[Resolved] Microsoft America Online Promotion — lottery | |
WINNERS ATTENTION MICRO-SOFT AMERICA ONLINE PROMOTION 25 N. Wenatchee Ave.Suite 206 Wenatchee, WA 98801 Washington. UNITED STATES. Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds.The bank contact are issued below: Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible. Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your lottery amount won. 1) Your Full Name(s): 2) Your Bank Name : 3) Name on Account : 4) Account Number : 5) Bank Address : Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 15 Comments | |
Comments
Hi,
i received a mail from [protected]@live.com that i have won the prize, please check whether it is true or fake and kindly send the feedback.
MICRO-SOFT AMERICA ONLINE PROMOTION
25 N. Wenatchee Ave., Suite 206
Wenatchee, WA 98801
Washington, UNITED STATE.
Date:... 8th May 2009
Ticket No:... 45397
Batch No:... MICRO/2787/334/944/09
Serial No:... 43624
Dear Email owner,
From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).
You are required to forward the information below for, documentation and
Claims procedures to our verification and claims department:
==========================
Dr. PAMELA CLASON
Email: [protected]@live.com
==========================
Full Name:
Mailing address:
Permanent house address:
Country of resident:
State:
Phone Number:
Age:
Occupation:
Date of winning email:
Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.
Sincerely,
Mrs. EMILY ANDERSON
MICRO-SOFT AMERICA ONLINE PROMOTION.
© Copyright[protected] Microsoft, Inc.. All rights reserved.
& also I have received another mail from
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 MICRO-SOFT AMERICA LOTTERY .
Note your winning funds of $450, 000 Dollars which is convert to you in india rupees is 22, 326, 958.27 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.
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...
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 is a 0.1% of the winning amount to be transfer $450.00 GBP(Four hundred And Fifty Dollars Only) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Hoyte Ford, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected]
Tel:[protected]
Mr. Hoyte Ford,
Account Officer
[Gulf Talent]
[Gulf Talent]
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009
Barclays Premier League logo Proud sponsors of the Barclays Premier League
kindly as to whether it is true or fake.
waiting for your reply .
Thankyou.
i received a mail from [protected]@live.com that i have won the prize, please check whether it is true or fake and kindly send the feedback.
MICRO-SOFT AMERICA ONLINE PROMOTION
25 N. Wenatchee Ave., Suite 206
Wenatchee, WA 98801
Washington, UNITED STATE.
Date:... 8th May 2009
Ticket No:... 45397
Batch No:... MICRO/2787/334/944/09
Serial No:... 43624
Dear Email owner,
From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).
You are required to forward the information below for, documentation and
Claims procedures to our verification and claims department:
==========================
Dr. PAMELA CLASON
Email: [protected]@live.com
==========================
Full Name:
Mailing address:
Permanent house address:
Country of resident:
State:
Phone Number:
Age:
Occupation:
Date of winning email:
Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.
Sincerely,
Mrs. EMILY ANDERSON
MICRO-SOFT AMERICA ONLINE PROMOTION.
© Copyright[protected] Microsoft, Inc.. All rights reserved.
& also I have received another mail from
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 MICRO-SOFT AMERICA LOTTERY .
Note your winning funds of $450, 000 Dollars which is convert to you in india rupees is 22, 326, 958.27 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.
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...
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 is a 0.1% of the winning amount to be transfer $450.00 GBP(Four hundred And Fifty Dollars Only) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Hoyte Ford, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected]
Tel:[protected]
Mr. Hoyte Ford,
Account Officer
[Gulf Talent]
[Gulf Talent]
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009
Barclays Premier League logo Proud sponsors of the Barclays Premier League
kindly as to whether it is true or fake.
waiting for your reply .
Thankyou.
this is true or false
to verify this email is fake or not
MICRO-SOFT AMERICA ONLINE PROMOTION
25 N. Wenatchee Ave., Suite 206
Wenatchee, WA 98801
Washington, UNITED STATE.
Date:... 30th April 2009
Ticket No:... 45397
Batch No:... MICRO/2787/334/944/09
Serial No:... 43624
Dear Email owner,
From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).
You are required to forward the information below for, documentation and
Claims procedures to our verification and claims department:
==========================
Dr. PAMELA CLASON
Email: [protected]@live.com
==========================
Full Name:________________________
Mailing address:__________________
Permanent house address:__________
Country of resident:______________
Phone Number:_____________________
Age:________________
Occupation:_______________________
Date of winning email:____________
Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.
Sincerely,
Mrs. EMILY ANDERSON
MICRO-SOFT AMERICA ONLINE PROMOTION.
© Copyright[protected] Microsoft, Inc. All rights reserved.
Reply
For
MICRO-SOFT AMERICA ONLINE PROMOTION
25 N. Wenatchee Ave., Suite 206
Wenatchee, WA 98801
Washington, UNITED STATE.
Date:... 30th April 2009
Ticket No:... 45397
Batch No:... MICRO/2787/334/944/09
Serial No:... 43624
Dear Email owner,
From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).
You are required to forward the information below for, documentation and
Claims procedures to our verification and claims department:
==========================
Dr. PAMELA CLASON
Email: [protected]@live.com
==========================
Full Name:________________________
Mailing address:__________________
Permanent house address:__________
Country of resident:______________
Phone Number:_____________________
Age:________________
Occupation:_______________________
Date of winning email:____________
Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.
Sincerely,
Mrs. EMILY ANDERSON
MICRO-SOFT AMERICA ONLINE PROMOTION.
© Copyright[protected] Microsoft, Inc. All rights reserved.
Reply
For
I have received the below e-mail and would like to know if it has been sent from your bank or not? Appreciate a prompt reply.
From: Barclays Bank Plc [mailto:customer.[protected]@hotmail.com]
Sent: Monday, June 29, 2009 2:52 PM
To: Eman El-Gallad
Subject: WELCOME TO BARCLAYS BANK ONLINE BANKING
Location: United Kingdom.
Date: Mo nday 29/06/2009
Barclays Bank Plc®: International Transfer Unit.
ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST
Dear Valued Customer,
Welcome to Barclays Bank Plc (B.B Plc). One of the most efficient commercial bank in the UK. Our international transfer Unit, to which links you to us, is strictly under the international law governing international transfer.
I am MR. CHRIS CLEMETT, The international transfer manager of the BARCLAYS BANK PLC and the transfer officer designated for your funds transfer.
The account of which its details and ownership has been reinstated in your name shall be released to you in the earliest.
To further the transactions, you are to produce the below requested information as soon as possible.
LOTTERY INFORMATION.
Your Full Names: ___________
Contact Address: ___________
Occupation: ___________
Age: ___________
Sex: ___________
Mobile Phone Number: __________
Fax Number If Available: ______________
Amount Won: _________________
Country Of Origin: _________________
Your Bank Account Details Where You Want Us To Transfer Your Winning Funds To: ______________________________
Scanned Copy Of Your International Passport/Driver's License__________________
This is to confirm the authenticity of your claim!!
On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliest.
Yours faithfully
Mr. Blake Williams
Chief Accountant/Account Director.
CC: GENERAL MANAGER (B.B Plc).
TELL: [protected]
Copyright C 2009 BARCLAYS BANK PLC.
Barclays Bank Plc ®, Our aim is to serve you better.
________________________________________________________________________________...⇄
CONFIDENTIAL FROM BARCLAYS BANK PLC.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
________________________________________
Windows Live™: Keep your life in sync. Check it out.
From: Barclays Bank Plc [mailto:customer.[protected]@hotmail.com]
Sent: Monday, June 29, 2009 2:52 PM
To: Eman El-Gallad
Subject: WELCOME TO BARCLAYS BANK ONLINE BANKING
Location: United Kingdom.
Date: Mo nday 29/06/2009
Barclays Bank Plc®: International Transfer Unit.
ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST
Dear Valued Customer,
Welcome to Barclays Bank Plc (B.B Plc). One of the most efficient commercial bank in the UK. Our international transfer Unit, to which links you to us, is strictly under the international law governing international transfer.
I am MR. CHRIS CLEMETT, The international transfer manager of the BARCLAYS BANK PLC and the transfer officer designated for your funds transfer.
The account of which its details and ownership has been reinstated in your name shall be released to you in the earliest.
To further the transactions, you are to produce the below requested information as soon as possible.
LOTTERY INFORMATION.
Your Full Names: ___________
Contact Address: ___________
Occupation: ___________
Age: ___________
Sex: ___________
Mobile Phone Number: __________
Fax Number If Available: ______________
Amount Won: _________________
Country Of Origin: _________________
Your Bank Account Details Where You Want Us To Transfer Your Winning Funds To: ______________________________
Scanned Copy Of Your International Passport/Driver's License__________________
This is to confirm the authenticity of your claim!!
On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliest.
Yours faithfully
Mr. Blake Williams
Chief Accountant/Account Director.
CC: GENERAL MANAGER (B.B Plc).
TELL: [protected]
Copyright C 2009 BARCLAYS BANK PLC.
Barclays Bank Plc ®, Our aim is to serve you better.
________________________________________________________________________________...⇄
CONFIDENTIAL FROM BARCLAYS BANK PLC.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
________________________________________
Windows Live™: Keep your life in sync. Check it out.
Dear Sir
I got email from UK regarding lottery and they need COT in Barkclays bank of INR 30000.00
can this lottery is true if yes why not they inform to our Indian banker? Why they need directly COT?
kindly re-check inform me this is true or not
email attached below:-
BARCLAYS BANK PLC to me
show details 1:50 am (8 hours ago)
Images are not displayed.
Display images below - Always display images from [protected]@bcl-online.co.cc
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
WINNER OF THE LOTTERY.
Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 36, 620, 341.66 INR to be transfer to your account was send to us by you for wire transfer to your account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost Of Transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 30, 887.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 30, 887.00 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (+[protected] Sir MICHAEL SMITH.
Mr. MICHAEL SMITH, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected]
Tel:+[protected]
I got email from UK regarding lottery and they need COT in Barkclays bank of INR 30000.00
can this lottery is true if yes why not they inform to our Indian banker? Why they need directly COT?
kindly re-check inform me this is true or not
email attached below:-
BARCLAYS BANK PLC to me
show details 1:50 am (8 hours ago)
Images are not displayed.
Display images below - Always display images from [protected]@bcl-online.co.cc
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
WINNER OF THE LOTTERY.
Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 36, 620, 341.66 INR to be transfer to your account was send to us by you for wire transfer to your account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost Of Transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 30, 887.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 30, 887.00 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (+[protected] Sir MICHAEL SMITH.
Mr. MICHAEL SMITH, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected]
Tel:+[protected]
Please DO NOT BELIEVE this mail. Guys use your brain. When these people are saying about the cheque then ask them for a soft copy of the cheque. You think if it was real why wud'nt they call you and say personally. Did u notice that they are sending mails not from their OFFICIAL ID but instead they r sending from some other mail ID's.
In these days when u people are paying and buying lottery tickets u r not that lucky as u are not winning it. But how can u believe a mail when u know that you havent even approached them nor uploaded your personal details.
All i can say is this is a SPAM mail. Those who wish to loose their money can go ahead.
In these days when u people are paying and buying lottery tickets u r not that lucky as u are not winning it. But how can u believe a mail when u know that you havent even approached them nor uploaded your personal details.
All i can say is this is a SPAM mail. Those who wish to loose their money can go ahead.
I strongly agree with these comments & i also have received the same e-mail today from MR. Michael Smith, i called him from my personal cell & he said that give me your details of Account no, i responded
urgently & send them all information then this e-mail (which is pasted above) was send to me, i was so surprised & searching on internet that is that real or fake & finally i got this website link & read all the above passage. i strongly recommends other peoples who are receiving these e-mails not to believe in that is all fake & these are peoples (Mother )
urgently & send them all information then this e-mail (which is pasted above) was send to me, i was so surprised & searching on internet that is that real or fake & finally i got this website link & read all the above passage. i strongly recommends other peoples who are receiving these e-mails not to believe in that is all fake & these are peoples (Mother )
Dear sir, my name is partha sarathidash, iwill be won the amount of 291934.00 GBP, so iam send your email message through mail you can send me amessage my suspense a/c no & password then which process iwill made cash transfer to my a/c .so u can suggest me.
From: [protected]@barclayonline.co.cc
To: [protected]@hotmail.com
Subject: Attention: Beneficiary (NON RESIDENT ACCOUNT APPLICATION FORM ATTACHED)
Date: Wed, 9 Sep 2009 07:48:42 +0000
its from barclays bank????????!!!
Attention: Beneficiary,
We are pleased to acknowledge receipt of your email.
If you cannot come down to England to get the documents register with the bank of England yourself a legal representative would be appointed to help you with this process. The legal representative will be among the accredited law firm to our bank Barclays Bank here in United Kingdom. Your representative in person of Barrister Cole Gate is not an accredited attorney to Barclays Bank in other words he cannot secure or register any of the documents on your behalf with the bank of England in your names.
The document registration fee is One Thousand One Hundred Pounds Sterling £1, 100.00 which you have to come to London with. And if you are unable to come the fees for the legal representative that will do every thing on your behalf will be £300.00. The total fees will amount to One Thousand Four Hundred British Pounds Sterling (£1, 400).
Do acknowledge the receipt of this important mail to enable us provide you the legal representative information to make the payment to.
We also want to bring to your notice that we are going to open a Non resident account in your names free with our bank here in England. As soon as we open the account in your names the information’s will be forwarded to you to access your funds and transfer it online to your bank account in your country.
We have attached NON RESIDENT ACCOUNT APPLICATION FORM for you to print out and fill and retuned back to us immediately with your Drivers License or International Passport.
If you need further clarifications, do let us know as well.
Cordially,
Mr. George Owen
Director, Special Operations Department
Barclays International & Investment Banking Unit
(An Arm of the Barclays Banking Group)
Direct Phone: +[protected]
Fax : +[protected]
==================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender Barclays Bank of England Plc. Barclays Bank Of England Plc is authorized and regulated by the Financial Services Authority and represent only the British Widows and Barclays Bank Of England Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
==================================================================
©Copyright 2009, All Rights Reserved. Barclays Bank of England Plc
================================================================================...⇄
To: [protected]@hotmail.com
Subject: Attention: Beneficiary (NON RESIDENT ACCOUNT APPLICATION FORM ATTACHED)
Date: Wed, 9 Sep 2009 07:48:42 +0000
its from barclays bank????????!!!
Attention: Beneficiary,
We are pleased to acknowledge receipt of your email.
If you cannot come down to England to get the documents register with the bank of England yourself a legal representative would be appointed to help you with this process. The legal representative will be among the accredited law firm to our bank Barclays Bank here in United Kingdom. Your representative in person of Barrister Cole Gate is not an accredited attorney to Barclays Bank in other words he cannot secure or register any of the documents on your behalf with the bank of England in your names.
The document registration fee is One Thousand One Hundred Pounds Sterling £1, 100.00 which you have to come to London with. And if you are unable to come the fees for the legal representative that will do every thing on your behalf will be £300.00. The total fees will amount to One Thousand Four Hundred British Pounds Sterling (£1, 400).
Do acknowledge the receipt of this important mail to enable us provide you the legal representative information to make the payment to.
We also want to bring to your notice that we are going to open a Non resident account in your names free with our bank here in England. As soon as we open the account in your names the information’s will be forwarded to you to access your funds and transfer it online to your bank account in your country.
We have attached NON RESIDENT ACCOUNT APPLICATION FORM for you to print out and fill and retuned back to us immediately with your Drivers License or International Passport.
If you need further clarifications, do let us know as well.
Cordially,
Mr. George Owen
Director, Special Operations Department
Barclays International & Investment Banking Unit
(An Arm of the Barclays Banking Group)
Direct Phone: +[protected]
Fax : +[protected]
==================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender Barclays Bank of England Plc. Barclays Bank Of England Plc is authorized and regulated by the Financial Services Authority and represent only the British Widows and Barclays Bank Of England Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
==================================================================
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On Mon, Oct 26, 2009 at 11:09 AM, BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> wrote:
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
The image
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: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in india rupees[protected] 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.
Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.
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 £430 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 documentations 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 fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Williams F Morgan.
Sir Williams F Morgan (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 © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Barclays Premier League logo Proud sponsors of the Barclays Premier League.
Barclays Commercial
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
The image
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: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in india rupees[protected] 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.
Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.
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 £430 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 documentations 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 fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Williams F Morgan.
Sir Williams F Morgan (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 © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Barclays Premier League logo Proud sponsors of the Barclays Premier League.
Barclays Commercial
MY COMMENT IS IT TRUE SO WHY NOT ANY RESPONSED.
UK NATIONAL LOTTERY®
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Attn: Winner,
Compliment of the day to you, you have been declared the winner of the UK NATIONAL LOTTERY PROMO Of 1.5Million Pounds Draft for the month of October 2009.
Your E-mail appears to be one of the Active E-mail on the World Wide Web your winning number is ukln553 & draw number ym2234546, You are one of the lucky winner and your draft has been sent to BARCLAYS BANK OF FOREIGN REMITTANCE, UK for claim. You are advice to CONTACT the manager BARCLAYS BANK UK by mail and send your personal details via mail.
Name: Mr Mark Grey
Mail: [protected]@yahoo.co.uk
Telephone: [protected]
You Have to send your details via mail to the bank so that they can process your winning draft
1. Full Names
2. Country
3. Occupation
4. Phone Number
5. Your Full Bank Details Where You Want Your Fund Transfer
6. Age/Sex
7. Scan Copy Of Identity Card If Any
You have to get back at us immediately if there is any asistance, on behalf of management and staff o[censored]K LOTTO BOARD i say CONGRATULATIONS!
Thanks
UK NATIONAL LOTTERY®
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Attn: Winner,
Compliment of the day to you, you have been declared the winner of the UK NATIONAL LOTTERY PROMO Of 1.5Million Pounds Draft for the month of October 2009.
Your E-mail appears to be one of the Active E-mail on the World Wide Web your winning number is ukln553 & draw number ym2234546, You are one of the lucky winner and your draft has been sent to BARCLAYS BANK OF FOREIGN REMITTANCE, UK for claim. You are advice to CONTACT the manager BARCLAYS BANK UK by mail and send your personal details via mail.
Name: Mr Mark Grey
Mail: [protected]@yahoo.co.uk
Telephone: [protected]
You Have to send your details via mail to the bank so that they can process your winning draft
1. Full Names
2. Country
3. Occupation
4. Phone Number
5. Your Full Bank Details Where You Want Your Fund Transfer
6. Age/Sex
7. Scan Copy Of Identity Card If Any
You have to get back at us immediately if there is any asistance, on behalf of management and staff o[censored]K LOTTO BOARD i say CONGRATULATIONS!
Thanks
24hrs online Customer service
Attention: Microsoft Lottery Winner,
I received your mail for the transfer of your winnings . I wish to let you know that your winnings is in safe hands with us as we are known world wide for its best, effective, efficient, reliable and fast services when it comes to Internet Banking. I also want to let you know that you are the real winner of the Yahoo/Msn Lottery and your Winnings are with us awaiting transfer. As regards the transfer of your winnings to your personal account in your home country you are therefore required to make an initial deposit fee for clearing your winnings to your personal account in your country.
Before we can proceed with the online transfer you have to make a deposit for the c.o.t fee.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 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 is £280.00 GBP(Two hundred and Eighty Pounds Sterling) equivalent to 16, 000 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds to your designated bank account in your home country.
When it comes to charges for our services, we have a fair, transparent, and easy to understand pricing structure. Our pricing is competitive – you will not be charged for many services for which other banks charge, and there are no unwelcome surprises.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 hardcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment via our officer account details in your region.
Upon your response to this mail, we will give you our account 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.
Thank you for banking with us, the Most Trusted, Reliable and Dynamic Bank in Uk.Barclays Bank Plc as we offer a full range of products and services at competitive rates, complemented by our unique way of doing things, and hallmarked by our absolute commitment to provide you with first class Customer Service.
For more information please feel free to contact us via any of the Telephone Numbers below:
TEL NO:+[protected]
+[protected], +44-[protected]
Awaiting your urgent response to our mail as we will appreciate your early response.
Sincerely,
Sir Williams Ford
General Manager
Barclays Bank Plc
Account Department (Local/ Foreign)
International Banking Unit,
Tel: +[protected]
+[protected]
UK, London.
Barclays Bank Plc
| Home insurance | Motor insurance | Travel insurance | Personal loans | Homeowner loan | Current accounts | e-savings Savings accounts | Mortgages | Remortgage | Credit cards | Buying abroad | Travel services | Students | Graduates | Health cover | Barclaycard | Help
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.
Online Banking is easy, convenient and secure.Try It Now
Attention: Microsoft Lottery Winner,
I received your mail for the transfer of your winnings . I wish to let you know that your winnings is in safe hands with us as we are known world wide for its best, effective, efficient, reliable and fast services when it comes to Internet Banking. I also want to let you know that you are the real winner of the Yahoo/Msn Lottery and your Winnings are with us awaiting transfer. As regards the transfer of your winnings to your personal account in your home country you are therefore required to make an initial deposit fee for clearing your winnings to your personal account in your country.
Before we can proceed with the online transfer you have to make a deposit for the c.o.t fee.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 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 is £280.00 GBP(Two hundred and Eighty Pounds Sterling) equivalent to 16, 000 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds to your designated bank account in your home country.
When it comes to charges for our services, we have a fair, transparent, and easy to understand pricing structure. Our pricing is competitive – you will not be charged for many services for which other banks charge, and there are no unwelcome surprises.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 hardcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment via our officer account details in your region.
Upon your response to this mail, we will give you our account 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.
Thank you for banking with us, the Most Trusted, Reliable and Dynamic Bank in Uk.Barclays Bank Plc as we offer a full range of products and services at competitive rates, complemented by our unique way of doing things, and hallmarked by our absolute commitment to provide you with first class Customer Service.
For more information please feel free to contact us via any of the Telephone Numbers below:
TEL NO:+[protected]
+[protected], +44-[protected]
Awaiting your urgent response to our mail as we will appreciate your early response.
Sincerely,
Sir Williams Ford
General Manager
Barclays Bank Plc
Account Department (Local/ Foreign)
International Banking Unit,
Tel: +[protected]
+[protected]
UK, London.
Barclays Bank Plc
| Home insurance | Motor insurance | Travel insurance | Personal loans | Homeowner loan | Current accounts | e-savings Savings accounts | Mortgages | Remortgage | Credit cards | Buying abroad | Travel services | Students | Graduates | Health cover | Barclaycard | Help
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.
Online Banking is easy, convenient and secure.Try It Now
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Please help as i received a mail from "Barclays Foreign Manager" <[protected]@barclyonline.co.cc> regarding winning a lottery prize worth 291934.00 GBP
Please find below the mail received today
Flag this messageBARCLAY BANK TRANSFER UPDATE CAMELOT UKLOTTERYThursday, 7 May, 2009 1:08 PM
From: "Barclays Foreign Manager" <[protected]@barclyonline.co.cc>Add sender to ContactsTo: [protected]@yahoo.co.in
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 CAMELOT NATIONAL UKLOTTERY .
Note your winning funds of £291, 934.00 GBP which is convert to you in india rupees is 24, 135, 900.63 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.
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...
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 is a 0.1% of the winning amount to be transfer £291.00 GBP(Two hundred And Ninety One Pounds Sterling) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Hoyte Ford, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected]
Tel:[protected]
Mr. Hoyte Ford,
Account Officer
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 Barclays Premier League
Please revert as this mail is Fraud or authentic
Regards
Amit Nayyar