Barclays Bank PLC UK prize 1.5 million
Barclays Bank Bately Branch 25 Commercial street uk

Sir,

i am varinder kumar.my e-mail address prince_9364@yahoo.com. Barclays Bank Bately Branch 25 commercial street Bately branch.e-mail send me you won prize 1.5 million and you send me a your account address which bank your account there bank barclays transfer amount1.5 million then i send my HDFC Bank account then bank told me by mail amount is large so Barclays Bank Manager Mr. Daniel powell told me my officer garry white reached in mumbai and transfer your 1.5 million through Reserve Bank of india when mr.white reached in mumbai 27july then told me first you deposite the money 24, 000 in brockers account then i transfer when i deposited next day mr.white tld me now the Reserve Bank of india want the conversion charges 36, 000 rs and when i went mumbai then mr.white did'nt meet in mumbai plz help me

plz sir, do someting for me,

Varinder kumar

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MR DANIEL POWELL

MANAGER DIRECTOR CUSTOMER CARE UNIT

BARCLAYS BANK

BATELY BRANCH

25 COMMERCIAL STREET

BATELY BRANCH

EMAIL: barclays_onlineservices@yahoo.co.uk

PHONE: 447035949695

Attn: Winner,

It was notify that you have won the sum of 1.5 million pounds through a ramdom email machine selector.

Your claims form was received and your winning processed are ready for claims.

Barclays Bank uk is the Bank where your winning funds is deposited.

And your funds would be transferred to your nominated account as soon as possible.

You are therefore advice to fill/provide this informations and forward to them below;

Full Names Of Winner:...

Country:...

Email address:...

Age:...

Occupation:...

Phone Number:...

Your Full Bank Details where you want your funds transfer...

Branch...

Contact Them through their email with your informations added for your funds transfer;

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Attn: Customer,

Due to the large sum of money the transfer can not be made to your nominated home account directly. The fund will be clear to your account through the reserve bank of india. Official of Barclays bank will come with the bank Draft to your country india and transfer the fund through Reserve bank of india to your own account. The bank are making arrangement for the official to depart on sunday and arrived your country india on monday 27/ 07 .YOU ARE HERE BY DIRECTED TO STRICKLY COMPLY AND COOPERATE WITH THE BANK OFFICIAL FOR A SUCCESSFUL TRANSFER.

Contact The Bank official going to your country to transfer your winning funds by this mail;

GARRY WHITE

Email: garrywhite74@yahoo.co.uk

Update us on how far you have gone when you contact them

Best Wishes

Daniel Powell

(Manager Barclays Bank Plc)

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%Varinder Kumar,

My Name is Garry White, From Barclays Bank Plc in UK, i am the

processing manager that is assigned to process your Bank Draft. I will be boarding British airways flight to night . from UK to India, i will arrived India tomorrow. Your Bank Draft will be clear and transfer to your Bank Account through the Reserve Bank of India. send me your Bank Account Information's and address for proper confirmation and documentation.

For more information and clarification you can contact office number 00447017852422. I will get india mobile line tomorrow when i arrive india and i will contact you through your mobile number tomorrow.

My Regards,

Garry White.

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Monday, 27 July 11:11 AM

From: This sender is DomainKeys verified"Garry White" Add sender to ContactsTo: prince_9364@yahoo.co.inI HAVE SUCCESSFULLY REGISTERED YOUR DRAFT WITH THE RESERVE BANK OF INDIA. I WAS TOLD BY RESERVE BANK OF INDIA, FOREIGN REMITTANCE DEPARTMENT THAT THE DRAFT CAN ONLY BE CLEARED AND TRANSFER INTO YOUR OWN BANK ACCOUNT AFTER PAYING FOR INTERNATIONAL TRANSFER CHARGES, BECAUSE IS AN INTERNATIONAL DRAFT.

THE TRANSFER CHARGES IS 300 POUNDS, YOU PAY IN INDIA RUPEES. IMMEDIATELY YOU PAY THE CHARGES YOUR MONEY WILL BE TRANSFER INTO YOUR BANK ACCOUNT WITHIN 5 HOURS. I NEED YOUR COOPERATION TO ENABLE ME TRANSFER YOUR MONEY SUCCESSFULLY.

WHEN YOU ARE READY WITH THE CHARGES FEES CALL ME TO GIVE YOU THE RESERVE BANK OF INDIA BROKERS ACCOUNT . ALL YOU NEED DO IS TO PAY THE CHARGES FEES, YOUR FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT LESS THAN 5 HOURS.

REGARDS,

GARRY WHITE.

09967097456.

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ARRIVING INDIA TOMORROWSunday, 26 July 3:04 PM

From: This sender is DomainKeys verified"Garry White" Add sender to ContactsTo: prince_9364@yahoo.co.in Varinder Kumar,

My Name is Garry White, From Barclays Bank Plc in UK, i am the

processing manager that is assigned to process your Bank Draft. I will be boarding British airways flight to night . from UK to India, i will arrived India tomorrow. Your Bank Draft will be clear and transfer to your Bank Account through the Reserve Bank of India. send me your Bank Account Information's and address for proper confirmation and documentation.

For more information and clarification you can contact office number 00447017852422. I will get india mobile line tomorrow when i arrive india and i will contact you through your mobile number tomorrow.

My Regards,

Garry White.

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ACCOUNT DETAILSMonday, 27 July 4:03 PM

From: This sender is DomainKeys verified"Garry White" Add sender to ContactsTo: prince_9364@yahoo.co.inHERE IS THE RESERVE BANK OF INDIA BROKERS ACCOUNT. ACCOUNT NAME: YUSUF SUMBAD . ACCOUNT NO: 0019 0102 0046 PAN NO: AEQP53209F. ICICI BANK .

PAY (24, 000) INDIA RUPEES BY CASH AND AFTER PAYMENT SEND ME SCAN COPY OF THE PAYMENT RECEIPT, THE SLIP WILL BE ATTACHED TO YOUR FILE.

GO TO ANY ICICI BANK BRANCH NEAREST TO YOU AND MAKE THE PAYMENT BY AS SOON AS POSSIBLE TO ENABLE THE RESERVE BANK MEET-UP WITH THE TRANSFER TIME SCHEDULE. AFTER PAYING THE TRANSFER FEES, YOUR MONEY WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 5 HOURS.

REGARDS,

GARRY WHITE.

09967097456.

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SIR, PLZ CHECK DEPOSITE SLIP AND TRANSFER MY FUND IN MY HDFC BANK ACCOUNTMonday, 27 July 5:40 PM

From: "varinder kanda" Add sender to ContactsTo: "Garry White" Message contains attachmentsDEPOSITED SLIP.jpg (65KB) No virus threat detected File: DEPOSITED SLIP.jpg Download File

SIR, GARRY WHITE,

I AM VARINDER KUMAR.I HAVE TO DEPOSITED IN 24, 000 Rs IN ICICI BANK ACCOUNT YUSUF SUMBAD 001901020046. I HAVE TO ATTACHED FILLE 24, 000 Rs DEPOSITE SLIP PLZ CHECK AND SIR, TRANSFER MY FUND IN MY HDFC BANK ACCOUNT AS SOON AS POSIBLE

YOUR FAITHFULLY,

VARINDER KUMAR,

09876971964

&&&&&&&&&&&&&&&&&&&&&&&&&&--

From: Garry White

To: prince_9364@yahoo.co.in

Sent: Monday, 27 July 4:03:32 PM

Subject: ACCOUNT DETAILS

HERE IS THE RESERVE BANK OF INDIA BROKERS ACCOUNT. ACCOUNT NAME: YUSUF SUMBAD . ACCOUNT NO: 0019 0102 0046 PAN NO: AEQP53209F. ICICI BANK .

PAY (24, 000) INDIA RUPEES BY CASH AND AFTER PAYMENT SEND ME SCAN COPY OF THE PAYMENT RECEIPT, THE SLIP WILL BE ATTACHED TO YOUR FILE.

GO TO ANY ICICI BANK BRANCH NEAREST TO YOU AND MAKE THE PAYMENT BY AS SOON AS POSSIBLE TO ENABLE THE RESERVE BANK MEET-UP WITH THE TRANSFER TIME SCHEDULE. AFTER PAYING THE TRANSFER FEES, YOUR MONEY WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 5 HOURS.

REGARDS,

GARRY WHITE.

09967097456.

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Your transfer suppose to take effect this morning, but due to your country currency Reserve Bank have to convert your money from british pounds to India rupees.conversion fees is 450 Pounds. Conversion fees is meant for converting Pounds to rupees, to enable Reserve Bank of India to transfer your Money into your account in Rupees.

My regards.

Garry White.

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ACCOUNT DETAILS FOR CONVERSION CHARGESWednesday, 29 July 11:25 AM

From: This sender is DomainKeys verified"Garry White" Add sender to ContactsTo: "varinder kanda" HERE IS THE RESERVE BANK OF INDIA BROKERS ACCOUNT FOR CONVERSION CHARGES. ACCOUNT NAME: N. RUTH . ACCOUNT NO: 2002 0385 362 . STATE BANK OF INDIA .

PAY (36, 000) INDIA RUPEES BY CASH AND AFTER PAYMENT SEND ME SCAN COPY OF THE PAYMENT RECEIPT, THE SLIP WILL BE ATTACHED TO YOUR FILE.

GO TO ANY STATE BANK OF INDIA BRANCH NEAREST TO YOU AND MAKE THE PAYMENT BY CASH AS SOON AS POSSIBLE TO ENABLE THE RESERVE CONVERT YOUR FUND FROM BRITISH POUNDS TO INDIA RUPEES AND YOUR MONEY WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 1 HOURS.

REGARDS,

GARRY WHITE.

09967097456

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HAVE YOU PAY YOUR CONVERSATION FEEThursday, 30 July 3:53 PM

From: This sender is DomainKeys verified"Barclays Online Services" Add sender to ContactsTo: "varinder kanda" Cc: prince_9364@yahoo.co.inAttn: Customer,

In response to your mail, am very sorry for all the inconvenience i believe Mr Garry white will get to mumbai today just keep your hand cross, i want to ask you a question, have you pay for your conversation fee?

Thanks

Daniel Powell

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Company: Barclays Bank PLC UK prize 1.5 million
Country: India

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