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[Resolved]  YAHOO/MSN LOTTERY (Your Email Has Won ) — Fraud Emails (BARCLAYS BANK PLC *** Payment Mode {Officers Account Details} )

I received several Emails from: BARCLAYS BANK PLC, YAHOO/MSN LOTTERY, Microsoft Msn Lottery, COCA COLA PROMOTION, TRANSWORLD PARCEL DELIVERY SERVICES, PEUGEOT AUTOMOBILES, Welcome to Nokia Award, British Online Lottery, Claims Department Microsoft Msn Lottery, MICROSOFT PROMOTION.
All Emails confirming that I have won 1.5million GBP, 5000,000GBP even 250,000GBP. I have been getting these Emails repeatedly. I did reply to a few. All these Emails contains the details of the people I need to contact. I have even received phone calls from these people. From UK as well as in India. They asked me to pay INR Rs32,500/- as cost of transfer COT and then later asked me for
Rs1 Lakh as extra charges for the documents and transfer.
Their no. are Mr Saurabh Agarwal from Delhi with BARCLAYS BANK No: [protected]
Mr Goran from BARCLAYS BANK UK in India Delhi No: [protected]
Mr Morgan from BARCLAYS BANK UK London No.[protected]
I have all the emails saved with me with all the details including the replies I sent them.

Fraud Emails (BARCLAYS BANK PLC  *** Payment Mode {Officers Account Details} )
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  4 CommentsShareTweet

Comments

Barclays bank PLC — Lottery Fraud

I received several Emails from: BARCLAYS BANK PLC, YAHOO/MSN LOTTERY, Microsoft Msn Lottery, COCA COLA PROMOTION, TRANSWORLD PARCEL DELIVERY SERVICES, PEUGEOT AUTOMOBILES, Welcome to Nokia Award, British Online Lottery, Claims Department Microsoft Msn Lottery, MICROSOFT PROMOTION.
All Emails confirming that I have won 1.5million GBP, 5000,000GBP even 250,000GBP. I have been getting these Emails repeatedly. I did reply to a few. All these Emails contains the details of the people I need to contact. I have even received phone calls from these people. From UK as well as in India. They asked me to pay INR Rs32,500/- as cost of transfer COT and then later asked me for
Rs1 Lakh as extra charges for the documents and transfer. I have been cheated of INR Rs32,500/-.
I was asked to deposit these amounts to :-

NAME: MR VINOD . P . KAMBLE
AC/NO:[protected]
PAN NO: BCOPK3401A
BANK: ICICI BANK
BRANCH: VASHI.
=============================================
Deposit 32,500 INR Contact: [protected] / +[protected]
&
NAME: Veena Devi
A/c No:[protected]
PAN No: AHTPD6413A
BANK: ICICI BANK
BRANCH: DARBHANGA Branch.
=============================================
Deposit 30,000 INR Contact: [protected] / +[protected]
The people contaced me are :-
Their no. are Mr Saurabh Agarwal from Delhi with BARCLAYS BANK No: [protected]
Mr Goran from BARCLAYS BANK UK in India Delhi No: [protected]
Mr Morgan from BARCLAYS BANK UK London No.[protected]
I have all the emails saved with me with all the details including the replies I sent them.
Is it true or fraud
hi friends..
i too heard many fraud emails regarding barclay plc uk ..
the two culprits who tried to betray me are tony morgan and ann benson.. beware of them... they try to fool me.. but they r in vain..

Barclays bank PLC — fraud by email

i have received a mail that u have won 1 million dollars ....from barcklays bank..and also there r asking to me a sum of rs 30000 as transfer amount.
i truely know that this is fraud..take strict action against it.
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