[Resolved]  Lottery — Claim for won prize in lottery

SIR,

I GOT A MAIL FROM MICROSOFT REGARDING LOTTERY PRIZE SO PLZ INFORM ME THIS IS TRUE OR FALSE

DETAILS GIVEN BELOW


Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.

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 LOTTERY.

Note your winning cheque funds of £500, 000.00 Pound which is convert to you in india rupees is 37, 647, 936.24 INR to be transfer to your account was deposited in a suspense account in our bank awaiting to be transfer to you for wire transfer 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...




Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.


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 C.O.T amount to be paid is £252.00 GBP(Two Hundred And Fifty-Two Pound) equivalent to 25, 156.00 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, 156.00 INR via Bank Transfer.

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.

Note: This payment have to be made via our Account officer's details that will be sent to you immediately we receive your urgent response, you are required to contact us when you are ready to make payment to our account officer details for payment .We will provide you 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. MICHAEL SMITH, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Telephone:+[protected]
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

1 Churchill Place, London
E14 5HP, United Kingdom.
Registered No: 1026167.
Telephone: [protected]



**PAYMENT INFORMATION FOR BRITISH TAX**

Dear Valued Customer (Jimmy Holloway),

Welcome to Barclays bank plc, London.Our aim is to provide a professional and courteous service by ensuring fast and effective transfer. Barclays bank plc, London is the preferred choice of customers, achieved through teamwork and excellent communications.Our service is designed to provide you with complete peace of mind and eliminate the worries associated with time critical transfer. Our service is available 24 hours a day. Our services include personal banking, premier banking, business banking and commercial banking e.t.c

Concerning the transfer of your funds, We are pleased to inform you that Coca cola company, London has deposited the sum of £1, 000, 000.00 in your name in this bank to be transferred into your personal local bank account in your state. In addition. the board of directors of Barclays bank held a meeting yesterday with the committee of board of internal revenue of the UNITED KINGDOM over your issue. Due to security measure by the (Coca Cola Mega Promo Company), your funds were strictly indemnified with a hardcore insurance policy, which protects and does not permit a deduction from your funds. This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual, until your money is been transferred into your bank account. Therefore you are required to make available the Governmental charges(BRITISH TAX), which amount to the sum of Two Hundred Pounds (£200) Equivalent to $320.



You as the beneficiary is required to provide this bank with your complete and correct personal bank account details to enable wire-transfer your winning prize.



BENEFICIARY BANK ACCOUNT DETAILS

Account holders Full Name:

Account holders Address:

Account holders Tel no:

Holders Bank Account No:

Holders Bank Name:


As stated above, you will be required to pay for Governmental charges(BRITISH TAX) To enable us commence with the wire transfer of your funds to your designated bank account because our time is limited in this transfer process. the Governmental charges(BRITISH TAX) is £200, Equivalent to $320.

You are to use the following details below to effect/make the payment via Western union money transfer or Money Gram for quick and effective transfer to our assigned account officer in this bank.

Payment instruction for Tax
Account officer Receiver Name: Mrs.Betty Paul
Address: 1 Churchill Place, London, E14 5HP
Country: United kingdom.
Text Question to be used: Colour
Text Answer: White.

As soon as the payment is been made via the above stated means convenient for you, we advice that you send this bank the payment details or send a scanned copy of the Western union money transfer or Money Gram payment slip for documentation.The wire transfer will commence immediately the payment is been confirmed by our bank assigned account officer. Once more this bank management, wants you to take your time and come across your bank account details again which you have provided us with to avoid error or delay in the wire transfer process.

We thank you for your patronage.

Yours Faithfully,
Barclays Bank.
Telephone: [protected]

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.

Proud sponsors of the Barclays Premier League.
i hv received d same 2 days before...

its all fake...
I hve got similar mails from this sir Michael .He has also send his identity card proof and a guaranteed certificate with it.All this proved to be a fake
My name is Osama Abdel Fattah Suleiman Zu'aytir I know my esteemed Pennekkm and I need to transfer the amount of my profit to my Palestine, where you have you dispatched me a message on the Emily you say I have won the national lottery in the United Nations and to thank you all of me
Please you send my money to my account in my country of Palestine and I am ready to pay the costs for the process of transferring money to my account in Palestine, I should be grateful to you
Respected Sir,

just i want to know the facts about my winning a lottery.

I Have a mail as below, tell me its a fake or true mail.


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 LOTTERY.


Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 40, 620, 341.66 INR to be transfer to your account was send to us for wire transfer to your 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.


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 is a 0.2% of the winning amount to be transfer £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 29, 227.00 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 29, 227.00 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 you with our Account Officer's 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.


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.


For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (+[protected] Sir MICHAEL SMITH.

Sir. Michael Smith, (Senior Accounts Officer)
Account Department (Local/ Foreign)

International Banking Unit,
Barclays Bank Plc...

Tel:+[protected]
Account Officer



plz give me ur reply that is it fact or fake?..

plz cheak it out, this is very importanat for my life.

i m wating for ur reply, plz send me ur reply soon...

THANKING YOU,
PRATIK VYAS.
dear sir,

i have recived email from your side, as they had also asked me for my personal & bank Details which is already provided to them. but is it true that i am the winner.
if Yes then fro what are they asking me for the money of Rs 32500/- this is something not right.
if i am the winner then i should get the money without any conditions is it right.

i woulg be glad to see your replai on this issue.

hoping for the best

Thank YOu

Amit S. Jadhav
Respected Sir,

just i want to know the facts about my winning a lottery.

I Have a mail as below, tell me its a fake or true mail.
On 8/11/09, BARCLAY'S BANK PLC <[protected]@bcl-group.co.cc> wrote:


Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.

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.


WINNING TRANSFER PROCEDURES
Note your winning funds of £500.000.GBP when converted to india rupees it amount to 39, 508.988 INR to be transfer to your account was send to us for wire transfer to your 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.
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 is a 0.8% of the winning amount to be transfer £500.000 GBP(Five hundred Thousand Pounds Sterling) equivalent to 30, 000 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 30, 000 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.
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.

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line ([protected], [protected]) MR MICHAEL SMITH
You shall send a scan photo page of your means of identification (International Passport or Drivers License) as email attachment.

Thank you for your anticipated co-operation

Michael Smith
(Snr Accounts Officer)
Tel: [protected] [protected]

plz give me ur reply that is it fact or fake?..

i m wating for ur reply, plz send me ur reply soon...

Thanks & Regards,
Dhananjay Bhide
iuouio
i would like to confirm that given below e- mailis real or geninune or fake plz confirm and veru much urgent respond before to paymnt the lottery charge:

ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.Tuesday, August 11, 2009 10:02 PM
From: "BARCLAYS BANK PLC" <[protected]@barclys-onlines.co.cc>Add sender to ContactsTo: "khan Sajid" <[protected]@yahoo.com>ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.



Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised 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.

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: WINNER OF MICROSOFT LOTTERY!!

This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.


Note your winning funds is £1, 500, 000GBP which is converted to you in india rupees[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.


Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.

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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: The TRANSFER 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 value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

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.

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Williams F Morgan.

Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +44 703 ..., +44 703 ..., +44 703 ...

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.
sir i m the winner of lottary but i m confused that what to do pls give me the address of india branch
Dear sir
I don t know what is true or fals but i have recive this type mail what is true can u sagest me
how can i belive the lottery mail. they said we have to pay the courier fee to get the cheque. i india 30000RS is big amount. then how can we send it
If is it true that iam winning 600, 000.00 euro .
By euro millions loterry.
send me more details
sir
how can i belive the lottery mail. they tell me that i have to pay c.o.t. to get winning funds but problem is that 32500 INR is much amount in india.
they also tell me that "your account will commence today only and money will reflects in your nominated bank accounts same today".
will winning amount is show in my account today or it will show after the paying of c.o.t.
please help me.
sir
how can i belive the lottery mail. they tell me that i have to pay c.o.t. to get winning funds but problem is that 32500 INR is much amount in india.
they also tell me that "your account will commence today only and money will reflects in your nominated bank accounts same today".
will winning amount is show in my account today or it will show after the paying of c.o.t.
please help me.

THERE IS A HOLIDAY FOR 2 DAYS IN BANKS IN INDIA
Can this could have be done
Transfer On Hold...


Out of 100% = 95% Done - 5% On Hold...





Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
This is Absolutely Fake...Do not indulge in such practices.
DEAR SIR,

I HAVE WON 500, 000.00 GBP. SO HOW MANY BE THE PAY C.O.T. IN INR.
Respected Sir/Maam


I am writing this mail regarding my winning lottery so I just want to know that is it a real or just fake and why do I have to pay such big amount to your bank for COT.If I have won lottery Its your responsibility to send me my prize so why should i have to pay such amount to your bank.
Suppose I pay the COT charges after that what will be the guarantee that i will get my prize money.So its my humble request to your bank that if you can give me such information & documentation regarding my quoires I will be very grateful to your bank...
Thanks & Regards
Subhobroto Biswas

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint