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UK / Multinational Lottery / Scam lottery!

1 Philippines Review updated:
Contact information:

----- Forwarded Message ----
From: Barclays Bank Plc <infointl_barclaysbankgroup@yahoo.co.uk>
To: winly bobis <winly_bobis@yahoo.com>
Cc: winly_bobis@yahoo.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,
UNITED KINGDOM.

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.

Yours sincerely,

DR. MORGAN DAVID
Director, Head of Operation
International Remittance Dept.
TEL: +[protected]
FAX: +[protected]

=======================================================================
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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Wi
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Comments

  • Ve
      30th of Jan, 2008
    0 Votes

    DEAR SIR
    THANK YOU FOR CHOSING MY COMPANY AS A WINNER OF UK .MULTI NATIONAL LOTTERY.I AM VERY SURPRISED AND I DON'T KNOW WHAT TO DO BECAUSE I HAVE HAD PROBLEM WITH MY COMPUTER WEATHER WAS WINDY AT THE ELECTRICITY SHOUT DOWN THE COMPUTER ALSO.
    ALL I CAN DO IT RIGHT NOW I AM TRYING AS MUCH S POSSIBLE TO REACH YOU ON THE TELEPHONE NUMBER.

  • Eh
      9th of Mar, 2008
    0 Votes

    I Received The Message From this mail ( dmorgan-barclaysunit@hotmail.com )


    he want this following:-

    1. FULL NAMES
    2. RESIDENTIAL ADDRESS
    3. TELEPHONE NUMBER
    4. AGE & OCCUPATION
    5. MARITAL STATUES
    6. NATIONALITY
    7. PRIZE WINNING NUMBERS

    what can I do for this message ?
    please send me your More information

    mayhoob@hotmail.com

  • Jo
      25th of Mar, 2008
    0 Votes

    Uk lottery stole my funds GBP 820.000.00 POUNDS, why? my ticket number is B956475604545188 .
    Please help me to get it back I beg you. I have negotiated with agent Allan Kings and promised me to
    make arrangement even now I'm still waiting for his respond. After telling me that I've to deposit GBP250 pounds for the Barclays bank and I told him that I've to make sure that I trust him cause people steal from
    others via Internet, he disappeard; why UK lottery why?

    I will be happy if you would help me to find my funds back.

  • Jo
      4th of Jun, 2008
    0 Votes

    I received this email and im sure this is another scam.


    --------------------------------------------------------------------------------------------------------------------------------------------------------------

    Joseph French Law Firm
    7 Churchill Place,
    London, E14 5HP.
    United-Kingdom.




    THE WILL OF RAFIK HARIRI



    Attn: Beneficiary



    I am Barrister Joseph French (ESQ), Managing Partner, with
    Joseph French Law
    Firm, London Branch.Admitted, 1974.Education: LL.B 1973
    Oxford University
    Practice Areas: Corporate; Commercial; Banking;Inheritance
    law, E.t.c.



    Furthermore, I am The Attorney To The Great Lebanese Billioniare,
    Businessman and Philanthropist Late Mr.Rafik Bahaeddine
    Al-Hariri.




    I Wish to Notify You That He Made you one of His Beneficiary
    and He left the Sum of Five Million United States Dollars
    (USD$5, 000.000.00 ) To You as His Beneficiary.



    Please View The Below Link For More Details:


    http://www.hariri.info
    http://en.wikipedia.org/wiki/Rafik_Hariri



    The late Rafik Hariri was Assassinated on February 14, 2005
    when Explosives Equivalent to Around 300 kg of C4 were
    detonated as his motorcade Drove Past the Saint George Hotel
    in the Lebanese capital, Beirut.




    Late Mr. Rafik Al-Hariri must have been in contact with you
    in the Past Or You were nominated to Him in his Vision to
    Expand his Philanthropist Work, and he Instructed that you
    are to Use Part of the Funds to Promote His Legacy Through
    Activities that aim to help the old, poor, needy and
    Dis-abled in the society.




    Kindly Furnish Us With The Below Details So That We Can
    Commence with
    The Release Of Your Funds.



    1.Your Full Names...
    2.Valid Contact address...
    3.Cell Phone...
    4.Home Phone...
    5.Occupation...
    6.Company Name...
    7.Copy of Identity...
    8.Date Of Birth...




    Looking Forward To Finalise This Bequest With You.


    Regards,
    Mr.Joseph French(ESQ).
    7 Churchill Place, London, E14 5HP.

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  • Ke
      4th of Sep, 2008
    0 Votes

    D'après les message que j'ai reçu de votre banque, vous auriez un lot de 1500000£ a me remettre .
    Pouriez vous me confirmer si c'est vrais .Si c'était le cas je me déplacerais dans vos bureau pour chercher mon lot. recevez mes Salutations.

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