[Resolved]  British Telecommunication - United Kingdom. — BRITISH TELECOM MOBILE AWARDS OF ($500,000) message received on my mobile

I have recived a message from British Telecommunication-UK. that your Mobile no - [protected] has won $ 500,000.00 Us Dollars in the British Mobile Award Company (BMAC). in the sms they gave me someone DR.JOHN's e-mail address & saying to contact. the e-mail add is - [protected]@hotmail.com
then i had e-mailed on that address to claim my winning prize.
after 4 days i recived an e-mail form DR.JOHN. he is saying me to contact the Dynamic International Bank ,
Maid Marian House 118 Hounds Gate Nottingham NG1 6BE UK
Tel Number: +[protected]
Fax Number: +[protected]. on its e-mail - [protected]@live.com & give my all persol details with my bank account no & address. they want to transfer the winning amount in my account. then i gave them all details which they want. after 1 day i got another e-mail from BANK. the bank e-mai copy is following...

Welcome to Dynamic International Bank
Telex:MSG-DCB 34523 DFBANK

OUR REF: DFU/IRD/HBX/021/04
CHEQUE DELIVERY REQUIREMENTS.


This is to acknowledge the receipt of your email containing your complete Personal Information of your reliability in British Telecom Mobile Anniversary Awards Promotion, and we wish to announce & congratulate you that your British Telecom Mobile Payment value Five Hundred thousand Dollars ($500,000.00 USD) has been officially declared for immediate payment by the verifications department of the British Telecom Anniversary Awards Programme. and at this time your payment can only be issued to Cheque payment.

WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING NECESSARY TO ENSURE THAT YOU ARE PAID IN FULL VALUE AND IN DUE ENTITLEMENT.

We wish to inform you that all Authorities involved in this Award Program have certified & declared your Award Payment amounting the total sum of Five Hundred thousand Dollars ($500,000.00 USD) which is your Payment Prize from Honda Anniversary Awards.

Be informed that a Certified Demand Bank Cheque value Five Hundred thousand Dollars ($500,000.00 USD) issued from our bank here in London has been written out in your favour by the British Telecom Board of Directors as instruments for your British Telecom Award Payment and would be processed and dispatched to your door step within 24 hours express delivery hence you comply with our appointed Courier Division (UPS COURIER SERVICE) respectfully as the rightful beneficiary of the British Telecom Award Payment.


With due respect, you are advised to contact our appointed Courier Division (UPS COURIER SERVICE) Head of Operations Dr. Adams Goodluck on the below contact details by forwarding your complete personal details as stated above including your British Award Winning Code, so that they can commence action in dispatching your British Telecom Payment Parcel containing your Certified Demand Bank Cheque to your door step within 24 hours Express Delivery. Email Contact: ups.[protected]@gmail.com


(UPS COURIER SERVICE) Head of Operations Dr. Adams Goodluck International Remittance Department
Email Address: ups.[protected]@gmail.com Direct Office Number [protected]


Upon the receipt of your complete personal details, the (UPS COURIER SERVICE) Head of Operations Dr. Adams Goodluck shall proceed action in respect of delivery your British Telecom Award Winning Prize Payment to your door step, because your Award Winning Payment in form of Certified Demand Bank Cheque, Parcel value Five Hundred thousand Dollars ($500,000.00 USD) has already been deposited under the UPS suspense Courier Division, and would be dispatched to your postal address as stated above within 24 hours express delivery.

Contact The UPS COURIER Without Delay


YOURS FAITHFULLY,
Mr Ray White
Executive Director.
Tel: +[protected]
Fax +[protected]

SIGNED .
Ray White,
Executive Director
DYNAMIC BANK O[censored]K(DBU).


DISCLAIMER: If you are NOT the intended recipient and you receive this message by mistakes either electronically or mechanically,Kindly delete it From your list or notify the Dynamic Bank o[censored]k.

Then i e-mailed on ups.[protected]@gmail.com
after 1 day i recived an e-mail from UPS. the e-mail copy is following......

UPS.
353 Regis Road, Kentish Town
London, NW5 3RR United-Kingdom
Contact Tel: +[protected]
Fax Number: +[protected]


Delivery Option Of Dispatching Your British Telecom Mobile Award Package


This is to acknowledge the receipt of your email containing your complete personal details concerning the immediate delivery of your British Telecom Mobile Award Winning Prize Parcel Value Five Hundred Thousand US Dollars ($500,000.00 USD) in mode of Certified Demand Bank Cheque issued from Dynamic International Bank.

As a matter of fact, your British Telecom Award Prize Envelop Package containing a Certified Demand Bank Draft value ($500,000.00 USD) additional with all Original Documents issued from British Telecom Nominated Paying Bank, Your parcel contains the following documents:

1.WINNING CERTIFICATE (SEPERATED FROM OTHER DUCUMENT BELOW, CERTIFICATE WAS GIVEN BY THE BRITISH TELECOM OFFICE)
2. WINNING CHEQUE VALUED THE SUM OF $500,000.00USD
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. INSURANCE CERTIFICATE
5.BENEFICIARY PAYMENT FORM
6.LETTER OF AFFIDAVITS: FROM THE UK HIGH COURT OF JUSTICE, STATING THAT THE AWARD WAS RECEIVED LEGALLY FROM THE BRITISH TELECOM AWARD PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE BRITSH HIGH COURT.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you Except Your Award Certicate which was brought to our office this morning. Your Parcel was registered down under our suspense Courier Custody by the British Telecom Representative as for immediate Express Delivery to your door step located in India .

Be informed that your British Telecom Award Envelop Package & your below complete personal details has been registered under our Delivery Department, and will be dispatched to your door step as stated below within 24 hours express delivery duration hence you meet up with our Delivery , Insurance & Vat Charges as the rightful Beneficiary of the British Award Winning Package.

In reference of dispatching your British Telecom Award Envelop Package containing a Certified Demand Bank Draft value the sum of ( $500,000.00 USD) additional with all Original Documents to your door step, below are three options opened to you which you are required to select the most convenient one out of the three, and the options are together with their associated conditions.

Option: 1
UPS EXPRESS SERVICE (24 Hours Delivery Duration To Your Door Step)
Mailing....................... ........ £250.00 GBP
Vat........................... ............£150.00 GBP
Insurance...............................£50.00GBP
TOTAL......................... ......£450.00 GBP
(Equivalent To Rs: 36,171 INR)

Option: 2
UPS PREMIUM SERVICE (48Hrs.(2Day)s Delivery Duration To Your Door Step)
Mailing....................... ........ £230.00 GBP
Vat........................... ............£150.00 GBP
Insurance...............................£50.00GBP
TOTAL......................... .....£430.00 GBP
(Equivalent To Rs: 34,368 INR)

Option: 3
UPS REGULAR SERVICE (72Hrs.(3Days) Delivery Duration To Your Door Step)
Mailing .............................. £200.00 GBP
Vat........................... ...........£150.00 GBP
Insurance...............................£50.00GBP
TOTAL......................... .....£400.00 GBP
(Equivalent To Rs: 32,045 INR)

Most Importantly,Vat Charges, Insurance and mailing must be Paid before the dispatched of your parcel by our noble courier service, to avoid any problems from the British government. Failure to pay for vat will mean refusal of package delivery by our courier service so as to enable this company secure her good name they have always maintained here in UK, since the package delivery without the insurance & Vat will be illegal. The insurance is the International law guiding the authentic delivery of diplomatic documents.




With all due respect as our new customer, you are advised to choose your choice of dispatching your British Telecom Award Prize Envelop Package to your door step, and upon the confirmation of the Delivery & Vat Payment, the date and time of departure including the tracking number to track the Envelop Parcel will be sent to you via email immediately.


Therefore we shall ensure we legally work to the total accomplishment of getting your British Telecom Award Prize Envelop Package containing a Certified Demand Bank Draft valuable the sum of ($500,000.00 USD) additional with all Original Documents to your door step as stated above at due time which will not be more than the existing period of your selected choice of delivery duration.

You are advised to forward the scan copy attachment of your international passport, driver’s license or ID Card or Recent Picture to us via email attachment as it will be used for a proper identification of you during the door step delivery of your Award documents and your Certified Bank Cheque by our UPS Courier Delivery Agent in your State.


Your urgent & prompt response will be highly appreciated concerning your choice of delivery duration, so that we can provide you our Associate Offshore Account Details where you can deposit the charges in cash payment, as to enable the immediate processing of dispatching your Parcel to your door step.


Kindly call me on my direct office telephone number +[protected] immediately you select your choice of delivery duration .

WAITING TO READ YOUR E-MAIL
YOURS AFFECTIONATELY
UPS SHIPPING MANAGING DIRECTOR
DR.ADAMS GOODLUCK.
UPS.


NOW PLEASE KINDLY TELL ME WHAT I DO ????
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

SWIFT CARD PAYMENT CENTER — I received a mail winning of prize 500,000.00Us dollers

the following is the mail i recived can i trust this mail

SWIFTCARD PAYMENT CENTER
BEIJING CENTRAL OFFICE
111, FORTUNE PLAZA
(Beijing tallest building)
OFFICE BUILDING 1, BEIJING, CHINA
[protected]@swiftcardpayment.net
www.swiftcardpayment.net.ms
21ST DECEMBER 2009
+86-[protected]


ATTN: SATYA


WE HAVE RECEIVED YOUR EMAIL REGARDING THE ERROR IN OUR ONLINE SERVER, WE CONFIRM THAT THE ERROR WILL BE CORRECTED IMMEDIATLY WITHOUT ANY FURTHER DELAY, PLEASE ACCEPT OUR SINCERE REGRET THAT THIS MIGHT HAVE CAUSED.

FINALLY WE HAVE EARLIER INFORMED YOU OF THE SWIFTCARD CODE OF CONDUCT AS WE CANNOT EMBARKED ON THE SHIPMENT AND INSURANCE OF YOUR ATM CARD WITHOUT MAKING YOU MAKING THE PAYMENT WE HAVE ASSURED YOU STRONGLY THAT YOU MUST RECEIVE YOUR ATM CARD IMMEDIATLY PAYMENT IS MADE FOR THE SHIPMENT AND INSURNACE WE KNOW THAT YOU ARE SCARED IF THIS IS TRUE, WE DO UNDERSTAND YOUR FEARS BUT WE REITERATE THAT YOU SHOULD NOT BE SCARED AS WE YOUR ATM CARD IS READY AS WE SPEAK AWAITING SHIPMENT AS YOU HAVE ALREADY CONFIRM IN OUR ONLINE SERVER,

OUR SWIFTCARD SYSTEM IS VERY CONVINIENT WAY TO RECEIVE PAYMENTS, WE DO NOT HAVE THE RIGHT TO TAMPER YOUR FUNDS IF NOT WE WOUYLD HAVE MADE DEDUCTION FROM IT AND SEND YOU THE ATM CARD BASED ON THIS WE URGE YOU TO COMPLY WHICH YOU WILL NEVER REGRET

FEEL FREE TO DEMAND FOR MY IDENTITY TO CERTIFY YOUR ASSURANCE THANKS WE HOPE FOR A POSITIVE RESPONCE

- Hide quoted text -



REGARDS,
SWARO MENGI
SECTIONAL HEAD
SWIFTCARD PAYMENT CENTER
[protected]@swiftcardpayment.net
www.swiftcardpayment.net.ms
+86-[protected]




**************************PRIVATE AND CONFIDENTIAL***********************************
this e-mail and any attached files are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited. If you have received this transmission in error please notify the sender immediately and then delete this e-mail.. E-mail transmission cannot be guaranteed to be secure or error free as information can be intercepted,corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept any errors or omissions in the contents of this message, which arise as a result of e-mail transmission

british telecommunication united kingdom — to know about it

sir,
recently i got an sms on my mobile no.[protected] that i have won $500,000 on an online mobile phone numbers draw conducted world wide. they later e-mailed me asking to contact PACIFIC COURIER SERVICE LLC., collect my demand draft of $500,000. They also asked me to give the following details:
1.Name
2.Address
3.Marital status
4.Occupation
5.Age
6.Sex
7.Telephone number
8.Fax number
9.Email address
10.Scanned page of my international passport or any valid ID proof.
i doubt about the authenticity of this company and the so called lucky draw contest. i also doubt if this is some kind of fraud to get the copy of my passport. please clariffy my doubts.


your's sincerely,
jai prakash dixit
email- [protected]@rediff.com
hi,

I have also got the same mssage on mobile and i did the same what has mentioned above so what should i do ?
hi,
I have received similar sms message on 25.2.10 asking me to contact Dr. John at [protected]@hotmail.com. In my opinion do not give any personal information like bank account etc. and also do not deposit any amount towards delivery charges.

Request Dr. Adams Goodluck to send whatever prize money available after deducting all service charges - like courier charges - to be incurred by him. As a citizen of India we have to follow the rules and regulations of Government of India while accepting prize money from foreign countries as certain percentage has to be credited to government account out of the prize money towars income tax . By his say that they are sending the prize money in a sealed cover etc. is itself proved that it is a bogus one. If it is a genuine one, they have to send the prize money with the knowlege of Government Of India and also through proper channel
Dear All,

I have also received the same crap. However I am aware of these scams so did not bother to progress any further.

Do not proceed for any payment from your side. Its a fraud.

P Dhar
Hi
i got mail same.given here


BRITAIN TELECOMMUNICATIONS NEW YEAR E-MAIL PRIZE AWARD 2010.





TELECOMMUNICATIONS PLC.
81 Newgate Street London EC1A 7AJ - United Kingdom
Tel: +44 (0) [protected] Fax: +[protected]


DEAR E-MAIL USER,

THIS IS TO INFORM YOU THAT YOUR E-MAIL HAVE WON YOU A PRIZE MONEY OF FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS(£500, 000.00 GB POUNDS) FOR THE 2010)INTERNATIONAL E-MAIL DRAW WHICH IS ORGANIZED BY BRITAIN TELECOMMUNICATION COMPANY,

THE 2010 NEW YEAR E-MAIL AWARD PROMO IS NO DOUBT, A MOMENTOUS ACHIEVEMENT IN THE HISTORY OF THE BRITISH TELECOMMUNICATION DEVELOPMENT PROGRAMS UNDER THE UMBRELLA OF THE UK GOVERNMENT. THIS PROMOTION IS PART OF THE FINANCIAL EMPOWERMENT PROGRAM OF THE B.TELECOMS COMPANY (BTCW-UK) IN ITS STRUGGLE TO PROMOTE THE USE OF E-MAIL ADDRESS WORLD-WIDE AND EXPAND THE SERVICES O[censored]SING E-MAIL ADDRESS TO THE LESS PRIVILEGED/DESTITUTE.


Hill Edison
Director,

[protected]

APPLICATION FOR RELEASE OF PRIZE MONEY


You are advised to complete the below form and send to FOREIGN REMITTANCE DEPARTMENT HALIFAX BANK PLC.on ([protected]@live.com) so that they can process it and release your fund to you.


FOREIGN REMITTANCE DEPARTMENT HALIFAXBANK PLC
WHARF, LONDON E14 5HS,
TEL: +44 [protected]
FAX: +[protected]
EMAIL:[protected]@live.com
EMAIL: [protected]@live.com

Sir,
APPLICATION FOR FUND RELEASE FUND FILL AND SEND TO BANK FOR YOUR PAYMENT

I write to apply for the release of my fund with regards to the winning notification that was received on my E-mail Address from the British Telecoms Plc UK. I was made to believe that this sum (£500, 000.00 GB POUNDS) is deposited in a temporary Account in Halifax Bank Plc.

I hereby request that the above mentioned sum be approved and remitted to me via my Acount .

REF/PAYMENTS CODE: BTC-0914086

FILL YOUR PERSONAL INFORMATION:
FULL NAME...
NATIONALITY...
YOUR E-MAIL ADDRESS ...
PHONE NUMBER...
MOBILE TELEPHONE ...
MARITAL STATUS...
OCCUPATION...
AGE...
SEX...

NOTE: ANY PRIZE THAT IS NOT CLAIMED WITHIN 7 DAYS OF RECEIVING THIS AWARD NOTIFICATION WILL BE CANCELLED.
WARNING!
All winning information should be held confidential by winners until prize is claimed.


Pl suggest me what can i do
ref : EUM DN 085
BATCH NO : EUM QY-3L14
WINNING NUMBER : # 7, 7, 7
SERIAL NO : 20910

WITH REFERENCE TO ABOVE NUMBER I LIKE KNOW THE STATUS .
i got the same mail also i recieved one call from him
Hellow!
i got same mail from [protected]@live.com.
what ido?
same as i got sms on mobile from chevron company.




all they are frode...so take care
Hi,

Initially, I received an SMS from TM-AWARD saying "Your mobile no has been awarded 500000 USD in 2010 British Telecom Int'l mobile draw. For claims contact Dr. Terry via [protected]@hotmail.com".

After, i sent an email to above email id, i got an email from "BRITISH TELCOM <[protected]@hotmail.com>" with below details.

WINNING NOTIFICATION FROM


BRITISH TELECOMMUNICATION UNITED KINGDOM






Ref Number: EUM DN 085Batch Number: EUM QY-3LJ4
Winning Number: #7, 7, 7
Serial Number: 20710


Winning Am




































Announcement!!!
This is a certified notification in our on going British Telecommunication Promotion in United Kingdom..








Attn: Winner

The online world mobile phone numbers draws was conducted from an exclusive list of 7000, 000 Mobile numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile number emerged as one of the five winners in category "B" with the followings:



________________________________________________________________________________...




Winning Amount: 500, 000.00USDollars only





Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail:[protected]@live.com






This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.





(CONTACT: MR. JAMES BROWN)


THE DIRECTOR OPERATIONS AND FINANCE


Foreign Remittance Department
BARCLAYS BANK PLC LONDON


E-mail


[protected]@live.com Tel: [protected]



I write to lay claims over my winnings as was announced by the Telecommunication Development Company U.K. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.




Payment Options/Preferred mode of payment:





1. Bank Telegraphic Wire Transfer.




For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below with-



bank name ...


account name...


account number...


bank swift code ...


bank address...


amount to be transferred...






2. PACIFIC COURIER SERVICE LLC/diplomatic Delivery System of Payment.





For option 1. [Courier Delivery of Payment], Provide your full home/office address below;


Receiver Name...


Address...
Postal Code...
City...
State/Province...
Country...



I hope my application will be favourable granted by your reputable office..



Note: Any unclaimed prize will be returned to the treasury of Telecommunication Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.



Thanks.


British Telecommunication Promo





DR TEERY

Promo - Manager.


Tell-Number: +4470



I suggest everyone no to fall in this trap.
I have received a msz from british communication as I have won 500, 000 us dollar.please suggest me wat i have to do for receive that amount. please inform me on my email no. www.[protected]@rediffmail.com
i also receive same sms on my cell what is next step ?
sir
i was recivre a message the msg. was
my number awarded 500000 us dollars
so now i want to know what is it
sir
i received the same msg on my mobile saying my mobile got the price of 500000us dollars
later i contact them trg mail they asked me to approach ups bcourier
now what i can do
Hi,
I received the same msg on my mobile today.. But I din't respond to them any further and I advice the same to all. No one would give such a huge amount to others without any reason, that to for a person with different nationality. So, please don't fall into the pit by giving your personal details.
1. Bank Telegraphic Wire Transfer.




For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below with-



bank name ... BANK OF BARODA


account name... V. CHANDRA SEKAR (SB ACCOUNT)


account number... [protected]


bank swift code ...[protected]


bank address... WIMCO NAGAR, BRANCH, CHENNAI - 600 019.


amount to be transferred...






2. PACIFIC COURIER SERVICE LLC/diplomatic Delivery System of Payment.





For option 1. [Courier Delivery of Payment], Provide your full home/office address below;


Receiver Name... V. CHANDRASEKAR


Address... V. CHANDRASEKAR, NO.68, 8TH STREET, SHANMUGAPURAM, THIRUVOTTIYUR, CHENNAI - 600 019.
Postal Code... 600 019.
City... CHENNAI.
State/Province... TAMILNADU
Country... INDIA



I hope my application will be favourable granted by your reputable office..
i too got d same sms ...
i have paid the money to agent o[censored]ps courier...
i got the award $500000..
just contact me any other details [protected]@gmail.com
I too got the same sms today, n sent a mail to that id, got the same reply, confused to proceed
ya, i have got the mail. and one winning certificate+one call from them wht to do?????????
i did receive such SMS from London one morning when I got up at 3.45 am to pray. As I am a believer of Lord Jesus Christ, I prayed about this and there was perfect peace ruling my heart and my Lord led me to share the Gospel with these British guys whoever was operating in the unseen. So, I paid the required amount for despatching of my parcel as said by them and send the scanned payment slip to them as they desired . I shared with them as to How I Love the Lord Jesus who came and died for our sins and sickness of sin and told them when my God who has given His Son Jesus Christ who is more worth than this 500, 000 US Dollors, what more will he withhold in blessing me financially and materially. I also shared as to how I am going to use the money for helping Widows and Orphans in India.I have given the name above all names JESUS CHRIST, I have given them something more worth than the amount which I spent or the prize amount of 500, 000 US Dollor which i had won as per their version ie the name of JESUS CHRIST. I have shown them the WAY, I have given them the TRUTH and I have given them the LIGHT. I have done my part for having encountered them with perfect peace ruling in my heart

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint