[Resolved] PRIZE — o2 telecom -winner of GBP 300000 | |
I got mail from Dr. Richard. Blair[protected] Claims Agent for o2 Telecommunications . that you have won GBP 300, 000 . After taht Nationwide Bank PLC, UK Director of Finance - Dr. David Brian[protected]. Richard send mail that your Winning amount has been temporarily trasnfered to your account in this bank. For Calaiming your Sum, you require Sworn Affidavit of British Crown Court, Driving License & Award Certificate. For Affidavit Claiming agent has given mail ID of his friend in UK Barr.Jerry (Divine International - Tel.[protected].For Affidavit I paid 500 GBP in Western Union Money Transfer. After Dr.David Briayn- Director Nationwide Bank said you requred to send 3075 GBP for Transfer of fund. so i asked bank account but he provide some personal account otherwise he told me to send this charges to Mr. Peter - Cashier of Nationwide Bank but i did'nt pay this money. Now also they are chasing me to send this money before expiring the claim amount. please Invesigate. I already provide the Phone Nos. & Documents sent by them upon your request I will provide you. Last e-mail came on yeter day id : [protected]@infohq.com KUMAR Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 156 Comments | |
Comments
there are such mails comes to me also. i also in a undetemined manner.
Reply
i also got such mail.
They are saying to pay 800 Pounds to some SBI AC, Gurgaon branch.
That account is of some person not of the company.
Please advice what to do.
I have asked for company account then i can trust.
PErsonal account no cant be trusted.
Please investigate the same and do the needful and please reply what to do.
Sandip.
They are saying to pay 800 Pounds to some SBI AC, Gurgaon branch.
That account is of some person not of the company.
Please advice what to do.
I have asked for company account then i can trust.
PErsonal account no cant be trusted.
Please investigate the same and do the needful and please reply what to do.
Sandip.
Hi
hemant singh - 28 Dec 2008
HI
I, ALSO RECIEVED MMESSAGE IM WON 500000 POUND,
PL DO DO THE NEEDFUL
[protected]
[protected]
Caller ID: [protected]
Caller: o2telecom
hemant singh - 28 Dec 2008
Hi
I recieved a message saying i have won 500, 000 pounds . They asked to message to [protected]@live.com
pl do the needful
Hemant Singh from india
[protected]
[protected]
Caller ID:[protected]
Caller: o2telecom
hemant singh - 28 Dec 2008
HI
I, ALSO RECIEVED MMESSAGE IM WON 500000 POUND,
PL DO DO THE NEEDFUL
[protected]
[protected]
Caller ID: [protected]
Caller: o2telecom
hemant singh - 28 Dec 2008
Hi
I recieved a message saying i have won 500, 000 pounds . They asked to message to [protected]@live.com
pl do the needful
Hemant Singh from india
[protected]
[protected]
Caller ID:[protected]
Caller: o2telecom
I recieved a message saying i have won 500, 000 pounds . They asked to message to [protected]@live.com At my mobile no [protected]
I too recieved a SMS on my phone from o2 telecom that i have won 500, 000 GBP in the int'l phone number drawand later on i was giveen an account number (SBI) of Mr. sarabjit Gill of gurgaon for depositing a SUM of RS.41, 000 indian rupeesequivalent to 576 GBP in lieu of the insurence amount for the cheque.please check the authenticity and guide
this is their email id, uk.[protected]@yahoo.co.uk..pls help me
I too recieved a SMS on my phone from o2 telecom that i have won 500, 000 GBP in the int'l phone number drawand later on i was giveen an account number (SBI) of Mr. sarabjit Gill of gurgaon for depositing a SUM of RS.41, 000 indian rupeesequivalent to 576 GBP in lieu of the insurence amount for the cheque.please check the authenticity and guide
sir i also got that type of message for winning of 500000 pound in & i also snd the email to comp for claming they snd me the email to snd the ur id proof & a/c no & full add but wher i will snd pls suggest me on my email id
i will snd the email to comp at 1 feb 09 but didnt snd me any rply pls snd me the detail to snd my document at which sites or fax no pls rply fast im wating ur rply pls sir
Sir,
I also got such a sms saying you have won 200, 000. etc...similar to the others here. could you please help me about what i should do in this case? please do send me an email regarding this
I also got such a sms saying you have won 200, 000. etc...similar to the others here. could you please help me about what i should do in this case? please do send me an email regarding this
I recieved a message saying i have won 500, 000 pounds . They asked to message to [protected]@live.com
sir i also got that type of message for winning of 500000 pound in & i also snd the email to comp for claming they snd me the email to snd the ur id proof & a/c no & full add but wher i will snd pls suggest me on my email id my mobile no [protected]
I to recieved a mesage saying that I have wo n GBP 500000 in th 2009 mobile draw. My contact was given as Dr. Steve amrk on [protected]@ live.com or [protected].
Now on seeing this site i have come to the conclusion the whole thing is a mobile scam or phishing.
Now on seeing this site i have come to the conclusion the whole thing is a mobile scam or phishing.
me too i recieved a sms from o2 telecoms saying i won 500000GBP and i send to them a copy of my passport and my account number
please i want to know if this is a fake or not ???
they send me by dr. mathew ralph and leave this tel. [protected]
fax. [protected]
please i want the answer Quikly because if there is something danger i don't communicate with them
please i want to know if this is a fake or not ???
they send me by dr. mathew ralph and leave this tel. [protected]
fax. [protected]
please i want the answer Quikly because if there is something danger i don't communicate with them
hi
my name is Riyaz
i am from Bellary (Karnataka) INDIA
i have won 500000 in the 2009 (02TELCOM)INT'L Mobil Draw to claim
my name is Riyaz
i am from Bellary (Karnataka) INDIA
i have won 500000 in the 2009 (02TELCOM)INT'L Mobil Draw to claim
[protected]
Sir,
My name is Dharmichand and m from Bangalore, India I had received a msg on my phone of winning 50000rupees and asked to contact dr.Steve mark for the claim. pls help me as to what to do and were to claim the winning amount.
My name is Dharmichand and m from Bangalore, India I had received a msg on my phone of winning 50000rupees and asked to contact dr.Steve mark for the claim. pls help me as to what to do and were to claim the winning amount.
who is winner of 02 telecoms financial empowerment draws 2008 i want detail
sir,
my name is srikkanth frm coimbatore i got email & sms regaurding lucky draw 500, 000gbp from o2telecom i replaied for that email but he is asking to deposit sum amout in his hdfc a/c but i said i cant pay that amount then he asked to come to londan to recive that amount i checked his hdfc bank a/c no though my friend in hdfc a/c is fraud pls tell me what to do?
my name is srikkanth frm coimbatore i got email & sms regaurding lucky draw 500, 000gbp from o2telecom i replaied for that email but he is asking to deposit sum amout in his hdfc a/c but i said i cant pay that amount then he asked to come to londan to recive that amount i checked his hdfc bank a/c no though my friend in hdfc a/c is fraud pls tell me what to do?