Barclays Bank PLC, London
Complaint 286704 Details

  • Date Occurred: 11/13/2013
  • Reported Damages: $0.00
  • Location: bangalore
  • !

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

Barclays Bank Plc . Knightsbridge
International Banking Centre, Bowater House .
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
TEL : +447010048535
: +447010048536
12/11/2013

ATTENTION : (Personal Information Removed)

WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ) , WE ARE VERY HAPPY TO INFORM YOU THAT ,THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR WINNING AMOUNT FROM YAHOO AWARD ( 550,000.00 GBP) INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. OUR SENIOR REPRESENTATIVE OF BARCLAY'S BANK , MR. JOHN SUNDERLAND WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT , 550,000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE , THIS IS HIS FIRST TIME OF COMING TO INDIA .

HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL .

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : THURSDAY 14TH NOVEMBER 2013

ARRIVAL DATE : FRIDAY 15TH NOVEMBER 2013


ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE
3. YOUR BANK DRAFT OF 550,000.00. GBP
4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE.

NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS.

THANKS,
MR. ROBERT E. DIAMOND JR.
(THE CHIEF EXECUTIVE OF BARCLAY'S BANK PLC UK)

this is the message i got is it true or not are its fake

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Business Profile Summary

  • Barclays Bank PLC, London logo

Company Statistics

  • Complaint Against Barclays Bank PLC, London
  • Complaints Filed: 31
  • Reported Damages: $8,772,730.39
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