[Resolved] Lottery — FAKE LOTTERY | |||
Dear Sir, I have received some email to won a lottery. So Please help me. what can i do. Your Email Has Won £1,500,000 (One Million, Five hundred thousand Great Britain PoundSterlings). on the ongoing Mocrosoft/mns online Lottery draw. These are your Winning Information and Identification Numbers: Batch Number.......................................PC/835X/2010 Pin no............................ ................MMB/676/96803/D Winning Numbers....................................MV004930 Reference Number...................................ML34963SB To file your claims, kindly contact the claims manager: Mr. John Howard (Claims Officer) EMAIL: [protected]@hotmail.co.uk Endeavour to e-mail us your Full Names, Address, Mobile Number, Age, Resident Country and Occupation. Yours Sincerely, APPROVED BALLENAS (PHD) LOTTERY CO-ORDINATOR. Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows and a brown new Hp Laptop was attach/Included to your reward. Of which your file number was given as follow (mcsdp154). And we hope that your benefited fund will be put into good use for now and in the future. We are please to inform you that your benefit (Hp Laptop and a Cheque of 1.5m British Pounds ) have been approved to you. In regards to the collection of your Cheque and Laptop, Kindly see to the below listed OPTIONS: Option (1): You are to Kindly come to the Headquarters in London United Kindom with your VISA document for collection. OR Option (2): Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), you can contact our major Courier Company, Eagle Courier Private Limited . with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (Cheque (1.5m gbp) and the brown new Hp Laptop) . Your Reward ( A Cheque 1.5m gbp and a brown new Hp Laptop) will be Delivered to you by our major Courier Company, Eagle Courier Private Limited as soon as you agree with their terms and conditions and send them your Complete details: COURIER REQUIRED DETAILS *Full Name: .................................. *Home & Office Address: ............... *Landline & Mobile Number: ........... *ID Proof No:.................................. Below is the Contact details to contact the EAGLE COURIER PVT LTD: =================================================== Contact Person: Mr. Steve Swinton {Dispatch Officer} E-mail: [protected]@seo-z.cn Call +[protected] OR +[protected] Fax: +[protected] ============================================= Important Notice: In option number two (2), note that the Airports Authority of India will charge you Airport Charges as listed here (Airport Tax, Custom Duty/Clearance Fees, Registration Of Package, Immigration Charges.) of 18,350 INR before they will allow the courier agent to carry the parcel to your home or any given address of yours. Since you can not come down to UK for collection, You will be responsible for your country Airport charges as soon as the delivery officer arrived at your COUNTRY INTERNATIONAL AIRPORT. Dear Winner, This is to inform you that,Your Email Account won (£1,500,000.00GBP},Kindly contact the Claims Department with your winning information: Information and Identification Numbers:Batch Number.....PC/835X/2010 Pin No.....MMB/676/96803/D Winning Numbers....MV004930 Reference Number......ML34963SB..contact claims department officer Mr. John Howard via email immediately: [protected]@hotmail.co.uk B W;phd. LOTTERY COORDINATOR Barclay's Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclay's Bank PLC is authorized and regulated by the Financial Services Authority. Barclay's 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 Barclay's Bank PLC. CUSTOMERS ATTENTION 24hrs online Customer service Barclay's Commercial Bank Of London London Branch......... PO BOX 36997, Catford, London, SE6 4WT, UK Registered Office: Barclay's, Registered No: 169628. ATTENTION: MICROSOFT LOTTERY WINNER We are sorry to inform you that your transfer could not be completed, due to the fact that your nominated account is not a foreign account. However, your winning fund of £750,000 GBP is set to be transfer to your home bank account information sent to us. All verification has been done, and your winning fund can only be transfer through the Reserved Bank Of India. Because your nominated account is not a foreign account. Note: The Reserved Bank will charge you Rs.24, 770 INR as Conversion Fee to enable them convert your won amount from Pounds To India Rupees. 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 assemble. We want you to understand that your won amount will now be transfer through the Reserve Bank Of India to avoid any inconvenience or delay that might lead to loose winnings. To proceed further you are to re-confirm your account information and kindly send us 2 Passport photograph on time to avoid delay. Account Name: Account Number: Bank Name: Mobile phone No: Be assured inline with our principles of efficiency, transparency and customer satisfaction, we will handle your case with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation of fund. Towards your response to this mail, we shall assign one of our Officer to carry out this transaction in ReservedBank Of India same day will receive your mail. Meanwhile, the officer will be coming down to India with your Won Cheque along with your Winning Certificates and the cheque will be deposited in Reserved Bank Of India. Note that the RBI will transfer your fund to your local account immediately after the documentation process. 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 query or further clarification, please contact the Senior Accounts Manager of the Account Department on direct line +[protected] Sir Frederick E Taylor (Mr.). Sir Frederick E Taylor (Mr.), (Senior Officer) Account Department (Local/ Foreign) International Banking Unit, Barclay's Bank Plc.., Tel: +44 701 002 3814, +[protected], +[protected] Barclay's Bank Plc. ============================== Home internet online transfer ============================== Travel Services ============================== Standard Account Services ============================== Foreign Currency Drafts ============================== Company or Personal Cheque ============================== Western Union Payments ============================== Copyright © 2010 Barclay's Bank Plc. ______________________________ CONFIDENTIAL FROM Barclay's Bank Plc. Proud sponsors of the Barclay's Premier Leagu Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 15 Comments | |||
Comments
Even i have recd the same mail please anyone guide me what should i do, will i receive the amount or is it a fake or i should have a legal approach .
I received exactly the same e-mail as the one above on the 30th September 2009. All the ones that have the same experience should report it.
I got the same message
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Notification Date: 21/12/2009.
Dear Lucky Winner.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 19th of November 2009 without your knowledge, it was officially released today been the 21st of December 2009. We wish to formally announce to you that your email address was attached to a lump sum of £450, 000.00 {Four Hundred and Fifty Thousand Pounds Sterling} only.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
Your Award Winning Detail
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Sir Williams Sparks neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
You are advised to contact your Foreign Transfer Manager Sir Williams Sparks with his private email details below to avoid unnecessary delay and complications:
***********************************************
Foreign Transfer Manager.
Sir. Williams Sparks
Google Security Department (United Kingdom)
E-mail: sirwilliams-sparks.[protected]@windowslive.com
Call: [protected]
***********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winner’s lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
Mrs. Diana Salgado
Google Zonal Coordinator.
London,
United Kingdom
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Notification Date: 21/12/2009.
Dear Lucky Winner.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 19th of November 2009 without your knowledge, it was officially released today been the 21st of December 2009. We wish to formally announce to you that your email address was attached to a lump sum of £450, 000.00 {Four Hundred and Fifty Thousand Pounds Sterling} only.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
Your Award Winning Detail
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Sir Williams Sparks neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
You are advised to contact your Foreign Transfer Manager Sir Williams Sparks with his private email details below to avoid unnecessary delay and complications:
***********************************************
Foreign Transfer Manager.
Sir. Williams Sparks
Google Security Department (United Kingdom)
E-mail: sirwilliams-sparks.[protected]@windowslive.com
Call: [protected]
***********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winner’s lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
Mrs. Diana Salgado
Google Zonal Coordinator.
London,
United Kingdom
Yes, that sir william sparks is everywhere. Now they want me to send GBP 460 to release my so called parcel, my goodness! Thank u for warning me.
Dont pay any money. It is fake & scam.
if i get these kind of mails what is procedure to clarify, and how we find that these all fraud and fake
dear sir
Barclay's Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclay's Bank PLC is authorized and regulated by the Financial Services Authority. Barclay's 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 Barclay's Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay's Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclay's,
Registered No: 169628.
ATTENTION: MICROSOFT LOTTERY WINNER
We are sorry to inform you that your transfer could not be completed, due to the fact that your nominated account is not a foreign account.
However, your winning fund of £750, 000 GBP is set to be transfer to your home bank account information sent to us. All verification has been done, and your winning fund can only be transfer through the Reserved Bank Of India. Because your nominated account is not a foreign account.
Note: The Reserved Bank will charge you Rs.24, 770 INR as Conversion Fee to enable them convert your won amount from Pounds To India Rupees.
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 assemble. We want you to understand that your won amount will now be transfer through the Reserve Bank Of India to avoid any inconvenience or delay that might lead to loose winnings.
To proceed further you are to re-confirm your account information and kindly send us 2 Passport photograph on time to avoid delay.
Account Name:
Account Number:
Bank Name:
Mobile phone No:
Be assured inline with our principles of efficiency, transparency and customer satisfaction, we will handle your case with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation of fund.
Towards your response to this mail, we shall assign one of our Officer to carry out this transaction in Reserved Bank Of India same day will receive your mail. Meanwhile, the officer will be coming down to India with your Won Cheque along with your Winning Certificates and the cheque will be deposited in Reserved Bank Of India. Note that the RBI will transfer your fund to your local account immediately after the documentation process.
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 query or further clarification, please contact the Senior Accounts Manager of the Account Department on direct line +[protected] Sir Frederick E Taylor (Mr.).
Sir Frederick E Taylor (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclay's Bank Plc..,
Tel: +[protected], +[protected], +[protected]
Barclay's Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheque
==============================
Western Union Payments
==============================
Copyright © 2010 Barclay's Bank Plc.
______________________________
CONFIDENTIAL FROM Barclay's Bank Plc.
Proud sponsors of the Barclay's Premier Leagu
firstly we given them 24, 770/- RBI charges on 01/10/2010 we have send it to ICICI BANK A/C[protected], and they gave PAN no AREPA2486P, and they asked for cost of conversion fee Rs 95, 000/- we deposited with ICICI bank[protected] PAN No BLFPK4609E, and again they asked for 1, 50, 000 that we deposited with ICICI bank[protected] PAN no ATSPD6777A, have his passport scan copy of processing officer if you can help us by giving some suggestion, if it is fraud then please find this kind of gang and punish them and please give some suggestion shall we get back our money. please reply us
Barclay's Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclay's Bank PLC is authorized and regulated by the Financial Services Authority. Barclay's 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 Barclay's Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay's Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclay's,
Registered No: 169628.
ATTENTION: MICROSOFT LOTTERY WINNER
We are sorry to inform you that your transfer could not be completed, due to the fact that your nominated account is not a foreign account.
However, your winning fund of £750, 000 GBP is set to be transfer to your home bank account information sent to us. All verification has been done, and your winning fund can only be transfer through the Reserved Bank Of India. Because your nominated account is not a foreign account.
Note: The Reserved Bank will charge you Rs.24, 770 INR as Conversion Fee to enable them convert your won amount from Pounds To India Rupees.
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 assemble. We want you to understand that your won amount will now be transfer through the Reserve Bank Of India to avoid any inconvenience or delay that might lead to loose winnings.
To proceed further you are to re-confirm your account information and kindly send us 2 Passport photograph on time to avoid delay.
Account Name:
Account Number:
Bank Name:
Mobile phone No:
Be assured inline with our principles of efficiency, transparency and customer satisfaction, we will handle your case with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation of fund.
Towards your response to this mail, we shall assign one of our Officer to carry out this transaction in Reserved Bank Of India same day will receive your mail. Meanwhile, the officer will be coming down to India with your Won Cheque along with your Winning Certificates and the cheque will be deposited in Reserved Bank Of India. Note that the RBI will transfer your fund to your local account immediately after the documentation process.
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 query or further clarification, please contact the Senior Accounts Manager of the Account Department on direct line +[protected] Sir Frederick E Taylor (Mr.).
Sir Frederick E Taylor (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclay's Bank Plc..,
Tel: +[protected], +[protected], +[protected]
Barclay's Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheque
==============================
Western Union Payments
==============================
Copyright © 2010 Barclay's Bank Plc.
______________________________
CONFIDENTIAL FROM Barclay's Bank Plc.
Proud sponsors of the Barclay's Premier Leagu
firstly we given them 24, 770/- RBI charges on 01/10/2010 we have send it to ICICI BANK A/C[protected], and they gave PAN no AREPA2486P, and they asked for cost of conversion fee Rs 95, 000/- we deposited with ICICI bank[protected] PAN No BLFPK4609E, and again they asked for 1, 50, 000 that we deposited with ICICI bank[protected] PAN no ATSPD6777A, have his passport scan copy of processing officer if you can help us by giving some suggestion, if it is fraud then please find this kind of gang and punish them and please give some suggestion shall we get back our money. please reply us
Good morning everyone Please ignore such type a email
because all this email are fraud and want to earn money in free
the hacker person want some details like ... account no. account details to hacking and then they can transfer your amount through hacking so don, t give any other information of your
THE NOTICE HAS BEEN DERIVED FROM INDIAN GOVERNMENT ACT 2002 FRAUD UNDER SECTION 25 TO WELFARE OF INDIAN CITIZEN AND EVERY PERSON TO.
NOTICED BY GOVT. OF INDIA
because all this email are fraud and want to earn money in free
the hacker person want some details like ... account no. account details to hacking and then they can transfer your amount through hacking so don, t give any other information of your
THE NOTICE HAS BEEN DERIVED FROM INDIAN GOVERNMENT ACT 2002 FRAUD UNDER SECTION 25 TO WELFARE OF INDIAN CITIZEN AND EVERY PERSON TO.
NOTICED BY GOVT. OF INDIA
HELLO I ALSO GOT SAME LIKE THIS MAIL FROM SAME EMAIL AND SAID I[censored] HAVE NO VISA
SELECT OPTION TWO FOR THAT COST IS MENEMUM 8370 I[censored] OK TO PAY SEND ME
LIKE THAT MESSAGE I GOT BUT I ALSO DONT NO WAT TO DO IAM FROM INDIA
I DID NOT SEND ALL DETAILS FIRST I SEND MY ADDRESS AND PHONE NUMBER ONLY BUT SECOND TIME I DID NOT SEND ANY DETAIS AND I DID NOT OBAY ALSO
SELECT OPTION TWO FOR THAT COST IS MENEMUM 8370 I[censored] OK TO PAY SEND ME
LIKE THAT MESSAGE I GOT BUT I ALSO DONT NO WAT TO DO IAM FROM INDIA
I DID NOT SEND ALL DETAILS FIRST I SEND MY ADDRESS AND PHONE NUMBER ONLY BUT SECOND TIME I DID NOT SEND ANY DETAIS AND I DID NOT OBAY ALSO
from ANTE TOMIC <[protected]@shaw.ca>
[protected]@gncn.net
date Tue, Mar 8, 2011 at 9:01 AM
subject FINAL NOTICE!!!
mailed-by shaw.ca
hide details 9:01 AM (5 hours ago)
CONGRAT'S LOTTERY NOTICE!!!
We are to informed you that Microsoft has awarded {750, 000.00 GBP}to you for being a regular Web user. Kindly do contact our Senior Account Manager Barclays Bank Plc on this email address below:Transfer Manager: Sir Frederick E Taylor (Mr.)+[protected], +[protected] Email: [protected]@gncn.net
REQUIRED INFORMATION'S.
1Name... 2Address...3Telephone Number...4Sex..:5Age...6. Occupation...
Bank Name...:Account Name...:Account Number...:Bank Address...
Congratulations!!!
ANTE TOMIC (PHD)
Lottery Coordinator
i got this fake msg from this mail-id
[protected]@gncn.net
date Tue, Mar 8, 2011 at 9:01 AM
subject FINAL NOTICE!!!
mailed-by shaw.ca
hide details 9:01 AM (5 hours ago)
CONGRAT'S LOTTERY NOTICE!!!
We are to informed you that Microsoft has awarded {750, 000.00 GBP}to you for being a regular Web user. Kindly do contact our Senior Account Manager Barclays Bank Plc on this email address below:Transfer Manager: Sir Frederick E Taylor (Mr.)+[protected], +[protected] Email: [protected]@gncn.net
REQUIRED INFORMATION'S.
1Name... 2Address...3Telephone Number...4Sex..:5Age...6. Occupation...
Bank Name...:Account Name...:Account Number...:Bank Address...
Congratulations!!!
ANTE TOMIC (PHD)
Lottery Coordinator
i got this fake msg from this mail-id
deepak kumar to barclaystransf.
show details 12:09 am (2 days ago)
On Sun, Oct 23, 2011 at 11:41 PM, Bill Wilson <[protected]@shaw.ca> wrote:
Your email has been awarded £750, 000 for being a regular user from microsoft/msn Promo 2011 in London, SUBMIT THE FOLLOWING INFORMATION'S IMMEDIATELY.CONTACT (Mr.) Adolf Stratford Thomas [protected], [protected] Senior Account Manager Barclays Bank Plc.FOR CLAIMS CLICK on reply for further assistance on how to claim funds.
1. Full Names KUMAR LENKA
2. Phone no-
3. Residential addresslL&TCOLONY, QTR NO-130, UNIT-4, PHASE-2, PIN-751001, , INDIA
4. Sex-MALE
5. Age-23+
6. Account number-[protected]
7 .Bank name-STATE BANK OF INDIA
8 . Occupation PLZ DONT BELIEVE ON THIS TYPE OF FAKE EMAILS AND TRAY TO IGNOR IT
show details 12:09 am (2 days ago)
On Sun, Oct 23, 2011 at 11:41 PM, Bill Wilson <[protected]@shaw.ca> wrote:
Your email has been awarded £750, 000 for being a regular user from microsoft/msn Promo 2011 in London, SUBMIT THE FOLLOWING INFORMATION'S IMMEDIATELY.CONTACT (Mr.) Adolf Stratford Thomas [protected], [protected] Senior Account Manager Barclays Bank Plc.FOR CLAIMS CLICK on reply for further assistance on how to claim funds.
1. Full Names KUMAR LENKA
2. Phone no-
3. Residential addresslL&TCOLONY, QTR NO-130, UNIT-4, PHASE-2, PIN-751001, , INDIA
4. Sex-MALE
5. Age-23+
6. Account number-[protected]
7 .Bank name-STATE BANK OF INDIA
8 . Occupation PLZ DONT BELIEVE ON THIS TYPE OF FAKE EMAILS AND TRAY TO IGNOR IT
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
24 Hrs Online Customer Service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclays,
Registered No: 169628.
ATTENTION: MICROSOFT LOTTERY WINNER
We are sorry to inform you that your transfer could not be completed, due to the fact that your nominated account is not a foreign account.
However, your winning fund of £750, 000 GBP is set to be transfer to your home bank account information sent to us. All verification has been done, and your winning fund can only be transfer through the Reserved Bank Of India. Because your nominated account is not a foreign account.
NOTE: The Reserved Bank Of India will charge you Rupees 24, 770 INR as Administration Fee to enable them to transfer the funds successfully to your account. This Administration Fee comprises of Registration Fee of Rupees 10, 500 INR, Foreign Exchange Stamp Duty 8, 500 INR and Clearance Fee of Rupees 5, 770 INR. So the total becomes as Rupees 24, 770 INR.
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 assemble. We want you to understand that your won amount will now be transfer through the Reserve Bank Of India to avoid any inconvenience or delay that might lead to loose winnings.
To proceed further you are to re-confirm your account information and kindly send us 1 Passport photograph on time to avoid delay.
Account Name:
Account Number:
Bank Name:
Be assured inline with our principles of efficiency, transparency and customer satisfaction, we will handle your case with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation of fund.
Towards your response to this mail, we shall assign one of our Officer to carry out this transaction in Reserved Bank Of India same day will receive your mail. Maywhile, the officer will be coming down to india with your Won Cheque along with your Winning Certificates and the cheque will be deposited in Reserved Bank Of India. Note that the RBI will transfer your fund to your local account immediately after the documentation process.
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 query or further clarification, please contact the Senior Accounts Manager of the Account Department on direct line [protected] Sir Adolf Stratford Thomas (Mr.).
Sir Adolf Stratford Thomas (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected], [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 © 2011 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
DONT BELIEVE ON THIS TYPE OF FAKE EMAILS AND TRAY TO IGNOR IT PLZ
CUSTOMERS ATTENTION
24 Hrs Online Customer Service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclays,
Registered No: 169628.
ATTENTION: MICROSOFT LOTTERY WINNER
We are sorry to inform you that your transfer could not be completed, due to the fact that your nominated account is not a foreign account.
However, your winning fund of £750, 000 GBP is set to be transfer to your home bank account information sent to us. All verification has been done, and your winning fund can only be transfer through the Reserved Bank Of India. Because your nominated account is not a foreign account.
NOTE: The Reserved Bank Of India will charge you Rupees 24, 770 INR as Administration Fee to enable them to transfer the funds successfully to your account. This Administration Fee comprises of Registration Fee of Rupees 10, 500 INR, Foreign Exchange Stamp Duty 8, 500 INR and Clearance Fee of Rupees 5, 770 INR. So the total becomes as Rupees 24, 770 INR.
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 assemble. We want you to understand that your won amount will now be transfer through the Reserve Bank Of India to avoid any inconvenience or delay that might lead to loose winnings.
To proceed further you are to re-confirm your account information and kindly send us 1 Passport photograph on time to avoid delay.
Account Name:
Account Number:
Bank Name:
Be assured inline with our principles of efficiency, transparency and customer satisfaction, we will handle your case with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation of fund.
Towards your response to this mail, we shall assign one of our Officer to carry out this transaction in Reserved Bank Of India same day will receive your mail. Maywhile, the officer will be coming down to india with your Won Cheque along with your Winning Certificates and the cheque will be deposited in Reserved Bank Of India. Note that the RBI will transfer your fund to your local account immediately after the documentation process.
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 query or further clarification, please contact the Senior Accounts Manager of the Account Department on direct line [protected] Sir Adolf Stratford Thomas (Mr.).
Sir Adolf Stratford Thomas (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected], [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 © 2011 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
DONT BELIEVE ON THIS TYPE OF FAKE EMAILS AND TRAY TO IGNOR IT PLZ
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
24 Hrs Online Customer Service
Barclays Commercial Bank Of London
London Branch:
29 Borough High Street,
Southwark London, SE1 1LY, UK
Registered Office: Barclays,
Registered No: 169628.
ATTENTION: MICROSOFT LOTTERY WINNER
Dear,
We received your mail and thanks for it. Once again we would like to Congratulate on being the beneficiary of these funds. We would also like to inform you that your funds will be transfered into your Account immidiately you provide us with your account details for transfer of your funds. We request you to get back to us Immidiiately with the following details as asked below.
INFORMATION REQUIRED:
Full Name:
Residence Address:
Mobile Number:
Home Number:
Bank Name:
Account Number:
Branch Name and Code:
Swift Code / IFS Code:
For query or further clarification, please contact the Senior Manager of the Accounts Department on direct line [protected] Sir Bradley Anderson Powell (Mr.).
Sir Bradley Anderson Powell (Mr.),
(Senior Manager)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected], [protected], [protected]
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
==============================
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 got this fake msg from my mail-id and I post it for aware other peoples for Fake Lottery by any mails
CUSTOMERS ATTENTION
24 Hrs Online Customer Service
Barclays Commercial Bank Of London
London Branch:
29 Borough High Street,
Southwark London, SE1 1LY, UK
Registered Office: Barclays,
Registered No: 169628.
ATTENTION: MICROSOFT LOTTERY WINNER
Dear,
We received your mail and thanks for it. Once again we would like to Congratulate on being the beneficiary of these funds. We would also like to inform you that your funds will be transfered into your Account immidiately you provide us with your account details for transfer of your funds. We request you to get back to us Immidiiately with the following details as asked below.
INFORMATION REQUIRED:
Full Name:
Residence Address:
Mobile Number:
Home Number:
Bank Name:
Account Number:
Branch Name and Code:
Swift Code / IFS Code:
For query or further clarification, please contact the Senior Manager of the Accounts Department on direct line [protected] Sir Bradley Anderson Powell (Mr.).
Sir Bradley Anderson Powell (Mr.),
(Senior Manager)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected], [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 got this fake msg from my mail-id and I post it for aware other peoples for Fake Lottery by any mails
M.S Lottery Headquarters: Microsoft Campus, Thames Valley Park, Reading RG6 1WG UK.
FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION.
On behalf of the Microsoft Co-operation, We Congratulate you over your success
in the following official publication results of the E-mail electronic online
Sweepstakes organized by Microsoft Uk, in conjunction with the Foundation for
the Promotion of Software Products, (F.P.S.) held On August 22th 2009 here in
London UK.
Where in your email address emerged as one of the online Winning emails in the
2nd Category and therefore attracted a cash award of £450.000.00 (Four Hundred
and Fifty Thousand British Pounds Sterling), therefore you are advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and eventual payment
of the above prize to you.
It is important to note that your award information was released with the
following particulars attached to it.
(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Serial Numbers: McST/006/NL46560
For verification purpose is sure to include:
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Sex.
(6) Occupation.
To file for your claim, Please contact your Validating Officer for VALIDATION
of your winning within Twenty-nine working days of this winning notification.
Winnings that are not validated within Twenty-nine working days of winning
notification are termed void and invalid. You are required to mention the
above particulars of your award in every correspondence to enable the Agent
validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
SIR.SMITH CLINTON.
MICROSOFT SECURITY DEPARTMENT (UK).
Phone: Phone: +[protected]
FAX: +[protected]
E-mail:[protected]@live.co.uk
********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman,
Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International Companies.
The Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!
Sincerely,
MR. RICKY WILLIAMS.
M.S.PRO. ZONAL COORDINATOR.
©[protected] Microsoft Windows®.[protected]
I send them an e-mail, so that i can see what is going on.
I receve a second notification, and they send me back a code and then an e-mail address of the responsibly courier company, so that can send me the amound mentiond above:
On behalf of the screening committee of the Microsoft Promotion Award Team and the F.P.S., I wish to formally announce to you that after the conference meeting held on behalf of all the winners, you have successfully passed the Email screening and Verification test and clarification from Our payment Office. All necessary documents that will facilitate the clearance of your Cheque Of 450, 000 Great British Pounds sterlings in your name has been processed and Sealed in Your Winning parcel Which contains the following documents:
1.WINNING CHEQUE VALUED 450.000.00 (Four Hundred and Fifty Thousand Great British Pounds sterlings).
2.WINNING CERTIFICATE FROM THE MICROSOFT PROMOTIONS.
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
These documents will be securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with Identification Number: CPEL/OWN/MS12 has been sent to our Affiliate Courier Company (London Secured Parcel Services).You are required to Contact the Customer Desk of London Secured Parcel Company with the following details.
Mr.David Ray
(Dispatch Officer).
Email: londonexec.[protected]@consultant.com
Website: www.lsecured.com/London.htm
Telephone:(+[protected]
Fax:(+[protected]
NOTE: Your are required to Contact London Secured Parcel Company With their Contact details above and request for the safe delivery formalities of your parcel to your address. Have it in mind that your Cheque cannot be cashed by anyone except you which means that there cannot be any addition or deduction made from your Cheque. This is in accordance with section 13(1)(n) of the National Gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Also be informed that your Cheque is payable in any bank in your Country as its an International Cashier Cheque, you are advised to contact the Courier Company as soon as possible for the delivery of your Winning parcel to you as it will be sent to their Company in the next 6 working hours.
It is imperative that you Quote your Parcel Identification Number in your mail to London Secured Parcel Services for Easy Identification of your Parcel In their Company.
I will Require a Concise Update as soon as you are in contact with the Courier Company.
After that i receve an e-mail from the courier company:
London Secured Parcel Services
West Town Farm Road,
Taplow BerkshireSL6 0PT.
United Kingdom
Email:londonexec.[protected]@consultant.com
Website: www.lsecured.com/London.htm
Telephone: [protected]
Fax: [protected]
Dear Customer.
Welcome to the Customer Service of London Secured Parcel Services, your requested have been received and the parcel with the Identification Number (CPEL/OWN/MS12 ) have been received and confirmed for delivery by this Company. This Means that you have been cleared for payment by the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.).
Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the Cheque was Issued legally by the above stated Pro gramme.
_______________________________
Description Of Parcel to be delivered
_______________________________
Item to be delivered Winning parcel
Color of parcel Brown
Weight of parcel: 0.58kg
Length of Days Pending on your choice of class of delivery
Delivery Package Status Not ready for dispatch
In order for us to process the delivery of your parcel, you are require to get back to us with this information below for confirmation and update:
Name Of Customer:
Next Of Kin:
Phone number:
Your Preffered Delivery Option:
Your Complete Delivery Address:
Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.Please find below our Delivery charges:
______________________________
Normal class delivery: in 116 hours
__________________________
( cost of delivery)
Postage: 100.00 pounds
Insurance: 110.00 pounds
Administrative: 70.00 pounds
_____________________________
Total 280.00 pounds
_____________________________
_____________________________
Premium class delivery:72 hours
_________________________
(cost of delivery)
Postage: 100.00 pounds
Insurance 200.00 pounds
Administrative: 50.00 pounds
____________________________
Total 350.00 pounds
____________________________
_____________________________
First class delivery:48 hours
_________________________
(cost of delivery)
Postage: 180.00 pounds
Insurance 200.00 pounds
Administrative: 120.00 pounds
____________________________
Total 500.00 pounds
____________________________
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the Prize before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds
Do acknowledge the receipt of this mail.
Yours In Service,
Mr.David Ray.
©[protected] London Secured Parcel Services.[protected]
You have to find a way, so this faik lottery is stoped. It is possible some people to send money. It is very annoying that they are using the name of your company