[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
The chief executive officer
Baraclay Bank PLC
churchlill palace london.
kind attention sir,
I have received an email from your bank, in which it is mentioned that
my forign partner namely shaki Hamson has nominated me as her
representative and having deposit of her late father in baraclays bank
london. i contacted the bank on the given email address and where from
they intimated to submit the documents described in their mail. i have
got prepared the documents and submitted to the bank but at the same
time the bank is telling to deposit about 1350 pounds for reactivation
of the account and transfer of fund. the letters are attached with
this mail, i want your confirmation. kindly reply back so that i
will furnish the confidential documents for your kind consideration
and necessary action.
Hope best service from your end.
My email address is [protected]@gmail.com
Baraclay Bank PLC
churchlill palace london.
kind attention sir,
I have received an email from your bank, in which it is mentioned that
my forign partner namely shaki Hamson has nominated me as her
representative and having deposit of her late father in baraclays bank
london. i contacted the bank on the given email address and where from
they intimated to submit the documents described in their mail. i have
got prepared the documents and submitted to the bank but at the same
time the bank is telling to deposit about 1350 pounds for reactivation
of the account and transfer of fund. the letters are attached with
this mail, i want your confirmation. kindly reply back so that i
will furnish the confidential documents for your kind consideration
and necessary action.
Hope best service from your end.
My email address is [protected]@gmail.com
i have been receiving e-mail that say i have been getting money or accounts set up in my name. i have not consented to this nor will i. i do not approve of the people or companys trying to set up accounts in my name. i would like this problem to stop.
KIND ATTENTION TO SIR FREDERICK E TAYLOR I GOT THIS MESSAGE FROM YOU, IS IT A GENIUNE MESSAGE, LET ME INFORM THE ACTIONS TO BE TAKEN.I ALREADY GIVEN THE DETAILS TO YOU BY EMAIL.
MY CONTACT DETAILS :
EMAIL:[protected]@gmail.com
TEL NOS:[protected],[protected]
Dear Internet User
Congratulations your Email I.D have won 750, 000 GBP {Seven Hundred And Fifty Thousand Pounds} from the Yahoo, Msn, Gmail, Rediff. FOUNDATION for being a regular web user at the ongoing Mocrosoft/msn online Lottery draw.
These are your Winning Information and Identification Numbers:
Batch Number...PC/835X/2011
Pin no... ...MMB/676/96803/D
Winning Numbers...MV004930
Reference Number...ML34963SB
Kindly do contact our Senior Account Manager Barclays Bank Plc at this email address below:
Transfer Manager: Sir Frederick E Taylor (Mr.)+[protected], +[protected]
Email:[protected]@gncn.net
1.Name:
2.Address:
3.Telephone Number:
4.Sex:
5.Age
Bank Name:
Account Name:
Account Number:
Bank Address:
Please use this as a subject of contact :WINNING FUNDS TRANSFER/NUMBER/4090.And send a copy of this mail to Sir Frederick E Taylor, [protected]@gncn.net
Congratulations!!!
sunny chan (PHD)
LOTTERY CO-ORDINATOR
MY CONTACT DETAILS :
EMAIL:[protected]@gmail.com
TEL NOS:[protected],[protected]
Dear Internet User
Congratulations your Email I.D have won 750, 000 GBP {Seven Hundred And Fifty Thousand Pounds} from the Yahoo, Msn, Gmail, Rediff. FOUNDATION for being a regular web user at the ongoing Mocrosoft/msn online Lottery draw.
These are your Winning Information and Identification Numbers:
Batch Number...PC/835X/2011
Pin no... ...MMB/676/96803/D
Winning Numbers...MV004930
Reference Number...ML34963SB
Kindly do contact our Senior Account Manager Barclays Bank Plc at this email address below:
Transfer Manager: Sir Frederick E Taylor (Mr.)+[protected], +[protected]
Email:[protected]@gncn.net
1.Name:
2.Address:
3.Telephone Number:
4.Sex:
5.Age
Bank Name:
Account Name:
Account Number:
Bank Address:
Please use this as a subject of contact :WINNING FUNDS TRANSFER/NUMBER/4090.And send a copy of this mail to Sir Frederick E Taylor, [protected]@gncn.net
Congratulations!!!
sunny chan (PHD)
LOTTERY CO-ORDINATOR
Dear Sir/Madam,
Please, I am Agyei Emmnauel from Ghana. Please do check if I have registered for online/offshore account.
I have registered for this Personal accoun at your Branch in London but I am demanded to send an amount of 2, 336.41 USD as an activation fee before my account will be activated. Please I am having an account in a bank in East asia and I want to transfer my money to the online/offshore account because my money is not safe now. Please do help me to transfer the whole amount which is more than than the $ 2, 336.41 that has been charged as activation fee
Infact I have no money on me this time and I really need the money to be transfered before 3rd June 2011.
I want to do this because the money is not at a safe place.
Please do help me.
I am waiting for your response.
AGYEI EMMANUEL
+[protected]
Please, I am Agyei Emmnauel from Ghana. Please do check if I have registered for online/offshore account.
I have registered for this Personal accoun at your Branch in London but I am demanded to send an amount of 2, 336.41 USD as an activation fee before my account will be activated. Please I am having an account in a bank in East asia and I want to transfer my money to the online/offshore account because my money is not safe now. Please do help me to transfer the whole amount which is more than than the $ 2, 336.41 that has been charged as activation fee
Infact I have no money on me this time and I really need the money to be transfered before 3rd June 2011.
I want to do this because the money is not at a safe place.
Please do help me.
I am waiting for your response.
AGYEI EMMANUEL
+[protected]
Gostaria de falar com o Dr. Cox Linsey
Dear Sir/Madam
Sir I recieved e-mail given below :-
BARCLAY'S BANK PLC LONDON.
Foreign head of operations department
1 Churchill Place, London E14 5HP.
United Kingdom.
Transfer #:MAV/IG/MIN/009.
Registered No: 1026167.
Tel:[protected]
Email:[protected]@hotmail.co.uk
BARCLAY'S BANK PLC FUND NOTIFICATION
FUNDS FROM YAHOO LOTTERY PROMO ACCOUNT
Attn:Dear Valued Customer
NAME: MANOJ BODSE
This is to notify you that the sum of £500, 000:00 has been deposited into a temporary account in our Bank with forwarded documents as your won details
We have processed your YAHOO AWARD winning certificate as a proof to your winnings. We are sending you the certificate of award through our agent
Dr.R.William, we also forwarded the agent id proof for personal view.Our agent will depart from uk on tuesday night and will arrive
in India on wednesday morning. As he arrives in India he will give you a call regarding your fund transfer, he is mandated to assist you
to make sure that your fund is transfer into your personal bank account.
This Bank hereby officially inform you that our diplomatic agent Dr.Richard william will be leaving from United Kingdom on the 15th November, 2011 to arrive on the 16th November, 2011.
Please be aware that your winning fund will be transfer into your bank account through (RBI) Reserve Bank of India and
according to the information we received from the director of foreign remittance department, we were made to understand that you
will have to make payment for transfer and conversion before your full amount will be transfer and credited into your personal bank
account.
Thanks for choosing Barclay's Bank Plc as your financier institution, We look forward to serving you better, do have a nice day as we anticipate your customership
relationship. Please send us your id proof and passport photo of 4x4 size to enable us verify your winning claims.
We sincerely apologize to you for the slight delay in response to your mail, this was due to the outcome of the processing of your winning documents as we have done.
Now for the final delivery of your winning claims fund of(500, 000 pounds) diplomat flight ticket, accomodation has been fully booked, he is coming by BRITISH AIRWAYS.
Meanwhile your fund transfer will be done in the central Bank of India (RBI) RESERVE BANK OF INDIA, We are grateful to inform you that our conversation with the
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT NEW DELHI was positive as they assured us succssful transfer of your full amount into your Bank account through
online transfer system which will make it more easier for you even while you are in your workplace or your home.
Please be informed that your fund of(500, 000Pounds)is ready for the final dispatch from our office Uk to India through our diplomatic agent, your demand draft parcel
is included in our already processed list of dispatch today. It is the Bank's obligation to make sure that your entitlement will not have any problem with the
custom of that country at the point of entry hence our diplomatic has been assigned as your delivery agent in this regard we advice you to help us to serve you better.
Sequel to the decision of the Governing body of BARCLAY'S BANK PLC UNITED KINGDOM, we hereby inform you that your entitlement in the amount of (500, 000GBP)ety has
been packaged in demand draft and sealed in a safety parcel as a diplomatic package for immediate dispatch through the BARCLAY'S BANK PLC diplomatic delivery immunity
to your country and also your full amount has been insured with BRITISH INSURANCE COMPANY LTD ENGLAND and no part of this amount can be deduct or minus until it is
fully deposited into your designated bank account. We the entire staff of this Bank say congratulation once again to you and your family.
Welcome To Barclay's Bank Plc
Your In -Service,
Mr Brown Larry
[Director Remittance]
Barclays Bank Plc
IMPORTANT DEPARTURE NOTICE:
YOUR PARCEL CONTAINING DOCUMENTS AND 500, 000.00 POUNDS IN DEMAND DRAFT IS SECURELY SEALED WHICH MAKES IT IMPOSSIBLE FOR ANY ONE TO VIEW UNTIL IT IS DELIVERED TO YOU THE BENEFICIARY, BE INFORMED THAT ALL UK TAXES AND DELIVERY FEE HAS BEEN PAID BY YAHOO COMPANY UNITED KINGDOM. THEREFORE, YOU WILL ONLY BE REQUIRED TO FOLLOW UP THE INSTRUCTION OF OUR DELIVERY AGENT IN YOUR COUNTRY, THE DELIVERY DIPLOMATIC AGENT IS MANDATED TO ASSIST YOU TO PROCESS YOUR FUND TRANSFER FREELY WITHOUT DELAY.IF YOU ARE NOT READY TO FOLLOW THE INSTRUCTION PLEASE INFORM US SO THAT WE CAN TERMINATE YOUR FUND TRANSFER WITH IMMEDIATE EFFECT.
PASSENGER'SNAME:DR.RICHARD WILLIAM
Depart/Arrive From/To Flight No/Operating Airline Class
22:35/10PM
October
09:20/09AM
Heath row
(15/11/2011)(London)
New Delhi
(16/11/2011)9:15am
BA0258
British Airways
>>>>>>>>>>>>>>>>>>>>...⇄
This e-mail is intended only for the above addresses. It may contain privileged information. If you are not the recipient, you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
>>>>>>>>>>>>>>>>>>>>...⇄
All Rights Reserved.© Copyright[protected] Barlays Bank Plc
============================================
Sir I recieved e-mail given below :-
BARCLAY'S BANK PLC LONDON.
Foreign head of operations department
1 Churchill Place, London E14 5HP.
United Kingdom.
Transfer #:MAV/IG/MIN/009.
Registered No: 1026167.
Tel:[protected]
Email:[protected]@hotmail.co.uk
BARCLAY'S BANK PLC FUND NOTIFICATION
FUNDS FROM YAHOO LOTTERY PROMO ACCOUNT
Attn:Dear Valued Customer
NAME: MANOJ BODSE
This is to notify you that the sum of £500, 000:00 has been deposited into a temporary account in our Bank with forwarded documents as your won details
We have processed your YAHOO AWARD winning certificate as a proof to your winnings. We are sending you the certificate of award through our agent
Dr.R.William, we also forwarded the agent id proof for personal view.Our agent will depart from uk on tuesday night and will arrive
in India on wednesday morning. As he arrives in India he will give you a call regarding your fund transfer, he is mandated to assist you
to make sure that your fund is transfer into your personal bank account.
This Bank hereby officially inform you that our diplomatic agent Dr.Richard william will be leaving from United Kingdom on the 15th November, 2011 to arrive on the 16th November, 2011.
Please be aware that your winning fund will be transfer into your bank account through (RBI) Reserve Bank of India and
according to the information we received from the director of foreign remittance department, we were made to understand that you
will have to make payment for transfer and conversion before your full amount will be transfer and credited into your personal bank
account.
Thanks for choosing Barclay's Bank Plc as your financier institution, We look forward to serving you better, do have a nice day as we anticipate your customership
relationship. Please send us your id proof and passport photo of 4x4 size to enable us verify your winning claims.
We sincerely apologize to you for the slight delay in response to your mail, this was due to the outcome of the processing of your winning documents as we have done.
Now for the final delivery of your winning claims fund of(500, 000 pounds) diplomat flight ticket, accomodation has been fully booked, he is coming by BRITISH AIRWAYS.
Meanwhile your fund transfer will be done in the central Bank of India (RBI) RESERVE BANK OF INDIA, We are grateful to inform you that our conversation with the
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT NEW DELHI was positive as they assured us succssful transfer of your full amount into your Bank account through
online transfer system which will make it more easier for you even while you are in your workplace or your home.
Please be informed that your fund of(500, 000Pounds)is ready for the final dispatch from our office Uk to India through our diplomatic agent, your demand draft parcel
is included in our already processed list of dispatch today. It is the Bank's obligation to make sure that your entitlement will not have any problem with the
custom of that country at the point of entry hence our diplomatic has been assigned as your delivery agent in this regard we advice you to help us to serve you better.
Sequel to the decision of the Governing body of BARCLAY'S BANK PLC UNITED KINGDOM, we hereby inform you that your entitlement in the amount of (500, 000GBP)ety has
been packaged in demand draft and sealed in a safety parcel as a diplomatic package for immediate dispatch through the BARCLAY'S BANK PLC diplomatic delivery immunity
to your country and also your full amount has been insured with BRITISH INSURANCE COMPANY LTD ENGLAND and no part of this amount can be deduct or minus until it is
fully deposited into your designated bank account. We the entire staff of this Bank say congratulation once again to you and your family.
Welcome To Barclay's Bank Plc
Your In -Service,
Mr Brown Larry
[Director Remittance]
Barclays Bank Plc
IMPORTANT DEPARTURE NOTICE:
YOUR PARCEL CONTAINING DOCUMENTS AND 500, 000.00 POUNDS IN DEMAND DRAFT IS SECURELY SEALED WHICH MAKES IT IMPOSSIBLE FOR ANY ONE TO VIEW UNTIL IT IS DELIVERED TO YOU THE BENEFICIARY, BE INFORMED THAT ALL UK TAXES AND DELIVERY FEE HAS BEEN PAID BY YAHOO COMPANY UNITED KINGDOM. THEREFORE, YOU WILL ONLY BE REQUIRED TO FOLLOW UP THE INSTRUCTION OF OUR DELIVERY AGENT IN YOUR COUNTRY, THE DELIVERY DIPLOMATIC AGENT IS MANDATED TO ASSIST YOU TO PROCESS YOUR FUND TRANSFER FREELY WITHOUT DELAY.IF YOU ARE NOT READY TO FOLLOW THE INSTRUCTION PLEASE INFORM US SO THAT WE CAN TERMINATE YOUR FUND TRANSFER WITH IMMEDIATE EFFECT.
PASSENGER'SNAME:DR.RICHARD WILLIAM
Depart/Arrive From/To Flight No/Operating Airline Class
22:35/10PM
October
09:20/09AM
Heath row
(15/11/2011)(London)
New Delhi
(16/11/2011)9:15am
BA0258
British Airways
>>>>>>>>>>>>>>>>>>>>...⇄
This e-mail is intended only for the above addresses. It may contain privileged information. If you are not the recipient, you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
>>>>>>>>>>>>>>>>>>>>...⇄
All Rights Reserved.© Copyright[protected] Barlays Bank Plc
============================================
WHEN THIS THIS BAD ACTIVITIES GOING TO BE END? I THINK ITS WHOLE WORLDS WILL GET EFFECTIVE OF THIS KIND OF PEOPLE DOSNT KNOW HOW TO MAKE A MONEY IN A PROPER WAY, , I JUST GET SOME OF FAKE DECUMENTS FROM DUBLIN, AND THEY FORWARDED TO BARCLAYS BANK PLC, , BUT IM LUCKY THAT I NEVER GIVE OF ANY SINGLE AMOUNT THAT THEY ASKING ME, , BUT I ALMOST THERE, , , BUT I HAVE NO CONFIDENT THAT I HAVE BEEN INSTANT MONEY I NEVER BELIEVED IT, , HOPE UK IT CAN DO ACTION FOR THIS ILLEGAL MONKEY BUSSINESS, , , MY CONCENT AND BIG MISTAKES THAT I GIVE MY NAME AND MY IDENTIFECATION NUMBER, , LETECIA V. PONCE I/C number is S7361978E from singapore country, just in case they going to use this,
Sir,
I receive Email from Mr. Harry Burns
Head: ATM Visa Card Issuance Department,
Forex Unit,
Barclays Bank Plc, London, UK
Phone: +[protected]
Fax: +[protected]
That I won Shell Lottery & I have to send my detail which i sent just after that mail i receive another mail that i have to send 450/00 Pound as fee etc through Western Union to Mrs Lanie Addison.
I would ask you that is this correct or not.
Your early responce is appreciated.
Sultan
I receive Email from Mr. Harry Burns
Head: ATM Visa Card Issuance Department,
Forex Unit,
Barclays Bank Plc, London, UK
Phone: +[protected]
Fax: +[protected]
That I won Shell Lottery & I have to send my detail which i sent just after that mail i receive another mail that i have to send 450/00 Pound as fee etc through Western Union to Mrs Lanie Addison.
I would ask you that is this correct or not.
Your early responce is appreciated.
Sultan
Sir/Madam, I had ask fund transfer which deposited by my wife's father.Then The bank with "BARCLAYS BANK OF LONDON PLC. 54LOMBARD STREET LONDON, EC3P 3AH UK, TELEPHONE [protected] respond me that I have to summit some requirements (documents) and I ask Senegalese lawyer to prepare it. But he ask me $435.00USD. "PLEASE INFORM ME THE CORRECT E-mail address of TRANSFER(REMITTANCE) OFFICE of bank i my e-mail <[protected]@ymail.com>.Some people are cheating to get unnecessary benefit
HERE ATTACHMENT IS THE PERSON WHO SUMMIT MY REQUEST AS SENEGALESE LAWYER'S ID.
Thanks for your help.
HERE ATTACHMENT IS THE PERSON WHO SUMMIT MY REQUEST AS SENEGALESE LAWYER'S ID.
Thanks for your help.
Sir:
I would like to know the status of my husband to be martin george williams fund claim of $4, 800, 000.00 in US dollars.
Anunciacion C. Ante
I would like to know the status of my husband to be martin george williams fund claim of $4, 800, 000.00 in US dollars.
Anunciacion C. Ante
Sir:
I would like to know the status of the fund claim of Martin George Williams in the amount of $4, 800, 000.00.
Anunciacion C. Ante
I would like to know the status of the fund claim of Martin George Williams in the amount of $4, 800, 000.00.
Anunciacion C. Ante
hi Dear
I want to Speak to Sir Jack Walter
Head of Credit Department
For Very Important Matter...Fathi Ibrahim Fahmy..[protected]@yahoo.com
thank you
I want to Speak to Sir Jack Walter
Head of Credit Department
For Very Important Matter...Fathi Ibrahim Fahmy..[protected]@yahoo.com
thank you
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
a company is at responding and resolving complaints by granting from 1 to 5 stars for each
complaint and then ultimately combining them all for an overall score.
Read more
Read more
69%
Complaints
704
Pending
0
Resolved
485
View all 704 Barclays reviews & complaints
View all Barclays contact information
l am feel being conned ... pls trace and feedback to me ... the validity of your bank service
RE: Authority To Transfer Fund Aproval Notice
Thursday, September 23, 2010 6:38:31 PM
From:
"Barclay's Bank" <[protected]@hotmail.com>
To:
"" <[protected]@yahoo.com>
Atten: Mr.Paramesvaran S/O Muniandy
21, Jalon Kempas I imn Impan Ehsan Balakong 43300
Kuala Lumpur Malaysia
Sir,
This is to acknowledge your email, Find below our treasury department account to wire the GBP3, 620.00 for Fluctuation Marginal Difference Charge (FMDC) and the Currency Evaluation charges.
Barclays Bank Plc, London
Private and International Service
Private Banking Section
75 King Street, Hammersmith
London, W6 9HY. United Kingdom
Routing Number:[protected]
Account Number:[protected]
A/C Name: Barclays Forign Dept
Looking forward to hearing from you to enable us serve you better and kindly acknowledge good receipt of this message
For and On Behalf of
Barclays Bank Plc,
Jonathan Britton
Financial Controller
Tel/Fax: [protected]
Email: [protected]@hotmail.com
[protected]@barclaysaonlinegroup.org