[Resolved] Nokia Mobile Draw 2009 — collected my personal details | |
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.[protected]@yahoo.com Tel: [protected] 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, 2009 12:55 PM From: This sender is DomainKeys verified"King S" <[protected]@yahoo.com>View contact detailsTo: [protected]@yahoo.co.in KING SECURITY COMPANY (PTY) LTD 140 HIGH STREET HERENE BAY KENT CT6 5JX LONDON TEL: [protected]. 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: [protected]@yahoo.com 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: [protected] E-mail: [protected]@yahoo.com 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: [protected] FAX NUMBER: [protected] 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: [protected]@yahoo.com Tel: [protected] 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: bar..[protected]@yahoo.com Tel: [protected] 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 o[censored]K 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. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 13 Comments | |
Comments
Personal — mobile draw
i've received a message informing that i've got 500000 pounds prize in international mobile draw.they deposited the amount in barclays bank and i can claim it through omni fright courier company.they need 11000 indian rupees as delivary charge. they sent to me a reciept.that is attatched with this.
I have also recievd the same mail, I made couple of interaction with them through email then I start searching on net and dail couple of numbers who had already the victim of this and come to know that this all bull crap is going on.However I would like to appreciate the master mind behind this but I also like to pass the message that the Indian are not boor.
they sent me also this msg on two of my nokia phones...
in one it came months ago n i gave my personnel details bt thanks to net i tried to search on the address given by them i cudn't get n den i luckily viewed on consumer complaints site so didn't interacted much wid dem...bt sumthing must be done to make aware everybody 'bout this
in one it came months ago n i gave my personnel details bt thanks to net i tried to search on the address given by them i cudn't get n den i luckily viewed on consumer complaints site so didn't interacted much wid dem...bt sumthing must be done to make aware everybody 'bout this
I don't know how they are getting our details(numbers and mobile details)? however it could be done with the 'indian corporate companies alone', the most important thing is the message center was mumbai... they have no income from this action(some times possible), but this is their entertainment and some psychological readings done by this kind of people, for example they have given the contact number, did anyone of you call them? instead of that you people are giving all the personal details with trust on mail id itself... so be aware of it and dont share your personal details online with anyone...
Have a nice day guys,
Dr. Balasanthanam J., M.S., (Psychotherapy and Counseling)., M.C.A.,
Have a nice day guys,
Dr. Balasanthanam J., M.S., (Psychotherapy and Counseling)., M.C.A.,
SIR I RECIVED A SMS BY IN THIS WRITE IS THAT YOUR MOBILE NO. HAS WON 300000 gbp in( nokia) int'l mobile draw2009.for claims contect MR. Wesley Via email . his email address is remittance.[protected]@hotmail.com.
i am sent a email his email address and recived a mail for personal detils . s
my personal details below
MY FULL NAME :- BHAGWAN SINGH
HOUSE NO.1777, NANGLA ENCLAVE PART II N.I.T. FARIDABAD. (HARYANA) IN INDIA
DATE OF BIRTH 10 APRIL 1986
OCCUPATION :- SERVICE
SEX :- MALE
MARITAL STATUS :- UN MARRIED
AMOUNT WON :-300000 GBP
BANK NAME :- STATE BANK OF INDIA
SAVING ACCOUNT NO.[protected]
BANK CODE :- 0734
PAYMENT MODE :- BY BANK TRANSFER
i am sent a email his email address and recived a mail for personal detils . s
my personal details below
MY FULL NAME :- BHAGWAN SINGH
HOUSE NO.1777, NANGLA ENCLAVE PART II N.I.T. FARIDABAD. (HARYANA) IN INDIA
DATE OF BIRTH 10 APRIL 1986
OCCUPATION :- SERVICE
SEX :- MALE
MARITAL STATUS :- UN MARRIED
AMOUNT WON :-300000 GBP
BANK NAME :- STATE BANK OF INDIA
SAVING ACCOUNT NO.[protected]
BANK CODE :- 0734
PAYMENT MODE :- BY BANK TRANSFER
I HAVE RECEIVED THE SAME MESSAGE ON 10.12.09 AND I HAVE SENT ALL MY ID DETAILS TO THEIR EMAIL ADDRESS. I AM SCARED THAT THESE PEOPLE MAY USE THOSE PHOTO AND ID PROOF FOR ANY ILLEGAL ACTIVITIES.
I DONT KNOW WHY `NOKIA` COMPANY IS NOT TAKING ANY PRECAUTIONS FOR THESE KIND OF ACTIVITIES, BECAUSE THEY ARE USING LOGO OF NOKIA PHONES.
I DONT KNOW WHY `NOKIA` COMPANY IS NOT TAKING ANY PRECAUTIONS FOR THESE KIND OF ACTIVITIES, BECAUSE THEY ARE USING LOGO OF NOKIA PHONES.
i have raceived a sms on 10.2.10 that your mob numbar won 100000 pounds my mobile numbar is [protected] and my name is makhdoom my e mile [protected]@yahoo.com pls send me
i have raceived a sms on 11.2.10 that your mob numbar won 100000 pounds in 2010 UK Nokia Promo. ref no. NK417. for claims call [protected]. E mail [protected]@live.com (nokia inc).
NOKIA` COMPANY IS NOT TAKING ANY PRECAUTIONS FOR THESE KIND OF ACTIVITIES, BECAUSE THEY ARE USING LOGO OF NOKIA PHONES only.
NOKIA` COMPANY IS NOT TAKING ANY PRECAUTIONS FOR THESE KIND OF ACTIVITIES, BECAUSE THEY ARE USING LOGO OF NOKIA PHONES only.
Mobile draw — PERSONAL
I received a msg stating that my mobile number([protected]) have won 200,0000 pounds in 2010 COCA-COLA INTERNATIONAL SCHEM IN UK and to contact the mail [protected]@hotmail.com. I want yo know whether it is fake or true or if it is true than wat i would do please clearfy this problem. thanks i have recieved a msg from [protected]@hotmail.com that i have won 2000000G.P.B ln that draw.l want to know that it was true or not.if it is true then i will go forward.please clarify
From Dr.P.Subramanian.
Mobile Number - [protected]
4th August, 2010
Dear Sirs,
I understand that I have won 200, 000 Pounds in Cocacola draws. on my Mobile Number., [protected].
However, for further correspondance, I am giving my Email Address.
[protected]@yahoo.com
You may send the cheque to my residential Address;
Building C-5, Flat 2/2, Shri Vasundhera Co-op. Hsg Society,
Sector 23, Koperkhairne, Navi Mumbai - 400 709, Maharashtra State, India
Mobile Number - [protected]
4th August, 2010
Dear Sirs,
I understand that I have won 200, 000 Pounds in Cocacola draws. on my Mobile Number., [protected].
However, for further correspondance, I am giving my Email Address.
[protected]@yahoo.com
You may send the cheque to my residential Address;
Building C-5, Flat 2/2, Shri Vasundhera Co-op. Hsg Society,
Sector 23, Koperkhairne, Navi Mumbai - 400 709, Maharashtra State, India
I have rec. the same messege pl. confirm it
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Nokia Mobile Draw 2009 — i want to know i got the prize or not
Sir,I recieved this below message on 03/09/09 (5pm) in my mobile([protected])
(your mobile number has won 200,000GBP in the UK NOKIA mobile PROMO2009. To claim your prize contact Dr.Anthony with ur full details)
how i got d prize n wen?
J Nelson,
1/84, Mettu St,
athiyur Thiruvathy,
TVillupuram Dist.
tamil nadu
605401
India.
mobile: [protected]