[Resolved] Barclays Bank Draft — is it true | |
I have received a message from TM-TEST in my mobile regarding winning a prize i.e. 500, 000 GBP, as per his instruction I have sent a mail to him about my claim and he sent the following message with photocopy of Bank draft, and other docuemnts Pls. kindly inform me is it true ? Attn: Bhagyarathi Das, WE HAVE ACKNOWLEDGED THE RECIEPT OF YOUR MAIL. AS WE VIVIDLY UNDERSTAND YOUR PLIGHT. IT IS BASICALLY CONFIRMED THAT SENIOR REPRESENTATIVE, MR PHILIP GORE IS COMMNG TO INDIA ON FRIDAY 28TH AUGUST 2009 AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING PRIZE TO YOU, HE IS COMING WITH DEMAND DRAFT.AND THE PARCEL IS ALREADY SENT TO YOUR COUNTRY AHEAD OF HIS COMING. ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORGINAL WINNING CERTIFICATE AND A COVERING DOCUMENT (MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE CROWN COURT OF GREAT BRITAIN, CERTIFICATE OF LEGALITY, LETTER OF ATTESTATION, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE SHELL AWARD PROMOTION WILL BE GIVEN TO YOU UPON MR. PHILIP GORE ARRIVAL. EQUALLY, MR PHILIP GORE WILL ASSIST YOU TO CLEAR THE DEMAND DRAFT WHICH CONTAINS YOUR WINNING CASH PRIZE AND GET THE MONEY DEPOSITED IN YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY. YOU SHOULD CONFIRM THE TOTAL AMOUNT AND MAKE SURE ALL DOCUMENTS ARE DUELLY INTACT UPON HIS ARRIVAL IN YOUR COUNTRY. MIND YOU, MR PHILIP GORE HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY. HE WILL LEAVE INDIA BACK TO UK, ON THE 31TH DAY OF AUGUST 2009. TO RESUME HIS SIT IN THE OFFICE AS IT IS OBVIOUSLY VACANT AS HE WILL BE LEAVING FOR INDIA. MORE SO, AS HE ARRIVES, NOTE THAT HE IS ONLY ENTITLED TO HIS BRITISH BASIC TRAVEL ALLOWANCE (BRITISH BTA) AS HE WILL NOT STAY LONGER THAN THRE DAYS. YOU HAVE RENDER EVERY NEEDED ASSISTANCE YOU MIGHT BE REQUIRED TO MR PHILIP WHILE IN YOUR COUNTRY AND TAKE HIM AS YOU SPECIAL GUEST OF HONOUR AND SO KINDILY FOLLOW ALL HIS DIRECTION SO THAT YOUR DRAFT CAN BE CLEARED AND DEPOSITED IN YOUR PRIVATE BANK ACCOUNT. ATTACHED IS THE INTERNATIONAL / DIPLOMATIC PASSPORT OF MR PHILIP GORE FOR YOUR REFFERENCE AND EASY RECOGNITION OF YOUR GUEST AS HE ARRIVES INDIA THOUGH HE IS HAVING IN HIS POSSESION YOUR COMPLETE DETAILS. PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR. PHILIP GORE IN INDIA. ONCE AGAIN CONGRATULATIONS!!! MR PATRICK D DIRECTOR, BARCLAYS BANK PLC UK N/B: SEND US YOUR FULL SIZED PHOTOGRAPH IMMEDIATELY, OUR REPRESENTATIVE WILL USE IT TO IDENTIFY YOU EASILY AS HE ARRIVES YOUR COUNTRY. Attachment: 1, YOUR BANK DRAFT 2, INSURANCE CERTIFICATE 3.DIPLOMATIC PASSPORT OF MR PHILIP 4.CERTIFICATE OF LEGAALITY Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 11 Comments | |
Comments
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]
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.
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 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
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]
Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now.
[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
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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]
Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now.
[protected][protected][protected][protected]
Hotmail: Powerful Free email with security by Microsoft. Get it now.
kindly tell is it true or fake.
FUND_TRANSFER_FORM_001.JPG
(Size 99.87 KB) Download Attachment
Scan For Virus with F-Secure
DEPOSIT SLIP.JPG
(Size 146.72 KB) Download Attachment
Scan For Virus with F-Secure
BARCLAYS BANK CHEQUE.JPG
(Size 57.36 KB) Download Attachment
Scan For Virus with F-Secure
Move to folder...Sent MailDraftsJunkTrashBulk
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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...
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
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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