company concerning cancel cash transfer to your Valued customer Kasab company and abort completey this commercial operation so inform your customer and take the required action .(cancellation letter attached)
Regards
Mr. Tony Trender, (Senior Accounts Officer)
Account Department (Local/ Foreign)
[Gulf Talent]
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. ". Email ID # 1009
Barclays Premier League logo Proud sponsors of the Barclays Premier League
From: [protected]@live.com
To: [protected]@capitalbank.jo
Subject: cash transfer and contract with kasab company
Date: Sat, 7 Nov 2009 16:36:37 +0000
Saturday November 7, 2009 2:21 PM
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Att. Main Branch Manager
we have recieved mail from El-Eman company concerning cancel cash transfer to your Valued customer Kasab company and abort completey this commercial operation so inform your customer and take the required action .(cancellation letter attached)
Regards
Mr. Tony Trender, (Senior Accounts Officer)
Account Department (Local/ Foreign)
[Gulf Talent]
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. ". Email ID # 1009
Barclays Premier League logo Proud sponsors of the Barclays Premier League
DEAR SIR I AM MANISH DAMANIA. YESTERDAYI WAS RECEIVED 1 EMAIL WAS CAME IN EMALID THAT "Winning Notice: Contact Halifax Bank For Wire Transfer" FROM "Microsoft Msn Lottery" <[protected]@live.com>"Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative YOU ARE A WINNER OF 1, 500, 000 GBP(One Million And Five Hundred Thousand Great
Britain Pound Sterlings) for the month of Decemember 2009 lottery.aFTER GUVEN DETAILS OF MY ..THEY SEND ONE ANOTHER MAIL FROM "
Halifax Bank Plc <[protected]@halifaxgroup.co.cc>" ID WITH BELOW SUBJECT..ATTENTION: MANISH DAMANIA
MICROSOST LOTTERY WINNER
We will like to inform you that your winning funds of 1, 500, 000 GBP is set to be transferred to your home bank account information sent to us . 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 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £220.00 GBP(Two hundred and twenty Pounds Sterling) equivalent to 18, 500 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
NOTE: Your C.O.T 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, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details. We will provide with our Officer Account details in your region for easy payment.
Upon your response to this mail, we will give you our account details for payment of C.O.T FEE.
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, please contact the head of International Operations Department on direct line +[protected] Sir. Brown Smith.
Yours Sincerely,
Sir. Brown Smith (Mr)
(Senior Account Officer)
Halifax International Operations Department
Tel:+[protected]
Email: [protected]@halifaxgroup.co.cc
... I WANT TO KNOW THAT IS IT TRUE ??? OR [censored] ??
Pls.help me out
Thnaks
Manish
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative.
Microsoft/MSN Lottery gives members random cash prizes every month. Today
your mail is randomly selected as one of the 12 top winners mail who will
get cash prizes from us. We are happy to inform you that you have won a
prize money of £1, 500, 000 GBP(One Million And Five Hundred Thousand Great
Britain Pound Sterlings) for the month of Decemember 2009 lottery
promotion which is organized by Microsoft/MSN Board.
Microsoft, collects all the mail addresses of the people that are online
and off line on Messenger, among the millions that subscribe to Yahoo,
MSN, Gmail
Messenger e.t.c we only select 12 TOP people every month as our winners
through electronic balloting System without the winner applying, we are
congratulating you for been one of the people selected to receive top cash
prize for this month.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number...PC/3445X/2009
Pin no...MCL/676/66421/W
Winning Numbers...YM805882
To begin your claims kindly contact our affiliated Halifax Bank Plc at
this email address below and also call Tel:+[protected].
[protected][protected][protected]---
Officer Name :Mr. Brown Smith (Halifax Bank Plc Senior Account Officer)
EMAIL: [protected]@halifaxgroup.co.cc
Tel:+[protected]
[protected][protected][protected]----
You are required to forward your winning details via the above e-mail
addresses.
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. A VALID ID CARD...
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:[protected]
ACCOUNT NUMBER:[protected]
BANK NAME:[protected]----
BANK ADDRESS :[protected]
Yours Sincerely,
APPROVED
Mrs Linda Pham (PHD)
LOTTERY CO-ORDINATOR
ATTENTION: MANISH DAMANIA
MICROSOST LOTTERY WINNER
We will like to inform you that your winning funds of 1, 500, 000 GBP is set to be transferred to your home bank account information sent to us . 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 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £220.00 GBP(Two hundred and twenty Pounds Sterling) equivalent to 18, 500 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
NOTE: Your C.O.T 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, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details. We will provide with our Officer Account details in your region for easy payment.
Upon your response to this mail, we will give you our account details for payment of C.O.T FEE.
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, please contact the head of International Operations Department on direct line +[protected] Sir. Brown Smith.
Yours Sincerely,
Sir. Brown Smith (Mr)
(Senior Account Officer)
Halifax International Operations Department
Tel:+[protected]
Email: [protected]@halifaxgroup.co.cc
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative YOU ARE A WINNER OF 1, 500, 000 GBP(One Million And Five Hundred Thousand Great
Britain Pound Sterlings) for the month of Decemember 2009 lottery.aFTER GUVEN DETAILS OF MY ..THEY SEND ONE ANOTHER MAIL FROM "
Halifax Bank Plc <[protected]@halifaxgroup.co.cc>" ID WITH BELOW SUBJECT..ATTENTION: MANISH DAMANIA
MICROSOST LOTTERY WINNER
We will like to inform you that your winning funds of 1, 500, 000 GBP is set to be transferred to your home bank account information sent to us . 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 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £220.00 GBP(Two hundred and twenty Pounds Sterling) equivalent to 18, 500 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
NOTE: Your C.O.T 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, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details. We will provide with our Officer Account details in your region for easy payment.
Upon your response to this mail, we will give you our account details for payment of C.O.T FEE.
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, please contact the head of International Operations Department on direct line +[protected] Sir. Brown Smith.
Yours Sincerely,
Sir. Brown Smith (Mr)
(Senior Account Officer)
Halifax International Operations Department
Tel:+[protected]
Email: [protected]@halifaxgroup.co.cc
... I WANT TO KNOW THAT IS IT TRUE ??? OR [censored] ??
Pls.help me out
Thnaks
Manish
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative.
Microsoft/MSN Lottery gives members random cash prizes every month. Today
your mail is randomly selected as one of the 12 top winners mail who will
get cash prizes from us. We are happy to inform you that you have won a
prize money of £1, 500, 000 GBP(One Million And Five Hundred Thousand Great
Britain Pound Sterlings) for the month of Decemember 2009 lottery
promotion which is organized by Microsoft/MSN Board.
Microsoft, collects all the mail addresses of the people that are online
and off line on Messenger, among the millions that subscribe to Yahoo,
MSN, Gmail
Messenger e.t.c we only select 12 TOP people every month as our winners
through electronic balloting System without the winner applying, we are
congratulating you for been one of the people selected to receive top cash
prize for this month.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number...PC/3445X/2009
Pin no...MCL/676/66421/W
Winning Numbers...YM805882
To begin your claims kindly contact our affiliated Halifax Bank Plc at
this email address below and also call Tel:+[protected].
[protected][protected][protected]---
Officer Name :Mr. Brown Smith (Halifax Bank Plc Senior Account Officer)
EMAIL: [protected]@halifaxgroup.co.cc
Tel:+[protected]
[protected][protected][protected]----
You are required to forward your winning details via the above e-mail
addresses.
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. A VALID ID CARD...
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:[protected]
ACCOUNT NUMBER:[protected]
BANK NAME:[protected]----
BANK ADDRESS :[protected]
Yours Sincerely,
APPROVED
Mrs Linda Pham (PHD)
LOTTERY CO-ORDINATOR
ATTENTION: MANISH DAMANIA
MICROSOST LOTTERY WINNER
We will like to inform you that your winning funds of 1, 500, 000 GBP is set to be transferred to your home bank account information sent to us . 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 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £220.00 GBP(Two hundred and twenty Pounds Sterling) equivalent to 18, 500 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
NOTE: Your C.O.T 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, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details. We will provide with our Officer Account details in your region for easy payment.
Upon your response to this mail, we will give you our account details for payment of C.O.T FEE.
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, please contact the head of International Operations Department on direct line +[protected] Sir. Brown Smith.
Yours Sincerely,
Sir. Brown Smith (Mr)
(Senior Account Officer)
Halifax International Operations Department
Tel:+[protected]
Email: [protected]@halifaxgroup.co.cc
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ
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SENDER WAS [protected]@live.com
sir they said deposit cot 25000 rupees. so i have deposited cot.but after it they are not giving any responce pliease help me sir . is tony trender a employee of barclays bankor not please help e.