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[Resolved]  Barclays Bank Plc® 1 Churchill Place E14 5hp, London, United Kingdom. — is this frod

BARCLAYS BANK PLC®
1 CHURCHILL PLACE E14 5HP,
LONDON,
UNITED KINGDOM.

Attention: The Beneficiary,


Thanks for contacting Barclays Bank Plc. We acknowledged the receipt of your mail sent earlier on and we are very sorry for the delay in response which was due to the proper verification and authentication of your winnings, and indeed we are also very happy with you and wishes to say CONGRATULATIONS for being one of the lucky winners in this year email random selection promotions conducted by UK Multinational Corporation inconjuction with the CFI networks.

However, be informed that Barclays bank Plc is a corporate and financial institution that cannot indulge in any forms of illegality as our reputation speaks all over the world. Barclays Bank is the flagship subsidiary of financial services group Barclays PLC. The bank is primarily active in the, where it serves approximately 14 million consumers and nearly 600,000 small businesses, but also has significant operations in France, Italy, Portugal, Spain, and several African nations, as well as the Middle East and Asia. It offers standard retail services such as current accounts, savings and investments, mortgages and other loans, insurance, credit cards, and Online Banking. Barclays Bank traces its roots to the late 17th century. Barclays bank is so pleased to officially validate the winning notification we received from you after due verification of your personal data's and other relevant information needed to ascertain the authentication of your claims, we are glad to inform you that you are the real and authentic winner in the 2nd category of this year sweepstake recently held by UK Multinational Corporation, in which your email address attached to e-ticket number:[protected] and Prize Number:[protected] drew a prize of £850,000.00 GBP.

TWO OPTIONS ONLY FOR CLAIMS OF PRIZE:

1) First option, you can give Barclays bank the mandate to transfer your funds out of the Escrow account of the Bank of England and due to the global financial crunch being noticed in all financial institutions, it is required of all resident and non-resident of this year lottery winnings to open a new Barclays Online Transit Account called (B.O.T.A) with Barclays bank Plc in order to aid their transfer and for onward remittance to your local bank account in your country. Please note that if you want us to transfer your funds through the Barclays Online Transit Account, you'll have to first open an online account with Barclays bank then we can provide you the account number and Pin code for you to access your account online and also guide you on how to make transfer of the total amount to your local bank account in your country and the cost of opening a (B.O.T.A) is £450 GBP which is $720 USD only.

2) Second option, should you want us to instruct the Bank of England to package your funds into a security metal box as a consignment to be delivered to you in your doorstep. This could be done through an international diplomat that has the immunity to deliver any consignment package worldwide as all lottery funds are currently dormicile at the Bank of England and it is our duty to guide all lottery beneficiaries through the two processes as explain in order to receive their prizes. The diplomatic delivery of your funds will be done through a delivery agent who is a bank representative and also note that there will be not risk involve and the necessary logistical process will be taking care of and the cost of logistics to have your funds package in a consignment and have it deliver to you by our agent is £750 GBP which is $960.00 USD only.

Furthermore, regarding the two options above, you are required to send the charges as mentioned for which you wish to claim your prize through the account officer's name and address via any western union money transfer outlet close to you immediately and also remember that Barclays bank only stand as an intermediary between you and the Bank of England where your funds are currently deposited, so, our duty is to either assist you transfer your funds through our Online banking system or have it delivered to you by the diplomatic process as you are expected to forward the proof of payment in order for the account officer to effect on collection so that we can begin the next process of either transfering your prize through the bank-to-bank wire transfer or having it deliver to you at your doorstep through your contact address as provided to us. Be informed that you have to send the money transfer control number (MTCN) via email for acknowdgement as you are advice to act swiftly and send the payment for the cost of logistics through our account officer's name and address as directed below because this are the basic requirements needed to facilitate the release/transfer or deliver of your prize.

Name: MR. BRUSE JERRY.
Address: 1 Churchill Place, London UK.

Finally, please be aware that restrictions have been placed on lottery winning transaction by the Swiss Federal Banking (SFB) and Gaming Commission (GC) and not untill this process is concluded; therefore Barclays Bank Plc will not be able to deduct any charges from your prize. Deduction of charges from a restricted / blocked transaction is a breach of applicable banking laws in the United Kingdom which means that the above charges cannot be DEDUCTED from your prize and hence must be paid by you the lottery beneficiary before your funds will released out of the Escrow account of the Bank of England. Reason is that, Barclays Bank Plc is not custody of your prize/funds which is currently dormiciled at the Bank of England, Barclays Bank Plc do not have the legal right to deduct any charges from funds that is not in their treasury and not until your funds are successfully transfered or released by the Bank of England, we cannot deduct ny single charges. It is important to inform you of this procedures immediately so that if you ready to claim your prize, then you have to adhere to the instructions of the bank by making the required payment above otherwise, your prize may be awarded to the next runner-up in your category of the sweepstakes as you stand to forfeit your prize for your inability to meet with our banking directives, please acknowledge the receipt of this mail and respond back as soon as possible with your payment details. Thank you.

Yours Sincerely,

DR. MORGAN DAVID
Director, Head of Operation
International Remittance Dept.
TEL: +[protected]

=======================================================================
Barclays Bank PlC. Registered in England. Registered No: 1026167. Registered Office: 1 Chruchill Place, London E14 5HP. 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.
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Aug 13, 2020
Complaint marked as Resolved 
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I HAVE ALSO RECEIVED AN EMAIL SAYING I WON I MILLION POUNDS AND I DONT HAVE MONEY TO PAY FOR ONLINE TRANSIT SO PLEASE HELP ME TO RECEIVE MY MONEY ONCE IS IN MY ACCOUNT MY BANK WILL AUTOMATICALLY DEDUCT ALL THE TRANSFER TRANSIT AND SEND IT TO MY PAYING BANK THE HAVE AGREED ABOUT THAT SO THE PAYING BANK MUST HELP US TO GET OUR MONEY AND MUST NOT ACT LIKE SCAMMERS or FOR DOOR TO DOOR DELIVERY ONCE THE DIPLOMATE GET TO ME IN MY PLACE I WILL GIVE MONEY TO HIM OR HER TO SEND IT TO THE BANK OR I CAN ARRANGE WITH MY LOCAL COURIE SERVICES TO COLLECT THE MONEY FOR ME THAT WIL BE SAFE IT IS HARD TO PAY THE MONEY THAT YOU DONT HAVE TO GET MONEY THAT YOU ARE NOT SURE ABOUT IS TRUE OR FALSE OR A SCAM.I ALREADY PAYED R7000 RANDS TO RECEIVE MONEY THAT I DID NOT RECEIVE TILL TODAY I WAS SCAMMED BEFORE AND I DONT LIKE THAT TO HAPPEN TO ME AGAIN
I CAN BE CONTACTED AT katoruselectrical.[protected]@gmail.com
Dear the staff of the Internation Remittance Department of Barclays Bank,

At first, please forgive me for my poor English. My name is Miss Tidadeaw Mayureesawan and now i live in Bangkok Thailand. I have known a man last 3 months from internet after chat on FB he was planed to come to live with me in Thailand by transfered the money from his account to my account. I sent my pastport to the Barclays Bank for open my account at Barclays Bank in London. And i have paied the money for the process of make ATM card. After that he gave me by mail about User name and Password for i can login the account by website of the Bank. On 13/02/2012, I have received the letter from Mr. Walter has-an. He said he is a manager Foreign Remittance Department of Barclays Bank at 1 Churchhill Place, London, E 14 5 HP. He asked me to pay the money with amount 13100 Pounds to your Internation Activation Department of Barclays Bank for Government TAX for i can activated and makes withdraw the money from my ATM Credit Card. He said if i don't pay that money my ATM card will be expire. Before this i have already paied the money with amount 3450 Pounds for the same reason to the bank via Western Union for the name of receiver of Barclays bank is Lisa Clifford at address London England. And now he has already sent me the ATM card and the details of my account following below:

The head of the letter: Our Ref: BCL/0089/UCRDT, Reg. No. 1026167, Name on Smart card: Tidadeaw Mayureesawan, Account No.[protected], Card Number: [protected].
Please give me the information that is this information are real or someone cheat me for the money. He ask me to pay very soon. I want to know is it real information of Foreign Remittance Department of Barclays Bank at 1 Churchhill Place, London, E 14 5 HP. Please give me an information.

Regards,
Miss Tidadeaw Mayureesawan at Email: [protected]@yahoo.com
"Mr. Harrison George Jr. (Foreign Operations Dept., Barclays Bank Plc) on Telephone numbers: +[protected] or +[protected]hrs service)."

This man name Mr. Harrison George Jr. is a cheater. He defrauded many people. He is not the Director of Foreign Operation Dept. of Barclays Bank Plc in London. He works with his group defrauded so many customers. So many people reported him to the police in London. Don't trust any him.
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helloHello.. I am Asmaa Mohamed from Egypt - Egyptian
I have an email for wining 1.000.000. dollars I don't know is it true or false. Please re-confirm. If any charge that i should pay before i got my winning money.. I can't do it. Because i have no money..
How about if you cut the charge from my winning money and transfer for the rest..?
please kindly reconfirm, so i didn't waste my time to do all of your stage.
E-mail: [protected]@hotmail.com
Cell phone : +2 [protected]

and this is what i have received :

Barclays Bank Plc,
Plot No. 1, Churchill Place, London, E14 5HP, United Kingdom
Attention: Mr. Harrison George Jr. (Director, Foreign Operations Dept.),
Contact Telephone: +44 [protected],
Direct Email: mr.h.georgejr1.[protected]@gmail.com
Office Email: [protected]@barclays-finbank.com
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC


ATTENTION: Beneficiary,

YOUR MAIL WAS WELL UNDERSTOOD AND WE WANT YOU TO KNOW THAT THE ONLY WAY WE CAN HELP YOU GET YOUR FUND IS BY SHIPPING YOUR BANK DRAFT TO YOUR HOME ADDRESS OKAY.

SO TO GET YOUR BANK DRAFT YOU WILL HAVE TO MAKE THE PAYMENT FOR THE COURIER SERVICE DELIVERY CHARGES FOR FEDEX, IN SHIPPING YOUR BANK DRAFT TO YOU.

YOU WILL HAVE TO TELL US HOW LONG YOU CAN BE ABLE TO GET THE FEES READY SO THAT WE CAN DECIDE WHAT AND WHAT TO WITH YOUR FUND TRANSFER OKAY.

NOTE: YOU ARE TO GET BACK TO ME TODAY AND TELL US WHEN TO EXPECT THE PAYMENT FROM YOU, SO THAT WE CAN GIVE YOU THE INFORMATION OF THE OFFICER IN CHARGE OF CONFIRMING YOUR PAYMENT OKAY, .


Mailing $110.00 00.00
Insurance $200.00 00.00
Activation $100.00 00.00

TOTAL $410.00 00.00



YOURS IN SERVICE,
EDDY MADHOUSE.
TELL- +[protected]
FAX- +[protected]
Dear sir / madam
Even I am receiving such kind of mails pl tell me how to identify whether such kind of mail is true or scam
Dear Beneficiary,



We use this medium to congratulate you as one of our Lucky Winners of One Million Pounds(1, 000, 000GBP) This promotion is held to eradicate porverty and to advertise the new products of BMW.

Your Winning amount has been transferred to our affiliated bank, which is the BARCLAY'S BANK PLC (BBP).



The Barclay's Bank Plc (BBP) will contact you as soon as you complete your registration with the Bank. Your Winning amount will be transferred to your personal account within 24hrs after your Registration. send the details below via email .
and
Barclay's Bank Plc
The Number One Online Banking,
1 Churchill Place London E14 5HP
United Kingdom.
Email: [protected]@barclaysbbn.com

Dear Valued Customer (Shyama Nand);

We have received a scan copy of your passport and an online account has been registered with the Barclay's Bank Plc London with your details. Your transfer details are given below for you to access your Online account with us.


account no.[protected]
short code.[protected]

Please CLICK HERE (http://www.barclaysb.de.vu/en/secure) to enter your Customer Number and Pin Number.

NOTE: YOU ARE NOT TO MAKE ANY TRANSFERS UNTIL YOUR ACCOUNT IS ACTIVATED AND YOUR MONEY HAS NOT BEEN CREATED TO YOUR ONLINE ACCOUNT, DOING THIS WILL LEAD TO SUSPENSION OF YOUR ONLINE ACCOUNT. ALSO NOTE THAT YOUR ACTIVATION CHARGES TO THIS ACCOUNT IS £495.00GBP, AND YOU ARE TO SEND US AN EMAIL OR CALL US IMMEDIATELY IF YOU ARE READY TO MAKE THIS PAYMENT FOR THE ACTIVATION OF THIS ACCOUNT.

BE WARNED!!! DO NOT SHARE YOUR ONLINE INFORMATION WITH ANY BODY, THE BARCLAY'S BANK WILL NOT DEMAND FOR YOUR ONLINE INFORMATION AT ANYTIME.

Thanks for choosing Banking with us. Experience Peace...
Yours Sincerely,
Mr. Garry Ford,
TEL: +[protected]
FAX: +[protected]
The Director International Transfer Department.

[protected][protected]

DISCLAIMER: This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.
sir i will given you are information pls tell me what i do this is true are farood.
your- shyamanand tiwari
mobile no. +91 [protected]
email- [protected]@rediffmail.com
sir pls reply me soon.
think you.
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