Barclays bank PLC
Igh or fraud?

Dear sir,

I recived a call from mr. gilbert kings to pay the fees of cot to there agent account. Kindly check the mail and guied me.

raply as soon as possible.

Your

BADAN SINGH

JAIPUR - INDIA

29/09

ENCL- MAIL.-

Full ViewWELCOME TO BARCLAY'S BANK PLC‏‏‏‏‏‏‏‏

From: Barclays Bank View Contact

To: singhbadan09@yahoo.in

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====BARCLAYS BANK PLC=====

Address- Atlas House 1-7 Kings Street London EC2V8AU

Tel: - 44-871-245-0253

Fax: 44-871-245-0253

Department- Accounts Department

Email- barclay-transferunit@live.com‏

Head Of Department- Mr. Gilbert Kings

Date - 22nd-Sept

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MAIL FROM BARCLAYS BANK PLC

Dear Valued Customer BADAN SINGH,

This is to inform you that we had earlier received an official order from a Chinese and European based company (Exactmax (HK) Industry) to Make transfer sum £750, 000 GBP to your local account. This will be done after we have officially received the below details from you as they are very mandatory.

Online Application Form

FIRST NAME:

LAST NAME:

GENDER:

DAY OF BIRTH:

BANK INFORMATION FOR WIRE TRANSFER

ACCOUNT NAME:

ACCOUNT NUMBER:

BANK NAME:

BANK ADDRESS :

HOME ADDRESS:

COUNTRY:

CITY :

STATE/PROVINCE:

MOBILE PHONE.:

HOUSE PHONE.:

FAX NUMBER .:

EMAIL ADDRESS:

*** IMPORTANT***

Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot transfer this amount to your given account if invalid details are supplied. Also you are to be responsible for the cost of transfer (COT) Which is £750GBP

And has to be paid in your country as there is no other means of sending money out of your country.

Note that Your demand draft will be sent to the RESERVE BANK OF INDIA (RBI) and you will be contacted by the barclays officials who will direct you on how your winning prize amount will be converted to india currency and transfered into you person bank account which you will provive us. Also note that the cost of transfer from the reserve bank will cost you 32, 500INR and you will be contacted by them to guild you on how to pay the (COT) charges and how your prize amount will be transfred to you personal bank account.

PLEASE NOTE THAT FAILURE TO COMPLY WITH YOUR TRANSFER WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.

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Thanks for your business as usual.

Signed.

(Mr. Gilbert Kings)

Accounts Department

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***************WARNING*****************

This message was sent from the Accounts Department of Barclays Bank PLC. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content.

Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Barclays Bank customers only.

***************END***********************

MAIL- 2.

Full ViewBadan singh

From: Barclays Bank View Contact

To: singhbadan09@yahoo.in

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Attention Badan singh,

Pay the transfer fee 32, 500INR to the brocker account provided for you by our account officger.

It is not possible to cut out any amount from your won prize due to security reason.

Do the needfull for your prize to be transfered our correspondent will guide you in the transfer process.

Regards,

Mr Gilbert Kin

Full ViewSequel to your querry

From: Barclays Bank View Contact

To: singhbadan09@yahoo.in

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Dear Badan Singh,

Sequel to your querry,

1.The mode of payment will be sent to you asap and the COT is 32, 500INR.

2.The account officer/correspondent is a diplomat from the united kingdom barclays bank she was diployed down to india to assist you in the conversion and transfer of your winning prize via RBI.

It does not really mean you must meet her before payment. so Kindly effect your COT payment and follow her instruction for your won prize to be transfered to your bank account earlier.

Regards,

Mr Gilbert King.

Company: Barclays bank PLC
Country: India

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