Barclays Bank Plc.

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Category: Business & Finances

Contact Information
United Kingdom

Barclays Bank Plc. Reviews

kabwita September 25, 2010
FUNDS TRANSFER REQUIREMENT(S):
I KEEP RECEIVING THIS IN MY INBOX. I HAVE ATTACHED THE LETTER.

IS THIS TRUE? I AM CONCERN, THE BANK IS ASKING ME FULL PERSONAL DETAIS WHICH ARE VERY SENSITIVE.

FROM THE DESK OF,
Mr Larry Beckham
Barclays Bank PLC.
England. Registered No: 1026167
Registered Office:
1 Churchill Place, London, E14 5HP

Attention:Winner

Welcome to BARCLAYS BANK OF ENGLAND PLC (C), our goal and mission is to provide quality international banking solutions which exceed our expectations at a competitive cost. Our aim of providing global excellence in international banking is provided by our staff members and worldwide network to serve our clients/customers better through the next century.

BARCLAYS BANK OF ENGLAND PLC is a confirm affiliate of the BBC LOTTERY, and its stipulated/regulated by the Financial Service Authority (FSA), the authority that handle all financial activities here in th UK. The e-mail herein is to inform you that your particulars have been received & verified in this office and we have confirmed that you are the rightful BBC LOTTERY beneficiary of 500, 000.00 Pounds. This means that you have been officially cleared for payment by the Verifications Dept.

Your prize money worth 500, 000.00 Pounds was deposited with BARCLAYS BANK OF ENGLAND PLC to be transferred/Remmitted to your Bank Account via a telegraphic online bank to bank funds transfer. Meanwhile; to begin with the process of transferring your winning funds to you, you are required to send to this office the following informations as outlined below:

FUNDS TRANSFER REQUIREMENT(S):


BANK NAME:
BANK BENEFICIARY NAME :
BANK ACCOUNT NUMBER :
ADDRESS OF BANK :
SWIFT CODE:
PERSONAL PHONE NUMBER:

On receipt of the above funds transfer requirement, we will immediately put inplace the various modalities that will effect the transfer of your preffered bank account, as well inform you on further funds transfer requirement.
We await your urgent response as regard this matter.

Regards,
Mr. Larry Beckham,
Fund Transfer Officer
justinfhh December 21, 2009
Lottery Scam
You are a success winner of £1, 000, 000.00 from the UKNL ONLINE PROGRAMME, Your Winning Number is 21 -15 -33
-{6.} Please acknowledge the receipt of this mail with the details below to Mr Thomas Chess, E-mail
[email protected]
Your Name, Address, Age, Occupation, Tel and Country
________________________________________________________________________________

REF Number: RQA/231-ILGI0431/07
BATCH No: UOS/15/096/IVNL
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-5
Amount Won: 1, 000, 000.00 GBP

CONGRATULATIONS: Justin Foo,

How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. You already know your email address was randomly selected along with others from over 125, 600 website on the internet. Your email address was attached to a ticket number 56475600545188 with Serial number 5368/02 . Your email address was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. A certificate of prize claims will be sent to you by BARCLAYS BANK PLC UK.

This is to inform you that you have been cleared a winner of the UK-NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you, that your Original Certificate and your winning money has been fowarded to BARCLAYS BANK PLC UK. Find below the contact of the bank.

Barclays Bank Plc.

1 Churchill Place,
London E14 5HP.

Tel: + (44)707 708 8246
Fax:+(44)709 286 4846

Email: [email protected]

[email protected]

Contact Person: Mrs. Monica Catramado

You are advised to send the bank an email to their email address above.

Note: you are to quote your complete names, contact address, winning amount and your direct phone number so that they can honor your letter.


Please be informed that you will be required to settle a Compulsory Premium Surcharge which the transfer of your winnings amount will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.Also have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value This is to protect winners and to avoid misappropriation of funds.

Once again i say congratulations.

THANKS
THOMAS CHESS (SIR).
________________________________________________________________________________

Barclays Bank Plc.
1 Churchill Place,
London E14 5HP.


Dear Justin Foo,

Thanks very much for your email. We have received all your relevant documents and your Winning from the LOTTERY COMPANY and an account has been set up with your name to transfer your money to you

Please note that Financial Transaction has not yet been approved on your Account. You are required to secure a United Kingdom Government Offshore Grant Clearance before your account can be fully operational and the funds wired to your nominated account in your country.

To secure the UKGOC, you are required to pay the Compulsory Premium Surcharge of 338.00. Pounds Which is equivalent = $575.00 only. I will email you all the informations
you need to complete your transfer as soon as you send the UKGOC Surcharge to us so that we can obtain the the final Clearance for you.

Make the required amount available via western union to my name and our office address here in London:

Name: Monica Catramado
Address: 1 Churchill Place,
London E14 5HP.

After payment you are to send payment details as it appears on your Western Union payment slip.
SENDER'S NAME AND ADDRESS OF SENDER:
RECEIVERS NAME:
MTCN NUMBER:

Have it in mind that the charges cannot be deducted from your winning, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly; This is to protect Customers and to avoid misappropriation of funds .


Should you require other services, our customer relations team are ready to help.

We look forward to a good working relationship in the future.

Yours truly,

Monica Catramado.
PHONE: +44 707 708 8246
FAX: +44 7092864846
OPEN MONDAYS-SATURDAYS 24HOURS

________________________________________________________________________________

Barclays Bank Plc.
1 Churchill Place,
London E14 5HP.
Tel:+(44)7024017793
+(44)7031948277

Fax:+(44)7006073250

Email: [email protected]
[email protected]

Dear Customer Justin Foo,


I must let you know that the bank is not happy with the Way you are joking with your winnings.transfer of your winning funds to you but at this time still no email from your end, Well I think you have to give thanks to God for giving you such opportunity.

If you are still not okay with the explanations, we have obtained a disclaimer form on your behalf. Please see attachment. Please fill and return the form.

Should you require other services, our customer relations team are ready to help.

We look forward to a good working relationship in the future.

Yours truly,

Mr. Gun Billy.
Tel:+(44)7024017793
+(44)7031948277
Fax:+(44)7006073250
OPEN MONDAYS-SATURDAYS 24HOURS
Proud sponsors of the Barclays Premier League

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