[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]
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

dear all,
please don, t belive this kind of mails. These all are fake.. cg=hesting activites.
It is operating from nigeria. in india police caught some people from nigeria for this scam.
I request u all please don't belive and loose your valuable money.


thanks,
Sathish
I also receive such kind of email...also Mr. Michael Smith call me...but the no ph no. shown on the mobile screen but shows that "restricted number"...I dont know is it actual winning or fake...!!
but C.O.T 29, 227 INR is a big thing to us indian middle class family...Please tell me what shoul I do??
i also received a call from them, asking "when will be the payment done"?... i'm totally confused,
i have recived a mail which indicated that i am winner, and all the fund transfer willmade by your bank is it really true that such amount is paid to you bank for transfer to my account in india if not and this mail is fake tcuest you to please take strick action against the peoples who useyour name, and send me detail of my request

COPY OF MAIL RECIVED

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 funds of £500, 000.00 GBP which is convert to you in india rupees is 36, 620, 341.66 INR to be transfer to your account was send to us by you 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 £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 25, 887.00 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, 887.00 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.


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.


Mr. MICHAEL SMITH, (Senior Accounts Officer)
Account Department (Local/ Foreign)

International Banking Unit,
Barclays Bank Plc...

Tel:+[protected]
Tel:+[protected]

Proud sponsors of the Barclays Premier League
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.

Lottery — .

Is not a complain but i have to know that i won the prize. & how long will you take to release the prize pls revert back on my mail adress.
Dear Sir,

i have received this mail which copied below. if i will give C.O.T charge to you, will you give me my winning prize ?. Do not cheat me this bank ?

pl give me any confirmation through you then after i will give you paid C.O.T. charges from me.

Kaushik Patel



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 funds of £500, 000.00 GBP which is convert to you in india rupees is 36, 620, 341.66 INR to be transfer to your account was send to us by you 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 £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 25, 887.00 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, 887.00 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.


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.


Mr. MICHAEL SMITH, (Senior Accounts Officer)
Account Department (Local/ Foreign)

International Banking Unit,
Barclays Bank Plc...

Tel:+[protected]
Tel:+[protected]

Proud sponsors of the Barclays Premier League
dear sir

How I can believe that i have won this price.

Pls provide me details, how can i claim.

Which is proccess to get the price .

if i pay for C.O.T then how much time it will take for tranfeering the price amount in my bank account .
Dear sir
I am agree to paid COT charges of Rs. 30, 000/- plesase send me procedure for making the payment

thanks
regards
yogesh khode
place reduce the transfer charge from my account.i receive the same mail but winning number is difference i am confused.this emil is true or not ?
please send me any previous winner indian person details or contract number including email id .send me argent
can i tomorrow pay charges of transfer
dear sir

How I can believe that i have won this price.

Pls provide me details, how can i claim.

Which is proccess to get the price .

if i pay for C.O.T then how much time it will take for tranfeering the price amount in my bank account .

This LOTTERY WINNING money is true or not?
I Am Confused it is true or Not
plz Send me a advice .
Sir
I am a student and I have no much amount to deposit C.O.T. fee. so you can take this charge from my won funds. And if you have any other provision so inform me.
..TO,
BARCLYS COMMERCIAL BANK OF LONDON
LONDON BRACCH
P.O. BOX738, EAGLE COURT 75 KING STREETS
HANNERSMITH LONDON, W69HY, U.K

DEAR SIR,
This is for your kind information that I have got a letter from Mr. Jeff Anderson (International Transfer Officer), International Banking Unit, Barclays Bank Plc.., Tel:
[protected] Account Officer, regarding my winning funds of 7000, 000.00GBP which is convert into Indian rupees(55, 316, 880.51INr) to be transfer to my account of ING Vysya Bank, Bhubaneswar Branch Orissa (India) bearing the S.B Account number[protected] sent by The Yahoo/Msn Lottery Board . He has mentioned that all verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate online transfer into me nominated bank account. He has also mentioned a charge of C.O.T of Rs.25000 to be paid by me for transfer of fund. On 12/09/2009 he has sent another mail to regarding the payment of C.O.T and mentioned that the required amount must be deposited in there agent account Elizabeth Devi Account number: [protected] of STAT BANK OF INDIA on Monday dated 14/09/2009; otherwise they will cancel the transfer.
So it is my kind request to you that please make an inquiry about the above matter and inform me as soon as possible, so that I can take necessary steps for the transfer of the fund. Please make it clear that the above matter is true or false, to avoid me from any type of fraud

REGARDS
AMIYA KUMAR PRADHAN
AT- UDYAPATH (NEWTOWN)
POST/DIST.- NAYAGARH
ORISSA (INDIA)
PIN-752069
MOB.-[protected]
Email- bapuni.[protected]@gmail.com.

NOTE- LETTER OF MR. JEFF ANDERSON ATTACHED
tell me sir is this email is true or...



CONTACT THE PAYING BANK FOR YOUR LOTTERY FUNDS TRANSFER!
Tuesday, 15 September, 2009 6:22 PM
From:
"TERRY B. CARTHY" <[protected]@mc-carthy.co.cc>
Add sender to Contacts
To:
[protected]@yahoo.co.in
P O BOX 1010
BRISTOL, BR70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: YM/35447XN
Batch No: YM/09102XN

Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.

You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds. The bank contact are issued below:

Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;

Full Name(s):
Personal Bank Account Number:
Bank Name:
Phone Number:
Amount Won:
Occupation:
Country:

The contact information of the Bank London office is given below;

*********************************************
Mr. MICHAEL SMITH (Account Officer)
Bank Email: [protected]@barclyonline.co.cc
Tel:+Tel: +[protected]
+[protected].
International funds transfer department
*********************************************

Address:P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.

Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

Note:The Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends, relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

Congratulation once again

Mr.Terry B. Carthy,
(Claims Process Officer).
DEAR SIR I HAVE RECEIVED THIS MAIL
I AM NOT UNDERSTAND THIS HOW RECEIVED ME PLEASE TELL ME

P O BOX 1010
BRISTOL, BR70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: YM/35447XN
Batch No: YM/09102XN

Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.

You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds. The bank contact are issued below:

Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;

Full Name(s):
Personal Bank Account Number:
Bank Name:
Phone Number:
Amount Won:
Occupation:
Country:

The contact information of the Bank London office is given below;

*********************************************
Mr. MICHAEL SMITH (Account Officer)
Bank Email: [protected]@barclyonline.co.cc
Tel:+Tel: +[protected]
+[protected].
International funds transfer department
*********************************************

Address:P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.

Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

Note:The Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends, relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

Congratulation once again

Mr.Terry B. Carthy,
(Claims Process Officer
Dear sir

How I can believe that i have won this price.

Pls provide me details, how can i claim.

Which is proccess to get the price .

if i pay for C.O.T then how much time it will take for transfering the price amount in my bank account .
I also Provide my Details As reply.
Details mention below :

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.

Batch Number...YM09102XN
Reff Number...YM35447XN
Winning Number...YM09788

Dear Lucky Winner,

PAYMENT PROCESS / TRANSFER PROCEDURE

Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the winners selected on the YAHOO/MSN LOTTERY.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Your 750, 000, 00 Great British Pounds. Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY'S BANK UK for the transfer of your funds into your account.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds.The bank contact are issued below:

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your lottery amount won.

1) Your Full Name(s):
2) Your Bank Name :
3) Name on Account :
4) Account Number :
5) Bank Address :
6: Your Complete Address:
7: Your Cell Number:
8: Your Office Number:
9: Your Home Number:
10: Your Won Amount:
11:Country And Nationality

PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK

However you are advised to contact the paying bank for the transfer of your Winning Prize from Yahoo/Msn International Lottery. See below the contact information of the Account Officer for International Transfer. When contacting the bank ensure you furnish them with the details above.

Direct On-line Wire Transfer.
Name of Account Officer: Mr.Tony Trender
Name of Bank: Barclays Bank UK
Email: [protected]@live.com
Office Tell: +[protected]

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.

Note:Yahoo/Msn International Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

Sincerely yours,
Mr. Mark David
(Claims Process Officer)

Next



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 YAHOO/MSN INTERNATIONAL LOTTERY


Note your winning funds of £750, 000.00 GBP which is convert into india rupees is 57, 635, 785.47 INR to be transfer to your account was send to us by The Yahoo/Msn 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...

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 amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 403.73 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, 403.73 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:

Please send me Your Advice . I needed it as soon as possible.
Respected Sir
Please advice me 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.
i have won a yahoo/msn lottery of 700000gbp.wheather it is true or fake.it is charging rs25000 cot.
kindly help.
pls clear me this is true or false because i got the mail from msn international lottery which i win 2000000 gb pound on[protected].they also asking me c.o.t.of Rs.25403.73 remiting in


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.

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