[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
Dear Sir,
I, Joseph Lalfamkima Darlong, has played a lottery on Proactive Irish Lottery Promotion, in the month of June, dated 30/6/2011, and have paid an amount of Rs: 36, 000.00 /- (Thirty-Six Thousand) INR, for I Have won. but after i have made the payment the Deplomat Mr. John harry told he is coming, but he have sent me E-mail telling that you have to pay another amount of Rs.3, 60000.00/- (Three lakh Thirty -Six thousand) INR for terrorist act in India.Since I did not known what to do, I tried my best every day to solve. So, after long time for sarch i have found this mail. So, I intend to complain and I request you to take the necessary step from your end.
Name: Joseph Lalfamkima Darlong
Address: Kathalcherra, Old-darlong Bosti
Nepal tilla, Dhalai District
Tripura-799288
E-mail ID: [protected]@rediffmail.com
I, Joseph Lalfamkima Darlong, has played a lottery on Proactive Irish Lottery Promotion, in the month of June, dated 30/6/2011, and have paid an amount of Rs: 36, 000.00 /- (Thirty-Six Thousand) INR, for I Have won. but after i have made the payment the Deplomat Mr. John harry told he is coming, but he have sent me E-mail telling that you have to pay another amount of Rs.3, 60000.00/- (Three lakh Thirty -Six thousand) INR for terrorist act in India.Since I did not known what to do, I tried my best every day to solve. So, after long time for sarch i have found this mail. So, I intend to complain and I request you to take the necessary step from your end.
Name: Joseph Lalfamkima Darlong
Address: Kathalcherra, Old-darlong Bosti
Nepal tilla, Dhalai District
Tripura-799288
E-mail ID: [protected]@rediffmail.com
Sir, I get same kind of mail and one Mr.DR. PETER COHEN WOOLFE contacted me by phone. This kind of FOE fund transferring procedure is not a regular practice for me. So I am confused. There should be some kind of lottery winning declaration - certificate or some documents whatever it may be. But nothing is supplied. - S.K.Tarafdar ([protected]@gmail.com)
hai.i'am pasha.h.no;10-1-11, chakalibazear, palvoncha, khammam distic, in andhrapradesh, my email;[protected]@yahoo.com.plz send check detierls, lottry at 10, 00000.cont;[protected]
Account Officer Barclay's Bank ([protected]@barconlineinter.com)Add to contacts2:46 PM To: Azam Javed
From: Account Officer Barclay's Bank ([protected]@barconlineinter.com)
Sent: Saturday, May 18, 2013 2:46:49 PM
To: Azam Javed ([protected]@hotmail.com)
Outlook Active View1 attachment (72.1 KB)
DISCLAIMERS FORM.pdf
View online
Download as zip
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9GMT- 5 GMT)
(Saturdays - 10GMT - 2GMT
DATE:18th May 2013.
DISCLAIMERS ORDER FORM(FILL AND RETURN)
Welcome to Barclay, s Bank plc and its wide range of efficient and reliable banking services and 24 hours online banking services for both resident and Non residence o[censored]nited Kingdom.
Dear Valuable Customer,
We are sorry to inform you that a Disclaimer Order form have been
issue for you to sign and return so as to enable us refund your won
funds back to the lottery company as unclaimed funds since you are
unable to raise the bank Administrative cost for your online dormant account to be Activated to enable funds transfer successfully,
Kindly sign and return the Disclaimer order form as soon as you receive this mail so that we can refund your certified check before the working hours today,
Thanks for your understanding and co.operation,
We thank you for your patronage.
Yours faithfully,
David Cole
Chief Executive Officer,
Global Retail and Commercial Banking.
BARCLAY, S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9GMT - 5 GMT)
(Saturdays - 10GMT - 2GMT
DATE: 18th-MAY-2013.
... WELCOME TO BARCLAY, S ONLINE PRIVATE BANK... | ... BANKING AT YOUR DOOR STEP ... | ...Encrypted Transactions... | ...Online Funds Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit Accounts...
*******************Disclaimer****************************
The Information contained and transmitted by this E-MAIL is proprietary to Barclay's Bank and /or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank
From: Account Officer Barclay's Bank ([protected]@barconlineinter.com)
Sent: Saturday, May 18, 2013 2:46:49 PM
To: Azam Javed ([protected]@hotmail.com)
Outlook Active View1 attachment (72.1 KB)
DISCLAIMERS FORM.pdf
View online
Download as zip
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9GMT- 5 GMT)
(Saturdays - 10GMT - 2GMT
DATE:18th May 2013.
DISCLAIMERS ORDER FORM(FILL AND RETURN)
Welcome to Barclay, s Bank plc and its wide range of efficient and reliable banking services and 24 hours online banking services for both resident and Non residence o[censored]nited Kingdom.
Dear Valuable Customer,
We are sorry to inform you that a Disclaimer Order form have been
issue for you to sign and return so as to enable us refund your won
funds back to the lottery company as unclaimed funds since you are
unable to raise the bank Administrative cost for your online dormant account to be Activated to enable funds transfer successfully,
Kindly sign and return the Disclaimer order form as soon as you receive this mail so that we can refund your certified check before the working hours today,
Thanks for your understanding and co.operation,
We thank you for your patronage.
Yours faithfully,
David Cole
Chief Executive Officer,
Global Retail and Commercial Banking.
BARCLAY, S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9GMT - 5 GMT)
(Saturdays - 10GMT - 2GMT
DATE: 18th-MAY-2013.
... WELCOME TO BARCLAY, S ONLINE PRIVATE BANK... | ... BANKING AT YOUR DOOR STEP ... | ...Encrypted Transactions... | ...Online Funds Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit Accounts...
*******************Disclaimer****************************
The Information contained and transmitted by this E-MAIL is proprietary to Barclay's Bank and /or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank
LETTER OF GUARANTEE FOR COST OF BANK TRANSFER
Show details
Hide detailsAccount Officer Barclay's Bank ([protected]@barconlineinter.com)Add to contacts5/16/2013 To: Azam JavedFrom: [protected]@hotmail.com To: [protected]@barconlineinter.com Subject: LETTER OF GUARANTEE FOR COST OF BANK TRANSFER Date: Wed, 15 May 2013 21:29:01 +0500 Hi.Mr.David Cole. BARCLAY'SBANK PLC 1 Ch
From: Account Officer Barclay's Bank ([protected]@barconlineinter.com)
Sent: Thursday, May 16, 2013 10:36:55 AM
To: Azam Javed ([protected]@hotmail.com)
From: [protected]@hotmail.com
To: [protected]@barconlineinter.com
Subject: LETTER OF GUARANTEE FOR COST OF BANK TRANSFER
Date: Wed, 15 May 2013 21:29:01 +0500
Hi.Mr.David Cole.
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
I am greatful to you that you are doing hard to send my funds it is very difficult for me to deposit the COT
amount advance to the bank there is a suggestion you send me 95% and hold 5% after receiving 95% I will pay the COT amount and you release me balance amount.
with regards.
Azam Javed.
[protected][protected][protected][protected]
From: [protected]@barconlineinter.com
To: [protected]@hotmail.com
Subject: LETTER OF GUARANTEE FOR COST OF BANK TRANSFER
Date: Wed, 15 May 2013 14:25:49 +0000
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 15th-May-2013
BANK LETTER OF GUARANTEE ISSUED AND SIGN BY THE FBI DIRECTOR IN
UNITED STATE EMBASSY IN LONDON
Welcome to Barclays private Bank and its wide range of efficient
and reliable banking services and 24 hours online banking services.
Dear valuable Customer,
This is to acknowledge the receipt of your mail received in our bank this morning, We have received your email requesting for the deduction of the charges from your won funds, We do understand your request for deduction of the charges from your total sum, but be informed that due to stringent policies laid down by UK International Transfer committee, we cannot process the transfer of your funds by deducting from your funds,
These policies have been put in place to check mishandling or misappropriation of funds as your funds has been insured to its full value upon agreement with the World Bank and we are obligated to act in line with them,
In accordance with the above be inform that we are an Institution we make sure all we engage in are done to the best of our abilities,
Note that as the original benefactor, you have every legal right to the position of your funds after the payment of the charges, and this is in line with our policy of transparency, efficiency and customers satisfaction, this makes our Institution liable to pay any damages that might arise from any breach of contract on the part of our organisation during the course of transfer,
In view of this you are advised to proceed immediately to have the charges paid to enable us deposit your funds into your pakistan account stated,
Inview of your enquiry received this morning for the transfer/remittance of your winnings, note that it is the Bank obligation to process the release of your claim and your responsibility to raise the required transfer/commission fund to facilitate the transfer of your prize to your Designated Bank Account,
I discussed your plight with the bank Zonal Co-Ordinator this Morning and he has advised me to inform you that Deduction can not be made from your prize following the insurance policy placed on all category of prizes and as such you are advised to proceed on every instruction given to you to enable us redeem the remittance of your prize to you,
Your quick anticipation will speed up the transfer of your
won funds into your bank account, thus you are advised to proceed as
required to enhance remittance of your funds.
Thanks for your understanding and co.operation,
We thank you for your patronage.
Yours faithfully,
David Cole
Chief Executive Officer,
Global Retail and Commercial Banking.
BARCLAY, S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 15th-May-2013
... WELCOME TO BARCLAY, S ONLINE PRIVATE BANK... | ... BANKING AT YOUR DOOR STEP ... | ...Encrypted Transactions... | ...Online Funds Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit Accounts... Azam Javed5/15/2013 To: Account Officer Barclay's BankHi.Mr.David Cole. BARCLAY'SBANK PLC 1 Churchill Place, London, E14 5HP London, United Kingdom. PHONE:+[protected] Fax No:+[protected] Email;[protected]@barconlineinter.com (Monday -Friday, 9am -
Account Officer Barclay's Bank ([protected]@barconlineinter.com)Add to contacts5/15/2013 PhotosTo: [protected]@hotmail.comBARCLAY'SBANK PLC 1 Churchill Place, London, E14 5HP London, United Kingdom. PHONE:+[protected] Fax No:+[protected] Email;[protected]@barconlineinter.com (Monday -Friday, 9am - 5pm GMT) (Saturda
Show details
Hide detailsAccount Officer Barclay's Bank ([protected]@barconlineinter.com)Add to contacts5/16/2013 To: Azam JavedFrom: [protected]@hotmail.com To: [protected]@barconlineinter.com Subject: LETTER OF GUARANTEE FOR COST OF BANK TRANSFER Date: Wed, 15 May 2013 21:29:01 +0500 Hi.Mr.David Cole. BARCLAY'SBANK PLC 1 Ch
From: Account Officer Barclay's Bank ([protected]@barconlineinter.com)
Sent: Thursday, May 16, 2013 10:36:55 AM
To: Azam Javed ([protected]@hotmail.com)
From: [protected]@hotmail.com
To: [protected]@barconlineinter.com
Subject: LETTER OF GUARANTEE FOR COST OF BANK TRANSFER
Date: Wed, 15 May 2013 21:29:01 +0500
Hi.Mr.David Cole.
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
I am greatful to you that you are doing hard to send my funds it is very difficult for me to deposit the COT
amount advance to the bank there is a suggestion you send me 95% and hold 5% after receiving 95% I will pay the COT amount and you release me balance amount.
with regards.
Azam Javed.
[protected][protected][protected][protected]
From: [protected]@barconlineinter.com
To: [protected]@hotmail.com
Subject: LETTER OF GUARANTEE FOR COST OF BANK TRANSFER
Date: Wed, 15 May 2013 14:25:49 +0000
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 15th-May-2013
BANK LETTER OF GUARANTEE ISSUED AND SIGN BY THE FBI DIRECTOR IN
UNITED STATE EMBASSY IN LONDON
Welcome to Barclays private Bank and its wide range of efficient
and reliable banking services and 24 hours online banking services.
Dear valuable Customer,
This is to acknowledge the receipt of your mail received in our bank this morning, We have received your email requesting for the deduction of the charges from your won funds, We do understand your request for deduction of the charges from your total sum, but be informed that due to stringent policies laid down by UK International Transfer committee, we cannot process the transfer of your funds by deducting from your funds,
These policies have been put in place to check mishandling or misappropriation of funds as your funds has been insured to its full value upon agreement with the World Bank and we are obligated to act in line with them,
In accordance with the above be inform that we are an Institution we make sure all we engage in are done to the best of our abilities,
Note that as the original benefactor, you have every legal right to the position of your funds after the payment of the charges, and this is in line with our policy of transparency, efficiency and customers satisfaction, this makes our Institution liable to pay any damages that might arise from any breach of contract on the part of our organisation during the course of transfer,
In view of this you are advised to proceed immediately to have the charges paid to enable us deposit your funds into your pakistan account stated,
Inview of your enquiry received this morning for the transfer/remittance of your winnings, note that it is the Bank obligation to process the release of your claim and your responsibility to raise the required transfer/commission fund to facilitate the transfer of your prize to your Designated Bank Account,
I discussed your plight with the bank Zonal Co-Ordinator this Morning and he has advised me to inform you that Deduction can not be made from your prize following the insurance policy placed on all category of prizes and as such you are advised to proceed on every instruction given to you to enable us redeem the remittance of your prize to you,
Your quick anticipation will speed up the transfer of your
won funds into your bank account, thus you are advised to proceed as
required to enhance remittance of your funds.
Thanks for your understanding and co.operation,
We thank you for your patronage.
Yours faithfully,
David Cole
Chief Executive Officer,
Global Retail and Commercial Banking.
BARCLAY, S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 15th-May-2013
... WELCOME TO BARCLAY, S ONLINE PRIVATE BANK... | ... BANKING AT YOUR DOOR STEP ... | ...Encrypted Transactions... | ...Online Funds Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit Accounts... Azam Javed5/15/2013 To: Account Officer Barclay's BankHi.Mr.David Cole. BARCLAY'SBANK PLC 1 Churchill Place, London, E14 5HP London, United Kingdom. PHONE:+[protected] Fax No:+[protected] Email;[protected]@barconlineinter.com (Monday -Friday, 9am -
Account Officer Barclay's Bank ([protected]@barconlineinter.com)Add to contacts5/15/2013 PhotosTo: [protected]@hotmail.comBARCLAY'SBANK PLC 1 Churchill Place, London, E14 5HP London, United Kingdom. PHONE:+[protected] Fax No:+[protected] Email;[protected]@barconlineinter.com (Monday -Friday, 9am - 5pm GMT) (Saturda
Account Officer Barclay's Bank ([protected]@barconlineinter.com)Add to contacts5/15/2013 To: Azam Javed
From: Account Officer Barclay's Bank ([protected]@barconlineinter.com)
Sent: Wednesday, May 15, 2013 7:14:06 PM
To: Azam Javed ([protected]@hotmail.com)
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 15th-May-2013
BANK LETTER OF GUARANTEE ISSUED AND SIGN BY THE FBI DIRECTOR IN
UNITED STATE EMBASSY IN LONDON
Welcome to Barclays private Bank and its wide range of efficient
and reliable banking services and 24 hours online banking services.
DEAR valuable Customer,
This is to acknowledge the receipt of your mail received in our bank this morning, Note that the board of Directors in Barclays bank went to sign a letter of guarantee from the FBI office in America embassy in London today regarding the cost of bank transfer charges that you are requested to effect to the bank,
We are please to inform you that the Board management of this bank have gone to prepare a letter of guarantee that was issued and endorsed by the FBI Director in united state embassy in London to ensure you that the aboved payment you are requested to effect to our bank is safe and secure and that our bank shall immediately release the transfer of your won funds to your bank account upon receiving the above charges,
This letter is to guarantee you that after payment of the cosst of bank transfer charges that your won funds will reflect immediately in your bank account without any delay,
Failure to have the funds transfer to your bank account as agreed today in the FBI office in United state embassy in London the bank will have to re-reimburse you the total sum
paid,
Failure for the Barclays bank not to comply with this agreement sign today in the
office of the Director of FBI in United State Embassy in London will take
legal Actions against our bank,
Your quick anticipation will speed up the transfer of your
won funds into your bank account, thus you are advised to proceed as
required to enhance remittance of your funds.
Thanks for your understanding and co.operation,
We thank you for your patronage.
Yours faithfully,
David Cole
Chief Executive Officer,
Global Retail and Commercial Banking.
BARCLAY, S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 15th-May-2013
... WELCOME TO BARCLAY, S ONLINE PRIVATE BANK... | ... BANKING AT YOUR DOOR STEP ... | ...Encrypted Transactions... | ...Online Funds Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit Accounts... |
© 2013 Microsoft Terms PrivacyDevelopers
From: Account Officer Barclay's Bank ([protected]@barconlineinter.com)
Sent: Wednesday, May 15, 2013 7:14:06 PM
To: Azam Javed ([protected]@hotmail.com)
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 15th-May-2013
BANK LETTER OF GUARANTEE ISSUED AND SIGN BY THE FBI DIRECTOR IN
UNITED STATE EMBASSY IN LONDON
Welcome to Barclays private Bank and its wide range of efficient
and reliable banking services and 24 hours online banking services.
DEAR valuable Customer,
This is to acknowledge the receipt of your mail received in our bank this morning, Note that the board of Directors in Barclays bank went to sign a letter of guarantee from the FBI office in America embassy in London today regarding the cost of bank transfer charges that you are requested to effect to the bank,
We are please to inform you that the Board management of this bank have gone to prepare a letter of guarantee that was issued and endorsed by the FBI Director in united state embassy in London to ensure you that the aboved payment you are requested to effect to our bank is safe and secure and that our bank shall immediately release the transfer of your won funds to your bank account upon receiving the above charges,
This letter is to guarantee you that after payment of the cosst of bank transfer charges that your won funds will reflect immediately in your bank account without any delay,
Failure to have the funds transfer to your bank account as agreed today in the FBI office in United state embassy in London the bank will have to re-reimburse you the total sum
paid,
Failure for the Barclays bank not to comply with this agreement sign today in the
office of the Director of FBI in United State Embassy in London will take
legal Actions against our bank,
Your quick anticipation will speed up the transfer of your
won funds into your bank account, thus you are advised to proceed as
required to enhance remittance of your funds.
Thanks for your understanding and co.operation,
We thank you for your patronage.
Yours faithfully,
David Cole
Chief Executive Officer,
Global Retail and Commercial Banking.
BARCLAY, S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE: 15th-May-2013
... WELCOME TO BARCLAY, S ONLINE PRIVATE BANK... | ... BANKING AT YOUR DOOR STEP ... | ...Encrypted Transactions... | ...Online Funds Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit Accounts... |
© 2013 Microsoft Terms PrivacyDevelopers
Outlook Active View1 attachment (72.1 KB)
DISCLAIMERS FORM.pdf
View online
Download as zip
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9GMT- 5 GMT)
(Saturdays - 10GMT - 2GMT
DATE:22nd May 2013.
DISCLAIMERS ORDER FORM(FILL AND RETURN)
Welcome to Barclay, s Bank plc and its wide range of efficient and reliable banking services and 24 hours online banking services for both resident and Non residence o[censored]nited Kingdom.
Dear Valuable Customer,
We are sorry to inform you that a Disclaimer Order form have been
issue for you to sign and return so as to enable us refund your won
funds back to the lottery company as unclaimed funds since you are
unable to raise the bank Administrative cost for your online dormant account to be Activated to enable funds transfer successfully,
Kindly sign and return the Disclaimer order form as soon as you receive this mail so that we can refund your certified check before the working hours today,
Thanks for your understanding and co.operation,
We thank you for your patronage.
Yours faithfully,
David Cole
Chief Executive Officer,
Global Retail and Commercial Banking.
BARCLAY, S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9GMT - 5 GMT)
(Saturdays - 10GMT - 2GMT
DATE: 22nd-MAY-2013.
... WELCOME TO BARCLAY, S ONLINE PRIVATE BANK... | ... BANKING AT YOUR DOOR STEP ... | ...Encrypted Transactions... | ...Online Funds Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit Accounts...
*******************Disclaimer****************************
The Information contained and transmitted by this E-MAIL is proprietary to Barclay's Bank and /or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank
© 2013 Microsoft Terms PrivacyDevelopers
DISCLAIMERS FORM.pdf
View online
Download as zip
BARCLAY'SBANK PLC
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9GMT- 5 GMT)
(Saturdays - 10GMT - 2GMT
DATE:22nd May 2013.
DISCLAIMERS ORDER FORM(FILL AND RETURN)
Welcome to Barclay, s Bank plc and its wide range of efficient and reliable banking services and 24 hours online banking services for both resident and Non residence o[censored]nited Kingdom.
Dear Valuable Customer,
We are sorry to inform you that a Disclaimer Order form have been
issue for you to sign and return so as to enable us refund your won
funds back to the lottery company as unclaimed funds since you are
unable to raise the bank Administrative cost for your online dormant account to be Activated to enable funds transfer successfully,
Kindly sign and return the Disclaimer order form as soon as you receive this mail so that we can refund your certified check before the working hours today,
Thanks for your understanding and co.operation,
We thank you for your patronage.
Yours faithfully,
David Cole
Chief Executive Officer,
Global Retail and Commercial Banking.
BARCLAY, S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London, United Kingdom.
PHONE:+[protected]
Fax No:+[protected]
Email;[protected]@barconlineinter.com
(Monday -Friday, 9GMT - 5 GMT)
(Saturdays - 10GMT - 2GMT
DATE: 22nd-MAY-2013.
... WELCOME TO BARCLAY, S ONLINE PRIVATE BANK... | ... BANKING AT YOUR DOOR STEP ... | ...Encrypted Transactions... | ...Online Funds Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit Accounts...
*******************Disclaimer****************************
The Information contained and transmitted by this E-MAIL is proprietary to Barclay's Bank and /or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank
© 2013 Microsoft Terms PrivacyDevelopers
shashikant trading corporation — lottery winning price
Royal Bank Of Scotland United Kingdom,Foreign Remittance Department,
10/18 Park Avenue 1st Floor,
Northville, Bristol, Avon, BS7,
Bristol, Great Britain,
Tel: [protected]
Fax: [protected].
Attention:
The remittance of your fund £500,000.00, to your India bank account:
Sir/Madam,
We recieved your mail coupled with your details inrespect of your winning prize of 500,000pounds,Base on the information we received from BRITISH HIGH COMMISSION office today, as the truthfully beneficiary of this 500,000,00GBP, you are responsible to pay 95pounds which is 6900rupees for our service charges which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with DEBT MANAGEMENT OFFICES to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available into your account in India.
So you are required to go right now and deposite the requested fee of 6900INR for our Service charges.I give %100 assurance that once this fee is being paid today the transfer of your fund will take place into your account without any delay.
After depositing the fee endeavor to send us the scan copy of the payment slip to commence on your transfer immediately and within 24hours, Your £500,000.00,Two Hundred and Fifty Thousand pounds, will reflect in your India account in Rupees.
HERE IS THE ACCOUNT TO DEPOSITE THE FEE.
ACCOUNT NAME":TLANGMAWII
ACCOUNT NO":[protected]
S.B.I
STATE BANK OF INDIA
AMOUNT:6900 RUPESS
If you have any problem do not fail to contact us immediately on Tel: [protected].
Regards,
Dr. Frank Albert,
Director General Royal Bank of Scotland
Bristol, United Kingdom
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