[Resolved]  Barclays Bank Plc London — Fund transfer

Address: Kupwara, Jammu and Kashmir

Sir,
I have received an email from the barclays bank plc london thorugh the email address [protected]@mail2uk.com, in which they confirmed the deposit receipt of late Hamson Azeez Rasheed . His daughter wants to marry me and wants to transfer the fund on my name so that she will transfer the fund first and then come to join me. i contacted the bank regarding the transfer of fund and also suggest their requirements. they informed through their mail to submit some legal documents and identity proof for successfull transfer of fund. after submitting all formalities in the next mail they informed to pay an amount of 1350 pounds for reactivation of account . i am confused , is it reality or fraud. I want your assistance for confirmation of the deposit receipt and the amount to be paid to the bank. i am attaching the deposit receipt for verification and confirmation. kindly verify and suggest what is best for me. waiting for your confirmation to proceede further.
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Aug 13, 2020
Complaint marked as Resolved 
 
24 Comments

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kind attention sir,

I have received an email from your bank ,in which it is mentioned that
my forign partner namely shaki Hamson has nominated me as her
representative and having deposit of her late father in baraclays bank
london. i contacted the bank on the given email address and where from
they intimated to submit the documents described in their mail. i have
got prepared the documents and submitted to the bank but at the same
time the bank is telling to deposit about 1350 pounds for reactivation
of the account and transfer of fund. the deposit receipt is attached with
this mail , i want your confirmation. kindly reply back so that i
will furnish the confidential documents for your kind consideration
and necessary action.
Hope best service from your end.
My email address is [protected]@gmail.com
Sir,
My case is not related to the lottery prize. It is the case of deposited fund which has been deposited in the Barclays Bank plc london and my partner who is going to marry with me wants to transfer the fund on my name to India, i have received an email from the bank that the fund is lying with us and after completing the formalities of documents and identity proof they send a next mail in which they informed to deposit the 1350 pounds for reactivation of the account. i want your confirmation weather it is true or fraud. i am waiting for your confirmation to proceede further, more over the mail states to pay the amount through legal advisor, why they are putting the advisor in between, why they not telling to deposit the amount to the bank directly. i want your suggestion after confirmation of the deposit receipt which i have already sent to you.
Thanks and regards, waiting for your suggestions.
Liaquat from J&K india
how fool are you. Only people like you are cheated by this types of fake mails. use your brain.simply you will be cheated & your account will be hacked & looted. Just delete it.no one is going to marry you brother.
this is a pure fake mail.Please go through all the complaints how people are cheated in large by this type of mails. If you give them your details your bank account will be hacked otherwise you will be forced to deposit your hard earned money in their account to get the prize money. at last you will get nothing. you will be looted. just use your brain.there are lakhs of fake mails in our accounts on daily basis.just think..bro..no one is going to marry u..please refer same complaints by thousands of peole in this web site. The earlier comment was also given by a fraud of their group..pls daelete it ...trust me
sir,
Thanks for your suggestion. one thing i am in doubt that have you confirmed the deposit receipt of the fund issued by the barclays bank plc london. weather it exists awywhere or not because i have paid about 55000 INR for the preperation of documents related to this fund to the lawyer who is the residant lawyer of the lady . waiting for your reply sir.
Thanks and regards.
liaquat ali J&K india
Thanks brother, i agree with you. Thanks once again you have saved me from the great tregedy . but what about the lawyer who has sent me the documents like power of attorney, affidavit and the letter of administration authentic by the court of justice . waiting for your comments.
TRANSFER REQUIREMENTS OF 200, 000 GBP
--- On Mon, 20/12/10, Barclay Bankuk <[protected]@live.com> wrote:

From: Barclay Bankuk <[protected]@live.com>
Subject: TRANSFER REQUIREMENTS OF 200, 000 GBP
To: [protected]@yahoo.co.in, Date: Monday, 20 December, 2010, 10:30 AM
Foreign Remittance Department, Barclay Bank PLC, PO Box 391, 38 Hans Crescent
Knights bridge, London SW1X 0LZ, LAND LINE: [protected]
EMIL:[protected]@live.com
ATTENTION:DEAR CUSTOMER

TRANSFER REQUIREMENTS OF 200, 000 GBP

WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT ISWILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA COLA COMPANY].
3. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF BARCLAY BANK PLC HERE IN UK SHALL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF 200, 000 GBP [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [BK-TEMP/AC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS(BANK WIRE)
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER(DR.MOHAMED ABDUL)VIA EMAIL ON [protected]@live.com OR CALL FOR GUIDELINES AND CLARIFICATIONS.

YOURS FAITHFULLY, MR BROWN SMITH
[DIVISIONAL DIRECTOR OF FINANCE] TEL: [protected]
It is true, pls reply soon
kind attention sir,

I have received an email from your bank on Wed, Mar 30, 2011 at 4:49 AM, in which it is mentioned that my forigner partner namely Miss Rosemary James John who is (the next of kin to her late father's DR James John deposit in your Bamk here in london) that she wishes me to be her trustee / representative for the claim of her late father's deposit with this bank, i contacted the bank on the given email address and where from they intimated to submit the documents described in their mail. I have got prepared the documents and submitted to the bank but at the same time the bank is telling to the preparetion of the Documents Power of Attorney and Affidavit of support immediately it will not cost morethan ($2, 580 USD) Dollar to issue the Documents from the Federal High Court Senegal for reactivation of the account and transfer of fund.

I want your confiemation, kindly reply back so that i will finish the confidential documents for your kind consideration and necessary action

I am just afraid i am being taken as a fool... Can someone please help me. I do not know what the Director of Barclay's Bank of London
Plc Dr Johnson Edwareds the Foreign Operation / Aids overseas operations currently still in charge or not?
Hope best service from your end.
My email address is <[protected]@gmail.com> / <[protected]@hotmail.com>
Hi My name is ahmad nabot from jordan, I have received an email from somebody that tell me you have won aprize with microsoft award.
The message is:
Dear Ahmad Husam Nabot,

I wish to inform you that I have submitted your cheque together with your details to Mr. Scott Edward foreign remittance/transfer manager Barclays Bank London, they promise to contact you today for the final transfer of your fund, Please do let me know as soon as they contacted you, Once again this is my phone number [protected].

Regards,
Mr. Nicholas Blair.
and he has sent me an acheque scan, the cheque number is 0026" 256755:620"6534170"03
recepient name : Ahmad Husam Nabot
account owner: microsoft award

so can you check if this is right or not.

Best regards
Ahmad Nabot
[protected]
Dear Mr. Maleki,

You can reach me on: +[protected]. You should obtain copy of the UK Foreign Remittance Permit and submit to us for approval of your payment.


Thank you.

Yours Faithfully,

Dr. Ivan Ritossa






----- Original Message -----

From: hassan maleki


- Hide quoted text -


Sent: 06/14/11 09:01 PM

To: Ivan Ritossa

Subject: Re: prize


This is a duplicate.
I already got you in control of the bank (London)
You did the responsible Bank


On Tue, Jun 14, 2011 at 10:15 PM, Ivan Ritossa <[protected]@accountant.com> wrote:






Dear Mr. Maleki,



Completing the bank form is not mandatory. The essence of the bank form is to capture your details correctly for the purpose of payment. However, you should forward your information so that we can complete the bank form on your behalf.



Since you are a non-uk citizen, you need to submit the UK Foreign Remittance Permit before the bank can approve your payment by law. It is government policy whatever be the mode of payment ie cheque, bank wire transfer etc.



You should send the payment via our broker below:



Name: William Scott

Address: 2 Victoria Street, London

Amount: 450BP



Send the payment urgently by western union money transfer. The agent will obtain the copy of the document submit and send copy to you for records. The award would be approved within 48 hours. Deductions are not allowed because the bank is not responsible for issuing this document, it is from the British Inland Revenue Service office and can only be obtained upon payment of the official cost of 450BP. The bank is not charging you any extra for the services rendered by the agent. Besides, your award is insured by a high insurance bond, making any form of deductions impossible.



Thank you.



Yours Faithfully,



Dr. Ivan Ritossa








----- Original Message -----

From: hassan maleki

Sent: 06/14/11 06:04 PM

To: [protected]@accountant.com

Subject: prize


I read your text, do not understand, you should let your bank is forced to pay the award.
Which award?
My friends are British citizens, they can introduce their own.
Please give more details about it.
I have already sent a personal email and wrote you win the 750, 000 strong British pound, the more it is.












Reply



Forward
I got a mail from a person who identified herself as Sandra Saigbe from Liberia, she said because of political in her country Liberia, her father and mother was murdered and left only her, that she is in Senegal now that I should help her as her foreign partner so that $3.7 deposited by her father in your bank can be transfer into my own account so that she can claim the said money. I first want to find out is this kind of transaction taking place in your bank? pls advice on this so that I will not fall into the hands of fraudsters.
Pius
i have received an email saying i would have money deposited into my account from this bank. they claim all i have to do is fill out a non resident form, pls take care of this problem.
Dear Sir/madem
Iam receiving a mail from a lady named Merry Bossa. she says that she is an orphan. Her father and mother died in civil war of Ivory cost and now she is residing in senegal dakar as a refugee in refugee Camp and says that her father has deposited money in Barclay Bank PLC. she says that her father Dr rugal bossa had deposited money and the amount is $9.7M(Nine Million seven Hundred Thousand Dollars) for her as she was the next kin. and I wanna ask is that

1] is it real or fake?
2] if it is real than how can i transfer that money to my account? Because she says me to transfer those money in my account to help her and if it is real and if she is in problem than i want to help her
3] Or if it is fake than who is that girl frauding me?

Dear sir please reply questions in my personal mail [protected]@hotmail.com
Hello Pius!
I am in the same situation like you, i would like you to write to me my email is [protected]@yahoo.com.
I am in Tanzania, East Africa.
I SHIBA KUMAR SHARMA MOB-[protected] WON COCACOLA LOTTRY OF 700000GBP. MIKE JOHN DIPLOMATE ALLOTED BARCLAYS BANK PLC COMMERCIAL STREET LONDON TO DEAL THE TRANSFER OF MONEY. THE BANK CHARGED ME ABOUT 200.0000(TWO LAKHS) FOR THE ARRANGEMENTS OF DOCUMENTS AND TO INITIATE TRANSFER OF MONEY AFTER BEING CONVERTED TO INDIAN CURRENCIES. AFTER RECEIVE OF EVERY LOT OF MONEY, THE BANK CHARGE ME MORE FOR THE TRANSFER. LASTLY IT PLEADED DEPOSIT OF 300, 000INR IN MY ACCOUNT TO RECEIVE THE MONEY.
THIS FOR YOUR KIND COMPLAIN AND GUIDANCE.
YOURS FAITHFULLY
SHIBA KUMAR SHARMA
REGISTRATION ORDER NO-02-05OPR442-RSPT
PIN NO-*124*#
meu nome. ubiaciara alves de carvalho.eu sou um parceiro estrageiro a miss lilian williams, por favor, eu quro saber a possibilidade de transferir seu dinheiropois atrasado 4, 2 milhoes de dolares, e quatro milhooes e duzentos mil dólares-depositado em seu banco. dr.jck kelvin williams, para a minha conta no meu pais de que é o parente mais proximo, mais devido ao seu estudo de refugio, aqui em dakar nosenegal.estou aguardando resposta para o seu senhor. nome do banco; barclaysbank of londo. end postal- [protected]@accountant.com o nome do oficial de transferencia é sr.bru hector.nome do titular da conta, dr.jack kelvin williams
dear sir,

I received a message from Miss Nancy Magula Victoria prospos you write to the transfer of the bottom of his father defun my account. And if you can be writing to you réponder me through my E_mail address. I received your message and also know that I am preparing the documents that you have to ask. The problem is that the Senegalese lawyer who prepares these documents to ask me a sum that exceeds my ability that is to say, a sum that I can not find for some months. To be honest with you I can not find the money in at least four years While Miss Nancy is set too pressing to leave his current case. Is that you can contact the lawyer and tell him to prepare these documents and we will give him the amount claimed ($ 790) as soon as the money will be transferred? (E_mail address of the lawyer is: [protected]@yahoo.com and [protected]@gmail.com)

I also want to know if there is more money than I paid for it back then tranfer to Miss Nancy told me that I have no other money to pay part of that $ 750 because the costs planing to transfer directly to the account will be his father.
I know that money is only a drop of water in the ocean when compared with the sum being transferred ve but it's very dificult to find this for my case (student).

I am waiting for a favorable response from you.

The impérant
Gelitho
dear sir i received an email from someone i dont know claiming her father deposited some $4.2million and she wants me to be her partner please let me know whether this is true.acc. no [protected] name dr.jack kelvin williams
dear sir i receive a mail from some one whos dad was died in a accident and she is the next kin for his treasery.she want me to marry me.and transfer her fathers money to my account.is it real or fake.the account holder s Account holder: (General Johnny Paul koroma) and Account No:[protected] is any acc is there in this accc
dear sir i just want to verify if my foreign partner Miss Solami Jama her late father have a account on your bank account name Dr. Eng'r. Edmond Saadiq Jama with account # BBL[protected]SB91A can you confirm that there is a account on your bank because my foreign partner was asking to be her trustee / representative and also do you have a employee by the name of Mr. Robert Morris in Word International Transfer Department i hope you can reply to me as soon as possible ... My email address asher.[protected]@yahoo.com

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