[Resolved] Barclays Bank — playing fraud games for the transferring of winning prize | |
Online Customer service Barclay Commercial Bank Of London London Branch... P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K. ATTN: MR. KUSHAGRA SHARMA, We are very sorry for the delay but I want you to note that this is only a delay and it will not affect your winnings in any way. It is best we follow what the law stipulates so that you do not have problems in the future as you know; £500, 000.00 GBP which is convert to you in india rupees is 40, 620, 341.66 INR is a lot of money. The International transfer officer of the Barclay Bank REVENUE BOARD in charge of your transfer is saying that, You are to issue an upfront payment of the below type of money laundry code release below, the coordinator of the Microsoft Award Promo was represented by Mr. Willy Magnus, he argued vehemently in your favour and that the Revenue Board should allowed you to receive your winnings in your account before making any Money Laundering affair charges and it was posses to no avail. They further explained that since the events of the recent bomb blast in UK, all transactions of over £100, 000.00 (ONE HUNDRED THOUSAND GREAT BRITAIN POUNDS) must be cleared by the United Nations officer in charge of anti-terrorist clearance and money laundry office. This certificate states that the money in your possession will not be used for terrorist activity and any other falseful act to human life once it is transfered to your bank account in your country. It is very important for you to get this code clearance because that is what the rule applies here in the UK. The situation with Revenue Board makes it impossible to agree with this, as the lottery company has insured your funds as sole beneficiary from (India) as a result of this, we (BARCLAYS BANK) have resolved to legal action against the lottery winners to get you pay the Money Laundering Code Number charges before any continuation on the transfer of your lottery amount. Furthermore, I do assure you that your prize winning is secured in our Bank. Your prize winnings will be Transferred upon confirmation of your Money Laundering Code Number has been paid for. Your account is been created and has completed all verification processing, on clarifications that your prize winnings was conducted by the Microsoft Award Promotions and you emerge as one of the lucky winners of the lottery draws conducted. IMPORTANT NOTICE : Before you can be able to transfer your funds online to any of your Nominated bank account(local bank account), you need to obtain the Barclays Bank Money Laundry Code(BBMLC). Customers without the BBMLC cannot make transfer from Barclay bank system but can only access your online account. It is a compulsory task in accordance with our banking policies that you make payment for the release of your BBMLC. To obtain the Barclays Bank Money Laundry Code(BBMLC) you will need to choose from our different type of BBMLC and make associate payment for any of the option that suits you. Below is the Different option available in this bank. 1. BBMLC INSTANT SERVICE: On transferring your fund it will reflect almost immediately after completion of the transfer online in any account you have transferred your fund to in any part of the world. Transfer is very fast in connection using this service. CHARGES: 1500 POUNDS. Equivalent to (122, 132.37 INR) 2. BBMLC STANDARD SERVICE: This option is the standard transfer system time limit of reflection. For international transfer. On transferring your fund, it will reflect 2-4 days after completion of the transfer online in any account you have transferred your fund to in any part of the world. Transfer is very slow in connection using this service. CHARGES: 1200 POUNDS. Equivalent to (95, 787.57 INR) You are advice to make option from the two type of the code and contact us on your next email detail on how to remit your payment for the Barclays Bank Transfer Money Laundering Code Number(BBMLC) release to you for inability of you to make transfer to your designated bank account in your country India. I do assure you that I have been given the order by our bank to process your prize winnings and the lottery company has order the quick transfer of your prize winnings once you meet up with the Barclays Bank Transfer Money Laundering Code Number(BBMLC). You are to make all necessary arrangement to foot the Barclays Bank Transfer Money Laundering Code Number(BBMLC) and received your prize winnings in your desired bank account in the world. Have it in mind that your funds cannot be deducted from this is because the total amount has been insured to the real value and under banking act, you don, t deduct from any promo amount to be transffered out of the UK. For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (+[protected] Sir MICHAEL SMITH. Sir. Michael Smith, (Senior Accounts Officer) Account Department (Local/ Foreign) International Banking Unit, Barclays Bank Plc... Tel:+[protected] Account Officer Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 6 Comments | |
Comments
from BARCLAYS BANK PLC <[protected]@barclyonline.com> hide details Jul 19
to [protected]@gmail.com
date Jul 19, 2009 7:23 PM
subject ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Images are not displayed.
Display images below - Always display images from [protected]@barclyonline.com
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.
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 don't pay the 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 Ford.
Sir Williams Ford (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.
Dear sir,
I am Nirmal Pradhan From India working in a company
Tamilnadu state, tirupur –dist but permanent address orissa
Village jagannath pur, singhapur –po, dist:-jajpur, via:-dharamasala .I Had
Recieved A Mail Informing me That I Got A Lottery Price of 1.5 million
Pounds From The Microsoft/Msn Lottery & They Asked For My Complete
Biodata & I gave That. They Want Me To Pay The Transfer Charges Of
32500 Rs So That They Can Transfer My Price.and also pay Transfer Charges in
Dt:-22/07/2009 ICICIbank account name:-KALINDRA RABHA ACC NO:[protected] this detail given by Barclay bank plc William ford and jitendra kumar mishra .his ph no:-[protected]
I want To my fund transfer my accunt pls sir
Please sir Tell me That This Is Your Company Scheme .pls kindly help me kndly transfer the
amount . I very poor person pls help me ur sugsstion is Good for mine pls sir...
Thanking You,
Nirmal
[protected]@gmail.com
On 7/18/09, Nirmal pradhan <[protected]@gmail.com> wrote:
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.}.
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME: Nirmal
LAST NAME:Pradhan
GENDER: Male
DAY OF BIRTH: 07/07/1986
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME: Nirmal Chandra Pradhan
ACCOUNT NUMBER: 0580-M[protected]
BANK NAME: Indusind, Bank
BANK ADDRESS :Tirupur, Tamil Nadu
HOME ADDRESS: 8, Jagannathpur, Singhapur (PO ), Jajpur, Dharamasala, Orissa - 755 008
COUNTRY: India
CITY : Tirupur
STATE/PROVINCE: Tamil Nadu
MOBILE PHONE.: [protected]
HOUSE PHONE.:
[protected]
FAX NUMBER .:
EMAIL ADDRESS: [protected]@gmail.com
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 understanding
Best Regards
MR JAMES SMITH.
CLAIM OFFICER
Microsoft/Msn®Mega Jackpot.
Copyright © 2008 microsoft Lottery. All Rights Reserved.
Windows Live Messenger: Happy 10-Year Anniversary—get free winks and emoticons. Get Them Now
to [protected]@gmail.com
date Jul 19, 2009 7:23 PM
subject ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Images are not displayed.
Display images below - Always display images from [protected]@barclyonline.com
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.
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 don't pay the 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 Ford.
Sir Williams Ford (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.
Dear sir,
I am Nirmal Pradhan From India working in a company
Tamilnadu state, tirupur –dist but permanent address orissa
Village jagannath pur, singhapur –po, dist:-jajpur, via:-dharamasala .I Had
Recieved A Mail Informing me That I Got A Lottery Price of 1.5 million
Pounds From The Microsoft/Msn Lottery & They Asked For My Complete
Biodata & I gave That. They Want Me To Pay The Transfer Charges Of
32500 Rs So That They Can Transfer My Price.and also pay Transfer Charges in
Dt:-22/07/2009 ICICIbank account name:-KALINDRA RABHA ACC NO:[protected] this detail given by Barclay bank plc William ford and jitendra kumar mishra .his ph no:-[protected]
I want To my fund transfer my accunt pls sir
Please sir Tell me That This Is Your Company Scheme .pls kindly help me kndly transfer the
amount . I very poor person pls help me ur sugsstion is Good for mine pls sir...
Thanking You,
Nirmal
[protected]@gmail.com
On 7/18/09, Nirmal pradhan <[protected]@gmail.com> wrote:
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.}.
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME: Nirmal
LAST NAME:Pradhan
GENDER: Male
DAY OF BIRTH: 07/07/1986
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME: Nirmal Chandra Pradhan
ACCOUNT NUMBER: 0580-M[protected]
BANK NAME: Indusind, Bank
BANK ADDRESS :Tirupur, Tamil Nadu
HOME ADDRESS: 8, Jagannathpur, Singhapur (PO ), Jajpur, Dharamasala, Orissa - 755 008
COUNTRY: India
CITY : Tirupur
STATE/PROVINCE: Tamil Nadu
MOBILE PHONE.: [protected]
HOUSE PHONE.:
[protected]
FAX NUMBER .:
EMAIL ADDRESS: [protected]@gmail.com
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 understanding
Best Regards
MR JAMES SMITH.
CLAIM OFFICER
Microsoft/Msn®Mega Jackpot.
Copyright © 2008 microsoft Lottery. All Rights Reserved.
Windows Live Messenger: Happy 10-Year Anniversary—get free winks and emoticons. Get Them Now
from BARCLAYS BANK PLC <[protected]@barclyonline.com> hide details Jul 20
to [protected]@gmail.com
date Jul 20, 2009 10:35 AM
subject ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Images are not displayed.
Display images below - Always display images from [protected]@barclyonline.com
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
Dear sir,
I am Nirmal Pradhan From India working in a company
Tamilnadu state, tirupur –dist but permanent address orissa
Village jagannath pur, singhapur –po, dist:-jajpur, via:-dharamasala .I Had
Recieved A Mail Informing me That I Got A Lottery Price of 1.5 million
Pounds From The Microsoft/Msn Lottery & They Asked For My Complete
Biodata & I gave That. They Want Me To Pay The Transfer Charges Of
32500 Rs So That They Can Transfer My Price.and also pay Transfer Charges in
Dt:-22/07/2009 ICICIbank account name:-KALINDRA RABHA ACC NO:[protected] this detail given by Barclay bank plc William ford and jitendra kumar mishra .his ph no:-[protected]
I want To my fund transfer my accunt pls sir
Please sir Tell me That This Is Your Company Scheme .pls kindly help me kndly transfer the
amount . I very poor person pls help me ur sugsstion is Good for mine pls sir...
Thanking You,
Nirmal
[protected]@gmail.com
On 7/18/09, Nirmal pradhan <[protected]@gmail.com> wrote
Dear sir,
i have paying the C.O.T Charges dt:-22/07/2009 but till date not transfer the fund on my account MR.WILLIAM FORD BY EMAIL AND PHONE TOLD THAT WAIT SIX HOURS UR FUND WILL BE TRANSFER BUT 11 DAYS HAVING BUT NOT TRANSFER and Mr.jitendra kumar Mishra by phone and email he had give ICICI BANK ACCOUNT NAME:-KALINDRA RABHA ACC NO:[protected] AND ALSO I HAVE DEPOSIT THIS ACCOUNT NAME IN ICICI BANK AND PROCESSING MANAGER MR. GORAN TOLD THAT U GIVE 77500 DEPOSIT IN RBI BANK THEN UR FUND WILL BE TRANSFER
AND UR DOCUMENT OF ID PROVE AND MY ID PROVE AND COMPANY ID PROVE SEND HIS MAIL ID BECAUSE MR.GOARAN TOLD THAT IMMEDIATE SEND ALL ID PROVE ON MY E-MAIL ID
ALL ARE OK BUT MY FUND ARE NOT TRANSFER TILL DATE AND MR.GORAN MOBILE SWITCHED OFF AND MR.JITENDRA KUMAR MISHRA MOBILE SWITCHED OFF JITENDRA KUMARA TOLD THAT TODAY IS TRANSFER UR ACCOUNT OR TOMMOROW AND NEXT DAY BUT SIR SEE THAT 11 DAYS NOT TRANSFER THE MY ACCOUNT ACTUALLY IT'S BARCLAYS BANK PLC RULES . I WANT MY FUND .
SIR BARCLAYS BANK TOLD THAT CHECK IS READY BUT RBI BANK TOLD THAT U DEPOSIT 77500/- RS. THEN UR FUND WILL TRANSFER
PLS HELP ME
NIRMAL
npradhan2k9gmail.com
[protected]
to [protected]@gmail.com
date Jul 20, 2009 10:35 AM
subject ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Images are not displayed.
Display images below - Always display images from [protected]@barclyonline.com
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
Dear sir,
I am Nirmal Pradhan From India working in a company
Tamilnadu state, tirupur –dist but permanent address orissa
Village jagannath pur, singhapur –po, dist:-jajpur, via:-dharamasala .I Had
Recieved A Mail Informing me That I Got A Lottery Price of 1.5 million
Pounds From The Microsoft/Msn Lottery & They Asked For My Complete
Biodata & I gave That. They Want Me To Pay The Transfer Charges Of
32500 Rs So That They Can Transfer My Price.and also pay Transfer Charges in
Dt:-22/07/2009 ICICIbank account name:-KALINDRA RABHA ACC NO:[protected] this detail given by Barclay bank plc William ford and jitendra kumar mishra .his ph no:-[protected]
I want To my fund transfer my accunt pls sir
Please sir Tell me That This Is Your Company Scheme .pls kindly help me kndly transfer the
amount . I very poor person pls help me ur sugsstion is Good for mine pls sir...
Thanking You,
Nirmal
[protected]@gmail.com
On 7/18/09, Nirmal pradhan <[protected]@gmail.com> wrote
Dear sir,
i have paying the C.O.T Charges dt:-22/07/2009 but till date not transfer the fund on my account MR.WILLIAM FORD BY EMAIL AND PHONE TOLD THAT WAIT SIX HOURS UR FUND WILL BE TRANSFER BUT 11 DAYS HAVING BUT NOT TRANSFER and Mr.jitendra kumar Mishra by phone and email he had give ICICI BANK ACCOUNT NAME:-KALINDRA RABHA ACC NO:[protected] AND ALSO I HAVE DEPOSIT THIS ACCOUNT NAME IN ICICI BANK AND PROCESSING MANAGER MR. GORAN TOLD THAT U GIVE 77500 DEPOSIT IN RBI BANK THEN UR FUND WILL BE TRANSFER
AND UR DOCUMENT OF ID PROVE AND MY ID PROVE AND COMPANY ID PROVE SEND HIS MAIL ID BECAUSE MR.GOARAN TOLD THAT IMMEDIATE SEND ALL ID PROVE ON MY E-MAIL ID
ALL ARE OK BUT MY FUND ARE NOT TRANSFER TILL DATE AND MR.GORAN MOBILE SWITCHED OFF AND MR.JITENDRA KUMAR MISHRA MOBILE SWITCHED OFF JITENDRA KUMARA TOLD THAT TODAY IS TRANSFER UR ACCOUNT OR TOMMOROW AND NEXT DAY BUT SIR SEE THAT 11 DAYS NOT TRANSFER THE MY ACCOUNT ACTUALLY IT'S BARCLAYS BANK PLC RULES . I WANT MY FUND .
SIR BARCLAYS BANK TOLD THAT CHECK IS READY BUT RBI BANK TOLD THAT U DEPOSIT 77500/- RS. THEN UR FUND WILL TRANSFER
PLS HELP ME
NIRMAL
npradhan2k9gmail.com
[protected]
Your email ID has been awarded £200, 000.00 GBP in our NOKIA Global draw program, For payment Contact our affiliated Barclays Bank Plc via:([protected]@live.com) provide to them your banking information for wire tranfer.Account name, Account number, Bank name, bank address, and your Phone Number
Yours faithfully,
Mrs Joan Thomas
Yours faithfully,
Mrs Joan Thomas
From: BARCLAYS BANK PLC <[protected]@live.com>
Subject: Barclays Bank Plc Uk®:(COMMISSION ON TRANSFER CHARGES)
To: [protected]@yahoo.com
Date: Thursday, 20 August, 2009, 8:18 AM
Barclays Bank PLC.
Registered in England.
Registered No: 10260210.
Registered Office:
1 Churchill Place,
London, E14 5HP.
Proud sponsors of the Barclays Premier League
ACKNOWLEDGMENT FOR FUNDS TRANSFER REQUEST
Attn: Devesagayam Alfred Pushparaj,
This Bank is in receipt of your e-mail.
This is to acknowledged the receipts of your Email and we wish to inform you that you have been approved for transfer of your funds into your nominated bank account.your international Wire Transfeer Request Form has been verified and the bank has approved you for payment of the total sum of £ 850, 502.00
Your winning prize has been covered with hardcovered insurance policy and this makes it impossible for any deduction to be made from your winning funds in your bank account currently with us (BARCLAYS BANK PLC).you will be responsible for the COT charges payable to the bank for the completion of your funds transfer into your bank account.
You will be prompted now to visit our E-web Secured link for the remittance of your funds into your bank account and this will be succesfully carried out once you make the payment for the Commission On Transfer(COT).you are to make a deposite of 1, 200 GBP for the transfer charges to the bank to enable us issued you with the COT CODE that will aid the successful transfer of your funds into your bank account.
United Kingdom bankers are under obligation to keep any information about you or your account strictly confidential.This bank secrecy is among the strictest in the world and stems from an age-old historical tradition. It is established in United Kingdom law. Any banker who reveals information about you without your consent risks several months in prison.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.
Please Click below To Start
CUSTOMER ACCOUNT LINK
http://barclaysbkonline.co.uk/Home/BRC1/jsp/secured/acc.htm
Account Number:[protected]
Pin Number: 211522
Note: Your Winning Funds is protected by a Hardcover Insurance policy of our Bank and the Lottery Company, which makes it impossible for us to deduct any amount from winnings before it is remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you before your prize can finally be transferred to you.
Finally, the claims of your funds should be made within Fourteen (14) working days. Failure to do so indicates deliberate negligence of your winning prize and this will lead to the issuance of disclaim for disqualification of the claims of your funds, take note of this as this was the instructions given to our Bank by the Lottery Company before we signed the Agreement Letter with them to be their payout Bank for Lottery Winners.
You are expected to get back to us in other to furnish you with the Cot Charges payment information of 1, 200 GBP in other to commences on your funds transfer into your home bank account.
Sincerely,
Thanks for your co-operation, and your timely response will be highly appreciated.
Yours faithfully
Mr. Oliver Leeds, Co- Head Inward
Chief Accountant/Account Director.
CC: GENERAL MANAGER
============================== ============================== =======
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
Bank of England
Yours faithfully
Mr. Oliver Leeds, Co- Head Inward
Chief Accountant/Account Director.
CC: GENERAL MANAGER (B.B. Plc).
Barclays Bank PLC. is authorised and regulated by the Financial Services Authority and represent only the British Widows and Barclays Bank PLC Marketing Group for life assurance, pensions and investment business.
Signatories to the Banking Codes.
==================================================================
© Copyright 2009, All Rights Reserved. Barclays Bank
[protected][protected][protected][protected]
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Subject: Barclays Bank Plc Uk®:(COMMISSION ON TRANSFER CHARGES)
To: [protected]@yahoo.com
Date: Thursday, 20 August, 2009, 8:18 AM
Barclays Bank PLC.
Registered in England.
Registered No: 10260210.
Registered Office:
1 Churchill Place,
London, E14 5HP.
Proud sponsors of the Barclays Premier League
ACKNOWLEDGMENT FOR FUNDS TRANSFER REQUEST
Attn: Devesagayam Alfred Pushparaj,
This Bank is in receipt of your e-mail.
This is to acknowledged the receipts of your Email and we wish to inform you that you have been approved for transfer of your funds into your nominated bank account.your international Wire Transfeer Request Form has been verified and the bank has approved you for payment of the total sum of £ 850, 502.00
Your winning prize has been covered with hardcovered insurance policy and this makes it impossible for any deduction to be made from your winning funds in your bank account currently with us (BARCLAYS BANK PLC).you will be responsible for the COT charges payable to the bank for the completion of your funds transfer into your bank account.
You will be prompted now to visit our E-web Secured link for the remittance of your funds into your bank account and this will be succesfully carried out once you make the payment for the Commission On Transfer(COT).you are to make a deposite of 1, 200 GBP for the transfer charges to the bank to enable us issued you with the COT CODE that will aid the successful transfer of your funds into your bank account.
United Kingdom bankers are under obligation to keep any information about you or your account strictly confidential.This bank secrecy is among the strictest in the world and stems from an age-old historical tradition. It is established in United Kingdom law. Any banker who reveals information about you without your consent risks several months in prison.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.
Please Click below To Start
CUSTOMER ACCOUNT LINK
http://barclaysbkonline.co.uk/Home/BRC1/jsp/secured/acc.htm
Account Number:[protected]
Pin Number: 211522
Note: Your Winning Funds is protected by a Hardcover Insurance policy of our Bank and the Lottery Company, which makes it impossible for us to deduct any amount from winnings before it is remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you before your prize can finally be transferred to you.
Finally, the claims of your funds should be made within Fourteen (14) working days. Failure to do so indicates deliberate negligence of your winning prize and this will lead to the issuance of disclaim for disqualification of the claims of your funds, take note of this as this was the instructions given to our Bank by the Lottery Company before we signed the Agreement Letter with them to be their payout Bank for Lottery Winners.
You are expected to get back to us in other to furnish you with the Cot Charges payment information of 1, 200 GBP in other to commences on your funds transfer into your home bank account.
Sincerely,
Thanks for your co-operation, and your timely response will be highly appreciated.
Yours faithfully
Mr. Oliver Leeds, Co- Head Inward
Chief Accountant/Account Director.
CC: GENERAL MANAGER
============================== ============================== =======
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
Bank of England
Yours faithfully
Mr. Oliver Leeds, Co- Head Inward
Chief Accountant/Account Director.
CC: GENERAL MANAGER (B.B. Plc).
Barclays Bank PLC. is authorised and regulated by the Financial Services Authority and represent only the British Widows and Barclays Bank PLC Marketing Group for life assurance, pensions and investment business.
Signatories to the Banking Codes.
==================================================================
© Copyright 2009, All Rights Reserved. Barclays Bank
[protected][protected][protected][protected]
Windows Live Messenger: Happy 10-Year Anniversary—get free winks and emoticons. Get Them Now
[protected][protected][protected][protected]
Get your new Email address!
Grab the Email name you've always wanted before someone else does!
ben bır tane daha aldım ama ınceledım gercek ama sahipsiz bölümde alamadım neden gercegını gönderıyorum yardım lütfen ama kimde bana yardımcı olmadı belki siz olursunuz
06 May 2009 1395 Lotto £101, 849 5+Bonus City of Glasgow area 1, 8, 10, 13, 20, 34 (28 ) isde BAKABILIRSINIZ SİZDE YARDIM
NATIONAL LOTTERYPROMOTIONS/ PRIZE AWARD DEPARTMENT.101 BOVILL ROADLONDON. SE23 1EL. Ref: EGS/[protected]/02Batch: 14/0017/1PD WINNING NOTIFICATION=======================The board of directors and entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot) online Sweepstakes international program held at the British Headquarter. Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (£600, 000.00) in cash credited to file KTU/[protected]/03.This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (£ 4, 200, 000.00) shared amongst seven winners. This results is now released to you on 7th of May 2009 and your email address attached to ticket number: [protected] 188 with Serial number 5368/02 drew the lucky numbers[protected] and bonus ball --28-- in the Lotto, to check your results online click on this link http://lottery.co.uk/results/ participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users. Your fund has been converted into a bank draft with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your bank draft sent directly to your designated delivery address as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.**************************************************Contact Agent: Mr. Anderson SpencerForeign Services Directorate, Pacifico Sistemas Informáticos GmbH & Co.E-mail: zonal.anderson.[protected]@msn.comPhone: +[protected], +[protected]Fax: +[protected]**************************************************You will be required to quote your lucky number, for confirmation on your winnings. All winning must be claimed not later than 3weeks after reciept of this mail. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed prize for good cause. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.You are therefore advised to give the following informations to your assigned fiduciary Agent via email: zonal.anderson.[protected]@msn.com or telephone. 1.Full name and address.2.Country.3.Tel and fax number.4.Occupation.5.Languages Spoken.6.Religion.7.Age.8.Any Identification. Congratulations from the entire member of staff and thank you for being part of our email account users program.Yours Sincerely, Mrs. Julie Van Hans, Executive (International Sweepstakes). Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the NATIONAL LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
06 May 2009 1395 Lotto £101, 849 5+Bonus City of Glasgow area 1, 8, 10, 13, 20, 34 (28 ) isde BAKABILIRSINIZ SİZDE YARDIM
NATIONAL LOTTERYPROMOTIONS/ PRIZE AWARD DEPARTMENT.101 BOVILL ROADLONDON. SE23 1EL. Ref: EGS/[protected]/02Batch: 14/0017/1PD WINNING NOTIFICATION=======================The board of directors and entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot) online Sweepstakes international program held at the British Headquarter. Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (£600, 000.00) in cash credited to file KTU/[protected]/03.This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (£ 4, 200, 000.00) shared amongst seven winners. This results is now released to you on 7th of May 2009 and your email address attached to ticket number: [protected] 188 with Serial number 5368/02 drew the lucky numbers[protected] and bonus ball --28-- in the Lotto, to check your results online click on this link http://lottery.co.uk/results/ participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users. Your fund has been converted into a bank draft with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your bank draft sent directly to your designated delivery address as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.**************************************************Contact Agent: Mr. Anderson SpencerForeign Services Directorate, Pacifico Sistemas Informáticos GmbH & Co.E-mail: zonal.anderson.[protected]@msn.comPhone: +[protected], +[protected]Fax: +[protected]**************************************************You will be required to quote your lucky number, for confirmation on your winnings. All winning must be claimed not later than 3weeks after reciept of this mail. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed prize for good cause. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.You are therefore advised to give the following informations to your assigned fiduciary Agent via email: zonal.anderson.[protected]@msn.com or telephone. 1.Full name and address.2.Country.3.Tel and fax number.4.Occupation.5.Languages Spoken.6.Religion.7.Age.8.Any Identification. Congratulations from the entire member of staff and thank you for being part of our email account users program.Yours Sincerely, Mrs. Julie Van Hans, Executive (International Sweepstakes). Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the NATIONAL LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
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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.
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 don't pay the 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 Ford.
Sir Williams Ford (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]