Barclays Bank
Complaint 141814 Details

Received text I had won $950 000 US sent an email to address provided in text, copied and pasted emails

First email after replying to text:
MEGA MILLIONS LOTTERY
1 Soi. Sumkumvit 27/1 Petchburi Road Bangkok ,
Thailand.
Tel:+66844343835


Ticket Number:675061725b935640902
File Number:AM$ONL2012
Approval No:LUT/400/2012


Attention Lucky Winner,

Compliment of the day, I apologize for my delay in responding
immediately, this is to inform you that your mail was received and
your details confirmed to our remittance International bank Barclay's
Bank Thailand Public Company Limited Thailand, You are advice to
contact the paying bank with the information below,note it's important
you forward a copy of this email to the bank to enable them follow due
processed as approved.


Find below information's below:

Mrs Christiana Giggs
Barclays Bank Business Structure Management.
Soi 50/4 Phrakhanong Watta Road,Bangkok Thailand.
Telephone : Tel:+66800450446
Email: [email protected]


WARNING!

Do not tell people about friends of your expected payment until your
money is successfully handed over to you to avoid disqualification
that may arise from double claim.

You may also receive similar e-mails from people portraying to be
other Mega Millions Lottery Company Limited. This is solely to collect
your personal information from you and lay claim over your payment. In
event that you receive any e-mail similar to the notification letter
that was sent to you, kindly delete it from your mailbox and give no
further correspondence to such person or body. Mega Millions Lottery
Company Limited shall not be held responsible for any loss of fund
arising from the above mentioned.

Do keep me posted on every details you communicate with the Bank,once
again Congratulations from the Staffs & Members of Mega Millions
Lottery Company Limited

Once again congratulation

Sincerely Yours
Mr. Sum Junn
Tagged Officer Mega Millions Lottery Office (MML)

Copyright 2012 Mega Millions


Second email received from scam?

BARCLAY'S BANK FUND TRANSFER FORM
PLEASE CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES
PROVIDED.
THIS FORM MUST BE RETURNED WITHING 7 WORKING DAYS
PLEASE TYPE OR PRINT IN THE SPACE PROVIDED BELOW.

Welcome To Barclays Bank Electronic Internet Banking Department.
REF: REB/08756/NWB/08

NOTIFICATION OF CREDIT === ($950,000.00 Usd)


Dear Respected Beneficiary :


You are welcome to the Electronic Internet Banking Department of the
Barclay's Bank Uk.

Barclay's Bank Uk is a bank established to create a path in the world's
financial institute, we take care of customer's funds without fear of
fraudulent attack because we have worked out secured modalities to
protect and preserve customer funds to their greatest expectation.

Barclay's Bank Bank Uk provides you with the privilege to our in-house
investment policies with regards to the creation of a better future for
your investment. Pursuant to approval of your funds by the ministry of
finance; it is deemed fit writing to intimate you as follows.



Furthermore,in accordance with our banking policy, you are advised to
set-up an account with us , as we cannot effect transfer of funds via
TRANSIT ACCOUNT as it is against our professional policy.. Be notified
that your funds can only be transferred, unless you have an existing
account with our bank Barclay's Bank Uk which the account opening fee
has being paid on your behalf.


Suffice to say here, upon your receipt of this email, you are required
to act in compliance with our banking policy, so as to enable us effect
the immediate transfer of your funds to your local account. However,
stated below are our types of account and requirements, you are expected
to choose your most convenient.

We formally acknowledge the receipt of your account opening inquiry we
here by notify you that you do not have an account with us and were
quest that you are apply for your new account via the form sent to you.

You are requested to fill out the application form and submit
immediately along with a copy of your identity card. Please note that
your application would take a minimum of 24 banking hours to be
up-loaded into our data-base here in our office.

Note:that funds lodged in suspense account are NON DEDUCT ABLE until it
has been transferred to your operative account. Activating your new
account which is in accordance with banking rules and regulation
governing all financial institution across England and Wales. As soon as
the form has been completed you will receive the banking information
which includes your user name and pin password which will enable you to
transfer your funds online in a fast, secure and easy way. As well as
have the opportunity to carry out bank to bank transfer of funds
directly to any other bank account/s that you might already have in your
country.Without any further delay, please write back so that we can
finalize the process of activating an account for you in your name.
Transferring of a new account here with us should take approximately 12
to 24 Hours after we have received your scanned information's and also
all the necessary requirements from you.

Please do not hesitate to contact us directly should you need any
further clarification. It is pertinent to monetary authorities here in
the UK which entails carrying out a due diligence to ascertain that the
account is fully functional and operational in the United Kingdom.

POLICY:

Following your application these information? Must be send to us
immediately before your account process can be complete.

1) Applicants must have the initial deposit to activate the type of
account that he/she desires to operate and activation must be paid not
later then nine working days after applying, otherwise the application
will be turned down which has being deposited by the so called next of
kin who claim to your next of kin.

2). Applicants must send to this office, a valid identification proof
(An international Passport or driver license).

3). Full residential address stating how long you have lived there and
the status of the house. (I.e. Rent or Owned).


INVESTMENTS:

Investment has always been our main strong hold, Barclay's Bank Bank
Uk provides a very fair and friendly business investment atmosphere to
all our clients and customers being that UK trade and investment policy
are among the most open in the world. With combined merchandise exports
and imports virtually equal to GDP, the BRITISH economy is one of the
most internationally oriented in the world.

The BRITISH remains among the world's largest suppliers of investment
capital and currently ranks sixth among the world's ten largest foreign
investors (third when GDP is compared to FDI).The BRITISH also ranks
sixth among global recipients of FDI. The government of the BRITISH
maintains liberal policies toward foreign direct investment and adheres
to OECD investment codes. The only BRITISH exception to the principle of
national treatment is in air transport. As in the U.S. and SWISS
nationality and ownership requirements apply for licenses to operate an
airline, and the right to sabotage is reserved to national carriers.With
the exception of a few public and private monopolies from which foreign
and domestic private investment is banned (the BRITISH Central
Bank,BRITISH railways, national airport, LONDON Shohola, and public
broadcasting), foreign firms are able to invest in any sector and are
entitled under the law to equal treatment with domestic firm.

We hereby bring to your notice that the sum of $950,000.00 Usd will
be credited into your online account and the account information will be
given to you, to enable you log in into the online account and make your
transfer. Bear in mind that your account will be credited into
$950,000.00 Usd .

ACCOUNT OPENING FORM (PERSONAL)

Title:........................
Name :.....................
Position :.................
Company :...............
Address 1 :..............
Address 2 :..............
State :......................
Postcode:................
Country :..................
Telephone :.............
E-mail :.....................
Sex :.........................
Marital Status:........
Next of Kin :............
Account No:............
Bank Name:.............

Once this is done we will open an online account for you and credit
your total funds into the account and give you the information's to
enable you make the transfer .

Note that while you are filling the above account opening form, you
should take note of every information you use as that is what we use in
opening your online account for you.

You are therefore advised to comply with this instruction immediately
and get back to me.

Yours in service.
Mrs Christiana Giggs
Barclays Bank Business Structure Management.
Soi 50/4 Phrakhanong Watta Road,Bangkok Thailand.
Telephone : Tel:+66800450446
Email: [email protected]
www.baiclayz.com