Inconsumercomplaints.com » Miscellaneous » Review / complaint: 02 TELECOMMUNICATIONS - Fraud | News #36719

02 TELECOMMUNICATIONS
Fraud

Sir, I got a message on my mobile on 1/5/9 which says that I've own 500, 000 GBP in 02 telecommunications lucky draw and asked me to send my details and i got the following mails. Is it true pls tell me.

TELECOMMUNICATIONS.

Claims Department - O2 Promotions

260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom

Tel: 44 (0) 7035969153 / Fax: 44 (0) 7092899717

Attention: Munmun Biswas,

We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from the Awards Department. The 2009 Award of the O2 Telecoms is no doubt, rather 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 that have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization. After due verification on your mobile number, we confirmed you as winner of five hundred thousand Great British Pounds (£500, 000.00 GBP) only, in the O2 Telecommunications Award promotion.

All participants were selected randomly from World Wide Web through computer draw system and phone numbers were extracted from over 454, 980, 476 Telecommunications Company Database (TCD) all over the world. This promotion is part of the financial empowerment programme of O2 telecoms in its 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.

Please, kindly provide us with the following information for the preparation of your certificate of award which is one of the required proofs 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.

Sincerely,

Sir. Patrick Prudence

{Claims Department}

WARNING!

Do not tell people about your Prize Award until your money is successfully remitted to you by any means you wish to claim it, to avoid disqualification that may arise from double claiming.

PRIVACY

This communication is confidential, intended only for the named recipient (s) above and may contain trade secrets or other information that is exempt from disclosure under applicable law. Any use, dissemination, distribution or copying of the communication by anyone other than the named recipient (s) is strictly prohibited. If you have received the communication in error, please immediately notify us to arrange the destruction of the message. Thank you."

ELECOMMUNICATIONS.

Claims Department - O2 Promotions

260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom

Tel: 44 (0) 7035969153 / Fax: 44 (0) 7092899717

Attention: Munmun Biswas,

We received your mail.

Congratulations, your Award winning file has been upgraded and a winning certificate has also been issued by the Award department of O2 Telecommunications for your payment.

However, we shall submit your winning file and certificate of payment to the assigned paying bank (HSBC BANK PLC) for your payment as soon as you inform us with details on your choice of payment; for the assigned paying bank can make payment to you either by certified cashier's cheque or SWIFT TT (Bank Telegraphic transfer).

Lastly, you are to notify us with details on the method you choose to receive your prize money, as payment by certified cashier's cheque requires your full current residing address for accurate delivery, while payment by swift telegraphic transfer requires your full banking details for a successful bank transfer.

Sincerely,

Sir. Patrick Prudence

{Claims Department}

WARNING!

Do not tell people about your Prize Award until your money is successfully remitted to you by any means you wish to claim it, to avoid disqualification that may arise from double claiming.

PRIVACY

This communication is confidential, intended only for the named recipient (s) above and may contain trade secrets or other information that is exempt from disclosure under applicable law. Any use, dissemination, distribution or copying of the communication by anyone other than the named recipient (s) is strictly prohibited. If you have received the communication in error, please immediately notify us to arrange the destruction of the message. Thank you."

TELECOMMUNICATIONS.

Claims Department - O2 Promotions

260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom

Tel: 44 (0) 7035969153 / Fax: 44 (0) 7092899717

Attention: Munmun Biswas,

The transfer of your Award prize money (£500, 000.00 GBP) into your account with STATE BANK OF INDIA has been concluded by the remitting department of the assigned paying bank (HSBC BANK PLC). More so, you are required by the remitting department of the bank to pay the cost of transfer fee as stated in the remitting advise copy to enable them credit the fund into your bank account. The cost of transfer fee is Nine hundred and sixty five British pounds (£965.00 GBP) only, and the equivalent in Indian rupees is 71, 492 INR.

Note: Transfer fee is payable to the paying bank Insurer's offshore receiving account officer in your country {India} for quick confirmation and accountability of the fee. Outlined below is the account details where you will send the cost of transfer fee:

BANK DETAILS:

BANK NAME: - BANK OF INDIA

ACCOUNT NAME: - MOHD SHOEB ZIA ANSARI

ACCOUNT NO.: - 005910110003024

PAN NO.: - AIMAPA6109J

Once you send the cost of transfer fee, send payment slip to us via fax: 44 7092899717 or email attachment for confirmation. Upon receipt of the payment slip from you, we shall submit it to the paying bank and your prize money will reflect into your account within 48 hours.

All the board members of O2 Telecommunications company are saying congratulations for being among the lucky winners' in this year's award promotion.

N/B We shall send your winning/payment documents to your address immediately your prize money reflects into your account. And you are advised to present a copy of your valid identification card at the point of receiving your documents from the DHL courier agent; for maximum security and definite identification.

Sincerely,

Sir. Patrick Prudence

{Claims Department}

WARNING!

Do not tell people about your Prize Award until your money is successfully remitted to you by any means you wish to claim it, to avoid disqualification that may arise from double claiming.

PRIVACY

This communication is confidential, intended only for the named recipient (s) above and may contain trade secrets or other information that is exempt from disclosure under applicable law. Any use, dissemination, distribution or copying of the communication by anyone other than the named recipient (s) is strictly prohibited. If you have received the communication in error, please immediately notify us to arrange the destruction of the message. Thank you."

With due respect I would like to ask is it real or is it false. Please let me know at my earliest

Yours faithfully

Munmun Biswas


Company: 02 TELECOMMUNICATIONS

Country: India

Category: Miscellaneous

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