[Resolved]  Customercare Barclays Unitssign Gncn. Net — Lottery

Address:

Ahmedabad, Gujarat

Dear Sir,
Pls find below a fraudulent mail received to me. Initially they were asking my id proofs and then they have sent me below mail and SMS on my mobile no. asking me to deposit of Rs.24770/- as conversation charge to be paid to RBI and also I got a SMS from unique ID – “RBI” as detailed below:

SMS from RBI on 30/05/2011 at 11:12am to my no.[protected] : “From: Reserve Bank of India, Cash to be deposited in State Bank of India, A/c.no. [protected], Name: Gopal Das, PAN no. AZPPD9180Q. By Mr.Grace Kushie – Foreign Exchange Department”.

Also I was getting a call from Mrs.Trushi from ph.no.[protected] and she is telling that she is from RBI forex department calling me for RBI charges to be paid and she only sms me as detailed above.

Pls find below the Mail received to me.

This is for your information and seeking your strong action against these fraudulent people.

This mail is in public interest. Kindly requesting for legal action pls.
Thanking you.
Yours faithfully,
Suresh R.

[protected][protected]--Mail copy[protected]----

From: BARCLAYS BANK PLC <[protected]@gncn.net>
To: [protected]@yahoo.com
Sent: Sun, May 29, 2011 2:32:01 PM
Subject: *Processing Officer Arriving Tomorrow In India, Kindly Be Ready With The Conversion Fee Of 24,770 INR*



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CUSTOMERS ATTENTION
24 Hrs Online Customer Service
Barclays Commercial Bank Of London
London Branch.........
PO BOX 36997, Catford,
London, SE6 4WT, UK


Registered Office: Barclays,
Registered No: 169628.

This is to notify you that your won Cheque has been referred from the signal department here in UK to the Reserve Bank Of India waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your funds.

However, the processing officer will be leaving for India tonight for the purpose of the transfer of your fund to your Local Account.

Meanwhile you are to pay your RBI Conversation fee immediately the processing officer get in touch with you, the reason why it will be of paramount importance for you to get that done immediately, that will enable them to procure the vital document needed for the prompt transfer of your funds. The RBI Conversation fee consist of the insurance & ministry of finance stamps as well as the approval signature from India Government. According to the telephone conversations I had with the (RBI) Public Relation Officer, they indicated that immediately the necessity is been put in place your fund will be transfer to your account immediately.

I do advise you to cooperate with the Processing Officer (DR.PETER COHEN WOOLFE ) to enable him get your fund transferred to your account tomorrow only. See below the processing officer's details:

Name: DR. PETER COHEN WOOLFE
Age: 65-Years
Nationality: British
Country Of Resident: England
Email: processingmanager_dr.[protected]@yahoo.co.uk

Please be reminded that the Conversation fee is 24,770 INR according to RBI (PRO). And it has to be remitted to the officer immediately he get in touch with you. We sincerely assure you that all processes are well co-ordinated with utmost experience and as soon as the Processing Officer arrive India tomorrow morning all transactions should be fixed. Once again we are sorry for the inconveniences. Thanks for your patience and being part o[censored]s. You can write us if there be any query.

We expect that you co-operate with the processing office to enable him get your fund transfer to your local account on time.

For query or further clarification, please contact the Head of Foreign Remittance Department (Cheif Executive) on direct line [protected]

Sir Adolf Stratford Thomas (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected], [protected], [protected]
Barclays Bank Plc.