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Barclay Bank / Issue regarding barclay creditcard amount

1 India Review updated:
Contact information:

I am holding this card for last 11 months and started using it few months back only. This is to inform you that I am not getting any statement regarding my Credit Card but daily getting 20 calls from your collection department and each time i am confirming my email id on demand but till now I have not received a single statement. Now a days, these daily calls are affecting my professional as well as my personal life. So I don't want to use this Barclaycard anymore.

I want to pay the entire amount which I have spend through my credit card (Except the interest amount and late payment fee), as I am not getting any statement from Bank. Regarding this issue I have spoken to customer care several times and updated the same address (as registered in your Dtatabase).I have asked many times to customer care executive to provide me the request number, but they refused each time by saying that they will execute the request as soon as possible.

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  • Mo
      19th of Aug, 2008
    0 Votes

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    From: barclays bank online plc
    4 Sep 07 03:03 PM

    To: moin_4u@rediffmail.com

    Subject: ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST
    Open in a new window




    Show Headers









    Barclays Bank PLC.
    Registered in England.
    Registered No: 1026167.
    Registered Office:
    1 Churchill Place,
    London, E14 5HP.
    Proud sponsors of the Barclays Premier League

    ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST

    Dear Valued Customer,

    Welcome to Barclays BANK Plc (B.B. Plc). One of the most efficient commercial bank in the UK. Our international transfer Unit, to which links you to us, is strictly under the international law governing international transfer.

    I am Mr. Oliver Leeds, The international transfer manager of the Barclays BANK Plc and the transfer officer designated for your funds transfer.

    The account of which its details and ownership has been reinstated in your name shall be released to you in the earliest.

    To further the transactions, you are to produce the below requested information as soon as possible.











    LOTTERY INFORMATION.
    Names: __________

    Mobile Phone Number: __________

    Fax Number If Available: ______________

    Lottery Ref Number: _________________

    Amount Won: _________________

    Name Of Your Claims Agent: _______________

    Scanned Copy Of Your International Passport/Driver's License__________________

    Country At Present_________________________________

    This is to confirm the authenticity of your claim!!

    On receipt of the information, you shall be educated on the process
    mastered to facilitate this transaction in the earliest.
    Proud sponsors of the Barclays Premier League
    Yours faithfully
    Mr. Oliver Leeds, Co- Head Inward
    Tel:+4470-4573-2456
    Chief Accountant/Account Director.
    CC: GENERAL MANAGER (B.B. Plc).
    Proud sponsors of the Barclays Premier League


    OFFERS FROM Barclays BANK PLC UK.
    ===============================================================
    Home internet online transfer
    ===============================================================
    Alternative methods of payment
    ===============================================================
    Standard Account Service
    ===============================================================
    Foreign Currency Drafts
    ===============================================================
    Company or Personal Cheques
    ===============================================================

    Copyright © 2007 Barclays BANK Plc.
    _____________________________________________________________________________________
    CONFIDENTIAL FROM Barclays BANK PLC.
    This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.Yours faithfully
    Mr. Oliver Leeds, Co- Head Inward
    Chief Accountant/Account Director.
    CC: GENERAL MANAGER (B.B Plc).




    Barclays Bank PLC . Registered in England. Registered No : 1026167.
    Registered Office: 1 Churchill Place, London, E14 5HP.
    Barclays Bank PLC is authorised and regulated by the Financial Services Authority
    Proud sponsors of the Barclays Premier League

    ________________________________________
    For ideas on reducing your carbon footprint visit Yahoo! For Good this month.










    From: "m o i n"
    4 Sep 07 03:28 PM

    To:

    Subject: Re :ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST
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    On Tue, 4 Sep 2007 10:35:00 +0100 (BST) BARCLAYS BANK ONLINE PLC wrote
    Barclays Bank PLC. Registered in England. Registered No: 1026167.Registered Office: 1 Churchill Place, London, E14 5HP. Proud sponsors of the Barclays Premier League ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST Dear Valued Customer, Welcome to Barclays BANK
    Plc (B.B. Plc). One of the most efficient commercial bank in the UK. Our international transfer Unit, to which links you to us, is strictly under the international law governing international transfer. I am Mr. Oliver Leeds, The international transfer manager of the Barclays BANK
    Plc and the transfer officer designated for your funds transfer. The account of which its details and ownership has been reinstated in your name shall be released to you in the earliest. To further the transactions, you are to produce the below requested information as soon as possible.
    LOTTERY INFORMATION.
    Names: __________ Mobile Phone Number: __________ Fax Number If Available: ______________ Lottery Ref Number: _________________ Amount Won: _________________ Name Of Your Claims Agent:
    _______________ Scanned Copy Of Your International Passport/Driver's License__________________ Country At Present_________________________________ This is to confirm the authenticity of your claim!! On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliest.
    Proud sponsors of the Barclays Premier League Yours faithfullyMr. Oliver Leeds, Co- Head Inward Tel:+4470-4573-2456Chief Accountant/Account Director.CC: GENERAL MANAGER (B.B. Plc). Proud sponsors of the Barclays Premier League OFFERS FROM Barclays BANK PLC UK.===============================================================Home internet ==============================================================Alternative methods of payment===============================================================Standard Account
    Service===============================================================Foreign Currency Drafts===============================================================Company or Personal Cheques=============================================================== Copyright © 2007 Barclays BANK Plc._____________________________________________________________________________________CONFIDENTIAL FROM Barclays BANK PLC.This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.Yours faithfullyMr. Oliver Leeds, Co- Head InwardChief Accountant/Account Director.CC: GENERAL MANAGER (B.B Plc). Barclays Bank
    PLC . Registered in England. Registered No : 1026167.Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority Proud sponsors of the Barclays Premier League


    For ideas on reducing your carbon footprint visit Yahoo! For Good this month.





    Barclays Bank PLC.
    Registered in England.
    Registered No: 1026167.
    Registered Office:
    1 Churchill Place,
    London, E14 5HP.
    Proud sponsors of the Barclays Premier League

    IN BB TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE BRITISH LOTTERY COMPANY.

    DEAR VALUED CUSTOMER MD. MOINUL HAQ,
    You are welcome to Barclays Bank PLC. The payment Bank for BRITISH LOTTERY COMPANY. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Futher more nothing will be dedouting from your winnings because its fully covered by the british lottery board before depositing the winning fund under the Barclays Bank PLC below is the cost of Re-activation fees which you must pay in other to make the transfer to any of your account in your country.

    In receipt to the transferring of your funds worth the sum of £1, 500.00.00(One million Five Hundred Thousand Pounds Sterling) (This funds was said to be a winning funds drawn by the BRITISH LOTTERY COMPANY.) so congratulations. As per your question, The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of £1, 500.00.00 GBP here in the United Kingdom. need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.

    So, to commence with the transferring of your funds, you are expected to re-activate a Premium account for the transfer. The cost of activating a Premium account is (400.00 GBP = 32, 700 INR ) (Four Hundred Great Britain Pounds Sterling) which will be added to your account balance. After the activation of an account and the confirmation of your payment with our account manager, You will ask to send your account details for the transfering your winning fund.

    Your Fund (£ 1, 500.000.00 )Will Made As Below Information Within 24 Hours After Your Re-activation Payment
    BANK ACCOUNT:
    ACCOUNT NAME:
    BANK NAME:
    SWIFT CODE:
    TYPE OF ACCOUNT:
    BANK CONTACT ADDRESS:
    VALIED CONTACT PHONE NUMBER:

    So if you are ready to make the payment of (400.00 GBP = 32, 700 INR ) for the cost of transferring your winning funds to any of your desire/nominated bank account in your country, you are expected to notify this office for the payment details so that it will be sent to you as soon as possible in other to make the transfer of your winning (1, 500.000.00 GBP ) to your bank account in your country.

    Barclays Bank PLC London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.Your urgent reply will be most welcome.Treat with dispatch and reply to our official email address above. We look forward to serving you better.

    Yours faithfully
    Mr. Oliver Leeds, Co- Head Inward
    Phone:+4470-4573-2456
    Chief Accountant/Account Director.
    CC: GENERAL MANAGER (B.B. Plc).
    Proud sponsors of the Barclays Premier League






    ----------------------------------------------------------------------------------------------------------------------------------------------------------------
    CONFIDENTIAL Barclays Bank PLC This email and any files transmitted with it are confidential And intended solely for the use of the individual or entity to Whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than The intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.









    (400.00 GBP = 32, 700 INR ) (Four Hundred Great Britain Pounds Sterling)

    IN WHICH ACCOUNT SHALL I TRNSFR THIS AMOUNT CLEAR MY DOUBT



    On Wed, 5 Sep 2007 09:13:05 +0100 (BST) BARCLAYS BANK ONLINE PLC wrote
    Barclays Bank PLC. Registered in England. Registered No: 1026167.Registered Office: 1 Churchill Place, London, E14 5HP. Proud sponsors of the Barclays Premier League
    IN BB TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE BRITISH LOTTERY COMPANY. DEAR VALUED CUSTOMER MD.
    MOINUL HAQ, You are welcome to Barclays Bank PLC. The payment Bank for BRITISH LOTTERY COMPANY. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Futher more nothing will be dedouting from your winnings because its fully covered by the british lottery board before depositing the winning fund under the Barclays Bank PLC below is the cost of Re-activation fees which you must pay in other to make the
    transfer to any of your account in your country. In receipt to the transferring of your funds worth the sum of £1, 500.00.00(One million Five Hundred Thousand Pounds Sterling) (This funds was said to be a winning funds drawn by the BRITISH LOTTERY COMPANY.) so congratulations. As per your question, The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current
    account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of £1, 500.00.00 GBP here in the United Kingdom. need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. So, to commence with the transferring of your funds, you are expected to re-activate a Premium account for the transfer. The cost of activating a Premium account is (400.00 GBP = 32, 700 INR ) (Four Hundred Great Britain Pounds Sterling) which will be added to your account balance.
    After the activation of an account and the confirmation of your payment with our account manager, You will ask to send your account details for the transfering your winning fund. Your Fund (£ 1, 500.000.00 )Will Made As Below
    Information Within 24 Hours After Your Re-activation Payment BANK ACCOUNT:ACCOUNT NAME:BANK NAME: SWIFT CODE:TYPE OF ACCOUNT:BANK CONTACT ADDRESS: VALIED CONTACT PHONE NUMBER: So if you
    are ready to make the payment of (400.00 GBP = 32, 700 INR ) for the cost of transferring your winning funds to any of your desire/nominated bank account in your country, you are expected to notify this office for the payment details so that it will be sent to you as soon as possible in other to make the transfer of your winning (1, 500.000.00 GBP ) to your bank account in your country. Barclays Bank PLC London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.Your urgent reply will be most welcome.Treat with dispatch and reply to our official email address above. We look forward to serving you better. Yours faithfullyMr. Oliver Leeds, Co- Head Inward Phone:+4470-4573-2456Chief
    Accountant/Account Director.CC: GENERAL MANAGER (B.B. Plc). Proud sponsors of the Barclays Premier League ---------------------------------------------------------------------------------------------------------------------------------------------------------------- CONFIDENTIAL Barclays Bank PLC This email and any files transmitted with it are confidential And intended solely for the use of the individual or entity to Whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than The intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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. The insurer of this policy is Gresham Insurance Company Limited. Proud sponsors of the Barclays Premiership Barclays Bank PLC . Registered in England. Registered No : 1026167.Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Email:barclaysbank_barclaysbank_online@yahoo.co.uk Proud sponsors of the Barclays Premier League








    Barclays Bank PLC.
    Registered in England.
    Registered No: 1026167.
    Registered Office:
    1 Churchill Place,
    London, E14 5HP.


    BARCLAYS BANK PAYMENT INFORMATION TO YOU MD. MOINUL HAQ

    Dear Valued Customer MD. MOINUL HAQ,
    This BANK is in receipt of your mail about re-activation payment that you should effect soon as possible.We wish to informed you to carry-out the payment of (400.00 =32, 700 INR ) pounds with our I.C.I.C.I BANK account in your country as soon as you get this mail and you will also give a call to this office after you must have affect this payment in other to make a transfer of your winning fund to your Bank Account after confirming your payment with our account manager in your country.

    Below are the information and our I.C.I.C.I BANK account in your country you have to use any I.C.I.C.I BANK closer to you for this payment and after the payment you must send to this BANK a scan copy of the payment slip and the below information's as well. 400.00 GBP = (800.00 USD) =(32, 700.00 INR)

    1 SCAN COPY OF PAYMENT SLIP:______________
    2.TOTAL AMOUNT SEND:_____________________
    3. SENDER'S NAME:_________________________
    4.SENDER'S COUNTRY:_______________________

    Below Is Our Account Information In India.


    ACCOUNT NAME: MOHAMED RAFIQUE SHAIKH

    ACCOUNT NUMBER: 037701506779

    BANK NAME: I.C.I.C.I BANK

    After you must have made this payment of £400.00 GBP (FOUR HUNDRED GREAT BRITAIN POUNDS STERLING ), you should notify this office immediately with the scan copy of your payment slip and You have been advise to call this office after you must have made this payment and also send the required information to the BANK as well.

    Futhermore, After you must have sent in your payment and all the information needed for proper verification of your payment, you shall send the following to this office and Untill our account manager in your country confirm your payment, the below banking details of your account will not be valid and the bank will not affect any transfer of your winning fund to the below account information because your account is under Domant/Suspention, meaning the above mentioned re-activation fees of 32, 700 INR must be recived by you before any transfer can take place in your banking details, I hope you are well understand all the points.

    So carryout this payment as soon as you get this mail and get back to this BANK with the scan copy of your payment slip. Without the full payment of 400.00 GBP=32, 700 INR informations from your end, this bank will not be making any transfer to your account details not until our account manager in your country veriy your payment within 1hour after you must have made the payment and also contact this BANK with the payment information. After making the payment and send back the payment details to this BANK, your winning fund will be transferd under the below information which the BANK needed for transfering of your winning fund to your desire bank account in your country.
    Your Fund (£ 1, 500.000.00 )Will Made As Below Information Within 24 Hours After Your Re-activation Payment
    BANK ACCOUNT:
    ACCOUNT NAME:
    BANK NAME:
    SWIFT CODE:
    TYPE OF ACCOUNT:
    BANK CONTACT ADDRESS:
    VALIED CONTACT PHONE NUMBER:

    NOTE:That the amount you are paying will also be added to your winning fund if you have re-activate the account with the same total amount, your account will be active within 24Hurs after confirmation of your payment by the our BANK account manager in your country today or first thing tomorrow morning.

    Your account will be re-activate after the BANK ACCOUNT MANAGER in your country must have confirm your payment and it will commence with the transferring of ( £ 1, 500.000.00 ONE MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLING ) to your desired BANK account in your country. Inaddition, you have been advise to use the information given to you to affect this payment and also kindly use any I.C.I.C.I BANK closer to you to effect this payment in other for the BARCLAYS BANK ACCOUNT MANAGER to access your mode of payment within 1 hour after you must have been provided to us the payment information.

    BARCLAYS BANK PLC London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of the payment slip.Your urgent reply will be most welcome.Treat with dispatch and reply to our official email address above. We look forward to serving you better.

    Yours faithfully
    Mr. Oliver Leeds, Co- Head Inward
    Chief Accountant/Account Director.
    CC: GENERAL MANAGER (B.B. Plc).
    Tel:+4470-4573-2456






    ----------------------------------------------------------------------------------------------------------------------------------------------------------------
    CONFIDENTIAL Barclays Bank PLC.
    This email and any files transmitted with it are confidential And intended solely for the use of the individual or entity to Whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than The intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.





    Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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. The insurer of this policy is Gresham Insurance Company Limited.

    Proud sponsors of the Barclays Premiership

    Barclays Bank PLC . Registered in England. Registered No : 1026167.
    Registered Office: 1 Churchill Place, London, E14 5HP.
    Barclays Bank PLC is authorised and regulated by the Financial Services Authority




    GOOD MORNING SIR,
    I RECEIVE U R MAIL AND CATCH AL THE POINTS U MENTION THEIR ACTIVATION CHARGES REFUNDED OR ADD TO MY WINING AMOUNT I THANKS FOR THAT . I HUMBLE REQUEST TO YOU THAT PLEASE PLEASE ... FRWD THAT WINING AMOUNT AT THE SAME MOMENTS I FRWD TO U THE THAT ONE AMOUNT TO U R GIVEING ACCOUNT NUMBER PLEASE TRUST ME MY ECONOMY CONDITION IS NOT SO GOOD PLEASE COPERATE WITH ME .

    I WATING FOR U R REPLY THNKS

    U R TRULY FRND MOIN

    On Wed, 5 Sep 2007 17:34:30 +0100 (BST) BARCLAYS BANK ONLINE PLC wrote
    Barclays Bank PLC. Registered in England. Registered No: 1026167.Registered Office: 1 Churchill Place, London, E14 5HP. BARCLAYS BANK PAYMENT INFORMATION TO YOU MD. MOINUL HAQ Dear Valued Customer MD. MOINUL HAQ, This BANK is in receipt of your mail about re-activation payment that you should effect soon as possible.We wish to informed you to carry-out the payment of (400.00 =32, 700 INR ) pounds with our I.C.I.C.I BANK account in your country as soon as you get this mail and you will also give a call to this office after you must have affect this payment in other to make a transfer of your winning fund to your Bank Account after confirming your payment with our account manager in your
    country. Below are the information and our I.C.I.C.I BANK account in your country you have to use any I.C.I.C.I BANK closer to you for this payment and after the payment you must send to this BANK a scan copy of the payment slip and the below information's as well. 400.00 GBP = (800.00 USD) =(32, 700.00 INR) 1 SCAN COPY OF PAYMENT SLIP:______________ 2.TOTAL AMOUNT
    SEND:_____________________ 3. SENDER'S NAME:_________________________ 4.SENDER'S COUNTRY:_______________________ Below Is Our Account Information In India. ACCOUNT NAME: MOHAMED RAFIQUE SHAIKH ACCOUNT NUMBER: 037701506779 BANK NAME: I.C.I.C.I BANK
    After you must have made this payment of £400.00 GBP (FOUR HUNDRED GREAT BRITAIN POUNDS STERLING ), you should notify this office immediately with the scan copy of your payment slip and You have been advise to call this office after you must have made this payment and also send the required information to the BANK as well. Futhermore, After you must have sent in your payment and all the information needed for proper verification of your payment, you shall send the following to this office and Untill our account manager
    in your country confirm your payment, the below banking details of your account will not be valid and the bank will not affect any transfer of your winning fund to the below account information because your account is under Domant/Suspention, meaning the above mentioned re-activation fees of 32, 700 INR must be recived by you before any transfer can take place in your banking details, I hope you are well understand all the points. So carryout this payment as soon as you get this mail and get back to this BANK with the scan copy of your payment slip. Without the full payment of 400.00 GBP=32, 700 INR informations from your end, this bank will not be making any transfer to your
    account details not until our account manager in your country veriy your payment within 1hour after you must have made the payment and also contact this BANK with the payment information. After making the payment and send back the payment details to this BANK, your winning fund will be transferd under the below information which the BANK needed for transfering of your winning fund to your desire bank account in your country. Your Fund (£ 1, 500.000.00 )Will Made As Below Information Within 24 Hours After Your Re-activation Payment BANK ACCOUNT:ACCOUNT NAME:BANK NAME: SWIFT CODE:TYPE OF ACCOUNT:BANK CONTACT ADDRESS: VALIED CONTACT PHONE NUMBER:
    NOTE:That the amount you are paying will also be added to your winning fund if you have re-activate the account with the same total amount, your account will be active within 24Hurs after confirmation of your payment by the our BANK account manager in your country today or first thing tomorrow morning. Your account will be re-activate after the BANK ACCOUNT MANAGER in your country must have confirm your payment and it will commence with the transferring of ( £ 1, 500.000.00 ONE MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLING ) to your desired BANK account in your country.
    Inaddition, you have been advise to use the information given to you to affect this payment and also kindly use any I.C.I.C.I BANK closer to you to effect this payment in other for the BARCLAYS BANK ACCOUNT MANAGER to access your mode of payment within 1 hour after you must have been provided to us the payment information. BARCLAYS BANK PLC London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of the payment slip.Your urgent reply will be most
    welcome.Treat with dispatch and reply to our official email address above. We look forward to serving you better. Yours faithfullyMr. Oliver Leeds, Co- Head InwardChief Accountant/Account Director.CC: GENERAL MANAGER (B.B. Plc). Tel:+4470-4573-2456 ---------------------------------------------------------------------------------------------------------------------------------------------------------------- CONFIDENTIAL Barclays Bank PLC. This email and any files transmitted with it are confidential And intended solely for the use of the individual or entity to Whom they are
    addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than The intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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. The insurer of this policy is Gresham Insurance Company Limited. Proud sponsors of the Barclays Premiership Barclays Bank PLC . Registered in England. Registered No : 1026167.Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority







    Barclays Bank PLC.
    Registered in England.
    Registered No: 1026167.
    Registered Office:
    1 Churchill Place,
    London, E14 5HP.
    E-mail:barclaysbank@barclaysbank-onlineplc.com
    Proud sponsors of the Barclays Premier League

    IN BB TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE BRITISH LOTTERY COMPANY .

    DEAR VALUED CUSTOMER MD. MOINUL HAQ,
    This Bank are in receipt of your mail. Your winning fund was deposited in this bank under DOMANT ACCOUNT/SUSPESION FROM THE BRITISH LOTTERY COMPANY and any account on such transfer must be re-activated before it may finally transferd to the normal account.And please for your information do not disclose your winning to any one to avoide double claims of your winning fund because BARCLAYS BANK will not be in any way to making refund payment to any one who allowed some one else to clam his/her winnings please you are warned.Inaddition, your fund will not be deduct or remove from your winnings you must make the re-activation payment of (400.00 GBP = 32, 700 INR ) and it will also be added to your account balance after the re-activation payment from you.

    Futhermore, your winning fund can not be deducted from your winning because from the BRITISH LOTTERY AWARD stated that nothing should remove or dedouct from the winner's account untill its finally transfer to the winner's account and before it will transfer to your account, you must make the re-activation payment of the said amount which you were ask to make the payment information provided for you in the previous mails.

    Your mail regarding the pament information/process is duly waitting in this office in other to carryout the transfer of your winning fund of (1, 500.000.00 GBP ) to your desire Bank Account in your country.kindly mail back to this bank after making the payment of your re-activation fees because all your BANKING details are already stored at the COMPUTER DATE BASE inother to make the transfer of your winnings to your nominated bank account in your country as soon as possible, your winning fund will not be transfered to your account untill we confirm your re-activation payment with the scan copy and other information of your payment and you have a limited time to claim your winning price or it will take back to the lottery company for the next eddition of the program in the year 2008.

    So, to commence with the transferring of your funds, you are expected to re-activate a Premium account for the transfer. The cost of activating a Premium account is (400.00 GBP = 32, 700 INR ) (Four Hundred Great Britain Pounds Sterling) which will be added to your account balance. After the re-activation of an account and the confirmation of your payment with our account manager in your country.Because after the verification of your payment, your winning fund will be transferd to any of your desire/nominated bank account in your country. Goahead with the payment as soon as possible and send the scan copy of your payment slip as soon as possible.

    Kindly Send The Below Informations
    Account Name:
    Bank Name:
    Account Type:
    Bank Contact Address:

    Barclays Bank PLC London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.Your urgent reply will be most welcome.Treat with dispatch and reply to our official email address above. We look forward to serving you better.

    Yours faithfully
    Mr. Oliver Leeds, Co- Head Inward
    Phone:+4470-4573-2456
    Chief Accountant/Account Director.
    CC: GENERAL MANAGER (B.B. Plc).








    Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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. The insurer of this policy is Gresham Insurance Company Limited.

    Proud sponsors of the Barclays Premiership

    Barclays Bank PLC . Registered in England. Registered No : 1026167.
    Registered Office: 1 Churchill Place, London, E14 5HP.
    Barclays Bank PLC is authorised and regulated by the Financial Services Authority.
    Proud sponsors of the Barclays Premier League


    THIS ALL MAIL RECEIVED FROM U R BANK BUT STILL NO RESPONSE FROM U R SIDE IF ITS ANY CHANCE SO FRWD TO ME THE AMOUNT OTHERWISE NO MAIL FRWD TO ME THIS KIND OF MAILS TO ME.

  • Ss
      17th of Nov, 2008
    0 Votes

    TO,
    The Manager
    Braclays Bank,
    United Kingdom.

    Dear Sir,

    Sub: Regarding Confirmation of your Drfat.

    My name is S.Sivasubramanian lived in India at Chennai, I had recevied a mail from Euro Million Award Team that is "you had won the prize money of 750000/- pound And Sterling". They informed me to pay Rs.50000/- for receving the documents from them. I told them without seeing my document I can't pay the money. Then they send me scanned copy of Barclays Banks Draft through mail. The scanned copy details Draft.No.: "00021684" ':0130593345: 0107080002: 011' at the top 092 0034 210 804 with, Certified Bank Draft, Date 26/10/2008, Pay S.Sivasubramanian. The Sum of Seven hundred and fifty thousand pounds sterling only/- with for seal FOR BARCLAYS BANK with Director's Sign. and Currency operations dully signed, with 08020, Bank Draft as like your formate.

    I request you please clarify me that scanned copy of your bank Draft is valid or not. Please inform to me your mail ID, I will sent copy of your Draft for your verification.

    Sorry for the inconvenience Cost. Please reply immediately.

    Thanking you
    Warm Regards
    S Sivasubramanian
    Mobile No.: 009445145719

  • Aj
      13th of Apr, 2009
    0 Votes

    TO,
    The Manager
    Braclays Bank,
    United Kingdom.

    Dear Sir,

    Sub: Regarding Confirmation of your Drfat.

    My name is Ajay Kumar lived in India at Amritsar, I had recevied a mail from Yahoo/msn lottery that is "you had won the prize money of 1000000/- pound And Sterling". They informed me to pay Rs.300/- pounds for receving the documents from them. I told them without seeing my document I can't pay the money. Then they send me scanned copy of Barclays Banks Draft through mail. The scanned copy details Draft.No.: "00021684" ':0130593345: 0107080002: 011' at the top 092 0034 210 804 with, Certified Bank Draft, Date 11/04/2009, Pay Ajay Kumar. The sum of one million pounds/- with for seal FOR BARCLAYS BANK with Director's Sign. and Currency operations dully signed, with 08020, Bank Draft as like your formate.

    I request you please clarify me that scanned copy of your bank Draft is valid or not. Please inform to me your mail ID, I will sent copy of your Draft for your verification.

    Sorry for the inconvenience Cost. Please reply immediately.

    Thanking you
    Warm Regards
    Ajay Kumar
    Mobile No.: 09814382102
    Email ID: aayush8128@yahoo.com

  • Ro
      21st of Apr, 2009
    0 Votes

    This is a scam, but surely you know that already right??

    If not, then you are an idiot.

    Best regards,

    Ronnie

  • Yo
      16th of Jul, 2009
    0 Votes

    please sir
    i requasted to you . My draft no. is 00021684 0130593345 01070002 : 011 my name is mr Jagdishchandra Patel. so pls give me a information this draft is original or not. from india

  • Ba
      19th of Jul, 2009
    0 Votes

    100000000000000000000000000% scam!!!

  • Sa
      25th of Jul, 2009
    0 Votes

    I just love the Internet!!!

    Got the same scam in my email a few days ago. Same Check details, only the Name, Amount and Date were changed...
    (Minor Photoshop note: The Date line had a break in it. LMAOOOOOOOOOO)

    Hope the image attachment goes through...

    -SAB

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