Inconsumercomplaints.com » Business & Finance » Review / complaint: BARCLAYS BANK PLC LONDON CLAIMS FORM - Stats | News #118987

BARCLAYS BANK PLC LONDON CLAIMS FORM
Stats

Dear Sir

Pls check then revert, What is this

B / Regards

Email - [email protected]

Pls find enclosed file

FROM: IVAN RITOSSA (DR.)

DIRECTOR

EXCHANGE CONTROL DEPARTMENT

BARCLAYS BANK PLC, LONDON, UK

2 VICTORIA STREET

LONDON, SW1HOND UNITED KINGDOM

TEL/FAX 44-703 199 5785

TEL 44-702-405-1828

LOCAL CALL RATE NO. 0702-405-1828

Email: [email protected], [email protected]

ATN:

Manoj Kumar Singh

RE: 750, 000GBP

The completed bank form is well received.

However, the UK Foreign Remittance Permit is an official authorization from the UK government mandatory for all winners; the bank can not process or approve any claim without this permit by law whether by bank wire transfer or cheque or ATM Card.

You need to complete the documentation by sending the cost of the UK Foreign Remittance Permit ie 450Pounds via the bank agent.

Deductions are not allowed because winnings are insured for security reasons, therefore, deductions are not allowed, even part payment. You must receive the full winnings at once off payment by law.

This permit will authorize the bank to release payments outside the UK, this applies to all winners and has nothing to do with the bank or the lottery board, it is entirely government policy and revenue goes to the government agency.

You will be given the permit as a proof of payment and scanned to you. We shall then proceed with the processing and approval of the payment immediately.

The prize would be released into your account within 48 hours.

Kindly send the cost of the UK Foreign Remittance Permit today with the details below by western union money transfer:

David Cooper

Barclays Bank Plc London

2 Victoria Street, London

Amount: £450

So, I would advice you to send the cost of the permit immediately so that the agent can apply on time to avoid possible delay. Send it today by western union money transfer with the details above, ensuring to keep your winning confidential to avoid double claiming.

You can call the bank on this number: 44 77 000 375 81 Fax: 00 44 709 285 8263

Ivan Ritossa (Dr)

For: BBPlc, London

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This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments..

Internet communications are not guaranteed to be secure or virus-free. The Barclays Group does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by

any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the Barclays Group for operational or business reasons..

Any opinion or other information in this e-mail or its attachments that does not relate to the business of the Barclays Group is personal to the sender and is not given or endorsed by the Barclays Group.

Barclays Bank PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial

Services Authority.

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From: [email protected]

To: [email protected]

Subject: Re: Barclays Bank Plc London Form

Date: Thu, 23 Dec 08:58:23 0530

Dear Sir

Pls find enclosed file

Check then revert me with remark

B / Regards

Manoj Kumar Singh

919310249490

&-- Original Message &--

From: Ivan Ritossa

Sent: Tuesday, December 21 9:22 PM

Subject: Barclays Bank Plc London Form

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BARCLAYS BANK PLC LONDON CLAIMS FORM


Company: BARCLAYS BANK PLC LONDON CLAIMS FORM

Country: India   State: Haryana   City: Faridabad

Category: Business & Finance

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