[Resolved]  Lottery — Claim for won prize in lottery

Beware if this emails.

It is spam and someone want to take advantage of the believers who paying Rs.30000 C.O.T which will be 4 to 5 earning of middle class person in India. Please dont indulge in such practices and lose your tough earnings.

Action needs to be taken against this kind of frauds. The cyber crime department should take necessary actions against this buggers. CHRIS.

Sir,

what is this message we have in the lottory amount i did"t understand this message please reply this email(pandu.[protected]@gmail.com)






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.

PAYMENT OF COT IS MANDATORY.

CUSTOMER ATTENTION!

ATTN: C.O.T must be paid by you before transaction can take place, because your funds have been protected by a professional handcover insurance policy, that means charges cannot be deducted from your funds it has to be remitted to you in full, we advise that you kindly send the payment of 30, 000 INR via Bank Transfer.

Be rest assured in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation funds.

Note: After we confirm and verify your payment of 30, 000 INR, your 44, 302, 000 INR will be wire to your nominated account immediately.

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

Lottery — SMS

I am recieving following SMS:

"AWARD!! YOUR MOBILE NUMBER HAVE WON 700,000GBP IN 2010 FIFA WORLD CUP DRAW UK, FOR CLAIMS CONTACT DR.J.B.SMITH[protected]/EMIL:[protected]@live.com

dear, sir
I am priyatam mojumder. I win a cash prize from MSN/YAHOO LOTTERY and
take to responsibility transfar cheque( 750000.00 GBP starling) . You already
send a letter to be charges approx 25000 INR,
Sir I am very poor man, I have no cash money, because I can not any pay
before clearing my cheque, do you deduct this charges from my winning prize
So, sir I request to you please do you any way, when I got this prize.
please help me
Thanks
priyatam mojumder

Email id [protected]@gmail.com

My Account Number [protected] ( STATE BANK OF INDIA)

I HAVE NOT SUFFICIENT BALANCE
PLEASE CUT C.O.T.FEE FROM MY LOTTERY BALANCE.
PLEASE SEND MY WINNING BALANCE TO MY A/C NO.
MY STATE BANK OF INDIA ACCOUNT NUMBER IS [protected].

Lottery — sms winnings

Received sms from +[protected] advising me that i have won ZAR 1m my mobile number was the lucky number. Ticket No. k16 contact Mr Jason Adams ([protected]).

Please follow up on this and update further.

Many Thanks
Thuli

Barclays Commercial Bank of London — regarding the winning of the lottery

i recieved a mail regarding the winner of the lottery from Barclays Commercial Bank Of London
please tell me wheather it is true or it is fraud.


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



Note your winning funds is 500,000 GBP which is converted to you in india rupees 35,098,689.28 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.

This is totally fake as the same has been continuing tilll dates as now also they are sending the same mails with same wordings 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 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, 500, 000GBP which is converted to you in india rupees[protected] INR 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 £205 GBP(Two hundred and five Pounds Sterling only) equivalent to 15, 500 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 15, 500 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 how to pay your COT fee, please contact our Senior Account Officer (Mr.Brown Edward) on direct line +[protected].

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

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 17453 INR is much amount in india.

will winning amount is show in my account today or it will show after the paying of c.o.t.
jitender from india. .how i believe . i am waiting for response

Sir,
I received a mail saying i have won a prize money detail metioned below:-
Please tell me if this email is authentic.

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: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER


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



Note your winning funds is 450, 000 GBP which is converted to you in india rupees 32, 589, 154.18 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.


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 £395 GBP(Three hundred and Ninety Five Pounds Sterling only) equivalent to 28, 500 INR(Twenty Eight Thousand, Five Hundred India Rupees). 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 documentation and 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 28, 500 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 Affiliated Export Accounts in india 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.

ATTENTION: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER,

We advise that you deposit Rs.28, 500 (Twenty Eight Thousand, Five Hundred India Rupees) in cash into the given below Account Details in any HDFC BANK in your country.You have to make payment immediately to enable us transfer your winning funds to your bank account before bank closes today. Kindly make payment to our affiliated officer's account which details are given below for easy transaction that will enable us fasten the process of transfer.

Note your winning funds will be transfer to your account within 3-4 hours after we have confirmed your payment of C.O.T fee in our officer's account.

Note that you can deposit the C.O.T fee in any HDFC BANK BRANCH close to you.

Note: Rs.28, 500 have to be made in cash into the given Account details below.

=============================================
NAME: N. P. ENTERPRISES
ACC NO: [protected]
PAN NO: CNBPS0577C
BRANCH: JAWAHAR NAGAR GOREGAW (WEST)
HDFC BANK
=============================================
Deposit 28, 500 INR
=============================================

Note: The above Name N. P. ENTERPRISES is an Affiliated Exporter in india who help us collect fund from our client on behalf of this bank. Since your country Western union/Money Gram do not have the facilities to transfer money abroad, we have decided to receive money through affiliated bodies. We strongly believed this will be the easiest way of receiving charges from you to avoid extra charges. Please kindly proceed to any HDFC BANK BRANCH close to you and deposit 28, 500 INR in cash into the above mentioned account details and get back to us with the payment slip only.


Note you are to send us the scanned copy of your payment slip through email only for confirmation of your payment.

Upon your response to this mail, we will transfer your winning prize to your account
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. Maxwel Dexter
(Assigned Senior Account Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected]
[protected]@barclaygroups.co.cc
Barclays Bank Plc.

I have also recieved the same mail from Mr. Michael Smith but i am really confused wether it is true or false and they are also telling that i have to pay C.O.T. charges 25, 271 INR before i receive the lottery money but it is a huge amount for a middle class Indian family. Please help me in this, I am relly confused wether it is true or false. What should I do now?

sir i m the winner of lottary but i m confused that what to do pls give me the address of india branch & call me on this no [protected]

why you make a double cross you want C.O.T charges, you want exchange charges, It is not fair, if you don't give any amount pls don't send this type of mail, I have forwarded these mail to, embassy o[censored].k and united nation

i am a student i can't bear COT charge then i am not receving my wining fund there no other rules for receving my fund.

Sir
i want to information this is wright or wrong,
NAME KUNDAN KUMAR
MO-[protected]
MO-[protected]

[protected] Original Message[protected]
From: "barclaystransferonline"<[protected]@live.com>;
Date: Aug 16, 2010 01:55 PM
To: "kundankumar938"<[protected]@ibibo.com>;
Subject: CUSTOMERS ATTENTION



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 PROMO WINNER:

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1996 and amended on 3RD July 2001 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 (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 �310 GBP equivalent to 19, 500 INR. This amount must 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.

NOTE: 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 make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.

Note: This payment have to be made to our Affiliated Account Officer in your country who is currently in India attending to exporters convention.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 mean while you can only withdraw 500, 000 rupees same day then next day you can withdraw the remaining with your bank.


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.


Sir. David brains
Barclays Bank Plc.
Tel: +[protected]
Fax:+[protected]
[protected]@live.com
Barclays Bank Plc.

Sir
i want to information this is wright or wrong,
NAME KUNDAN KUMAR
MO-[protected]
MO-[protected]

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.

sachin gaikwad



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: YAHOO/MSN/GOOGLE LOTTERY WINNER

Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 36, 161, 319 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 £360 GBP(Three hundred And Ninety One Pounds Sterling) equivalent to 25, 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 25, 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. Morgan Williams (Mr)


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

I also received an sms that read as follows:Congratulations, your mobile no wn R1000, 000 (1M Rands) in Chevron Texaco U.K Promo. Lotto contact Jason Adams for Claims. How true is that? [protected]

sir, i have got email is it correct or not, ? the email are as follows,
Microsoft have Donated 500, 000.00 GBP (Five Hundred Thousand British
Pounds Sterling) from the Yahoo, Msn, Rediffmail & Gmail
Users for being a regular web user. And your winnings has been submitted to
BARCLAYS BANK OF ENGLAND to be transferred directly into your
private bank account.Contact Mr.Roland brians with your full information.

Transfer Manager: Mr.Roland brians.
Email: [protected]@hotmail.co.uk

1.Name:
2.Address:
3.Telephone Number:
4.Sex:
5.Age:
6.Occupation: Job searching

Bank Name:
Account Name:
Account Number:
Bank Address:

MY DEAILS ARE AS, NAME : Dr.B.P. JINTURKAR, EMAIL- [protected]@rediff.com, MOBILE-[protected]. PLEASE SEND EMAIL INFORMATION ABOUT ABOVE EMAL,
THANKS.

even i got the following mail...plz do help me! m confused!!!


CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, The Mound, Edinburgh, EH1 1YZ, United Kingdom.
www.bnkofbarclays.co.cc

ATTENTION: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER


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



Note your winning funds is 500, 000 GBP which is equivalent to Rs.35, 098, 689.28-/ INR and is now ready to be transfered to your bank account.


For the transfer to commence, you are to provide to us the below details for the WIRE TRANSFER:
1.Full Name:
2.Address:
3.Telephone Number:
4.Sex:
5.Age:

Bank Name:
Account Name:
Account Number:
IFS CODE(If Available):


Do fill the above form and return back to us immediately for the transfer to be done ASAP.


For more information, you can browse through our Website: www.bnkofbarclays.co.cc



Mr. Robert Williams
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected]
[protected]@barclays-groups.co.cc
Barclays Bank Plc.
www.bnkofbarclays.co.cc
==============================
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