Oct 10 To Me 260 Walworth Rd London SE17 1JF Barlays Bank
Complaint 283748 Details

  • Date Occurred: 10/05/2013
  • Reported Damages: $1,000,000.00
  • Location: samsungcashdraw uk-7181599
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


Oct 10



to me

260 Walworth Rd
London SE17 1JF

barlays Bank

UK

Tel +447010091341

Fax 00447014210903

-----------------------------------------




To Mr.(Personal Information Removed)





approval of payment/transfer requirements.


we wish to inform you that after receiving your file for claims as forwarded to us from the Samsung company award center and due consultation carried out, your file have been approved for immediate payment. this department is willing to do all, necessary to ensure that you are paid your full and due entitlement. in our bid to serve you better, we wish to reiterate to you that our customers are our treasure which is why we are a customer-centric, service-oriented institution. our people are equally important assets because they are core to our service commitment. our community and our environment are also our concern because we believe not only in building a bank, but also the future. our goal is to build a culture of excellence in collaboration with like-minded institutions around the world.

below is the detail of your fund;



instructor - Samsung company UK



location - 56 old broad street, london ec2m 1rx, england



approved sum - GBP 1,000,000.00 (one million Great Britain pounds)

deposit type - temporary deposit [fully insured]

deposit tenure - 14 days



to enable us release your fund to you, we require urgently certain documents which you must provide in order to make your claim totally legal, according to the relevant status;



- certificate of award issued to you by Samsung company of UK

- a proof of your identity [any valid identity card]

- a fund release order [FR.O] from the financial services authority united kingdom. this most be procured in any of the British Crown court here in England,



Kindly contact your claim Agent in Samsung company to direct you on how you can get this required document with this Email Id: [email protected]

as soon as we receive the requirements mentioned above, the management board of this esteemed bank will complete all claim process and remit the total sum of £ 1,000.000.00GBP [one Million Great Britain pounds] to you without any delay.



these requirements must be returned to us as soon as possible to avoid paying charges that may be associated with late claim.



if there is anything that you fail to understand in this e-mail, you are advised to contact your prize administrator on this e-mail [email protected] for interpretation, assistance and further clarification.



yours faithfully,

Mr Anthony Ladley

Tel:+447010091341

[director of funds remittance]

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this e-mail message is confidential and for use by the addressee only. if the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.



internet e-mails are not necessarily secure. barlays bank does not accept responsibility for changes made to this message after it was sent.



whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.



no responsibility is accepted by barlays bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.






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Business Profile Summary

  • Oct 10    To Me  260 Walworth Rd London SE17 1JF    Barlays Bank logo

Company Statistics

  • Complaint Against Oct 10 To Me 260 Walworth Rd London SE17 1JF Barlays Bank
  • Complaints Filed: 1
  • Reported Damages: $1,000,000.00
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