Comments
Sir,
BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
Wednesday, July 22, 2009 12:50 AM
From:
"Online Wire Transfer Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
www.[protected]@yahoo.com
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
WINNER OF THE MICROSOFT INTERNATIONAL PROMOTION
Note your winning funds of £1.000.000.00 (One Million Great Britain Pounds). which is convert into india rupees is 78, 133 0583 INR to be transfer to your account was send to us by The Microsoft Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
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 C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T 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, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Tony Trender, (Senior Accounts Officer) Office Tell: +[protected]
I got this message and i made payment of 25, 000 INR . Are thay making me fool.
BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
Wednesday, July 22, 2009 12:50 AM
From:
"Online Wire Transfer Barclays Bank Plc London" <[protected]@live.com>
Add sender to Contacts
To:
www.[protected]@yahoo.com
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
WINNER OF THE MICROSOFT INTERNATIONAL PROMOTION
Note your winning funds of £1.000.000.00 (One Million Great Britain Pounds). which is convert into india rupees is 78, 133 0583 INR to be transfer to your account was send to us by The Microsoft Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
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 C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T 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, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Tony Trender, (Senior Accounts Officer) Office Tell: +[protected]
I got this message and i made payment of 25, 000 INR . Are thay making me fool.
I got the mail abt winning some million Britain currency. i want to know whether the claim is correct or not.
Respected sir/madam,
My sincere apology for the delay reply. I was arranging the money for the transaction. Please provide the name and the a/c no of the account manager for the immediate transaction. Can you send the scan copy of my prize amt cheque and other documents.
Best regards,
ANIL KUMAR J
+91 [protected]
--- On Mon, 27/7/09, Online Wire Transfer Barclays Bank Plc London <[protected]@live.com> wrote:
From: Online Wire Transfer Barclays Bank Plc London <[protected]@live.com>
Subject: MODE OF PAYMENT FOR C.O.T CHARGES IN INDIA...⇄
To: [protected]@yahoo.com
Date: Monday, 27 July, 2009, 9:40 AM
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer 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 C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is 25, 000.00 INR This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details;
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: LIANTHANGPUII
ACCOUNT NUMBER:[protected]
BANK NAME :STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
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. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. 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. Email ID # 1009
Proud sponsors of the Barclays Premier League
Respected sir/madam,
My sincere apology for the delay reply. I was arranging the money for the transaction. Please provide the name and the a/c no of the account manager for the immediate transaction. Can you send the scan copy of my prize amt cheque and other documents.
Best regards,
ANIL KUMAR J
+91 [protected]
--- On Mon, 27/7/09, Online Wire Transfer Barclays Bank Plc London <[protected]@live.com> wrote:
From: Online Wire Transfer Barclays Bank Plc London <[protected]@live.com>
Subject: MODE OF PAYMENT FOR C.O.T CHARGES IN INDIA...⇄
To: [protected]@yahoo.com
Date: Monday, 27 July, 2009, 9:40 AM
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer 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 C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is 25, 000.00 INR This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details;
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: LIANTHANGPUII
ACCOUNT NUMBER:[protected]
BANK NAME :STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
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. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. 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. Email ID # 1009
Proud sponsors of the Barclays Premier League
Dear Sr.
Attention plz...
Mr.Tony Trender
where is going my winning Amount.Allredy I Have to Diposited in your A/c
but I Did not getting Anythink response Where is going your Comitment
if you have any point So' plz.. reply to me . what is the resion .if you don't reply to me .then I will be do the Leagal Action in your London,
thank you
Regarding
Dilshad Alam
Attention plz...
Mr.Tony Trender
where is going my winning Amount.Allredy I Have to Diposited in your A/c
but I Did not getting Anythink response Where is going your Comitment
if you have any point So' plz.. reply to me . what is the resion .if you don't reply to me .then I will be do the Leagal Action in your London,
thank you
Regarding
Dilshad Alam
Received a offer letter from British glass industries london UK, offering a salary of 8450 pounds, Is it true or fraud.
Dear sir,
Myself santosh kumar sahu continuing my b.tech career with electrical branch in 7th semester.Can u check that my lottery from this below address is correct or not.This is important for me.please send me mail immediately .If it is right information then what is next step I should do.please inform me.The below team told me that your cheque send to the bank account.
MICROSOFT AWARD TEAM
P O BOX 1010
BRISTOL, BR70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: YM/35447XN
Batch No: YM/09102XN
Myself santosh kumar sahu continuing my b.tech career with electrical branch in 7th semester.Can u check that my lottery from this below address is correct or not.This is important for me.please send me mail immediately .If it is right information then what is next step I should do.please inform me.The below team told me that your cheque send to the bank account.
MICROSOFT AWARD TEAM
P O BOX 1010
BRISTOL, BR70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: YM/35447XN
Batch No: YM/09102XN
i recently have been recieving certain mails about an online lottery which i am copying under.. can u plz tell me is it a true lottery mail or a fraud... i m a student .. folowing is the mail i recieved. kindly reply to me at [protected]@gmail.com watever may be the case.
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Yahoo/Msn/Gmail Lottery Representative
Announcement From yahoo/msn/Gmail Lottery Promotion Board 2010
The yahoo/msn Lottery Promotion Management Board is proud to congratulate you for being one of our
successful lucky winner in the yahoo/msn Lotto Promotion Award 2010 for being a regular WEB-USER.
You have been declared as the proud winner of 500, 000GBP (Five Hundred Thousand Great British Pounds)
in the yahoo/msn Lotto Award which we conducted over the Nation through our automatic machine to
(5) lucky people through their email and your email address was selected among the millions that subscribe
to Yahoo, Msn, Gmail and Rediffmail Web-Emails.
For Claims Kindly Contact Mr Robert Williams (Senior Account Officer) BARCLAYS BANK OF ENGLAND
Email: [protected]@barclays-groups.co.cc
Fax: +[protected]
Endeavor to send your information
1. Full Names:...
2. Full Address:...
3. Age ...
4. Nationality:...
5. Country of resident:...
6. Occupation:...
7. Sex:...
8. Your Mobile Number:...
Bank Details
Account Name:
Account Number:
Bank Name
Address:
Dr.MORRISON JOE (Promotion Department Manager UK}
congratulates you once again on your winning.
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Yahoo/Msn/Gmail Lottery Representative
Announcement From yahoo/msn/Gmail Lottery Promotion Board 2010
The yahoo/msn Lottery Promotion Management Board is proud to congratulate you for being one of our
successful lucky winner in the yahoo/msn Lotto Promotion Award 2010 for being a regular WEB-USER.
You have been declared as the proud winner of 500, 000GBP (Five Hundred Thousand Great British Pounds)
in the yahoo/msn Lotto Award which we conducted over the Nation through our automatic machine to
(5) lucky people through their email and your email address was selected among the millions that subscribe
to Yahoo, Msn, Gmail and Rediffmail Web-Emails.
For Claims Kindly Contact Mr Robert Williams (Senior Account Officer) BARCLAYS BANK OF ENGLAND
Email: [protected]@barclays-groups.co.cc
Fax: +[protected]
Endeavor to send your information
1. Full Names:...
2. Full Address:...
3. Age ...
4. Nationality:...
5. Country of resident:...
6. Occupation:...
7. Sex:...
8. Your Mobile Number:...
Bank Details
Account Name:
Account Number:
Bank Name
Address:
Dr.MORRISON JOE (Promotion Department Manager UK}
congratulates you once again on your winning.
Respected Sir/Madam,
I have to report a complaint against one person, who is cheating with many people saying them that he will give them a job in TCS. I also have been cheated by this person. I will give you full details about this person to you.That Person
Name is: - Mr. Sanjay or Raghavendra Rao.
Phone Number: - [protected]
Mail Id: - sajeetha.[protected]@gmail.com
Bank: - State Bank of India
Account Number: - [protected]
This Person is from Hyderabad but he is working in Bangalore.He called me from Bangalore and says, that there is backdoor opening in TCS Pune and I have to pay 25, 000 for this job. He told me that I will get the job immediately after depositing the amount in his account. I asked him for the proof, that he works in TCS or not.Then he sent me the scan copy of his TCS Id Card and Pan Card. After seeing the scan copy of that ID card I deposited 25, 000 in his account. Then that person have sent me the fake soft copy of the offer letter of the TCS.I have shown that offer letter in TCS but they told me that, This offer letter is not true and the scan copy of TCS ID card of that person is also not true. Then I told him to give me my money back. Everyday I keep calling him and everyday he told me that I will give your money tomorrow. Till now he have done the same thing. He still have not given my money back to me.I have sent you the Zip Folder, which contains all the mails and id proof which he have sent me.He is still cheating with many people. Please CATCH him. You can catch him by his Mobile number. His mobile is still working. CATCH him before he make his mobile off. Please Help Me To Catch Him, Otherwise He Will Again Cheat With Many Innocent People .
Waiting For Your Positive Reply.
I have to report a complaint against one person, who is cheating with many people saying them that he will give them a job in TCS. I also have been cheated by this person. I will give you full details about this person to you.That Person
Name is: - Mr. Sanjay or Raghavendra Rao.
Phone Number: - [protected]
Mail Id: - sajeetha.[protected]@gmail.com
Bank: - State Bank of India
Account Number: - [protected]
This Person is from Hyderabad but he is working in Bangalore.He called me from Bangalore and says, that there is backdoor opening in TCS Pune and I have to pay 25, 000 for this job. He told me that I will get the job immediately after depositing the amount in his account. I asked him for the proof, that he works in TCS or not.Then he sent me the scan copy of his TCS Id Card and Pan Card. After seeing the scan copy of that ID card I deposited 25, 000 in his account. Then that person have sent me the fake soft copy of the offer letter of the TCS.I have shown that offer letter in TCS but they told me that, This offer letter is not true and the scan copy of TCS ID card of that person is also not true. Then I told him to give me my money back. Everyday I keep calling him and everyday he told me that I will give your money tomorrow. Till now he have done the same thing. He still have not given my money back to me.I have sent you the Zip Folder, which contains all the mails and id proof which he have sent me.He is still cheating with many people. Please CATCH him. You can catch him by his Mobile number. His mobile is still working. CATCH him before he make his mobile off. Please Help Me To Catch Him, Otherwise He Will Again Cheat With Many Innocent People .
Waiting For Your Positive Reply.
I have a won a lucky draw in "GUINNESS AWARD PROMOTION" i have cheque of £700, 000.00 (Seven Hundred Thousand Pounds Sterling) can u give me u r manager e-mail id so that i will forward that cheque of scan copy to u r manager can u do this favor for me my e-mail id is [protected]@yahoo.com give me reply as soon as possible.