GOOD MORNING...
RESPECTED SIR...
AT 5 MARCH I GOT A MESSAGE ON MY CELL PHONE THAT I WON 200, 000 GBP OF LUCKY DRAW BY O2 TELECOM UNITED KINGDOM... AND THEY PROVIDE ME A MAIL ID TO CLAIM... I CLAIMED ON THAT E-MAIL ID... THEY PROVIDED ME A FORM AND A MAIL ID OF YOUR BANK THAT IS [email protected]... I MAILED AT THIS ID MY PERSONAL DETAILS... AFTER THAT I GOT A RESPONSE FROM NATIONWIDE BANK THAT IS FROM
JAMES DONN
[DIRECTOR OF REMITTANCE]
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: 44 700 593 8633
TEL: 44 703 185 5626
E-MAIL: [email protected]
E-MAIL: [email protected]
IN THIS MAIL ID IT IS CLEALY MENTION&&--ACCORDING TO THEIR OWN WORDS&&&-
RE: TRANSFER PROCEEDINGS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS 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;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (O2TELE)
3. 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 OFNATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR.PHILIP] FOR GUIDELINES AND CLARIFICATIONS.
YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
I AM ALSO GIVING YOU THE FILE WHICH I GOT BY O2 TELECOM...
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
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o2 Center, London, SE1 7NA - United Kingdom Tel: 44 703 1847972
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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] to your Locality Account.
However, the 2009 o2 Mobile Award is no doubt, a momentous achievement in the chequered 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 o2 Telecoms 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 Nation wide Bank Plc on [email protected] so that they can process it and release your fund to you.
Full name...
Full Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
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: O2T-77411
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: 44 703 1855 626
FAX: 44 700 581 0592
E-MAIL: [email protected]
E-MAIL: [email protected]
Sir,
APPLICATION FOR FUND RELEASE [O2T-77411]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from o2 Telecoms of England. I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
Your Full Name HERE...
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We are still processing your certificate of award and it shall be sent to you when we are done. 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, Philip
(Prize Administrator)
I KINDLY REQUEST YOU TO GIVE ME WHOLE DETAIL... IS IT TRUE???..OR ANY ONE TRY TO MAKE ME FOOL...
YOURS FAITHFULLY
MANISH SRIVASTAVA
UTTAR PRADESH
INDIA
PLEASE GIVE ME RESPONSE AS SOON AS POSSIBLE...
THANKING YOU...
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