From: BARCLAYS BANK PLC
Subject: Dear Valued Customer! **Kindly Re-Confirm Your Account Details And Provide Us With 1 Passport Photograph**
To: [email protected]
Date: Tuesday, 14 June, 12:38 PM
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. 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.
CUSTOMERS ATTENTION
24 Hrs Online Customer Service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclays,
Registered No: 169628.
ATTENTION: MICROSOFT LOTTERY WINNER
We are sorry to inform you that your transfer could not be completed, due to the fact that your nominated account is not a foreign account.
However, your winning fund of £750, 000 GBP is set to be transfer to your home bank account information sent to us. All verification has been done, and your winning fund can only be transfer through the Reserved Bank Of India. Because your nominated account is not a foreign account.
NOTE: The Reserved Bank Of India will charge you Rupees 24, 770 INR as Administration Fee to enable them to transfer the funds successfully to your account. This Administration Fee comprises of Registration Fee of Rupees 10, 500 INR, Foreign Exchange Stamp Duty 8, 500 INR and Clearance Fee of Rupees 5, 770 INR. So the total becomes as Rupees 24, 770 INR.
This is in accordance with section 13 (1)(n) of the international transfer act as adopted in 1996 and amended on 3rd July by the constitutional assemble. We want you to understand that your won amount will now be transfer through the Reserve Bank Of India to avoid any inconvenience or delay that might lead to loose winnings.
To proceed further you are to re-confirm your account information and kindly send us 1 Passport photograph on time to avoid delay.
Account Name:
Account Number:
Bank Name:
Be assured inline with our principles of efficiency, transparency and customer satisfaction, we will handle your case with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time. You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation of fund.
Towards your response to this mail, we shall assign one of our Officer to carry out this transaction in Reserved Bank Of India same day will receive your mail. Maywhile, the officer will be coming down to india with your Won Cheque along with your Winning Certificates and the cheque will be deposited in Reserved Bank Of India. Note that the RBI will transfer your fund to your local account immediately after the documentation process.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For query or further clarification, please contact the Senior Accounts Manager of the Account Department on direct line 447017990039 Sir Adolf Stratford Thomas (Mr.).
Sir Adolf Stratford Thomas (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: 447017990039, 447017422245, 447017422336
Barclays Bank Plc.
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