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[Resolved]  Barclays Bank Plc Uk Prize 1. 5 Million — Barclays Bank Batley Branch 25 Commercial street uk.

Sir,
i am varinder kumar.my e-mail address [protected]@yahoo.com.Barclays Bank Bately Branch 25 commercial street Bately branch.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 HDFC Bank account then bank told me by mail amount is large so Barclays Bank Manager Mr.Daniel powell told me my officer garry white reached in mumbai and transfer your 1.5 million through Reserve Bank of india when mr.white reached in mumbai 27july then told me first you deposite the money 24, 000 in brockers account then i transfer when i deposited next day mr.white tld me now the Reserve Bank of india want the conversion charges 36, 000 rs and when i went mumbai then mr.white did'nt meet in mumbai plz help me
plz sir, do someting for me,
Varinder kumar
________________________________________________________________________________...
MR DANIEL POWELL
MANAGER DIRECTOR CUSTOMER CARE UNIT
BARCLAYS BANK
BATELY BRANCH
25 COMMERCIAL STREET
BATELY BRANCH
EMAIL: [protected]@yahoo.co.uk
PHONE:[protected]
Attn:Winner,
It was notify that you have won the sum of 1.5 million pounds through a ramdom email machine selector.
Your claims form was received and your winning processed are ready for claims.
Barclays Bank uk is the Bank where your winning funds is deposited.
And your funds would be transferred to your nominated account as soon as possible.
You are therefore advice to fill/provide this informations and forward to them below;

Full Names Of Winner:...
Country:...
Email address:...
Age:...
Occupation:...
Phone Number:...
Your Full Bank Details where you want your funds transfer...
Branch...
Contact Them through their email with your informations added for your funds transfer;
________________________________________________________________________________...
Attn:Customer,

Due to the large sum of money the transfer can not be made to your nominated home account directly.The fund will be clear to your account through the reserve bank of india. Official of Barclays bank will come with the bank Draft to your country india and transfer the fund through Reserve bank of india to your own account.The bank are making arrangement for the official to depart on sunday and arrived your country india on monday 27/ 07/2009 .YOU ARE HERE BY DIRECTED TO STRICKLY COMPLY AND COOPERATE WITH THE BANK OFFICIAL FOR A SUCCESSFUL TRANSFER.

Contact The Bank official going to your country to transfer your winning funds by this mail;

GARRY WHITE
Email: [protected]@yahoo.co.uk

Update us on how far you have gone when you contact them

Best Wishes
Daniel Powell
(Manager Barclays Bank Plc)
________________________________________________________________________________... Kumar,
My Name is Garry White, From Barclays Bank Plc in UK, i am the
processing manager that is assigned to process your Bank Draft. I will be boarding British airways flight to night . from UK to India, i will arrived India tomorrow. Your Bank Draft will be clear and transfer to your Bank Account through the Reserve Bank of India. send me your Bank Account Information's and address for proper confirmation and documentation.
For more information and clarification you can contact office number [protected]. I will get india mobile line tomorrow when i arrive india and i will contact you through your mobile number tomorrow.

My Regards,

Garry White.
________________________________________________________________________________...
Monday, 27 July, 2009 11:11 AM
From: This sender is DomainKeys verified"Garry White" <[protected]@yahoo.co.uk>Add sender to ContactsTo: [protected]@yahoo.co.inI HAVE SUCCESSFULLY REGISTERED YOUR DRAFT WITH THE RESERVE BANK OF INDIA. I WAS TOLD BY RESERVE BANK OF INDIA, FOREIGN REMITTANCE DEPARTMENT THAT THE DRAFT CAN ONLY BE CLEARED AND TRANSFER INTO YOUR OWN BANK ACCOUNT AFTER PAYING FOR INTERNATIONAL TRANSFER CHARGES, BECAUSE IS AN INTERNATIONAL DRAFT.

THE TRANSFER CHARGES IS 300 POUNDS, YOU PAY IN INDIA RUPEES. IMMEDIATELY YOU PAY THE CHARGES YOUR MONEY WILL BE TRANSFER INTO YOUR BANK ACCOUNT WITHIN 5 HOURS. I NEED YOUR COOPERATION TO ENABLE ME TRANSFER YOUR MONEY SUCCESSFULLY.

WHEN YOU ARE READY WITH THE CHARGES FEES CALL ME TO GIVE YOU THE RESERVE BANK OF INDIA BROKERS ACCOUNT . ALL YOU NEED DO IS TO PAY THE CHARGES FEES, YOUR FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT LESS THAN 5 HOURS.


REGARDS,

GARRY WHITE.
[protected].
________________________________________________________________________________...
ARRIVING INDIA TOMORROWSunday, 26 July, 2009 3:04 PM
From: This sender is DomainKeys verified"Garry White" <[protected]@yahoo.co.uk>Add sender to ContactsTo: [protected]@yahoo.co.in Varinder Kumar,
My Name is Garry White, From Barclays Bank Plc in UK, i am the
processing manager that is assigned to process your Bank Draft. I will be boarding British airways flight to night . from UK to India, i will arrived India tomorrow. Your Bank Draft will be clear and transfer to your Bank Account through the Reserve Bank of India. send me your Bank Account Information's and address for proper confirmation and documentation.
For more information and clarification you can contact office number [protected]. I will get india mobile line tomorrow when i arrive india and i will contact you through your mobile number tomorrow.

My Regards,

Garry White.
________________________________________________________________________________...
ACCOUNT DETAILSMonday, 27 July, 2009 4:03 PM
From: This sender is DomainKeys verified"Garry White" <[protected]@yahoo.co.uk>Add sender to ContactsTo: [protected]@yahoo.co.inHERE IS THE RESERVE BANK OF INDIA BROKERS ACCOUNT. ACCOUNT NAME: YUSUF SUMBAD . ACCOUNT NO:[protected] PAN NO: AEQP53209F. ICICI BANK .

PAY (24, 000) INDIA RUPEES BY CASH AND AFTER PAYMENT SEND ME SCAN COPY OF THE PAYMENT RECEIPT, THE SLIP WILL BE ATTACHED TO YOUR FILE.

GO TO ANY ICICI BANK BRANCH NEAREST TO YOU AND MAKE THE PAYMENT BY AS SOON AS POSSIBLE TO ENABLE THE RESERVE BANK MEET-UP WITH THE TRANSFER TIME SCHEDULE. AFTER PAYING THE TRANSFER FEES, YOUR MONEY WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 5 HOURS.

REGARDS,

GARRY WHITE.
[protected].
________________________________________________________________________________...
SIR, PLZ CHECK DEPOSITE SLIP AND TRANSFER MY FUND IN MY HDFC BANK ACCOUNTMonday, 27 July, 2009 5:40 PM
From: "varinder kanda" <[protected]@yahoo.co.in>Add sender to ContactsTo: "Garry White" <[protected]@yahoo.co.uk>Message contains attachmentsDEPOSITED SLIP.jpg (65KB) No virus threat detected File: DEPOSITED SLIP.jpg Download File





SIR, GARRY WHITE,
I AM VARINDER KUMAR.I HAVE TO DEPOSITED IN 24, 000 Rs IN ICICI BANK ACCOUNT YUSUF SUMBAD[protected]. I HAVE TO ATTACHED FILLE 24, 000 Rs DEPOSITE SLIP PLZ CHECK AND SIR, TRANSFER MY FUND IN MY HDFC BANK ACCOUNT AS SOON AS POSIBLE
YOUR FAITHFULLY,
VARINDER KUMAR,
[protected]




[protected][protected][protected][protected]
From: Garry White <[protected]@yahoo.co.uk>
To: [protected]@yahoo.co.in
Sent: Monday, 27 July, 2009 4:03:32 PM
Subject: ACCOUNT DETAILS

HERE IS THE RESERVE BANK OF INDIA BROKERS ACCOUNT. ACCOUNT NAME: YUSUF SUMBAD . ACCOUNT NO:[protected] PAN NO: AEQP53209F. ICICI BANK .

PAY (24, 000) INDIA RUPEES BY CASH AND AFTER PAYMENT SEND ME SCAN COPY OF THE PAYMENT RECEIPT, THE SLIP WILL BE ATTACHED TO YOUR FILE.

GO TO ANY ICICI BANK BRANCH NEAREST TO YOU AND MAKE THE PAYMENT BY AS SOON AS POSSIBLE TO ENABLE THE RESERVE BANK MEET-UP WITH THE TRANSFER TIME SCHEDULE. AFTER PAYING THE TRANSFER FEES, YOUR MONEY WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 5 HOURS.

REGARDS,

GARRY WHITE.
[protected].
________________________________________________________________________________...

Your transfer suppose to take effect this morning, but due to your country currency Reserve Bank have to convert your money from british pounds to India rupees.conversion fees is 450 Pounds. Conversion fees is meant for converting Pounds to rupees, to enable Reserve Bank of India to transfer your Money into your account in Rupees.

My regards.
Garry White.
________________________________________________________________________________...

ACCOUNT DETAILS FOR CONVERSION CHARGESWednesday, 29 July, 2009 11:25 AM
From: This sender is DomainKeys verified"Garry White" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "varinder kanda" <[protected]@yahoo.co.in>HERE IS THE RESERVE BANK OF INDIA BROKERS ACCOUNT FOR CONVERSION CHARGES. ACCOUNT NAME: N. RUTH . ACCOUNT NO:[protected] . STATE BANK OF INDIA .

PAY (36, 000) INDIA RUPEES BY CASH AND AFTER PAYMENT SEND ME SCAN COPY OF THE PAYMENT RECEIPT, THE SLIP WILL BE ATTACHED TO YOUR FILE.

GO TO ANY STATE BANK OF INDIA BRANCH NEAREST TO YOU AND MAKE THE PAYMENT BY CASH AS SOON AS POSSIBLE TO ENABLE THE RESERVE CONVERT YOUR FUND FROM BRITISH POUNDS TO INDIA RUPEES AND YOUR MONEY WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 1 HOURS.

REGARDS,

GARRY WHITE.
[protected]
________________________________________________________________________________...

HAVE YOU PAY YOUR CONVERSATION FEEThursday, 30 July, 2009 3:53 PM
From: This sender is DomainKeys verified"Barclays Online Services" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "varinder kanda" <[protected]@yahoo.co.in>Cc: [protected]@yahoo.co.inAttn:Customer,

In response to your mail, am very sorry for all the inconvenience i believe Mr Garry white will get to mumbai today just keep your hand cross, i want to ask you a question, have you pay for your conversation fee?

Thanks

Daniel Powell

________________________________________________________________________________...
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Aug 14, 2020
Complaint marked as Resolved 
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Similar e-mail has been received by me on[protected] wherein I was asked to deposite Rs. 32, 000/- then 77, 500/- then 1, 45, 000/- which I did and thereafter nothing heard from the barklays bank. The UK people think of Indians as fools and therefore, they have just ruled over us for more than two years presently Mr. goran is in Mumbai and calling me from[protected] and there is a network of brokers who are working for them. Account No. of Mr. Ajit Kumar Aggarwal, SBI Account No.[protected], SBI Branch New Delhi is one of his associate, if some intelligence agency could detect this person this racket will come to open.
The National Commission for comsumer protection may kindly catch the racket by detecting the processing manager Dr. Goran who is presently in Mumbai and operating from Telephone No. [protected]. If some intelligence agency could catch him I have sufficient proof against him.
I am Jagdish Thakur, R/O Village, Chanana PO Jathia Devi Tehsil and District, Shimla HImachal Pradesh, Barklay Bank, UK has lootted 2, 45, 000/- from me by fraudulent E-mail on my above account stating that I have won Microsoft/MSN lottery for 1.5 milliion Ponds and the money will be transferred to my local account. They first asked me to deposite Rs. 32, 500/- as Cost of Trasfer thenRs. 77, 500/- as cost of Reseve bank of India and then 1, 45, 000/- for RBI conversion fee which I all paid, but the money has not been transferred to my bank account as said instead Dr. Goran, the processing Manager working on behalf of the Barklays bank. This is big fraud.
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Sir, I am jagdish thakur R/o Village Chanana PO Jathia Devi, Tehsil and Distt. Shimla-HP and Barklay bank has lootted Rs. 2, 45, 000/- by sending E-Mail that I have won 1.5 Million ponds and barklays Bank UK will pay the money at your local account. I was told to deposit the above amount in various stages, but money has not been trasferred. I have deposited the last payment today i.e.[protected] and after the deposit the mobile number of Dr. Goran, the processing officer is not answering, pls advise
um dear sir he already take mine one lacs rupee and iam lance he is a tell me about lottery and
umm can you take some action for himself and contact me[protected] its mine mobile number and i know that is a cheating he is a well play with my dream and destiny i kill himself and he say he is staying in narima point mumbai i dnt know how heee have gang and plz do smething
I HAVE POSTED TWO LETTERS FROM, IRELAND, ONE TO THE MANAGER CUSTOMER SERVICES, 38 HANS CRESENT, KNIGHTSBRIDGE, LONDON ON 29 SEPTEMBER, 2009 AND 2nd. LETTER TO MANAGER CUSTOMER RELATION, 1 CHURCHILL PLACE, E14 5HP ON 05 OCTOBER, 2009.
I AM FRUSTATED FOR NOT HAVING AN ANSWER TO MY SIMPLE QUERY REGARDING NO STATEMENT OF MY DEPOSIT IN BARCLAYS BANK PLC. EVEN 17 DAYS HAVE ELAPSED. I AM LOSING MY TRUST AND CONFIDENCE IN THE SEVICES OF BANK AND WANT TO VISIT BANK LOCATED AT 38 HANS CRESENT KNIGHTSBRIDGE.
I NEED AN INTERVIEW WITH THE MANAGER OF BANK AS I AM HERE ON A VISIT IN (SHANNON).
ANY MANAGER FROM THE BARCLAYS BANK PLC. KINDLY INFORM ME, WHEN TO COME TO LONDON TO SOLVE THIS MYSTERY OF A SIMPLE QUERY. THANKS
sir iam dharanikumar in india one i have one email plese send me reply...

IT IS WITH A HEAVY HEART THAT I BRING TO YOUR IMMEDIATE NOTICE, THE DEMISE OF MY CLIENT MRS. KATE HAKEEM WHILE SHE TRIED SUCCEEDING AN OPERATION IN THE EARLY HOURS OF THIS MORNING. I HOPE THAT THIS NEWS OF THE DEMISE OF MRS. KATE HAKEEM IS TAKEN WITH A STRONG HEART. WE TAKE SOLACE IN THE FACT THAT SHE LIVED A LIFE WORTHY OF EMULATION, AS THOSE WHO KNEW HER WERE BLESSED BY HER.



NOTE THAT ALL YOU HAVE TO DO IS SEND A MAIL TO THE BANK WITH THE BELOW INFORMATION AND ASK THEM TO RELEASE LATE MRS. HAKEEM ACCOUNT DETAILS TO YOU AS HER LEGAL NEXT OF KIN WHICH THEY ARE ALREADY AWARE.

MAY HER GENTLE SOUL REST IN PERFECT PEACE!



BARCLAYS ONLINE TRANSFER BANK DEPARTMENT.

Name: STEVE WHITE (The Administrative Manager In charge)

Address: B.O.T.D Building, Safford, Manchester, M5 3EJ

Phone: +[protected]
+[protected]
+[protected]
+[protected]
+[protected]

Fax:[protected]

E-mail: [protected]@onlinebbplcuk.com



HOWEVER, I ALSO WOULD LIKE TO BRING TO YOUR UTMOST NOTICE, THAT LATE MRS. KATE FOSTER AND I HAD AN INITIAL AGREEMENT TO HAVE ALL THE PAPER WORK / DOCUMENTATION DONE WITH THE SUM OF ABOUT 8, 720 POUNDS, WHICH SHE MADE AN INITIAL PAYMENT TO ME OF 5, 000 POUNDS TO GET THE WORK GOING BEFORE SHE WAS CALLED TO GLORY. THIS MADE THE BALANCE OF 3, 720 POUNDS COME OUT FROM MY POCKET WITHOUT LETTING YOU KNOW BECAUSE SHE SAID SHE WAS GOING TO HANDLE ALL THE CHARGES INVOLVED IN THIS TRANSACTION BY HERSELF BEFORE SHE PASSED ON TO GLORY.



THAT LEFT ME WITH A VERY GREAT LOST IN MY CHAMBER, BUT I NEVER MIND, AS I HAVE BEEN THEIR FAMILY LAWYER FOR OVER TEN YEARS. HENCE, I USED THAT TO PAY HER MY LAST RESPECT, FOR I KNOW GOD WILL SURLY REWORD ME ONE WAY OR THE OTHER.NOTE: YOU ARE TO SEND B.O.T.D UK AN EMAIL, FAX OR PHONE CALL INFORMING THEM YOUR PURPOSE OF TRANSACTION.

DO NOT HESITATE TO GET BACK TO ME IF YOU FIND ANY THING COMPLICATED DEALING WITH THE BANK.
mr john willam . [protected]

to winner in tha 1, 000, 000, 00 great british pounds to pay (COT)charges and immediate transfer
in account but i am pay in Rs .32.500 (cot) charges and Rs 20.000 will pay
BARCLAYS BANK PLC UK

MR JOHN WILLAM

YOU AR THA WINNER IN - 1, 000, 000, 00 GREAT BRITISH POUNDS TO PAY (COT) CHARGES
AND IMMEDIATE TRANSFER IN ACCOUNT ... BUT I AM PAY IN (COT) CHARGES RS 32.500 AND
RS . 20.000 AND TOTAL RS 52.500

ON TRANSFER IN MY ACCOUNT
hello sir
my name is Arjun.A.N
my email id is <arjun.[protected]@gmail.com>
my BATCH NUMBERS is : PC/835X/2010
i am winner this lottery

i don't required 1.5 million pounds

i want only 50 lakes

can you give me this much of amount

please send me the reply
I am sick of these email and I don't think these schemers understand their reward for scamming people. It is all about them getting money and you left out they will never deliever what they promise, but keep on sending and you will be broken and hurt. That's is my lesson because I was one of their prey and they still email with their threats and deceiful speak.

Good day,


I introduce myself as Jose Manuel Silva, finance director at Barclays Bank PLC. #27 Regent Street London Haymarket, Lodon, SW1Y 4UB, UK. A contracted staff of Perez and Hamilton contacted you earlier concerning Mr. Mohamed Abdul Ramah and an investment placed under our bank's management 10 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and emphasize the reason of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I am due for retirement this year hence I want to make this happen before I retire.


In 2000, the subject matter; Mohamed came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Thirty million United States dollars. After some time we did not hear from Mr Ramah again, I was then given the task to investigate his where about only to find out that he has died and he left no next of kin in his file, that is where you come in, I want you to act as the next of kin to the deceased.


I will explain more to you as soon as I get back your response with readiness to assist, for your assistance, you will have 35% of the funds and 65% goes to me.


I await your response. Please call me on Tel:[protected] or reply to my private email address: [protected]@mail.ru
Note: Do not at any time contact me through my official email or phone for confidentiality.



Regards,


Jose
today also receve same mail by same bank
Barclays Bank PLC. Registered in England.
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Phone :+[protected]
Fax :+[protected]

[protected]





Attention : Arfan Latif Sohal,

The remittance of your fund £500, 000.00, to your local bank account:
Sir,


We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in your country.

We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-500, 000.00 from our bank to your bank in your country view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.

The attach copy below is an opening of account form as you will be required to open a non indigiene account here in our bank and from there your fund will be transferred to your destination account in your country so open the attachment and fill the form below and send it back to us.

As soon as the information is filled and submitted then we will proceed on the transfer immediately.

If you have any problem do not fail to contact us immediately on +[protected]

Sir Middleton
Chairman Barclays Bank Plc Uk

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