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Saturday, July 25, 2009 10:43 AM
From: "BARCLAYS FOREIGN BANK" <[protected]@barclyonline.co.cc>Add sender to ContactsTo: [protected]@yahoo.com
Online Customer service
Barclay Commercial Bank Of London
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
My office is in receipt to your mail regarding the payment for your cost of transfer charges.
You are required to deposit the some of 29, 227.00 INR. to our account receiving officer with the below information, Please follow the instruction as directed for a swift transfer of your funds to you.
Payment is to be made to our affiliated account holder in India as soon as possible. Immediately your payment is confirmed, we will commence with the transfer of funds and this will take 24hours.
CORRESPONDENT ACCOUNT HOLDER DETAILS:
ACCOUNT NAME: MR. KATHIRAVAN
ACCOUNT NUMBER: [protected]
PAN NO: ABQPC3752Q
BANK NAME : AXIS BANK LIMITED, SALEM BRANCH, INDIA.
As soon as the payment is made you are to send us via email attachment the scan copy of your cash deposit slip.
After confirmation of payment. We will immediately commence with the transfer of funds using the details you have provided, do re-confirm your personal account details as soon as payment is made.
Note that you are to effect the payment tomorrow to enable a swift transfer of your funds to your local bank account in your country and payment must be made in cash deposit.
I will await the scan copy of your cash deposit slip/receipt for confirmation.
Thanks for your understanding.
Sir. Michael Smith, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
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
pl. confirm me that the above mail is it true or fake
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Aug 14, 2020Complaint marked as Resolved
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