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[Resolved]  Barclays Bank Plc — Is it phishing?

Hello Sir,

I am MAYANK KUMAR GUPTA. My E-mail address mayank.[protected]@gmail.com. CONTACT BARCLAYS BANK PLC WITH THIS FORM: OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}. COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]

+[protected]





e-mail send me you won prize 1.5 million and you send me a your account address which bank your account there bank barclays transfer amount1.5 million then i send my CANARA Bank account then bank told me by mail amount is large so Barclays Bank Accounts Officer Mr. Williams F. Morgon 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.

They have sais if I do not submit transcaction fees of 32, 500 INR within 48 hours, my lottery price will be cancled.

Please Advice me what to do and if information is fake then I want to claim on this bank.Please tell me how I can do this.
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  36 CommentsShareTweet

Comments

Barclays has taken 5 weeks so far, after having all the relevant documentation - death certificate, probate form, executors signatures, personal identifications etc. - to close my deceased mothers accounts. Now they tell me my application is being “fast-tracked”. How do you fast-track an operation that takes about 30 seconds?
The value of the accounts is only about £5k. Worst aspect is they just DON’T care and communication from them is non-existant.
i also have received a similiar mail and the email of barclays bank does not answer. i heard it was a fraud to make u pay moneyinto a bank and then not give a single penny to u.
if you are in contact with the barclays bank pl confirm to me the results of your interaction so that similiar action at police stn can be started to stop this fraud.

Barclays Bank — MSN Lottery

Hi,
I received mail that i have won the MSN lottery and contact barclays bank. Is this true? can anyone confirm whether it is true or fraud?

Vijay
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Barclays bank PLC Complaints - Is it phishing?
View all Barclays bank PLC complaints
Barclays bank PLC
Posted:[protected] by Mayank Kumar Gupta Send email


Is it phishing?
Hello Sir,

I am PRAVEEN KUMAR. My E-mail address [protected]@sify.com CONTACT BARCLAYS BANK PLC WITH THIS FORM: OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}. COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]

+[protected]





e-mail send me you won prize 1.5 million and you send me a your account address which bank your account there bank barclays transfer amount1.5 million then i send my state bank of india account then bank told me by mail amount is large so Barclays Bank Accounts Officer Mr. Williams F. Morgon 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.

They have saisd if I do not submit transcaction fees of 32, 500 INR within 48 hours, my lottery price will be cancled.

Please Advice me what to do and if information is fake then I want to claim on this bank.Please tell me how I can do this.

that fact i am unable to make payment of cost of transfer.
INDIA
my vining information

BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654
(2)
Batch Number... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML007654
Reference Number...ML34355CD
(3)
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
identyfication no. YH / MS / 3309
(4)

WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654


FIRST NAME: SANJAY
LAST NAME: GARHEWAL
GENDER: MALE

DAY OF BIRTH:[protected] ninth junuvery ninten eaghty two

BANK INFORMATION FOR WIRE TRANSFER corporation bank
ACCOUNT NAME: SANJAY GARHEWAL
ACCOUNT NUMBER: SB[protected]/ sb 01 / 002674 )

BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707
TELE : -NO. [protected]- [protected]
INDIAN RUPEES P, CODE -003381
AND MY FATHER BANK A/C NO. SB [protected] NAME RAMRATAN GARHEWAL S/O .GANGARAM
BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA

SUBJECT --- MY ALL VINING MONEY IS TRANSECTION IN YOUR ALL TRANSFER CHARGE ALL COST IN MY VINNING MONEY CASE BACK YOUR SELF IN MY REQUEST THANK YOU SIR

COUNTRY: INDIA
CITY : BILASPUR
STATE/PROVINCE CHHATTISGARH :


MOBILE PHONE.:[protected], [protected]
HOUSE PHONE.:[protected]
EMAIL ADDRESS: [protected]@gmail.com

plese transfer with my bank a/c AND The Msn/Yahoo Lottery Incorporation CHARGE BANK INDIAN RUPES TRANSFER CHARG ANY CHARG IN MY VINING MONEY YES IN TO PAY IN MY SELF VINING MONEY IN CASH DESTRIBUT or CONVERT
PLEASE SIR MY ALL VINING MONEY AND YOUR BANK U.K. ALL TRANSFER CHARGE COST IN TO MY VINING MONEY PAY IN YOUR ALL COST
PLEASE CONTECT Microsoft/Msn®Mega Jackpot. Best Regards
MR WRIGHT FERNANDEZ.
Claims Department Microsoft/MSN Lottery
AND MY SUPPORT
Claims Department Microsoft/MSN Lottery <[protected]@hotmail.co.uk>
CLAIM OFFICER
THANK YOU SIR
k[protected]@verizon.net
I AM INDIAN AND BIG INDIAN LAW --BUT YOUR BANK AND COMPANY IS NOT COUNSUMER SATISFACTION AND MY BANK ACCUNT IS INFORMATION IS YOUR BANK -BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> LICK SEQURATE INFORMATION IN INDIAN GRADUATE STUDENT AND MANY PUPAL BIG FULL I AM RIGHT SIR
THIS COMPANY AND BARCLAYS BANK PLC TAK A RIGHT ACTION
INDIA
my vining information

BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654
(2)
Batch Number... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML007654
Reference Number...ML34355CD
(3)
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
identyfication no. YH / MS / 3309
(4)

WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654


FIRST NAME: SANJAY
LAST NAME: GARHEWAL
GENDER: MALE

DAY OF BIRTH:[protected] ninth junuvery ninten eaghty two

BANK INFORMATION FOR WIRE TRANSFER corporation bank
ACCOUNT NAME: SANJAY GARHEWAL
ACCOUNT NUMBER: SB[protected]/ sb 01 / 002674 )

BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707
TELE : -NO. [protected]- [protected]
INDIAN RUPEES P, CODE -003381
AND MY FATHER BANK A/C NO. SB [protected] NAME RAMRATAN GARHEWAL S/O .GANGARAM
BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA

SUBJECT --- MY ALL VINING MONEY IS TRANSECTION IN YOUR ALL TRANSFER CHARGE ALL COST IN MY VINNING MONEY CASE BACK YOUR SELF IN MY REQUEST THANK YOU SIR

COUNTRY: INDIA
CITY : BILASPUR
STATE/PROVINCE CHHATTISGARH :


MOBILE PHONE.:[protected], [protected]
HOUSE PHONE.:[protected]
EMAIL ADDRESS: [protected]@gmail.com

plese transfer with my bank a/c AND The Msn/Yahoo Lottery Incorporation CHARGE BANK INDIAN RUPES TRANSFER CHARG ANY CHARG IN MY VINING MONEY YES IN TO PAY IN MY SELF VINING MONEY IN CASH DESTRIBUT or CONVERT
PLEASE SIR MY ALL VINING MONEY AND YOUR BANK U.K. ALL TRANSFER CHARGE COST IN TO MY VINING MONEY PAY IN YOUR ALL COST
PLEASE CONTECT Microsoft/Msn®Mega Jackpot. Best Regards
MR WRIGHT FERNANDEZ.
Claims Department Microsoft/MSN Lottery
AND MY SUPPORT
Claims Department Microsoft/MSN Lottery <[protected]@hotmail.co.uk>
CLAIM OFFICER
THANK YOU SIR
k[protected]@verizon.net
I AM INDIAN AND BIG INDIAN LAW --BUT YOUR BANK AND COMPANY IS NOT COUNSUMER SATISFACTION AND MY BANK ACCUNT IS INFORMATION IS YOUR BANK -BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> LICK SEQURATE INFORMATION IN INDIAN GRADUATE STUDENT AND MANY PUPAL BIG FULL I AM RIGHT SIR
THIS COMPANY AND BARCLAYS BANK PLC TAK A RIGHT ACTION
Hi Friends,

I got the same mail, I have trasferred 32, 500 . Then they send me one mail. In the Reserv Bank of India there is a some problem so you need to pay 1, 10, 000. Please see the below mail for refference. So don't believe these type of mails. Some one has to take an action.


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, 1 Churchill Place,
London, E14 5HP, U. K.

Customer Attention!

On behalf of the general body of the Barclays Bank Plc /Microsoft/MSN Lottery, I have been directed to bring to your notice that your winning funds have not been transfered. This is due to certain changes in the revenue structure of the Reserve Bank Of India. Meanwhile, your file have be refered to the United Nations (UN) to put a final stop to this problem of yours.

However, the United Nation (UN) will send your Winning draft from the Signal Department to the RESERVE BANK OF INDIA of which they will transfer this funds to your local bank account in your country without any difficulties they will transfer[protected] INR to your account as soon as they receive the approval letter from us. A Processing Officer will be assigned to India to make an arrangement with the Governor of Reserve Bank Of India on how to go about the final transfer of your winning fund from Reserve Bank Of India to your local account.

NB: Please be informed that the transfer charges Rs.32, 500 Rupees you paid to us will now be given to the Processing Officer, which will enable him procure the vital documents needed for the prompt transfer of your funds in Reserve Bank Of India.

We are sorry for the delay/inconveniecies this may have caused, please bear with us.

This is the same inconveniece Ms. Li Chung Li other foreign winner is undergoing in geting her winnings. But i sincerely asure you that every thing will be fine as soon as the Processing Officer arrive india as we are working hard to make sure we conclude this transaction on time.

You will be informed by mail/phone when the processng officer will leave Uk to india. Once again we apologise for the delay/inconvenieces and please bear with us.

We thank you for your patience.


Sir Williams F Morgan (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.


Proud sponsors of the Barclays Premier League.


Next Mail I have got like this.


On Wed, Nov 4, 2009 at 2:48 PM, BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> wrote:


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.

Customer Attention!

This is to notify you that your won Draft has been refer from the signal department here in UK to the Reserve Bank Of India waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your funds.

However, the processing officer will be leaving for India tonight for the purpose of the transfer of your fund to your Local Account.

Meanwhile you are to pay your RBI Endorsement fee immediately the processing officer get in touch with you, the reason why it will be of paramount importance for you to get that done immediately, that will enable them to procure the vital document needed for the prompt transfer of your funds. The RBI Endorsement fee consist of the insurance & ministry of finance stamps as well as the approval signature from India Government. According to the telephone conversations I had with the (RBI) Rublic Relation Officer, they indicated that immediately the necessity is been put in place your fund will be transfer to your account immediately.

Note: You are to get your Document and Endorsement fee ready before the processing officer get in touch with you, so that you can submit to him as soon as he arrived india tomorrow morning . The document consist of your ID Proof, Address Proof and your winning email address. Because the RBI will have to verify with your email address if really you are a lucky winner before they approve the transaction tomorrow.

I do advice you to cooperate with the processing officer (Dr.Sporrong Bengt Goran) to enable him get your fund transferred to your account tomorrow only. See below the processing officer's details:

Name: Dr. SPorrong Bengt Goran
Age: 68-Years
Nationality: Sweden
Country Of Resident: England
Email: [protected]@yahoo.co.uk

Please be reminded that the transfer charges Rs.32, 500 Rupees you paid to us have been given to the Processing Officer, which he will use in completing the endorsement fee tomorrow.

Note: Endorsement fee is 1lahk 10, 000 INR according to RBI (PRO) - 32500 INR we already given to him = Balance 77500 INR you have to pay tomorrow morning to the processing officer immediately he get in touch with you.

We sincelly asure you that every thing will just be fine as soon as the Processing Officer arrive india tomorrow morning as we are working hard to make sure we conclude this transaction on time.

Once again we are sorry for the inconveniecies and thanks for being part o[censored]s. You can write us if there is any query.

On behalf of the entire crew of Barclays Bank Plc/Microsoft Msn Lottery at this point I will say to you again congratulations.

We await your urgency to this email.


Sir Williams Ford (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[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.

Proud sponsors of the Barclays Premier League.


After I got this mail, that processing officer put a message to my mobile that, " I have reached to India" . He put message from Delhi local mobile. I have talked to him. He asked me to pay amount to some account. I aksed to come to my place. But he refuced. I have asked met my brother he is working in Delhi. He told to me due to security reasons he can not meet to any one. So don't go for these stupid mails. We have to take action.
i got the mail from msn/microsoft lottery win...and details were to be furnished to BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]
+[protected]
this is utterly digusting to misguide and cheat innocent people with the reputed names like barclays, msn/microsoft.
these people must be given such a punishment that the curse their own lives!!!
these people are fake and real suckers.
I have searched this section in your website because just today November 16, 2009, I have received an e-mail of similar tone. A certain Dr. Lee Chin and Dr. Terry Moore informing me that I have won 1, 000, 000 GBP Plus a Toyota Camry Car. My heart pounded with excitement with the news. But I realized How Did I won? Why should I won, when I have not joined anything. This column explains everything.

I WOULD LIKE TO ADVISE THE PEOPLE NOT TO BELEIVE EMAILS INFORMING WINNINGS
WHICH IS TOO GOOD TO BE TRUE.
Hi,

My Name is shaik mohammad jafhar

I have this mail from

ATTENTION: EXACT-MAX WINNER!!WELCOME TO BAR CLAYS BANK PL C.




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
Barclay's Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION: WINNER OF EXACTMAX INDUSTRY HOLDINGS LIMITED!!
This is to inform you that we are in possession of your winning funds and we have less than 4hrs to transact with you.


Note your winning funds is £1, 000, 000.00 Great British Pounds sterling which is converted to you in India rupees 74, 903, 003.42 INR and is now ready to be transferred 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.
Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required Immediately.

**You have not yet made the payment for the Cost Of Transfer (COT) Charges* and our correspondent account officer in your country will be getting in touch with you on your telephone number.


Please note that this transaction will be canceled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the EXACTMAX INDUSTRY HOLDINGS LIMITED. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {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 £460 GBP(Four hundred and sixty 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 hardcover 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] Professor Sir Andrew Likierman

PROFESSOR SIR ANDREW LIKIERMAN‏‏‏‏
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclay's Bank Pl c,


Barclay's Bank Pl c.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Che ques
==============================
Western Union Payments
==============================
Copyright A© 2009 Barclay's Bank Pl c.
______________________________
CONFIDENTIAL FROM Barclay's Bank Pl c.


Proud sponsors of the Barclay Premier League.


Please Helpme on this ...



Check the weather nationwide with MSN Search Try it now!
Hi My Name is :- Shaik Mohammad Jafhar My Mail Id is :- sk.md.[protected]@gmail.com

I got the mail from EXACT-MAX WINNER!!WELCOME TO BAR CLAYS BANK PL C.

This is true or false Please reply my mail.

SOME ONE IS CALLING FORM MUMBI NUMBER( [protected]) AND PROVIED THE BANK ACCOUN NUMBER ( Narendar Trading Company Account No is, ( [protected] ) Pan No is :- ATIPM9737H, BANK OF BRODA, Branch :- Station Road.

Below mentioned mail i got .

I please help me, what should we do? plz suggest us.
please reply us as quick as posssible .

ATTENTION: EXACT-MAX WINNER!!WELCOME TO BAR CLAYS BANK PL C.




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
Barclay's Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION: WINNER OF EXACTMAX INDUSTRY HOLDINGS LIMITED!!
This is to inform you that we are in possession of your winning funds and we have less than 4hrs to transact with you.


Note your winning funds is £1, 000, 000.00 Great British Pounds sterling which is converted to you in India rupees 74, 903, 003.42 INR and is now ready to be transferred 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.
Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required Immediately.

**You have not yet made the payment for the Cost Of Transfer (COT) Charges* and our correspondent account officer in your country will be getting in touch with you on your telephone number.


Please note that this transaction will be canceled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the EXACTMAX INDUSTRY HOLDINGS LIMITED. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {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 £460 GBP(Four hundred and sixty 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 hardcover 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] Professor Sir Andrew Likierman

PROFESSOR SIR ANDREW LIKIERMAN‏‏‏‏
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclay's Bank Pl c,


Barclay's Bank Pl c.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Che ques
==============================
Western Union Payments
==============================
Copyright A© 2009 Barclay's Bank Pl c.
______________________________
CONFIDENTIAL FROM Barclay's Bank Pl c.


Proud sponsors of the Barclay Premier League.
respected sir, ,
my Name is Suvarchala Igot the following email,
please help me and, what should we do? plz suggest us.
please reply us as quick as posssible



ATTENTION: MICROSOFT/MSN LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.



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, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION: MICROSOFT/MSN LOTTERY WINNER!!(HAPPY NEW YEAR TO YOU)

Happy New Year to You.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 £270, 000.00 GBP 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 do not meet with the C.O.T fee {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 £330 GBP(three hundred and thirty Pounds Sterling only) equivalent to 24, 900 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 24, 900 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 F Morgan.

Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
+[protected]

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Please Helpme on this ...
Sirs, 13.4.2010

Sirs,

This is quite high time that such kind of scams/frauds must be unearthed. Several persons have become and or are becoming victims to such inhuman and illegal activities of such unscrupulous fraud-kings who enjoy with the hard earned money of people by way of taking COT etc. I wonder why the concerned authorities are not taking any kind of action against these greedy cheaters! Even it is quite surprising that these people are also using the Banner of International Banks, Institutions etc. to carry on withh their illegal activities thereby ruining the innocent people. Is there no complaint department to look into these matters? I propose that every site shold have a complaint box mentioned on the top Corner of the Computer Monitor so as to send such type of fraudulent messages which may reach the concerned authorities who may perhaps be able to take any decision in these kind of matters.
Thanking you,
Sincerely,
N S Sreeraman

Barclays Bank Plc — fraudulent

got email stating i hav won prize of 1Mn USD under promotional campaign of FIFA. i was asked 2 deposit 30,000 Rs as the cost of transfer for the credit of NAME:CAPITAL EXPORT.
ACC/NO:[protected]
PAN/NO:AUPPB7413E
BRANCH:MALVIYA NAGAR
ICICI BANK.

but the telephone numbers given for confirmation are not working. don't have any authentic info about any kind of lotteries on FIFA website too. kindly look into the matter.

further detail of people are mentioned below:-

Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected] +[protected]
Hi,

These are misleading messages being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer. We urge you not to react or share any information in response to such communication.

Regards,
ICICI Bank Customer Service Team.

Barclays Bank Plc — Credit cards payment

I have a strong complaint about Barclays Bank PLC credit card.

One bright day I have received a credit card by courier. I just received and not used for at least for 6 months.

I have not applied for Barclays Bank credit card. I have not filled up any form neither singed any where for Barclays Bank. Even though I have received a card.

I was supposed to return the same to the bank, but after some time started using for petrol and some minor transacitons, when I was in emergecny.

Then I used to receive statement every month after, started using the card. Initially, I have started paying MAD [minimum amount due] regularly.

They don't have any cheque collection centres in Pune. I used to drop the cheque in Skypak drop box.

In the next month I get the statement with Late Payment of Rs. 600.00 and my MAD was only Rs. 500.00

It was not affordable to me. They give various reasons to avoid the customer. Actually their pick up agent collects the cheques and keep for 1 or 2 days and when the due date gets over they treat the customer as defaulter and charged.

Similarly they make you to crossed your credit limit and charged for overlimit fee. It goes on increasing.
Initially my credit limit shown was 30000 and suddenly they changed to 16000.

I want to get out of the situation therefore, I want to pay only capital amount and to settle down the account.

Even I have issued a cheque and handed over to their executive but he did not deposited. Then again they charged me as late payment+overrlimit fee [600+400] .

Even sometimes they collect the cheque and suppose we want to contact the agency as per their receipt address, the agency dissapperd.

Then finally I have decided not to pay. Then every time their agencies are calling and saying talking from Barclays Bank and I am sending executive to collect the payment.

In such cases whom should we trust?

Finally I have settled the dues in last month wiht great pain.

M Y Bhurke
Pune

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