Global System For Mobile Communication / Fake message to gain illegal money !
A few days ago I receive SMS on my cell phone telling me that i have won €170, 000.00 in GLOBAL SYSTEM FOR MOBILE COMMUNICATION PROMO. then a recieve some Email from this dishonest company and I will provide you with these messages exactly as I receive them:
this is the first message:
FROM THE DESK OF THE PROMOTION OFFICER,
GLOBAL SYSTEM FOR MOBILE COMMUNICATION
CALLE CLAUDIO COELLO 41, 28001 MADRID, SPAIN.
UNITED KINGDOM ( UK ) / SPAIN ALLIANCE GSM PROMOTION-
Good day to you sir. This is to officially confirm the receipt of your last mail. My names are MR. PEDRO MIGUEL, the officer in charge of the GLOBAL SYSTEM FOR MOBILE COMMUNICATION PROMO.
All participants for this promo were selected through a computer ballot system drawn from 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Central Europe .
And in this regards, you have therefore been approved to claim a total sum of €170, 000.00 (One Hundred and Seventy Thousand Euro). To proceed with claiming your winnings, you are required to fill the VERIFICATION AND FUND RELEASE FORM BELOW and send it to us as soon as possible.
VERIFICATION AND FUND RELEASE FORM BELOW
YOUR FULL NAME:
As soon as you send your information to us by Email these will enable us start your Verification Procedure from our Verification Office here in Europe .
and when I provide them with the required information, of course i was so careful, I receive this message from them:
FROM THE DESK OF THE PROMOTION OFFICER,
GSM MOBILE SWEEPSTAKES PROMO.
CALLE CLAUDIO COELLO 41, 28001 MADRID,
UNITED KINGDOM ( UK ) / SPANISH ALLIANCE GSM SUBSCRIBERS PROMOTION.
(my name )
Verification No: ???????
Winning No: ??????????
Date: 18TH June, 2008.
Congratulations!!! On behalf of UNITED KINGDOM(UK)/SPANISH GSM STAFFS we hereby Congratulates you on your Mobile Phone Serial Number has won you the Sum of â‚¬170, 000.00 (One Hundred and Seventy Thousand Euro) on the ongoing UNITED KINGDOM(UK)/SPANISH GSM MOBILE PROMOTION . A Cheque has been issued under your name ( ?) and it will be Deliver to your House Address through the Deplomate Parcel Officers.
PICTURE OF YOUR CHEQUE PARCEL CONSIGNMENT THAT WILL BE DELIVER TO YOU:
All the necessary documents that are require to receive your Winning Cash Prize are file along with your CHEQUE PARCEL CONSIGNMENT.
You are kindly advice to select any of the courier delivery service that will be suitable for you to recieve your CHEQUE in your door step.Beneficiaries are responsible for the courier delivery charge selected.The payment has to be make through the officer Name below.
COURIER DELIVERY OPTIONS
Courier Charges: â‚¬695.00
Insurance: â‚¬1, 300.00 (PAID)
Administrative: â‚¬ 579.00(PAID)
Time of delivery: 72hours
Total: â‚¬ 695.00 Euro.
Courier Charges: â‚¬ 595.00
Insurance: â‚¬1, 500.00 (PAID)
Time of delivery: 84hours
Total: â‚¬ 595.00 Euro.
Courier Charges: â‚¬ 590.00
Insurance â‚¬1, 300.00 (PAID)
Time of delivery: 96hours
Total: â‚¬ 590.00 Euro.
UNITED STATE POSTAL SERVICE
Courier Charges: â‚¬1000.00
Insurance â‚¬1, 300..00 (PAID)
Time of delivery: 48hours
Total: â‚¬ 1000.00 Euro.
Â• All Beneficiaries are responsible for their Diplomatic CHEQUE DELIVERY CHARGES so as to gain authorization from the Spanish High Court Commission.
Â• The insurance fee and administrative charges had been paid.
Â• You are advice to contact this office if you are having any difficulties with the following proceedings. Payment for the Delivery Courier Service Charge has to be Pay to our Account Officer.
THE INFORMATION YOU NEED TO MAKE THE PAYMENT THROUGH WESTERN UNION OFFICE IS:
NAME: JENNIFER BROWN,
ADDRESS: C. CEN/VECENT 19,
POST CODE: 46890,
Due to the time limit you are kindly advice to make the Payment through Western Union Money Transfer.
Immediately the payment is made to the account officer in charge of cheque delivery, please you are kindly advice to Call and Fax your Western Union Money Transfer Receipt and a photocopy of your identification (Drivers license or Internation passport) to our HEADQUATER in London as an evidence of your CHEQUE delivery payment.
Congratulations once again, please call after receiving this Email.
that is all I let the comment to you !!
to be very careful from this fake company.