Inconsumercomplaints.com » Miscellaneous » Review / complaint: Fraud - MOBILE [email protected] - MISLEADING THE PERSON | News #227866

Fraud
MOBILE [email protected] - MISLEADING THE PERSON

Hi Sir,

Please be informed i also got same message from ORANGE

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] from the bank were your fund has been deposited.

However, the 2009 Orange Telecoms Mobile Award is no doubt, a momentous achievement in the 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 Orange Telecoms Development Company (OTDC) 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 Natwest-Bank Plc by e-mail on: [email protected] so that they can process it and release your fund to you.

Full name...

Address...

Age...

Sex...

Nationality...

Home Telephone #...

Mobile Telephone #...

E-mail address...

Marital Status...

Occupation...

Payment Option:

1: Bank Telegraphic Wire Transfer

For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ...

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: OTDC-8741.

FOREIGN REMITTANCE DEPARTMENT

NATWEST BANK PLC.

TEL: 44 701-775-8076

FAX NUMBER: 44870 974 5743

E-MAIL: [email protected]

Sir,

APPLICATION FOR FUND RELEASE [OTDC-8741]

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Orange Development Company of England. I was made to believe that this sum (GBP 500, 000.00) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest.

Yours Faithfully

(Your Full Name)

&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&

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. Brown,

Tell: 447010025422

(Prize Administrator)

LAST WINNERS ON ORANGE MOBILE PROMOTION 2002


Company: Fraud

Country: India

Category: Miscellaneous

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