Comments
To whom it may concern, i received an email from British Telecommuication PLC 81 NewGate STreet, London ECIA 7A. saying i had won £550, 000.00 Pounds! which was for the month of march 2010 Lottery Promotion which was organized by BT communication $ Microsoft corp, and they asked me to contact SIR:GoodWill Alex (FIDUCIARY AGENT) ON PHONE:[protected] with my details to give him such as my names, country, contact Add, tel, fax, marrital status, occupation, my date of birth, and sex. and i was also informed to Email him on:[protected]@live.com. so please could i go a head to give my details or ignore bse the email suunds real. Thank you
BT Telecommunications PLC — Genuinance if an email recieved from BT Telecommunications
My querry is that is this genuine and from your company ?Attn: Winner
Ref No: DD/O2/CHQ/48857/0X6/10
We acknowledged the receipt of your identification and your prize payment has been approved by the remitting department.
In respect to this development, our paying bank has issued a certified cashier's cheque of (500,000.00 GBP) only in your name: and your cheque has been "arranged, sealed" with your winning documents for dispatch-net.
Your prize cheque need to be insured by insurance company before delivery to your address, as insurance coverage is in-line with security guideline of every prize cheque delivery also a "surety bond" that guides cheque delivery against interception to its destination. Insurance coverage cost - stated " Five hundred Great British Pounds (?500 GBP) only, payable via our offer's cashier account for quick confirmation of the fee.
However the insurance coverage fee cannot be deducted from your prize money based on the executive Irrevocable instruction stated on every won prize money "DO NOT FRAGMENT FUND" indicating every prize money is En-grossly bonded and cannot be deducted until the said lucky winner receives total amount won (?500, 000.00 GBP) only.
This is for proper documentations and future reference on every prize payment.
You are further advised to obtain insurance coverage certificate by depositing the insurance fee to the receiving account officer in your country with details below.
Acct Name: Thungcham Ngullie
Acct No: [protected]
Bank Name: State Bank Of India
Branch Name: New Delhi
Once you deposited the fee, send depositing slip via e-mail, for payment confirmation and delivery of your prize cheque within (48) hours.
Congratulations once again being one of the lucky winners in British Telecomms draw.
Kind Regards,
Dr. John Wilkins
(Awards Department)
AUR AMGALNA AKKONDU AUR APGAL KYAYA.
2010 International Mobile draw.
A award certificate has issued in favour of me as a prize winner.
Ref No.BTWD-099654 TICKET NO-099BTW2010.
WHETHER ABOVE REFERENCE IS TRUE OR NOT?
AWAATING FOR VALUABLE REPLY.
SK.FIRDOS UR RAHAMAN
[protected], INDIA
EMAIL;[protected]@rediffmail.com
A award certificate has issued in favour of me as a prize winner.
Ref No.BTWD-099654 TICKET NO-099BTW2010.
WHETHER ABOVE REFERENCE IS TRUE OR NOT?
AWAATING FOR VALUABLE REPLY.
SK.FIRDOS UR RAHAMAN
[protected], INDIA
EMAIL;[protected]@rediffmail.com
he´sme he´keÀeMeôer PRESS RELEASE·
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
________________________________________________________________________________...⇄
DEPARTMENT OF COMMUNICATION, Central Office, S.B.S. Marg, Mumbai 400001
HeÀesôe/Phone:[protected] HewÀkeÌme/Fax:[protected]
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: [protected]@rbi.org.in
July 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
The Reserve Bank of India has, today once again clarified that remittance in any
form towards participation in lottery schemes is prohibited under the Foreign Exchange
Management Act, 1999. Further, these restrictions are applicable also to remittances
for participation in lottery-like schemes functioning under different names, such as,
money circulation scheme or remittances for the purpose of securing prize money /
awards, etc. The Reserve Bank has clarified that it neither maintains any account in the
name of individuals / companies / trusts in India to hold funds for disbursal nor does it
allow individuals to open an account to deposit money with the Reserve Bank. It also
does not issue any certificates or advices or confirmations, evidencing receipt and
holding of money in these accounts.
The Reserve Bank has advised the public not to remit or deposit money in such
accounts in response to fictitious offers/representations. The public may immediately
bring the details of such offers to the notice of local police authorities for booking the
culprits.
The Reserve Bank advice came in the wake of many residents falling prey to
such tempting offers and losing money in the recent past.
The Reserve Bank of India has, on several occasions in the past, cautioned the
members of public not to fall prey to fictitious offers / lottery winnings / remittance of
cheap funds in foreign currency from abroad by certain foreign entities / individuals,
including Indian residents acting as representatives of such entities / individuals. These
offers are generally made through letters, e-mails, mobile phones, SMSs, etc.
The Reserve Bank of India has stated that in addition to the typical modalities
adopted in the past, the fraudsters have now resorted to issuing certificates, letters,
circulars, etc., on letterhead that looks like that of the Reserve Bank of India’s and
purportedly signed by its executives / senior officials to make such offers look genuine.
The fraudsters also convince the victims by impersonating as senior officials of the
Reserve Bank with telephone numbers and/or fictitious e-mail IDs. Many fraudsters
have even opened accounts with banks in India and advised public to deposit money in
these accounts towards various charges, taxes, duties, etc. Once the money is
deposited in their account, people mailing such offers withdraw the money and then
vanish. The victim thus loses the money already paid.
The Reserve Bank has also urged members of public to read the ticker on the
Reserve Bank’s website (www.rbi.org.in) for details.
Alpana Killawala
Press Release :[protected]/168 Chief General Manager
Related Press Release
Dec 07, 2007 RBI cautions Public against Fictitious Offers of Remitting Cheap Funds
from Abroad
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
________________________________________________________________________________...⇄
DEPARTMENT OF COMMUNICATION, Central Office, S.B.S. Marg, Mumbai 400001
HeÀesôe/Phone:[protected] HewÀkeÌme/Fax:[protected]
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: [protected]@rbi.org.in
July 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
The Reserve Bank of India has, today once again clarified that remittance in any
form towards participation in lottery schemes is prohibited under the Foreign Exchange
Management Act, 1999. Further, these restrictions are applicable also to remittances
for participation in lottery-like schemes functioning under different names, such as,
money circulation scheme or remittances for the purpose of securing prize money /
awards, etc. The Reserve Bank has clarified that it neither maintains any account in the
name of individuals / companies / trusts in India to hold funds for disbursal nor does it
allow individuals to open an account to deposit money with the Reserve Bank. It also
does not issue any certificates or advices or confirmations, evidencing receipt and
holding of money in these accounts.
The Reserve Bank has advised the public not to remit or deposit money in such
accounts in response to fictitious offers/representations. The public may immediately
bring the details of such offers to the notice of local police authorities for booking the
culprits.
The Reserve Bank advice came in the wake of many residents falling prey to
such tempting offers and losing money in the recent past.
The Reserve Bank of India has, on several occasions in the past, cautioned the
members of public not to fall prey to fictitious offers / lottery winnings / remittance of
cheap funds in foreign currency from abroad by certain foreign entities / individuals,
including Indian residents acting as representatives of such entities / individuals. These
offers are generally made through letters, e-mails, mobile phones, SMSs, etc.
The Reserve Bank of India has stated that in addition to the typical modalities
adopted in the past, the fraudsters have now resorted to issuing certificates, letters,
circulars, etc., on letterhead that looks like that of the Reserve Bank of India’s and
purportedly signed by its executives / senior officials to make such offers look genuine.
The fraudsters also convince the victims by impersonating as senior officials of the
Reserve Bank with telephone numbers and/or fictitious e-mail IDs. Many fraudsters
have even opened accounts with banks in India and advised public to deposit money in
these accounts towards various charges, taxes, duties, etc. Once the money is
deposited in their account, people mailing such offers withdraw the money and then
vanish. The victim thus loses the money already paid.
The Reserve Bank has also urged members of public to read the ticker on the
Reserve Bank’s website (www.rbi.org.in) for details.
Alpana Killawala
Press Release :[protected]/168 Chief General Manager
Related Press Release
Dec 07, 2007 RBI cautions Public against Fictitious Offers of Remitting Cheap Funds
from Abroad
YOU HAVE WON £250, 000.00 POUNDS!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
DEAR GUARANTEED WINNER...
THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAVE WON PRIZE MONEY OF TWO HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUND
STERLINGS (£250, 000.00) FOR THE MONTH OF JANUARY 2010 LOTTERY PROMOTION WHICH IS ORGANIZED BY BRITISH TELECOMMUNICATION & MICROSOFT CORP, WE CONGRATULATE YOU FOR BEING ONE OF THE FIVE PERSON SELECTED.
WINNERS SHALL BE PAID IN ACCORDANCE WITH HIS/HER SETTLEMENT CENTER. BRITISH TELECOMMUNICATION & MICROSOFT PRIZE AWARD MUST BE CLAIMED NO LATER THAN 15 DAYS FROM DATE OF DRAW NOTIFICATION. ANY PRIZE NOT CLAIMED WITHIN THIS PERIOD WILL BE FORFEITED.
STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:
REFERENCE NUMBER:...02-0H-09
TICKET/LOTTO NUMBER:...[protected]E77
BATCH NUMBER:...0962-K
FILE NUMBER:...FA-1405U-ID
SERIAL NUMBER:...652-662
CATEGORY:...2ND CATEGORY:
THESE NUMBERS FALL WITHIN THE ASIA LOCATION FILE, YOU ARE REQUESTED TO CONTACT OUR FIDUCIARY AGENT IN LONDON AND SEND YOUR WINNING IDENTIFICATION NUMBERS TO HIM VIA HIS EMAIL DETAILS BELOW:
SIR. DON MORRIS (FIDUCIARY AGENT)
EMAIL: [protected]@live.com
PHONE: [protected]
YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR CLAIMS AGENT TO FACILITATE THE RELEASE OF YOUR FUND TO YOU.
1. FIRST NAME...
2. LAST NAME...
3. COUNTRY...
4. CONTACT ADDRESS...
5. TELEPHONE NUMBER...
6. FAX NUMBER...
7. MARITAL STATUS...
8. OCCUPATION...
9. MY DATE OF BIRTH...
10. SEX...
AS SOON AS YOU CONTACT THE FIDUCIARY AGENT, HE WILL ADVISE YOU ON WHAT TO DO IN ORDER TO GET YOUR PRIZE MONEY. WE HOPE WITH PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR EASTER HIGH STAKES FOR 37 MILLION GBP INTERNATIONAL DRAW.
FOR SECURITY REASONS, WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM BY NON-PARTICIPANT OR UNOFFICIAL PERSONNEL.
CONGRATULATIONS ONCE AGAIN FROM ME AND ALL MEMBERS OF BRITISH TELECOMMUNICATION FOUNDATION & MICROSOFT CORP.!!
YOURS SINCERELY,
APPROVED
MRS. TINA RICHARD
ZONAL CO-ORDINATOR.
sir,
i got this mail saying that i won prize money.so please confirm about this mail whether it is fake or real one..
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
DEAR GUARANTEED WINNER...
THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAVE WON PRIZE MONEY OF TWO HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUND
STERLINGS (£250, 000.00) FOR THE MONTH OF JANUARY 2010 LOTTERY PROMOTION WHICH IS ORGANIZED BY BRITISH TELECOMMUNICATION & MICROSOFT CORP, WE CONGRATULATE YOU FOR BEING ONE OF THE FIVE PERSON SELECTED.
WINNERS SHALL BE PAID IN ACCORDANCE WITH HIS/HER SETTLEMENT CENTER. BRITISH TELECOMMUNICATION & MICROSOFT PRIZE AWARD MUST BE CLAIMED NO LATER THAN 15 DAYS FROM DATE OF DRAW NOTIFICATION. ANY PRIZE NOT CLAIMED WITHIN THIS PERIOD WILL BE FORFEITED.
STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:
REFERENCE NUMBER:...02-0H-09
TICKET/LOTTO NUMBER:...[protected]E77
BATCH NUMBER:...0962-K
FILE NUMBER:...FA-1405U-ID
SERIAL NUMBER:...652-662
CATEGORY:...2ND CATEGORY:
THESE NUMBERS FALL WITHIN THE ASIA LOCATION FILE, YOU ARE REQUESTED TO CONTACT OUR FIDUCIARY AGENT IN LONDON AND SEND YOUR WINNING IDENTIFICATION NUMBERS TO HIM VIA HIS EMAIL DETAILS BELOW:
SIR. DON MORRIS (FIDUCIARY AGENT)
EMAIL: [protected]@live.com
PHONE: [protected]
YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR CLAIMS AGENT TO FACILITATE THE RELEASE OF YOUR FUND TO YOU.
1. FIRST NAME...
2. LAST NAME...
3. COUNTRY...
4. CONTACT ADDRESS...
5. TELEPHONE NUMBER...
6. FAX NUMBER...
7. MARITAL STATUS...
8. OCCUPATION...
9. MY DATE OF BIRTH...
10. SEX...
AS SOON AS YOU CONTACT THE FIDUCIARY AGENT, HE WILL ADVISE YOU ON WHAT TO DO IN ORDER TO GET YOUR PRIZE MONEY. WE HOPE WITH PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR EASTER HIGH STAKES FOR 37 MILLION GBP INTERNATIONAL DRAW.
FOR SECURITY REASONS, WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM BY NON-PARTICIPANT OR UNOFFICIAL PERSONNEL.
CONGRATULATIONS ONCE AGAIN FROM ME AND ALL MEMBERS OF BRITISH TELECOMMUNICATION FOUNDATION & MICROSOFT CORP.!!
YOURS SINCERELY,
APPROVED
MRS. TINA RICHARD
ZONAL CO-ORDINATOR.
sir,
i got this mail saying that i won prize money.so please confirm about this mail whether it is fake or real one..
anil nagjibhai bhadani . address.64 .krishnager society. india colony road. bapunager ahmedabad mobil no.[protected]
I have got a message that i won 2010 annual mobile award promo US$850, 000.00. they made me believe that my ticket no is 7BWUK2010 and ballot no is BT32062010/33.contact no is [protected] and fax [protected].The name of the agent is Dr.Murphy Brain.Is it true?Can i go ahead?
i m your winner in 2010 draw n my mobile number is select pls tell me. what will do
Yes this is fraud group. Please ignore
UK Telecommunications Plc (UKT-PLC)
81 New gate Street
London
E1A 7AJ
Cell-Phone Nr...
(Always fill your same cell-phone number that won you the prize).
Ticket number (600-74BT-GBT)
Ballot number POO/5460/CBK
Attn: UK Telecommunication Claimant,
Following the instruction received from The Headquarter ''United Kingdom Telecommunication Plc" (UKT-PLC) in respect with your fund valued $850, 000.00 ( Eight Hundred & Fifty Thousand US Dollar only) which you were entered as an independent candidate, your mobile number was attached to ticket number (600-74BT-GBT) and ballot number POO/5460/CBK.
Your mobile number was selected for prize award, you are to receive a complete sum o[censored]S$850, 000.00 (Eight Hundred & Fifty Thousand US Dollar only)
The Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The UK Telecommunication Plc. And on behalf of the entire staff of the UKT-PLC, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.
This promotion is part of the financial empowerment program of the UK Telecommunication Plc World Network Provider (UKT-PLC) in its struggle to promote the use of mobile phones world-wide and expand the services o[censored]sing mobile phone to the less privileged/destitute.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 39, 031.000 mobile users drawn from all the continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).
Your prize award (cash) US$ 850, 000.00 is currently deposited in a temporary Account with a Btcoms Cash Payment Center in United Kingdom and shall be released to you on final payment Approval by Btcoms Cash Payment Center upon your compliance with the cash payment regulations.
You are therefore advised to complete the below form and send with the fund release Application Letter to Btcoms Cash Payment Center on [protected]@accountant.com so that they will approve and release your CASH Award to you
COMPLETE THE BELOW AND SEND TO THE BTCOMS CASH PAYMENT CENTER:
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Preferred Mode Of Payment.
1. Bank Telegraphic Wire Transfer.
2. Diplomatic System Of Payment (Cash Payment).
State Your Selected Mode Here:...
For Option 1. (Bank Telegraphic Wire Transfer) Provide Your Banking details below.
Bank Name:...
Bank Address:...
Bank Code:...
Account Name:...
Account No:...
For Option 2. (Diplomatic System of Payment) Provide Your full Home/Office address below.
Receiver Name::...
Address:...
Postal Code:...
City:...
State/Province:...
Country:...
Yours Truly,
Mr. Churchill Muller
Tel: [protected]
(CSD / Agent)
UKT-PLC, Headquarter.
81 New gate Street
London
E1A 7AJ
Cell-Phone Nr...
(Always fill your same cell-phone number that won you the prize).
Ticket number (600-74BT-GBT)
Ballot number POO/5460/CBK
Attn: UK Telecommunication Claimant,
Following the instruction received from The Headquarter ''United Kingdom Telecommunication Plc" (UKT-PLC) in respect with your fund valued $850, 000.00 ( Eight Hundred & Fifty Thousand US Dollar only) which you were entered as an independent candidate, your mobile number was attached to ticket number (600-74BT-GBT) and ballot number POO/5460/CBK.
Your mobile number was selected for prize award, you are to receive a complete sum o[censored]S$850, 000.00 (Eight Hundred & Fifty Thousand US Dollar only)
The Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The UK Telecommunication Plc. And on behalf of the entire staff of the UKT-PLC, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.
This promotion is part of the financial empowerment program of the UK Telecommunication Plc World Network Provider (UKT-PLC) in its struggle to promote the use of mobile phones world-wide and expand the services o[censored]sing mobile phone to the less privileged/destitute.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 39, 031.000 mobile users drawn from all the continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).
Your prize award (cash) US$ 850, 000.00 is currently deposited in a temporary Account with a Btcoms Cash Payment Center in United Kingdom and shall be released to you on final payment Approval by Btcoms Cash Payment Center upon your compliance with the cash payment regulations.
You are therefore advised to complete the below form and send with the fund release Application Letter to Btcoms Cash Payment Center on [protected]@accountant.com so that they will approve and release your CASH Award to you
COMPLETE THE BELOW AND SEND TO THE BTCOMS CASH PAYMENT CENTER:
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Preferred Mode Of Payment.
1. Bank Telegraphic Wire Transfer.
2. Diplomatic System Of Payment (Cash Payment).
State Your Selected Mode Here:...
For Option 1. (Bank Telegraphic Wire Transfer) Provide Your Banking details below.
Bank Name:...
Bank Address:...
Bank Code:...
Account Name:...
Account No:...
For Option 2. (Diplomatic System of Payment) Provide Your full Home/Office address below.
Receiver Name::...
Address:...
Postal Code:...
City:...
State/Province:...
Country:...
Yours Truly,
Mr. Churchill Muller
Tel: [protected]
(CSD / Agent)
UKT-PLC, Headquarter.
BT Telecommunications PLC — hi
sir i ve received an sms to my mobile that you have won 500,000gbp in 2011 draw and you are asked to send your details and they are asking to pay 18,500 in advance for their transport fee. his account details ismr.thomas khuala gualnam
acc no:[protected] state bank of india
DEPARTURE AND ARRIVAL OF YOUR PARCEL TO YOUR COUNTRY (INDIA)
1 recipients
CC: recipientsYou More
Show Details
FROM:
* BTELECOMS AWARD CLAIMS
TO:
* m.[protected]@yahoo.com
Monday, 25 April 2011 9:29 AM
BRITISH TELECOMMUNICATIONS PLC (BT-PLC)
81 New Gate Street
London EC1A 7AJ
Tel: [protected]
BT2011 LUCKY WINNER
Congratulations!!!
Dear Winner:
We acknowledged your complete personal details of your reliability in our 2011 British Telecommunication new Email award promotion, which was drawn through our computerized Email selection system from a database of over 230,000 Email directories from all the continents of the world.
We wish to announce and congratulate you that your British Telecommunication award Payment valued Five Hundred Thousand Great Britain Pounds (£500,000.00 GBP) has been officially and legally declared for immediate payment to you by the verification department of British Telecommunication award Headquarters here in UK.
Therefore, an International Certified Demand Bank Draft (DD) valued (£500,000.00 GBP) which was issued by the British Telecoms in collaboration with NAT-WEST BANK PLC, has been written out in your full name by the Management of the British Telecoms award department as mode of your British Telecommunication award Payment, and would be processed and dispatched to your below home address by our respected assigned Diplomat (Mr. Sylvester Sefcon).
Stated below are your Identification Numbers:
BATCH NUMBER: BT52092011/80
TICKET NUMBER: 6PWUK2011.
As a matter of fact, the delivery officer shall proceed action in delivery of your Demand Bank Draft on 25/04/2011, and on Tuesday being 26/04/2011, the diplomat will arrive in your country for the final delivery of your award demand bank draft.
Kindly note that the Management of British Telecommunication Award Headquarters has paid for the shipment charges involved in the delivery of the award demand bank draft and the legal vital documents to your country safely by the respected diplomat, and you are requested to make arrangement of the Stamp Duty fee of your parcel, which amounts to the total sum of 223.00 GBP (Equivalent to 18,500.00 INR).
With all due respect, you are advised to be available in your city throughout 26/04/2011, because your assigned representing diplomat (Mr. Sylvester Sefcon) will be departing from John F. Kennedy International Airport on 25/04/2011 and he will be arriving in your country by Tuesday being 26/04/2011 with your award demand bank draft (Parcel).
As soon as the representing diplomat arrives in your country on the above mentioned date with your Parcel, you shall be required to send him a scan copy of your Identity Proof to his email.
Below is our diplomat's personal contact detail and Flight Schedule to India.
1) Representing Diplomat Full Name: Mr. Sylvester Sefcon
2) Date of Departure from JFK UK to India: 25/04/2011
3) Date of Arrival to India: 26/04/2011
4) Contact Email Address: [protected]@yahoo.co.uk
Kindly note down Mr. Sylvester Sefcon personal contact detail and flight schedule (departure and arrival date). So he shall give you a phone call on your mobile number regarding the right direction to your residence for safe delivery of your award legal vital documents and your award International Certified Demand Bank Draft to your door step immediately after his arrival and also after the confirmation of your payment.
You are advised to call our Office direct telephone number ([protected]) after receiving your Certified Demand Bank Draft from Mr.Sylvester Sefcon and please ensure you follow the instruction herein and make the payment for the release of your parcel, as he shall duly guide you on.
Congratulations once again from all our staffs and thank you for being part of our new year award promotion (2011).
Yours Sincerely,
Dr. Matt Phil,
(The Promo Manager)
Tel #: [protected].
BT Telecommunications PLC — mobile number prize win
Dear sir,i am wining 500,000GBP in your bt letecommunication mobile number draw 2011 so pls my wining amt send to me iam sent my detail via mail.
Thank's
Ankit s Dhinga
sir
I was received below email & Receive the SMS for won prize for US$ 850, 000.00
Please ensure it is fake or not. Please advice us whether we continue there process or dropped.
I was received below email & Receive the SMS for won prize for US$ 850, 000.00
Please ensure it is fake or not. Please advice us whether we continue there process or dropped.
i have received a mail that you won 850, 000 thousand dollar.is it a fake deal or a genuine one.what i do? please reply
ticket number-4BTUK2011
ballot number-BT52062011/80
ticket number-4BTUK2011
ballot number-BT52062011/80
Iam moni lall subba from sikkim, India.2011annual mobile award promo won this no [protected] one message came my cell phone than after many certificate sent me than deposit amount 17, 480 but no responed why.my ticket no-6PWUK2011, BOLLOT NO-BT52102011/80.plz immiedately mail-moni.[protected]@gmail.com. Cont [protected].than u
hi sir gud evening, i was recieved a msg from [[protected]@hotmail.com] my mobil number is [[protected]]and emai is [[protected]@gmail.com]pleaase telm me sir it is fake or true.thanking you sir.
Hi, regarding this British Telecommunication, i had also got an sms saying that u have won USD$850, 000.00. I replied back with all details wanted.
hey i received a similar email saying that i hav won 500, 000GBP..they are telling me that their agent is arriving within 2 days..also they are asking me to pay the tax amount to Indian govt., so what shal i do...please advice me whether it is true or its just a fake..please contact me in tis email...[protected]@gmail.com
i want to now its relly or its fake
Mr Jamie Simmonds
Chief Executive Officer/Managing Director
FOREIGN PAYMENT DIVISION
Royal Bank of Scotland
45/47 Bank Street
Gb - Bradford bd1 1ts
Phone: +[protected]
Fax #:[protected]