[Resolved] Barclays Bank Plc. London — WINNING EMAIL REG | |||
FROM THE BARCLAYS BANK PLC LONDON (REQUEST FOR DETAILS RECONFIRMATION) InboxX Reply |BARCLAYS BANK TERRITORIAL HEADQUARTERS INTERNATIONAL TRANSFER UNIT to me show details 2:59 AM (12 hours ago) Dear Sir, I had received following email. THIS IS TRUE/FAKE.PL. LET ME KNOW IMMEDIATELY TO PROCEED FURTHER D.SRINIVASAN (email id; [protected]@gmail.com) Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorized 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. THE BARCLAY S COMMERCIAL BANK PLC LONDON INTERNATIONAL ONLINE TRANSFER UNIT 24HRS SERVICE 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: MR. D. SRINIVASAN !! On behalf of the general body of THE BARCLAYS BANK PLC AND THE SWISS FOUNDATION (In collaboration with the Commonwealth Of Nations, U.N.O and the E.U), I have been directed to bring to your notice that your file was brought to us for payment and execution. In line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services. However for correctness and effectiveness of the pending credit, the risk control office have proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Below are the requirements needed from you to facilitate the transfer of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank. - Your personal profile C.V (Profession,age etc) - The Name of your Bank - The account details will comprise the full address of the bank. - The Routing number/Swift code - Account name - Account number. - Your private phone and fax number. - Your Photo identification proof, Following the instruction of THE SWISS FOUNDATION (In collaboration with the Commonwealth Of Nations, U.N.O and the E.U), and to ensure a smooth and uninterrupted transfer of this fund, we kindly request you to send the above details for final reconfirmation before effecting the transfer of your fund. Documents needed to facilitate the transfer of your fund into your local account have been made ready/processed by the award organizer . Below are the list of document given to us by THE SWISS AWARD AND GRANT AID FOUNDATION U.K to enhance the transfer of your Fund. 1. A Bonded draft of GBP.750,000.00 GBP (Seven Hundred And Fifty Thousand Great Britain Pounds) 2. WINNING CERTIFICATE FROM THE SWISS AWARD AND GRANT AID FOUNDATION. 3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C) 4. ANTI-TERRORISM CERTIFICATES (A.T.C) 5. CERTIFICATE OF ORIGIN OF FUNDS (C.O.F.) 6. Fund Release Order (F.R.O) 7. An Endorsed Affidavit of claims The Cost Of Transfer (C.O.T) and The Handling Charges has been paid and settle by the Organizer of this award (THE SWISS AWARD AND GRANT AID FOUNDATION U.K). All you are to pay is the local registration charges of Rs.35,175:00 (Thirty Five Thousand, One Hundred and Seventy Five Indian Rupees Only). This is in accordance with the return signal received from the The corresponding Bank/clearing house the Reserve Bank of India on acknowledgment of the transfer that all Foreign cheque /draft that is not for the payment of contract, business and profesional services rendered are to be registered with the Finance Ministry of India before remittance. Regarding this, our International Transfer Programmer/processing officer (I.T.P / P.O) will be leaving the U.K for India immediately we receive and confirm the above mentioned details and your readiness to handle the Local registration charges with the required documents needed to facilitate the transfer of your Fund into your Local account. You are hereby advise through this means to cooperate with the processing officer (Dr. Martins Morris) to enable him get your fund transferred to your account soonest. See below the processing officer's details: Name: Dr. Martins Morris Age: 48-Years Nationality: Sweden Country Of Resident: England Email: dr.[protected]@programmer.net Your required details as mentioned above must be send to to THE Barclays Commercial Bank Of London and the designated International Transfer Programmer/processing officer (I.T.P / P.O) with the above contact details. We sincerely assure you that every thing will just be fine as soon as the Processing Officer arrive India as we are working hard to make sure we conclude this transaction on time. MR. PIUS OXFORD Barclays Commercial Bank Of London London Branch P. O. BOX 738, 1 Churchill Place, London, E14 5HP, U. K. Email: barclaysonline.transfer.[protected]@dgoh.org Tell:[protected] Fax: Fax:[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 THE BARCLAY S COMMERCIAL BANK PLC LONDON INTERNATIONAL ONLINE TRANSFER UNIT 24HRS SERVICE Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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