[Resolved]  Nationwide Bank PLC,UK — Investigation of my Cheques

To: Mr. President
Barclays Bank PLC, Registered No.1026167
1 Churl hill Place, E 14 5HP
London United Kingdom

Subject:Transfer of Winning Fund from barclays bank London UK to my Country

Respected Sir,

I am sorry to say complain against the Barclays Bank London UK, regarding transfer of my Winning Fund.Numbers of reminders have been sent to the bank but all in vain.It to inform personaly to you that I have received the winning mail from the YAHOO and MSN authority.The winning fund had been deposited in the Barclays Bank PLC London.After some days I heard from the Barclays Bank alongwith transfer form to fill it and return back to the concerned bank.After verification by the bank, issued a Payment Notification Letter to effect Transfer of my winning fund dated 23 Apr 2009.The Notification received from your Finance Director International Remittance department.In the notification I was asked to deposit the 120.00GBP as a Government Clearance Stamp Duty Fees.In the light of Banks advice and notification I deposited 120.00GBP in the Bank receipt number[protected] and Barclays Bank Plc Collector number [protected] PGP BRM 7D dated 15 May 2009.The bank acknowledged the receipt of Govrnment clearance Stamp Duty fees.The Bank issued Transfer slip vide transaction Reference number 32TT877 and Related Reference No:[protected]TT7019 on 16 May 2009 alongwith Telex Confirmation Payment Slip with Transfer Code number :ABL/1-XX01087-05, sender SWIFT:SCBLUS33 dated 16 May 2009.All Bank documents sent to me by the bank are attached.The Barclays Bank has a very good and well vaste reputation in the world.My case showed that it quite wrong.Your bank is fully involved in this farud case.My dear and honourable Sir, I am requesting you to look into my case as personal affection and intrest before it I take the help of the court for justification.Here is also a question that your bank is completely sleeping and not replying of any mail.Thaking you in anticipation.

With Best Regards

Rana Javaid Iqbal

AttachmentsApproval Letter.pdf (137KBb), Receipt.jpg (43KBb), Telex Confirmation Slip.pdf (110KBb), Transfer Slip[1]..jpg (82KBb)
Compose using Plain Text editor Message Body <br><br>--- On <b>Fri, 23/10/09, javaid iqbal <i>&lt;rana_javaid.[protected]@yahoo.com&gt;</i></b> wrote:<br><blockquote style='border-left: 2px solid rgb(16, 16, 255); margin-left: 5px; padding-left: 5px;'><br>From: javaid iqbal &lt;rana_javaid.[protected]@yahoo.com&gt;<br>Subject: Transfer of winning fund<br>To: complaint.[protected]@financial-ombudsman.org.uk<br>Date: Friday, 23 October, 2009, 9:24 PM<br><br><div id=yiv[protected]><table cellspacing="0" cellpadding="0" border="0"><tr><td valign="top" style="font:inherit;"><div><br><strong>To:&nbsp;&nb...⇄ Mr. President</strong></div>
<div><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&...⇄ Barclays Bank PLC, Registered No.1026167</strong></div>
<div><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&...⇄ 1 Churl hill Place, E 14 5HP</strong></div>
<div><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&...⇄ London United Kingdom</strong></div>
<div>&nbsp;</div>
<div><strong>Subject:<u>Transfer of Winning Fund from barclays bank London UK to my Country</u></strong></div>
<div><strong></strong>&nbsp;</div>
<div><strong>Respected Sir, </strong></div>
<div><strong></strong>&nbsp;</div>
<div><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&...⇄ am sorry to say complain against the Barclays Bank London UK, regarding transfer of my Winning Fund.Numbers of reminders have been sent to the bank but all in vain.It to inform personaly to you that I have received the winning mail from the YAHOO and MSN authority.The winning fund had been deposited in the Barclays Bank PLC&nbsp;London.After some days I heard from the Barclays Bank alongwith transfer form to fill it and return back to the concerned bank.After verification by the bank, issued a Payment Notification Letter to effect Transfer of my winning fund dated 23 Apr 2009.The Notification received from your Finance Director International Remittance department.In the notification I was asked to deposit the 120.00GBP as a Government Clearance Stamp Duty Fees.In the light of Banks advice and notification I deposited 120.00GBP in the Bank receipt number[protected] and Barclays Bank Plc Collector
number [protected] PGP BRM 7D dated 15 May 2009.The bank acknowledged the receipt of Govrnment clearance Stamp Duty fees.The Bank issued Transfer slip vide transaction Reference number 32TT877 and Related Reference No:[protected]TT7019 on 16 May 2009 alongwith Telex Confirmation Payment Slip with Transfer Code number :ABL/1-XX01087-05, sender SWIFT:SCBLUS33 dated 16 May 2009.All Bank documents sent to me by the bank are attached.The Barclays Bank has a very good and well vaste&nbsp; reputation in the world.My case showed that it quite wrong.Your bank is fully involved in this farud case.My dear and honourable Sir, I am requesting you to look into my case as personal affection and intrest before it I take the help of the court for justification.Here is also a question that your bank is completely sleeping and not replying of any mail.Thaking you in anticipation.

Hi,
These all are rumours that you win lottery ticket of ...GBP.
Thanks for saving our money.
Regards

HI,


Hello i have received the Email to my mail id while i got the information as
Your e-mail address was selected as winner of Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS
Ref number: WL /7662/5AQ, Batch number: YW/08872/PY, Winning number: WZ554/30


CONTACT NATIONWIDE BANK PLC WITH THIS FORM:

NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Tel: +[protected]
Fax: +[protected]
Email: [protected]@nationwideng-uni.com

Please Investigate the whole the matter whether any cheque is ready in your bank for me or not. If all the above is correct then let me know is the £435 GBP, (33, 380 INR) The Cost of Transfer that sum amount I have to pay or any other charges required to pay before the claim received by me.

Is this Nationtal bank PLC is the bank existing in UK is this a coorect information or any fraud in this

I am giving my mail id please investigate and inform me at earliest so that I can do the next process accordingly.

Kindly revert as soon as possible as 48 hrs only left out for calim of that is been informed by email
Email ID :usha.[protected]@gmail.com

hi
i recieved mail from coca coola company they said the following
[protected][protected]-----Dear Winner,

We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality
than they gave the following email id for me to contact [protected]@live.com
after this i send a mail to that id than i got a reply from them that includes the following informationn

Nationwide Bankplcuk» CONFIRM YOUR INFORMATION WITH OUT MISTAKE‏‏ 4:16 pm
COCA COLA COMPANY» APPLICATION FOR FUND RELEASE [CCC-09IMD1511] 3:16 am



Reply |Nationwide Bankplcuk to me
========================================================================

THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
PHONE:+44-[protected]
FAXPH:+44-[protected]
EMAIL; [protected]@live.com



ATTENTION: SIR/MADAM.

WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.


HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).

NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.

THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:

(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:...
(3) YOUR OCCUPATION:...
(4) YOUR HOUSE PHONE NUMBER:...
(5)YOUR MOBILE PHONE NUMBER:...
(6) YOUR COMPLETE NAME:...
(7) A SCAN COPY OF YOUR PROOF OF IDENTITY...

ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.

NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.

YOURS TRULY,
MR.MORRIS RICHARD,
[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]


now please sujest me whether should i have to continue with this or should i have to stop mailing my details to them


nagendra chari

It hard for me because they must return my via Western Union transfered money back to me:
90USD + 15USD tranfer spends!!!... Return my payment under my legally.
NUMBER: TAT231282UK
Mr George Clifford
Director Of Operations
Natwest Bank Plc
THE BRITISH NATIONAL LOTTERY
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD (Customer Services)
Mr. Richard Carpenter
+[protected]
FIDUCIARY AGENT.
Company Address: Unit 7 McKay Trading Estate Blackthorne Road Colnbrook
Berkshire SL3 0AH
United Kingdom. Contact Person: Mr. Thomas Cox
Direct Tel:+[protected]
Direct Tel:+[protected]
Direct Fax:+[protected]
NAME: MRS. BELINDA STEVENSON ( ACCOUNTANT)
ADDRESS: 394 Ladbroke Grove, London, Greater London, W11 1PN, UK.
Is that true or lie?!...

hello. my name is naresh kumar i receive a sms from TM-OFFER that you have won $500, 000.00us dollor in the end of the year orange telecom mobile award. . i want to claim . what can i do?

وجدت رسالة فى بريدى تقول لى جائزة بمبلغ 400000 دولار من هذا العنوان الرجاء الافادة من صحة المعلومة العنوان
ation wide Bank Plc, #117 north down
Road ; cliflonville CT 92QY UNITED KINGDOM

hiiiiiiiiii

HI,

i have got the sms that it was written that your mobile number has been awarded 500, 000GBP from SHELL international mobil e draw and you have to contact dr.max with this email: [protected]@live.com
i emailed him and asked him for more details, and tomorrow of that day they called me with this no: [protected], and i had called him and he named himself, as Mr.Collin Jones and i contact with him and sent my A/Cno: and documents...and they send me the email that they told me that you have to get FRO from UK then we can send you money then i thought of checking this bank then i realized that this emails and messages are fraud...thanks God,
i just wanted to know that is there any threat or harm thing for me in future or not.?

thanking you,
regards,
ardavan kazemi

My Self Pravin B. Gunjal has won 300, 000.00 Us dollars.Than have send my cheque to Reserve Bank of India.The Chq no is 068105 [protected] just i want to knw that these chq is in my name or nt. Pls reply me as possible as

Sir
i we choose to account to account transfar but no transfar to my winning mony so kindly reqest for u plz transfar to money in my account

i have receive a mail from toyota company and i am a winner of £1000000.00 And A Car Prize of camry, , , for claming they need some detail, , after that i send him my detail and after two days some one came at bombay airport he called me and he told me to pay 25000 to clearnace the prcle and he is giveing me that account number where i have to transpher the amount and i have that person number so what i do, , , , pls help me out i got lots of mail like this winning lottary from uk give me the suggestation i thought its big scameee, , i have that account number nad that phone number alsoooo, , , help me, , i am from baroda gujarat if possible then give me the any contect from baroda so i contect then and help to solved that scandle

THE DIRECTOR OPERATIONS AND FINANCE LLOYDS  BANK — lottery winning claim

n(Contact: Dr.Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
LLOYDS BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; [protected]@cooltoad.com
Tel: [protected]
Fax:[protected]

hi
i also received an msg from coca cola or icc
to win prize about 2 crores
so plesae tell me is it itrue

THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,
E139AB - UNITED KINGDOM
E-mail: [protected]@hotmail.com
Tell [protected]
Tell[protected]
ATTENTION: K.K.GEORGE
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS BANK", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE
AMOUNT OF (GBP 500, 000.00). HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOOR STEP AS DIRECTED BY COCA-COLA COMPANY OF ENGLAND.THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE CCM TRANSFER LAWS,
FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.
IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM AT THE POINT OF ENTRANCE TO YOUR COUNTRY HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE HIM BETTER, PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE PUBLIC IS AT YOUR RISK. BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT AS STIPULATED TO US BY COCA-COLA COMPANY OFFICE, AND ENSURED PAYMENT FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $500, WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT THROUGH THE CORRESPONDENT ACCOUNT DETAILS OF THE AIRPORT AUTHORITIES IN YOUR COUNTRY ON HIS ARRIVAL TO INDIA AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES. THIS CLEARANCE FEE OF $500 IN CONVERT TO YOUR CURRENCY IS (20, 000.600NR) ONLY.

NOTE: AFTER THE CLEARANCE, THE DIPLOMAT WILL COMMENCE IMMEDIATELY TO YOUR HOUSE AND FURNISH YOU WITH YOUR LUGGAGE ACCORDINGLY. WE ONCE AGAIN REQUEST YOUR COOPERATION.

THE DIPLOMATIC COURIER AGENT WILL HAVE A TRANSIT AT MALAYSIA TO DELIVER A PARCEL, SO WILL TAKE ANOTHER FLIGHT FROM THERE TO YOUR COUNTRY INDIA.HE WILL ALSO CONTACT YOU ON HIS ARRIVAL ON THURSDAY MORNING. IN THAT EFFECT, YOU ARE HEREBY STRICTLY
ADVISE TO FOLLOW HIS INSTRUCTION TO ENABLE A SMOOTH DELIVERY OF YOUR PARCEL TO YOUR HOME AFTER THE PAYMENT FOR THE CLEARANCE.


KINDLY MAKE THIS CLEARANCE FEE READY BEFORE HIS ARRIVAL, NOTE: THAT'S ALL YOU NEED TO PAY BEFORE THE CONCERNMENT WOULD GET TO YOU FROM THE AIRPORT.

FIND THE DIPLOMAT BIO.DATA BELOW:

(1) NAME OF OUR DIPLOMATIC COURIER AGENT: (DIPLOMAT, BEN JOHN KENNENY)
(2) DEPARTURE DATE: TUESDAY 31/08/2010
(3) ARRIVAL DATE: THURSDAY 02/09/2010.
(4) DIPLOMAT IDENTITY ATTACHED FOR EASY IDENTIFICATION.

ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.

Followed is the control numbers and instruction to operate the hard safe box keep it safe.

STEPS TO OPEN

1.Press '' START" button,

the LED display will show

2.Enter the six digit code

number 123456 the green

light will be display within

4 seconds turn the knob clockwise

and pull the door open.

Note: After 4 second’s Green light

goes out and the safe will be locked

again automatically.

If the green light is on and the door

is not opened, then please turn the

knob back (anti clockwise) and the

turn clockwise again. The door will now open.

STEP TO LOCK

1.Close the door.

2.Turn the knob anti clockwise and door is locked



thank's for your understanding in this manner






YOURS FAITHFULLY,

I received the same thing but am not going to send any money to any body if they need than not from me.

MICROSOFT CORPORATION WORLD LOTTERY <[email protected]> — lottery scam

Getting frequent lottery winning declarations. what is this? If it is false, why nobody is there to take any action against the culprit? don't put innocent people in trouble.

estos señores son unos estafadores, yo cuantas veces he enviado dinero a traves de Western Union y nunca llego lo prometido por ellos.

dear sir !
this is to inform for you i get information from mail my winning amount yahoo lottery but still now i am noy receive that amount my name is m.i.niyas deen, my legalisation no ; MNL/09/011NL, my file no ; U/K/F/QI/UKQA-65F7H7295, my reference no ; KLQ9-[protected]
sir, any how to give in these my winning amount then inform now mail .

"thanks"
from ; mr.m.i.niyas deen
sri lanka