[Resolved] Barclays Bank London — AWARDED BENEFICIARY | |
PLEASE INVESTIGATE THIS TRANSACTION IN THE NAME DENTON JARRETT I WOULD LIKE THE AWARDED CHEQUE DELIVERED TO MY ADDRESS OR AN ACOOUNT OPENED .PLEASE CONTACT ME ON [protected]@yahoo.co.uk Re: good news 1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:Barclays Bank Plc TO:DENTON JARRETT Message flagged Wednesday, 9 May 2012, 13:04CUSTOMERS ATTENTION 24hrs 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. Dear Valued customer,Denton Jarrett We have received your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the necessary process of the cost of transfer fee (COT). Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account. Send this fee to the origin of this fund being Nigeria To our UK Embassy Agent house Mr Edward Nwosu 224 golden Avenue Ikeja Lagos Nigeria Question: COT. Answer: COT Amount 250 British pounds 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 C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings. The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is 250.00 British Pounds This amount has to be paid by you before this bank will proceed with the transfer of your winning funds. The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy. You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation. 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. Tony Trender, (Senior Accounts Officer) Account Department (Local/ Foreign) [Gulf Talent] Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. 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. Email ID # 1009 General CEO Mr Chris Lucas Direct Phone:[protected] Email: [protected]@barclaysbank.com.co On 5/9/12, DENTON JARRETT <[protected]@yahoo.co.uk> wrote: > GOOD DAY AND THANKS YOU VERY MUCH BUT I WOULD LIKE PROOF OF WORK ID PLEASE . > > > > ________________________________ > From: zenith intercontnental bank <[protected]@hotmail.com> > To: [protected]@yahoo.co.uk > Sent: Monday, 7 May 2012, 17:15 > Subject: good news > > > Attention Beneficiary Denton Jarrett > > This is to inform you that the International Monitory Fund {IMF} with the > United Nation {UN}, today signed for your fund release, and mandate have > been given to Nigeria paying bank to carry out this instruction to avoid any > delay now all approval documents have been submitted with the barclays bank > London for immediate release of your fund. from the Nigeria oil reserve > account with the barclays bank. > > Now contact barclays bank London > General CEO Mr Chris Lucas > Direct Phone:[protected] > Email: [protected]@barclaysbank.com.co > > For immediate payment to you. > > Regards > Peter Foster > Paymaster General Zenith bank plc Nigeria > Direct Number: +234-[protected] Reply to: Reply to Barclays Bank Plc Reply to Barclays Bank Plc Send Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
1 Comment | |
Comments
69%
Complaints
704
Pending
0
Resolved
485
View all 704 Barclays reviews & complaints
View all Barclays contact information
From: Barclays Bank Plc <[protected]@barclaysbank.com.co>
To: DENTON JARRETT <[protected]@yahoo.co.uk>
Sent: Friday, 18 May 2012, 12:05
Subject: Re: treat urgent
Barclays Bank PLC. Registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank
PLC adheres to the principles of the Banking Code. A copy of the Code
available on request. "The Woolwich" and "Woolwich" are trading
names of Barclays Bank PLC. Email ID # 1009
The fee must be send to UK Embassy Nigeria Branch because the fund
comes from there.
send to
To our UK Embassy Agent house
Mr Edward Nwosu
224 golden Avenue Ikeja Lagos Nigeria
Question: Sky.
Answer: sky
Amount 100 British Pounds
General CEO Mr Chris Lucas
Direct Phone:[protected]
Email: [protected]@barclaysbank.com.co