Barclays Customer Care

Send from this g-mail account: [protected]@gmail.com

Barclays Bank Plc-Foreign Operations/Remittance Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom,
Direct Tel: +[protected]

Dear Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the Executive members of Bank of England, following with the application we received from Mr Mike Mikky, to transfer his overdue funds to you Mrs Barbara Koster, the approved sum o[censored]S$ 2, 000, 000.00 ( Two Million United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank by online bank transfer (which you can transfer by yourself)

the overdue funds which was deposited in an escrow account requires to be shifted into a regular bank account in your name as the beneficiary to enable the transfer operation.

The management & board of trustees of this bank wish you to fill out the form below with your personal information and contact details for the immediate processing of the online bank account that will enable you carry out the transfer of your fund successfully to your nominated bank account

First Name : ...
Last Name :...
Gender :...
Date of Birth:...
Contact Address :...
Telephone Number :...
Profession/occupation:...
Nationality : ...
State :...
A Scan copy of your identity card/passport :...

Awaiting your immediate response with your information to enable the bank proceeds immediately with the transfer process, we wish to serve you better.
Thank you .

Yours Faithfully, Mike Mikkey's E-mail Account: [protected]@gmail.com

Dec 3 at 8:21 AM COULD YOU PLEASE GIVE ME THE GO AHEAD, TO HAVE THIS FUND CONFISCATED SINCE SINCE AFTER THREE YEARS YOU DON'T WANT IT. ROBERT BROWN Date: Thu, 6 Sep 2012 09:44:11 -0700 From: [protected]@yahoo.com Subject: Re: YOU ARE GOING TO LOSE THE MONEY FOREVER IF YOU DON'T COMPLY NOW To: [protected]@cafuc.net Sorry, yes I want my funds, but need a job to pay the fee. [protected]@yahoo.com --- On Thu, 9/6/12, BARCLAYS BANK INTERNATIONAL PLC LONDON wrote: From: BARCLAYS BANK INTERNATIONAL PLC LONDON Subject: YOU ARE GOING TO LOSE THE MONEY FOREVER IF YOU DON'T COMPLY NOW To: [protected]@yahoo.com Date: Thursday, September 6, 2012, 9:00 AM

I have settle a Barclay time card via its DAC Bizvent in Saket Delhi in 2010.But still today I didn't receivd any NOC or email confirmation from them.The phone number doesn't exist neither the person Harish who handle my account is picking up the phone.I have try many time to call them but no answer. Now I think i should file a police complaint as I have the receipt of teh payment made

i got this mail from Reserve Bank of India <[protected]@rbiofindias.com> is it true or fake please reply http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg India's Central Bank Regional Director : Y.H. Malegam Reserve Bank of India regional office, Delhi, Foreign Remittance Department. 6, Sansad Marg, P.B.No 696 New Delhi: 110 001, India. Date: 19/12/2014 WELCOME TO RESERVE BANK OF INDIA ! Dear Mr. Saravanan Venu, We have received your details and we are also pleased to inform you that Mr. John Sunderland from Barclay's Bank PL C UK have come with a bank draft of 500, 000.00 Great British Pounds to be transfer into your private account this morning. Base on the rules and regulations of the Reserve Bank of India, you need to deposit the cash sum of Rs.19, 600.00 transfer charges before your winning amount will reflect in your account. We are going to send the account details to you or give your agent from UK to sms to you immediately. After the confirmation of your deposit it will take few minutes for all your winning amount to reflect into your account in India currency and immediately you can withdraw your money at any time. With due respect, you are advice to respond to this mail positively and immediately, failure to do so will leads to the cancellation of your bank draft. NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent Mr. John Sunderland from UK on this mobile number ([protected]) now and follow all the instruction we gave to him on how you are going to make the deposit. You are advice to keep every details of your transaction confidential until your winning prize has reflect into your account for security purposes Congratulation !!! From, Mr. Ashok Jain, Mrs. Anila Kumari, Transfer / Foreign Exchange Department. ( Reserve Bank Of India New Delhi Branch

A NOMINATION LETTER OF
AUTHORIZATION TRANSFER OF FUND FROM ACCOUNT OF MY LATE FATHER-ACCOUNT
NUMBER[protected] OF WHICH I MISS LILITH FAISAL IS THE BENEFICIARY. REA NOMINATION LETTER OF
AUTHORIZATION TRANSFER OF FUND FROM ACCOUNT OF MY LATE FATHER-ACCOUNT
NUMBER[protected] OF WHICH I MISS LILITH FAISAL IS THE BENEFICIARY.

Respected Sir, I am Miss Marie Paz Adriano Recto permanent resident
citizen of 11-39 int.32 v. vargas street tondo manila PHILLIPPINES, i wants to put forth the following
few lines for your kind favor and quick necessary action at your end.

Miss Lilith Faisal, daughter of Late Dr ABU FAISAL, living now in
Indonesia as a refugee, am her foreign partner who will stand on her
behalf, she is the only next of kin to her late father who has an
account in your bank where he had deposited some amount of money for her
beloved daughter before his death.

I want to know the possibilities of assisting her to transfer the
deposited amount of her late father of which she is the next kin to my
account in my own country, after receiving a reply from you, i will be
able to know the procedure and probability to transfer the amount from
your bank to my account, expecting an early reply, with regards, yours
faithfully,

MISS Marie Paz Adriano Recto phone number -2526576

"In my CIBIL report for same account number one mentioned as WRITTEN OFF AND ACCOUNT SOLD and other Closed "

I had a personal loan with Barclays bank, account no,[protected] of RS 1, 00, 000/-, in which 2 emi’s are pending before closing account. This i came to know when i brought my CIBI report in 04/02/2013, as per that i contacted Phoenix ARC (Barclays account is transferred to phoenix ARC), i paid total outstanding amount and i received NDA (No-due) certificate on 10/04/2013.and same is updated in CIBIL report against Phoenix ARC account no, B2P0320183.

But Barclays account no,[protected] loan statuses is WRITTEN OFF AND ACCOUNT SOLD.
For the same loan account number I don’t understand why they updated two time one for Barclays and other Phoenix.

I got my CIBIL report again on[protected] CN:693, 589, 618

When my account is transferred to Phoenix Arc why Barclays Bank is mentioned as WRITTEN OFF AND ACCOUNT SOLD.

I raised an On-Line Dispute Request in CIBIL “Dispute id is DIS[protected]”

Regards,
Nagaraj T

I got a call in my office landline from +91-[protected] saying that I have to repay 4 lakhs personal loan to Barclays bank. The person who called spoke to our finance manager very rudely and said that I took loan and ran away from Mumbai. In fact I do not have any connection with Barclays bank in any respect. This affected my reputation in office.

I wish to inform you that, my name is Pratap Debnath, resident of E-97, Ganesh Nagar, Pandav Nagar Complex, Delhi- 110 092 and frequently I have been threatened by your bank/recovery agency to pay outstanding amount a sum of rupees 70, 000. Even it has been informed to them from the beginning that, I had never used any card of your bank. Despite my refusal, they have been repeatedly abusing me from these phone no[protected], 45524697, 45524600, 48790380. Even they are calling to my friends, relatives and also calling my boss, my office to pay this fraudulent bill. It affects my professional as well as personal life. I am mentally depressed and if anything go wrong with me your bank will be sole responsible for this. Even I am also astonished who had used this. Where it has been delivered and who had received this card? So, its my humble request to you kindly check the matter and do take the needful step against the fraud person at the earliest. Thanking you, Yours faithfully Pratap Debnath [protected] E-mail pratap.[protected]@rediffmail.com