British Telecommunciation review: Prize Money of $850000 11

Hi Team

Please find the detaisl as you reqired to proceedings.

Full Name : Thodda Kalyan Kumar
Address: Hno: B - 582 1st Phase, Allwyn Colony, Kukatpally, Hyderabad.
500072
Telephone Numbe : [protected]
**
*First email from British Communication: BELOW IS THE WINNING MESSAGE:*

I have received message to my mobile # 91 [protected] saying, UR MOBIEL NUMBER HAS BEEN AWARDED $850000 USD IN BRITISH TELECOM MOBILE DRAW TO CLAIM SEND UR NAME, NUMBER, ADDRESS, AGE, TO VIA btcom20@hotmail.com

When i sent this inform to btcom20@hotmail.com

*** Second Message from British Telecom

BRITISH TELECOMS
ACCREDITED REPRESENTATIVE
SHANTIPATH CHANAKYAPURI
NEW DELHI - 110021
PHONE:+[protected]
OFFICE HOURS: [protected] HRS

Dear Esteeemed Candidate,
Following the supplied information on your email, you are confirmed by this British Telecommunication Fund Release Division as the legitimate beneficiary of the funds through your file from British Telecommunication Plc.

Acting on a capacity as your oversea payment division ( ), we wish to inform you that this department (British Telecommunication ) has forwarded an application to seek a foreign payment Acceptance / Clearance from the Central Bank of India “popularly known as the Reserve Bank of India. This is in accordance to the foreign exchange regulation act 1973 / foreign exchange management act 1999 of the RBI which governs trade and foreign exchange market of India and monetary transactions.

The Reserve Bank of India (RBI) is a banker to the Government of India (GOI). It is also a banker to the local banks in India. In this regard, the RBI undertakes and maintains the banking accounts of all other banks in the country and ensures Acceptance / Legal Clearance of every Monetary Transaction or Funds coming into the Country and or going out from (India).

On a capacity as your oversea payment division (British Telecommunication ). it is our duty to ensure that your fund release Legal Formalities are observed and completed on your behalf. This is to free you from all unnecessary tax demand, and or future inconvenience during fund release to you.

We are pleased to inform you that the RBI has granted our application to allocate your cash prize funds direct to your account with the Help of our accredited representative who is in charge your file there in India.

Furthermore, we hereby give you the details of our accredited representative who is in charge of your payment file there in India, so you will contact him and follow up your prize payment release process through the reserve bank of India, our accredited representative will be representing you at the RBI to ensure smooth transfer of your funds to your account.

Please do contact him as soon as you receive this email. We are hoping on our mutual understanding with you and trusting that you will comply accordingly in order to receive your funds.

Find below details of the accredited representative. Your file has already been passed on to them. The contact person in charge of your payment is Hon. Barr. Johnson Joe. And the office details are as below:

BRITISH TELECOMS ACCREDITED REPRESENTATIVE
SHANTIPATH CHANAKYAPURI
NEW DELHI - 110021
CONTACT PERSON: HON. BARR. JOHNSON JOE.
EMAIL: johnson_joe62@ymail.com
OFFICE HOURS: [protected] HRS
TELEPHONE NUMBER:+[protected]
Please don't fail to send your personal details including your account details as stated below:

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Acount number...
Account holder's name...
Bank name and address...
Branch name...
Pan number...
IFSC CODE...
Please contact this office with the above details as soon as you receive this email for details of your prize payment release. Do report the payment proceeding to us for advice.

Kindly acknowledge the receipt of this email.

Congratulations once again on your success in this year's prize winning

From,
BRITISH TELECOMmunications

**Third Message from RBI after i replied to Second message.

RESERVE BANK OF INDIA HEAD OFFICE: 6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
Ref: RBI/EST/789/N09
Cdd: 2018/4032/14/611
Swift Codes: CSELAVXXXVV
WEBSITE: http://www.rbi-securedlink.in/rbi
EMAIL: transfer@rbi-securedlink.in
Kind Attn: Kalyan Kumar;

Welcome to Reserve Bank e-mail services, you are currently in contact with
Online International Remittance Sector {OIRS} of the Reserve Bank of India
Information Secured Link/Department {RBI-ISLD}, (Private Banking Section).
Having received a telex report from our central computer that your newly created
Online Current Account, is dormant and needs to be activated for the immediate transfer of your fund.
Note; approval has been given from the Office of the Executive
Governor of the Reserve Bank of India and your account has been activated.

Note, you are advice to keep your account information secret between yourself and your
Transfer Agent {Hon Barr Johnson Joe} because any third party in possession
of your account information might easily access your online account if he/she can login.

Re-login to your account and scrol down you will see: {attach bank, transfer fund and log-out.}
click on attach bank and fill up your personal banking information correctly as required in the form and click again on transfer
fund to proceed. Then enter the amount you wish to transfer and commence the transfer. contact your delivering agent
if necesary. Congratulations and good luck.

Yours in Service,
Mrs. Reena Gupta
FOR
Dr. D. Subbarao Governor
Reserve Bank of India.

I have give you three message, please confirm me.

Thank you in advance

Kalyan

i have not get any information after i sent my name, Address, contact no, Winning message. kindly respond to my message at earlist

Thank you in advance.

Kalyan

Hi Sir/Madam

Actually, I have received same email from your when i contacted you at first time (Please refer first email) you have sent an email saying you won lottery money (3rd stage) please approach Sky International Bank UK, then i followed the instructions what Sky International bank suggested to release awarded money. but they need some Rs. 27, 000 to be deposited for releasing the amount and they given me some unknown name and his account number to be deposited which i did not do.

Then when i contacted you again you sent an email saying information as you said in the frist email.

Please go though all 3 below emails and tell me which is the genuine one. Please help on this regards

Regards
Kalyan

First email from Cyber bureau

fromCyber Crime Bureau complaintsbureau@ymail.com
tokathodda@gmail.com
dateTue, Apr 12, 2011 at 3:13 AM
subjectFRAUD ALERT
mailed-bynetspeed.com.au
hide details Apr 12

Hello Thodda Kalyan Kumar,

We just received a confirmatory message from National
Lottery Corporation UK, Organisers of the BRITISH TELECOM
MOBILE DRAW that you actually emerged Winner in the 3rd
Stage intercontinental Draw.
Your Winning Identification number is IN-6667R74442

We are afraid you are been contacted by hackers, as the
Management of National Lottery Corporation UK Has not
contacted you.
Hackers stole profiles of winners and they are now been
contacted illegally so as to rip them off their winnings and
personal belongings.
The message forwarded to you as your winning notification is
from the Hackers.
All National Lottery winnings for 2011 are been Handled by
the Skye International Bank.
Skye International Bank is the Authorised Payout bank of the

National Lottery Corporation WINNINGS for 2011.
Contact them immediately [Skye International Bank] with your

identification number so as not to allow hackers possibly
make claims of your winnings.
Hackers are Aware you Won the Lottery and are trying to Scam
you.

Call the Skye International Bank Immediately and ask them to

put a HOLD on your Winning Funds so that it cannot be
collected by Hackers.
These Fraudsters trying to Scam you might also be trying to
collect your Winning Funds From the Skye International Bank,

If they Have your Passport Photograph and Any Identification
Document Bearing your Name.
You can Contact the Skye International Bank on
Skye International Bank

Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: +[protected]
Email: skyeinternationalbank@skywalkers.org

You Can Contact the National Lottery Corporation Office
Directly on:

23 Stanwell Road, Ashford
Middlesex, TW15 3DU
United Kingdom
T: +[protected]
Email: disbursementannex@ymail.com

Contact us on any issues arising concerning the aforesaid
Winnings.

Help us to serve you better!

Powered by the UK government.

Second email from Skye International Bank

fromSKYE INTL. BANK skyeinternationalbank@skywalkers.org
reply-toskyeinternationalbank@skywalkers.org
tokathodda@gmail.com
dateWed, Apr 13, 2011 at 2:11 AM
subjectFundamentals of Funds Transfer
signed-byyahoo.com

Fairmile Road
ChristChurch, Dorset
United Kingdom.
BH23 2JX
+[protected]
13. 04. 2011.

Kalyan Kumar

IN-6667R74442

Periquisites For Funds Transfer

It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.

In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.

Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.

Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

You will also scan and forward to us your passport photograph.

Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.

You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.

As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.

Print, Complete and Duly Sign the Accounts Opening Form in Ink.

Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.

Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account

Third Email from Cyber Bureau

On Mon, May 23, 2011 at 12:10 PM, CyberCrime InvestigationBureau wrote:

Hello Thodda Kalyan,

We just received a confirmatory message from National
Lottery Corporation UK, Organisers of the British
Telecommunciation Promo
that you actually emerged Winner in the 3rd Stage
intercontinental Draw.

Your Winning Identification number is IN-7773PZ559988

We are afraid you are been contacted by hackers, as the
Management of National Lottery Corporation UK Has not
contacted you.

Hackers stole profiles of winners and they are now been
contacted illegally so as to rip them off their winnings and
personal belongings.

The message forwarded to you as your winning notification is
from the Hackers.

All National Lottery winnings for 2011 are been Handled by
the Lloyds TSB Bank.

Lloyds TSB Bank is the Authorised Payout bank of the
National Lottery Corporation WINNINGS for 2011.

Contact them immediately [Lloyds TSB Bank] with your
identification number so as not to allow hackers possibly
make claims of your winnings.

Hackers are Aware you Won the Lottery and are trying to Scam
you.

Call the Lloyds TSB Bank Immediately and ask them to
put a HOLD on your Winning Funds so that it cannot be
collected by Hackers.

These Fraudsters trying to Scam you might also be trying to
collect your Winning Funds From the Lloyds TSB Bank,
If they Have your Passport Photograph and Any Identification
Document Bearing your Name.

You can Contact the Lloyds TSB Bank on

Lloyds TSB Bank
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: +[protected]
Email: lloydstsbdorset@ukhq.co.uk

You Can Contact the National Lottery Corporation Office
Directly on:

23 Stanwell Road, Ashford
Middlesex, TW15 3DU
United Kingdom
T: +[protected]
Email: disbursementannex@ymail.com

Contact us on any issues arising concerning the aforesaid
Winnings.

Help us to serve you better!

Powered by the UK government