Date:- 28th Sep. 2010
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P.O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.
ATTENTION PROMO WINNER:
This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.
Note your winning funds is 450, 000.00 GBP which is converted to you in india rupees 33, 122, 760.29 INR is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate 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 (Cost Of Transfer) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer. The amount is £360 GBP (Three Hundred And Sixty Great British Pounds) equivalent to Rs.25, 000.00 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of Rs.25, 000.00 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
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.
Mr James White
Barclays Bank Plc.
Phone: 44-701-0045-582.
Fax: 44-712-3452-312.
Date:- 28th Sep. 2010
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand
your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P.O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.
ATTENTION: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER
We advise that you deposit Rs.25, 000 (Twenty Five Thousand India Rupees) in cash into the given below Account Details in any SBI Bank in your country. You have to make payment immediately to enable us transfer your winning funds to your bank account before bank closes today. Kindly make payment to our affiliated officer's account which details are given below for easy transaction that will enable us fasten the process of transfer.
Note your winning funds will be transfer to your account within 3-4 hours after we have confirmed your payment of C.O.T fee in our officer's account.
Note that you can deposit the C.O.T fee in any SBI BRANCH close to you.
Note: Rs.25, 000 have to be made in cash into the given Account details below.
=============================================
NAME: NASIM KHA.
ACC NO: 31170266169.
PAN NUM: BMWPK92O9E
BRANCH: DELHI BRANCH.
BANK: SBI.
========================================
Deposit 25, 000 INR
=============================================
Note: The above Name NASIM KHA.is an Affiliated Exporter in india who help us collect fund from our client on behalf of this bank. Since your country Western union/Money Gram do not have the facilities to transfer money abroad, we have decided to receive money through affiliated bodies. We strongly believed this will be the easiest way of receiving charges from you to avoid extra charges. Please kindly proceed to any SBI BANK BRANCH close to you and deposit Rs.25, 000 INR in cash into the above mentioned account details and get back to us with the payment slip only.
Note you are to send us the scanned copy of your payment slip through email only for confirmation of your payment.
Upon your response to this mail, we will transfer your winning prize to your account
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.
Sir James White.
(Assigned Senior Account Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Barclays Bank Plc.
==============================
Date:- 7th Oct. 2010
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P.O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.
ATTENTION: WINNER (YAHOO/REDIFFMAIL/GMAIL PROMO WINNER)
On behalf of the general body of the Barclays Bank Plc / Yahoo/Rediffmail/Gmail Board, I have been directed to bring to your notice that your winning funds have not been transfered. This is due to certain changes in the International Online Transfer structure of the Reserve Bank Of India. Meanwhile, your file has been referred to the United Nations (UN) to put a final stop to this problem of yours.
However, the United Nation (UN) will send your Winning draft from the Signal Department to the RESERVE BANK OF INDIA of which they will transfer this funds to your local bank account in your country without any difficulties they will transfer Rs.35, 098, 689.28 INR to your account as soon as they receive the approval letter from us. And a processing officer has been assigned to India to make an arrangement with the Governor of Reserve Bank Of India on how to go about the final transfer of your winning funds from Reserve Bank Of India to your local account.
This is to notify you that your won Draft has been refer from the signal department here in UK to the Reserve Bank Of India waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your funds.
NB: Please be informed that the transfer charges Rs.25, 000 Rupees you paid to us will now be given to the processing officer, which will enable him procure the vital documents needed for the prompt transfer of your funds in Reserve Bank Of India.
However, he will be leaving UK to your country India on Today Thursday the 7th Oct night and Arrive India on Friday morning the 8th of Oct, for the purpose of the transfer of your funds to your Local Account.
Meanwhile Note that you will be responsible for any Payment/Charges that will come up during the process due to RESERVE BANK OF INDIA Transfer Policy.
I do advice you to co-operate with me to enable me get your fund transferred to your account on on time. See below the processing officer's details:
Name: Mr. Billy Donald
Age: 48-Years
Nationality: Sweden
billydonald2010@hotmail, co, uk
Country Of Resident: England
We sincerelly asure you that every thing will just be fine as soon as he arrive's india Tomorrow morning as we are working hard to make sure we conclude this transaction on time.
Once again we are sorry for the inconveniecies and thanks for being part of us.
I AM GIVING DETAILS OF GIVING AMOUNT TO THE BANK REPRENTATIV MR. BILLY DONALD
DATE A/C NAME A/C. NO. BR. NAME PAN NO. AMOUNT REASON
7/10 PIJUSH RAGHAB 629401543608 ICICI NEW DELHI AUSPR6604F 25, 000 INR COT FEE
11/10 MUKESH KU MAR6484779 SBI NEW DELHI BRMPK6663H 98, 600 INR CONVERSION PROCESS (TRF) CHARGES
22/10 MUKESH KU MAR6484779 SBI NEW DELHI BRMPK6663H 1, 00, 000 INR COT CODE CHARGES
28/10 JITENDRA SINGH 20074093036 SBI PRATAP NAGAR, JAIPUR ASEPS2683K 75, 000 INR CUSTOM CLEARANCE
16/11 JAYKUMAR ARORA 004601560189 ICICI NEW DELHI AREPA2486P 14, 000 INR AIRFARE CHARGES
18/11 JAYKUMAR ARORA 004601560189 ICICI NEW DELHI AREPA2486P 14, 000 INR AIRFARE CHARGES
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