Inconsumercomplaints.com » Miscellaneous » Review / complaint: 02 TELECOMMUNICATIONS - Is this fraud | News #36723

02 TELECOMMUNICATIONS
Is this fraud

1.We received your e-mail regarding winning notification sent to you earlier by our Awards Department. Please be informed, the 2009 Award of O2TELECOMS is no doubt 'rather a momentous achievement in the chequered history of this Organization. All participants were selected randomly from World Wide Webs through computer draw system. Phone numbers were extracted from over 170, 287 Companies and 454, 980, 476 Web-sites for this winning coupon draw. This promotion is part of our financial empowerment program to individuals and companies for 2009 Award Promotions.

After due confirmation of your mobile number: which subsequently won you five hundred thousand Great Britain Pounds (£500, 000.00 GBP) organized by O2TELECOMMUNICATIONS 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.

You are further advised to identify yourself by sending a valid copy of your *identification either driver's license, international passport, working ID or voter's card via e-mail attachment: [email protected] for quick approval of your prize payment by our remitting department.

Note, payment can be made to you - either via certified cashier's cheque or bank swift telegraphic transfer. You are further advised to inform us with *full details, method of payment you want to receive your won 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 successful bank telegraphic transfer.

congratulations once again being one of the lucky winners.

Thank you,

Dr. Mathew Ralph,

{Claims Department}

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WARNING!!!

Do not tell people about your won prize award, until your prize is successfully remitted to you by any means you wish to claim it. This is to avoid double claim and disqualification of prize payment that may arise.

You may also receive similar e-mails from people portraying to be other Organizations or O2TELECOMS; this is solely to collect your personal information 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.

2.

We acknowledged the receipt of your identification and your prize payment has been approved by the remitting department.

Information reaching us from our paying bank is - swift telex transfer of your (£500, 000.00 GBP) prize money, has been *programmed in their system for swift transfer into your bank account, and the paying bank required cost of transfer fee: six hundred and eighty six Great Britain Pounds (£686.00 GBP) equivalent to fifty five thousand Indian Rupees (55, 000.00 INR) only, for crediting of prize money into your bank account, as they cannot deduct the transfer cost from your won prize money "based on the executive irrevocable instruction stated on every prize payment "DO NOT FRAGMENT FUND" for proper documentations and future reference on every won prize payment.

You have been advised by the paying bank to quickly deposit the required transfer fee in any branch of their below stated offshore corresponding receiving account officer bank details in your country {India} for quick confirmation of the fee and immediate crediting of prize money into your bank account within (24) hours.

RECEIVING BANK DETAILS:

BANK NAME: - AXIS BANK

ACCOUNT HOLDER - ANSAR AHMED ABDUL SATTAR

ACCOUNT NO.: - 754010200000347

PAN NO.: - ADNPH1064M

Means of payment: - cash deposit or bank wire transfer acceptable.

Cheque deposit not allowed.

Fax or e-mail fund deposit/transfer slip for confirmation and immediate crediting of prize money into your bank account as programmed.

Thank you,

Dr. Mathew Ralph,

{Claims Department}

&&&&&&&&&&&&&&&&&&&&&&&&&&--

WARNING!!!

Do not tell people about your won prize award, until your prize is successfully remitted to you by any means you wish to claim it. This is to avoid double claim and disqualification of prize payment that may arise.

You may also receive similar e-mails from people portraying to be other Organizations or O2TELECOMS; this is solely to collect your personal information 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.

this is my complain that they tell me to give 55000 INR .is this correct?


Company: 02 TELECOMMUNICATIONS

Country: India

Category: Miscellaneous

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