Respected sir/mam,
I have receive some email from last few days.please search on this and tell me, can these are fraud?
he are demand from me cost of transfer money and tell me you win lottery money of 750, 000 pound.
please tell me how I can do on it.
Please go through below mail given by Barclays bank & give me reply that up to what extent it is true.
Frist mail
MICROSFT AWARD PROMO Wed, Aug 12 at 12:29 PM
Reply-To: [email protected]
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!!! CONGRATULATIONS!!!
YOU HAVE WON 500, 000 POUNDS
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
These are your Winning Information and Identification Numbers:
Batch number... YM 09102XN
Ref number... YM35447XN
Winning number... YM09788
To begin your claims, kindly contact the events manager
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(CONTACT EVENTS MANAGER)
Name: Mr Neville Charles
EMAIL: [email protected]
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You are required to forward your winning details via the above e-mail
addresses. And note that you must send your information to the above
offices for verification purposes.
1. FULL NAME... 2. COUNTRY OF ORIGIN... 3. PRESENT
ADDRESS...
4. AGE... 5. OCCUPATION... 6. SEX...
7. TELEPHONE NUMBER... 8. MARITAL STATUS... 9. BATCH
NUMBER...
10. WINNING NUMBER... 11. REFERENCE
NUMBER...
Yours Sincerely,
Mr. Lawson Morgan
Microsoft Award Promotion Coordinator).
Second mail
Barclays Transfer Department Tue, Sep 22 at 1:14 PM
To: [email protected]
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External images are not displayed.
Display images below - Always display images from [email protected]
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.
WINNER OF THE LOTTERY.
Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 40, 620, 341.66 INR to be transfer to your account was send to us for wire transfer to your account, 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.
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 0.2% of the winning amount to be transfer £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 29, 227.00 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 29, 227.00 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 you with our Account Officer's 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.
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 further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (44-704-5709-687) Mr Kelly Williams.
Mr Kelly Williams, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel: 44-704-5709-687
44-703-1959-980
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
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Abhijit Gatade Wed, Sep 23 at 7:29 PM
To: Barclays Transfer Department
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Respected madam,
Please transfer me the half amount of winnig prize before the transfer
of C.O.T charges, then I will submit C.O.T charges as per your policy
On 9/22/09, Barclays Transfer Department
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