Vous êtes sur la page 1sur 3

**********************************************************************************

**********************************************************************************
********************************************
Second latters,

BARCLAYS BANK PLC� (MOHD SYAHRIL BIN ABDULLAH)


...
Wed, October 21, 2009 7:55:46 PM
From:
Dr. Morgan David <bclys.dmorgan@hotmail.com> [Chat now]
...
View Card
To: syahleena@yahoo.com
undefined
BARCLAYS BANK PLC�
1 CHURCHILL PLACE E14 5HP,
LONDON,
UNITED KINGDOM.

ATTN: MOHD SYAHRIL BIN ABDULLAH,

Thanks for contacting Barclays Bank Plc. I acknowledged the receipt of your mail
sent earlier on, and indeed we are happy with you and wish to say CONGRATULATIONS
for being one of the few lucky winners in this year email random selection
promotions conducted by UK Multinational Corporation inconjuction with the CFI
networks.

However, be informed that Barclays bank Plc is a corporate and financial


institution that cannot indulge in any forms of illegality as our reputation
speaks all over the world. Barclays Bank is the flagship subsidiary of financial
services group Barclays PLC. The bank is primarily active in the, where it serves
approximately 14 million consumers and nearly 600,000 small businesses, but also
has significant operations in France, Italy, Portugal, Spain, and several African
nations, as well as the Middle East and Asia. It offers standard retail services
such as current accounts, savings and investments, mortgages and other loans,
insurance, credit cards, and Online Banking. Barclays Bank traces its roots to the
late 17th century.

Furthermore, I am so pleased to officially validate the winning notification I


received from you after due verification of your personal data's and other
relevant information needed to ascertain the authentication of your claims, I am
glad to inform you that you are the real and authentic winner in the 2nd category
of this year sweepstake held recently by UK Multinational Lottery Board, in which
your email address attached to e-ticket number: 834509819 and Prize Number:
237359446 drew a prize of �850,000.00 GBP. However, it is important to know that
our mandate is to act as an intermediary between yourself and the Bank of England
to ensure that you claim your prize. Due to our new mode of operation concerning
new law initiated by the British government for every Banks and other Corporate
financial bodies to comply with, for any huge amount that exceeds �200,000.00 GBP
should be deposited in the Escrow account of the Bank of England for proper
monitoring to avoid any form of money laundry, terrorism and inflation in the
economy.

TWO OPTIONS ONLY FOR CLAIMS OF PRIZE:

1) Firstly, you can give Barclays bank the mandate to transfer your funds out of
the Escrow account of the Bank of England and due to the global financial crunch
being noticed in all financial institutions, it is required of all resident and
non-resident of this year lottery winnings to open a new Barclays Online Transit
Account called (B.O.T.A) with Barclays bank Plc in order to aid their transfer and
for onward remittance to your local bank account in your country.

2) Secondly, should you want us to instruct the Bank of England to package your
funds into a security metal box as a consignment to be delivered to you in your
doorstep. This could be done through an international diplomat that has the
immunity to deliver any consignment package worldwide.

Finally, please take note of this that Barclays bank is only mandated to guide you
through the processes involved in claiming your prize and we only stand as an
intermediary between you and the Bank of England where your funds are currently
deposited, so, our duty is to either assist you transfer your funds through our
Online banking system or have it delivered to you by the diplomatic process. We
shall look forward to an enduring banking relationship with you and please, should
you need further clarification, do not hasitate to call the telephone number
below, please do acknowledge the receipt of this mail and respond back as soon as
possible. Thank you.

Yours Sincerely,

DR. MORGAN DAVID


Director, Head of Operations.
International Remittance Department
TEL: +44 701-113-3550

=======================================================================
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered
Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorized and
regulated by the Financial Services Authority. 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''

&*&&&&****************************************************************************
**********************************************************************************
******************************

First mail,

Date: Tue, 20 Oct 2009 22:13:48 -0700


From: syahleena@yahoo.com
Subject: Fw: CFI - TRANSFER ACCOUNT
To: bclys.dmorgan@hotmail.com

----- Forwarded Message ----


From: Mr Mohd Syahril Bin Abdullah <syahleena@yahoo.com>
To: info-barclaysbank@safe-mail.net
Sent: Wed, October 21, 2009 1:12:53 PM
Subject: Re: CFI - TRANSFER ACCOUNT

UK MULTINATIONAL CORPORATION�
WINCHESTER 450, TW3 1SJ,
MIDDLESEX-LONDON,
UNITED KINGDOM.

Attn: Sir/Madam,

Bank: BARCLAYS BANK PLC.


Name: DR. MORGAN DAVID
Phone: +44 701-113-3550
Email: info-barclaysbank@safe-mail.net
Email: bclys.dmorgan@hotmail.com

Furnish them with the following:


1. Full Names / Address: MOHD SYAHRIL BIN ABDULLAH
NO.68,JALAN CAHAYA2,TAMAN CAHAYA.
SABAK AUR JALAN ISMAIL.84000 MUAR
JOHOR.MALAYSIA.

2. Nationality / Date of Birth:MALAYSIA


3rd JUNE 1983

3. Sex / Marital Status: MALE


MARRIED

4. Occupation/ Company: ASISTANCE MARKETING


I-FAAST Inc.

5. Telephone/Fax Number: +606 9539734


:+603-27107252
BANKING HOTLINE: +603-21425258
**email address attached to**
e-ticket no: 834509819,
Prize Number: 237359446
drew aprize of �850,000 (Eight Hundred and Fifty Thousand Pounds).
DIRECT MAIL ME AT :azza_rahmat@yahoo.com
or:syahleena@yahoo.com
FUNDS FOR,
Mohd Syahril Bin
MALAYSIA

Hotmail: Powerful Free email with security by Microsoft. Get it now.

Vous aimerez peut-être aussi