On 18th of may i got a sms that i have won GBP200000 in nokia mobile draw 2009 n they ask me to contact Dr. anthony.when i contacted him he forwarded me this mail.
NOKIA MOBILE DRAW 2009
NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NG.
United Kingdom.
Dear Winner
Congratulations to you once again. Nokia is Celebrating it's 24th Anniversary in the United Kingdom and a general award is currently conducted by draws. This is done annually to promote individuals (not for nokia users alone) of all cell phone users world wide. The draws was conducted by a random selection of existing 100 lucky mobile numbers from an exclusive list of 80, 731 mobile numbers of individuals and corporate bodies, picked by an advanced automated random computer search from over 200 Telecom company directory all over the world. Our winning notification is sent via sms to the 100 lucky mobile numbers and your mobile number falls among the 100 lucky mobile numbers for you to recieve our winning notification sms. You are to fill and submit the verification form below to us via email for us to verify and within 24hrs you will recieve an email on how to proceed with your claims.
Yours Sincerely.
Nokia Co-operation,
United Kingdom.
Email: Dr. [email protected]
Tel: 447014282739
Personal information
Full name:...
Address:...
Total Amount Won...
Date of Birth:...
Occupation:...
Winning Mobile Number...
Citizenship:...
Next Of Kin...
E-mail:...
Sex:...
WARNNING:
Security reasons, you are advised to keep your winning information CONFIDENTIAL to avoid double claim or impersonation.
after few days i got another mail from him stating that my fund is with king security company n they forwarded me this mail which is below
Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove... untitled
Flag this messageAPPLICATION FOR THE CLAIM OF FUND!! Monday, 8 June 12:55 PM
From: This sender is DomainKeys verified"King S" View contact detailsTo: [email protected]
KING SECURITY COMPANY (PTY) LTD
140 HIGH STREET HERENE
BAY KENT CT6 5JX LONDON
TEL: 447014282763.
Dear Winner. Mr. T.G.Abraham
KING SECURITY APPROVAL:
We are in receipt of your completed form. It was released earlier today. Your fund has been deposited with one of our Affiliate KING SECURITY here in Manchester for security and you are to complete and send the application below immediately to the Operations Payment Department of the KING SECURITY by
E-mail: [email protected]
As soon as your application is received, they shall process it and transfer your money to you. This process will not take more than 7 days in as much as you follow the procedure as directed.
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the UK NOKIA MOBILE DRAW 2009 I was made to understand that the Fund was deposited in a temporary account at your KING SECURITY by the above mentioned Organization.
Below are my Personal Information:
Full name...
Address...
House Telephone #...
Mobile Telephone #...
Work Telephone #...
Fax #:...
E-mail address...
Date of birth...
Next of kin...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here...
For option 1. (Bank Telegraphic Wire Transfer], Provide your Banking details below;
and the copy of your international passeport or driving licience
Bank Name:...
A/C Name:...
A/C Number...
Swift Code:...
Branch...
For option 2. (Diplomatic System of Payment) Provide your full home/office address below:
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...
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 favourably granted by your good office.
Thanks for your anticipated co-operation
after few days they again sent me a mail stating that my money is with natwest bank and asked me to contact me
KING SECURITY COMPANY (PTY) LTD
140 HIGH STREET HERENE
BAY KENT CT6 5JX LONDON.
Dear: Mr. THYPARAMPIL GEORGE ABRAHAM
I recieve your email, My advice to you is to comply with the bank and do what the bank ask you to do to enable them transfer your winning fund to your fund to you without any more delay ok.
THE DIVISIONAL DIRECTOR OF FINANCE,
PAYMENT DEPARTMENT PLC.
49 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
PHONE: 447017742435
E-mail: [email protected]
BELOW ARE YOUR PERSONAL INFORMATION.
full name...
Address...
Total Amount Won...
House Telephone #...
Mobile Telephone #...
Work Telephone #...
E-mail address...
Date of birth...
Occupation...
Thanks
Regards, Mr. Brian Hoffman
then the bank sent me a mail stating that my all verification is over n i have contact barister frank meller.below is the mail
THE DIVISIONAL DIRECTOR OF FINANCE,
PAYMENT DEPARTMENT PLC.
49 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
PHONE: 447031816405
FAX NUMBER: 448704717590
Dear Mr. THYPARAMPIL GEORGE ABRAHAM
We acknowledge the receipt of your bank details submitted to this department, we also wish to let you know that this department has verified your details and also willing to remit the whole money to the given account, but before we proceed we need the following documents.
1. A copy of your I’d prove "bearing the same name in your application form"
2. Fund Release Order, obtain and approved from the British high court.
This is the law of the European Community, United Nations, and the United States of America that any money above £50, 000.00 leaving any country to another must be accompanied with the above needful documents and should be declared to the authorities, this is to avoid any complication.
Besides, this is to ascertain that the said fund is free, not from drug, and is not to sponsor Terrorism. We advise you to obtain the above documents as soon as possible to enable us have your fund remitted to your stated bank account immediately.
You are advised to come down here in Manchester for obtaining this needful document. Meanwhile If you cannot be able to come down here then you should immediately contact Barrister Frank meller, with below details and try to let him know that you are directed by NatWest bank Plc.
FRANK-MELLER..
(THE PRINCIPAL ATTORNEY)
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [email protected]
Tel: 447031817112
Full Name: ...
Address: ...
Mobile No: ...
Country: ...
E: Mail:...
Thanks
Dr. Joshua Larry.
yesterday i got a mail from frank meller. the mail is below
FRANK-MELLER..
(THE PRINCIPAL ATTORNEY)
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [email protected]
Tel: 447031817112
Dear: Mr. THYPARAMPIL GEORGE ABRAHAM
Already your details have been submitted to me by Dr. Joshua Larry. Well I have been contributing in securing the Fund Release Order for most of the winners who were not able to travel down here from many countries and have cost them less than, if they had decided to travel down to UK for the securing of the Fund Release Order from the British High Court of Justice.
I will assist you to obtain the Fund Release Order from the British High Court of Justice here in Manchester as you desire. However, you shall be responsible for the payment of the consultation fee of £100 and the Court Oath/Legalization Fee of £200. This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order can be issued to me on your behalf. This sum is the sum normally asked of UK non-Residents.
Note. The total sum £300 of consultation and Oath/Legalization Fee will be paid to the Commissioner for Oaths before the Fund Release Order will be given to me.
So you have to complete and return the form below with your full details for re-confirmation,
Full Name: ...
Address: ...
Mobile No: ...
Country: ...
Amount Won: ...
You can send the Legalization fee to us via:
1-Money Gram Transfer...
2-You can deposit the fee in our correspondent account in your country.
Further details on payment shall be provided to you by our treasurer on your confirmation of your mode of payment.
Yours in service,
Barr. Frank Meller
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
i have given my all personal details and my I.D proof as my driving licience and my bank details.when i checked about there details i came to know that they are fraud.
0 comments