Barclays Complaints & Reviews

I also get same dd no with amounting to 250000 GBP and same name coming on dated 04-10-09 he call me on mobile and demanding Rs. 18500/- let me know about truth.

hello sir,
i received mail from BARCLAYS BANK PLC. my ref. no. is SPDC-081512.
IS THAT TRUE?

LOL!
Based on the quality of the complaints/queries, I can see why this scam won't die.

This is th mail which is been sen to me, would request to take a quick check on the genuinity

BARCLAYS BANK LONDON
CUSTOMERS ATTENTION
24hrs online Customer service
1506 W 5th Street • London, KY 40743

CUSTOMER ATTENTION!!!

WINNER OF NOKIA UK EMAIL PROMOTION


Note your winning funds of �200,000.00 GBP which is converted to you in india rupees is 15,849,250.12 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

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

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is �320 GBP equivalent to 24,900 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

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

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 24,900 INR via Bank Transfer into the account details that will be given to you by this bank.

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

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

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

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line SIR WILLIAMS F MORGAN (Mr.),

SIR WILLIAMS F MORGAN {MR.}
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
BARCLAYS BANK LONDON
Phone Number: [protected]


Date: Fri, 25 Sep 2009 11:56:28 +0000
To: [protected]@live.com
Subject: claim for nokia uk promo
From: [protected]@rediffmail.com

dear Mr.williams

1.FULL NAMES OF BENEFICIARY:Kolathur Seshappa Sharath Kumar
2.RESIDENTIAL ADDRESS:#7, 3rd cross williams town extension, benson town post, bangalore-560046
3.DATE AND PLACE OF BIRTH:18-sep-1976 at Bangalore
4.PHONE/FAX NUMBERS:[protected]
5.SEX:Male
6.OCCUPATION:Service
BANK INFORMATION FOR WIRE TRANSFER
7. ACCOUNT NAME: Kolathur Seshappa Sharath Kumar
8. ACCOUNT NUMBER:[protected]
9. BANK NAME :Kotak Mahindra Bank
10.BANK ADDRESS:#10/7, 1st floor, Umiya landmark, Lavelle road
Bangalore-560001

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

Your E-Address was selected online in this week's NOKIA PROMO.
Your draw has a total value of £200, 000.00 GBP along with a Nokia E75.
Please acknowledge the receipt of this mail with the details below to:


Mr.David Briggs (Esq)AWARD ADVISER
NOKIA NEW PROMO
Email:[protected]@live.com
Phone Number: +44 [protected]

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE

1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
10.Occupation__________

Sincerely,
Mr. David Briggs

[protected]@yahoo.co.uk, CONTACT EVENT MANAGER [protected]@nokia.com

NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Congratulation,

File No: Ref Nº.: UKL/74-A[protected]

Attn:Beneficiary,

I am Mr.David Briggs (Esq) your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery

We are marking our 142nd anniversary/New year promo, we rolled out over £16, 000.000.00(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through computer ballot system drawn from 25, 000 company e-mail addresses, and 30, 000, 00 individual e-mail addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions programs held in Queen Elizabeth Park United Kingdom.

I want to officially announce to you that you has just won the sum of Two Hundred Thousand Pounds Sterling along with a Nokia E75, to begin the verification process of your prize, you are required to provide us with your details bellow for verification and please remember to quote your file number in every correspondence to us, to enable us guard you on the claim process

Also ensure you provide us with your details as stated below:

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.File No:
11. AMOUNT WON:

The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.


OPTION ONE(1):
OPTION ONE(2):


DECLARATION:

I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

DATE--------

Once again Congratulation.

Mr.David Briggs (Esq)
AWARD ADVISER
NOKIA NEW YEAR PROMO
Phone Number: [protected] BARCLAYS BANK LONDON
CUSTOMERS ATTENTION
24hrs online Customer service
1506 W 5th Street • London, KY 40743

CUSTOMER ATTENTION!!!

WINNER OF NOKIA UK EMAIL PROMOTION


Note your winning funds of £200, 000.00 GBP which is converted to you in india rupees is 15, 849, 250.12 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

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

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £320 GBP equivalent to 24, 900 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

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

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 24, 900 INR via Bank Transfer into the account details that will be given to you by this bank.

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

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

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

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line SIR WILLIAMS F MORGAN (Mr.),

SIR WILLIAMS F MORGAN {MR.}
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
BARCLAYS BANK LONDON
Phone Number: [protected]

[protected][protected][protected][protected]
Date: Tue, 29 Sep 2009 09:36:27 -0700
Subject: FILLED FORM TO MR.BARCLYS.FOR WINNING AWARD
From: [protected]@gmail.com
To: [protected]@live.com

CONTACT BANK FOR PAYMENT //// [protected]@live.com
InboxX

Reply
|NOKIA CLAIMS DEPARTMENT to me
show details Sep 23 (6 days ago)



Nokia Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Nokai Lottery Representative

Dear: Nokia Lottery Winner,

We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. David Briggs, Claims Officer of Nokia Promo. I am in charge of International Promo Winner whose email Address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

Meanwhile I would like to give you a brief explanation or information about the Nokia Promotion. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.

INFORMATION ABOUT NOKIA INTERNET LOTTERY.

The Nokia Promo is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (Email Address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

HISTORY OF NOKIA LOTTERY THROUGH THE YEARS

Mission Statement of the Bureau of State Lottery

To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.

Security Advice: At The Nokia International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

Warning: Fraudulent emails are circulating that appears to be using Nokia International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:

Article 44 sub sections 142 of the Nokia Lottory Commission as amended.

Note that you are to send your winning details to the UK BANK for wire transfer of your winning funds to Senior Account Officer, Sir Williams F Morgan {Mr..}.

NOKIA PROMO WINNERS APPLICATION FORM FOR PAYMENT:

PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.

FILL BELOW FORM AND SEND IT TO THE BARCLAYS BANK PLC!!!


CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@live.com
PHONE NUMBER:+44 [protected]

WINNER'S PERSONAL DATA

1.FULL NAMES OF BENEFICIARY: ANIL KUMAR
2.RESIDENTIAL ADDRESS:S/O MR. JORAWAR LAL H.No.-840 6-c awas vikas colony sikandara, agra- 282007, uttar pradesh( india )
3.DATE AND PLACE OF BIRTH:29th of june, 1982, agra
4.PHONE/FAX NUMBERS:91+[protected], +91 [protected]
5.SEX:male
6.OCCUPATION:student
BANK INFORMATION FOR WIRE TRANSFER
7. ACCOUNT NAME: ANIL KUMAR
8. ACCOUNT NUMBER:[protected]
9. BANK NAME :CANARA BANK
10.BANK ADDRESS:CANARA BANK, AGRA BODLA, MENAKSHI PALACE, LOHAMANDI ROAD, BODLA, AGRA, UTTAR PRADESH(INDIA)


IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the Nokai Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.

Thank you for your understanding Best Regards

MR DAVID BRIGGS.
CLAIM OFFICER
Nokia®Mega Jackpot.
Copyright © 2009 Nokia Lottery. All Rights Reserved

Date: Wed, 23 Sep 2009 08:26:22 -0700
Subject: FILLED FORM
From: [protected]@gmail.com
To: [protected]@live.com
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Congratulation,
File No: Ref Nº.: UKL/74-A[protected]
Attn:Beneficiary,

I am Mr.David Briggs (Esq) your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery
We are marking our 142nd anniversary/New year promo, we rolled out over £16, 000.000.00(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through computer ballot system drawn from 25, 000 company e-mail addresses, and 30, 000, 00 individual e-mail addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions programs held in Queen Elizabeth Park United Kingdom.
I want to officially announce to you that you has just won the sum of Two Hundred Thousand Pounds Sterling along with a Nokia E75, to begin the verification process of your prize, you are required to provide us with your details bellow for verification and please remember to quote your file number in every correspondence to us, to enable us guard you on the claim process
Also ensure you provide us with your details as stated below:
1.FULL NAMES OF BENEFICIARY:ANIL KUMAR
2.RESIDENTIAL ADDRESS:HOUSE NO. 840 6/C AWAS VIKAS COLONY, SIKANDARA, AGRA( PIN CODE- 282007 ) INDIA
3.DATE AND PLACE OF BIRTH:[protected], AGRA
4.PHONE/FAX NUMBERS:+[protected], +91-[protected]
5.NAME AND ADDRESS OF NEXT OF KIN:NISHA RANI 840 6/C AWAS VIKAS COLONY, SIKANDARA, AGRA( PIN CODE- 282007 ) INDIA
6.SEX:MALE
7.OCCUPATION:STUDENT OF MASTER OF JOURNALISM
8.MARITAL STATUS:UNMARRIED
9.NATIONALITY:INDIAN
10.File No:UKL/74-A[protected]
11. AMOUNT WON:200, 000.00GBPTwo Hundred Thousand Pounds
The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.

OPTION ONE(1):NO
OPTION ONE(2):YES

DECLARATION:
I ANIL KUMAR HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:[protected]

Once again Congratulation.
Mr.David Briggs (Esq)
AWARD ADVISER
NOKIA NEW YEAR PROMO
Phone Number: [protected]

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Reply Forward

Reply
|NOKIA CLAIMS DEPARTMENT to me
show details Sep 23 (6 days ago)

- Show quoted text -


Nokia Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Nokai Lottery Representative

Dear: Nokia Lottery Winner,

We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. David Briggs, Claims Officer of Nokia Promo. I am in charge of International Promo Winner whose email Address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

Meanwhile I would like to give you a brief explanation or information about the Nokia Promotion. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.

INFORMATION ABOUT NOKIA INTERNET LOTTERY.

The Nokia Promo is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (Email Address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

HISTORY OF NOKIA LOTTERY THROUGH THE YEARS

Mission Statement of the Bureau of State Lottery

To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.

Security Advice: At The Nokia International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

Warning: Fraudulent emails are circulating that appears to be using Nokia International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:

Article 44 sub sections 142 of the Nokia Lottory Commission as amended.

Note that you are to send your winning details to the UK BANK for wire transfer of your winning funds to Senior Account Officer, Sir Williams F Morgan {Mr..}.

NOKIA PROMO WINNERS APPLICATION FORM FOR PAYMENT:

PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.

FILL BELOW FORM AND SEND IT TO THE BARCLAYS BANK PLC!!!


CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@live.com
PHONE NUMBER:+44 [protected]

WINNER'S PERSONAL DATA

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
BANK INFORMATION FOR WIRE TRANSFER
7. ACCOUNT NAME:
8. ACCOUNT NUMBER:
9. BANK NAME :
10.BANK ADDRESS:


IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the Nokai Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.

Thank you for your understanding Best Regards

MR DAVID BRIGGS.
CLAIM OFFICER
Nokia®Mega Jackpot.
Copyright © 2009 Nokia Lottery. All Rights Reserved

Date: Wed, 23 Sep 2009 08:14:14 -0700
Subject: thanks giving
From: [protected]@gmail.com
To: [protected]@live.com

thank u sir,
fr replying to my mail.there is a problem sir.i belongs to a poor family and i m not able to come and recieve the cash frm u.k..bt i have all the clarities of bank account and identification.could u plz tell me that hw can i get my cash in my account or there is any other process to get my winning amount at my residence.and we are sending u the form u the filled form that u have sent to me.and i m also sending it by post too.plz help us.thank u once again.
by-anil kumar s/o mr. jorawar lal
840-6/c awas vikas colony, sikandara
agra(india) pin code-282007
phn no.+[protected]
cell no.+91 [protected]

hi mr david my phone number has won

full name;Ahmed Ali Sultan Residental address;Alalous-libya date of birth;02/03/1969 place of birth;alalous-libya phone number/[protected]or[protected] sex;male occupation;paediatrician Bank information-account name -gumhouria-bank-alalousbranch account number 2826 bank adress alaluos libya

Can you please confirm, me that this mail is original or fake

Dear sir ,
I m sheikh muddassir from india n i get this massege so it is true or fake .pls tell me.

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

CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION: FIFA WORLD CUP PROMO WINNER

This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.


Note your winning funds is $1,000,000.00 USD which is converted to you in india rupees 44,302,000. INR is now ready to be transfered to you, kindly re-confirm your account details to enable us wire your fund to you in your home country. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer.

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

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 30,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning fund.


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

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 30,000 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

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

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

For further clarification on your preferred option, please contact OUR Account Department on direct line +[protected]Account Dept).

Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected] [protected]

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


Proud sponsors of the Barclays Premier League.

it is true or fake


CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION: FIFA WORLD CUP PROMO WINNER

This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.


Note your winning funds is $1,000,000.00 USD which is converted to you in india rupees 44,302,000. INR is now ready to be transfered to you, kindly re-confirm your account details to enable us wire your fund to you in your home country. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer.

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

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 30,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning fund.


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

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 30,000 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

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

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

For further clarification on your preferred option, please contact OUR Account Department on direct line +[protected]Account Dept).

Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected] [protected]

Barclays Bank Plc.

Barclays Commercial Bank Of London — True or Fake

Sir,

I received below mail from Barclays Commercial Bank Of London.

Sir, this is true or Fake? Pl. help me and give me a reply

Thanks




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


CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.


ATTENTION: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER


This is to inform you that we are in possession of your winning funds and we have less than 72hours to transact with you.


Note your winning funds is 500,000 GBP which is converted to you in india rupees 35,098,689.28 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.


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


The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £360 GBP(Three hundred and sixty Pounds Sterling only) equivalent to 25,271 INR(Twenty Five Thousand,Two Hundred and Seventy One Thousand India Rupees). This amount must be paid by you before this bank will proceed with the transfer of your winning funds.


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


ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 25,271 INR via Bank Transfer into the account details that will be given to you by this bank.


Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.


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


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


Mr. Robert Williams
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected] , +[protected]
[protected]@barclays-groups.co.cc
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.

Proud sponsors of the Barclays Premier League

I know verry well this is fake! coz I am suffering wiht the fake problem. If you send your account no, phone no, then my suggestion is to block the account or withdraw the remaining ammounts. And do no use the bank account further. They may contact with you. But still do not enter the fake thing.
http://en.wikipedia.org/wiki/Advance-fee_fraud
go to the above link to see details.

You can also see barclays-groups.co.cc this. The address is from [protected]@barclays-groups.co.cc

i also got the same thing

I AM ALSO SUFFERING FROM THE SAME PROBLEM. I ALSO RECEIVED THE SAME MAIL. THESE SAME LINES, NOT A SINGLE SPELLING MISTAKE. I ALSO WANT TO KNOW WHETHER THIS IS TRUE OR FALSE.

AM ALSO SUFFERING FROM THE SAME PROBLEM. I ALSO RECEIVED THE SAME MAIL. THESE SAME LINES, NOT A SINGLE SPELLING MISTAKE. I ALSO WANT TO KNOW WHETHER THIS IS TRUE OR FALSE.

AM ALSO SUFFERING FROM THE SAME PROBLEM. I ALSO RECEIVED THE SAME MAIL. THESE SAME LINES, NOT A SINGLE SPELLING MISTAKE. I ALSO WANT TO KNOW WHETHER THIS IS TRUE OR FALSE.

Dear sir,
i have received following mail.please help me. is it true or fake? awaiting for your urgent response.




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



CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.








We advise that you deposit Rs.24,000 (Twenty four thousand India Rupees) in cash into the given below Account Details in any state bank of india in your country.You have to make payment to enable us transfer your winning funds to your bank account . Kindly make payment to our affiliated officer's account which details are given below for easy transaction that will enable us fasten the process of transfer.

Note your winning funds will be transfer to your account within 3-4 hours after we have confirmed your payment of C.O.T fee in our officer's account.

Note that you can deposit the C.O.T fee in any state bank of india close to you.

Note: Rs.24,000 have to be made in cash into the given Account details below.

=============================================
NAME: SAYALI SACHIN CHANDE.
ACC NO: [protected]
PAN NO: AJIPC3880B
BRANCH: JOGESHWAJRI EAST
STATE BANK OF INDIA

=============================================
Deposit 24,000 INR
=============================================

Note: The above Name SAYALI SACHIN CHANDE is an Affiliated Exporter in India who help us collect fund from our client on behalf of this bank. Since your country Western union/Money Gram do not have the facilities to transfer money abroad, we have decided to receive money through affiliated bodies. We strongly believed this will be the easiest way of receiving charges from you to avoid extra charges. Please kindly proceed to any state bank of india close to you and deposit 24,000 INR in cash into the above mentioned account details and get back to us with the payment slip only.


Note you are to send us the scanned copy of your payment slip through email only for confirmation of your payment.


Upon your response to this mail, we will transfer your winning prize to your account


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


Sir. Roland brains
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc.
Tel: +[protected]
Tel: +[protected]
Fax:+[protected]
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League

barclays bank,london — complaint on the transmission of winning fund

dear sir
i am ramasamy from tamil nadu. as per the instructio given by the microsoft i have to barclays bank of london. Mr .Tony hayward contacted me asked to pay Rs 11000 for transfer the winning amount into my acccount.i paid the amount. I received mail from tony it contain information thatb representative named Mr.Mark philip will come to india to transfer the amount into my account.On 24 th jan 11 Mrs Maria jose from reserve nank asked me to pay Rs 34000 for transfer the amount into my amount. i paid the ammount. Mr philip asked to pay RS 20000 for change my account from general to business. i paid Rs 15000 on 25th jan 11. Again philip asked me to pay Rs 20000 . i didnt pay . now it is difficult to contact. please inform me that it is true or false .please suggest me is there any chance to get back from philip.contact me on this number[protected]. orelse send details to : [protected]@gmail.com . it is true that i spoke to maria jose . she has suggest me to pay Rs34000 and Rs 15000. she also informed that transaction was under process on 26 th jan11. but i didnt get any mail from her. please help me to save my life and my family . Otherwise i have to die .I am in critical situation. my family members are suffering lot.

Dear sir,
I have received email from your bank for payment fee for COT against the microsoft lottery so pls confirm about it, if true pls give the detail of your Account Officer in INDIA so that i can deposite the cot fees in state bank of india.kindly wating for your urgently reply
with faithfully

ye sab sale choor aur madarchod hai

YOU GUYS ARE STUPID FOOLS. IF ANY PERSON FALLS FOR THIS THEY DO NOT DESERVE TO KEEP THEIR MONEY. WHY DON"T YOU THIEVES GROW SOME HERE ON THEM TINY NADS AND COME SEE ME IN ATTICA MICHIGAN? I WILL WHOOP THE OUT OF YOU.

Hi
my mane is Hany
I get mail from

====BARCLAYS BANK PLC========
Address- Atlas House 1-7 Kings Street London EC2V8AU
Tel: (+[protected]
Fax: (+[protected]
Department- Barclays Bank Transfer Department
Email- [protected]@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

i am one of the microsoft winner, my winner was transfer to me by barclays bank and i am so happy and enjoying my winning funds now

This is only fraud. There is no Lotter Scheme lunch by Microshoft.

Please don't reply ant fraud mail.

This is a standard complaint received from most users of Barclaycards. The Statement Process is poor and the charge reversal policy is also not implemented properly. You need to do the following.
(1) Write to the E-Mail ID provided on the website which is [protected]@brclays.com
(2) If you do not get a response write to the Nodal Officer which is Mrs.Meera Rawat and her Contact ID is provided on the website
(3) If she does not respond, write to the Banking Ombudsman for help
It is very important that you remember the dates on which you spoke to the bank and all the written communication and have copies of the same. It is important that you submit the same to the Ombudsman when you do not receive a satisfactory response from the Bank for 45 days.
I suggest you do not waste any time reasoning out with the Barclaycard Contact Centre folks. It is an absolute waste of time. Just patiently make your point, record your call and hang-up

What the hell?The mail is completely fake.complain to police

I think u got first mail which id is relating with yahoo or msn. They are totally fake. I have a no. the guy who will make me call 12 oct 09. the cheater no is [protected] . U complain police and give them this no and track to find them.

thanks. Pradip saha ([protected]@rediffmail.com)

dear sir,
I have received a message to my mobile that i have been selected for annual mobile award. My mobile no. is [protected]. Later I sent a email to Dr. Richard maxwell, who is suppose to be the official, to the email address uk.[protected]@winning.com. Then I got reply along with an application. I filled it and sent back to email address [protected]@london.com. Today I received mail again from the bank attching the award certificate, scanned copy of draft for 250, 000 great British pounds, sponsered by Shell Petroleum company and mentioned that Bank official will come to India on 8th of this month and directed me to pay any charges for the draft. Know, I want to know whether all the above the things are correct or not. The scanned draft bearing the number 00021696.
Thanking You
yours sincerely,
Sudhamsu chakravarti

Barclays — Seems To Be A Fake Email Using Barclays Name

[protected] Forwarded message[protected]
From: Fifa World Cup <[protected]@shaw.ca>
Date: Sun, Apr 18, 2010 at 5:47 PM
Subject: Your email just won One Million USD in the FIFA 2010 World Cup Promo‏
To:




THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
SOUTH AFRICAN 2010 WORLD CUP INTERNATIONAL PROMO AWARD.
YOU HAVE WON ON THE COMPUTER BALLOT
THE SUM OF $1,000,000 US Dollars

The Local Organizing Committee of the 2010 World cup in South Africa & FIFA Promotion team is proud to inform you that you have won $1,000,000 (One Million USD). Email Address was randomly selected along with others from the data base of over 2,200 top companies world wide of which your Email Address was attached to a TICKET NUMBER: FI/7645X/201".Your EMAIL WINNING NUMBER"FI/631/85/2010, and PROMO CODE NUMBER: FL34355C_ . It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of $1,000,000.00 (One million US Dollars) in cash credited to file EAAL/[protected]/05. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

HOW TO CLAIM YOUR PRIZE
To begin your claims kindly contact our Affiliated Barclays Bank Plc at this email address below and also call Tel:+[protected].
[protected][protected][protected][protected]
Contact Name : Mr. Garry Ford (Barclays Bank Plc Senior Account Officer)
Contact eMail: [protected]@barclaysglobals.co.cc

Tel: [protected]
[protected]
[protected][protected][protected][protected]

You are required to forward your winning details via the above e-mail addresses.
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.......

BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:[protected]
ACCOUNT NUMBER:[protected]
BANK NAME:[protected]----
BANK ADDRESS :[protected]

Yours in service,
DR. CAROL ANDERSON
Secretary General
FIFA 2010 World Cup

I suspect this to be a fake email, please take action against such emails so that your bank reputation is not put in stake.

yES ITS FAKE

Hello
I get mail also and asking me same name addrss contact no and mail id and also asking my bank account no, branch name and they sent me cheque draft image and John sunderland person passport and alsto sent me A t bell Insurance company copy but they not asking me about money and all so i attached my images please check

Barclaycard — enhance my credit limit

am rahul behl and iam using ur card from 107 i am not satisfied with the credit limit u have given to me please enhance the credit limit( please dont ignore me this time )

Hi,

Yes in fact the lottery is true...A friend of mine got close to 70000 pounds in the lottery. although they say that its 1.5 million, they cut nearly half of it in taxes. Go ahead...its a safe deal...

i am winner of microsoft winner lottery of amt-1.5 million pounds sterling which is equal to INR[protected]
can i know it is true or false
i am also deposit a COT Fees in bank

thanks & regards
pravesh kuamr

Dear Sir,

I have recieved a mail from Microsoft / MSM lottery that I have win a[protected] INR and they send me a mail that I have to pay COT fees 32, 500 INR with in 48 hours, so pl. suggest me whether it is true or not after reciving a mail from u I will send the money. and also they give the name and address of one Sr. Officers the detail I will is here
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]

Pl. send me the reply to my e-mail id as soon as possible.

Thanks

From

Vikram.R

Dear Sir,

I have recieved a mail from Microsoft / MSM lottery that I have win a 1500000 GBP INR and they send me a mail that I have to pay COT fees 32, 500 INR with in 48 hours, so pl. suggest me whether it is true or not after reciving a mail from u I will send the money. and also they give the name and address of one Sr. Officers the detail I will is here
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]

Pl. send me the reply to my e-mail id as soon as possible.

I have recieved a mail from Microsoft / MSM lottery that I have win a 1500000 GBP INR and they send me a mail that I have to pay COT fees 32, 500 INR with in 48 hours, so pl. suggest me whether it is true or not after reciving a mail from u I will send the money. and also they give the name and address of one Sr. Officers the detail I will is here
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]

Pl. send me the reply to my e-mail id as soon as possible.

Hai,
this is Pradip Saha,
I have recieved a mail from Microsoft / MSM lottery that I have win a[protected] INR and they send me a mail that I have to pay COT fees 32, 500 INR with in 48 hours, so pl. suggest me whether it is true or not after reciving a mail from u I will send the money. and also they give the name and address of one Sr. Officers the detail I will is here
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]

They contact me 05th oct 09, and said I am Mr. agarwal. You won lottery prizes. Are you ready to
pay COT money 32, 000. I confirm ok i am ready to pay plz provide your account no. But he told 2day u pay money. I said no I pay 2morrow. He confirm ok I send u massage where u transfer money. He contact me 06th oct for asking my confirmation. I told it take 3-4 days to transfer money. He told ok. I contact you monday, 12th oct.
In this circumstances, I think they mention within 48 hrs u claim ur money. But now i see they have no hurry. They fond of money by hook or by crook.

Mr agarwal (cheater of barclay bank) mobile no is [protected] .

If any body take action against them plz confirm to my emil [protected]@rediffmail.com.
thanks. I have also voice recording of cheater agarwal.

They all are , they are putting microsoft name on their shoes tip... i advice you guys dont believe these scam otherwise you will loose your money... my brother is in UK he told me this is just a scam to get the money from you...

Hi All,
I know there is no such lottery conducted by microsoft.If it would have been true then there should have been at least 1 information is microsoft website or in MSN or in Barclays... Best part is all the logos in the starting of the mails are copy pasted not even clear that gives 1st thought that its fake, 2nd the mail id BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> here the name of the company is BARCLAYS BANK but the mail id is BARCLYS.co.cc here "A" is missing between L and Y. and there is no such website with the domain of mail id. and is 2nd mail you will be informed that there will be no amount charged as it is insured and as per sec. 13 so n so...
Dear friends don't make the mistakes as made by our few Indians who commented above, for the need of money they trusted it and deposited amount in the account...
And who so ever trust it and have received the amount Kindly Call me in my mobile no. +91-[protected]

The mail sent to me:

from BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc>
to [protected]@gmail.com
date Sun, Oct 25, 2009 at 5:57 PM
subject ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Images from this sender are always displayed. Don't display from now on.
hide details 5:57 PM (2 hours ago)
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[protected] 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 +[protected] Sir Williams F Morgan.

Sir Williams F Morgan (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 © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.

Proud sponsors of the Barclays Premier League.


Chat to your friends for free on selected mobiles. Learn more.

Hi

Above mentioned everything's are Fake statement, because, i also got the same mail about the MSN lottery prize. if any one have a doubt about this mail, please check the Barclay's bank plc londen phone number and bank address phone number present in ur mail are similar

Recently I have received the same please suggest or guide me .

sir i have received mail from barclays bank wining price amount is 250653 pounds and they said i have to send the mony 29000INR sir please send me the mail its true or fraud mail please send the email immediatly

Sir,
I am Andrew Thompson from visakhapatnam, Andhra Pradesh, India receiving somany messages from different names but from UK stating that I have won a lottery.

Recently I received a message from Microsoft Lottery/MSM Lottery that I have won 500, 000.00 GBP and I have to submit an amount of 45, 227.00 INR to claim that winning amount and hence it would be transferred into my account, please suggest me weather it is true and genuine or false.

They say that I should contact Mr. Matthew sampson (Senior accounts Officer)
Barclays commercial Bank of London, London Branch, |PO.Box. 738, 1 Churchill Place, London, E 14 5HP, UK.

They have given me 48 hours time to send the said amount from my side and then would transfer the winning amount.

With Regards,
(Andrew Thompson)

Dear sir,
My name is Abdul sameeh.k.p.I am writting this letter to you to informe you that i got a letter from 'Microsoft msn lottery' that i have won the Rs[protected] that is £1, 500, 000GBP can you pls tell me that is this company is real or not has soon as possible.Along that i send you that letter send by the company.

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[protected] 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 documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.

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

Note: The COT fees has to be paid via our Affiliated Export Companies in india. For easy payment, we will provide you with the Affiliated Export Companies Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

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

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

For further clarification on your preferred option, please contact OUR Account Department on direct line +[protected]Account Dept).

Sir Matthew Sampson (Mr)
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected]
[protected]

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


Proud sponsors of the Barclays Premier League
By saying this i conclude my letter and i am waiting you e-mail
Your's faithfully
Abdul sameeh.k.p.

Dear sir,
My name is Abdul sameeh.k.p.I am writting this letter to you to informe you that i got a letter from 'Microsoft msn lottery' that i have won the Rs[protected] that is £1, 500, 000GBP can you pls tell me that is this company is real or not has soon as possible.Along that i send you that letter send by the company.

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[protected] 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 documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.

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

Note: The COT fees has to be paid via our Affiliated Export Companies in india. For easy payment, we will provide you with the Affiliated Export Companies Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

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

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

For further clarification on your preferred option, please contact OUR Account Department on direct line +[protected]Account Dept).

Sir Matthew Sampson (Mr)
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected]
[protected]

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


Proud sponsors of the Barclays Premier League
By saying this i conclude my letter and i am waiting you e-mail
Your's faithfully
Abdul sameeh.k.p.

Hello i also got same thing worth rs 57, 635, 785.47 INR if any one got this much money call me
[protected]

Hello they(BARCLAYS) HOLD THE SAME WITH ME. That is 3.58 crores.
whoever is/are doing this must pay through his nose.

I have recieved a mail from Microsoft / MSM lottery that I have win a 500, 000 GBP INR and they send me a mail that I have to pay COT fees 14000/ INR with in 48 hours, so pl. suggest me whether it is true or not after reciving a mail from u I will send the money. and also they give the name and address of one Sr. Officers the detail I will is here
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of Scottland

P. O. BOX 738, The Mound, Edinburgh, EH1 1YZ, Scottland.
www.bnkofbarclays.co.cc


Attention


We are glad to inform you that you have Been officially cleared for payment by the Verifications Dept. at the Headquarters of the Microsoft Family Benefit Promotion. A Barclays Bank's Cheque of {500, 000GBP} Five Hundred Thousand Great British Pounds has been issued in your name and Handed over to British Consulate Council Diplomat Courier Agent DR.PETER LARRY ALFRED in charge of ZONE 3 of The processing unit whom will transfer to India and to assist You in the processing of your winnings, to make sure that the funds is remitted into your nominated Account without any delay or hindrance.


PLEASE NOTE: For your cheque to be legalize in India and accepted by your Bank, it has to be signed by the Ministry of Finance, New Delhi. For the Endorcement Process, you have to pay Rs.14, 000-/ INR to our Officer once he arrives India inorder for him to successfully endorse your cheque from the Ministry of Finance.


If you are ready to make the payment for the Endorsement fee, kindly mail us immediately so that we can release our delivery officer to start coming to India:

DIPLOMATIC OFFICER'S NAME:DR.PETER LARRY ALFRED
E-mail Address: dip.[protected]@hotmail.com


For more details about our bank www.bnkofbarclays.co.cc

Mr. Robert Williams
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected]
[protected]@bnkofbarclays.co.cc
Barclays Bank Plc.
www.bnkofbarclays.co.cc
==============================
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

from MANTU DEY LANKA ASSAM INDIA [protected]

no its not true because i aslo got sme email and i contact to this bank they told that their is not any matter like this so be secure if their is any doubt so jst call me on [protected]

CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK

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 £750, 000GBP which is converted to you in india rupees 5, 47, 50, 000 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 £344 GBP(Four hundred and twenty eight Pounds Sterling only) equivalent to 24, 770 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

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

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 24, 770 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 +[protected] Sir Frederick E Taylor (Mr.).

Sir Frederick E Taylor (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

Barclay — Barclay credit Card Loan.

I had called from barclay loan Dept. that we are offering the loan at 0.98 % per month.Would you like to avail the same.

I agreed on it & had given the details.After some time I got the call that it was wrongly commited & its 1.1 % .But next moment the call was forwarded to other person & he said that's 1.2% per month.Which come to yearly 14.76 % p.a on 27/08/08.

Due to urgeny of the amount i agreed .

But when i received the amount & letter on 5/09/08 .I was shocked .Where it was 25 % p.a

After which I have loged the complain on 11/09/08 by calling callcenter & there is still no reply of the same.

This is the false pratice made by the bank.

Barclay — Cheating

Sir
My query is regarding Credit Card transaction, I am having Barclay Card No [protected] wherin I have been debited Rs 5000/- Plus service tax (Rs 618/-) thereon for Priority Circle Service
But I never confirmed to debit the same, as I received a Tel call from Barclay Tele Callers, & they confirmed this priority service is provided to priviliged customer & this will be free of cost. Hence I agreed to enrol for the same & I repeatedly enquired that whether there will be any charges or not & always I recd reply that there will be no charges debited
But on 26 Sep I received SMS stating that Rs 5618/- is due & it is payable before 9th Oct'08. I soon enquired about the debited amount & than I came to know this charges has been debited on Priority Circle A/c, thereafter I called to Barclay Card so many times to reverse this charges, but now they are denying this & forcing me to pay for the same, which is not payable to me in any case, as I have not availed the benefit of the Card & I dont have any use of the same
Kindly suggest what is to be done.
Awaiting your reply
Thanks
Vishal S Pophali
Bhopal
[protected]

You can register a complaint with RBI's BANKING OMBUDSMAN. Prompt action will be taken and you will compensation also. Here is the link:
https://secweb.rbi.org.in/BO/compltindex.htm

Make good use of the facility and teach a lesson to the cheaters.

yes these barclay bank are frauds

Barclay Bank — cheating people

BARCLAYCARD # [protected]

My name is Rupesh.N, and i'm so frustrated with barclay bank feel like throwing those people out of India and not allow you to have any services here.
I have a credit card with u guyz and made the payment on 9th August 2008 and u people are so quick it got updated in ur systems on 22nd August 2008. From there my headache started with u guyz and its been completing 3 months the card is still not activated and I am fed up calling u people and that bloody customer care no what you have is charging me and its not a toll free number and the last guy whom i spoke gave me this mail id and told u people can do something.
So here is the final word if its not getting activated i break this CC and advise my friends and collegues not to use ur services it could be CC or PL. And look guys i have received my recent statements till u guyz revert back to me on this and activate ill hold the payment and probally register a complaint in Reserve Bank of India and to the Head Off in UK.
So guyz its ur turn to take some actions on this.


Toady I spoke to CSR's by name Chethan, Arpan and the supervisour Hiren from barclay bank, credit card dept. ie on 14th November 08 at 4.00 PM. And I really pitty your recruitment of agents and the training u ppl give. Mr. Chethan diconnected my call for no reason or coz I asked him questions which he couldn't answer and placed the notes that I used profanity. Is this what you teach ur agents to maintain your AHT. Coming to Hiren even he was not proffesional enough to be a sup to take escalation calls. I am totally upset with ur service wat I got from u ppl today.

Barclay Priority Circle is fraud, they did same to me.

What is your current status?, Did you file a case against them?

Barclay card priority circle — cheating by Barclay card service

TO WHOM SO EVER IT MAY CONCERN

Subject: Regarding the cheating by Barclay card service call center about Barclay card Priority Circle

Dear Sir,

I, (Mr. Pavan kumar N.) hereby informed that my Barclaycard no is [protected]. I had received call from Priotity circle or the information about Barclaycard Priority Circle. Many times such calls are coming but due to Rs.5000/- charges, I was always rejecting this membership. But on that day, the calling person was given me all the information about Barclaycard Priority Circle at that time he told me this membership is absolutely free for you and for this membership you need not to pay Rs.5000/-. This is absolutely free for selected customer like you. Due to this reason, I agreed for the membership of Barclaycard Priority Circle.
But, when I got the Barclaycard statement bill of October 11, 2008. I was shocked because in that statement Barclaycard Priority Circle LE fee Rs. 5000/- and service tax Rs. 618/- was debited in my account. And I found that, I was cheated by the calling person of the Barclay card. After that I was called to Barclaycard Priority Circle helpline number[protected] and I gave my complaint, then he told that, you have to wait for 72 hrs. Then after 4 days again I have contacted to the same number, service person said me we are recording your call at that time when you were talking with sales executive from this call, we are not canceling you Barclaycard Priority Circle membership charge. At that time I said I want to listen that record but he said me this facility is not available here, he was not satisfying me. I was also called to our Barclaycard customer service center, They said "we can can help and you have to call priority circle". I think they were playing game. And afterwords i called to Priority circle and finally they said "we will give you 1000/- discount and kindly pay 4000 + 1348 tax..., I paid the amount because they are keep on adding interest on 5000/-. still i am fighting with priority circle to cancel the membership and recentely i swiped my card for Rs 6000/- now i am not going to pay the amount until they adjust 4000 Rs to my account.

Sir, I am requesting you to please find that calling person, who was given me wrong information, cheated me which is not good for Barclay card service. and kindly adjust my amount to my account what ever i paid to priority circle.

Thanking you,
Yours faithfully,
Pavan kumar
mobile number : +91-[protected]
priority circle registered residence number[protected]

Barclay Priority Circle is a very big fraud, why RBI is keep quite??? they did same to me.

I am Pavan from Bangalore, , , kindly contact me between 10AM to 6PM on +91-[protected], , we are all fight together.

You are lucky enough as you have not availed their services. once your card activated you will be bombed with fictitious charges. you are advised to get your card canceled and save more headache.

Pavan kumar N — cheating by Barclay card service about Barclay card Priority Circle

I, (Mr. Pavan kumar N.) hereby informed that my Barclaycard no is [protected]. I had received call from Priotity circle or the
information about Barclaycard Priority Circle. Many times such calls
are coming but due to Rs.5000/- charges, I was always rejecting this
membership. But on that day, the calling person was given me all the
information about Barclaycard Priority Circle at that time he told me
this membership is absolutely free for you and for this membership you
need not to pay Rs.5000/-. This is absolutely free for selected
customer like you. Due to this reason, I agreed for the membership of
Barclaycard Priority Circle.
But, when I got the Barclaycard statement bill of October 11, 2008. I
was shocked because in that statement Barclaycard Priority Circle LE
fee Rs. 5000/- and service tax Rs. 618/- was debited in my account. And
I found that, I was cheated by the calling person of the Barclay card.
After that I was called to Barclaycard Priority Circle helpline number
[protected] and I gave my complaint, then he told that, you have to
wait for 72 hrs. Then after 4 days again I have contacted to the same
number, service person said me we are recording your call at that time
when you were talking with sales executive from this call, we are not
canceling you Barclaycard Priority Circle membership charge. At that
time I said I want to listen that record but he said me this facility
is not available here, he was not satisfying me. I was also called to
our Barclaycard customer service center, They said "we can can help and you have to call priority circle". I think they were playing game. And afterwords i called to Priority circle and finally they said "we will give you 1000/- discount and kindly pay 4000 + tax..., I paid the amount because they are keep on adding interest on 5000/-. still i am fighting with priority circle to cancel the membership and recently i swiped my card for Rs 6000/- now i am not going to pay the amount until they adjust 4000 Rs to my account.

Sir, I am requesting you to please find that calling person, who was given me wrong information, cheated me which is not good for Barclay card service. and kindly adjust my amount to my account what ever i paid to priority circle.

Thanking you,
Yours faithfully,
Pavan kumar
mobile number : +91-[protected]

Barclay Bank — Disgusting and very poor service and cheating customers

this is with refrence to my account with abarclay bank several markiting calls were been given and we stated account with barclay bank and were been informed that 750 shall be charged yearly and with informing the customer they are charging 2200/ as yearly charges when asked for the same they said we wand to withdraw the people who have open account if collecting 750 was the motto that they should have started temple why bank people off mumbai can charity this much to foregin bank as a patrotic person i feel again the beggers have entered in india. in fact mumbai is a city where we welcom and be hostile but this was a shamfull thing which has happen with me .i once again say very poooooooooooooor service

Barclays bank PLC — Forgery of my Signature on my Statement

Barclays Bank had contacted me over the telephone and had offered me a Personal Loan. I did go ahead and agree to applying for the same. However they had come to my residence and I had signed the form which they had given me, they collected the relevant documents and I did authorise them to collect my statement from the bank.

However, owing to some reason the loan was not approved and hence when I had enquired about the same they had sent the file to my residence and to my amazement I found that they had forged my signature on my statement. This is nothing but Identity Theft.

I did approach the police in my area but they were not willing to register a case, I did approach the media but they were willing to give a coverage as an alert to the othes but were not willing to mention the name of the bank.

I am not concerned whether the loan was approved or not but my concern is that they have stolen my Identity.

I would be grateful if you could guide me as to what I need to do to take action against this bank.

I just cannot understand, we as citizens of the country where do we turn to. The police do not want to help us, the media does not want to make an awareness amongst the public. Do we turn a blind eye to the crimes that are being done.

Please do let me know what needs to be done.

Thanks and regards

Carolyn

Barclays Bank Plc — Not any hearing after several complaints about miss charges by bankcard division.

Respected Sir,

My self NirodKumar Chandrashekhar Das having Barclay Gold Crad [protected].
I am totally harresed from the collection department of the Barclay card division.
Before one year nearly June 2008 several call came from the card division that you are a lucky customer of our bank.So you please avail the bank priority circle membership after refusing several time one executive of bank told me to i will send you the priority circle document you read it and fillup it send it to us then the charges will be charged to you.

Then no documents come to me but the membership charges debited to my account.Then i talk to customercare of barclay they told me that we will check it out then two document comes to me but i am not fill up that form or sending back to them but the charges is continue from that day with late payment chages & interest charges.

Now a days it will become more than 17000.

So i request to you with kind enough that please slove my problem.I am harrasing from the collection department phone call.after complaining to barclay plc department no hearing from barclay card side only collection department calls are came.

My Details are fallows.

NirodKumar Chandrashekhar Das
Budget Inn Hotel Hospice
khand bazar
varachha road
surat-395006
Gujarat.
Mob.[protected]

Hello Sir,

I am shajida shameer. my E-mail address [protected]@yahoo.com. CONTACT BARCLAYS BANK PLC WITH THIS FORM: OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}. COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]

+[protected]

e



e-mail send me you won prize 1.5 million and you send me a your account address which bank your account there bank barclays transfer amount1.5 million then i send my CANARA Bank account then bank told me by mail amount is large so Barclays Bank Accounts Officer Mr. Williams F. Morgon 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. plz help me
plz sir, do someting for me.





attach the send e-mails me.





Soon reply



NOT MY PHOTO

sir,
I am send this mail. please reply for me

respected sir, ,
my brother got the following email,
please help me and my brother, what should we do? plz suggest us.
please reply us as quick as posssible -

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[protected] 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 +[protected] Sir Williams F Morgan.

Sir Williams F Morgan (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 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.

hey, i've received the lottery mail. so anything happened? did you get the money??

respected sir, ,

Please help me on the below mail.I have already transfered the amt of 32, 500 rs.Still not recieved any single pie from them.I was cheated by SIR WILLIAM MORGAN Sr.Account Officer.I wont leave him that bleady .

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[protected] 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 +[protected] Sir Williams F Morgan.

Sir Williams F Morgan (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 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.

respected sir, ,
my brother got the following email,
please help me and my brother, what should we do? plz suggest us.
please reply us as quick as posssible .

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[protected] 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 +[protected] Sir Williams F Morgan.

Sir Williams F Morgan (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 © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.

I have go mail below stating that i have won some amount. What has to be done!!!

Please advice.

CONTACT THE TRANSFER BANK WITH THIS EMAIL: // {[protected]@barclays-onlines.co.cc}//(BARCLAYS BANK PLC)
InboxX

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|Claims Office to me
show details 15 Aug (3 days ago) Reply











Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative


Dear: Microsoft Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.

The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.

Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.

Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams Ford (Mr.),
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS FORD {MR.}.

FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!

CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS FORD {MR.}.
COMPANY EMAIL: [protected]@barclays-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]
+[protected]


WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA

FIRST NAME:

LAST NAME:



GENDER:

DAY OF BIRTH:


BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:

ACCOUNT NUMBER:

BANK NAME:

BANK ADDRESS :

HOME ADDRESS:


COUNTRY:
CITY :
STATE/PROVINCE:



MOBILE PHONE.:

HOUSE PHONE.:

FAX NUMBER .:

EMAIL ADDRESS:



WINNING INFORMATION
BATCH NUMBERS: PC/3445X/2007

WINNING NUMBERS: YM805882




IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR JAMES SMITH. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.
Copyright © 2008 microsoft Lottery. All Rights Reserved.

SIR WILLIAMS FORD {MR.}.
COMPANY EMAIL: [protected]@barclays-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]
+[protected]

The above is the big big cheater. Do not entertain his email & offers. If possible drop him in police station.

Dear sir,
I recieve a email won prize 1.5 million and you send me a your account address which bank your account there bank barclays transfer amount1.5 million then i send my STATE Bank no. and account name and other details then bank told me by mail amount is large so Barclays Bank Accounts Officer Mr. Williams F. Morgon 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. plz help me
plz sir, do someting for me.

PLEASE REPLY SOON

Barclays Bank — demand draft

sir we have won the prize in united kingdam we have all doucoment recieved after winning prize
1.winning award certificat
2.fund transfer certificat
3.demand draft
but i am not winning amount i am all doucoment atteched this complaind
sanjiv

I am nayana dev my email address [protected]@gmail.com CONTACT BARCLAYS BANK PLC WITH THIS FORM: OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}. COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]

+[protected]

e



e-mail send me you won prize 1.5 million and you send me a your account address which bank your account there bank barclays transfer amount1.5 million then i send my CORPORATION BANK ACCOUNT NO: 026021, then bank told me by mail amount is large so Barclays Bank Accounts Officer Mr. Williams F. Morgon 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. plz help me
plz sir, do someting for me.

Hello Sir,

I am Atulesh kumar. my E-mail address [protected]@gmail.com. CONTACT BARCLAYS BANK PLC WITH THIS FORM: OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}. COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]
+[protected]





e-mail send me you won prize 1.5 million and you send me a your account address which bank your account there bank barclays transfer amount1.5 million then i send my INDIAN Bank account then bank told me by mail amount is large so Barclays Bank Accounts Officer Mr. Williams F. Morgon 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. plz help me
plz sir, do someting for me.

Dear sir,
I recieve a email won prize 1.5 million and you send me a your account address which bank your account there bank barclays transfer amount1.5 million then i send my Bank Of India no. and account name and other details then bank told me by mail amount is large so Barclays Bank Accounts Officer Mr. Williams F. Morgon 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. plz help me
plz sir, do someting for me.

i cannot tell what is the problem

BARCLAYS BANK IS THIFT BANK CHOR BANK BIG FROD BANK AND ALL OFFICER CRRUPTED

THEY ARE A MADE JALI DRAFT MY NAME WE HAVE WON THE PRIZE THEY ARE SEND ME DRAFT BUT NOT RECIVE THE PAYMENT I AM ATTECHED THE DRAFT COPY
SANJIV KUMAR
NEW DELHI
INDIA
91-[protected]

Barclays Bank Plc — demand draft

we have recive the wining prize with demand draft but i am not recive the payment i am atteche thecopy of demand draft
sanjiv kumar
[protected]

Barclays Bank Plc — 2009 Award Notification Saturday, 19 September, 2009 3:20 AM

FROM PARESH SHYAM WARKAR
TONY NAGAR SANVORDEM
GOA 403706
M NO [protected]

TO, CONSUMER COMPLAINTS.IN
INDIAN CONSUMER COMPLAINTS FORUM

MY COMPLAINS DETAILS ARE ,, I RECIEVED THIS MAIL ON 19SEP 2009 AT 3.20 AM FROM MICROSOFT/MSN LOTTERY

CONGRATULATIONS !!!!
YOU HAVE WON £1.5 Million POUNDS STERLING!
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 (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1,500,000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery 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.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number........................ .........PC/3445X/2007
Pin no......................................MCL/676/66421/W
Winning Numbers....................... ....YM805882
Reference Number.........................YM35447XN
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.
******************************
Mr James Smith (Claims Officer)
EMAIL: [protected]@hotmail.co.uk
******************************
Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!

Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.

I REPLIED FOR THIS MAIL N I GOT ANOTHER MAIL FROM BARLLAYS BANK LONDON
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[protected] 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 +[protected] Sir Williams F Morgan.

Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
NEXT THING WHEN I SAID THAT THE COT CHARGES WILL BE DEDUCTED FROM MY ACCOUNT WHEN I WILL BE RECEVING MY WINNING AMOUNT IN MY ACCOUNT,I EVEN OFFERED CLAIMS OFFICER WHO IS SETTLING THIS AMOUNT TO GIVE HIM 50%OF THE WINNING PRIZE THE REPLY FROM BARCLAYS BANK WAS
PAYMENT OF COT IS MANDATORY.

CUSTOMER ATTENTION!

ATTN: C.O.T must be paid by you before transaction can take place, because your funds have been protected by a professional handcover insurance policy, that means charges cannot be deducted from your funds it has to be remitted to you in full, we advise that you kindly send the payment of 32,500 INR via Bank Transfer.

Be rest assured in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations 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 funds.

Note: After we confirm and verify your payment of 32,500 INR, your[protected] INR will be wire to your nominated account immediately.

Regards
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,

Tel: +[protected], +[protected], +[protected]
AS BEING THE CITIZEN OF INDIA ACCORDING TO THE FUNDANENTALS RIGHTS I HAVE THE RIGHT TO ASK WHAT EVER IS THAT HAS HAPPENED TO ME AND MANY OF MY COUNTRY FELLOW MEN IS THIS RIGHT. HOW FAR THIS IS TRUE AND IF THIS IS TRUD WHY THE WINNING AMOUNT IS NOT BEING CREDIETD INTO INDIVIDUALS ACCOUNT. IF THESE PEOPLE ARE TRYING TO ECONOMISE THE STATE AND THEIR FEDERAL STATES THAN WHY R THEY ASKING THESE COT CHARGES, THESE COT CHARGES CAN BE EASILY DEDUCTED FROM THE WINNING AMOUNT. AND IF THIS ALL IS FRAUD/CHEAT WE THE PEOPLE OF INDIA AND MANY OTHER COUNTRIES NEED TO TEACH LESSON TO THESE PEOPLE TO SEE THAT THESE PEOPLE ARE BEHIND BARS.WAITING FOR YOUR REPLY

REGARDS
(PARESH S WARKAR)

Please transfer of my lottery amount in my axis bank account, and cost of trasfers charges deduct in my winning lottery amount

Thanks & Regards
Vishal Rewale

Barclays has taken 5 weeks so far, after having all the relevant documentation - death certificate, probate form, executors signatures, personal identifications etc. - to close my deceased mothers accounts. Now they tell me my application is being “fast-tracked”. How do you fast-track an operation that takes about 30 seconds?
The value of the accounts is only about £5k. Worst aspect is they just DON’T care and communication from them is non-existant.

i also have received a similiar mail and the email of barclays bank does not answer. i heard it was a fraud to make u pay moneyinto a bank and then not give a single penny to u.
if you are in contact with the barclays bank pl confirm to me the results of your interaction so that similiar action at police stn can be started to stop this fraud.

Barclays Bank — MSN Lottery

Hi,
I received mail that i have won the MSN lottery and contact barclays bank. Is this true? can anyone confirm whether it is true or fraud?

Vijay

Barclays bank PLC Complaints - Is it phishing?
View all Barclays bank PLC complaints
Barclays bank PLC
Posted:[protected] by Mayank Kumar Gupta Send email


Is it phishing?
Hello Sir,

I am PRAVEEN KUMAR. My E-mail address [protected]@sify.com CONTACT BARCLAYS BANK PLC WITH THIS FORM: OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}. COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]

+[protected]





e-mail send me you won prize 1.5 million and you send me a your account address which bank your account there bank barclays transfer amount1.5 million then i send my state bank of india account then bank told me by mail amount is large so Barclays Bank Accounts Officer Mr. Williams F. Morgon 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.

They have saisd if I do not submit transcaction fees of 32, 500 INR within 48 hours, my lottery price will be cancled.

Please Advice me what to do and if information is fake then I want to claim on this bank.Please tell me how I can do this.

that fact i am unable to make payment of cost of transfer.

INDIA
my vining information

BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654
(2)
Batch Number... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML007654
Reference Number...ML34355CD
(3)
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
identyfication no. YH / MS / 3309
(4)

WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654


FIRST NAME: SANJAY
LAST NAME: GARHEWAL
GENDER: MALE

DAY OF BIRTH:[protected] ninth junuvery ninten eaghty two

BANK INFORMATION FOR WIRE TRANSFER corporation bank
ACCOUNT NAME: SANJAY GARHEWAL
ACCOUNT NUMBER: SB[protected]/ sb 01 / 002674 )

BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707
TELE : -NO. [protected]- [protected]
INDIAN RUPEES P, CODE -003381
AND MY FATHER BANK A/C NO. SB [protected] NAME RAMRATAN GARHEWAL S/O .GANGARAM
BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA

SUBJECT --- MY ALL VINING MONEY IS TRANSECTION IN YOUR ALL TRANSFER CHARGE ALL COST IN MY VINNING MONEY CASE BACK YOUR SELF IN MY REQUEST THANK YOU SIR

COUNTRY: INDIA
CITY : BILASPUR
STATE/PROVINCE CHHATTISGARH :


MOBILE PHONE.:[protected], [protected]
HOUSE PHONE.:[protected]
EMAIL ADDRESS: [protected]@gmail.com

plese transfer with my bank a/c AND The Msn/Yahoo Lottery Incorporation CHARGE BANK INDIAN RUPES TRANSFER CHARG ANY CHARG IN MY VINING MONEY YES IN TO PAY IN MY SELF VINING MONEY IN CASH DESTRIBUT or CONVERT
PLEASE SIR MY ALL VINING MONEY AND YOUR BANK U.K. ALL TRANSFER CHARGE COST IN TO MY VINING MONEY PAY IN YOUR ALL COST
PLEASE CONTECT Microsoft/Msn®Mega Jackpot. Best Regards
MR WRIGHT FERNANDEZ.
Claims Department Microsoft/MSN Lottery
AND MY SUPPORT
Claims Department Microsoft/MSN Lottery <[protected]@hotmail.co.uk>
CLAIM OFFICER
THANK YOU SIR
k[protected]@verizon.net
I AM INDIAN AND BIG INDIAN LAW --BUT YOUR BANK AND COMPANY IS NOT COUNSUMER SATISFACTION AND MY BANK ACCUNT IS INFORMATION IS YOUR BANK -BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> LICK SEQURATE INFORMATION IN INDIAN GRADUATE STUDENT AND MANY PUPAL BIG FULL I AM RIGHT SIR
THIS COMPANY AND BARCLAYS BANK PLC TAK A RIGHT ACTION

INDIA
my vining information

BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654
(2)
Batch Number... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML007654
Reference Number...ML34355CD
(3)
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
identyfication no. YH / MS / 3309
(4)

WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654


FIRST NAME: SANJAY
LAST NAME: GARHEWAL
GENDER: MALE

DAY OF BIRTH:[protected] ninth junuvery ninten eaghty two

BANK INFORMATION FOR WIRE TRANSFER corporation bank
ACCOUNT NAME: SANJAY GARHEWAL
ACCOUNT NUMBER: SB[protected]/ sb 01 / 002674 )

BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707
TELE : -NO. [protected]- [protected]
INDIAN RUPEES P, CODE -003381
AND MY FATHER BANK A/C NO. SB [protected] NAME RAMRATAN GARHEWAL S/O .GANGARAM
BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA

SUBJECT --- MY ALL VINING MONEY IS TRANSECTION IN YOUR ALL TRANSFER CHARGE ALL COST IN MY VINNING MONEY CASE BACK YOUR SELF IN MY REQUEST THANK YOU SIR

COUNTRY: INDIA
CITY : BILASPUR
STATE/PROVINCE CHHATTISGARH :


MOBILE PHONE.:[protected], [protected]
HOUSE PHONE.:[protected]
EMAIL ADDRESS: [protected]@gmail.com

plese transfer with my bank a/c AND The Msn/Yahoo Lottery Incorporation CHARGE BANK INDIAN RUPES TRANSFER CHARG ANY CHARG IN MY VINING MONEY YES IN TO PAY IN MY SELF VINING MONEY IN CASH DESTRIBUT or CONVERT
PLEASE SIR MY ALL VINING MONEY AND YOUR BANK U.K. ALL TRANSFER CHARGE COST IN TO MY VINING MONEY PAY IN YOUR ALL COST
PLEASE CONTECT Microsoft/Msn®Mega Jackpot. Best Regards
MR WRIGHT FERNANDEZ.
Claims Department Microsoft/MSN Lottery
AND MY SUPPORT
Claims Department Microsoft/MSN Lottery <[protected]@hotmail.co.uk>
CLAIM OFFICER
THANK YOU SIR
k[protected]@verizon.net
I AM INDIAN AND BIG INDIAN LAW --BUT YOUR BANK AND COMPANY IS NOT COUNSUMER SATISFACTION AND MY BANK ACCUNT IS INFORMATION IS YOUR BANK -BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> LICK SEQURATE INFORMATION IN INDIAN GRADUATE STUDENT AND MANY PUPAL BIG FULL I AM RIGHT SIR
THIS COMPANY AND BARCLAYS BANK PLC TAK A RIGHT ACTION

Hi Friends,

I got the same mail, I have trasferred 32, 500 . Then they send me one mail. In the Reserv Bank of India there is a some problem so you need to pay 1, 10, 000. Please see the below mail for refference. So don't believe these type of mails. Some one has to take an action.


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.

Customer Attention!

On behalf of the general body of the Barclays Bank Plc /Microsoft/MSN Lottery, I have been directed to bring to your notice that your winning funds have not been transfered. This is due to certain changes in the revenue structure of the Reserve Bank Of India. Meanwhile, your file have be refered to the United Nations (UN) to put a final stop to this problem of yours.

However, the United Nation (UN) will send your Winning draft from the Signal Department to the RESERVE BANK OF INDIA of which they will transfer this funds to your local bank account in your country without any difficulties they will transfer[protected] INR to your account as soon as they receive the approval letter from us. A Processing Officer will be assigned to India to make an arrangement with the Governor of Reserve Bank Of India on how to go about the final transfer of your winning fund from Reserve Bank Of India to your local account.

NB: Please be informed that the transfer charges Rs.32, 500 Rupees you paid to us will now be given to the Processing Officer, which will enable him procure the vital documents needed for the prompt transfer of your funds in Reserve Bank Of India.

We are sorry for the delay/inconveniecies this may have caused, please bear with us.

This is the same inconveniece Ms. Li Chung Li other foreign winner is undergoing in geting her winnings. But i sincerely asure you that every thing will be fine as soon as the Processing Officer arrive india as we are working hard to make sure we conclude this transaction on time.

You will be informed by mail/phone when the processng officer will leave Uk to india. Once again we apologise for the delay/inconvenieces and please bear with us.

We thank you for your patience.


Sir Williams F Morgan (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 © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.


Next Mail I have got like this.


On Wed, Nov 4, 2009 at 2:48 PM, BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> wrote:


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, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.

Customer Attention!

This is to notify you that your won Draft has been refer from the signal department here in UK to the Reserve Bank Of India waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your funds.

However, the processing officer will be leaving for India tonight for the purpose of the transfer of your fund to your Local Account.

Meanwhile you are to pay your RBI Endorsement fee immediately the processing officer get in touch with you, the reason why it will be of paramount importance for you to get that done immediately, that will enable them to procure the vital document needed for the prompt transfer of your funds. The RBI Endorsement fee consist of the insurance & ministry of finance stamps as well as the approval signature from India Government. According to the telephone conversations I had with the (RBI) Rublic Relation Officer, they indicated that immediately the necessity is been put in place your fund will be transfer to your account immediately.

Note: You are to get your Document and Endorsement fee ready before the processing officer get in touch with you, so that you can submit to him as soon as he arrived india tomorrow morning . The document consist of your ID Proof, Address Proof and your winning email address. Because the RBI will have to verify with your email address if really you are a lucky winner before they approve the transaction tomorrow.

I do advice you to cooperate with the processing officer (Dr.Sporrong Bengt Goran) to enable him get your fund transferred to your account tomorrow only. See below the processing officer's details:

Name: Dr. SPorrong Bengt Goran
Age: 68-Years
Nationality: Sweden
Country Of Resident: England
Email: [protected]@yahoo.co.uk

Please be reminded that the transfer charges Rs.32, 500 Rupees you paid to us have been given to the Processing Officer, which he will use in completing the endorsement fee tomorrow.

Note: Endorsement fee is 1lahk 10, 000 INR according to RBI (PRO) - 32500 INR we already given to him = Balance 77500 INR you have to pay tomorrow morning to the processing officer immediately he get in touch with you.

We sincelly asure you that every thing will just be fine as soon as the Processing Officer arrive india tomorrow morning as we are working hard to make sure we conclude this transaction on time.

Once again we are sorry for the inconveniecies and thanks for being part o[censored]s. You can write us if there is any query.

On behalf of the entire crew of Barclays Bank Plc/Microsoft Msn Lottery at this point I will say to you again congratulations.

We await your urgency to this email.


Sir Williams Ford (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected]

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.


After I got this mail, that processing officer put a message to my mobile that, " I have reached to India" . He put message from Delhi local mobile. I have talked to him. He asked me to pay amount to some account. I aksed to come to my place. But he refuced. I have asked met my brother he is working in Delhi. He told to me due to security reasons he can not meet to any one. So don't go for these stupid mails. We have to take action.

i got the mail from msn/microsoft lottery win...and details were to be furnished to BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]
+[protected]
this is utterly digusting to misguide and cheat innocent people with the reputed names like barclays, msn/microsoft.
these people must be given such a punishment that the curse their own lives!!!
these people are fake and real suckers.

I have searched this section in your website because just today November 16, 2009, I have received an e-mail of similar tone. A certain Dr. Lee Chin and Dr. Terry Moore informing me that I have won 1, 000, 000 GBP Plus a Toyota Camry Car. My heart pounded with excitement with the news. But I realized How Did I won? Why should I won, when I have not joined anything. This column explains everything.

I WOULD LIKE TO ADVISE THE PEOPLE NOT TO BELEIVE EMAILS INFORMING WINNINGS
WHICH IS TOO GOOD TO BE TRUE.

Hi,

My Name is shaik mohammad jafhar

I have this mail from

ATTENTION: EXACT-MAX WINNER!!WELCOME TO BAR CLAYS BANK PL C.




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's Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION: WINNER OF EXACTMAX INDUSTRY HOLDINGS LIMITED!!
This is to inform you that we are in possession of your winning funds and we have less than 4hrs to transact with you.


Note your winning funds is £1, 000, 000.00 Great British Pounds sterling which is converted to you in India rupees 74, 903, 003.42 INR and is now ready to be transferred 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.
Transfer On Hold...

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

**You have not yet made the payment for the Cost Of Transfer (COT) Charges* and our correspondent account officer in your country will be getting in touch with you on your telephone number.


Please note that this transaction will be canceled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the EXACTMAX INDUSTRY HOLDINGS LIMITED. 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 £460 GBP(Four hundred and sixty 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 hardcover 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 +[protected] Professor Sir Andrew Likierman

PROFESSOR SIR ANDREW LIKIERMAN‏‏‏‏
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclay's Bank Pl c,


Barclay's Bank Pl c.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Che ques
==============================
Western Union Payments
==============================
Copyright A© 2009 Barclay's Bank Pl c.
______________________________
CONFIDENTIAL FROM Barclay's Bank Pl c.


Proud sponsors of the Barclay Premier League.


Please Helpme on this ...



Check the weather nationwide with MSN Search Try it now!

Hi My Name is :- Shaik Mohammad Jafhar My Mail Id is :- sk.md.[protected]@gmail.com

I got the mail from EXACT-MAX WINNER!!WELCOME TO BAR CLAYS BANK PL C.

This is true or false Please reply my mail.

SOME ONE IS CALLING FORM MUMBI NUMBER( [protected]) AND PROVIED THE BANK ACCOUN NUMBER ( Narendar Trading Company Account No is, ( [protected] ) Pan No is :- ATIPM9737H, BANK OF BRODA, Branch :- Station Road.

Below mentioned mail i got .

I please help me, what should we do? plz suggest us.
please reply us as quick as posssible .

ATTENTION: EXACT-MAX WINNER!!WELCOME TO BAR CLAYS BANK PL C.




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's Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION: WINNER OF EXACTMAX INDUSTRY HOLDINGS LIMITED!!
This is to inform you that we are in possession of your winning funds and we have less than 4hrs to transact with you.


Note your winning funds is £1, 000, 000.00 Great British Pounds sterling which is converted to you in India rupees 74, 903, 003.42 INR and is now ready to be transferred 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.
Transfer On Hold...

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

**You have not yet made the payment for the Cost Of Transfer (COT) Charges* and our correspondent account officer in your country will be getting in touch with you on your telephone number.


Please note that this transaction will be canceled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the EXACTMAX INDUSTRY HOLDINGS LIMITED. 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 £460 GBP(Four hundred and sixty 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 hardcover 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 +[protected] Professor Sir Andrew Likierman

PROFESSOR SIR ANDREW LIKIERMAN‏‏‏‏
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclay's Bank Pl c,


Barclay's Bank Pl c.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Che ques
==============================
Western Union Payments
==============================
Copyright A© 2009 Barclay's Bank Pl c.
______________________________
CONFIDENTIAL FROM Barclay's Bank Pl c.


Proud sponsors of the Barclay Premier League.

respected sir, ,
my Name is Suvarchala Igot the following email,
please help me and, what should we do? plz suggest us.
please reply us as quick as posssible



ATTENTION: MICROSOFT/MSN 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: MICROSOFT/MSN LOTTERY WINNER!!(HAPPY NEW YEAR TO YOU)

Happy New Year to You.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 £270, 000.00 GBP which is converted to you in india rupees [protected] 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 £330 GBP(three hundred and thirty Pounds Sterling only) equivalent to 24, 900 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

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

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 24, 900 INR via Bank Transfer into the account details that will be given to you by this bank.

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

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

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

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Williams F Morgan.

Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
+[protected]

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.

Please Helpme on this ...

Sirs, 13.4.2010

Sirs,

This is quite high time that such kind of scams/frauds must be unearthed. Several persons have become and or are becoming victims to such inhuman and illegal activities of such unscrupulous fraud-kings who enjoy with the hard earned money of people by way of taking COT etc. I wonder why the concerned authorities are not taking any kind of action against these greedy cheaters! Even it is quite surprising that these people are also using the Banner of International Banks, Institutions etc. to carry on withh their illegal activities thereby ruining the innocent people. Is there no complaint department to look into these matters? I propose that every site shold have a complaint box mentioned on the top Corner of the Computer Monitor so as to send such type of fraudulent messages which may reach the concerned authorities who may perhaps be able to take any decision in these kind of matters.
Thanking you,
Sincerely,
N S Sreeraman

Barclays Bank Plc — fraudulent

got email stating i hav won prize of 1Mn USD under promotional campaign of FIFA. i was asked 2 deposit 30,000 Rs as the cost of transfer for the credit of NAME:CAPITAL EXPORT.
ACC/NO:[protected]
PAN/NO:AUPPB7413E
BRANCH:MALVIYA NAGAR
ICICI BANK.

but the telephone numbers given for confirmation are not working. don't have any authentic info about any kind of lotteries on FIFA website too. kindly look into the matter.

further detail of people are mentioned below:-

Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected] +[protected]

Hi,

These are misleading messages being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer. We urge you not to react or share any information in response to such communication.

Regards,
ICICI Bank Customer Service Team.

Barclays Bank Plc — Credit cards payment

I have a strong complaint about Barclays Bank PLC credit card.

One bright day I have received a credit card by courier. I just received and not used for at least for 6 months.

I have not applied for Barclays Bank credit card. I have not filled up any form neither singed any where for Barclays Bank. Even though I have received a card.

I was supposed to return the same to the bank, but after some time started using for petrol and some minor transacitons, when I was in emergecny.

Then I used to receive statement every month after, started using the card. Initially, I have started paying MAD [minimum amount due] regularly.

They don't have any cheque collection centres in Pune. I used to drop the cheque in Skypak drop box.

In the next month I get the statement with Late Payment of Rs. 600.00 and my MAD was only Rs. 500.00

It was not affordable to me. They give various reasons to avoid the customer. Actually their pick up agent collects the cheques and keep for 1 or 2 days and when the due date gets over they treat the customer as defaulter and charged.

Similarly they make you to crossed your credit limit and charged for overlimit fee. It goes on increasing.
Initially my credit limit shown was 30000 and suddenly they changed to 16000.

I want to get out of the situation therefore, I want to pay only capital amount and to settle down the account.

Even I have issued a cheque and handed over to their executive but he did not deposited. Then again they charged me as late payment+overrlimit fee [600+400] .

Even sometimes they collect the cheque and suppose we want to contact the agency as per their receipt address, the agency dissapperd.

Then finally I have decided not to pay. Then every time their agencies are calling and saying talking from Barclays Bank and I am sending executive to collect the payment.

In such cases whom should we trust?

Finally I have settled the dues in last month wiht great pain.

M Y Bhurke
Pune

Dear sir,

Above this mail owner is my friend Mabou Amina. she is request her transfer money.
Please kindly help her.

thanks & regards
soe mon

I have revecived a message on my mobile phone no [protected] (India) on 11th september that I have won 1, 500, 000GBP, in 2009 Barclays Bank Award mobile draw to claim send name, address & phone no to Eddy Walker via email : [protected]@barclaybgroups.com. On sending this email: I again received an SMS that you have to check your email on how to claim your winning prize of 700, 000 pounds has been send on your email box. The email message send to me was
The Award Department Barclay Bank Group
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax:[protected]
Tel: +44 [protected]

CONGRATULATIONS VIPIN KALRA

Welcome to Barclay Bank Award . We are pleaseds to be at your service, Your prizes for the 2009 BARCLAY BANK MOBILE DRAW AWARD, has been dispatch today 11th September 2009 and it will arrive on the 14th Of September 2009, As soon as your winnings arrive India you will be contacted by our company diplomat MR.CHARLS KENNEDY that will be bring your funds to India, You are to pay for your local clearance as soon as your winnings arrived wish is 500GBP for airport custom tax clearance, so that the diplomat will be allowed to complete the delivery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other charges that is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.In-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and send them back, that will mean automatic forfeiture of claims.

DETAILS OF PARCEL
1.) £1, 500, 000 (One Million Five Hundred Thousand Great British Pounds) written in your honour.
2.) Certificate of winning.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the Barclay Bank Award Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.


THE PROMOTION DEPARTENT OF BARCLAYS AWARD
COPYRIGHT ©2007. ALL RIGHTS RESERVED

Yours Sincerely,
Mr. Eddy Walker
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE

Is it true or a fraud

Is it true or a fraud?...

this email is fake. even i got the same on 9th September, 2009

I think it is fake. Because I have got same email about one month ago. Till now they are communicating with me and delivering me nothing.

bende bir posta gönderiyorum incelleyin gercekmi yoksa yalanmı


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE UK NATIONAL LOTTERY.
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London United Kingdom.
Tel: +[protected]
Fax: +[protected]
Email: [protected]@uknaional-lottery.co.uk
Ref: UK/9420X2/68
Batch: 074/05/ZY369.
Attention: Mr. Yasar Dursun,





Ticket Number: [protected] 188
Selected Email: yasardursun.[protected]@gmail.com Serial Number: UKNL/[protected]
Date: 20/05/2009.
APPROVED.

Congratulations once again from the UK NATIONAL LOTTERY Group. Your datas has been verified and approved by this department and your Profile (Form) has also been received and filed along with other winning documents for record purposes.

Your payment is being processed and will be released to you as soon as you contact the remittance department.
Your winnings has been sent to the payment department for immediate transfer of your funds.
Below are contents of your winning details;

YOUR WINNING DETAILS;
1.WINNING NUMBER:__*A.[protected] { 47 } __*B. DRAW NUMBER:_#1187__
2.TICKET NUMBER: [protected] 188
3.SERIAL NUMBER: 5368/02
4.REFERENCE NUMBER: UK/9420X2/68
5.BATCH #: 074/05/ZY369

Also note that from our data base record in our file, your outstanding winning payment is ( Eight Hundred and Fifty Thousand British Pounds Sterling) £850.000.00GBP. Payment will be made to you as soon as you contact the bank.

Please find below the bank's details;

BARCLAYS BANK PLC. {London Head Office- UK}
Customer Service/Director of Foreign Remittance: Mr. Oliver Leeds.
Bank Official Email: [protected]@barclaybgroups.com
Official Tel #: +[protected]
+[protected]
Fax: +[protected]

I agree with this complain. Even I got such a sms on my mobile +[protected]. then I replied to them and
then send just the same mail.
Then Mr. Gore called me and said that he has come DELHI. then he told me to pay 16 thousand rupees for his travel to kolkata. then again he told me to pay 69 thousand for registration of the box.
then again 75 thousand for not to open the box, but after that he told me the custom has opened the box.so, askedthen 61 thousand for anti money laundering certificate.
then again told to pay 1.15 lakh for vat tax of the money..then I found something wrong ...and found your complaint.
I have cheated for Rs. 2.36 lakhs.
tahnks to this complaints to save my 1.15 lakh.
note this bank accounts..
ACCOUNT NAME ...Lalchhantluang
ACCOUNT NUMBER...[protected]
BANK NAME...STATE BANK OF INDIA

ACCOUNT NAME ...KAMLESH LALCHAND SHARMA
ACCOUNT NUMBER...[protected]
BANK NAME...STATE BANK OF INDIA


ACCOUNT NAME ...SANTOSH KAMAT
ACCOUNT NUMBER...[protected]
BANK NAME...STATE BANK OF INDIA

ACCOUNT NAME ...NGAYULI THUMRA
ACCOUNT NUMBER...[protected]
BANK NAME...STATE BANK OF INDIA

ACCOUNT NAME ...AMIT SAHU
ACCOUNT NUMBER...[protected]
BANK NAME...STATE BANK OF INDIA

ACCOUNT NAME ...Lalrosanga
ACCOUNT NUMBER...[protected]
BANK NAME...STATE BANK OF INDIA

ACCOUNT NAME...Robert Lalmuanpuia
ACCOUNT NUMBER...[protected]
STATE bank of India..


I am posting this so that they can do it to no-one else what they have done to me.

SIR,
I AGREE WITH FULL MENTALLY. I HAVE RECIVED THESE TYPE OF EMAIL & SUCH AS DOCUMENTS THOSE ARE SHOWN TO ME A BIG ...WINNER...OF ...ONE MILLION US DOLLERS FROM ...MRJAMES PETER UK ...COMPUTER MICROSOFT PROMOTIONS AWARD LOTTERY...
PRAVIN TRILOKI SINGH...A/C NO...[protected]------- STATE BANK OF INDIA.

I am yuvam jain from indore(m.p.)
The japan based mnc Exactmax (Hongkong) limited, sends me the e-mail
that i won the prize of 35000000 euro.
and send me the copy of the draft which is of your bank.
I want to confirm that is it origional once and approved by your bank
the draft information is
draft no[protected]
issued on 9/3/2010 and amount 350 000 00 euro.
please contact me on +91-[protected]
or send mail on [protected]@yahoo.co.in

From: [protected]@live.com
To: [protected]@rediffmail.com
CC: [protected]@aim.com
Subject: URGENT INFORMATION ON LOAN CONVERSION AND TRANSFER PROCESS !
Date: Thu, 11 Mar 2010 06:00:26 -0800



WELCOME TO:
THE RESERVE BANK OF INDIA
FUND TRANSFER DEPT.

CONCERN: MR. GYANENDRA NATH,


This is to inform you that a cheque of £: 11, 663.417 GBP which is equivalent to 800, 000.00 INR, was receieved in this office and we shall be making the transfer by tomorrow immediately we confirm your payment of 35, 500 Rupees for the conversion and transfer of this said amount within 3 hours after your payment confirmation tomorrow.

However, you are to make a cash deposit of 35, 500 Rupees in the icici account details of our account officer Mrs Naomi Gardiner by tomorrow as early as possible without delay:

ACCOUNT NAME : CRYSTAL NAOMI GARDINER
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI BANK
AMOUNT: 35, 500 RUPEES

After payment, do mail us the scanned copy of your payment slip of 35, 500 rupees and the scanned copy of the below transfer form which you are to fill and return back to us which include your account details in full.

Attached to this mail is a scanned copy deposit slip of your cheque and a scanned copy of the loan amount cheque and also a transfer form which you are to fill and return back to us as soon as possible after your payment is done tomorrow.

Good day and update me as soon as possible.

Regards,
Mr A.K Bela.
Operation Manager
RBI NEW DELHI.




[protected][protected][protected][protected]
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kindly tell is it true or fake.

FUND_TRANSFER_FORM_001.JPG

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DEPOSIT SLIP.JPG

(Size 146.72 KB) Download Attachment

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Copyright © 2010 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

BRITISH NATIONAL LOTTERY HEADQUATERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER: UK/0147X4/74
BATCH NUMBER: 014/070/AY7

Dated: 14th-10-2009

Dear Respected Winner.

We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom . Your e-mail address attached to ticket number: 564 [protected] with Serial number 5368/02 drew the lucky numbers:[protected], which subsequently won you the online lottery in the 2nd category of the winners list.

You are here by authorized and approved to claim a total sum of ￡1, 000, 000.00 (One Million Great British Pounds Sterling’s only) in cash credited to fill ktu/[protected]/03.This is from a total cash prize of ￡2, 500, 000.00 (Two million, Five Hundred Thousand Great British Pounds Sterling’s only), shared amongst the category of the winners list.

--Kindly provide all required information.

--FULL NAMES...
--ADDRESS...
--NATIONALITY...
--COUNTRY...
--TEL...
--FAX...
--DATE OF BIRTH...
--SEX...
--MARITAL STATUS...
--OCCUPATION...
*********************************************

Email: [protected]@live.com

CONTACT NAMES: SIR HENRY BERNARD

*********************************************

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest.

Sincerely,

SIR HENRY BERNARD
UK-LOTTO coordinator
Material Copyright © 2009 Lottery United Kingdom






Its True Or Note...

On 7/14/2010 I Received an E-Mail From YAHOO That I Have Won a Prize Of Five Hundred Thousand United Kingdom Pounds (£500, 000.00 ) From YAHOO LOTTERY INTERNATIONAL.I Want To Confirm, is it true or a fraud NAME- SHAILENDRA KUMAR SINGH E -Mail - [protected]@yahoo.com

Barclaycard — Delay Payment

Dear sir / Madam

I am using the Barclay credit Card. In Nasik they are not having any office / Bank. They have tie up with SKy PaCK Courier . We are depositing the Cheque in Sky Pakc Drop Box & then the courier person is depositing the Cheque in Bank.

These courier peroson are depositing the cheque late & bank is charging me the delay payment. I am always depositing the cheque 3 days before the due date .I have always make full payemnt .

I request you to please help me for reversal of these delay payment charges

Barclaycard — False late payment charges

I recieved a ICICI Lombard health insurance policy along with my Barclays Gold Credit card. But this policy was issued on my name without taking my consent. It's like Barclays are acting like agents who wants sell policies at any cost.

Later when I contacted Barclays customer care they advised me to call ICICI lombard people. I called them and cancelled this policy. The policy was a one year policy and premium was 3770 Rs. which was supposed to be paid in 6 EMIs.

After cancellation of this policy ICICI Lombard company reverted half of the amount i.e. 1885 Rs. But still it was unfair as Barclays insisted to pay half of the amount. As I never asjed them to give me a policy or never gave them a nod to issue such policy.

Later when insisted on this issue with ICICI Lombard company they reverted rest of the money in month of June which is 1885 Rs. i.e. remaining half of the amount. However Barclyas refused to revert late payment charges.

Given the scenario in whoch a transaction of 3770 was made to ICICI Lombard and the same amount is reverted by ICICI Lombard why customer like me should be the sufferer. Intsaed of listening to their customers with each passing Barclyas are putting more fines on my bill.