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Barclay Commercial Bank Of London Complaints - loottery payment

Review all Barclay Commercial Bank Of London complaints

Barclay Commercial Bank Of London

Posted: 2009-11-07 by   hiral
loottery payment
Complaint Rating:  0 % with 0 votes
Company information:
online loottery london
India
barclaysaccountdept@live.com

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 £250, 000.00 GBP which is convert to you in india rupees is 19, 460, 290.24 INR to be transfer to your account was send to us by the MICROSOFT AWARD TEAM LOTTERY 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. This amount of 25, 887.00 INR 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, 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 (+44- 702-406-7793
) Sir. MICHAEL SMITH.

Mr. MICHAEL SMITH, (Senior Accounts Officer)
Account Department (Local/ Foreign)

International Banking Unit,
Barclays Bank Plc...

Tel: +44- 702-406-7793


Proud sponsors of the Barclays Premier League
Comments India Online Scams
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 37 days ago by   SHUBHAM VYAS 0 Votes
drea sir, on last 24/01/2010 I received a massage, containing the following.
The Consolation prize of the Microsoft Corporation EMAIL DRAW held today. Youremail has won £1, 500, 000 (One Million, Five hundred thousand Great BritainPoundSterlings). To file your claims, kindly contact the claims manager:
accordingly I did and received another massage thatpl.deposite the COT rs.32500.00INR on a/c Of following or contect Mr.NILESH SHARMA M.No 09654498921 our Indian representative
NAME: ROYAL GENERAL .S.
ACC: 094505000486
PAN: ACXPH9479B
ICICI BANK
Accordingly, I contect him over his given Mobile no. and deposite the money Rs 32500.00.

Again I received a massage that Your winning fund has not been transfer due tocertain change in revanue structure of the reserv bank of India, I am sorry for delay and the processing officer has been deputed to releade the fund and reaching India tomorro, Mean while you deposite Rs.77500.00 for the procurement of vital documents.
from India the processing officer call me to do so. But I became doubtful and not deposite the money but I asked, Mr . Nilesh Sharma about my doubt and he said, you'r not need to worry if you will not deposite the fund you will get your money back( 32500),
But now, nither I am getting responce of my e. mail nor Mr. Nilesh sharma is picking the phone.
sir, I want to know that whether their is any fund for this type of lottery with Microsoft or every thing is fake. Pl. let me know the way to whom I can coplain .Pl.reponce me on my e mail -shubhamvyas@hotmail.com and oblize.
regards
SHUBHAM VYAS

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