Complaint / review / scam report
Barclaysbank.icc@gmail.com
True or false

Hello, PAYMENT OF 250, 000GBP FROM ICC CRICKET LOTTERY BOARD UK.

BARCLAYS BANK UK PLC,

DIVISIONAL DIRECTOR, ICC AWARD CLEARANCE DEPARTMENT,

1 Churchill Place, London, E14 5HP

Email; barclaysbank.icc@gmail.com

Tel: 00447010044226� 00447010044227

DEAR WINNER,

WITH REFERENCE TO YOUR APPLICATION [ICC-081511] AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE PRIZE FUND, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE APPROVED YOUR PAYMENT THROUGH INTERNATIONAL TELEGRAPHIC TRANSFER (ITT).

FOR PAYMENT WE HAVE AGREED WITH THE BOARD OF DIRECTORS OF ICC CRICKET LONDON TO TRANSFER YOUR PRIZE FUND (250, 000GBP) COMPLETELY WITHOUT ANY DEDUCTION EMANATING FROM INTERNATIONAL TRANSFER CHARGES.

INTERNATIONAL TELEGRAPHIC TRANSFER:

THIS IS INTERNATIONAL BANK TRANSFER; WHEREBY YOUR PRIZE FUND WILL BE TRANSFERRED DIRECTLY TO YOUR LOCAL BANK ACCOUNT WITHIN THREE BANKING DAYS. HEREBY YOU ARE TO PAY FOR THE TRANSFER CHARGE 19, 500INR.

YOU ARE REQUESTED TO FILL THE FORM BELOW AND RETURN BACK TO OUR EMAIL.

THE PRIZE FUND WILL BE REMITTED INTO YOUR LOCAL BANK ACCOUNT IN INDIA WITHIN 3 BANKING DAYS AFTER ALL ARREARS HAVE BEEN CLEARED AND ALL DOCUMENTS WILL BE SHIPPED TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE ICC LOTTERY PRIZE FUND 2010.

YOUR PRIZE FUND WITH US TODAY IS [TWO HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS] (GBP 250, 000.00).

BELOW IS EXCHANGE RATE FOR BRITISH POUNDS AND INDIAN RUPEES

1GBP = 70INR

250, 000GBP = 1, 75, 000, 00.00INR (1 CRORE 75 LACS INR).

Yours Faithfully,

Williams T,

Tel: 447010044226� 447010044227

[PRIZE FUND Director, ]

�����

INTERNATIONAL TELEGRAPHIC TRANSFER FORM

{SECTION A} PERSONAL DETAILS;

(1) YOUR COMPLETE NAME:

(2) YOUR AGE:����������� SEX:

(3) CITY: � � � � � � �� ����� STATE:

(4) YOUR OCCUPATION:

(5) YOUR MOBILE PHONE NUMBER:

(6) YOUR E-MIL. ADDRESS:

(7) SCAN COPY OF YOUR IDENTITY PROOF:..

{SECTION B} BANK ACCOUNT DETAILS

(1) ACCOUNT NAME:

(2) ACCOUNT NUMBER:

(3) BANK NAME:

(4) BANK ADDRESS:

(5) PAN NUMBER:

NOTE:

It is not possible for any of these fees to be deducted from your lottery prize money. Because the ICC DIRECTOR insured your lottery prize money before� depositing it with our bank for your payment. Neither our bank nor my law firm has the legal power to deduct any amount from your lottery� prize money. According to your lottery prize money deposit agreement� between ICC UK lottery board and Barclays bank, which states that your lottery prize money must be transferred to you completely. This is part of the ICC lottery security policy to protect their lucky winners (you).

Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk

Nice reading from you regarding your prize of 250, 000Uk Pounds, we have received your filled INTERNATIONAL TELEGRAPHIC TRANSFER form for your payment. Please find the attached document for your confirmation you will fill the payment approval form and return it back to my email asap. In the form you will fill your bank account information for the ITT.

In my previous mail you noted that the Transfer Charge of 19, 500INR will be paid before we transfer your fund prize. Once I confirm the payment I will transfer your fund prize within 3 working hours.�

Below is the exchange rate in our bank today.

1GBP = 70INR

250, 000GBP = 1, 75, 000, 00.00INR

NB:

It is not possible for any of these fees to be deducted from your lottery prize money. Because the ICC DIRECTOR insured your lottery prize money before �depositing it with our bank for your payment. Neither our bank nor my law firm has the legal power to deduct any amount from your lottery �prize money. According to your lottery prize money deposit agreement �between ICC UK lottery board and Barclays bank, which states that your lottery prize money must be transferred to you completely. This is part of the ICC lottery security policy to protect their lucky winners (you).

Once you have arranged money please call me or write email I will send you our bank account in ICICI BANK India, you will make a cash deposit into to our Indian bank account. Once we receive the prize money will be transferred into your account within 3 hours.

Kind Regards,

Mr. Williams

Tel: 447010044227�

(Prize Administrator)
Author: durgeshtandan


Offender: Barclaysbank.icc@gmail.com

Country: India   State: Chhattisgarh   City: Bilaspur

Category: Internet & Web

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