ComplaintsHub.co.uk » Business & Finance » Review / complaint: MICROSOFT/BARCLAYS - LOTTERY PROMOTION SCAM | News #13465

MICROSOFT/BARCLAYS
LOTTERY PROMOTION SCAM

After being informed by Microsoft that I was the winner of a one millionUSD lottery, I was asked to contact Dr Abram Bruce of Barclays remittance London: TRANSFER COMPLETED .

From: Paul Alonzo View Contact

To: sharon steemal

Cc: omarie thorpe

3 Files View Slideshow Download All

CERTIFICATE OF OWNERSHIP.jpg (1164KB); TRANSFER ORDER.jpg (1006KB); TRANSFER SLIP.jpg (732KB)

&&&&&&&&&&&&&&&&&&&&&&&&&&--

Dear Sharon Steemal,

It was a pleasure talking to you this morning, allow me to introduce myself and my partner Omarie Thorpe who will be joint signatory on

my Republic USD/GBP Account and will act as my legal representative in my absence from Trinidad.

I have forwarded all the attached documents relating to the Barclays Transfer so that we can deal with this transaction expeditiously

Thanking You for your attention

Regards

Paul Anthony Alonzo

&-- Forwarded Message &-

From: Barclays Bank

To: Paul Alonzo

Cc: [email protected]

Sent: Wed, November 25 11:59:51 AM

Subject: TRANSFER COMPLETED .

Barclays src="http://ask.barclays.co.uk/clients/barclays/resources/logo.gif" width=207 height=40>

REMITTANCE BUREAU

International Remittance Department

Barclays Bank of London

Tel: 44-7031747645

Tel: 44-7031745889

Fax: 44-8704789262

25-11.

Attention: Mr. Paul Anthony Alonzo,

This is to inform you that we have dully completed the release of your transfer USD$1.000.000.00, One Million United State Dollars Only. This email contains your transaction document for your perusal.

Your transfer was released as a telegraphic transfer and it will hit clearance in your account within the next 72 hours.

Kindly confirm that all details as in the documents are correct.

Congratulations

Regards

Dr. Abram Bruce

Barclays Bank

London

&&&&&&&&&&&&&&&&&&&&&&&&&&--

3 Images | View Slideshow | Download Selected | Download All

CERTIFICATE OF OWNERSHIP.jpg

(1164KB) TRANSFER ORDER.jpg

(1006KB) TRANSFER SLIP.jpg

(732KB)

THE TRANSFER HAS NOT BEEN DONE TO DATE


Company: MICROSOFT/BARCLAYS

Country: United Kingdom   Region: England   City: London

Category: Business & Finance

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