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o2 telecom / related to wining prize by lucky drae

1 United Kingdom Review updated:

GOOD EVENING SIR...

I GOT A MESSAGE BY O2 TELECOM ON MY CELLPHONE THAT I WON 200, 000 GBP IN LUCKY DRAW OF INTEL AT 5 MARCH 2009...THEY PROVIDE ME A E-MAIL ID OF DR.PHILIP AND A CONTACT NO. FOR CLAIM ...I CLAIMED THERE...FROM THERE FOUND REPLY WITH A E-MAIL ID OF NATION WIDE BANK U.K...IN THAT MAIL THEY REQUIRED THREE THINGS FROM ME...

THAT IS...'

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (O2TELE)

3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.


I MAILED DR.PHILIP AGAIN...THEN THEY PROVIDED ME A WINING CERTIFICATE WITH A CONTACT DETAILS OF A LAWYER FOR FUND RELIEF ORDER[F.R.O.]...I MAILED THAT LAWYER...THEN HE REQUIRED FROM ME 33, 000 INR FOR THE F.R.O...

RESPECTED SIR... ITS SEEM ME A SCAM...I AM IN CONFUSION WHAT I DO FURTHER???...I ALSO MAILED THEM THAT YOU ALL ARE FRAUD...


KINDLY SIR...GIVE ME THE PROPER DIRECTION ...WHAT SHOULD I DO??????...I AM ATACHING MAIL WHICH THEY DID ME IN REPLY...PLEASE SIR GHECK IT THE TRUTHNESS OF THAT EVENTS...AND GIVE ME PROPER DETAILS RELATED TO IT...

YOURS FAITHFULLY

MANISH SRIVASTAVA




THAT IS THE FIRST MAIL BY DR.PHILIP


- Telecoms..
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
=======================================================================================
o2 Center, London, SE1 7NA - United Kingdom Tel: +[protected]
-------------------------------------------------------------------------------------------------------------------------------------------

Dear Winner,

We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.

However, the 2009 o2 Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all 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 Mobile Directories. This promotion is part of the financial empowerment program of the o2 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 protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter to Nation wide Bank Plc on info_nwbankpl@yahoo.co.uk so that they can process it and release your fund to you.

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

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: O2T-77411


THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: info_nwbankpl@yahoo.co.uk
E-MAIL: info_nwbankplc@y7mail.com

Sir,
APPLICATION FOR FUND RELEASE [O2T-77411]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from o2 Telecoms of England. I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

Yours Faithfully
Your Full Name HERE...
------------------------------------------------------------------------------------------

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.

Kind Regards,
Dr, Philip
(Prize Administrator)




THEN SECOND ONE IS BY NATION WIDE BANK...



========================================================================
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: +[protected]
TEL:+[protected]
E-MAIL: info_nwbankplc@y7mail.com
E-MAIL: info_nwbankpl@yahoo.co.uk


RE:TRANSFER PROCEEDINGS


WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT... WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (O2TELE)

3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR.PHILIP] FOR GUIDELINES AND CLARIFICATIONS.

YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]

========================================================================



THIRD ONE IS ALSO REPLIED BY DR.PHILIP WITH CONTACT DETAILS OF THE LAWYER...


- Telecoms..
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
=======================================================================================
o2 Center, London, SE1 7NA - United Kingdom Tel: +[protected]
-------------------------------------------------------------------------------------------------------------------------------------------

Attention,

WE RECEIVE YOUR EMAIL AND WISH TO PROVIDE YOU A CONTACT DETAIL OF A LAWYER WHO YOU WILL HIRE HIS SERVICE FOR OBTAINING THE MENTIONED DOCUMENTS (F.R.O) ON YOUR BEHALF TO ENABLE NATION WIDE BANK PLC TO REMIT YOUR WINNING AMOUNT TO YOU.

LAWYER DETAIL; ALBAN CHAMBERS

THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: bar.alban@live.com
PRINCIPAL PARTNER: HON. BARRISTER.V. ALBAN

AS SOON AS THE MENTIONED DOCUMENTS IS OBTAIN FROM THE FINANCIAL SERVICES AUTHORITY SCAN AND SEND IT TO BANK THROUGH EMAIL ATTACHMENT.


Let me know when your fund is transferred to you.


(Remain blessed, )


(Dr.PHILIP)
(Prize Administrator)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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WHEN I MAILED LAWYER THEN ITS REPLY...




Alban

ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: bar.alban@live.com
TEL: +[protected]
Fax: +[protected]



Kind Attention



I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order is a document required by most Financial Institutions here in UK for the Legalization of Claims.

I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire, After receiving your e-mail I also called the Director of British Financial Services Authority [Dr. Pascal Gazi] to let me know the actual amount it will cost me to obtain Fund Release Order.

Below are the required fees.

1. Consultation/Legal Service Charge 100 British Pounds
2. Fund Release Order Oath Fee 150 British Pounds
3. Legalization/Certification Charge 200 British Pounds
------------------------------------------------------------------------------------------------
Total = 450 British Pounds

The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.

I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Requirements [Fund Release Order].

All payments must be made through any of the following means;

- Western Union Money Transfer
- Money Gram Transfer

-Our correnspondents account


As soon as I receive this payment, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.

Waiting your response.

Yours in service,

Hon.Barr. Victor Alban
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)


Mrs. Lin Y. Long (Secretory)
Our Areas of Practice

* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law

The Alban Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Alban
Alban offers:- * professionalism


The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.* Confidentiality

...
Privacy

All personal information obtained by Alban Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent


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FRO_APPLICATION_FORM.JPG


AND THAT LAWYER PROVIDE ME THE ACCOUNT NO. OF ICICI BANK DELHI...





ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: bar.alban@live.com
TEL:+[protected]
Fax: +[protected]


Per your request, kindly make the payment of (33, 000 INR) with this information with the below details


ACCOUNT NAME: LALTHATLUANGZUALI

ACCOUNT NO: [protected]

BANK NAME: ICICI

BRANCH: NEW DELHI



As soon as the payment is made, make sure you send me the payment slip for my record.

Your document will take 3 working Hours to be confirmed by you once the payment is made.

I wait for the payment slip to enable me complete all the legal formalities.

Yours in service,

Hon.Barr. Victor Alban
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)






I AM ATTACHING THE WINING CERTIFICATE AND F.R.O. FORM WHICH THEY PROVIDE ME...


PLEASE SIR CHECK ITS REALITY AND INFORM IT...


THANK YOU SIR...

o2 telecom
o2 telecom

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Comments

Am
  8th of Apr, 2009
-1 Votes

GOT A MESSAGE BY O2 TELECOM ON MY CELLPHONE THAT I WON 200, 000 GBP IN LUCKY DRAW OF INTEL AT 8april2009...THEY PROVIDE ME A E-MAIL ID OF DR.PHILIP AND A CONTACT NO. FOR CLAIM ...I CLAIMED THERE...FROM THERE FOUND REPLY WITH A E-MAIL ID OF NATION WIDE BANK U.K...IN THAT MAIL THEY REQUIRED THREE THINGS FROM ME...

Om
  15th of Dec, 2009
+1 Votes

hey i agree even i got a similar letter yesterday. i called them up and they mailed me detials about how to get the winning prize money ( wanted my bank details). i m not sure i will give them that . the mail is from O2 telecom- same as yours.. I live in Dubai...
if u get any information pls let me know as to persue this or not...
Thanks

Ss
  20th of Apr, 2010
0 Votes

GOOD EVENING SIR...

I GOT A MESSAGE BY O2 TELECOM ON MY CELLPHONE THAT I WON 1 MILLION UD DOLLAR IN LUCKY DRAW OF MOBILE IN 12.04.2010...THEY PROVIDE ME A E-MAIL ID OF Dr.JOHNFREEMAN AND A CONTACT NO. FOR CLAIM ...I CLAIMED THERE...FROM THERE FOUND REPLY WITH A E-MAIL ID OF IDBI BANK U.K...IN THAT MAIL THEY REQUIRED ONE THING FROM ME...

THAT IS...'

1. A PROOF OF YOUR IDENTITY

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (O2TELE)

3. A COPY OF AFFIDAVIT FROM BRITISH CROWN COURT


I MAILED DR.JOHN FREEMAN AGAIN...THEN THEY PROVIDED ME A WINING CERTIFICATE WITH A CONTACT DETAILS OF A LAWYER FOR FUND RELIEF ORDER[F.R.O.]...I MAILED THAT LAWYER...THEN HE REQUIRED FROM ME 40, 000 INR FOR THE F.R.O...

RESPECTED SIR... ITS SEEM ME A SCAM...I AM IN CONFUSION WHAT I DO FURTHER???...I ALSO MAILED THEM THAT YOU ALL ARE FRAUD...


KINDLY SIR...GIVE ME THE PROPER DIRECTION ...WHAT SHOULD I DO??????...I AM ATACHING MAIL WHICH THEY DID ME IN REPLY...PLEASE SIR GHECK IT THE TRUTHNESS OF THAT EVENTS...AND GIVE ME PROPER DETAILS RELATED TO IT...

YOURS FAITHFULLY

S.SUDAM

THIS IS THE FIRSSTT MAIL BY DR.JOHN FREEMAN


Claims Department - BT Promotions
81 Newgate Street London EC1A 7AJ - United Kingdom
Tel: +447031973959 Fax: +44 (0) 870 479 3429


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 United State Dollars ($1, 000, 000.00 USD) 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)

WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or BT Telecoms. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

The New Busy is not the too busy. Combine all your e-mail accounts with Hotmail. Get busy.


2.
Claims Department - BT Promotions
81 Newgate Street London EC1A 7AJ - United Kingdom
Tel: +447031973959 Fax: +44 (0) 870 479 3429


Attn: Winner,


This is to inform you that your fund has been shifted to HSBC Bank Plc, this is due to the fact that they are the only bank in UK that has the ability to make direct international online transfer. Contact HSBC Bank Plc via email for the online transfer of your fund into your designated local bank account in your country. You are advice to put up the Application for Fund Release below and any Scan Copy of Your ID Proof to HSBC Bank Plc through their email => info@hsbconline-banking.com

The Head of Treasury
Office of the Director of Foreign Operations
Documentary Credit Department
HSBC Bank Plc
Office: 8 Canada Square London E145HQ
Tel/Fax: +44 870 495 6371

Sir,
APPLICATION FOR FUND RELEASE [GFI/MD-081511]

I write to apply for the release of my fund with regards to the winning notification that i received on my Email Id from British Telecommunications company. I am one of the beneficiary winners of the draw; my sum of ( $1 Million United State Dollars only) is deposited in a Temporary Account in your Bank. I hereby request my Winning Amount to be transferred to me immediately.

PERSONAL INFORMATION FOR VERIFICATION:
FULL NAME: Mr./Mrs./Miss...
YOUR MOBILE WINNING NO:...
HOME TELEPHONE NO:...
CONTACT ADDRESS:...
CITY/STATE:...
COUNTRY:...

BANK INFORMATION FOR TRANSFER:

BANK NAME:…………………………………….…………………………………………...
BRANCH:…………………………………………………………………………………...
ACCOUNT TYPE:………………………………………………………………………...
ACCOUNT HOLDER:…………………………………………………………………...
ACCOUNT NUMBER:…………………………………………………………………...
CODE/PIN NUMBER:……………………………………………………………………...


I hereby request that the above mentioned sum be remitted to me at earliest.
Yours Faithfully
(Your Full Name)

Kind Regards,
Dr. John Freeman
(Awards Department)

WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or BT Telecoms. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

3.
===============================================================

From: The Head of Treasury
Office of the Director of Foreign Operations
Documentary Credit Department
HSBC Bank Plc
Office: 8 Canada Square London E145HQ
Tel/Fax: +44 870 495 6371


To: PRIZE WINNER

INDIA


RE: TRANSFER TERMINAL UPDATE/RESOLUTION OF THE BOARD OF DIRECTORS AND BOARD OF TRUSTEES OF HSBC BANK PLC


This is to notify you that the Board of directors of HSBC Bank Plc in conjunction with the BT TELECOMMUNICATIONS COMPANY Managers for the final conclusion of your prize payment has concluded to effect by Bank Transfer and shall be sending you the International access code in your favour.


A. THE WINNER SHOULD OBTAIN ORIGINAL COPY OF THE PRIZE WINNING CERTIFICATE.


B. THE WINNER SHOULD OBTAIN A ''SWORN AFFIDAVIT OF CLAIM AS A BONAFIED WINNER FROM THE BRITISH HIGH COURT OF UNITED KINGDOM, WHICH WILL BACK YOU UP THAT THIS PAYMENT OF USD $1, 000, 000:00 (ONE MILLION UNITED STATE DOLLARS) WAS LEGALLY ACQUIRED FROM THE BT TELECOMMUNICATIONS COMPANY AND THIS WILL ALSO CLEAR YOU FROM RECEIVING YOUR PRIZE MONEY WITHOUT ANY FURTHER DELAYS.


C. ANY MISTAKE IN RELATION TO THE BANK ACCOUNT OR HOME ADDRESS OF THE WINNER NOT CORRECTED WILL NOT BE HELD LIABLE TO US.


D. CONTACT YOUR BT TELECOMS CLAIM AGENT DR. JOHN FREEMAN TO GUIDE YOU ON THE REQUIRED DOCUMENT. EMAIL YOUR FULL NAME, YOUR WINNING MOBILE NUMBER AND OUR LETTER TO HIM ON (btdocunit@hotmail.co.uk)


In conclusion, I the director of the Foreign Remittance Department had assured of you that once we receive the above mentioned documentation, subject to the bank transfer obligation, we shall swiftly Transfer your fund and the International access Code will be release to you to enable you have access to confirm transfer of fund into your Bank Account in India or Certified Cashier Cheque to your Mentioned Address.


Yours Faithfully,

Mr. David West,
Head International Remittance Dept,
HSBC Bank Plc, London .

=================================================================

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. HSBC BANK PLC does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by HSBC BANK PLC in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
=================================================================
HSBC BANK PLC

4.
Claims Department - BT Promotions
81 Newgate Street London EC1A 7AJ - United Kingdom
Fax: +44 (0) 870 479 3429


Dear Winner,

Following the Bank's e-mail to you {with a copy sent to us}, I wish to inform you that I am happy that they have approved your application for payment.


Based upon this, they have asked for a copy of your Certificate of Award. We are done with the production of this Certificate, i have sorted yours out from our awards department and a scan copy is also attached to this mail, i have also forwarded a copy to the Bank for their reference.

The Bank also requires a SWORN AFFIDAVIT OF CLAIM to release your fund to you. This is to be obtained from any of the Regional Offices of the BRITISH CROWN COURT here in England. I do not know if you can be able to come to UK in person to obtain this document considering the time constraint and costs associated with Visa Processing and Air Tickets.


We advise you to contact our accredited attorney with the below email address and ask him how you are going to secure the Affidavit and Letter of Administration which will clear you to receive your US$1 million in accordance with the Prize Claiming Regulation;

The Senior Partner
RBB Chambers, a firm of solicitors, Birmingham, UK.
Email: (bar_franklindavis@hotmail.co.uk)

So that they can assist you in issuing the Document required by the Bank. Do not fail to give them your personal information and contact Telephone numbers for easier communication. Also tell Them that this is a matter of urgency.


On your provision of the mentioned documents, the Bank shall effect the remittance of your fund to you. Should you have any questions, do not fail to get back to me immediately.

Kind Regards,
Dr. John Freeman
(Awards Department)

WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or BT Telecoms. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

Get a free e-mail account with Hotmail. Sign-up now.

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[View MOBILE CERTIFICATE OF AWARD.JPG]
MOBILE CERTIFICATE OF AWARD.JPG
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5.


The Senior Partner
RBB Chambers, a firm of solicitors, Birmingham, UK.


Dear Client,

I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Affidavit of claim is a document required by most Financial Institutions here in UK for the Legalization of Claims.

The AFFIDAVIT OF CLAIM is a Mandatory document which must be provided to the HSBC BANK PLC before they can remit your fund to you through the Bank Of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

We have also carried out some investigations on your Award as per the Letter Of Reference mail to us by Telecommunications Development Company United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with HSBC BANK PLC. It shall be released to you once you meet their requirements.

Based upon your inability to come over to the U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you through British HIGH Court: This Oath Fee must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf. This sum is the sum normally asked of UK non-Residents.

Certification Charge: 500 British Pounds
Endorsement Fee: 50 British Pounds

If you come to the U.K in person, you shall only be paying the Certification Charge of 500 British Pounds Sterling. If you cannot come in person, you shall be paying a total of 550 British Pounds Sterling equivalent to (Equivalent to #40, 000 India Rupees), being payment for the Certification and Endorsement fee.


All payments can be made through any of the following means;

- Western Union Money Transfer
- Direct deposit of the required sum into the Account of our Correspondent in India.
- Bank Wire/Telegraphic Transfer [This takes time]


As soon as you tell us how you wish to send the required 550 Pounds, we shall provide you with the full payment details and directives. You shall get the Affidavit of claim within 3 hours from our receipt of your payment.

Immediately you have concluded the payment processes you are politely requested to send a scan copy of the deposit slip issued to you.

As soon as I receive this payment today, I shall proceed directly to the Court and Secure the requirements for you.

Yours in service,

Barr. Franklin Davies
(Senior Partner)
Accredited Specialist Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992).


CERTIFICATE OF WINNING

Bb
  3rd of May, 2010
0 Votes

PLEASE BE ALLERT. The followings are the fake mails received from different fraud persons from UK

The following is a fake mail deat by the fraud person in UK.
-----------------------------------------------------------------------------------------------------------------------------------------------------

Subject: PLEASE PROVIDE US WITH YOUR INFORMATION FOR SUBSEQUENT VERIFICATION‏‏‏‏‏


- Telecoms..
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: +4470 3181 4805, Fax: +44 (0) 701-114-000

Dear Winner,

We acknowledge the receipt of your e-mail with regards to the winning notification as earlier sent to you by O2 Telecoms Communications United Kingdom. The 2009 Prize Award of O2 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 World Wide, through computer draw system and phone numbers were extracted from over 170, 287 Telecommunications Companies.Three (3) Lucky Phone Numbers, are selected for this prize promotion Monthly, This promotion is part of the financial empowerment pro gramme of O2 Telecoms, in it's struggle to make poverty history.

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.

However, you are required to provide us with the below required Information for the Facilitation of your Awards Certificate and remittance of your prize money to you.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. fax Number...
6. Marital Status...
7. Occupation...
8. My Date of Birth...
9. Sex...

Prize Won...


Please, Fill in the Phone Number That Won This Award in this Space(... )(The Exact Phone Number, Must be Correct, as O2 Telecoms, shall Verify your Winnings On Our remote computer, before further proceedings of payment of your prize to you.


In case you have further questions as regards to your claims, please do not hesitate to contact me via e-mail or Telephone.


Best Regards,
Dr. Ben.
(O2 Telecoms, Claims department)

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

Subject: APPLICATION FOR THE CLAIM OF FUND


- Telecoms..
CLAIMS DEPARTMENT-O2 TELECOMS 2008 FINANCIAL EMPOWERMENT DRAWS!

--------------------------------------------------------------------------------
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: +4470 3181 4805, Fax: +44 (0) 701-114-000

Dear winner,


There is an Application Letter below this mail and you are required to send a copy to the paying Bank in that format. Please complete and send the application immediately to the Remittance Department of Natwest Bank Plc, by E-mail on fundremittancedept2009@hotmail.com
so that they can process it and you redeem your prize money.

Let me know when the Bank contacts you.


Best Regards,
Dr .Ben
(O2 Telecoms, Claims department
--------------------------------------------------------------------------------------------------------------------------------------------------

Subject: RE: FUND RELEASE REQUIREMENTS OF £200, 000.00


THE DIRECTOR INTERNATIONAL FUND UNIT
NATWEST BANK PLC
299 CLUB ROAD,
CHELSEA, LONDON.
UNITED KINGDOM
TEL: +44 7031899585
FAX: +44 700 593 8644
E-MAIL: fundremittancedept2009@hotmail.com

ATTENTION: [ CLAIMANT] WE HAVE NETWORK PROBLEM IN OUR BANK E-MAIL ADDRESS THAT IS WHY WE ARE USING HOTMAIL SERVICE.


RE: FUND RELEASE REQUIREMENTS OF £200, 000.00

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU]

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NAT WEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF £200, 000.00 [TWO HUNDRED THOUSAND GREAT BRITISH POUNDS ] IN YOUR CREDIT [ON O2/09-43658]TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR. BEN] ON mobileclaim2@live.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)

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

Subject: CONTACT BARRISTER VICTOR BROWN FOR THE FUND RELEASE ORDER‏‏‏‏

- Telecoms..
CLAIMS DEPARTMENT-O2 TELECOMS 2008 FINANCIAL EMPOWERMENT DRAWS!

--------------------------------------------------------------------------------
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: +4470 3181 4805, Fax: +44 (0) 701-114-000
Dear Winner,

Following the Bank's e-mail to you, I wish to let you know that you are required to provide them with a scanned copy of your Driver's license, International Passport or any valid Identity Card and Awards Certificate, as proof of Identity.You are advice to send it by e-mail attachement not by post.

Attached to this mail is a scanned copy of your Awards Certificate, which you will also send to the bank alongside with your other Identification documents.
The Bank also requires that you come to the British Financial Services Authority to provide them with a Fund Release Order so that they can release your fund to you.These Documents are required to make your claim Legal and to permit the Bank to release your fund to you as the Beneficiary. If you cannot come to the UK before the expiration of your temporary Account at the Bank to get the Documents, you can contact;


BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
E-MAIL: barristervictorcharmber@yahoo.co.uk
PHONE: +4470 3189 2390
NAME: HON.BARRISTER. V. BROWN


For assistance with the Fund Release Order. Let him know that I directed you to him and do not fail to give him your personal information and contact telephone numbers for easier communication. Also tell him that this is a matter of urgency.

The bank shall complete all processes on your claims and send your money to you as soon as they receive the complete requirements. You are advised to hasten up the process in order not to pay charges that may be associated with late claim.

Should you have any questions, do not fail to get back to me immediately.


Best Regards,
Dr.Ben
(O2 Telecoms, Claims department


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

Subject: COMPLETE AND RETURN THE ATTARCHCHED FORM

Victor


HON. BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: barristervictorcharmber@yahoo.co.uk

TEL: +4470 31892390

Kind Attention: Sir


In receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order is a document required by most Financial Institutions here in UK for the Legalization of Claims.

I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire, After receiving your e-mail I also called the Director of British Financial Services Authority [Dr. Pascal Gazi] to let me know the actual amount it will cost me to obtain Fund Release Order for you.

Below are the required fees.

1. Consultation/Legal Service Charge 150 British Pounds
2. Fund Release Order Oath Fee 270 British Pounds
3. Legalization/Certification Charge 100 British Pounds
------------------------------------------------------------------------------------------------
Total = 520 British Pounds Which is 39, 500 Indian Rupees.

The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.

I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Requirements [Fund Release Order]..

All payments must be made;

- Through our Correspondent Account Name in your country (India).

As soon as I receive this payment, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.

Yours in service,

Hon.Barr. Victor Brown
(Principal Attorney) (Esq.)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)

Mrs. Lin Y. Long (Secretory)
Our Areas of Practice

* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law

The Victor Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Victor offers:-

* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.

* Confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity

* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our client’s needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.

* Independent and specialized legal advice
the emphasis is on our clients. The Law firm’s independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.

*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light of United Kingdom accession to the European Union and offers updated legal advice and services.

* Awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.

...
Privacy

All personal information obtained by Victor Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consel


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


1 Image | View Image | Download Selected


FRO_APPLICATION__FORM-1.jpg

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

CENTRAL BANK OF ENGLAND
DEPARTMENT OF AUDITING AND TRANSFER CERTIFICATION

THREAD NEEDLE STREET GB-LONDON EC2R 8AH, UK

REF:14/SEPTEMBER324455


ATTENTION: MR.BANABIHARI PATEL.


PLEASE WE ARE SORRY FOR NOT RESPONDING EARLIRE, IT WAS DUE TO SOME LOGISTIC BETWEEN YOUR COUNTRY AND OURS, ALTHOUGH THIS IS MY ADVICE TO YOU SO THAT THINGS WILL BE SIMPLE.


WE HAVE DECIDED TO SEND THIS PAYMENT THROUGH DIPLOMATIC MEANS OF PAYMENT MEANING THAT THE MONEY WILL BE PACKEGED IN A SAFE BOX AND IT WILL BE DELIVERRED TO YOUR DOORSTEP WITH DIPLOMATIC IMUNITY.


WHY? BECAUSE MY COUNTRY REFUSE TO ACEPT THE CONDITION GIVEN BY YOUR COUNTRY REGARDING TRANSFER OF YOUR PRIZE, HENCE YOU DID NOT PAY U.K NON RESIDENT TAX; I WILL NOT ADVICE YOU TO PAY SUCH A HUGE AMOUNT OF 4000GBP.


IF YOU ACEPT THE DIPLOMATIC MEANS OF PAYMENT PLEASE REPLY IMMEDIATELY SO THE WE WILL START THE PROCESS. BEAR IN MIND THAT YOU MUST NOT DISCLOSE HIS COMING TO ANYONE KNOWING FULLY WELL THAT WHAT HE IS CARYING IS HARD CURRENCY.


YOURS IN SERVICE,
DR. PATRICK STEPHEN
(HEAD OF AUDIT)


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


NATIONAL SECURITY COUNCIL
NATIONAL COALITION AGAINST TERRORISM
UNITED NATIONAS FOREIGN PAYMENT POLICY DEPARTMENT
UNTIED KINDOM RESPRESENTATIVE BUREAU
ADDRESS: # 1879 STOCKPORT, MANCHESTER, UK
E-MAIL: ncat.ukdept09@yahoo.co.uk


ATTN: Mr. B. Patel,

We have made positive steps to make sure that we are in total control of your prize money (200, 000.00 GBP). This we are happy to inform you that we have been able to talk to all the consigned authority to get your legal documents endorsed to proof the source of your funds and also to ascertain that you do not encounter difficulties whatsoever when the funds gets to you in your country (India).


Attached herein are your funds legal documents including (CBE Evidence of payment for security keeping fee, Anti-Drug/Money Laundry Certificate, Anti-Terrorism Certificate).


Henceforth, all matter concerning your claims should be directed to this office and we promise to take all necessary legal steps to fulfill our obligations to make sure your prize money gets to you.


YOURS FAITHFULLY,

SIR JOHN PAGANI

(LL.B, LL.M, INTERNATIONAL LAW)
COMMISSION CHAIRMAN
UNITED NATION FOREIGN PAYMENT POLICY DEPT.


**********************************************************************************************************
The National Coalition against Terrorism is a law enforcement body and part of the National Crime Squad for the United Nations.

The information in this e-mail and any attachments is confidential and may be legally privileged. It is intended solely for the attention and use of the person or entity to which it is addressed.

If you have received this email in error please notify the sender immediately and Delete it from your system. Any review, disclosure, dissemination or other use, or taking of any action in alliance upon this information, by persons or entities other than the intended recipient or his/her representative is prohibited. The National Coalition Against Terrorism excludes all liability to the extent permitted by law for any claims arising from the use of this.

UNITED NATIONS INFORMATION UNIT.


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

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


NATIONAL SECURITY COUNCIL
NATIONAL COALITION AGAINST TERRORISM
UNITED NATIONAS FOREIGN PAYMENT POLICY DEPARTMENT
UNTIED KINDOM RESPRESENTATIVE BUREAU
ADDRESS: # 1879 STOCKPORT, MANCHESTER, UK
E-MAIL: ncat.ukdept09@yahoo.co.uk


ATTN: Barr. Victor, & Mr.Banabihari Patel.


"I think we have been kind enough to both you the Principal Athorney to Mr. B.Patel, As it stands now; if we dont get any positve reply from you and your client by tuesday morning you will face our penalty"


YOURS FAITHFULLY,

SIR JOHN PAGANI

(LL.B, LL.M, INTERNATIONAL LAW)
COMMISSION CHAIRMAN
UNITED NATION FOREIGN PAYMENT POLICY DEPT.


**********************************************************************************************************
The National Coalition against Terrorism is a law enforcement body and part of the National Crime Squad for the United Nations.

The information in this e-mail and any attachments is confidential and may be legally privileged. It is intended solely for the attention and use of the person or entity to which it is addressed.

If you have received this email in error please notify the sender immediately and Delete it from your system. Any review, disclosure, dissemination or other use, or taking of any action in alliance upon this information, by persons or entities other than the intended recipient or his/her representative is prohibited. The National Coalition Against Terrorism excludes all liability to the extent permitted by law for any claims arising from the use of this.

UNITED NATIONS INFORMATION UNIT.

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

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


NATIONAL SECURITY COUNCIL
NATIONAL COALITION AGAINST TERRORISM
UNITED NATIONAS FOREIGN PAYMENT POLICY DEPARTMENT
UNTIED KINDOM RESPRESENTATIVE BUREAU
ADDRESS: # 1879 STOCKPORT, MANCHESTER, UK
E-MAIL: ncat.ukdept09@yahoo.co.uk


Attention: Mr.B.Patel,


We are in receipt of your principal attorney’s request for terms and condition to have your prize money sent to you our in India through legal diplomatic means.

This organization is an affiliate of (EU DIPLOMATIC COURIER SERVICES UK) charged with the responsibility of moving funds to any part of the world without

hitch in record time.

It will cost you a total sum of GBP 2, 500 (Two Thousand Five Hundred Great Britain Pounds) for the movement of your prize money to India diplomatically and certificates will be sent to you as separate packages on diplomatic arrangements. This is as a result of the nature of the documents being classified of great value; this amount is expected to be paid before dispatch of packages.

The packages will be delivered to you within 3working days after receipt of the above charges.

To this end, you will have to advise us when the payment will be available so we can give you payment instructions.

We expect to hear from you soonest

Regards,


YOURS FAITHFULLY,

SIR JOHN PAGANI

(LL.B, LL.M, INTERNATIONAL LAW)
COMMISSION CHAIRMAN
UNITED NATION FOREIGN PAYMENT POLICY DEPT.


**********************************************************************************************************
The National Coalition against Terrorism is a law enforcement body and part of the National Crime Squad for the United Nations.

The information in this e-mail and any attachments is confidential and may be legally privileged. It is intended solely for the attention and use of the person or entity to which it is addressed.

If you have received this email in error please notify the sender immediately and Delete it from your system. Any review, disclosure, dissemination or other use, or taking of any action in alliance upon this information, by persons or entities other than the intended recipient or his/her representative is prohibited. The National Coalition Against Terrorism excludes all liability to the extent permitted by law for any claims arising from the use of this.

UNITED NATIONS INFORMATION UNIT.


--- On Fri, 16/10/09, BARR.VICTOR Chambers wrote:


From: BARR.VICTOR Chambers
Subject: MATTER OF URGENCY!
To: ncat.ukdept09@yahoo.co.uk
Cc: banabihari@rocketmail.com
Date: Friday, 16 October, 2009, 11:47 AM


Victor


HON. BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: barristervictorcharmber@yahoo.co.uk

TEL: +4470 31892390

Kind Attention: National Security Councel,


I write onbehalf of my client the person of MR.BANABIHARI PATEL regarding the transfer of his prize money. Sir as it a matter of urgency i will be very happy if you intimate me about the terms and conditions on how to send the prize money to my client in his country India.

Atention should be given to my client since the said matter is under your good office and a fevourable coclution should me send to me without further delay.

Yours in service,

Hon.Barr. Victor Brown
(Principal Attorney) (Esq.)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)

Mrs. Lin Y. Long (Secretory)
Our Areas of Practice

* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law

The Victor Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Victor offers:-

* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.

* Confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity

* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our client’s needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.

* Independent and specialized legal advice
the emphasis is on our clients. The Law firm’s independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.

*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light of United Kingdom accession to the European Union and offers updated legal advice and services.

* Awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.

Bb
  3rd of May, 2010
0 Votes

PLEASE READ CAREFULLY AND BE ACUTIONED.

The followings are the persons dealing with the O2 TElecom Draw, 2009 and sending the fake mails. O2 Telecom Draw has been found to be a financial scam and faud draw with an intention for looting the inncocent people.

--------------------------------------------------------------------------------------------------------------------------------------------------
a). Dr. Ben.
(O2 Telecoms, Claims department)
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: +4470 3181 4805, Fax: +44 (0) 701-114-000
email : mobileclaim2@live.com

b). DR. RON SANDLER
(CHIEF OPERATING OFFICER)
THE DIRECTOR INTERNATIONAL FUND UNIT
NATWEST BANK PLC
299 CLUB ROAD,
CHELSEA, LONDON.
UNITED KINGDOM
TEL: +44 7031899585
FAX: +44 700 593 8644
E-MAIL: fundremittancedept2009@hotmail.com

c). DR. JOHN EMMA, NAT WEST BANKPLC, 104 LONDON ROAD, GB - LIVERPOOL 13 5NL,
EMAIL : cashiernatwestbank@yahoo.com

d). BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
# 108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
E-MAIL: barristervictorcharmber@yahoo.co.uk
PHONE: +4470 3189 2390
NAME: HON. BARRISTER. V. BROWN

e). SIR JOHN PAGANI
(LL.B, LL.M, INTERNATIONAL LAW)
COMMISSION CHAIRMAN
UNITED NATION FOREIGN PAYMENT POLICY DEPT.

NATIONAL SECURITY COUNCIL
NATIONAL COALITION AGAINST TERRORISM
UNITED NATIONAS FOREIGN PAYMENT POLICY DEPARTMENT
UNTIED KINDOM RESPRESENTATIVE BUREAU
ADDRESS: # 1879 STOCKPORT, MANCHESTER, UK
E-MAIL: ncat.ukdept09@yahoo.co.uk

f). DR. PATRICK STEPHEN
(HEAD OF AUDIT
CENTRAL BANK OF ENGLAND
DEPARTMENT OF AUDITING AND TRANSFER CERTIFICATION
THREAD NEEDLE STREET GB-LONDON EC2R 8AH, UK
email id : centralbank.ofend@yahoo.co.uk

-----------------------------------------------------------------------------------------------------------------------------------------------------
FRAUD AND FAKE MAILS RECEIVED FROM CENTRAL BANK OF ENGLAND, UK
----------------------------------------------------------------------------------------------------------------------------------------------------


CENTRAL BANK OF ENGLAND
DEPARTMENT OF AUDITING AND TRANSFER CERTIFICATION

THREAD NEEDLE STREET GB-LONDON EC2R 8AH, UK

REF:21/SEPTEMBER324455


ATTENTION: MR.BANABIHARI PATEL.


WE HAVE RECEIVED A MAIL FROM YOUR PRINCIPAL ATTORNEY REGARDING THE ISSUE OF OF DIPLOMATIC MEANS OF PAYMENT. AS FAR AS WE ARE CONCERN THAT IS NOT A PROBLEM, ALTHOUGH ALL YOU NEED TO DO IS TO COOPERATE WITH HIM WHEN HE ARIVES IN YOUR COUNTRY.


ACTUALLY HE WILL CARRY OUT MOST OF THE DUTIES SUCH AS CHANGING THE CURRENCY TO YOUR OWN CURRENCY. HELPING YOU TO DEPOSIT IT IN YOUR BANK, PLEASE BEAR IN MIND THAT YOU MUST NOT DISCLOSE HIS COMING TO ANYONE TO AVOID SECURITY RISK PLEASE.


YOU KNOW FULLY WELL THAT WHAT HE IS CARRYING IS YOUR PRIZE MONEY BUT WE WILL REPRESENT IT IN A WAY THAT NOBODY WILL SUSPECT IT TO BE CASH BOX.


AS OF NOW WE REQUEST YOU TO DO ALL YOU CAN IN OTHER TO MEETUP WITH THE PAYMENT BEFORE THE END OF THIS WEEK SO THAT HE WILL ARIVE IN YOUR COUNTRY.


YOURS IN SERVICE,
DR. PATRICK STEPHEN
(HEAD OF AUDIT)


----------------------------------------------------------------
CENTRAL BANK OF ENGLAND
DEPARTMENT OF AUDITING AND TRANSFER CERTIFICATION
THREAD NEEDLE STREET GB-LONDON EC2R 8AH, UK

REF:25/SEPTEMBER324455


ATTENTION: MR.BANABIHARI PATEL.

I WISH TO BRING TO YOUR NOTICE THE DECISSION OF THE CENTRAL BANK OF ENGLAND REGARDING THE APPEAL MADE ON YOUR BEHALF BY YOUR PRINCIPAL ATTORNEY ASKING US TO EXTEND THE TIME LIMIT.

WE HAVE AGREED TO EXTEND THE TIME LIMIT TO WEDNESSDAY NEXT WEEK AND WE DO HOPE THAT THEIR WILL BE NO EXCUSE AT ALL REGARDING THE SAID PAYMENT.


PLEASE DO HELP US TO SERVE YOU BETTER.


YOURS IN SERVICE,
DR. PATRICK STEPHEN
(HEAD OF AUDIT)


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


CENTRAL BANK OF ENGLAND
DEPARTMENT OF AUDITING AND TRANSFER CERTIFICATION

THREAD NEEDLE STREET GB-LONDON EC2R 8AH, UK

REF:4/SEPTEMBER324455


ATTENTION: MR.BANABIHARI PATEL.


AN APPROVAL HAS BEEN MADE REGARDING THE TRANSFER OF YOUR WINNING PRIZE, KINDLY SEE THE ATTACHMENT FOR FULL DETAILS.

YOURS IN SERVICE,
DR. PATRICK STEPHEN
(HEAD OF AUDIT)


email id : centralbank.ofend@yahoo.co.uk


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

PLEASE BE CAREFUL!
Monday, September 7, 2009 9:45:58 AM From: Central Bank Of England View Contact
To: Banabihari Patel
Cc: ncat.ukdept09@yahoo.co.uk; barristervictorcharmber@yahoo.co.uk


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

CENTRAL BANK OF ENGLAND
DEPARTMENT OF AUDITING AND TRANSFER CERTIFICATION

THREAD NEEDLE STREET GB-LONDON EC2R 8AH, UK

REF:7/SEPTEMBER324455


ATTENTION: MR.BANABIHARI PATEL.


WE HAVE RECEIVED YOUR MAIL AND I WILL LIKE TO GIVE YOU A PIECE OF ADVICE, YOU MUST BE CAREFUL. WHY YOU DID NOT GET ANY REPLY WAS BECAUSE YOU DID NOT COPY YOUR BARRISTER WHOM HAS BEEN REPRESENTING YOU AND N.C.A.T.


WE ARE FOLLOWING NORMAL PROTOCOL THAT IS WHY I AM TELLING YOU THIS, PLEASE RE-WRITE YOUR MAIL AND MAKE A COPY TO THOSE INVOLVED.

DO KINDLY HELP US TO SERVE YOU BETTER, EXPECTING YOU TO CORRECT YOUR MISTAKES.


YOURS IN SERVICE,
DR. PATRICK STEPHEN
(HEAD OF AUDIT)


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


YOU MUST BE VERY CAREFUL!
Monday, September 7, 2009 9:43:49 AM From: Central Bank Of England View Contact
To: Banabihari Patel
Cc: barristervictorcharmber@yahoo.co.uk; ncat.ukdept09@yahoo.co.uk


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

CENTRAL BANK OF ENGLAND
DEPARTMENT OF AUDITING AND TRANSFER CERTIFICATION

THREAD NEEDLE STREET GB-LONDON EC2R 8AH, UK

REF:7/SEPTEMBER324455


ATTENTION: MR.BANABIHARI PATEL.


WE HAVE RECEIVED YOUR MAIL AND I WILL LIKE TO GIVE YOU A PIECE OF ADVICE, YOU MUST BE CAREFUL. WHY YOU DID NOT GET ANY REPLY WAS BECAUSE YOU DID NOT COPY YOUR BARRISTER WHOM HAS BEEN REPRESENTING YOU AND N.C.A.T.


WE ARE FOLLOWING NORMAL PROTOCOL THAT IS WHY I AM TELLING YOU THIS, PLEASE RE-WRITE YOUR MAIL AND MAKE A COPY TO THOSE INVOLVED.

DO KINDLY HELP US TO SERVE YOU BETTER, EXPECTING YOU TO CORRECT YOUR MISTAKES.


YOURS IN SERVICE,
DR. PATRICK STEPHEN
(HEAD OF AUDIT)

Bn
  6th of Jul, 2010
0 Votes

hai sir this is B.NAVEEN KUMAR today i got one message that200, 000GBP in 02telecoms Draw in U.K .To claim send your details to this 02telecoms54@live.com is it true that i got if it is true please mail me my mail is (naveen6_9393@yahoo.com) my cell 9441882656 iam from hyderabad thanking you sir

Bb
  6th of Jul, 2010
0 Votes

COMPLAINT AGAINST RESERVE BANK OF INDIA, NEW DELHI, 6, SANSAD MARG, NEW DELHI - 110 001, INDIA

PLEASE REFER THE FOLLOWING EMAILS RECEIVED FROM RESERVE BANK OF INDIA AND OFFER YOUR COMENTS, WHETHER THERE IS ANY TRUTH OR GENUINENESS IN IT OR NOT. - B.B. PATEL. - EMAIL : banabihari@rocketmail.com
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Sat, 19 June, 2010 9:32:21 AM RESERVE BANK OF INDIA
From: RESERVE BANK OF INDIA View Contact
To: Banabihari Patel

FORM_AX_RESERVE_BANK.jpg (66KB) View Image


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

CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
ATTENTION: SIR,

RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RECONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR RESERVE BANK ONLINE BANK ACCOUNT, PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENCE) PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDING.

WE LOOK FORWARD TO SERVING YOU BETTER. CONGRATULATIONS.
YOURS TRULY
SHRI. A.K.BERA,
ACCOUNTS MANAGER

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

Fri, 25 June, 2010 12:32:44 PMYour Login Details for making transfer of your awarded money!
From: RESERVE BANK INDIA View Contact
To: banabihari@rocketmail.com


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Foreign Exchange Management/Exchange Control Department(Remittance of Assets)(Second Amendment) Regulations, 2009/2010 RESERVE BANK OF INDIA.No. 6 Sansad, Janpath New Delhi– 110 001. Notification No. FEMA. 97 /2010-RB Date: June 25th, 2010. A very good-day to you Banabihari Patel, In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of Notification No. FEMA. 97 /2010-RB Date: May 25th, 2010. Foreign Exchange Management (Guarantees)(Amendment) Regulations, 2009/2010. The Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations. Authority to remit the amount £ 200, 000.00 GBP with immediate conversion into Indian rupees as well.(i) These Regulations may be called the 'Foreign Exchange Management (Remittance of Assets) (Second Amendment) in Regulation 4. '(ii) documentary evidence in support of acquisition, inheritance or legacy and guarantee by the remitting body and for sub-regulation (3) the following sub-regulation shall be substituted. Short title and commencement(a) These Regulations may be called the Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010.(b) They shall be deemed to have come into force from the dates specified in these regulations.“(d) A bank which is an authorised dealer may, subject to the directions issued by the Reserve Bank in this behalf, permit a person resident in India or on behalf such person to issue guarantee in favour of an overseas lender or security trustee to secure an external lottery offering availed under the provisions of the Foreign Exchange Management (in Foreign Exchange such as hard currencies like GBP, USD, EUR.) Regulations, 2010 (Notification No. FEMA. 97 /2010-RB Date: May 25th, 2010.)." Note that your transfer code has to be kept secretly from any one for your own security. To access your funds online, You will need the following login profile to access your Award money online & start making trasfer to your local account in any of the banks in India: Website: www.rbi.inrindia.com / http://onlineb.inrindia.com/acclogin.Please note that the funds in your online account are not deductible because of the insurance protection policy on it, which prohibits any deduction from it to settle any charges.(Smt. Meena Hemachandra) For TheChief General Manager-in-Charge, Reserve Bank of India.New Delhi – 110 001.

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Tue, 29 June, 2010 9:23:12 AMYour Money has not be converted to India Rupees* Procedure for Converting your money**
From: Reserve Bank India View Contact
To: banabihari@rocketmail.com


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Foreign Exchange Management/
Exchange Control Department
(Remittance of Assets)(Second Amendment)
Regulations, 2009/2010
RESERVE BANK OF INDIA.
No. 6 Sansad, Janpath New Delhi– 110 001.

Notification No. FEMA. 97 /2010-RB Date: June 29th, 2010.

Attention: Banabihari Patel,

We acknowlaged the receipt of your mail, CC Code is needed to transfer your funds from your online account to your home account, which is known as {Currency Conversion Code} You're required to pay the charges to us before we can secure the code to avail you to complete the transfer of your funds.

Please note that the funds in your online account are not deductible because of the insurance protection policy on it, which prohibits any deduction from it to settle any charges. Hence, you are advised to send us the charges of £ 900.00 Pounds (Nine Hundred Pounds Only.) Equivelent to Rs.63, 400.00 India Rupees as to enable us secure the code and avail you to complete your transfer online without delay. Payment instructions shall be provided to you as soon as we hear from you.

(Smt. Meena Hemachandra)
For The
Chief General Manager-in-Charge,
Reserve Bank of India.
New Delhi – 110 001.
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Sat, 3 July, 2010 3:07:21 PMAcknowlagement**
From: RESERVE BANK INDIA View Contact
To: Banabihari Patel


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


Foreign Exchange Management/
Exchange Control Department
(Remittance of Assets)(Second Amendment)
Regulations, 2009/2010
RESERVE BANK OF INDIA.
No. 6 Sansad, Janpath New Delhi– 110 001.

Notification No. FEMA. 97 /2010-RB Date: July 3rd, 2010.

Attention: Banabihari Patel,

We acknowlaged the receipt of your mail, Account information shall be provided to you on monday morning.

(Smt. Meena Hemachandra)
For The
Chief General Manager-in-Charge,
Reserve Bank of India.
New Delhi – 110 001.

Ad
  21st of Jul, 2010
0 Votes

this is aditya-gupta and my mobile no. is 9899787917 i got a message from 02telecoms intl mobile draw in uk that i have won 500000.00 pounds but i dont know how to claim it so someone tell me how to claim it.
thanks

Na
  6th of Aug, 2010
0 Votes

respected sir,
good evening sir we are also got the message from your 02telecom2@hotmail.com sir we can;t understand that one what i do now
do we got the money prize or not our number is 9490470884 sir give me reply.

Ey
  30th of Sep, 2010
0 Votes
o2 telecom - prize winnig
O2 telecoms
Ethiopia

I got an sms on my phone saying that i won 1.000.000 GB Pounds and was asked to provide information. for example i was asked to fill forms including my name, age, address, bank name, account no., and much more things. I just wanted to make sure that it's not a scam...
I will wait impatiently for an answer
Best regards
ABEBA YITBAREK

De
  30th of Sep, 2010
0 Votes

Wake up Sir: No one should divulge thier bank account # or any other pertinant information. It is a total scam.

Ma
  21st of Oct, 2010
0 Votes

Hi everyone, I receive a similar sms informing me that I won one million british pound. I live in Namibia. Being a former law enforcement officer, I quickly realised this was a scam. The reason is that they were asking for my mobile number and email address which did not make sense since the sms was send to my mobile number, how then will they not know my mobile number? Like any other scam, first they will ask for payment to purchase your winning, this is absurd, how can I pay for my winning, they should just transfer the money, why should there be intermediaries between.

Normal procedure, if things are legitimate, you will be phoned to be informed of your winning in a competition you have participated unlike this one where I was not even aware there exist such a competition. In addition, as a marketing strategy to promote the competition, they might want to be seen handing over the cheque to you on TV, just to promote poeple to participate.

Please refraim from providing any detail bank accounts if ask for any, do not transfer money fro payment of whatever services even if legal to claim you prize. Usually, companies are responsibly for such staff themselves.

Ir
  3rd of Dec, 2010
0 Votes
o2 telecom - SMS RECEIVE FOR PRIZE
IRFAN
Pakistan

DEAR CONCERN I RECEIVE A MESSAGE FORM O2 TELECOM
THAT I HAVE WON 3 MILLION POUND IN THE O2 TELECOM XMAS DRAW IN UK IS THIS REAL OR JOKE AND SMS ON MOBILE CAN NOT
TRANFER ON COMPUTER SO I CAN NOT ATTACH ANY PROOF

Al
  1st of Mar, 2011
0 Votes

CONGRATULATIONS!!!YOU HAVE WON £1, 000, 000 GBPFriday, February 25, 2011 2:24 PMFrom: This sender is DomainKeys verified"O2 TELECOMMUNICATIONS COMPANY" Add sender to ContactsTo: undisclosed-recipients

Dear Lucky Winner,

o2 Telecoms has Awarded you GBP 1, 000, 000 in 2011 Anniversary draw,
Your PIN Number to claim your award is (o281) email us at
o2telecom121@live.co.uk, o2 Telecoms online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of them Selected Winners.

Yours faithful.
o2 Telecoms Management

i got 1

Do
  20th of May, 2011
0 Votes

TO WHOM IT MAY CONCERN:

I have received similar e-mails during August 2010. After asking why I had to pay for something that I have won, and that I thought it was as scam, They stoped mailing me. Until today when I got the attached mail. I completed it and is waiting for their response.

REGARDS

O W SMITH

O2 Prize Redemption Centre
56 Old Broad Street,
London EC2M 1RX
United Kingdom
Tel: +44-700-580-0727
Fax: +44-700-601-2774

Dear Winner,
This is to inform you that our record shows that you have an outstanding winning prize with us which you won last year through our international mobile draw. However we have completed the processed your winning fund and all necessary approvals obtained for the payment to be made to you accordingly. After an emergency meeting of the board of directors of this great company today, approval has been given for your payment to be made immediately to you without further delay through our diplomatic cash payment system.
The diplomatic cash payment system is a systems of payment were the fund will be brought to your country in cash through a diplomat means and delivered to you accordingly without any problem. All arrangements for the departure and arrival of our diplomat to your country will be taken care of and concluded here as soon as we receive your confirmation email. You will be informed of all the travel arrangements and requirements as soon as we receive your confirmation email.
For further arrangement, you are required to reconfirm the below information without any mistake to enable us to complete the process of delivery of your prize as soon as possible.
(1) Prize Amount: ...
(2) Full Name:...
(3) Address where the consignment is to be dispatched: ...
(4) Your Occupation:...
(5) Your Mobile Phone Number:...
(6) Your Home Phone...
(7) Age:...
(8) Country:...
(9) Sex...
Note: as soon as we confirm the above information, we shall complete the proper arrangement for the delivery of your prize to you in your residence and please do not entertain any iota of fear because all the delivery arrangements will be done legally within the law of your country and all the vital documents shall also be given to you.
Thanks,
Dr. Jerry Clyne
(For Board of Directors)
Direct Line: +447435124421.


Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The O2 Telecommunications Company does not take responsibility for our users' personal views.

Ad
  13th of Jun, 2011
0 Votes

just rceived this e mail
Diplomatic Means of Payment
Minggu, 22 Mei, 2011 08:05
Dari:
"O2 Telecom"
Tambahkan Pengirim ke Kontak
Kepada:
adiantonotonindito@yahoo.co.id


O2 Prize Redemption Centre
56 Old Broad Street,
London EC2M 1RX
United Kingdom
Tel: +44-700-580-0727
Fax: +44-700-601-2774

Dear Winner,

We have confirmed your details and we are glad to inform you that all arrangements as regards to the departure and arrival of the diplomat to country is in progress. Your won prize of £1000, 000.00 (One Million Great Britain Pounds) will be packed and sealed in a diplomatic case which will also be marked as diplomat consignment, all the delivery cost for the departure and arrival of the diplomat in INDONESIA has been taken care of by our office and what you are only expected to do
is to take care of the clearing fee of the consignment from airport in INDONESIA.

The diplomat will call you once he arrives in your country and all you will need to do is to go straight to the airport as soon as he calls you and pay the clearance fee of $800 (Eight Hundred United States Dollars) and the diplomat will follow you to your bank or any other place you may wish to receive your money.

It may also interest you to know that the certificates and all the vital documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport. The diplomat will then follow you to your bank and make sure that the money is successfuly deposited to your bank account if you wish to do so.

Arrangements for the departure and arriavl of the diplomat will be completed when you confirm your readiness to take care of the clearance of the consignment which is $800 (Eight Hundred United States Dollars). Also you need to tell us that you are ready by confirming that you have the money for the clearance because the diplomat cannot be kept waiting at the airport on his arrival in your country which is the reason why the clearance fee has to be ready so that as soon as he calls you, you will go straight to the airport and meet him without any delay.

Get back to us so that the diplomat will depart for INDONESIA with your fund at the earliest.
Dr. Jerry Clyne
(For Board of Directors)
Direct Line: +447435124421.


Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The O2 Telecommunications Company does not take responsibility for our users' personal views.

Kt
  29th of Oct, 2011
0 Votes

CONGRATULATION!! YOU HAVE WON O2 AWARD
O2 TELECOMMUNICATION REDEMPTION CENTER 于 2011年10月28日 10:36 (星期五)

Dear Lucky Winner,

o2 Telecoms has Awarded you GBP 1, 000, 000 in 2011 Anniversary draw, Your PIN Number to claim your award is (o281) email us at o2telecommawrd@live.com o2 Telecoms online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Yours faithful.
o2 Telecoms Management

I recieve 28 oct 2011
I am from SINGAPORE
You think this true?

Te
  29th of Feb, 2012
0 Votes

Hi i had a text message on my mobile back in 2010 saying that i won $2, 000, 000, 00. in the freelotto mobile draw, and I send an email to claim my prize and still nothing was done about that. Please can you deposit the cashprize into my Bank account. : NAME. Teokotai Teariki, Westpac Bank, Act.number: 734139 523617, Australia. Mobile number: 0434128272, Email. tm.teariki@hotmail.com. Thank you.

  17th of Jun, 2012
0 Votes

سلام بده محمد نارویی هستم از ایران ایمیلabdolabdoo@yahoo.com من ازطرف شما مدیر مخابراتo2 پیامی دریافا کرده ام که برنده ی یک میلیون پوند شده ام خواهش من این است که یک پیغامی برایم ارسال کنید تا بدانم شماره حساب من در ایران بانک صادرات 0330061273004 می باشد شماره تماس من 09350814899است منتظر جواب شما هستم لطفا راهنماییم کنید

Mo
  30th of Jul, 2012
0 Votes

I am Mohammad Kazem Naseri Jahromi from Iran
I reacieved a message from +6596752581 that you won 950000 Euros on the 02 telecom promo.
Now i want to know that this msg is realy?if it is ok, how can i cash this money?
How do i do?
Thank a lot
Sin sirly yours
Mohammad Kazem Naseri Jahromi
my email : oopeyman@yahoo.com

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