UK / Multinational Lottery / Scam lottery!
----- Forwarded Message ----
From: Barclays Bank Plc <firstname.lastname@example.org>
To: winly bobis <email@example.com>
Sent: Thursday, December 20, 2007 2:58:28 PM
Subject: BARCLAYS BANK PLC® (PLEASE MAKE A CHOICE)
BARCLAYS BANK PLC®
1 CHURCHILL PLACE LONDON,
E14 5HP LONDON,
TO: MR. WINLY C. BOBIS.
Dear Mr. Bobis,
Thank you very much for contacting Barclays bank. We acknowledged the receipt of your email as dated, we are indeed happy with you and wish to say CONGRATULATIONS for being one of the few lucky winners in this year email random selection promotions conducted by UK MULTINATIONAL.
However, I believe you should be aware that Barclays bank Plc is a corporate and financial institution that cannot get indulge in any forms of illegality as our reputation speaks all over the world. Barclays Bank is the flagship subsidiary of financial services group Barclays PLC. The bank is primarily active in the, where it serves approximately 14 million consumers and nearly 600,000 small businesses, but also has significant operations in France, Italy, Portugal, Spain, and several African nations, as well as the Middle East and Asia. It offers standard retail services such as current accounts, savings and investments, mortgages and other loans, insurance, credit cards, and Online Banking. Barclays Bank traces its roots to the late 17th century.
Furthermore, I am so pleased to officially validate the winning notification I received from you after due verification of your personal data's and other relevant information needed to ascertain the authentication of your claims, I am glad to let you know that you are the real and authentic winner in the 2nd category of this year sweepstake held recently by UK Multinational Lottery International, in which your e-mail address attached to e-ticket number: [protected] and Prize Number: [protected] drew a prize of £850,000.00 GBP but also note that our mandate is to act as an intermediary between yourself and the Bank of England to ensure that you claim your prize and another reason why Barclays bank was given the official right was in view of the major terrorist strike in which the first, happen on the Subway in July 7th, 2005 killing hundred of innocent people. This new law was initiated by the British government for every Banks and other Corporate financial bodies to comply with, for any huge amount that exceeds £200,000.00 GBP should be deposited in the Escrow account of the Bank of England for proper monitoring to avoid any form of money laundry, terrorism and inflation in the economy.
OPTIONS AVAILABLE FOR CLAIM OF PRIZE:
1)You can give Barclays bank the mandate to transfer your funds out of the Escrow account of the Bank of England, whereby you will be required to open a new Barclays Online Temporary Account (B.O.T.A), for onward remittance to your local bank account, this is because your funds are not with Barclays bank and that is why you will have to first open a new B.O.T.A account, and with your personal data's already forwarded to me, I shall assist you fill the Barclays online account form and send you a copy for file records and along side with further instruction on how you can complete the process of opening the (B.O.T.A) account and more importantly, endeavor to include your banking info, i.e. Bank name, address, account number, swift code and routing number as these informations are very important, should you prefer go with the option one.
2) You can also give Barclays bank the mandate to instruct the Bank of England to issue an International Bank Draft in your name and be released to Barclays bank in order for us to send it through the three accredited courier company (DHL, UPS and FEDEX) to be shipped and delivered to you in your country but be rest assured that you will have to pay for the courier charges before your parcel can be shipped out of Great Britain. This is another process of claiming your prize.
Please note that with our assistance, your prize will be transferred to your designated bank account in your country within 48hours (2days), after your account has being set up and other cost of logistics taking care of. You are to make a choice of how you wish to claim your prize so that the details of how to go about it can be processed. IMPORTANT NOTICE: Be informed that Barclays bank is under strong obligation and restriction from deducting any charges fees or penny out of your prize because we are not presently in custody of prize, please take note of this because any fees expected to be made, will be paid by the beneficiary of the prize and not for us (Barclays bank) to deduct from your prize and we like to inform you that we have being mandated to either transfer your funds through our Online banking system or have it delivered to you by a Diplomatic process.
Finally, I would try as much as possible to reach you on the telephone number provided for a proper clarifications on the transfer/release of your prize, for which we shall been looking forward to an enduring banking relationship with you and please, acknowledge the receipt of this e-mail to the undersigned.
DR. MORGAN DAVID
Director, Head of Operation
International Remittance Dept.
Barclays Bank PlC. Registered in England. Registered No: 1026167. Registered Office: 1 Chruchill Place, London E14 5HP. Barclays Bank PlC is authorized 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.''
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