[Resolved] Barclays Bank Plc. — CONFIRMATION LETTER FROM BARCLAYS BANK PLC LONDON.Thursday, September 4, 2008 9:49 AM | |
BARCLAYS BANK PLC. LONDON 168 FRENCHURCH STREET LONDON - UNITED KINGDOM EMAIL+ADDRESS:barclayslondon_bbl.plc.[protected]@live.com TEL:[protected] E-MAIL:enquiry.[protected]@london.comE-MAIL:barclayslondon_bbl.plc.[protected]@l...⇄ LETTER OF CONFIRMATION ATTN: JOHNREY NICOLAS BUADA, Welcome to the Department of Corporate & International Banking Remittance (Barclay's Bank Plc London)! This letter is to confirm that the Honda Lottery Program Board deposited the sum of Four Hundred Thousand Great British Pounds Sterlings(£400, 000.00GBP) in Bank Draft to the nomination of your email address ( [protected]@yahoo.com ) that won the prize through Electronic Balloting System ( E.B.S ) of email addresses. The Board of Director's Barclay's Bank Plc has received your winning information from your claims agent regarding the payment of your prize money deposited in Barclay's Bank Plc by the Honda Lottery Programme Board.This fund can be converted to European Currency if you may wish to receive it in Euro. Note: You have to send us a scan copy of your passport immediately or any document that proves you a rightful owner of the deposited fund via e-mail, for more confirmation and documentation of the transaction of your winning prize. This bank shall email you the requirements needed to transfer your prize money to you as soon as we receive your identification proof . Do not hesitate to call us with any questions about your prize money under our custody . YOU HAVE TO SEND THE BELOW INFORMATION IMMEDIATELY ( YOUR ACCOUNT INFORMATION ). 1 ) YOUR ACCOUNT NUMBER... 2 ) THE ACCOUNT HOLDER'S NAME... 3 ) THE BANK ADDRESS... 4 ) THE BANK NAME... 5 ) SWIFT CODE... 6) THE COUNTRY WHERE THE WON (£400, 000.00GBP ) MONEY WILL BE TRANSFERED... It is our concern to serve you better Have a wonderful day as we look forward to a wonderful working relationship between you and us. Yours sincerely DR GARY HOFFMAN, (Chief Executive Officer Barclays Bank London PLc). **********Disclaimer************ This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify BARCLAYS BANK (International Remittance Department) London Uk This message contains confidential information and is intended only for the individual named. TEL:[protected].FAX. [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 74 Comments | |
Comments
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Reply
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 NUMBER---YM09788
BATCH NU7MBER – YM09102XN
REFF. NUMBER -- YM35447XN
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
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 NUMBER---YM09788
BATCH NU7MBER – YM09102XN
REFF. NUMBER -- YM35447XN
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 NUMBER---YM09788
BATCH NU7MBER – YM09102XN
REFF. NUMBER -- YM35447XN
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
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 NUMBER---YM09788
BATCH NU7MBER – YM09102XN
REFF. NUMBER -- YM35447XN
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 NUMBER---YM09788
BATCH NU7MBER – YM09102XN
REFF. NUMBER -- YM35447XN
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
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 NUMBER---YM09788
BATCH NU7MBER – YM09102XN
REFF. NUMBER -- YM35447XN
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
KINDLY CAN YOU CHECK IT OUT THIS TWO LEETERS OF EMIALS FOR ME AND NO REASONS WHY MUST I TRANSFER 550 ?
BARCLAYS BANK PLC.
212 REGENT STREET
MAYFAIR,
LONDON,
W1B 4BP.
UNITED KINGDOM.
Direct Line:[protected].
Attn: Mr. Seng Kian Hong, Date: 10th October 2009
Good day sir, we received your mail, in order to proceed the transfer of your fund, you are required to send us the sum £550.00 British Pounds to enable us open a none resident account on your name and activate the account where your fund will lodge first for onward transfer to your private account in your country, Remember that the account information will be forwarded to you and £550.00 British Pounds will be included in your sum of £720.00 British Pounds that will be transfer to your private account in your country.
We cannot be able to deduct the £550.00 British Pounds from your total £720.00 British Pounds, because the money was insured by the lottery organization that no-one got right to remove or deduct any money from the total sum till it get to your private account in your country.
Thanks for your co-operation.
Yours sincerely,
Mr. Scott Edward.
BARCLAYS BANK PLC.
212 REGENT STREET
MAYFAIR,
LONDON,
W1B 4BP.
UNITED KINGDOM.
Direct Line:[protected].
Attn: Mr. Seng Kian Hong, Date: 8th October 2009
Good day sir, my name is Mr. Scott Edward, international remittance/transfer manager; BARCLAYS BANK, LONDON, Mr. Nicholas Blair. Deposited a check worth of (£720, 000.00 British Pounds) Seven Hundred and Twenty British Pounds, on your name for transfer to any of your nominated bank account.
The money was insured on your name by MICROSOFT AWARD that no-one got right to remove/deduct any money from the total sum till it get to your nominated bank account.
Barclays bank have send you a form to fill and return back to us for opening a non resident account on your name where your fund will lodge first for onward transfer to your private account in your country within a space of 72hours, remember it will cost you a total sum of (£550.00 British Pounds) to open a none resident account and activate it, You most know that to open they account is (£50.00 British Pounds), But you need to activate it with (£500.00 British Pounds), this because of the huge amount you want to lodge in.
Thanks for your co-operation.
Yours sincerely,
Mr. Scott Edward.
BARCLAYS BANK PLC.
212 REGENT STREET
MAYFAIR,
LONDON,
W1B 4BP.
UNITED KINGDOM.
Direct Line:[protected].
Attn: Mr. Seng Kian Hong, Date: 10th October 2009
Good day sir, we received your mail, in order to proceed the transfer of your fund, you are required to send us the sum £550.00 British Pounds to enable us open a none resident account on your name and activate the account where your fund will lodge first for onward transfer to your private account in your country, Remember that the account information will be forwarded to you and £550.00 British Pounds will be included in your sum of £720.00 British Pounds that will be transfer to your private account in your country.
We cannot be able to deduct the £550.00 British Pounds from your total £720.00 British Pounds, because the money was insured by the lottery organization that no-one got right to remove or deduct any money from the total sum till it get to your private account in your country.
Thanks for your co-operation.
Yours sincerely,
Mr. Scott Edward.
BARCLAYS BANK PLC.
212 REGENT STREET
MAYFAIR,
LONDON,
W1B 4BP.
UNITED KINGDOM.
Direct Line:[protected].
Attn: Mr. Seng Kian Hong, Date: 8th October 2009
Good day sir, my name is Mr. Scott Edward, international remittance/transfer manager; BARCLAYS BANK, LONDON, Mr. Nicholas Blair. Deposited a check worth of (£720, 000.00 British Pounds) Seven Hundred and Twenty British Pounds, on your name for transfer to any of your nominated bank account.
The money was insured on your name by MICROSOFT AWARD that no-one got right to remove/deduct any money from the total sum till it get to your nominated bank account.
Barclays bank have send you a form to fill and return back to us for opening a non resident account on your name where your fund will lodge first for onward transfer to your private account in your country within a space of 72hours, remember it will cost you a total sum of (£550.00 British Pounds) to open a none resident account and activate it, You most know that to open they account is (£50.00 British Pounds), But you need to activate it with (£500.00 British Pounds), this because of the huge amount you want to lodge in.
Thanks for your co-operation.
Yours sincerely,
Mr. Scott Edward.
DEAR SIR . MR GARY HOOFMAN (CHIEF EXECUTIVE OFFICER . ALRAEDY I SENT AFAXS MESSAGE REGARDING MY BT PLC .AWARD PRIZE . FOR 1, 000, 000.00 GBP. (ONE MILLION POUND .). YOU ARE ALWAYS .TOLD ME I WILL MY SEND MY MAIL .YOU SEND YOUR BANK DETAILS. BUT YET I DONT HAVE . YOUR M AIL .PLEASE SEND AMIAL TO ME TRANSFER FUND TO MY ACCOUNT.
THANKING YOU SIR .
PARAMESWRAIAH. MN.
CELL [protected].
CELL [protected]
FAX NO .[protected].
MAIL .[protected]@yahoo.com
THANKING YOU SIR .
PARAMESWRAIAH. MN.
CELL [protected].
CELL [protected]
FAX NO .[protected].
MAIL .[protected]@yahoo.com
I think people that responds to these THIEVES are STUPID, I mean this is people that you do not know, and you are sending your personal information, How Stupid can we be...WHo do they think we are ?...to just give them my, my LIFE.
That is what i could be giving them by giving my personal informatio don't you think?
That is what i could be giving them by giving my personal informatio don't you think?
HELLO SIR,
RECENTLY, EMAIL RECEIVED FROM SIR WILLIAM F.MORGAN(SENIOR OFFICER)ACCOUNTS
DEPARTMENT(LOCAL/FOREIGN)INTERNATIONAL BANKING UNIT, BARCLAYS BANK PLC(+[protected]REGARDING WINNING PRIZE TRANSFER TO OUR COUNTRY WITH COST OF TRANSFER Rs:32500/-INR(AS COT).ACTUALLY, LAST YEAR SAME TYPE FRAUD WAS MADE WITH ME BUT I HAVE REFUSED THE PAYMENT. I HAVE CONFIRM THAT MICROSOFT LOTTERY WINNER IN THE NAME O[censored]NDERSIGNED IS GENIUNE AND APPROACH OF SAID OFFICER WITHIN 48HRS RESPONSE BE MADE.KINDLY ADVISE ME THAT FURTHER PROCESS BE MADE OR STOP.WAITING UR RESONSE.TAJ MUHAMMAD MEMON (PK ).
RECENTLY, EMAIL RECEIVED FROM SIR WILLIAM F.MORGAN(SENIOR OFFICER)ACCOUNTS
DEPARTMENT(LOCAL/FOREIGN)INTERNATIONAL BANKING UNIT, BARCLAYS BANK PLC(+[protected]REGARDING WINNING PRIZE TRANSFER TO OUR COUNTRY WITH COST OF TRANSFER Rs:32500/-INR(AS COT).ACTUALLY, LAST YEAR SAME TYPE FRAUD WAS MADE WITH ME BUT I HAVE REFUSED THE PAYMENT. I HAVE CONFIRM THAT MICROSOFT LOTTERY WINNER IN THE NAME O[censored]NDERSIGNED IS GENIUNE AND APPROACH OF SAID OFFICER WITHIN 48HRS RESPONSE BE MADE.KINDLY ADVISE ME THAT FURTHER PROCESS BE MADE OR STOP.WAITING UR RESONSE.TAJ MUHAMMAD MEMON (PK ).
Dear sir i received a email that i have won australian lotto lottery inc 2009. My winning prize is £300, 000.00(THREE HUNDRED THOUSAND POUNDS STERLING) deposited in barclays bank. Sir i want to know that this is true are fraud. If this is true then what is proccess of transfer my winning prize and how much transfer fee. I received email from this address- barclaysbank.[protected]@yahoo.co.uk and this [protected]@f-mail.net please check this.
Dear sir i received a email that i have won australian lotto lottery inc 2009. My winning prize is £300, 000.00(THREE HUNDRED THOUSAND POUNDS STERLING) deposited in barclays bank. Sir i want to know that this is true are fraud. If this is true then what is proccess of transfer my winning prize and how much transfer fee. My deposit number- BB[protected] and my account number[protected] . I received email from this address- barclaysbank.[protected]@yahoo.co.uk and this [protected]@f-mail.net please check this. My mobile no.[protected]
Dear sir i received a email that i have won australian lotto lottery inc 2009. My winning prize is £300, 000.00(THREE HUNDRED THOUSAND POUNDS STERLING) deposited in barclays bank. Sir i want to know that this is true are fraud. If this is true then what is proccess of transfer my winning prize and how much transfer fee. My deposit number- BB[protected] and my account number[protected] . I received email from this address- barclaysbank.[protected]@yahoo.co.uk and this [protected]@f-mail.net please check this. My mobile no.[protected]
Dear sir i received a email that i have won australian lotto lottery inc 2009. My winning prize is £300, 000.00(THREE HUNDRED THOUSAND POUNDS STERLING) deposited in barclays bank. Sir i want to know that this is true are fraud. If this is true then what is proccess of transfer my winning prize and how much transfer fee. My deposit number- BB[protected] and my account number[protected] . I received email from this address- barclaysbank.[protected]@yahoo.co.uk and this [protected]@f-mail.net please check this. My mobile no.[protected]
sir peter jackson, im jerry acut who's the owner of winning email [protected]@yahoo.com. i want to apology that i could not send the money, worth of 530 london money because its hard to provide it.i came from in the poor family.i hope that you understand my situation sir
High my name is Zakria Hossain From Bangladesh, Khulna SOS Children's Village. some days ago i heard the news that i won the Lottery Prize From UK Lottery Board. But i insulted them and said to them please don't cheat with me. They send me a message it is true and scan me my Wining Bank Draft. But only 14 Days i should pay the COT charge for get the winning Draft. So it is really impossible me to pay the COT charge then. So this is my request to you let me chance for get the Winning the Bank Draft.
I have also many Dream for Establish my Self. Please help me Sir.
Thank you Sir.
Written By Zakaria Hossain.
Please inform me Immediately. As soon as possible Sir.
This is My E-mail Address: za.[protected]@yahoo.com
I have also many Dream for Establish my Self. Please help me Sir.
Thank you Sir.
Written By Zakaria Hossain.
Please inform me Immediately. As soon as possible Sir.
This is My E-mail Address: za.[protected]@yahoo.com
HIO SIR I AM SUBODH BAHTT I AM SENIDING A DETAIL ABOUT TO BARCLAYS BANK.
SIR I HAVE NOT RERCIVED MY FUND FROM BARCLAYS BANK
hi tony i am sending this message. this is not showing about cot because i have pay cot. tony please tell and explain procedure of transfer my fund . how much tax or charge will be paid to RBI send answer urgent.
--- On Fri, 11/9/09, Barclays Bank Plc London <[protected]@live.com> wrote:
From: Barclays Bank Plc London <[protected]@live.com>
Subject: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: subodh.[protected]@yahoo.co.in
Date: Friday, 11 September, 2009, 10:03 AM
CUSTOMERS 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.
WINNER OF THE YAHOO/MSN INTERNATIONAL LOTTERY
Note your winning funds of £750, 000.00 GBP which is convert into india rupees is 57, 635, 785.47 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
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 to your local bank account in your country.
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 for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 403.73 INR. 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 handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 403.73 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
SIR I HAVE NOT RERCIVED MY FUND FROM BARCLAYS BANK
hi tony i am sending this message. this is not showing about cot because i have pay cot. tony please tell and explain procedure of transfer my fund . how much tax or charge will be paid to RBI send answer urgent.
--- On Fri, 11/9/09, Barclays Bank Plc London <[protected]@live.com> wrote:
From: Barclays Bank Plc London <[protected]@live.com>
Subject: BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
To: subodh.[protected]@yahoo.co.in
Date: Friday, 11 September, 2009, 10:03 AM
CUSTOMERS 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.
WINNER OF THE YAHOO/MSN INTERNATIONAL LOTTERY
Note your winning funds of £750, 000.00 GBP which is convert into india rupees is 57, 635, 785.47 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
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 to your local bank account in your country.
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 for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 403.73 INR. 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 handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 403.73 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
PL, SED ME A FIVE DIGIT TRANFUR COAD. SO I CAN TREFUR MY MONEY INMY A/C.
I ANT TO KNOW AOBUT THIS BANK AS MY A/C NO .[protected] I WANT TO TRANFUR MY MONEY FORM THIS BANK WILL U SEND ME ATRANFUR NO.
THIS IS ONLY FOR YOU THE FUND BENEFICIARY WITH PENDING PAYMENT!!!
BARCLAYS PLC
Promenade Level Cabot Place
East Wharf London E14 4QS
Ref: BCL/NND/ISDC/0210
This is to acknowledge the receipt of order from the Inland Revenue Office. It
is our pleasure to inform you that Master Inter-Switch Card Number; [protected] has been approved, uploaded and upgraded in your favor, the Card Value is $2.5MILLION USD Only as instructed Inland Revenue Office of (SBERR).
You are advised that a maximum withdrawal value of $6, 500.00 USD is permitted on withdrawal per day if you debit your card to your local bank account, and we are duly inter-watching on the transaction of your Inter-Switch Card for security reasons and you can make withdrawal in any location and ATM Center of your choice around the world.
We have concluded delivery arrangement with COURIER SERVICE, Company to be fully insured at time of delivery which is immediate.
Kindly send to me your receiving address, number, full name and also preferred time of visitation for Delivery and be informed that your valid ID card must be presented to the
Dispatchers before release will be done.
Treat very urgently and private as we also remind you that your Inter-Switch Card is ready. Once again Congratulation!
Sincerely Yours,
Mr. Guépratte de M. Charles,
Dispatch Officer
Tel: +[protected]
Email: [protected]@aol.com
CC:
[protected]@FINCEN-NETWORK.US
INLAND REVENUE
FILE CODE NO: ATMISDC/LUKBC/0210
INTER-SWITCH DOMICILIARY CARD.
BARCLAYS PLC
Promenade Level Cabot Place
East Wharf London E14 4QS
Ref: BCL/NND/ISDC/0210
This is to acknowledge the receipt of order from the Inland Revenue Office. It
is our pleasure to inform you that Master Inter-Switch Card Number; [protected] has been approved, uploaded and upgraded in your favor, the Card Value is $2.5MILLION USD Only as instructed Inland Revenue Office of (SBERR).
You are advised that a maximum withdrawal value of $6, 500.00 USD is permitted on withdrawal per day if you debit your card to your local bank account, and we are duly inter-watching on the transaction of your Inter-Switch Card for security reasons and you can make withdrawal in any location and ATM Center of your choice around the world.
We have concluded delivery arrangement with COURIER SERVICE, Company to be fully insured at time of delivery which is immediate.
Kindly send to me your receiving address, number, full name and also preferred time of visitation for Delivery and be informed that your valid ID card must be presented to the
Dispatchers before release will be done.
Treat very urgently and private as we also remind you that your Inter-Switch Card is ready. Once again Congratulation!
Sincerely Yours,
Mr. Guépratte de M. Charles,
Dispatch Officer
Tel: +[protected]
Email: [protected]@aol.com
CC:
[protected]@FINCEN-NETWORK.US
INLAND REVENUE
FILE CODE NO: ATMISDC/LUKBC/0210
INTER-SWITCH DOMICILIARY CARD.
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