Dear Sir,
I have recd the following mail saying that I am the Winner of Microsoft Annual Award and for claiming the same I have to deposit Rs25, 000/- as COT charges to Barclays Bank PLC through Wire Transfer in advance and the Amount is shown as 95% transferred to my Bank A/C.
Enclosed herewith are the emails for your kind information and investigation.
Kly check the same whether it is true or fake.
Rgds
Dias Joe D
EMAIL -1
Wed, 7 April 3:54:12 AMUPDATE //Contact Barclays Bank Plc, For Funds Transfer //
From: MICROSOFT WEB DRAW View Contact
To: [email protected]
&&&&&&&&&&&&&&&&&&&&&&&&&&--
MICROSOFT INTERNATIONAL AWARD REMITTANCE DEPARTMENT.
ADDRESS: 13, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U.K.
P.O. BOX 70.
INTERNATIONAL GRANT AWARD 2010
Your Qualification No:3XTA932CL9
Attn: BENEFICIARY,
This e-mail is to confirm the receipt of your mail regarding your Grant Prize of £1.350.000.00 (One Million, Three Hundered And Fifty Thousand Great Britain Pounds) from the 2010 MICROSOFT ONLINE AWARD. This e-mail also serves as confirmation of your reliability in this year "MICROSOFT ANNUAL AWARD". We hereby confirm that the notice you received from Mrs. Monica Dowell (Publicity Secretary) is true / legal and in accordance with terms and condition of RDS (Microsoft) Online Gaming Department.
MICROSOFT CORPORATE HEAD OFFICE IN LONDON, UNITED KINGDOM, will be in charge of administering your payment (One Million, Three Hundered And Fifty Thousand Great Britain Pounds) As the Remittance officer, I think you should count yourself extremely lucky to have been chosen as one of the lucky Winner in this year "MICROSOFT ANNUAL INTERNATIONAL GRANT AWARD"
Contact the assigned office and officer at our Microsoft Corporate Head Office in London, United Kingdom for claim of your Grant Prize of £1.350.000.00 with details below:
Contact BARCLAYS BANK PLC
Mr. Andrew. B.Charles
TEL: 44-70 359 02699
TEL: 44-70 359 61051
Fax: 44-7006-076-386
Email: [email protected]
Email: [email protected]
Contact Mr. Andrew. B.Charles with details listed above for verification and transfering of your funds valued of £1.350.000.00 GPB to your Bank Account. Ensure you also provide your Your Qualification No: 3XTA932CL9 number to enable the process the transfering of your funds in time.
1. Full Name: &&&&&&&-
2. Home Address: &&&&&
3. Phone Number:&&&&&--
4. Bank Name:&&&&&--
5. Account Number:&&&&&--
6. Drivers Licence / Copy Of International Passport
Congratulations to you.
Best of Wishes,
Dr. Williams Spencer,
MICROSOFT AWARD 2010©
EMAIL-2
Thu, 8 April 6:08:26 PMUPDATE FROM BARCLAYS BANK TRANSFER TERMS AND CONDITIONS
From: BARCLAYS ONLINE WIRE TRANSFER View Contact
To: [email protected]
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Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P.O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U.K.
ATTN: JOE DAMIAO DIAS,
WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY.
Note your winning funds of, £1, 350, 000.00 (One Million, Three Hundered And Fifty Thousand Great Britain Pounds).which is convert to you in india rupees is 100, 222, 392.22 INR to be transfer to your account was send to us by you for wire transfer to your bank account via: STATE BANK OF INDIA, with Account Number:10458833925, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
This is in accordance with section 13 (1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.1% of the winning amount to be transfer £400.00 GBP (Four hundred Pounds Sterling) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment. We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account. I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs. PLEASE NOTE THAT THE C.O.T CHARGES MUST BE PAID BEFORE TRANSFER WILL PROCEED
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Andrew. B. Charles, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel: 44 704 574 1395
Tel: 44 701 003 2724
Mr. Andrew. B. Charles,
Account Officer
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. 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. Email ID # 1009
Proud sponsors of the Barclays Premier League.
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