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: MR. KUSHAGRA SHARMA,
We are very sorry for the delay but I want you to note that this is only a delay and it will not affect your winnings in any way. It is best we follow what the law stipulates so that you do not have problems in the future as you know; £500, 000.00 GBP which is convert to you in india rupees is 40, 620, 341.66 INR is a lot of money.
The International transfer officer of the Barclay Bank REVENUE BOARD in charge of your transfer is saying that, You are to issue an upfront payment of the below type of money laundry code release below, the coordinator of the Microsoft Award Promo was represented by Mr. Willy Magnus, he argued vehemently in your favour and that the Revenue Board should allowed you to receive your winnings in your account before making any Money Laundering affair charges and it was posses to no avail. They further explained that since the events of the recent bomb blast in UK, all transactions of over £100, 000.00 (ONE HUNDRED THOUSAND GREAT BRITAIN POUNDS) must be cleared by the United Nations officer in charge of anti-terrorist clearance and money laundry office. This certificate states that the money in your possession will not be used for terrorist activity and any other falseful act to human life once it is transfered to your bank account in your country. It is very important for you to get this code clearance because that is what the rule applies here in the UK.
The situation with Revenue Board makes it impossible to agree with this, as the lottery company has insured your funds as sole beneficiary from (India) as a result of this, we (BARCLAYS BANK) have resolved to legal action against the lottery winners to get you pay the Money Laundering Code Number charges before any continuation on the transfer of your lottery amount.
Furthermore, I do assure you that your prize winning is secured in our Bank. Your prize winnings will be Transferred upon confirmation of your Money Laundering Code Number has been paid for. Your account is been created and has completed all verification processing, on clarifications that your prize winnings was conducted by the Microsoft Award Promotions and you emerge as one of the lucky winners of the lottery draws conducted.
IMPORTANT NOTICE: Before you can be able to transfer your funds online to any of your Nominated bank account (local bank account), you need to obtain the Barclays Bank Money Laundry Code (BBMLC). Customers without the BBMLC cannot make transfer from Barclay bank system but can only access your online account. It is a compulsory task in accordance with our banking policies that you make payment for the release of your BBMLC.
To obtain the Barclays Bank Money Laundry Code (BBMLC) you will need to choose from our different type of BBMLC and make associate payment for any of the option that suits you.
Below is the Different option available in this bank.
1. BBMLC INSTANT SERVICE: On transferring your fund it will reflect almost immediately after completion of the transfer online in any account you have transferred your fund to in any part of the world. Transfer is very fast in connection using this service.
CHARGES: 1500 POUNDS. Equivalent to (122, 132.37 INR)
2. BBMLC STANDARD SERVICE: This option is the standard transfer system time limit of reflection. For international transfer. On transferring your fund, it will reflect 2-4 days after completion of the transfer online in any account you have transferred your fund to in any part of the world. Transfer is very slow in connection using this service.
CHARGES: 1200 POUNDS. Equivalent to (95, 787.57 INR)
You are advice to make option from the two type of the code and contact us on your next email detail on how to remit your payment for the Barclays Bank Transfer Money Laundering Code Number (BBMLC) release to you for inability of you to make transfer to your designated bank account in your country India.
I do assure you that I have been given the order by our bank to process your prize winnings and the lottery company has order the quick transfer of your prize winnings once you meet up with the Barclays Bank Transfer Money Laundering Code Number (BBMLC). You are to make all necessary arrangement to foot the Barclays Bank Transfer Money Laundering Code Number (BBMLC) and received your prize winnings in your desired bank account in the world.
Have it in mind that your funds cannot be deducted from this is because the total amount has been insured to the real value and under banking act, you don, t deduct from any promo amount to be transffered out of the UK.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (44-704-5704-882) Sir MICHAEL SMITH.
Sir. Michael Smith, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel: 44-704-5704-882
Account Office
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