[Resolved] Barclays Bank Plc London — YAHOO/MSN/GOOGLE LOTTERY WINNER | |||
Hello Sir, I recevied that type of mail by the name of "Barclays Commercial Bank Of London". I am sending the copy of mail to you. 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: YAHOO/MSN/GOOGLE LOTTERY WINNER!!! This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you. Note your winning funds is 500,000 GBP which is converted to you in india rupees 36,161,319 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. 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 £360 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 25,000 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 documentation and 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 25,000 INR via Bank Transfer into the account details that will be given to you by this bank. Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the 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. Mr. Morgan Williams (Mr) (Senior Officer) Account Department (Local/ Foreign) International Banking Unit, Barclays Bank Plc.., Tel: +[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 © 2010 Barclays Bank Plc. __________________________________ CONFIDENTIAL FROM Barclays Bank Plc. Proud sponsors of the Barclays Premier League. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 25 Comments | |||
Comments
Standard Bank of London — failure to deliver
recieved email from Mr. Anthony White stating that he was in control of 730, 000 pounds sterling as a prise for me from the msn lottery. It took two weeks before the so called arrange were set, I was told to send my name address, photocopy of ID so Mr. White could set up and account at the Standard Bank to enable me to transfer the funds by wire transfer to My home account. when I started the transfer all was well then half way through the tranfer it stopped asking for a code, I contacted the Bank as was told that I had to pay them over 1400 pounds sterling before them would release the code. This is a scam by the bank and Mr.Anthony White .When I said I would not send the money the so called account supposedly set up in Standard Bank suddenly disappearedmsn/yahoo — winning yahoo/msn lottery
On17th july I got a mail that you have won a prize money £750, 000.00(Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling)for the
Annual 2009 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE in conjunction with the MICROSOFT WINDOWS.
MSN/YAHOO WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo, Hotmail
and various Microsoft window users, we only select five people as our
winners, through electronic balloting System without the winner
applying.
Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the
date of this Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.
I have also given them my complete address and phone no.before twodays
Please do inform me what should I do now?
yours faithfully
Rakesh Ranjan Nayak
Dear sir,
If the information about the winning lottery is true then take necessary steps to provide me the lottery amount and if not true then take necessary steps against the frauds to punish them.
If the information about the winning lottery is true then take necessary steps to provide me the lottery amount and if not true then take necessary steps against the frauds to punish them.
barclaysbank — getting mail of online lottery winning
hello sir/ madammyself manoj sheoran r/o palwal,haryana(india). I want to say that i got a mail from mr. tony trender which he said that he is employe of barclays bank london.
he told me that i won a online lottery of 750,000.00 gbp and for clain for this lottery i send my personel and bank detail.
when i send my details to mr. tony trender then he mail me to submit the cost of transfer fees of Rs 24,403.73.
he also told me that fund transfer is 95% done and 5% hold due to not submit of COT fees.
sir, he give the address and contact no.s of barclays bank which are as belows:
BARCLAYS COMMERCIAL BANK OF LONDON
LONDON BRANCH
P. O. BOX 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY U.K
MR. TONY TRENDER (SENIOR ACCOUNTS OFFICER)
OFFICE TELL. +[protected]
OFFICE TELL. +44 702 403 0870
EMAIL ADD. [protected]@LIVE.COM
SIR , I request you to confirm that tell. no. and that person
thanks
regards
manoj sheoran
[protected]@hotmail.com
my opinion is that that if any body belonging to these complaints then bank management check all these things and take hard action against liable persons and bank also bank take action to stop these type of cheating.
YAHOO/MSN — against payment (lottery winner)
i am not giving my personal detail.a month before one e-mail comes to my mail id for winning of 7.5 GBP & they required some detail like name, address, photo, phone no, e-mail id, service , age , sex & pan no.
i have forward all the details to them , very next days they have given me the courier service that name HI-speed Services Ltd they will dispatched the parcel colour brown with dipatched detail & tell me to pay the amount near about rs 25000(inr ).
without thinking i have deposited the amount as they said the party name Tm Sales & service ltd (operate for n.delhi) with account no i have all the detail. after confermation they told me that in few days aour represantative (diplomat ) will come to india & contract u, after two days the deplomat contract me he told me to do some formalaties have to pay near about 9 lakh (inr ) i refuses, but he confes me & told to me that he will help u out with minimum charges u have to pay. as he told i am doing the formalaties . till date i havn't received any amount. my contract no is [protected]
Its just fraud and had personal exp, and please do not get in to this trap.. its just worst way of earning money what they r doing... DO NOT ATTEND THIER CALLS, DO NOT RESPOND TO THIER MAILS, DO NOT SEND ANY MONEY .. visit for further information on http://www.consumerfraudreporting.org/bizpropsamplelist.php very useful site, read regarding this fraud and tell your friends please..
identification number (pacel /num /1401)
i m seema gupta
plz despatch my parecl containing a cheque valued(750, 000.00) and wining number (YM09788), batch number(YM 35447XN), reff number (YM09102XN)
plz my parcel is despatch
i m seema gupta
plz despatch my parecl containing a cheque valued(750, 000.00) and wining number (YM09788), batch number(YM 35447XN), reff number (YM09102XN)
plz my parcel is despatch
Barclays Bank — prize
i have received a mail to my phone of shell oil draw that i have received 500thousand pounds so please inform me thats its a fake or truthBarclays Bank — Lottery prize
I have received the following mail...Pls guide me whether the following details in the mail are genuine or a spam????
This is the mail...........
We want to use this opportunity to inform you that we are searching our data for last year and your information was among those that are yet to receive their fund of 500,000GB Pounds that are yet to be transfered and we the board members have concluded to make sure that the outstanding fund will be transfered to your nominated personal bank account in your country through your country Reserve Bank of India (RBI) .We have send your 500,000GB Pounds to the Reserve Bank of India (RBI) and they will transfer it to your bank account as soon as you contact them.
We want to make sure that all the fund to are not delivered in 2009 , will be transfered to their owners this year and you are included.
You are therfore requested to contact immediately the reserve bank through their below contact details
CONTACT PERSON...................SMT.D.SRIVASTAVA
EMAIL ADDRESS ...................... [protected]@asia.com
We have directed them to make sure that they transfer your fund of 500,000GB Pounds to your bank account and therefore contact them now with the above details for them to transfer your fund to your bank account and inform us as soon as you contact them.
Yours sincerely ,
Patrick D
Barclays Bank Director
Barclays Commercial Bank PLC — is it a fake mail or real?
sir i got a mail some days back from Microsoft Award Winner 2010 informing me that i have won 700,000.00 GBP in the Microsoft/Yahoo e-mailballot promotion. sir my Batch Number:24/00319/1PD Winning Number:YM805883.
is this real of fake?
if its fake....please tell me how to response?
A quick response is highly solicited.....
BARCLAYS BANK OF LONDON — WINNER OF EMAIL CONTEST
CLAIM TO BE A WINNER IN AN EMAIL CONTEST, I'M FROM THE USA, AND THEY ASKED FOR CHECKING ACCT # AND ROUTING CODE. CLAIMING I WON$1, 000.000.00 AND I NEED TO SEND THEM $720.00 US DOLLARS FOR FEES. I KNOW THIS IS A SCAM, PLEASE ADVISE OTHERS OF THIS SCAM.
PANSY BONNER===USA
Barclay Bank — Winning prize from lottery Bank Barclay Bank in UK
Dear Sir,We got an sms on our cell phone on August 27/08/2010 that, my no. has won 2.5 Lacs Great Britain Pounds from ICC CRICKET LOTTERY BOARD UK. Now they are saying send International telegraphic transfer fee 19,500 INR, your prize fund will be transferred directly to your local bank account within 3 banking days after you have paid for the transfer charge 19,500 INR., Is it truth or fake, or a fraud game.
i m MOHAMMAD ARIFIN RAHMAN, MY yahoo id is [protected]@yahoo.com.
I also get an emil such like lottery winner of solar energy the amount is 500000 pound starling. I become confused about that please, my wetful request to you that inform me is it real or fals.
I also get an emil such like lottery winner of solar energy the amount is 500000 pound starling. I become confused about that please, my wetful request to you that inform me is it real or fals.
FedEx Billing Invoice Processing.
Barclays
Barclays Bank PLC. Registered in England.
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Phone :+[protected]
Fax :+[protected]
[protected]
Attn:Paresh Budhadas Salvi,
We want to congratulate you once again for being one of the lucky winner selected in this online sweepstakes organized by the COCA COLA Lottery. We do believe that your winning price will be put into good use for community, educational and business development.
On behalf of the Barclays Bank of London we want to inform you that your winning prize has been approved for payment and a cheque valued of 500, 000.00 GBP (Five Hundred And Fifty Thousand Great British Pounds) has been issued in your name.
Your, Data File Number: F[protected]' falls among the set of people that will receive their winning cheque here in Barclays Bank in United Kingdom, we will send our Diplomatic Delivery Agent ( Mr .Edward Williams ) to deliver your winning cheque to you in your country
Our delivery agent( Mr. Edward Williams ) will be coming down to your country India to deliver your winning cheque and other winning document that back up your funds to you and he will assist you in cashing your cheque and also help you in other formalities.
The delivery agent that is incharge to deliver your winning cheque and other document that back up your funds to you, his name is Mr.Edward Williams. And his flight schedule is stated below.
Departure date and time : 16th January 2011 10.30.00 P.M (UK time)
Arrival date and time : 17th January 2011 9.12.00A.M (NDIAN Time)
You are advise to send a scanned copy of your mode of identification to the delivery agent via his email below either your driver's license or id card to enable him identify you when he arrives your country India. You are also requested to send your bank details to Mr Edward Williams email address is the below format:
SEND THE BELOW DETAILS IN THE EMAIL GIVEN BELOW :-
1.BANK NAME...
2.BANK ACCOUNT NUMBER...
3.BANK ACCOUNT HOLDER NAME...
4.BANK SWIFT CODE NUMBER...
5.PHOTO ID PROOF ...
6.MOBILE NUMBER...
[protected]@ymail.com
Please take note, that once our delivery agent arrive your country India he will give you a call to announce to you his arrival to India, he will proceed down to the Reserve Bank Of India to deposit your cheque, because we have verified that the Reserve Bank Of India is the only bank incharge in India to receive any international cheque coming into India.
Your cheque will be cleared in the Reserve Bank of India, Therefore you will only be required to pay for the Clearing charges which the amount is not known to us for now and your funds will be transferred directly to your account from the Reserve Bank of India, our delivery agent will help you in all the formalities, so you do not have any thing to worry about, just relax your mind and give the delivery agent maximum co-operation when he arrive your country India, so that your cheque can be cleared and your funds be transferred to your account.
Secondily, our agent will collect some covering documents from the India Ministry of finance to cover your bank draft of 500, 000GB Pounds
Please do not fail to contact us immediately you heard from our delivery agent regards to his arrival to India, so that we can hesitate him up from our end to proceed down to the Reserve Bank of India on time, and be able to clear your cheque on time, so that you can receive your funds in your account before the stipulated time given for claim remittance of funds.
ON BEHALF OF THE BARCLAYS BANK LONDON, WE SAY CONGRATULATION ONCE AGAIN.
Have a nice day, as we await for your immediate response regards to this mail.
Best Regards,
Patrick D
( Barclays bank director )
4 attachments — Download all attachments View all images
BARCLAYS BANK-ID CARD-EDWARD WILLIAMS.JPG BARCLAYS BANK-ID CARD-EDWARD WILLIAMS.JPG
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FEDEX_PACKAGE-Paresh Budhadas Salvi..JPG FEDEX_PACKAGE-Paresh Budhadas Salvi..JPG
35K View Download
Insurance_Certificate_Paresh Budhadas S.JPG Insurance_Certificate_Paresh Budhadas S.JPG
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CERTIFICATE_OF_LEGALITY_ Paresh Budhadas S.JPG CERTIFICATE_OF_LEGALITY_ Paresh Budhadas S.JPG
139K View Download
Barclays
Barclays Bank PLC. Registered in England.
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Phone :+[protected]
Fax :+[protected]
[protected]
Attn:Paresh Budhadas Salvi,
We want to congratulate you once again for being one of the lucky winner selected in this online sweepstakes organized by the COCA COLA Lottery. We do believe that your winning price will be put into good use for community, educational and business development.
On behalf of the Barclays Bank of London we want to inform you that your winning prize has been approved for payment and a cheque valued of 500, 000.00 GBP (Five Hundred And Fifty Thousand Great British Pounds) has been issued in your name.
Your, Data File Number: F[protected]' falls among the set of people that will receive their winning cheque here in Barclays Bank in United Kingdom, we will send our Diplomatic Delivery Agent ( Mr .Edward Williams ) to deliver your winning cheque to you in your country
Our delivery agent( Mr. Edward Williams ) will be coming down to your country India to deliver your winning cheque and other winning document that back up your funds to you and he will assist you in cashing your cheque and also help you in other formalities.
The delivery agent that is incharge to deliver your winning cheque and other document that back up your funds to you, his name is Mr.Edward Williams. And his flight schedule is stated below.
Departure date and time : 16th January 2011 10.30.00 P.M (UK time)
Arrival date and time : 17th January 2011 9.12.00A.M (NDIAN Time)
You are advise to send a scanned copy of your mode of identification to the delivery agent via his email below either your driver's license or id card to enable him identify you when he arrives your country India. You are also requested to send your bank details to Mr Edward Williams email address is the below format:
SEND THE BELOW DETAILS IN THE EMAIL GIVEN BELOW :-
1.BANK NAME...
2.BANK ACCOUNT NUMBER...
3.BANK ACCOUNT HOLDER NAME...
4.BANK SWIFT CODE NUMBER...
5.PHOTO ID PROOF ...
6.MOBILE NUMBER...
[protected]@ymail.com
Please take note, that once our delivery agent arrive your country India he will give you a call to announce to you his arrival to India, he will proceed down to the Reserve Bank Of India to deposit your cheque, because we have verified that the Reserve Bank Of India is the only bank incharge in India to receive any international cheque coming into India.
Your cheque will be cleared in the Reserve Bank of India, Therefore you will only be required to pay for the Clearing charges which the amount is not known to us for now and your funds will be transferred directly to your account from the Reserve Bank of India, our delivery agent will help you in all the formalities, so you do not have any thing to worry about, just relax your mind and give the delivery agent maximum co-operation when he arrive your country India, so that your cheque can be cleared and your funds be transferred to your account.
Secondily, our agent will collect some covering documents from the India Ministry of finance to cover your bank draft of 500, 000GB Pounds
Please do not fail to contact us immediately you heard from our delivery agent regards to his arrival to India, so that we can hesitate him up from our end to proceed down to the Reserve Bank of India on time, and be able to clear your cheque on time, so that you can receive your funds in your account before the stipulated time given for claim remittance of funds.
ON BEHALF OF THE BARCLAYS BANK LONDON, WE SAY CONGRATULATION ONCE AGAIN.
Have a nice day, as we await for your immediate response regards to this mail.
Best Regards,
Patrick D
( Barclays bank director )
4 attachments — Download all attachments View all images
BARCLAYS BANK-ID CARD-EDWARD WILLIAMS.JPG BARCLAYS BANK-ID CARD-EDWARD WILLIAMS.JPG
20K View Download
FEDEX_PACKAGE-Paresh Budhadas Salvi..JPG FEDEX_PACKAGE-Paresh Budhadas Salvi..JPG
35K View Download
Insurance_Certificate_Paresh Budhadas S.JPG Insurance_Certificate_Paresh Budhadas S.JPG
103K View Download
CERTIFICATE_OF_LEGALITY_ Paresh Budhadas S.JPG CERTIFICATE_OF_LEGALITY_ Paresh Budhadas S.JPG
139K View Download
Sir I am sending a copy of mail that i have received. I don't know wether it is true or fake mail. Help me.
Payment Purpose: Inheritance Fund Release
Payment Value: 750, 000.00 Pounds
Authourized Paying Bank:BARCLAYS BANK PLC Lodon
Transaction Reference Code: UBN/KTT/27890/0000/010
This is to bring to your notification that your email address has be randomly selected as the Lucky winner of seven hundred and fifty thousand Great Britain Pounds sterling Sterlings from the Microsoft/Yahoo/Gmail/Rediffmail Online Selection and was attached to Number: YM/1281. As the owner of the email address, you are therefore the LUCKY WINNER FOR 2011. Your funds has been submitted to a BANK, to be Wire Transferred into your Bank Account. Contact: BARCLAYS BANK PLC FOR WIRE TRANSFER INTO YOUR ACCOUNT.
Morgan Williams (Mr) (Senior Officer)Barclays Bank Plc London!!!
Email: [protected]@hotmail.com
1.Name:
2.Address:
3.Telephone Number:
4.Sex:
Bank Name:
Account Name:
Account Number:
Bank Address:
MICROSOFT CENTRE
Payment Purpose: Inheritance Fund Release
Payment Value: 750, 000.00 Pounds
Authourized Paying Bank:BARCLAYS BANK PLC Lodon
Transaction Reference Code: UBN/KTT/27890/0000/010
This is to bring to your notification that your email address has be randomly selected as the Lucky winner of seven hundred and fifty thousand Great Britain Pounds sterling Sterlings from the Microsoft/Yahoo/Gmail/Rediffmail Online Selection and was attached to Number: YM/1281. As the owner of the email address, you are therefore the LUCKY WINNER FOR 2011. Your funds has been submitted to a BANK, to be Wire Transferred into your Bank Account. Contact: BARCLAYS BANK PLC FOR WIRE TRANSFER INTO YOUR ACCOUNT.
Morgan Williams (Mr) (Senior Officer)Barclays Bank Plc London!!!
Email: [protected]@hotmail.com
1.Name:
2.Address:
3.Telephone Number:
4.Sex:
Bank Name:
Account Name:
Account Number:
Bank Address:
MICROSOFT CENTRE
hiiiiiiiiiii my name is chandra singh chouhan and your type mail also come on my id so what can i do plz anybody known inform me my mobile number is [protected] pankaj kumar singh chouhan plz call me
hello sir
i received a mail from your bank of winning 600, 000 dollars. tell me is it true or fake.they charged me 210 british pounds for transfering the winning amount to my given account .tell me what can i do?
i received a mail from your bank of winning 600, 000 dollars. tell me is it true or fake.they charged me 210 british pounds for transfering the winning amount to my given account .tell me what can i do?
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pl account — pl documentation
I have applied for a P/L from HDFC bank. Their executive came to my house to collect the documents. I filled up the application form and gave him other documents like residence proof, PAN, salary slips etc. But I dont know why - my application was rejected by them. I was informed this by one of their executives. Now after one month I am receiving calls from Barclays bank, which is just infront of HDFC bank, Rajouri garden branch, just to verify my Loan account details. I was shocked, as I never sent any documents to Barclays bank for a Personal Loan. I asked the executive how did she receive my personal /confidential information. She said that she was not aware of that. When I contacted HDFC bank about my rejected PL account and documents - they said they dont have any idea. Also the executive said - it might happen from their bank's first floor someone would have stolen the documents and forwarded them to barclays bank. Its ridiculous. A bank cannot keep confidential information confidential. Total mess.No one holds responsibility.