Sir
I need your advice in this matter. I received an SMS from this company called O2 TELECOMMUNICATIONS stating that i had won 500, 000 GBP. I agreed and decided to claim the money and sent them an e-mail stating my decision. They also agreed and asked for a valid identification. I sent them a copy of my internaanational passport. Subsequently, they sent me another e-mail that the are ready to send me the money via certified cashier's cheque provided I pay them insurance coverage fee of 956 GBP(=78, 000 INR). Sir, I really need to know if this is genuine or not. The following are the e-mails sent by Dr Mathew Ralph who is in the claims department of this company. Kindly send me urgent reply either on my e-mail address ([email protected]) or Ph:9416004189, 01842206589.
O2TELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: 44 7035957631/ Fax: 44 7092865443
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ATTENTION: ANSHIT GOYAL,
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 therefore 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 the remitting department.
Note, payment can be made to you - either via certified cashier's cheque or bank swift telegraphic transfer. You have been 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 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.
O2TELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: 44 7035957631/ Fax: 44 7092865443
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ATTENTION: ANSHIT GOYAL,
We acknowledged the receipt of your identification and your prize payment has been approved by the remitting department.
In-respect to this development, our paying bank has issued a certified cashier's cheque of (500, 000.00 GBP) only, on your name: and your prize cheque has been "arranged, sealed together with your winning documents" for delivery to your address.
Note, your cheque need to be *insured by insurance company before dispatching to your address; as insurance coverage is a "SURETY BOND" that guides every cheque delivery against interception to its destination and insurance coverage fee - stated nine fifty six Great Britain Pounds (956.00 GBP) equivalent to seventy eight thousand Indian Rupees (78, 000.00 INR) only, payable to the below insurance company offshore receiving account officer bank details in your country {India} for quick confirmation of the fee and immediate delivery of your prize cheque to your address within (48) hours as scheduled.
You are further advised by the paying bank to quickly obtain insurance coverage certificate by depositing the required fee in any below stated bank branch in your town.
RECEIVING BANK DETAILS:
BANK NAME: - HDFC BANK
ACCOUNT HOLDER - ADIT KAPOOR
ACCOUNT NO.: - 05821000056115
PAN NO.: - AZFPK2888J
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 delivery of your prize cheque.
Thank you,
Dr. Mathew Ralph,
{Claims Department}
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WARNING!!!
Do not disclosed your award winning information to anybody, 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 firm.
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