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barclay_claim@w.cn Complaints & Reviews - YAHOO AWARD RESULT 2011

barclay_claim@w.cn Contacts & Informations

barclay_claim@w.cn

Posted: 2011-10-08 by    Ajay Kumar Dutta

YAHOO AWARD RESULT 2011

Complaint Rating:  100 % with 4 votes
Contact information:
N/A
India
Dear Sir,
I had received two email from 'barclay_claim@w.cn' on 04/10/2011 & 08/10/2011.
But I had confused. Is It pure email from Barclay Bank ?
Their two emails are followed:
Email (1): YAHOO AWARD RESULT 2011 Spam
YAHOO AWARD <awardcenter@yahoo.co.uk> Tue, Oct 4, 2011 at 7:23 AM
Reply-To: YAHOO AWARD <barclay_claim@w.cn>
Reply | Reply to all | Forward | Print | Delete | Show original


IMPORTANT INFORMATION !

YOUR EMAIL ID HAVE WON 250, 000.00 ( GBP ) GREAT BRITISH POUNDS IN THE YAHOO AWARD PROMO HELD IN UNITED KINGDOM . OPEN THE ATTACHED FILE, FILL ALL YOUR DETAILS AND SEND IT TO BARCLAYS BANK ON THIS EMAIL ADDRESS : barclay_claim@w.cn FOR CLAIM IMMEDIATELY.

DR. DAVIS JOE
( YAHOO AWARD COORDINATOR UK )

YAHOO_ONLINE_LOTTERY_WINNING_NOTIFICATION 2011..doc
441K View as HTML Scan and download

Email (2): DEPARTURE OF MR. JOHN SUNDERLAND FOR THE TRANSFER OF YOUR WINNING AMOUNT OF £250, 000.00 / ATTACHED CERTIFICATE FOLLOWS Inbox
BARCLAYS BANK <barclay_claim@w.cn> Sat, Oct 8, 2011 at 6:23 AM
To: nilavonayon@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
External images are not displayed.
Display images below - Always display images from barclay_claim@w.cn


Barclays Bank Plc . Knightsbridge
International Banking Centre, Bowater House .
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Mob : +447031861544
Tel. : +447031857889
8/10/2011

ATTENTION : MR. AJAY KUMAR DUTTA,

WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR MONEY INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. OUR SENIOR REPRESENTATIVE OF BARCLAY'S BANK, MR. JOHN SUNDERLAND WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 250, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA .

HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL WHICH WAS ARRANGED IN THAT PARCEL THAT WE HAVE SEND THE SCAN ENVELOP TO YOU ALSO. IT CONTAINS YOUR TWO CERTIFICATE.

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BE FOR COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : MONDAY 1OTH OCTOBER 2011

ARRIVAL DATE : TUESDAY 11TH OCTOBER 2011


ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE
3. YOUR BANK DRAFT OF 250, 000.00. GBP
4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO OUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE.

NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS.

THANKS,
MR. ROBERT E. DIAMOND JR.
(THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK)


4 attachments — Scan and download all attachments View all images
YAHOO CERTIFICATE A K.JPG
175K View Scan and download
BANK DRAFT A K.bmp
522K View Scan and download
DIPLOMATIC PASSPORT JOHN.JPG
157K View Scan and download
INSURANCE CERTIFICATE A K.bmp
548K View Scan and download


So, If they are cheat then you wiil take action as soon as possible please.
Thanks,
Yours faithfully,
~ Ajay Kumar Dutta
email address: nilavonayon@gmail.com
Mobile No.: 09732913487/09153011998
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Comments

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 8th of Oct, 2011 by   rocks_anne 0 Votes
It's a scam. At some point they will tell you that you that before you can collect your "winnings" you have to pay THEM (for taxes or customs). DO NOT give them any money, there is no prize. Look at the emails you received--do you really think that the Chief Executive Officer of one of the largest banks in the world would send such a poorly written letter? "GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU" -- that's clearly written by someone who is not fluent in English, it doesn't even make sense. Surely the leader of a British bank speaks English, right? Or would at least have someone proof-read his letters?

DO NOT SEND THEM ANY MONEY.
 11th of Nov, 2011 by   bhim sain dhir 0 Votes
is it fals ?
 11th of Nov, 2011 by   anand 1812@yahoo.com 0 Votes
I WAS INFOMED BY E MAIL THAT I HAVE WON THE PRIXE/ IS IT FAKE LOTTEY OR NOT.PLEASE REVERT YOUR ANSWER
 12th of Jul, 2012 by   ROSHELLE 0 Votes
IM ROSHELLE AND I RECEIVED IT TOO, DO THEY REALLY COME
 13th of Jul, 2012 by   tallapalli veerabhadram 0 Votes
bhadri6666@gmail.com
chinnu_tallapally@ymail.com
 30th of Dec, 2012 by   raj thakur007 0 Votes
You all guys are rite...do not pay any single penny to that bastard.
 30th of Dec, 2012 by   raj thakur007 0 Votes
@ Ajay kumar dutta...hello bro i hve got the same e-mail wid 3 attachments...i khew this frm very long tym...i m still waiting for their e-mail asking for money...then i will revert to them arround 100 gaaliesss...

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