[Resolved]  Barclays Bank — traNSFER MONEY

SIR I AM SUBODH BHATT FROM INDIA. SIR I AM A WINNERN OF A MSN LOTTRY.ANN THE MY WINNIGING FUND IS DEPOSIT IN YOUR BANK AS THE NAME OF SUBODH BHATT.

YOUR SENIOR ACCOUNT OFFICER –TONYTRENDER(LOCAL AND FORIGEN)
THIS MAN WAS SAID TO ME FOR DEPOSIT THE COST OF TRANSFEWR 25000 INDIAN RUPEES IN A/C NO. [protected]. SO I HAVE DEPOSTED 25000 IN THIS ACCOUNT BUT SIR AFTER THIS YOUR OFFICER IS NOT GIVING RESPONSE TO ME AND HE IS NOT TRANSFERING MY WINNING FUND.
SIR I HAVE ALREADY GIVE THE MY ACCONT NO. [protected] FOR THE TRANSFER MY WINNING FUND IN MY ACCOUNT [protected]
SIR I AM GIVING THE BANK ADDREESS IN FOLLOWING ------



BARCLAYS COMMERCIAL BANK
LONDON BRANCH
P.O. BOX 738 EAGLE COURT 75 KINGSTREET HAMMERSMITH LONDON W69HY U.K



SIR I AM A POOR STUDENT IF ARE NOT TRANSFERING MY WINNING FUND THEN PLEASE REFUND MY 25000 . I AM IN A PROBLEM PLEASE SIR HELP ME AND UNDERSTAND MY PROBLEM.
SIR MY LOTTRY DETAILS IS GIVEN FOLLOWING .

WINNING AMOUNT ---- 750, 000, 00 GREAT BRITISH POUND

PLEASE SIR TRANSFER MY FUND AND TAKE A ACTION AGAINST TONY TRNDER.
I AM STILL WAITING YOUR ANSWER.
MY EMAIL ID IS – subodh.[protected]@yahoo.co.in
Phone no. [protected]

Your subodh bhatt
india

SIR I AM SUBODH BHATT FROM INDIA. SIR I AM A WINNERN OF A MSN LOTTRY.ANN THE MY WINNIGING FUND IS DEPOSIT IN YOUR BANK AS THE NAME OF SUBODH BHATT.

YOUR SENIOR ACCOUNT OFFICER –TONYTRENDER(LOCAL AND FORIGEN)
THIS MAN WAS SAID TO ME FOR DEPOSIT THE COST OF TRANSFEWR 25000 INDIAN RUPEES IN A/C NO. [protected]. SO I HAVE DEPOSTED 25000 IN THIS ACCOUNT BUT SIR AFTER THIS YOUR OFFICER IS NOT GIVING RESPONSE TO ME AND HE IS NOT TRANSFERING MY WINNING FUND.
SIR I HAVE ALREADY GIVE THE MY ACCONT NO. [protected] FOR THE TRANSFER MY WINNING FUND IN MY ACCOUNT [protected]
SIR I AM GIVING THE BANK ADDREESS IN FOLLOWING ------



BARCLAYS COMMERCIAL BANK
LONDON BRANCH
P.O. BOX 738 EAGLE COURT 75 KINGSTREET HAMMERSMITH LONDON W69HY U.K



SIR I AM A POOR STUDENT IF ARE NOT TRANSFERING MY WINNING FUND THEN PLEASE REFUND MY 25000 . I AM IN A PROBLEM PLEASE SIR HELP ME AND UNDERSTAND MY PROBLEM.
SIR MY LOTTRY DETAILS IS GIVEN FOLLOWING .

WINNING AMOUNT ---- 750, 000, 00 GREAT BRITISH POUND

PLEASE SIR TRANSFER MY FUND AND TAKE A ACTION AGAINST TONY TRNDER.
I AM STILL WAITING YOUR ANSWER.
MY EMAIL ID IS – subodh.[protected]@yahoo.co.in
Phone no. [protected]

Your subodh bhatt
india

SIR I AM VIRIYALA NARASIMHA RAO FROM INDIA.
DEAR SIR,
I WAS DECLARED AS A WINNER OF A MSN LOTTERY THROUGH MY E MAIL AND THEY HAVE SENT AN E MAIL MENTIONING THAT THEY HAVE DEPOSITED THE MONEY IN YOUR BANK Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected] SENIOR ACCOUNT OFFICER –
THIS MAN WAS SAID TO ME FOR DEPOSIT THE COST OF TRANSFEWR 32, 500 INDIAN RUPEES IN
A/C NO. [protected]
PAN NO BIYPK5135P
IFS CODE NO SBIN0001604

. SO I HAVE DEPOSTED 32, 500 IN THIS ACCOUNT
BUT SIR AFTER THIS YOUR OFFICER IS NOT GIVING RESPONSE TO ME AND HE IS NOT TRANSFERING MY WINNING FUND.
AND THEY DEMANDING FOR FURTHER MONEY TO DEPOSIT RUPEES 77, 500 IN
ACCOUNT NO [protected]
PAN NO AAMPZ1920A

AND ONE MORE NO
[protected] ICICI BANK
PAN NO ADXPC8560H

SO I REQUEST YOU TO LOOK IN TO MATTER WHICH IS SPOILING YOUR BANK 'S IMAGE AS THAT THEY ARE DOING THE FRAUDS
IF POSSIBLE PLEASE ARRANGE TO RETURN THE MY MONEY TO

MY ACCONT NO. [protected] ANDHRA BANK MANGAPETA A.P. INDIA

VIRIYALA NARASIMHA RAO

F-94 APR COLONY KAMALAPURAM-506172

WARANGAL DISTRICT

ANDHRA PRADESH

[protected]
viriyala.[protected]@gmail.com

I have checked up from SBI and its true that this swine Mr. Akash Kumar is heading this money looting business. Please for all those who read my mail, 'DO NOT BE DECEIVED'. This dubious gang cannot be spared. We need to take an oath that we shall nab these crooks soon. I was almost succumbing to the request of one so called British Diplomat to make a cash deposit into Mr. Akash' account. Now, take caution, this gang has its members from British origin and they deploy all tactics such as voice modulation, cell phone numbers that has no progeny, fake emails/ names, fake passports and the like. This guy in his British accent spoke to me absolutely confident and answered all my doubts and queries. All he was requesting me was to make a cash deposit of INR 35, 000 into Mr. Akash' SBI account to pay as Airport Clearance Charges at the airport. But I was a hard nut for him to crack. After a few calls, when I informed him that I have already arranged another Officer to meet him at the New Delhi International Airport and clear the consignment and to make him feel comfortable, he got worried. He was even more worried that he had disclosed his address and other details. Its God's grace that I just missed being duped by a whisker. The swine's details are as below. Please take note that money only changes hands. It just can't be generated adhoc. Also take note 'YOU CAN FOOL SOME OF THE PEOPLE ALL OF THE TIME AND ALL OF THE PEOPLE SOME OF THE TIME BUT CERTAINLY NOT ALL OF THE PEOPLE ALL OF THE TIME. So lets get together and butcher them. I am presently not attaching the passport or disclosing the so called British Diplomat's name for obvious reasons.

The mastermind: Mr. AKASH KUMAR, SBI A/ C No. [protected]
PAN No. BIYPK5135P
Mobile No. [protected]

Bank address: Kalka Ji branch, IFSC Code- SBIN0004688

Res. address: D- 688, Pocket 11, Jasola Vihar, New Delhi

LOTTERY E-MAILS FROM INTERNET-FAKE100%
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I am kanchumarthi from India. I have seen lot of e-mails for won the lottery. Many people searching this topic and Waiting for money transfer your own account. Its foolishness ordinary persons as well as well professional persons also beloved thse E-mails. It is very sad and innocence of knowledge of people. Some time even embassy also certifies this lottery, but practical nothing to pay any things. So don’t give your bank or personal information any one any time like this type lottery e mails. Don’t look this type of mails. Your golden time may be killing.

Be happy your own money.
Don’t desire fake lottery money.

All the best

[protected]@live.com