british telecom awardsDo you know what is thsi about?

R
This review was posted by
a verified customer
Verified customer

In the last days I have received many e-mails like the one attached at the end of this text, not only using British telecom but other company too.
How could this be stopped.
Is there someone who can explain me why do I become this kind of message?

received E-mail text (one of them):

The Sum Of £1, 000, 000.00 Pounds has been won by your EMAIL Address in our 2009 NEW YEAR sweepstakes program. Do get back to this office with your claims requirement such as

1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7.Phone/Fax
8.Present Country

Reply to this confidential Email Address: [protected]@gmail.com

Best Regards
mrs. Rose Wood

Responses

  • Sa
    sam Mar 20, 2009

    same is over here

    1 Votes
  • Mr
    Mr.Join Jun 06, 2009

    Dear Lucky Winner,

    Congratulations on emerging as one of our award winners. British Telecom offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1, 000, 000.00 (One Million Great British Pounds Sterling).

    To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.

    Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:

    Bank Name: ABBEY NATIONAL BANK
    Contact Person: MR DAVID MORGAN
    Direct Tel: +[protected]
    Email : [protected]@yahoo.co.uk

    Filling the form below:

    *Full Names

    *Address:

    *Telphone Number:

    Thank you and once again, Congratulations!!!

    1 Votes
  • From: gaurav.[protected]@hotmail.com
    To: britishgov.[protected]@yahoo.co.uk; [protected]@yahoo.co.uk; [protected]@btinternet.com
    Subject: FW: PAYMENT PROCEDURE
    Date: Wed, 1 Jul 2009 20:33:39 +0530


    Dear sir,

    This is for your information.

    Kindly advice me for the same.
    Regards
    Gaurav Jhunjhunwala

    From: gaurav.[protected]@hotmail.com
    To: [protected]@btinternet.com
    Subject: FW: PAYMENT PROCEDURE
    Date: Tue, 30 Jun 2009 22:42:32 +0530

    Dear sir,

    This is for your information and advice to bank for the same.

    If you want to awarded me as a winner then please help in to take my winning money.

    Regards

    Gaurav jhunjhunwala



    --------------------------------------------------------------------------------
    From: gaurav.[protected]@hotmail.com
    To: [protected]@yahoo.co.uk
    Subject: FW: PAYMENT PROCEDURE
    Date: Tue, 30 Jun 2009 22:36:38 +0530

    Dear sir,

    Kindly advice ICICI bank in INDIA to make at par cheque at favour of GAURAV KUMAR JHUNJHUNWALA and tell them to send us at my postal address already i provide to you or arrenged the same in PATNA BRANCH . I provide my identity proff for verification

    Any type of charges held please deduct from my winning money or i deposite the same after reciving my winning money.

    Kindly co - operate me and help me in collect of my winning money .

    For your clearfication i provide some details -:

    Im connected with BIRLA SUN LIFE INSURACE as a insurance advisor this is my side wark.

    LICENSE NO - 4283260
    NAME - GAURAV KUMAR JHUNJHUNWALA
    PLACE - PATNA
    AGENT CODE - AB1954

    If you realy want to give my winning money then please help in the same.

    Regards
    Gaurav Jhunjhunwala

    From: gaurav.[protected]@hotmail.com
    To: [protected]@yahoo.co.uk
    Subject: RE: PAYMENT PROCEDURE
    Date: Tue, 30 Jun 2009 22:11:16 +0530

    Dear sir,

    You can deduct bank to bank transfer charges from my winning money . If you realy want to give me my winning money . Please arrenged dd in INDIA. So that i take my winning money .

    Regards
    Gaurav


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

    Date: Tue, 30 Jun 2009 09:28:07 -0700
    From: [protected]@yahoo.co.uk
    Subject: PAYMENT PROCEDURE
    To: gaurav.[protected]@hotmail.com


    Abbey National House,
    2 Triton Square, Regent's Place,
    London, NW1 3AN, United Kingdom.
    Tel: +[protected]
    Email: [protected]@yahoo.co.uk


    You are welcome to ABBEY NATIONAL BANK, the Accredited/Affiliate payment bank for the British Telecom Group. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    We have received your email. Congratulation to you as your preferred option (Bank To Bank Transfer) has been registered along with your profile. As stated in our previous mail, you are to make the payment of whatever option that you have choosen so that we can commence with the process of transffering your winning funds to you.

    Meanwhile you are to locate the nearest Stated Bank and effect the payment of the Bank To Bank Transfer Charges (£200 Pounds Sterlings equivalent to 16, 000 India Rupees) into our Diplomatic/Correspondent Account using the payment information below:

    ACCOUNT NAME: CHHUNGKIMI
    ACCOUNT NUMBER: [protected]
    BANK NAME: ICICI BANK, INDIA.

    After you have make the payment, you are required to send to us a scanned copy of Bank Deposit slip/receipt to enable our A/C Officer confirm your Bank Transfer Payment.

    However, as soon as you effect the payment to this office, you are to attach a scanned copy of either your Driver's Licence, international passport (photo page) or any other legally identifying document. Be informed that as soon as we in receipt of your payment, your online account will be activated and the logins forwarded to you for the immediate transfer of your winning funds.

    We await your payment in your next mail.

    Treat with dispatch and reply to our official email address above.

    We look forward to serving you better.

    Best Regards,
    David Morgan
    Managing Director/Chief Accountant


    --------------------------------------------------------------------------------
    MSN Battles We pitch one stalwart against the other and give you the power. Who will you vote for? Share photos while you chat with Windows Live Messenger.

    --------------------------------------------------------------------------------
    Videos Get the latest video streams on movies, Try it!

    --------------------------------------------------------------------------------
    Videos Get the latest video streams on movies, Try it!

    --------------------------------------------------------------------------------
    Get easy photo sharing with Windows LiveT Photos. Drag n' drop

    --------------------------------------------------------------------------------
    Get easy photo sharing with Windows LiveT Photos. Drag n' drop

    --------------------------------------------------------------------------------
    Get easy photo sharing with Windows Live™ Photos. Drag n’ drop

    --------------------------------------------------------------------------------
    Videos Get the latest video streams on movies, Try it!

    --------------------------------------------------------------------------------
    Get easy photo sharing with Windows Live™ Photos. Drag n’ drop

    --------------------------------------------------------------------------------
    MSN Battles We pitch one stalwart against the other and give you the power. Who will you vote for? Share photos while you chat with Windows Live Messenger.

    --------------------------------------------------------------------------------
    Get easy photo sharing with Windows Live™ Photos. Drag n’ drop


    --------------------------------------------------------------------------------
    Get easy photo sharing with Windows Live™ Photos. Drag n’ drop


    --------------------------------------------------------------------------------
    MSN Battles We pitch one stalwart against the other and give you the power. Who will you vote for? Share photos while you chat with Windows Live Messenger.

    --------------------------------------------------------------------------------
    MSN Battles We pitch one stalwart against the other and give you the power. Who will you vote for? Share photos while you chat with Windows Live Messenger.

    1 Votes
  • Ra
    Rajesh Malviya Jul 18, 2009

    Dear Lucky Winner,

    Congratulations on emerging as one of our award winners. British Telecom offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1, 000, 000.00 (One Million Great British Pounds Sterling).

    To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.

    Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:


    Bank Name: ABBEY NATIONAL BANK
    Contact Person: MR DAVID MORGAN
    Direct Tel: +[protected]
    Email : [protected]@yahoo.co.uk

    Filling the form below:

    *Full Names

    *Address:
    *Nationality:

    *Age:

    *Sex

    *Telphone Number:

    *Occupation:

    *Present Country

    Thank you and once again, Congratulations!!!

    Marcus Steve
    Customer Care Officer.


    I Think This is Fake mail, Please dont deposit any mony.

    Rakesh Verma

    0 Votes
  • Ma
    matador Jul 22, 2009

    I received the exact same email. Is there something we could do to stop this people and send them to prison?

    0 Votes
  • Mr
    mromeo Sep 29, 2009

    I got one of these too, and I'm not sure about sending them to prison, or what actual actions we could take to stop them, but I'm personally a fan of giving their email address to spammers, anything and everything that asks for your email, and is not legitimate.

    0 Votes
  • Su
    sumati Feb 16, 2010

    I got a similar message on my cell phone and responded to it from a friend's email account saying that if I had really won any money to tell me how to get it and not to ask for any handling charges.

    Guess what? I got a reply after a few days wherein asked for the same details that they have asked Mrs Rose Wood. I am curious to know how these people function. How do they actually succeed in fooling anyone?

    sumati, mumbai, India

    0 Votes
  • Ta
    tafirul Feb 19, 2010

    how to stop this, who is this Morgan person - if you call the telephone it is not allowed to communicate... ?????? what is all this ? does the Bank knows this or the Telecom ???

    0 Votes
  • Mr. Sheikh Fazlulhaque May 15, 2010

    UK TELECOMES AWARD
    Ref :[protected]
    Batch:[protected]/188
    Ticket:[protected]
    Serial:[protected]
    Lucke:[protected]

    0 Votes
  • Mr. Sheikh Fazlulhaque May 15, 2010

    UK TELECOMES AWARD
    Ref :[protected]
    Batch:[protected]/188
    Ticket:[protected]
    Serial:[protected]
    Lucke:[protected]
    KB8701/LPRC

    0 Votes
  • Vi
    vicky khan123 May 29, 2010
    This comment was posted by
    a verified customer
    Verified customer

    i also got same email

    there name was Dr. John Freeman

    hwn i send my details to them, then they send me this message,
    i think they nigerians

    ...


    TELECOMMUNICATIONS PLC.
    Claims Department - BT Promotions
    81 Newgate Street London EC1A 7AJ - United Kingdom
    Tel: +[protected] Fax: +[protected]


    Dear Winner,

    We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from the Awards Department. The 2010 Award of the BT Telecoms is no doubt, a momentous achievement in the chequered history of this Organization.

    On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of BT telecoms in it's struggle to alleviate poverty.

    While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.

    After due confirmation of your mobile number: which subsequently won you One Million British Pounds Sterlings (£1, 000, 000.00 ) only, organized by British Telecommunications company, your prize claim has been approved and processing of payment will commence by our remitting department upon identification of whom payment is made to.

    Please, Kindly provide us with the following information for the preparation of your certificate of award which is one of the required proof of claim;

    Full name...
    Address...
    Age...
    Sex...
    Nationality...
    Home Telephone #...
    Office Telephone #...
    Mobile Telephone #...
    Fax #...
    E-mail address...
    Marital Status...
    Occupation...

    Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful in your claims.

    We will get back to you with further proceedings on receipt of your mail.

    Kind Regards,
    Dr. John Freeman
    (Awards Department)

    0 Votes
  • Kr
    krishnendu sasmal Jun 17, 2010

    Even i also received same email from [protected]@britishtelecom.com

    0 Votes
  • Yu
    Yuosef Jun 24, 2010

    ABBEY NATIONAL BANK
    Abbey National House,
    2 Triton Square, Regent's Place,
    London, NW1 3AN, United Kingdom.
    Tel: +[protected]
    Fax:+[protected]

    You are welcome to ABBEY NATIONAL BANK. The payment Bank for British Telecom Group Plc Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    After receiving confirmation from the British Telecom Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefer to receive your Award funds of £1, 000, 000.00 (One million pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.


    FIRST OPTION

    NEW ACCOUNT SETUP:
    You will have to open a new Bank account with this bank (ABBEY NATIONAL BANK) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be opened in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

    Account Opening Fee:...£10
    V.A.T:...£50
    Bank commission:...£40
    Insurance:...£50
    TOTAL:...£150


    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your designated house address.

    Max Delivery Duration...24Hrs
    Mailing/freight cost ...£30
    Handling Fee...£40
    Insurance...£50
    Vat...£40
    TOTAL...£160


    THIRD OPTION

    BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:...£20
    VAT:...£60
    Insurance:...£100
    TOTAL:...£180


    FOURTH OPTION

    CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your designated house address.

    Max Delivery Duration...48Hrs
    Mailing/freight cost ...£60
    Handling Fee...£50
    Insurance...£50
    Vat...£60
    TOTAL...£220


    Respond to this email by making selection from the above options and also you are advised to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,
    Mr. David Morgan
    Managing Director/Chief Accountant
    For: Abbey National Bank
    The Approved Bank for British Telecom Award.
    Copyright © 2010. ABBEY NATIONAL BANK All rights reserved.


    دير البنك الأهلي
    الدير القومي في البيت ،
    2 ساحة تريتون ، ضع ريجنت ،
    لندن ، NW1 3AN ، المملكة المتحدة.
    هاتف : +[protected]
    فاكس : +[protected]


    اهلا وسهلا بكم في دير الأهلي. البنك الدفع لشركة الاتصالات البريطانية بي جائزة الفريق. ويسرنا أن يكون في الخدمات التي تقدمها. وتنظم ونحن المنصوص عليها في هيئة الخدمات المالية (هيئة الرقابة المالية).

    بعد تلقي تأكيدات من مكتب شركة الاتصالات البريطانية التي هي واحدة من الفائز بجائزة ، نقدم لك الخيارات التالية التي كنت تفضل أن تحصل على أموال جائزة 1،000،000.00 جنيه استرليني (مليون جنيه استرليني فقط) في حوزتنا. انت لجعل الاختيار المفضل لديك وبأسعار معقولة من الخيارات التالية بالنسبة لنا لتحويل الأموال إلى الخاص بكم في بلدكم.

    دير البنك الأهلي خيارات

    الخيار الأول

    إعداد حساب جديد :
    سيكون لديك لفتح حساب مصرفي جديد مع هذا البنك (دير الأهلي) ، وسيتم تسجيله لنقل الدولي ، وملاحظة أنه يمكنك جعل نقل على الانترنت والتي سوف تتخذ 24hours للحصول على حساب محلي في بلدك. بعد فتح حساب ، سيتم فتح حساب في اسمك ورقم الحساب وسوف ترسل لك رقم التعريف الشخصي لتمكين الوصول إلى الإنترنت لديك في حسابك على الانترنت من خلال موقعنا الرسمي.

    حساب رسوم افتتاح :...£ 10
    V.A.T :...£ 50
    البنك :...£ جنة 40
    التأمين :...£ 50
    المجموع 150 :...£


    الخيار الثاني

    إرسال بطاقة الصراف الآلي : يجب تلقيت بطاقة الصراف الآلي التي تم بالفعل منح جائزة أموالك المودعة في. ويمكن استخدام هذه بطاقة الصراف الآلي لسحب المال في أي جهاز صراف آلي في أي جزء من العالم ، ولكن الحد الأقصى هو (50،000 جنيه استرليني) خمسون ألف ليرة المعاملات اليومية. وسيتم تسليم بطاقة الصراف الآلي إليك عبر البريد السريع التابع لدينا وكيل التسليم لمعالجة منزلك المعين.

    ماكس المدة تسليم... 24hrs
    البريدية / تكلفة الشحن...£ 30
    رسوم مناولة... .. £ 40
    التأمين... ...£ 50
    ضريبة القيمة المضافة... ...£ 40
    المجموع... ...£ 160


    الخيار الثالث

    مصرف لنقل : البنك نقل المباشر سوف تتيح لك الحصول على أموالك في أي الحساب الذي يقدم لهذا البنك لتنفيذ تحويل الأموال الخاص كما هو الحال دائما القيام به إلكترونيا ، وسوف يستغرق 3 أيام عمل للتفكير في الحساب يجب أن توفرها.

    البنك :...£ اللجنة 20
    ضريبة القيمة المضافة :...£ 60
    التأمين :...£ 100
    المجموع 180 :...£


    الخيار الرابع

    مشهود شيك التسليم : يجب عليك الحصول على شيكات وأمين الصندوق وافق وثائق التخليص الجمركي ، وهذا سيستغرق 2 أيام عمل ليتم تسليمها للتصدي لمنزلك الذي يقدم. وسيتم تسليم الشيك أمين الصندوق لك عبر البريد السريع التابع لدينا وكيل التسليم لمعالجة منزلك المعين.

    ماكس المدة تسليم... 48hrs
    البريدية /...£ تكلفة الشحن 60
    رسوم مناولة... 50 جنيه استرليني..
    التأمين... ...£ 50
    ضريبة القيمة المضافة... ...£ 60
    المجموع... ...£ 220


    الرد على هذه الرسالة من خلال جعل الاختيار من بين الخيارات المذكورة أعلاه ، وكذلك ينصح منك أن ترسل لنا نسخة من تفحص رخصة القيادة الخاصة بك ، وجواز السفر الدولي (صفحة الصورة) أو أي مستند قانوني لتحديد إثبات الهوية.

    لذلك إذا كنت على استعداد لتسديد المبلغ لأي من الخيارات المذكورة أعلاه ، يتوقع منك أن يخطر هذا المكتب مع خيار محدد حتى نتمكن من توفير لكم مع تفاصيل الدفع.

    وردكم العاجل سيكون موضع ترحيب.

    ونحن نتطلع إلى خدمة أفضل.

    مع أطيب التحيات ،

    السيد ديفيد مورجان
    المدير العام / الرئيس محاسب
    ل : البنك الوطني الدير
    وافق البنك على جائزة شركة الاتصالات البريطانية.
    جميع الحقوق محفوظة © 2010. دير الأهلي جميع الحقوق محفوظة.

    (1) FULL NAME / Yuosef Abdulrahman Bondagjee
    (2) FULL ADDRESS / K.S.A Saudi Arbia - Jeddah
    (3) NATIONALITY / Saudi Arbia
    (4) DATE OF BIRTH / 29 Augest 1981
    (5) OCCUPATION / securaty Gard
    (6) TELEPHONE NUMBER / [protected]
    (7) SEX / M
    (8) COUNTRY / Kingdum OF Saudia Arbia


    Dear Lucky Winner,

    Congratulations on emerging as one of our award winners. We just received an urgent message from the Payment Bank (ABBEY NATIONAL BANK) that they are currently having problems with their email address and that every mail should be sent to this new email address ([protected]@hotmail.co.uk).

    Do contact the Bank immediately via the above email address so that they can instruct you on how to get your funds.

    Thank you and once again, Congratulations!!!

    Marcus Steve
    Customer Care Officer.


    http://en.wikipedia.org/wiki/Abbey_National


    ABBEY NATIONAL BANK
    Abbey National House,
    2 Triton Square, Regent's Place,
    London, NW1 3AN, United Kingdom.
    Tel: +[protected]
    Fax:+[protected]

    You are welcome to ABBEY NATIONAL BANK. The payment Bank for British Telecom Group Plc Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    Meanwhile you are to locate the nearest Western Union Money Transfer Agent and effect the payment of the ATM CARD DELIVERY CHARGES which is £160 POUNDS STERLING to our Account Officer with the details below:

    RECEIVER'S NAME: Mark Wilcox Brown
    RECEIVER'S ADDRESS: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom.
    AMOUNT TO SEND: £160 United Kingdom Pounds

    After you have made the payment, You are required to send to us a scanned copy of your western union customer payment slip/receipt to enable our Account Officer confirm your western union payment receipt. Also you can send the following information via Email as they appear on the Payment Slip:

    1. Name and address of sender
    2. Amount sent
    3. Control number (MTCN)
    4. Country from which payment was made
    5. Test question and answer if any

    However I wish to inform you that as soon as you effect the payment of the ATM CARD DELIVERY CHARGES to this office, you are to Also attach a scanned copy of either your Driver's Licence, international passport (photo page) or any other legally identifying document.

    And that as soon as the payment is been effected to this office, the ATM CARD will be delivered to your house address in your country.

    We Await Your Payment In Your Next Email.

    Best Regards,
    Mr. David Morgan
    Managing Director/Chief Accountant
    For: Abbey National Bank
    The Approved Bank for British Telecom Award.
    Copyright © 2010. ABBEY NATIONAL BANK All rights reserved.


    دير البنك الأهلي
    الدير القومي في البيت ،
    2 ساحة تريتون ، ضع ريجنت ،
    لندن ، NW1 3AN ، المملكة المتحدة.
    هاتف : +[protected]
    فاكس : +[protected]

    اهلا وسهلا بكم في دير الأهلي. البنك الدفع لشركة الاتصالات البريطانية بي جائزة الفريق. ويسرنا أن يكون في الخدمات التي تقدمها. وتنظم ونحن المنصوص عليها في هيئة الخدمات المالية (هيئة الرقابة المالية).

    وفي الوقت نفسه كنت لتحديد موقع أقرب ويسترن يونيون لتحويل الأموال وتأثير عامل دفع رسوم بطاقة الصراف الآلي التسليم الذي هو 160 جنيه استرليني جنيه استرليني للموظف حسابنا مع التفاصيل أدناه :

    المتلقي الاسم : مارك براون ويلكوكس
    العنوان المتلقي : 2 ساحة تريتون ، ضع ريجنت في لندن ، NW1 3AN ، المملكة المتحدة.
    تصل إلى إرسال : 160 جنيه استرليني ليرة المملكة المتحدة

    بعد أن كنت قد سددت المبلغ ، هل هناك حاجة لإرسال لنا صورة الممسوحة ضوئيا من زلة الخاص ويسترن يونيون الدفع الزبون / تلقي لتمكين لدينا حساب موظف تأكيد الدفع ويسترن يونيون الاستلام. كما يمكنك إرسال المعلومات التالية عبر البريد الالكتروني لأنها تظهر على قسيمة الدفع :

    1. اسم وعنوان المرسل
    2. أرسلت المبلغ
    3. مراقبة عدد (MTCN)
    4. البلد الذي تم الدفع
    5. اختبار السؤال والجواب إن وجدت


    ومع ذلك أود أن أبلغكم أن بمجرد تأثير دفع رسوم أجهزة الصراف الآلي التسليم بطاقة لهذا المنصب ، وأنت تعلق أيضا نسخة الممسوحة ضوئيا إما رخصة القيادة الخاصة بك ، وجواز السفر الدولي (صفحة الصورة) أو أي تحديد قانونا الوثيقة .

    وذلك في أقرب وقت تم فيه ، ودفع لهذا المنصب ، وسوف يتم تسليم بطاقة الصراف الآلي لمعالجة منزلك في بلدك.

    ونحن في انتظار الدفع الخاصة بك في البريد الالكتروني التالي.

    مع أطيب التحيات ،

    السيد ديفيد مورجان
    المدير العام / الرئيس محاسب
    ل : البنك الوطني الدير
    وافق البنك على جائزة شركة الاتصالات البريطانية.
    جميع الحقوق محفوظة © 2010. دير الأهلي جميع الحقوق محفوظة.


    1 باوند = 6.5 ريال


    Meanwhile you are to locate the nearest Western Union Money Transfer Agent and effect the payment of the ATM CARD DELIVERY CHARGES which is £160 POUNDS STERLING to our Account Officer with the details below:

    RECEIVER'S NAME: Mark Wilcox Brown
    RECEIVER'S ADDRESS: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom.
    AMOUNT TO SEND: £160 United Kingdom Pounds


    1. Name and address of sender
    2. Amount sent
    3. Control number (MTCN)
    4. Country from which payment was made
    5. Test question and answer if any

    Your Emily convincing - so it will convert the amount to the bank, but I want to now The bank branch NO:
    and the rest of the details
    Addres:

    I Need All information regarding the remittance of money from Saudi Arabia to the Bank

    Thank you

    Yuosef Bondagjee
    Mobill NO: [protected]
    ________________________________________
    From: [protected]@hotmail.co.uk
    To: [protected]@hotmail.com
    Subject: FOR TWO REASONS WHY WE CANNOT DEDUCT FROM YOUR PRIZE
    Date: Thu, 24 Jun 2010 06:18:42 +0100
    ABBEY NATIONAL BANK
    Abbey National House,
    2 Triton Square, Regent's Place,
    London, NW1 3AN, United Kingdom.
    Tel: +[protected]
    Fax:+[protected]

    I am in reciept of your last mail. For two reasons we cannot deduct from your prize are listed below:

    1) A certificate has already been Issued in your favour by the British Telecom Group Plc. The amount on this certificate is the full value of your Prize-money. We are thus unable to deduct any fee from your prize.

    2) Due to very strict policies laid down by the British Award Affairs Commission, we are unable to process the remittance of your winning Funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

    Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the British Telecom Group Plc as unclaimed.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,
    Mr. David Morgan
    Managing Director/Chief Accountant
    For: Abbey National Bank
    The Approved Bank for British Telecom Award.
    Copyright © 2010. ABBEY NATIONAL BANK All rights reserved


    You are a company focused on the people ... I have to know not everyone is a big joke I give you 500.000 pounds of awards for giving me against 500.000 pounds and handed over to Saudi Arabia and I have ready to sign contracts with the bank's lawyers


    ________________________________________
    From: [protected]@hotmail.co.uk
    To: [protected]@hotmail.com
    Subject: MAKE THE PAYMENT VIA WESTERN UNION
    Date: Thu, 24 Jun 2010 09:37:40 +0100
    ABBEY NATIONAL BANK
    Abbey National House,
    2 Triton Square, Regent's Place,
    London, NW1 3AN, United Kingdom.
    Tel: +[protected]
    Fax:+[protected]

    You are welcome to ABBEY NATIONAL BANK. The payment Bank for British Telecom Group Plc Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    Meanwhile you are to locate the nearest Western Union Money Transfer Agent and effect the payment of the ATM CARD DELIVERY CHARGES which is £160 POUNDS STERLING to our Account Officer with the details below:

    RECEIVER'S NAME: Mark Wilcox Brown
    RECEIVER'S ADDRESS: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom.
    AMOUNT TO SEND: £160 United Kingdom Pounds

    After you have made the payment, You are required to send to us a scanned copy of your western union customer payment slip/receipt to enable our Account Officer confirm your western union payment receipt. Also you can send the following information via Email as they appear on the Payment Slip:

    1. Name and address of sender
    2. Amount sent
    3. Control number (MTCN)
    4. Country from which payment was made
    5. Test question and answer if any

    However I wish to inform you that as soon as you effect the payment of the ATM CARD DELIVERY CHARGES to this office, you are to Also attach a scanned copy of either your Driver's Licence, international passport (photo page) or any other legally identifying document.

    And that as soon as the payment is been effected to this office, the ATM CARD will be delivered to your house address in your country.

    We Await Your Payment In Your Next Email.

    Best Regards,
    Mr. David Morgan
    Managing Director/Chief Accountant
    For: Abbey National Bank
    The Approved Bank for British Telecom Award.
    Copyright © 2010. ABBEY NATIONAL BANK All rights reserved.

    0 Votes
  • Yu
    Yuosef 1 Jun 25, 2010

    After the last Impel sent them an email not received any of them so far

    This means they are thieves and I call for British Telecom to assess the case for them and ask them to amounts of money
    Indemnify us and has been receiving messages from two days of the date yesterday
    You can trace IP E-mail
    Thanks
    [protected]

    Yuosef Bondagje

    0 Votes
  • Po
    pOTanT Aug 24, 2010

    LOOK AT THIS ! ITS THE SAME THING!


    show details 4:27 AM (3 hours ago)

    Congratulations on emerging as one of our award winners of the British Telecom Promo. Contact the Abbey National Bank. For your £1, 000, 000.00 With your Winning serial number M [protected].

    Bank Name: Abbey National Bank
    Contact Person: MR. DAVID MORGAN
    Direct Tel: +[protected]
    Email : [protected]@hotmail.co.uk

    Full Name:
    Mobile Phone:
    Address:
    Country:
    Sex:
    Occupation:

    0 Votes
  • Na
    naimatullah Oct 09, 2010
    This comment was posted by
    a verified customer
    Verified customer

    i have recived email on my id [protected]@hotmail.com they wrote me your id won a millione paund if this is corect then how can i culect my money, my name is naimatullah nationalty=pakistan =mobile=[protected]=my addres is =pwd housing schem islamabad age is =0921980

    0 Votes
  • Ln
    L N Ethenpa Oct 28, 2010

    i too received SMS describing that i had won BP 500000. after going through this site i am of the conclusion that
    some one is playing a prank with me and i am not serious about it

    0 Votes
  • Ya
    yassmeen Nov 17, 2010

    i want to know is it real or not cause i have recived the same e-mail or its a bad joke ??????

    0 Votes
  • Gk
    gkm_mishra Nov 26, 2010

    My dear indians, This is totaly froad, they asked me 37500.00 rs & depositted also. but i not found my any money but asked extra 41000.00 rs. I know all engladian are froad & they want to spoil our india. Totaly british telecomunication plc company"s person are froad.
    G.K.Mishra, contact : +[protected]

    0 Votes
  • Sh
    Sheikh Fazlulhaque Feb 04, 2011
    This comment was posted by
    a verified customer
    Verified customer

    UK TELECOMES AWARD
    REFERENCE :[protected]
    Batch:[protected]/188
    Ticket:[protected]
    Serial:[protected]
    Lucke:[protected]
    Sheikh Fazlulhaque
    Bright IT Education Shaltala Bagerhat Bangladesh [protected]@yahoo.com [protected]@yahoo.com [protected]@yahoo.com
    +88-[protected] E-mail:[protected]@yahoo.com

    0 Votes
  • Ch
    chirmis Jun 27, 2012
    This comment was posted by
    a verified customer
    Verified customer

    it is FAKE ...
    I checked the Zinj through some programs and I found it that such items do well a couple of millions @ mail. Only in the Baltic States
    it means if each one get 1000000 Sterling
    then in the whole Baltic people would milljonari.

    0 Votes
  • Si
    sinthyashapna Nov 16, 2012
    This comment was posted by
    a verified customer
    Verified customer

    I am sheikh Fazlulhaque
    [protected]@yahoo.com
    Mobil:[protected]
    [protected]@yahoo.com(stop)

    0 Votes
  • Pr
    promma May 26, 2013

    I received the email like the above emails. (From : UK TELECOM ([protected]@uktele.co.uk)
    I think it's fake.
    The copy of that email is below:

    UK TELECOM AWARD DESK.
    UK Telecom Head Office London, United Kingdom. 
    81 New Gate St London EC1A 7AJ, UK.
    Tel: +[protected].

    Dear Winner!

    Good to hear from you regarding the on going UK TELECOM PROMOTION. The promotion was proudly sponsored by NOKIA GROUP. My name is MR. MELVIN NEWTON.  I am the Operation Director of the 2013 UK TELECOMS PROMO held in London United Kingdom.


    This is an e-mail notification to inform you that your (Mobile Number) was selected among 100 WINNING Numbers in UK TELECOM PROMOTIONAL DRAW. This is to say that your ( Mobile Number) has won you a cash prize of £850, 000 GBP (Eight Hundred and fifty Thousand Great British Pounds only),  a NOKIA PHONE (NOKIA 8800) and a NOKIA IPAD from our online promotional draws held in London (UK) on 13TH, APRIL 2013. Your Reference Number is: (NPDC- 038154). Batch Number: (IND QY-3LJ4). Ticket Number: (64-MXEW). Serial Number: (52). The online draws were conducted from an exclusive list of over 100, 000, 000 mobile number of Individuals Picked by an advanced automated random computer selection from different companies worldwide.


    In line with the commemorating event marking our 33RD anniversary we rolled out over £90, 000, 000: 00 GBP (Ninety Million Great British Pounds) for our 33RD Anniversary Draws. Which 100 persons benefited £850, 000 GBP each. And all participants’ Mobile numbers were selected through a computer ballot system drawn from over 250 Mobile Telecoms Networks Companies worldwide.


    On behalf of the Screening Committee of the UK Telecom Operating Team, we are glad to inform you that you have passed the general Screening/Verification match conducted today at the UK Telecom Head Office in London. Your file number is (UKTC/PD/154) and we hope that your benefited fund will be put into good use for now and in the future.


    We are please to inform you that your cash prize (£850, 000 GBP) has been approved. Below are the lists of prizes you are to receive.

    ITERMS TO BE CLAIM AND THE DELIVERY TERMS AND CONDITIONS ARE LISTED BELOW:


    A CERTIFIED CHEQUE OF (£850, 000 GBP)
    NOKIA PHONE (NOKIA 8800)
    NOKIA IPAD.
    WINNING DOCUMENTS.

    PLEASE SELECT YOUR CLAIMS OPTION:

    Option 1: You can come to OUR Headquarters in London UK in person before 3 days to claim your prizes. Because the prizes cannot be claim by any 3rd parties such as friends or family members except you only for security reasons.

    If you choose Option 1, Kindly come to the above office address in UK for your claims before the said 3 days.
    ------------------------------ ------------
    Option 2: Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), your prizes can also be delivered to you in your Country (THAILAND) by accredited delivery agent who will deliver your winning package to you in Thailand within 48hrs.

    Note: The Option 2 condition is that you will be charge 31, 000 Thai Bath at the International Airport in Thailand where the agent will arrive. The charges (31, 000 Thai Bath ) must be paid to the Airport Authorities as soon as the Agent arrives at the international Airport in Thanland.

    ------------------------------ ------------
    We advised that you choose any of the above options that is more preferable for you to enable us proceed.
    ------------------------------ ---------------------
    If you choose or agree with Option 2 and the terms & conditions which is the payment of Airport Charges at the Thailand Airport, Kindly fill the below Form and send your PHOTO ID CARD immediately along with the form to enable the delivery agent clear your parcel easily on his arrival at the airport:
     
    PLEASE PROVIDE THE FOLLOWING DETAILS:

    Your Personal Details

    Full Name:
    Mobile No.:
    Home Tel:
    Office Tel:
    Age:
    Sex:
    Occupation:
    Married or Single:
    House No:
    Street Name:
    Town/Village:
    City:
    State:
    Nationality:
    Country:
    --
    Your Next Of Kin Details

    Full Name:
    Tel No.:
    Age:
    Address:
    NOTE: The scanned copy of your Photo ID Card is required to enable us complete the dispatch.


    For further clarification on the above options, you may contact our Customer care Representative (Mr. Gary Garcia) on direct line:+[protected] for enquiring and details.

    I wish to on behalf of all members and staff of UK Telecoms congratulate you on your win and wish you the best of luck as you spend your good fortune.


    Warm Regards,

    =====

    Mr. Melvin Newton.

    Operation Director,

    Tel: +[protected]

    UK Telecom Award Desk.

    1 Votes
  • Si
    sinthashapna May 28, 2013

    Sheikh Fazlulhaque
    Bright IT Education Shaltala Bagerhat Bangladesh [protected]@yahoo.com [protected]@yahoo.com [protected]@yahoo.com
    +88-[protected] E-mail:[protected]@yahoo.com
    +88-[protected] please you call me G.K.Mishra, contact
    I am wait for you.

    0 Votes

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions