TO,
COMPLEMENT DEPARTMENT
[INVESTIGATION OFFICERS]
Sir,
i recieved a sms AT MY MOBILE NO. 919335622718 as biven below;
Congrat! your mobile number has won (500, 000GBP) in ongoing 2009 o2Telecom draw in UK,
to claim contact Dr. Ben, email: [email protected]
AFTER IT I ANSWERED TO DR.BEN ON HIS EMAIL ADDRESS AN I GOT FURTHER REPLY BY DR.BEN AS FOLLOWS;
1.
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From: [email protected]
To: [email protected]
Subject: PROVIDE US WITH YOUR INFORMATION FOR SUBSEQUENT VERIFICATION
Date: Tue, 16 Jun 10:43:22 0100
- 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)
AFTER IT I SENT THIS FORM RETURN TO DR.BEN WITH PER REQUIREMENT_THEN THE NEXT EMAIL WAS AS FOLLOWS;
2.
- 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 [email protected] 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)
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© Telefónica O2 Europe Plc, a wholly-owned subsidiary.
Copyright © 1994 O2-Telecoms Inc. All rights reserved.
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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: [email protected]
APPLICATION FOR THE CLAIM OF FUND
I write to lay claim over my winnings as announced by the O2 Telecoms United Kingdom, Promotions. I was informed that the Fund [£500, 000.00) Five Hundred Thousand Pounds Sterling] was deposited in a temporary account (On O2/09-43658) reference, with your Bank by the above mentioned Organization.
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details for payment to be approved.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
I IN NEXT STEP I SENT A EMAIL TO BANK AS A APPLICATION LATTER, THEN BANK REPLY ME
WITH FOLLOWING REQUIREMENT:
3.
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: [email protected]
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 £ 500, 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 £500, 000.00 [FIVE 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 [email protected] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)
=======================================================================
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. Nat West 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 Nat West Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Nat West Bank PLc
SIR, AS SOON I GOT THIS EMAIL I SENT MY ELECTION IDENTITY CARD, PAN CARD, A SCAN COPYOF AWARD CERTIFICATE [PROVIDED BY DR.BEN] MY BANKING SCAN COPY WITH MY A/C NUMBER_IN THE NEXT EMAIL BANK DEMONDED FOR
A FORM OF FUND RELEASE ORDER [F.R.O.] AS FOLLOWS
4.
- 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: [email protected]
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
&&&&&&&&&&&&&&&&&&&&&&&&&&--
FURTHER EMAIL WHICH WAS SEND BY NATWET BANK PLC[DR.RON SANDLER], BARRISTER VICTOR BROWN, DR.BEN ARE AS FOLLOWS;
5.
- 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,
Please kindly contact the Barrister to enable him obtain the FUND RELEASE ORDER on your behalf, so contact him on his e-mail ID [email protected] this is the only document delaying your winning prize to be transferred to you. Please do the needful.
BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
E-MAIL: [email protected]
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
6.
Victor
HON. BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: [email protected]
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
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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 any of the following means;
- Money Gram Transfer
- Or 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)
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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.
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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.
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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.
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8.
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: [email protected]
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 £ 500, 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;
- 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 £500, 000.00 [FIVE 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 [email protected] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)
=======================================================================
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. Nat West 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 Nat West Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Nat West Bank PLc
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NOW I REPLIED TO BARRISTER VICTOR BROWN TO DO NOT GIVE ANY DEMONDED MONEY FOR F.R.O
SIR, I KINDLY REQUEST YOY TO FIND THAT THIS IS FRAUD OR RIGHT EVENT CARRRING A SUITABLE ACTION ["I HAVE GIVEN MY ELECTION ID CARD, PAN CARD AND BANKING SCANED COPY TO BARRISTER VICTOR BROWN, DR.BEN AND TO NATWEST BANK] I AM PASTING HERE F.R.O. FORM AND AWARD CERTIFICATE AS FOLLOWS
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