[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? | |
Aug 14, 2020 Complaint marked as Resolved | |
 172 Comments | |
Comments
Address of Ram Ayodha Singh, MSN & Yahoo lottery Board
Reply
SIR,
i also receive this type of message the c.o.t charge of 25, 000 is a big amount for me, what can i do.
i also receive this type of message the c.o.t charge of 25, 000 is a big amount for me, what can i do.
sir, i got a email from this but i m really confused.So please let me know why did you want money to transfer amount to my account.if you want you can take it from my winning prize and i can say take it for double from it but send me the rest of money to my account.. thank you
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 29, 250 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 29, 250 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..
i am also receive the same e-mail as above
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclays,
Registered No: 169628.
This is to notify you that your won Cheque has been referred from the signal department here in UK to the Reserve Bank Of India waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your funds.
However, the processing officer will be leaving for India tonight for the purpose of the transfer of your fund to your Local Account.
Meanwhile you are to pay your RBI Conversation fee immediately the processing officer get in touch with you, the reason why it will be of paramount importance for you to get that done immediately, that will enable them to procure the vital document needed for the prompt transfer of your funds. The RBI Conversation fee consist of the insurance & ministry of finance stamps as well as the approval signature from India Government. According to the telephone conversations I had with the (RBI) Rublic Relation Officer, they indicated that immediately the necessity is been put in place your fund will be transfer to your account immediately.
You need to provide 2 passport photograph without delay.
I do advice you to cooperate with the Processing Officer (Dr.Sporrong Bengt Goran) to enable him get your fund transferred to your account tomorrow only. See below the processing officer's details ;
Name: Dr. Sporrong Bengt Goran
Age: 68-Years
Nationality: Sweden
Country Of Resident: England
Email: processingmanager_dr.[protected]@yahoo.co.uk
Please be reminded that the Conversation fee is 24, 770 INR according to RBI (PRO). And it has to be remitted to the officer immediately he get in touch with you. We sincerely assure you that all processes are well co-ordinated with utmost experience and as soon as the Processing Officer arrive India tomorrow morning all transactions should be fixed. Once again we are sorry for the inconveniences. Thanks for your patience and being part o[censored]s. You can write us if there be any query.
We expect that you co-operate with the processing office to enable him get your fund transfer to your local account on time.
For query or further clarification, please contact the Head of Foreign Remittance Department (Cheif Executive) on direct line +[protected]
Sir Frederick E Taylor (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[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
Please help and advice me this is true or Fake. for suggestion above bank please mail me. or be inform to my no. [protected]
Kishan Chauhan
E-mail : [protected]@rediffmail.com
M.No. : [protected]
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclays,
Registered No: 169628.
This is to notify you that your won Cheque has been referred from the signal department here in UK to the Reserve Bank Of India waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your funds.
However, the processing officer will be leaving for India tonight for the purpose of the transfer of your fund to your Local Account.
Meanwhile you are to pay your RBI Conversation fee immediately the processing officer get in touch with you, the reason why it will be of paramount importance for you to get that done immediately, that will enable them to procure the vital document needed for the prompt transfer of your funds. The RBI Conversation fee consist of the insurance & ministry of finance stamps as well as the approval signature from India Government. According to the telephone conversations I had with the (RBI) Rublic Relation Officer, they indicated that immediately the necessity is been put in place your fund will be transfer to your account immediately.
You need to provide 2 passport photograph without delay.
I do advice you to cooperate with the Processing Officer (Dr.Sporrong Bengt Goran) to enable him get your fund transferred to your account tomorrow only. See below the processing officer's details ;
Name: Dr. Sporrong Bengt Goran
Age: 68-Years
Nationality: Sweden
Country Of Resident: England
Email: processingmanager_dr.[protected]@yahoo.co.uk
Please be reminded that the Conversation fee is 24, 770 INR according to RBI (PRO). And it has to be remitted to the officer immediately he get in touch with you. We sincerely assure you that all processes are well co-ordinated with utmost experience and as soon as the Processing Officer arrive India tomorrow morning all transactions should be fixed. Once again we are sorry for the inconveniences. Thanks for your patience and being part o[censored]s. You can write us if there be any query.
We expect that you co-operate with the processing office to enable him get your fund transfer to your local account on time.
For query or further clarification, please contact the Head of Foreign Remittance Department (Cheif Executive) on direct line +[protected]
Sir Frederick E Taylor (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[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
Please help and advice me this is true or Fake. for suggestion above bank please mail me. or be inform to my no. [protected]
Kishan Chauhan
E-mail : [protected]@rediffmail.com
M.No. : [protected]
hi Iam Aparajita Chakraborty.My email address is a.[protected]@rediffmail.com...
My TICKET NUMBER: No: FL/[protected]as through that mail)
1st mail from From The Desk Of Microsoft Lottery:
From The Desk Of Microsoft Lottery
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.
Barrister.Wiltord Luggard
Attn Email User Aparajita Chakraborty,
With reference to your last email, it is my greatest pleasure as the accredited preferred agent attached to your winning file with lucky numbers No:FL/[protected] wish to let you know the exact nature on your verification information which you have submitted to my office.
With regards to that, your winning funds of £1.000.000.00 (One Million Great Britain Pounds) have been approved by the Microsoft Lottery and have been made out in full with your complete name as it appear on your claims information. However, with this development, directives shall be given to you on how to proceed further to making claims for your winning funds from the transferring bank to your home account.
Your £1.000.000.00 (One Million Great Britain 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 (BARCLAY'S 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.
THE TRANSFERRING BANK CONTACT DETAILS:
NAME: BARCLAY'S BANK PLC LONDON
Barclay Commercial& nbsp;Bank Of London
P. O.BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U.K.
Bank Email: [protected]@live.com
Senior Accounts Officer: Jerry Ford.
Tel: [protected]
Tel: +[protected]
24hrs on-line Customer service
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 you are required to contact the bank with the below information's below for the transfer of your winning prize to your account.
NOTE YOU ARE TO CONTACT THE BANK WITH THE BELOW DETAILS
Your Complete Name:
Your Bank Name:
Your Account Number:
Your Complete Home/Office Address:
Your Cell Phone Numbers:
Your Country And Nationality:
A Scan Copy of your drivers license or passport or any valid ID of yours.
You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your winnings to your desired home account. Please note, your information which you forwarded to my desk has been sent to them as well.
Upon contact with the payment bank with your details, do get back to my desk with update on every dealing you are having with the bank. I advise you follow every instructions been given to you by the transferring bank so that transfer of winning funds can be carry out under the standard time of transfer, which happens to be 48 hours to your home account in your home country.
NOTE: IT IS IMPORTANT WHEN CONTACTING THE TRANSFERRING BANK, YOUR INCLUDE YOUR TICKET NUMBER: No:FL/[protected] FOR QUICK RESPONSE FROM THE BANK IN REGARD TO THE TRANSFER OF YOUR WINNINGS TO YOUR CONFIRMED HOME BANK ACCOUNT.
Await your response and congratulations once again on your lucky winnings.
Microsoft Award Promotion
Barrister.Wiltord Luggard
Head Winning Claims Dept
2nd mail from From The Desk Of Microsoft Lottery
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Office Tel: [protected]
Hammersmith London, W6 9HY, U. K.
Dear Customer Aparajita Chakraborty,
WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY
Note your winning funds of £1, 000, 000.00 GBP which is convert into India rupees is 68, 836, 975.32 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transferred 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 conveniently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...8669525
Your Immediately Response His Needed.
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 £256.00 GBP(Two hundred And fifty Six Pounds Sterling) equivalent to 17, 453.73 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 17, 453.73 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 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 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. Jerry Ford, (Senior Accounts Officer)
Office Tel: [protected]
Account Department (Local/ Foreign)
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009
Proud sponsors of the Barclay's Premier League
They call me(from [protected]) in my cell number and assured that it is true...
Now I want to know that its true or false???
My TICKET NUMBER: No: FL/[protected]as through that mail)
1st mail from From The Desk Of Microsoft Lottery:
From The Desk Of Microsoft Lottery
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.
Barrister.Wiltord Luggard
Attn Email User Aparajita Chakraborty,
With reference to your last email, it is my greatest pleasure as the accredited preferred agent attached to your winning file with lucky numbers No:FL/[protected] wish to let you know the exact nature on your verification information which you have submitted to my office.
With regards to that, your winning funds of £1.000.000.00 (One Million Great Britain Pounds) have been approved by the Microsoft Lottery and have been made out in full with your complete name as it appear on your claims information. However, with this development, directives shall be given to you on how to proceed further to making claims for your winning funds from the transferring bank to your home account.
Your £1.000.000.00 (One Million Great Britain 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 (BARCLAY'S 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.
THE TRANSFERRING BANK CONTACT DETAILS:
NAME: BARCLAY'S BANK PLC LONDON
Barclay Commercial& nbsp;Bank Of London
P. O.BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U.K.
Bank Email: [protected]@live.com
Senior Accounts Officer: Jerry Ford.
Tel: [protected]
Tel: +[protected]
24hrs on-line Customer service
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 you are required to contact the bank with the below information's below for the transfer of your winning prize to your account.
NOTE YOU ARE TO CONTACT THE BANK WITH THE BELOW DETAILS
Your Complete Name:
Your Bank Name:
Your Account Number:
Your Complete Home/Office Address:
Your Cell Phone Numbers:
Your Country And Nationality:
A Scan Copy of your drivers license or passport or any valid ID of yours.
You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your winnings to your desired home account. Please note, your information which you forwarded to my desk has been sent to them as well.
Upon contact with the payment bank with your details, do get back to my desk with update on every dealing you are having with the bank. I advise you follow every instructions been given to you by the transferring bank so that transfer of winning funds can be carry out under the standard time of transfer, which happens to be 48 hours to your home account in your home country.
NOTE: IT IS IMPORTANT WHEN CONTACTING THE TRANSFERRING BANK, YOUR INCLUDE YOUR TICKET NUMBER: No:FL/[protected] FOR QUICK RESPONSE FROM THE BANK IN REGARD TO THE TRANSFER OF YOUR WINNINGS TO YOUR CONFIRMED HOME BANK ACCOUNT.
Await your response and congratulations once again on your lucky winnings.
Microsoft Award Promotion
Barrister.Wiltord Luggard
Head Winning Claims Dept
2nd mail from From The Desk Of Microsoft Lottery
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Office Tel: [protected]
Hammersmith London, W6 9HY, U. K.
Dear Customer Aparajita Chakraborty,
WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY
Note your winning funds of £1, 000, 000.00 GBP which is convert into India rupees is 68, 836, 975.32 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transferred 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 conveniently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...8669525
Your Immediately Response His Needed.
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 £256.00 GBP(Two hundred And fifty Six Pounds Sterling) equivalent to 17, 453.73 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 17, 453.73 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 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 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. Jerry Ford, (Senior Accounts Officer)
Office Tel: [protected]
Account Department (Local/ Foreign)
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009
Proud sponsors of the Barclay's Premier League
They call me(from [protected]) in my cell number and assured that it is true...
Now I want to know that its true or false???
Lottery — Re: DEPARTURE OF MR. JEFF MONSON FOR THE TRANSFER OF YOUR WINNING AMOUNT OF £250,000.00 / ATTACHED CERTIFICATE FOLLOWS
Dear sirpls help me sir comments for win 250000 ponds win in account no and my profile sent by barclays bank pls conform lottery ammout to my account trasfer
jwalant chaturvedi
hi,
i m lakshmi mohan frm india,
wel, i got a mail stating dat i hav won 750000GBP...plz tel me is it tru or fals
also dey hav told me 2 contact mainlink courier services...as dey hav issued d chque...
i m lakshmi mohan frm india,
wel, i got a mail stating dat i hav won 750000GBP...plz tel me is it tru or fals
also dey hav told me 2 contact mainlink courier services...as dey hav issued d chque...
respected sir, i got a mail from ur bank . plz tell me is this mail is true or fake. plz sir help me
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/MSN/GOOGLE LOTTERY 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 750, 000 GBP which is converted to you in india rupees 56, 161, 319 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 £420 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 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 32, 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 more informations on how to make payment, You can also contact our officer there in your conutry with this above number [protected] His name is Dr Goran.Bent.
Mr. Morgan Williams (Mr)
(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.
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/MSN/GOOGLE LOTTERY 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 750, 000 GBP which is converted to you in india rupees 56, 161, 319 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 £420 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 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 32, 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 more informations on how to make payment, You can also contact our officer there in your conutry with this above number [protected] His name is Dr Goran.Bent.
Mr. Morgan Williams (Mr)
(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 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.
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.
Hi, I have recieved an email stating that microsoft awared some amount for my mail ID. They are asking me to provide the details. I have a confusion that whether it is true or not...
Please tell me how can I belive. If it is true please tell me the procedure of complete transaction.
Thanks,
Krish
Please tell me how can I belive. If it is true please tell me the procedure of complete transaction.
Thanks,
Krish
From: BARCLAYS BANK PLC <[protected]@gncn.net> Mon, 09 May 2011 16:49:54
To: You and others
Cc:
Bcc:
Less | Show full Headers | View blocked images in this message
1 attachment - Download all
Dr._Peter_Cohen_Passport.JPG365.20 KBDownload
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
As I came to know that some Dr._Peter_Cohen is coming to India, lets I must know that man is coming to our place is O.K. or not..From : Utpal Kumar Nandy- e-mail address [protected]@rediffmail.com. House Address : B-301, Yashoda Parisar, Kolar Road, Opp. Bima Kunj, Bhopal-462042(M.P), INDIA Mobile : +91-0-[protected].
10 hours 41 minutes ago by
Hi ! I have received e-mail shown on above on my other e-mail I.D. [protected]@rediffmail.com. but sorry to say that till date nothing has been transferred to my account.Though regarding RBI conversation fee of Rupees 24, 770/- has been arranged by my local Bank ICICI Bank.Kindly look in to this matter urgently. Utpal Kumar Nandy.
To: You and others
Cc:
Bcc:
Less | Show full Headers | View blocked images in this message
1 attachment - Download all
Dr._Peter_Cohen_Passport.JPG365.20 KBDownload
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
As I came to know that some Dr._Peter_Cohen is coming to India, lets I must know that man is coming to our place is O.K. or not..From : Utpal Kumar Nandy- e-mail address [protected]@rediffmail.com. House Address : B-301, Yashoda Parisar, Kolar Road, Opp. Bima Kunj, Bhopal-462042(M.P), INDIA Mobile : +91-0-[protected].
10 hours 41 minutes ago by
Hi ! I have received e-mail shown on above on my other e-mail I.D. [protected]@rediffmail.com. but sorry to say that till date nothing has been transferred to my account.Though regarding RBI conversation fee of Rupees 24, 770/- has been arranged by my local Bank ICICI Bank.Kindly look in to this matter urgently. Utpal Kumar Nandy.
sir my self abhijeet adhav (, india), i received a mail rgarding loterry winning for claim contact barclay, they povided the email id and i contact on that with all my detail (personel and bank ) if it is true then u will have all the information so no need to mention the detail and they demanding transfer fee so please tell me weather it is true or false because i didnt get any confermaation report in my branch or any bank gurantee
i am ready to pay transfer fee so please tell me the status and how can see my trasaction and bank suretiy of getting lotery money after paying transfer fee immediately please tell as soon as possible
i am ready to pay transfer fee so please tell me the status and how can see my trasaction and bank suretiy of getting lotery money after paying transfer fee immediately please tell as soon as possible
sir my self abhijeet adhav (, india), i received a mail rgarding loterry winning for claim contact barclay, they povided the email id and i contact on that with all my detail (personel and bank ) if it is true then u will have all the information so no need to mention the detail and they demanding transfer fee so please tell me weather it is true or false because i didnt get any confermaation report in my branch or any bank gurantee
i am ready to pay transfer fee so please tell me the status and how can see my trasaction and bank suretiy of getting lotery money after paying transfer fee immediately please tell as soon as possible
[protected]@yahoo.com
i am ready to pay transfer fee so please tell me the status and how can see my trasaction and bank suretiy of getting lotery money after paying transfer fee immediately please tell as soon as possible
[protected]@yahoo.com
Still every thing is pending nothing finalized. Though it was your commitment to finalize each & every thing with in 3 working days.
Hope understanding my point of view you will my settle the matter at the earliest. I am Utpal Kumar Nandy, From :-B-301, Yashoda Parisar, Kolar Road, Opp. Bima Kunj, BHOPAL-462042(M.P), INDIA. This is my last reference to you.
Hope understanding my point of view you will my settle the matter at the earliest. I am Utpal Kumar Nandy, From :-B-301, Yashoda Parisar, Kolar Road, Opp. Bima Kunj, BHOPAL-462042(M.P), INDIA. This is my last reference to you.
Lottery — winning lottery
I have received a SMS from the no [protected] with the below information;SMScaster.com
your mobile no won 750, 000.00 pounds in CNN world news INT' L Award to claim send name and phone no. to Dr andrew: [protected]@w.cn from mobile no.[protected]
please let me know ehther it is false or true.
My email ID is [protected]@gmail.com
beat regards,
shrikant
treading — lottery winning price
BRITISH HIGH COMMISSIONFROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
We the Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Natwest bank and Lloyds Bank of Liverpool, did not transfer your winning prize to your destined Indian Bank Accounts Due to your delay in contacting them.
After our investigation, We confirmed that you are the Winner of Draw Mobile Award[protected],000 POUND (GBP) . We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verifications we found out that the Bank could not transfer your winning amount or deliver your DD to you due to some banking policy and your low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact Royal bank of scotland with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay.
Be informed that the only money you will pay to them is (95.00Pounds) equivalent to (6,900 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Bank Email ID: ( [protected]@qatar.io )
Bank Fax Number: [protected]
Is important you call (Dr. Frank Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to forward to ROYAL BANK OF SCOTLAND LTD .
Your Full Name……………
Your Address…………..
Your State……………
Your Direct Mobile Phone……..
Your Office/ Home Phone………..
Your Bank Name………..
Bank Account No #..............
Account Holder …………
You’re Bank Swift Code Id any?..............
Your Occupation……………..
Your Next Of Kin Names……………..
Your age......................
Your Sex..........................
While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how you will pay their bank required service charges of (95 Pounds) equivalent to (6,900Rupees) which is the only money you will pay to them for immediate transfer of your winning amount.
If they as you for any additional money after you have paid (6,900Rupess).Do report to us and legal action will be taken against that.
We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem. From British High Commission Foreign Secretary Austin Benjamin has made a statement following the decision to place on your winning amount.
Henry Bellingham MP
