[Resolved]  O2 TELECOMMUNICATIONS — Genuine or Fraud??????????

O2 TELECOMMUNICATIONS — CHECK THE COMPANY

Respected sir, i got a sms on my mobile number [protected].in sms, your mobile number is selected in lucky draw, so you won 532, 450GBP. they give me contact number(+44)[protected] & email add in sms [protected]@live.com..then i sent my detail, full name, contact number etc. then they replied me for my winning amount & it deposited in nationwice bank plc 329 GREEN STREET, UPTON PARKLONDON E13 9AB - UNITED KINGDOMTEL: +44 (0) [protected] / +44 (0) [protected]FAX: +[protected]E-MAIL: [protected]@mynationwide-uk.com
temp account no. NWBK-TEMP/ACC 73065461.please check this & please inform me by e-mail thanksssss

02 TELECOMMUNICATIONS — To investigate the matter

I, Sandip R Rana, received a SMS from 02 Telecommunications, United Kingdom, Claims Department-02 Promotions, 260 Bath Road, Slough Berkshire, SL1 4DX, United Kingdom (Tel[protected]) (Fax No.[protected]), that you have win @ 500, 000.00 GBP. I process the case to the establishment but they said that the Cheque is ready to delivered in 48 hours but your cheque need to be insured by insurrance company & before dispatching your address, as insurrance coverage is a "surety bond" that guides every cheque delivery against interception to its destination and insurance cost stated 555.00 GBP (Great Britain Pound) have to pay in the bank of HDFC Account Name Mohammed Azeem Rais Salmani, Account No. [protected] Pan No.BRMPS2431R.
Then I informed that you should deduct the cost of insurrance fees from prize money because I cannot able to send the money due to non availability of the equal amount of money. I made several correspondance with the above adress and there is no reply on the subject till date. Yahoo also infomed that your receiver is out of order. So may i request to kindly look in to the matter and investigate the correctness at the earliest.
In addition they have given HDFC Account Name Mohammed Azeem Rais Salmani, Account No. [protected] Pan No.BRMPS2431R also incorrect.
Hope your help will highly appreciated.
My e mail address is [protected]@rediffmail.com
Regards,
S.R.Rana

i have also got a same sms

i have also got the same sms on 1 may

same masseg

Recently I have received an e-mail from Claims Department - O2 Promotions 260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom, Tel: +44 [protected]/ Fax: + 44 [protected], stating that I have won 500, 000 Great Britain Pounds(GBP) in an international mobile lottery draw organized by O2TELECOMMUNICATIONS company. I wish to know whether it is a genuine lottery draw conducted by O2. Please kindly help me regarding this matter. Please advise me know whether I shall proceed or not. This is my e-mail - pr.[protected]@gmail.com
This is the mail I have received :

[protected][protected][protected][protected][protected][protected][protected][pr...⇄
TELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +44 [protected]/ Fax: + 44 [protected]






ATTENTION: Gajjar Prashant Ramanbhai,


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: [protected]@live.com 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}




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.

O2 TELECOMMUNICATIONS about Prize 500 000GBP are this Genuine or Fraud??????????
when we know about all winners Numbers`. when we receive the prize amount ?????

Recently I have received an e-mail from Claims Department - O2 Promotions 260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom, Tel: +44 [protected]/ Fax: + 44 [protected], stating that I have won 500, 000 Great Britain Pounds(GBP) in an international mobile lottery draw organized by O2TELECOMMUNICATIONS company. I wish to know whether it is a genuine lottery draw conducted by O2. Please kindly help me regarding this matter. Please advise me know whether I shall proceed or not. This is my e-mail: [protected]@yahoo.co.in

Genuine or Fraud??????????

Recently I have received an e-mail from Claims Department - O2 Promotions 260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom, Tel: +44 [protected]/ Fax: + 44 [protected], stating that I have won 500, 000 Great Britain Pounds(GBP) in an international mobile lottery draw organized by O2TELECOMMUNICATIONS company.and your paying bank has issued a certified cashier's cheque of 500, 000, 00 GBP only on my name, but this cheque need to be *insured by insurance company before dispatching to my address coverage is a (surety Bond) that guides every prize cheque delivery against interception to its destination and insurance coverage cost stared :five hundred and fifty six GBP(556.00), payable to the insurance company receiving account officer mr. William Hunt, , realy it is very good hunting by officer name. HAAAAA !!! Tell Me Dr. Mathew Ralph it is difficult To Deducted From the Amount, I Know Many people Paid and they Get Nothing, it is easy sir to transfer this amount to any Bank Here under my name and my ID, in QATAR -DOHA - under your condition to cut or deducted any amount for your lovely insurance company, as ARAB BANK under my name main Branch-tel+[protected] for any information or swift code, if you are realy serious - 48 hours waiting your action!!!

O2 TELECOMMUNICATIONS - Genuine or Fraud ?????????? or swindler

02 TELECOMMUNICATIONS — To investigate the correctness of the matter

I, Sandip R Rana, received a SMS from 02 Telecommunications, United Kingdom, Claims Department-02 Promotions, 260 Bath Road, Slough Berkshire, SL1 4DX, United Kingdom (Tel[protected]) (Fax No.[protected]), that you have win @ 500, 000.00 GBP. I process the case to the establishment but they said that the Cheque is ready to delivered in 48 hours but your cheque need to be insured by insurrance company & before dispatching your address, as insurrance coverage is a "surety bond" that guides every cheque delivery against interception to its destination and insurance cost stated 555.00 GBP (Great Britain Pound) have to pay in the bank of HDFC Account Name Mohammed Azeem Rais Salmani, Account No. [protected] Pan No.BRMPS2431R.
Then I informed that you should deduct the cost of insurrance fees from prize money because I cannot able to send the money due to non availability of the equal amount of money. I made several correspondance with the above adress and there is no reply on the subject till date. Yahoo also infomed that your receiver is out of order. So may i request to kindly look in to the matter and investigate the correctness at the earliest.
In addition they have given HDFC Account Name Mohammed Azeem Rais Salmani, Account No. [protected] Pan No.BRMPS2431R also incorrect.
Hope your help will highly appreciated.
My e mail address is [protected]@rediffmail.com
Regards,
S.R.Rana

Recently I too have received the same mail from O2 Telecommunications. I do not know whether it is genuine or fraud.

Genuine or Fraud??????????
Recently I have received an e-mail from Claims Department - O2 Promotions 260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom, Tel: +44 [protected]/ Fax: + 44 [protected], stating that I have won 500, 000 Great Britain Pounds(GBP) in an international mobile lottery draw organized by O2TELECOMMUNICATIONS company. I wish to know whether it is a genuine lottery draw conducted by O2. Please kindly help me regarding this matter. Please advise me know whether I shall proceed or not. This is my e-mail [protected]@yahoo.co.in
This is the mail I have received :

[protected][protected][protected][protected][protected][protected][protected][pr...⇄
TELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +44 [protected]/ Fax: + 44 [protected]






ATTENTION: Sheikh Jamaluddin,


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: [protected]@live.com 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}




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.

I just received the email and at first thought it might be legitimate, but, again, there is no such thing as a free lunch; we usually sow what we reap, ie, law of the harvest.

This has to be fraud if they require you to send money back to them to process a check. No reputable company would ask this if they are "giving away" "free" money; they should have already have had sufficient funds to process this or "have the insurance to cover it--" whatever that means. Since when do you have to purchase insurance from your bank to have your bank process wire transfers from your account anyway? They most likely are also fraudulently using the name of a legitimate company, and could probably be held liable for libel damages as well. This is just a better-orchestrated scam. If you send money to them overseas you have no legal recourse to reclaim it unless the UK has changed their laws. But again, I could be wrong.

it may be genuine

TELECOMMUNICATION 02 PROMOTION — TRANSFER PAYMENT

Dear Sir,

I, Krushikumar satpute, received a SMS from 02 Telecommunications, United Kingdom, Claims Department-02 Promotion, 260 Bath Road, Slough Berkshire, SL1 4DX, United Kingdom (Tel[protected]), that you have win @ 500, 000.00. great british pounds.I process the case to the establishment but they said that cost of transfer fees 676.00 great british pounds have to paid. Sir, I informed that you should deduct the cost of transfer fees from prize money because I cannot able to send the money due to non availability of the equal amount of money. I made several correspondance with the above address and there is no reply on the subject till date. So may i request to kindly look in to the matter and investigate the correctness at the earliest.
I am not in a position to send the transfer fees.and i also give my a/c details to claim department...
Hope your help will highly appreciated.

My e mail address is :- [protected]@yahoo.com
Contact no...[protected]
Regards,
Krushikumar satpute

i also received the same mail.please tell me whether its genuine or fraud on my email address [protected]@gmail.com.

Recently I have received an e-mail from Claims Department - O2 Promotions 260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom, Tel: +44 [protected]/ Fax: + 44 [protected], stating that I have won 500, 000 Great Britain Pounds(GBP) in an international mobile lottery draw organized by O2TELECOMMUNICATIONS company. I wish to know whether it is a genuine lottery draw conducted by O2. Please kindly help me regarding this matter. Please advise me know whether I shall proceed or not. This is my e.-mail id : [protected]@gmail.com and my mobile no is [protected]
This is the mail I have received :NOKIA PROMOTION
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +44 [protected] / Fax: + 44 [protected]


ATTN : AZEEM ANSARI

We congratulate you once more for been a lucky winner on the NOKIA. PROMOTION held in the United Kingdom the year 2009, Meanwhile, your winnings has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to India with the below details.

* £700, 000.00GBP (Seven hundred thousand great british pounds) written in your honor.


Your winnings has been dispatch on the 18TH OCTOBER 2009 and it will arrive on the 20TH OCTOBER 2009, As soon as your winnings arrive India you will be contacted by our company diplomat (Dr Thomas Paine) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived wish is 330GBP to the local tax office, so that the diplomat will be allowed to complete the delivery, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.


Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

Congratulations,
Your Sincerely,
Mr .James Keegan
and first wasCongratulations Claims Processing form(Fill and submit back to us) Inbox
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NOKIA INTERNATIONAL MOBILE DRAW to me
show details Oct 16 (3 days ago)


NOKIA INT, L MOBILE PROMOTION
Claims Department - Nokia uk Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +44 [protected] / Fax: + 44 [protected]

I am Mr.James Keegan (Esq) your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery



We received your e-mail regarding winning notification sent to you earlier by our Awards Department. Please be informed, the 2009 Award of NOKIA 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 and to for 2009 Award Promotions.After due confirmation of your mobile number: which subsequently won you Seven hundred thousand Great Britain Pounds (£700, 000.00 GBP) organized by NOKIA INT, L MOBILE COMPANY; your prize claim has been approved and processing for payment.provide us with your details below for verification

Also ensure you provide us with your details as stated below:

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY::


The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.

OPTION ONE(1):
OPTION ONE(2):


The NOKIA INT, L MOBILE PROMOTION lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The NOKIA INT, L MOBILE PROMOTION has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

DECLARATION:

I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------

Congratulations,
Your Sincerely,
Mr .James Keegan
Direct Tel: +44 [protected]

O2 telecommunicatios — Genuine or Fraud???

Recently I have received an e-mail from Claims Department - O2 Promotions 260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom, Tel: +44 [protected], stating that I have won 500, 000 Great Britain Pounds(GBP) in an international mobile lottery draw organized by O2TELECOMMUNICATIONS company. I wish to know whether it is a genuine lottery draw conducted by O2. Please kindly help me regarding this matter. Please advise me know whether I shall proceed or not. This is my e-mail - ranjan.[protected]@gmail.com.
This is the mail I have received :


Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +44 [protected]


Attention : NISTHUL AHAMED.

Sequel to the decision of the governing body of this apex bank "HSBC BANK PLC, UK AND O2TELECOMS ,we hereby inform you that your entitlement in the amount of (GBP 500,000.00) has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your home country indian.

The cash payment arrangement will help you and this bank to overcome all the internal and external hitches, and taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.

It is the bank's obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance.Hence a diplomatic courier agent has been assigned as your delivery agent in this regard.

We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not have any knowledge of what the content of the package is, as such the package is tagged "a diplomatic package", therefore exposing the content of the parcel before the delivery agent is at your risk.

By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to INDIA , and would want you to prepare the INDIA custom Airport Clearance fees in the amount of THREE HUNDRE POUNDS 300, Equivalent to india currency( INR25000) which is payable in to the diplomatic courier agent on his arrival to INDIA, and at the Airport for settlement of the shipment and Airport clearance charges.

The India Custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately upon his arrival in your country to enable clearance of your package from the Airport Authorities before proceeding to your house or office for the delivery of your package, the said Clearance charges of THREE HUNDRE POUNDS (300.00) Equivalent to india currency ( INR 2,5000 ) will be converted to your local currency INR before sending to the diplomat for the clearance of your package from INDIA Airport Authorities.

And upon settlement of the shipment clearance cost and India custom Airport Clearance , the diplomat will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included.

However,we have been notified by the Parent company, O2 Telecommunication that you did include your ID proof in the detail which you provided to them which is unqualifiable to hand over the Consignment to you as the legal beneficiary.

We therefore urge you to send a scanned copy of your ID proof such as,Driving licence,National ID,Certificate of Identification or Pan Card for review and verification before the Diplomatic Courier Agent will take off to India.Note,the Diplomatic Courier Agent (Mr. John Ken) shall be departing from UNITED KINGDOM by Monday being 23/11/2009 to arrive INDIA on Tuesday being 24/11/2009 and his i.d card as a diplomat is attachned to you by this email.


Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.

Dr. Mathew Ralph,
{Claims Department}

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.
.

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SENIOR_BRITISH_DIPLOMAT MR[1].JOHN KEN.GIF SENIOR_BRITISH_DIPLOMAT MR[1].JOHN KEN.GIF
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