Inconsumercomplaints.com » Business & Finance » Review / complaint: Baking Froud - Baking Froud | News #115819

Baking Froud
Baking Froud

Dear sir

I have received mail from BARCLAYS BANK PLC London that i am a prize winner

One person contact me on my cell, his number is 919892453864, he told me that fill Rs.3- bank charges in his account.

I want to check it is correct or froud. kindly give guidance

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MAIL FROM BARCLAYS BANK PLC

DEAR NITIN PARADKAR

You are welcome to the premier/online banking department of Barclays Bank PLC and we wish to confirm to you that we have received all details regarding your prize from the Claims department of the EXACTMAX GROUP BOARD.

Also, we have received your mail and your inquiry on how to open an online offshore account.

The Barclays Bank is primarily active in the UK, where it serves approximately 20 million customers and nearly 600, 000 small businesses, but also has significant operations in France, Portugal, India, Netherlands and several African nations, as well as the Middle East and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. The Barclays Bank traces its roots to the 17th century.

The Premier Banking Section of the Barclays Bank PLC has been assigned with the task to transfer your prize award to you by offering you the services of our online banking system. Thus we are here to serve and assist you in this transfer of your funds to your specified Bank in your location.

The Claims department has passed on your payment details to MINISTRY OF FINANCE (M.FF) and you will be contacted by the barclays officials who will direct you on how your winning prize amount will be converted and transfered into you person bank account which you will provive us. A Cheque from the EXACTMAX GROUP BOARD OFFICE in the sum of £1, 5 000, 000 GBP pounds sterling has been drawn in your name.

Just want to let you know that the C.O.T (COMMISSION OF TRANSFER) which is 0.003% of your winnings that is (0.003% of £1, 5 000, 000 GBP Pounds Sterling) which amounts to £460 Pounds Sterling.

Note that we cannot continue with the online bank transfer until the COT CHARGES OF 460 POUNDS IS PAID. This is in accordance with section 17 (1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July by the Parliament.

Adhere to these instructions very carefully so your funds can be transferred to your bank account in your location sucessfully.

Do contact us immediately where you do not understand clearly what is required of you and please send your response to indicate your choice of account within the next 48hrs.

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Thanks for your business as usual.

Signed.

(Mr. Gilbert Kings)

Accounts Department

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***************WARNING*****************

This message was sent from the Accounts Department of Barclays Bank PLC. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content.

Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Barclays Bank customers only.

*************** END************


Company: Baking Froud

Country: India

Category: Business & Finance

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