Dear Sir
I have received a SMS to my mobile that had won a lottery from Orange mobile UK of lum sum amount and need to follow the procedure to with draw the amount from the Natwest Bank. The detail is given below, please help me out to find the truth.
With Regards
Adit Adhikary
9830417975
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Flag this messageClaims proceedings [OTDC-081511]Tuesday, April 28 5:36 PM
From: "Orange Development Company" Add sender to ContactsTo: [email protected]
Orange Communications Services Limited
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Corporate Headquarters, 90 Station Road, West Drayton, Middlesex UB7 7LT - UK Tel: 447024080393
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Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Orange U.K 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 programme of the Orange Telecommunications Development Company (OTDC) 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.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
And also to let you know that you are required to send a copy of the above filled form to the paying bank on Natwest Bank Plc by email: [email protected]
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: OTDC-081511
You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
We will get back to you with proceedings on receipt of your mail.
Kind Regards,
Dr Williams.
(Prize Administrator)
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"
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THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
LONDON - UNITED KINGDOM
#35 PICCADELY MANCHESTER
TEL: 447045796615
E-MAIL: [email protected]
[email protected]
ATTENTION: CLAIMANT,
RE: FUNDRELEASE REQUIREMENTS
WE ACKNOWLEDGE THE RECEIPT OF YOUR COMPLETED APPLICATIONFORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOURFILE 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.
INOUR POSSESSION IS A BONDED SUM OF $300, 000.000.00 FULLY INSURED TO ITS REAL VALUE. THIS SUM IS DEPOSITED INYOUR NAME BY ORANGE COMMUNICATIONS COMPANY OF ENGLAND AND SHALL BE REMITTED TO YOU INFULL WITHOUT ANY CONTESTS.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAINDOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
-YOU ARE REQUIRED TO PROVIDE FUND RELEASE ORDER FROM THE FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM. CONTACT YOUR CLEARANCE OFFICER (MR PHILIP MARK).
MODE OF TRANSACTION...
-BANK TO BANK WIRE TRANSFER.
-DIPLOMATIC MEANS OF TRANSFER.
-INTERNATIONAL BANK DRAFT
AS SOON AS WERECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THEMANAGEMENT BOARDOF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THETOTAL SUM OF $300, 000.000, 00 IN YOUR CREDIT [ACBK-TEMP/ACC 73065461]TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON ASPOSSIBLE TO AVOID COMPLICATIONS THAT MAY ARISE FROM DELAYED SUBMISSION.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOUARE ADVISED TO CONTACT YOUR ORANGE PRIZE ADMINISTRATOR, MR PHILIP MARK FORINTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
Dr. Tony H Alexander
[DIRECTOR OF REMITTANCE]
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