[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

hey guys dont believe these kind of msgs...jst imagine the microsoft and msn how big companies...are they waste their times by doing these stupid activitites...so awake delete as soon possible when u got these type of mails...dont give any o[censored]r bank details to them..
i have also received a mail saying that
This is to inform you that you have won a prize money of 750, 000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.

You are to contact our claims officer
Name:Mr Cox Rooney
E-mail:[protected]@live.com
You have to fill in the below information
for your claims
1.FULL NAMES:...
2.ADDRESS:...
3.SEX:...
4.AGE:...
5.OCCUPATION:...
6.TELEPHONE NUMBER:...
8.STATE:...
9.COUNTRY:...
Yours faithfully,




is that true or fake one
Dear sir, i have received a mail from Microsoft/MSN Lottery which says that i am the 12th lucky winner of the £1.5 Million POUNDS STERLING, which is shocking news for me, so i m still confused what to do as they are asking me for my A/c Number as well as other Details from me...so what should i do sir...Is this fake or...please help me.
How to get the amount that is won by me in the lottery ?
HOW TO GET THE MONEY WON BY ME IN THE LOTTERY ?

Lottery — claim

heip me to receive my won amount

Lottery — Lotttery fraud

Dear sir,

My name is suraj kumar nair and resident of delhi in india.
i also duped by this lottery fraud, and i also gave some information of my mail and related to residense. plz inform me that what can i do now to b safe.
inform me as quick as possible.
sir
how can i believe this type of mail, i'm the lucky winner how u can say plz sugess me as soon as possible
Hello sir,

from your bank i recieved letter i winning msn lottary, in letter one condition is there. pay trasation charges Rs.32, 500. I middle class family. I dont pay such a amount .please show me another way how to get my lottary winning amount
Dear Sir,

I got a massage through my mobile that I have won MSN/SYMPATICO INT'L MOBILE AWARD 2009 to receive the award contact Email to: [protected]@hotmail.com after I sent a Email to that mail ID Mr. bencarter sent me a mail to cantact Mr.Wilson Brown Manager of barclays bank plc, 75 king street, Hammersmith, london w69h4 UK and phone numberTEL:+44-[protected].to confirming my bank details andthen I contact the Manager who told me to make pay 39, 500 INR for Bank charges. after I making payment Mr. Wilson Brown the Manager of Barclays Bank plc uk sent me the Tax clearance certificate and Bank transfer certificate and followed the Manager insist me to make payment for ANTI - TERRORISM certificate.

Sir, Kindly advise me the award and certificates are True or false.

Not: Pls. find the attachment the scan copy of Tax clearance certificate & Bank Transfer certificate.

yours sincerely,

G.SURESH.
INDIA.
DEAR SIR,

I HAVE RECEIVED A SMS THROUGH MY MOBILE THAT I HAVE WON "MSN/SYMPATICO INT'L MOBILE AWARD 2009 TO RECEIVE THE AWARD TO CONTACT EMAIL : [protected]@hotmail.com"

THAT FELLO ADDRESS

Dr. Ben Carter
172 Liverpool Road, Manchester
M44 5AN, United Kingdom.
Tel: [protected]
Fax:[protected]

SIR, KINDLY ADVISE THIS IS TRUE OR FALSE.

YOURS SINCERELY,

G. SURESH.
INDIA
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.

PRADIP SAHA
i got the money from lottery
Hi,

I got below mail 4-5days back that I had won a Lottery and now have to pat COT charges to get that money.Also yesterday I got a call from this no +44 [protected] to make the COT.

Please review the mail and revert is it TRUE or FAKE mail.

Regards
Surinder Singh
+91-[protected]

--- On Wed, 1/27/10, 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 VIA STATE BANK OF INDIA‏‏‏‏‏‏‏‏‏‏‏
To: "jony jony" <[protected]@yahoo.com>
Date: Wednesday, January 27, 2010, 8:13 PM



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 FEE. 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: VANLALCHHANDAMA DAMA
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.Harsh Jerry, (Senior Accounts Officer)

Office Tel: [protected]
(Cusotmer Service) [protected]
Account Department (Local/ Foreign)

Barclay Commercial Bank Of London 24hrs online



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



[protected][protected][protected][protected]
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
it was reall realy posted in the spam
so was careless to see it
Name:virnor p delacruz
Home address:blk 4b lot53 GDEJESUS G.M.A CAVITE PHILIPPINES
Telephone number:[protected]
Age:31
Occupation:vendor
Ticket number:AG-[protected] L44
Serial number:652-662
Batch number:FA1305
Reference number:[protected]
Respected Sir,

I am Laxman Singh. This Mail received for my email id, but i m confirm & check the full company status, this i wrong or not, because i see because i see this company type many company working in our country, this is a faror.
So I request you that you know me by the company to give complete information about whether or not this company is right, said that if someone is not faror, not eating any of the money. So please confirm this by fully inform me at my email Id.

Thanks & Regards
Laxman Singh

==================================================
==================================================
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...





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, 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.Harsh Jerry, (Senior Accounts Officer)
Office Tel:[protected]
(Cusotmer Service) [protected]
Account Department (Local/ Foreign)
Barclay Commercial Bank Of London 24hrs online

[Gulf Talent]

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
[protected][protected][protected][protected]
[protected][protected][protected][protected]
Dear Sir,
I am another one who is mailed as this LOTERY WINNER.
But cannot have any conclusion if it is fake or it is true?
I also want to know about this in details.The mail is copied as...



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: FIFA WORLD CUP PROMO WINNER

This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.


Note your winning funds is $1, 000, 000.00 USD which is converted to you in india rupees 44, 302, 000. INR is now ready to be transfered to you, kindly re-confirm your account details to enable us wire your fund to you in your home country. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer.

We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning fund. 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.

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 30, 000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning fund.


The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your 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 30, 000 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the 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 OUR Account Department on direct line +[protected]Account Dept).

Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected] [protected]

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.


[protected][protected][protected][protected]
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: FIFA WORLD CUP PROMO WINNER

This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.


Note your winning funds is $1, 000, 000.00 USD which is converted to you in india rupees 44, 302, 000. INR is now ready to be transfered to you, kindly re-confirm your account details to enable us wire your fund to you in your home country. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer.

We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning fund. 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.

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 30, 000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning fund.


The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your 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 30, 000 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the 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 OUR Account Department on direct line +[protected]Account Dept).

Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected] [protected]

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.



Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.
Reply Forward
Dear Sir,

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


Tue, 27 April, 2010 6:34:01 PMATTENTION: 2010 FIFA WORLD CUP PROMO WINNER
From: Barclays Bank Plc <[protected]@barclaysglobals.co.cc>View Contact
To: [protected]@yahoo.co.in


[protected][protected][protected][protected]



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: FIFA WORLD CUP PROMO WINNER

This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.


Note your winning funds is $1, 000, 000.00 USD which is converted to you in india rupees 44, 302, 000. INR is now ready to be transfered to you, kindly re-confirm your account details to enable us wire your fund to you in your home country. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer.

We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning fund. 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.

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 30, 000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning fund.


The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your 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 30, 000 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the 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 OUR Account Department on direct line +[protected]Account Dept).

Mr. Garry Ford
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected] [protected]

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.

Thanks & Warm Regards
AGNIVE SAMANTA
MOBI : +91 [protected](M.P)
+91 [protected](M.P)

+91 [protected](W.B)
+91 [protected](W.B)

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