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Mohan - WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY

 
16 Reviews
User
  R.Mohan
Dear Sir,

I Have a mail as below, tell me its a fake or true mail

Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of LondonA
London Branch.........
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.

WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY.

Note your winning funds of £250,653,000 GBP which is convert to you in india rupees is 20,825,132,550.65 INR to be transfer to your account was send to us by you for wire transfer to your account , 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.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveniently in the Transfer Menu:

Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...



Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.

* You have not yet made the payment for the Cost Of Transfer (COT) Charges.


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 to your local bank account in your country.

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 a 0.1% of the winning amount to be transfer £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 25,171.00 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, it has to be remitted to you in full, we advise that you kindly send the payment of 25,171.00 INR. via Bank Transfer.

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 for payment .We will provide with our Officer Account details in your country for easy payment.

Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.

When you are ready to make the payment,contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account. I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:

Mr. Tony Trender, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+4470 359 61051
Tel:+4470 111 96869
Mr. Tony Trender,
Account Officer


Complaint comments 15 Comments     Updated:
Resolve this Complaint  

Comments

 
Dear Sir,

I have received a mail from Barclays Bank for the payment of COT charges to transfer my lottery amount. Please confirm whether this is valid or not.

Please find the mail attached below:

Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.

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.

WINNER OF THE LOTTERY.


Note your winning cheque funds of £250,653.00 Pound which is convert to you in india rupees is 19,647,936.24 INR to be transfer to your account was deposited in a suspense account in our bank awaiting to be transfer to you for wire transfer to your local bank account , 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.


Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:

Transfer On Hold...


Out of 100% = 95% Done - 5% On Hold...





Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.

* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
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 to your local bank account in your country.

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 C.O.T amount to be paid is £352.00 GBP(Three Hundred And Fifty-Two Pound) equivalent to 28,156.00 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, it has to be remitted to you in full, we advise that you kindly send the payment of 28,156.00 INR via Bank Transfer.

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.

Note: This payment have to be made via our Account officer's details that will be sent to you immediately we receive your urgent response, you are required to contact us when you are ready to make payment to our account officer details for payment .We will provide you with our Officer Account details in your country for easy payment.

Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.



When you are ready to make the payment,contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

Thank you for Banking with us as we promise to provide you with the best internet banking services.

For more information please contact us via this Telephone Numbers below on any information you need:


Mr. MICHAEL SMITH, (Senior Accounts Officer)
Account Department (Local/ Foreign)

International Banking Unit,
Barclays Bank Plc...

Telephone:+44-70457-04881



Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 eagle court 75 king street, London, W69HY. 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. Email ID # 1009

Proud sponsors of the Barclays Premier League
 
bhai this is dicy... one of my friend also received such offer.. in order to verity just check the email id from which u have received the mail... i am sure it wont be from the official email id of barclays.com id... pls be aware of frauds...
 
WINNER OF THE YAHOO/MSN INTERNATIONAL LOTTERY

Note your winning funds of £750,000.00 GBP which is convert into india rupees is 57,635,785.47 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transfered to your local bank account , 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.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:


Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.

* You have not yet made the payment for the Cost Of Transfer (COT) Charges.

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 to your local bank account in your country.

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 for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25,403.73 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, it has to be remitted to you in full, we advise that you kindly send the payment of 25,403.73 INR via Bank Transfer.

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 for payment .We will provide with our Officer Account details in your country for easy payment.

Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.




When you are ready to make the payment,contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

Thank you for Banking with us as we promise to provide you with the best internet banking services.

For more information please contact us via this Telephone Numbers below on any information you need:




Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +44 703 183 6684
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. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009
 
sir,

i have received this email, please guide & suggestion me ..

they want paid 25000/- COT charges from my side... please guide me.

Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.


CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.

WINNER OF THE MICROSOFT INTERNATIONAL PROMOTION

Note your winning funds of £1.500.000.00 (One Million and five hundred thousand Great Britain Pounds). which is convert into india rupees is 78, 133 0583 INR to be transfer to your account was send to us by The Microsoft Lottery transfered to your local bank account, 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.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount
conveinently in the Transfer Menu:

Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.

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 to your local bank account in your country. The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring fundsand it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP (Three hundred And thirty Pounds Sterling) equivalent to 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, it has to be remitted to you in full, we advise that
you kindly send the payment of 25, 000.00 INR via Bank Transfer.

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 for payment .We will provide with our Officer Account details in your country for easy payment. Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.

When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

Thank you for Banking with us as we promise to provide you with the best internet banking services. For more information please contact us via this Telephone Numbers below on any information you need:

SIR WILLIAMS F MORGAN {MR.}, (Senior Accounts Officer)

Office Tell: +44-7014-236-063
+44 703 186 1523
+44 703 187 2601
+44 703 186 1510
Account Department (Local/ Foreign)

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. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
Email ID # 1009

Proud sponsors of the Barclays Premier League.
 
Dear Sir,

1. I wanted to know authentically that Mr. Gilbert Kings, Head of Department, Accounts Department, BARCLAYS BANK PLC Atlas House 1-7 Kings Street LONDON EC2V8AU.
2. The E Mail address <barclay_transferunit@live .com> is correct and authentic of Barclays bank
3. I have been advised that I hv won the Prize Monies of GBP 750, 000.00 and will be transferred via encoded transfer code worth GBP 750, 000.00 cash (M17269) CODE m17269 to my Indian Bank SB a/c in Canara Bank, Marredpally Branch, Secunderabad
4. The COT transfer amount is to be paid for GBP 750 before effecting the transfer of Monies

IS THE BARCLAYS BANK PLC IN LONDON HAS RECEIVED ADVISE FOR TRANSFER OF AMOUNT TO THE PRIZE WINNER KAKUMANU MOHAN RAO CORRECT AND AUTHENTIC OR FRAUD.

5. I need authentic information from BARCLAYS BANK PLC LONDON clarifying the above queries and transfer of funds as instructed by Gilbert Kings. Pl check up and forward details to my E MAIL ADD<kakumanumohan@yahoo.com>

Thks,
K. MOHAN RAO
MOB:9394866666
 
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.



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: WINNER OF MICROSOFT LOTTERY!!

This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.


Note your winning funds is £1, 500, 000GBP which is converted to you in india rupees 110840000 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.


Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +44 871-245-7244 Sir Williams F Morgan.

Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +44 703 182 1851, +44 703 183 8534, +44 703 184 1949

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.Dear Sir,

1. I wanted to know authentically that Mr. Gilbert Kings, Head of Department, Accounts Department, BARCLAYS BANK PLC Atlas House 1-7 Kings Street LONDON EC2V8AU.
2. The E Mail address <barclay_transferunit@live .com> is correct and authentic of Barclays bank
3. I have been advised that I hv won the Prize Monies of GBP 750, 000.00 and will be transferred via encoded transfer code worth GBP 750, 000.00 cash (M17269) CODE m17269 to my Indian Bank SB a/c in Canara Bank, Marredpally Branch, Secunderabad
4. The COT transfer amount is to be paid for GBP 750 before effecting the transfer of Monies

IS THE BARCLAYS BANK PLC IN LONDON HAS RECEIVED ADVISE FOR TRANSFER OF AMOUNT TO THE PRIZE WINNER KAKUMANU MOHAN RAO CORRECT AND AUTHENTIC OR FRAUD.

5. I need authentic information from BARCLAYS BANK PLC LONDON clarifying the above queries and transfer of funds as instructed by Gilbert Kings. Pl check up and forward details to my E MAIL mandale_d@rediffmail.com

thanks
mandale dadabhau
ph.no.919822418271
 
do you have to pay COT upfront? and if ?
can you have credit on the state of those funds ?
as everyone is lost in order to receive pay upfront surely is scam itself doesnt make sense you need the funds in order to pay ..how does that work ?
are banks actually helping when you have no methor of paying upfront?

as I have come across the same problem in order to receive need to raise an large amount upfront surely is not right, ofcourse if you got it is fine there can deduct but banking not allowing is crazy as you run in circles
 
Name of department ==: Transfer Department.
Email account_barclays@officeliveusers.com
_______________________________________________________________________________
When sending an email to the accounts department you should note the following.
*You should write the bank and let them know your full details. (Name, address and contact numbers)
*You should supply them with the encoded transfer code worth ONE MILLION FIVE HUNDRED THOUSAND cash (M17269)
*Again the code is M17269

Remember that after you must have contacted the bank, They will then be able to transfer to your bank account there in your country. Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money Therefore you should act as quickly as possible. We have contacted the MINISTRY OF FINANCE (MFF)

Do not also fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not lose any emails from them.

Regards,
DR terry Moore
 
EXACTMAX GROUP BOARD(DR.TERRY MOORE) to
show details Jan 4 (7 days ago)



NB:In regards to the raffle draw held on 3rd January. 2010, the Exactmax
Group board has given £1, 5 000, 000, 00GBP cash to the active
users of the internet/web.you were lucky to be one of the winners(2nd).you are to
provide your details to this company as soon as you receive this email with
your

1.Name:
2.Address:
3Occupation:
4Tel:
5.Sex:
6.Age:
7.Country:

to the head of events DR.Terry Moore for documentation and record
purposes, Email:extmxholdingsindustryltd@live.com Enquiring Hotline
:+(44)-8712370234
 
hiiiiiiiiiiiiiiii
 
sir
i want to know that i have win a draw from lottery system of THE YAHOO/MSN INTERNATIONAL LOTTERY is it right or fake.
vishal
A
User
Joefel  
 
Attn Everyone,

My name is Joefel, i am a hacker i can generate any type of caode you require if you are need ( Cost of transfer COT Activation PIn Code ETC), you can reach me via joefel_inlove@yahoo.com
A
User
Joefel  
 
Attn Everyone,

My name is Joefel, i am a hacker i can generate any type of caode you require if you are need ( Cost of transfer COT Activation PIn Code ETC), you can reach me via joefel_inlove@yahoo.com
N
User
Hany  
 
Hi
my mane is Hany
I get mail from

====BARCLAYS BANK PLC========
Address- Atlas House 1-7 Kings Street London EC2V8AU
Tel: (+44) 701 004 0306
Fax: (+44) 844 774 8009
Department- Barclays Bank Transfer Department
Email- barclaystransferdepartment@live.com
Head Of Department- Mr. Gilbert Kings


About prize from Coca cola company

did you get any money fro that branch CORRECT AND AUTHENTIC OR FRAUD

Answer me please
because i find that in net
N Aug 22, 2013 by
User
rudolph africa  
 
hi my name is africa rudolph from south africa pretoria,
i got an sms showing that i have won 750 000 from blackbery with barclaybank london ref.bbza/uk with no'447045709471 and email barclayatm@london.com pls i need an agent respond pls, its it a scam or what? pls forwads the respond to raselekwane@gmail.com
pls this will be able me to help others in our contry as i belive that i am not only the victim to be.


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    Mohan - WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY