Inconsumercomplaints.com » Miscellaneous » Review / complaint: Microsoft Lottery - Deposit of cot charges | News #407838

Microsoft Lottery
Deposit of cot charges

I receieve a mail...

Full ViewDear Lucky Winner, ***Your Winning Prize Is Set For Transfer**Contact BARCLAY'S BANK UK For Tranfer Immediately!! ‏‏

From: microsoft lottery Add to Contacts

To: [email protected]

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YAHOO/MSN AWARD TEAM

20 Craven Park,

Harlesden London NW10,

United Kingdom.

Ref:&&&&&-- FL/668530092

Batch: &&&&--409978E

Dear Lucky Winner,

PAYMENT PROCESS / TRANSFER PROCEDURE

Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the winners selected on the Yahoo/Msn PROMO.The Yahoo/Msn Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Your £750, 000, 00 (Seven Hundred And Fifty Thousand pound sterling) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY'S BANK UK for the transfer of your funds into your account.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Msn & Yahoo Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds. The bank contact are issued below:

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your lottery amount won.

1) Your Full Name (s):

2) Your Bank Name :

3) Name on Account :

4) Account Number :

5) Bank Address :

6: Your Complete Address:

7: Your Cell Number:

8: Your Office Number:

9: Your Home Number:

10: Your Won Amount:

11:Country And Nationality

PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK

However you are advised to contact the paying bank for the transfer of your Winning Prize from YAHOO/MSN International Lottery. See below the contact information of the Account Officer for International Transfer. When contacting the bank ensure you furnish them with the details above.

Direct Online Wire Transfer.

Name of Account Officer: Mr. Tony Trender

Name of Bank: Barclays Bank Plc, London

Email: [email protected]

Tel: 4470 359 47696

Tel: 4470111 96869

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.

Note: Yahoo /Msn international Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

Sincerely yours,

Barr Helen Adams

TEL: 447011198545

(Claims Process Officer)

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Get back to school stuff for them and cashback for you. Try Bing now.

and

Full ViewUPDATE FROM BARCLAYS BANK UK TERMS AND CONDITIONS‏‏‏ REPLY URGENT‏

From: barclay bank plc uk transferunit Add to Contacts

To: [email protected]

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Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.

CUSTOMERS ATTENTION

24hrs online Customer service

Barclay Commercial Bank Of LondonA

London Branch...

P.O. BOX 738, Eagle Court 75 King Street,

Hammersmith London, W6 9HY, U.K.

WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY.

Note your winning funds of £750, 00, 000 GBP which is convert to you in india rupees is ‏‏ 6, 064, 969, 800.93INR to be transfer to your account was send to us by you 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.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveniently in the Transfer Menu:

Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...

Transfer Current Percent% : 95% Done...

Bank Message: Transfer On Hold... "COT" Payment Required.

* You have not yet made the payment for the Cost Of Transfer (COT) Charges.

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 0.1% of the winning amount to be transfer £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 25, 171.00 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 25, 171.00 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 with our Officer Account 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.

When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account. I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

Thank you for Banking with us as we promise to provide you with the best internet banking services.

For more information please contact us via this Telephone Numbers below on any information you need:

Mr. Tony Trender, (Senior Accounts Officer)

Account Department (Local/ Foreign)

International Banking Unit,

Barclays Bank Plc...

Tel: 4470 359 61051

Tel: 4470 111 96869

Mr. Tony Trender,

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

Proud sponsors of the Barclays Premier League

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is this mail true

please reply me urgently...

regards... gurdeep


Company: Microsoft Lottery

Country: India

Category: Miscellaneous

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