[Resolved] o2 telecommunication — SMS to my telephone number that i have won | |
i am Pratheek from India. I recieved a sms to my telephone number saying that i have won 500000 GBPounds . I replied to it and got the following O2 logo TELECOMMUNICATIONS. Claims Department - O2 Promotions 260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom Tel: [protected] Fax: [protected] Attention: Winner, We received your e-mail regarding the winning notification sent to you earlier by our Awards Department. Please note, the 2008 Award of the O2 Telecoms is no doubt, rather a momentous achievement in the chequered history of this Organization. All participants were selected randomly from World Wide Web through computer draw system. Phone numbers were extracted from over 170, 287 Companies and 454, 980, 476 Web-sites. This promotion is part of financial empowerment program of O2 telecoms in it's struggle to alleviate poverty in the Global-world. After due confirmation of your mobile number: which subsequently won you five hundred thousand Great British Pounds (£500, 000.00 GBP) only, organized by o2 Telecommunications 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 via Fax:[protected] or E-mail attachment: [protected]@live.com for quick approval of your prize payment by the remitting department. Payment can be made by our paying bank - either via certified cashier's cheque or swift telegraphic transfer; you are further advised to inform us with *details, the 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 and be informed that you have 10 working days for your claim. Thank you, Dr. Mathew Ralph, {Claims Department} WARNING! Do not tell people about your Prize Award until your money is successfully remitted to you by any means you wish to claim it, to avoid disqualification that may arise from double claiming. You may also receive similar e-mails from people portraying to be other Organizations or O2 telecoms. This is solely to collect your personal information from you 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. *** I did not know that it was a scam. so i went through some internet sites and found out some other people also got duped by the same people. These guys should be arrested Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 21 Comments | |
Comments
I have also received the same sms yesterday and same reply please let me know what is this is it a fake or true?
Reply
yes seems to be a fraud ring as i too have received same sms and letter on email, has any one been duped by them?
also have to know since this info is so freely available on net, then why is being conducted by same mode.
does some one know?
also have to know since this info is so freely available on net, then why is being conducted by same mode.
does some one know?
This is fraud trap.
They will take your pesonal information, and rob your accounts and make duplicate credit cards etc and you will be duped.
This is 420 work. I get about 10 email like this.
They have already robbed hundreds of people by askin g asmall moeny later for transfer fee etc.
Never ever give your personal informaiton or money else you will be taken for a ride
Thanks and Regards
Jagadish Gehlot
They will take your pesonal information, and rob your accounts and make duplicate credit cards etc and you will be duped.
This is 420 work. I get about 10 email like this.
They have already robbed hundreds of people by askin g asmall moeny later for transfer fee etc.
Never ever give your personal informaiton or money else you will be taken for a ride
Thanks and Regards
Jagadish Gehlot
This is fraud trap.
They will take your pesonal information, and rob your accounts and make duplicate credit cards etc and you will be duped.
This is 420 work. I got about 10 email like this.
They have already robbed hundreds of people by asking a small money, later for transfer fee etc.
Never ever give your personal informaiton or money else you will be taken for a ride.
Keep yourself secure and updated.
Thanks & regards
They will take your pesonal information, and rob your accounts and make duplicate credit cards etc and you will be duped.
This is 420 work. I got about 10 email like this.
They have already robbed hundreds of people by asking a small money, later for transfer fee etc.
Never ever give your personal informaiton or money else you will be taken for a ride.
Keep yourself secure and updated.
Thanks & regards
Dear samaj Bandhu'
Jai Ranchoorji ki
es chakker se bach kar rehna
aur doosaro ko bhi Samjhana
This is fraud trap.
They will take your pesonal information, and rob your accounts and make duplicate credit cards etc and you will be duped.
This is 420 work. I get about 10 email like this.
They have already robbed hundreds of people by askin g asmall moeny later for transfer fee etc.
Never ever give your personal informaiton or money else you will be taken for a ride.
Thanks and regards
Akhil Bhartiya Dev Vanshiya Malviya Lohar Samaj
Mandir Trust
Banta Town[protected]
Jai Ranchoorji ki
es chakker se bach kar rehna
aur doosaro ko bhi Samjhana
This is fraud trap.
They will take your pesonal information, and rob your accounts and make duplicate credit cards etc and you will be duped.
This is 420 work. I get about 10 email like this.
They have already robbed hundreds of people by askin g asmall moeny later for transfer fee etc.
Never ever give your personal informaiton or money else you will be taken for a ride.
Thanks and regards
Akhil Bhartiya Dev Vanshiya Malviya Lohar Samaj
Mandir Trust
Banta Town[protected]
This is fraud trap. They will take your pesonal information, and rob your accounts and make duplicate credit cards etc and you will be duped. This is 420 work. I get about 10 email like this. They have already robbed hundreds of people by asking a small money, later for transfer fee etc.
Never ever give your personal informaiton or money else you will be taken for a ride.
Never ever give your personal informaiton or money else you will be taken for a ride.
Jai Ranghoor Bhagwanji re sa
Ranchoor Bhagwan Ka Mandir Trust Banta Town
request your humble presence and invites you to
Banta Mandir's annual function on 29- & -30 April 2009 at Temple Banta.
अखिल भारतीय देववंशीय मालवीय लोहार समाज ट्रस्ट
विश्व कि शीर्ष उन्नत अंतर्राष्ट्ऊ?ीय मालवीय लोहार समाज संस्था
। सुरक्षा बंधन अभी भी संभव । तालमेल की पूरी उम्मीद है ।
तकरीबन एक दशक तक समाज को अपना योगदान देने के साथ ही कई काम को अंजाम दिया है। हाल ही में हुई ... कई अव्यावहारिक ताबड़तोड़ घटनाऔ ने मालवीय समाज को जबरदस्त तालमेल के अहसास की नई रणनीति अपनानी होगी ।
इन मामले की जाँच के काम को अखिल भारतीय मालवीय समाज को सौंप कर एक अपील करता हु की समाज के लिए बहुत कुछ हासिल करना है और पूरी समाज से भी उत्साहित मन से अपना योगदान देने की उम्मीद करता हु ।
हमें अभी बहुत कुछ हासिल करना है और समाज को अपना योगदान देना है।
पुनर्व्यवस्ऊ?ित करने के लिए हमें समाज के ख़िलाफ़ धोखाधड़ी और आपराधिक षड्यंत्र रचने वाले सभी लोगों पर अनुशासनात्मऊ? कार्रवाई के लिए हमें नई रणनीति अपनानी होगी ।
राष्ट्रीय अध्यक्ष पदभार ग्रहण करने के बाद पहले ध्यान इस ओर दिलाया कि कई लोग समुदाय के लोगों के नाम पर और मालवीय समाज के नाम] पद के दावे के बाद] अब इस काम को अंजाम दे रहे है। व्यक्तिगत बनाएं सभी टिप्पणी के ख़िलाफ़ धोखाधड़ी और आपराधिक षड्यंत्र का मामला दर्ज करना होगा ।
समाज ने ऐसे संकेत दिए हैं कि शिकायत के अभाव में लोगों को भले ही औपचारिक जांच का सामना न करना पड़े लेकिन उन्हें अनुशासनात्मऊ? कार्रवाई का सामना करना पड़ सकता है। समुदाय के लोगों के एक प्रवक्ता ने कहा की लोगों के अनुचित व्यवहार को मालवीय समाज हरगिज बर्दाश्त नहीं करेगा ...
हमलों की पुनरावृत्ति रोकने के लिए हमें नई रणनीति अपनानी होगी। जिन तत्वों ने इस को अंजाम दिया है वह अपनी सफलता से उत्साहित है ।
ये मामला तब सामने आया जब अखिल भारतीय समाज ट्रस्ट को सभी समुदाय के लोगों मालवीय समाज ने ध्यान इस ओर दिलाया ।
मुझे लगता है इसमें कुछ समय लगेगा। हमारी कानूनी टीम इस विषय में जांच करेगी और राष्ट्रीय समुदाय के अधिकारियों के साथ सलाह मशविरा कर रही है।
इससे निपटने की मौजूदा रणनीति पूरी तरह कारगर नहीं है। ऐसे में नई रणनीति अपनाए जाने की जरूरत है। इस स्थित को जल्दी बंद करना समाज को एक चुनौती है।
अखिल भारतीय मालवीय समाज के इस वर्ष के 29 अपरेल और 30 APRIL 2009 को होने वाले उत्सव पर समुदाय के ज्यादा से ज्यादा लोगों को सामने आकर इस विषय में योगदान देने की जरूरत है । इस बार जंग में उतरने की मांग बढ़ गई है।
समाज की जानी मानी हस्तियों सहित समुदाय की मांगों पर विचार करने के लिए एक समिति बनाने और रणनीति में संशोधन की मांग पर विचार की शुरुआत हुई। इस चुनौती की जंग में उतरने की मांग बढ़ गई है। लड़ने की तैयारी के लंबे समय के बाद आखिरकार स्थिति थोड़ी सुधरी है ।
बातचीत के लिए जमीन तैयार करते हुए एकल राष्ट्रीय संशोधन की मांग पर विचार की मांगों पर विचार करने के लिए एक समिति बनाने की तैयारी की घोषणा कर तुरंत मांगों पर आधारित प्रस्ताव के लिए सभी साधन मुहैया कराने की घोषणा करता हु ।
लंबे समय के बाद आखिरकार वक्त जैसे-जैसे नजदीक आता जा रहा है समुदाय के लोगों के नाम पर और मालवीय समाज के नाम पर उनके द्वारा मन माफिक इस काम को अंजाम दिया था और दे रहे है]उनके विभिन्न घोटाले की परतें धीरे- धीरे खुलती जा रही हैं।
आपके योगदान और जोश से समुदाय मालवीय समाज एक नई इबारत लिखने में कामयाब होगी । नवगठन से समुदाय मालवीय समाज सबको पीछे छोड़ देगा और अंतर्राष्ट्ऊ?ीय संस्था के रुप में नई पहचान बनाएगा ।
आपका
राष्ट्रीय अध्यक्ष
We have a pleasure to announce that World's Only Authentic and Official Web site of Samaj is under Construction and will be Launched soon.
For your valuable suggestions visit
w w w . c g t e c h n o s o f t . i n / sites/malviyasamaj
For further details call [protected] or write to
malviyaloharsamaj @ g m a i l . c o m
[protected]@ y m a i l . c o m
The Samaj mahasabha will held it's annual meeting on the said dates and will take further steps for the upliftment of samaj to Unify, Support and Cultivate Our Community and mentor the next generation Of Akhil Bhartiya Dev Vanshiya Malviya Lohar Samaj.
We Further request all Samaj Members to come forward on this platform at Banta Raghunath Ghar and join us in serving the community and bring all Samaj Bandhus in larger numbers to provide common socio-culture platform for Samaj Ekta.
The MAHASABHA OF Akhil Bhartiya Dev Vanshiya Malviya Lohar Samaj Trust is engaged in bringing our community members together on the international level and is intrested in developing projects for professionals, educational and social causes.
For further Details contact Temple Trust at/post: banta Town, Distt.: Pali Marwar, pin 306503 rajasthan.
Thanks and Regards
President
request your humble presence and invites you to
Banta Mandir's annual function on 29- & -30 April 2009 at Temple Banta.
अखिल भारतीय देववंशीय मालवीय लोहार समाज ट्रस्ट
विश्व कि शीर्ष उन्नत अंतर्राष्ट्ऊ?ीय मालवीय लोहार समाज संस्था
। सुरक्षा बंधन अभी भी संभव । तालमेल की पूरी उम्मीद है ।
तकरीबन एक दशक तक समाज को अपना योगदान देने के साथ ही कई काम को अंजाम दिया है। हाल ही में हुई ... कई अव्यावहारिक ताबड़तोड़ घटनाऔ ने मालवीय समाज को जबरदस्त तालमेल के अहसास की नई रणनीति अपनानी होगी ।
इन मामले की जाँच के काम को अखिल भारतीय मालवीय समाज को सौंप कर एक अपील करता हु की समाज के लिए बहुत कुछ हासिल करना है और पूरी समाज से भी उत्साहित मन से अपना योगदान देने की उम्मीद करता हु ।
हमें अभी बहुत कुछ हासिल करना है और समाज को अपना योगदान देना है।
पुनर्व्यवस्ऊ?ित करने के लिए हमें समाज के ख़िलाफ़ धोखाधड़ी और आपराधिक षड्यंत्र रचने वाले सभी लोगों पर अनुशासनात्मऊ? कार्रवाई के लिए हमें नई रणनीति अपनानी होगी ।
राष्ट्रीय अध्यक्ष पदभार ग्रहण करने के बाद पहले ध्यान इस ओर दिलाया कि कई लोग समुदाय के लोगों के नाम पर और मालवीय समाज के नाम] पद के दावे के बाद] अब इस काम को अंजाम दे रहे है। व्यक्तिगत बनाएं सभी टिप्पणी के ख़िलाफ़ धोखाधड़ी और आपराधिक षड्यंत्र का मामला दर्ज करना होगा ।
समाज ने ऐसे संकेत दिए हैं कि शिकायत के अभाव में लोगों को भले ही औपचारिक जांच का सामना न करना पड़े लेकिन उन्हें अनुशासनात्मऊ? कार्रवाई का सामना करना पड़ सकता है। समुदाय के लोगों के एक प्रवक्ता ने कहा की लोगों के अनुचित व्यवहार को मालवीय समाज हरगिज बर्दाश्त नहीं करेगा ...
हमलों की पुनरावृत्ति रोकने के लिए हमें नई रणनीति अपनानी होगी। जिन तत्वों ने इस को अंजाम दिया है वह अपनी सफलता से उत्साहित है ।
ये मामला तब सामने आया जब अखिल भारतीय समाज ट्रस्ट को सभी समुदाय के लोगों मालवीय समाज ने ध्यान इस ओर दिलाया ।
मुझे लगता है इसमें कुछ समय लगेगा। हमारी कानूनी टीम इस विषय में जांच करेगी और राष्ट्रीय समुदाय के अधिकारियों के साथ सलाह मशविरा कर रही है।
इससे निपटने की मौजूदा रणनीति पूरी तरह कारगर नहीं है। ऐसे में नई रणनीति अपनाए जाने की जरूरत है। इस स्थित को जल्दी बंद करना समाज को एक चुनौती है।
अखिल भारतीय मालवीय समाज के इस वर्ष के 29 अपरेल और 30 APRIL 2009 को होने वाले उत्सव पर समुदाय के ज्यादा से ज्यादा लोगों को सामने आकर इस विषय में योगदान देने की जरूरत है । इस बार जंग में उतरने की मांग बढ़ गई है।
समाज की जानी मानी हस्तियों सहित समुदाय की मांगों पर विचार करने के लिए एक समिति बनाने और रणनीति में संशोधन की मांग पर विचार की शुरुआत हुई। इस चुनौती की जंग में उतरने की मांग बढ़ गई है। लड़ने की तैयारी के लंबे समय के बाद आखिरकार स्थिति थोड़ी सुधरी है ।
बातचीत के लिए जमीन तैयार करते हुए एकल राष्ट्रीय संशोधन की मांग पर विचार की मांगों पर विचार करने के लिए एक समिति बनाने की तैयारी की घोषणा कर तुरंत मांगों पर आधारित प्रस्ताव के लिए सभी साधन मुहैया कराने की घोषणा करता हु ।
लंबे समय के बाद आखिरकार वक्त जैसे-जैसे नजदीक आता जा रहा है समुदाय के लोगों के नाम पर और मालवीय समाज के नाम पर उनके द्वारा मन माफिक इस काम को अंजाम दिया था और दे रहे है]उनके विभिन्न घोटाले की परतें धीरे- धीरे खुलती जा रही हैं।
आपके योगदान और जोश से समुदाय मालवीय समाज एक नई इबारत लिखने में कामयाब होगी । नवगठन से समुदाय मालवीय समाज सबको पीछे छोड़ देगा और अंतर्राष्ट्ऊ?ीय संस्था के रुप में नई पहचान बनाएगा ।
आपका
राष्ट्रीय अध्यक्ष
We have a pleasure to announce that World's Only Authentic and Official Web site of Samaj is under Construction and will be Launched soon.
For your valuable suggestions visit
w w w . c g t e c h n o s o f t . i n / sites/malviyasamaj
For further details call [protected] or write to
malviyaloharsamaj @ g m a i l . c o m
[protected]@ y m a i l . c o m
The Samaj mahasabha will held it's annual meeting on the said dates and will take further steps for the upliftment of samaj to Unify, Support and Cultivate Our Community and mentor the next generation Of Akhil Bhartiya Dev Vanshiya Malviya Lohar Samaj.
We Further request all Samaj Members to come forward on this platform at Banta Raghunath Ghar and join us in serving the community and bring all Samaj Bandhus in larger numbers to provide common socio-culture platform for Samaj Ekta.
The MAHASABHA OF Akhil Bhartiya Dev Vanshiya Malviya Lohar Samaj Trust is engaged in bringing our community members together on the international level and is intrested in developing projects for professionals, educational and social causes.
For further Details contact Temple Trust at/post: banta Town, Distt.: Pali Marwar, pin 306503 rajasthan.
Thanks and Regards
President
I also got a message like this.
2 days before I recieved a sms to my telephone number saying that i have won 500000 GBPounds
if dey r fake den why dey r not been arrested in d case of make fool of people
i too received the same sms.its fraud n some action should be taken against these people 4 cheating..
The text msg and the email msg are completely fraud and cheat. I too got the same fraud msg of winning 500000 GBP. Never believe them or else you will be duped and robbed, I advise pliz not to share any personal information with them. These fraud people should be caught, booked and be punished for criminal offence.
Thanks! With kind Regards-
John
Thanks! With kind Regards-
John
I also received the same sms today saying that i had won 500, 000 pounds of cash money...
DATE 22ND MAY 2009
HI! I AM SUDIPTA (INDIAN-KOLKATA). I HAVE SOME FINANCIAL PROBLEM BUT SOMEHOW I AM MANAGING IT. I GOT THE SAME SMS OF SUCH AWARD WINNING. I HAVE NEVER GONE ANY LOTERRY TYPE COMPETITION IN MY LIFE BECAUSE I BELIVE ON MY CAPABILITY. CASUALLY I HAVE REPLIED THE LETTER AND GOT THE RETURN MAIL CLAIMING MY DETAIL OF MY IDENTITY AND BANK DETAIL. HUGE AMOUNT OF MONEY MADE ME CONFUSED.WHILE SEARCHING DETAIL OF O2 TELECOMMUNICATION I GOT THIS WEB PAGE. HERE I AM CONFIRMED THAT IT IS FRAUD. THIS WEB PAGE MIGHT HAVE SAVED ME FROM FRAUD BUT MADE ME MORE DETERMINANT THAT NO MONEY CAN BE EARNED WITHOUT WORKDONE. THANKS TO THOSE FRIENDS IN THIS WEB PAGE WHO ACTUALLY HELP ME OUT OF THIS CONFUSION. NOW SOME OF MY FRIENDS TELLING ME THAT THEY MAY BE IN TERRORIST GROUP WHO WILL SEND MONEY THROUGH MY ACCOUNT FROM ONE COUNTRY TO ANOTHER. I MAY FALL IN GREAT TROUBLE.THANKS ONCE AGAIN TO ALL. THEY SHOUL BE TREATED AS TERRORIST AND SHOUL BE PUNISHED AS THEY ARE UTILISING AS WELL AS PLAYING WITH HUMAN IMMOTION.IF ANYONE TAKE NECESSARY ACTION I WILL BE WITH HIM/HER.
HI! I AM SUDIPTA (INDIAN-KOLKATA). I HAVE SOME FINANCIAL PROBLEM BUT SOMEHOW I AM MANAGING IT. I GOT THE SAME SMS OF SUCH AWARD WINNING. I HAVE NEVER GONE ANY LOTERRY TYPE COMPETITION IN MY LIFE BECAUSE I BELIVE ON MY CAPABILITY. CASUALLY I HAVE REPLIED THE LETTER AND GOT THE RETURN MAIL CLAIMING MY DETAIL OF MY IDENTITY AND BANK DETAIL. HUGE AMOUNT OF MONEY MADE ME CONFUSED.WHILE SEARCHING DETAIL OF O2 TELECOMMUNICATION I GOT THIS WEB PAGE. HERE I AM CONFIRMED THAT IT IS FRAUD. THIS WEB PAGE MIGHT HAVE SAVED ME FROM FRAUD BUT MADE ME MORE DETERMINANT THAT NO MONEY CAN BE EARNED WITHOUT WORKDONE. THANKS TO THOSE FRIENDS IN THIS WEB PAGE WHO ACTUALLY HELP ME OUT OF THIS CONFUSION. NOW SOME OF MY FRIENDS TELLING ME THAT THEY MAY BE IN TERRORIST GROUP WHO WILL SEND MONEY THROUGH MY ACCOUNT FROM ONE COUNTRY TO ANOTHER. I MAY FALL IN GREAT TROUBLE.THANKS ONCE AGAIN TO ALL. THEY SHOUL BE TREATED AS TERRORIST AND SHOUL BE PUNISHED AS THEY ARE UTILISING AS WELL AS PLAYING WITH HUMAN IMMOTION.IF ANYONE TAKE NECESSARY ACTION I WILL BE WITH HIM/HER.
Absolute Fraud.. Dont ever try to do this.. My mum got similar sms..and absolutely nothing came back... Beware of these people
This is fraud trap. They will take your pesonal information, and rob your accounts and make duplicate credit cards etc and you will be duped. This is 420 work. I get about 5 email like this. They have already robbed hundreds of people by asking a small money, later for transfer fee etc.
Hi everyone, I do receive the same message that i've read from this page. I replied and asked how true that I won 5, 000, 000, 00GBP. A confirmation letter from claims department of 02logo Telecommunications was also sent to me but still I'm confused. I searched in google about this 02logo Telecommunications and found out that it is a fraud. I am a filipina working here in UAE I admit that at first the message that was sent to my mobile gives me excitement because i really need money, and at the same time i was confused of the big amount, so I try to research the company name. Now it is clear to me that it is a fraud. For everybody do not believe any information like this unless you have a reliable source that would confirm that it is true before we'll put ourselves into a big problem... TAKE CARE...
hello,
i have got the same message yesterday, and know i am checking who are those people on internet, then i was stopped on this page.
now i know that they are rubber, i wanna say thanks to all of you to let me know who they are and to make sure that i will never give any information to poeple that i do not know.
best regards
i have got the same message yesterday, and know i am checking who are those people on internet, then i was stopped on this page.
now i know that they are rubber, i wanna say thanks to all of you to let me know who they are and to make sure that i will never give any information to poeple that i do not know.
best regards
it's true or fake???????????????