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i hav got an SMS on 3rd of June 2009, which is saying that my mobile No. has won $3000000. in the ongoing orange INTL draws in UK, aolong with PIN ... As i am so confused.. what should i do suggest me...plz help me out..
Today, I too got the same Message. With the same pin number as that mentioned by Ramesh chand Bansal . i think the pin number is not unique and so this message cannot be true.
I receive a message on my mobile ([protected]) on 14 june 2009 that i i have won $3, 000, 000 in 2009 ongoing orange orange draws in uk to claim on [protected]@live.com.so what i have to do now please respond to me in mail id(or) phone number
same message same pin No. it is totaly fake. don't be confused.my pin is also 3432...and amount $3, 000, 000.
I got exactly the same msg today - $ 3, 000, 000 with pin 3432 ... it's a fake ... in any case, UK firm will NOT give money in ... eb "$" DOLLARS
I received a message on my mobile telling that my mobile number has won 3000000$ in the ongoing orange INTLdraws in uk and my pin is -------- to claim e-mail [protected]@live.co.uk.after this i got this mail from bankTHE REMITTANCE DIRECTOR
NATWEST BANK PLC.
LONDON - UNITED KINGDOM
TEL: +44 [protected]
E-MAIL: [protected]@HOTMAIL.COM
ATTENTION: [CLAIMANT]
FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS THAT WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. PROOF OF IDENTITY. (ANY OF YOUR VALID I.D CARD)
2. YOU ARE REQUIRED TO PROVIDE US FUND RELEASE ORDER FROM THE FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM OF GREAT BRITAIN.
CONTACT YOUR CLEARANCE OFFICER ( DR, PHILIP MARK)REGARDING THOSE DOCUMENTS.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR FUND TO YOU THROUGH YOUR APPOINTED MEANS OF PAYMENT WHICH YOU ARE GOING TO PROVIDE TO US.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
YOURS FAITHFULLY,
Dr.Tony H Alexander
[DIRECTOR OF REMITTANCE]
========================================================================
After sending my id proof i got this mail given below
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
Dear Winner,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Natwest Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.
However, you are required to make the payment of the following Mandatoryadministrative charges to us before we can issue out the document to you:
Certification Charge of 353 Pounds
Endorsement Fee of 100 Pounds
Attestation Fee of 70 Pounds
The Attestation fee of 70 Pounds is applicable to applicants who cannot come in person to our Office to procure this document. If you cannot come in person, you shall be paying a total sum of 523 GB Pounds, being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to us by Money Gram Transfer, Western Union Money or through our Correspondent Account in your country Which we shall give you the details of the payment as soon as we receive your preferred mode of payment.
As soon as the payment is made, send us the scanned copy of the payment slip and your valid identity proof so that we can issue out the document to you within 3 work hours.
If you agree to pay contact us so that will inform you how to make the payment.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄ this mail i replied i would pay the amount by correspondent account then i got this detail
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Flag this messagePayment DirectivesThursday, 2 July, 2009 8:33 AM
From: "ukfsa london" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.com.sg Financial Services Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
Dear Client,
Following your e-mail request we wish to provide you with the Money gram Transfer details for the deposit of the required amount.
Receivers Name; Dr. Pascal Gazi
Receivers address: #25 The North Colonnade
Canar y Wharf,
London.
If you fined any difficulties in transferee the amount with the Money wester union Transfer you can make a direct deposit of the required amount into our correspondent In India. With the following details below:
we the United kingdom of Financial Authority wish to inform you that the required fee of 523 GBP has to be completed by you through our correspondent Account Below here is the details of the Account and you have to make a cash payment of 41, 305 INR.
BANK NAME:...ICICI BANK OF INDIA
ACCOUNT NAME...DYRAL PETER MATHEW
ACCOUNT NUMBER:...[protected]
PAN CARD NUMBER... AYVPM7135
Once payment is being made a scan copy of the deposit/pay-in slip should be sent via email.
We shall issue you the F.R.O within 3hours after we receive your payment slip.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
I have been made to believe this and by today evening i will deposit the amt so pls let me know whether i should deposit the amount or not so that you may avoide me loosing this amount .pls mail me i am waiting for your reply.
NATWEST BANK PLC.
LONDON - UNITED KINGDOM
TEL: +44 [protected]
E-MAIL: [protected]@HOTMAIL.COM
ATTENTION: [CLAIMANT]
FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS THAT WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. PROOF OF IDENTITY. (ANY OF YOUR VALID I.D CARD)
2. YOU ARE REQUIRED TO PROVIDE US FUND RELEASE ORDER FROM THE FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM OF GREAT BRITAIN.
CONTACT YOUR CLEARANCE OFFICER ( DR, PHILIP MARK)REGARDING THOSE DOCUMENTS.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR FUND TO YOU THROUGH YOUR APPOINTED MEANS OF PAYMENT WHICH YOU ARE GOING TO PROVIDE TO US.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
YOURS FAITHFULLY,
Dr.Tony H Alexander
[DIRECTOR OF REMITTANCE]
========================================================================
After sending my id proof i got this mail given below
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
Dear Winner,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Natwest Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.
However, you are required to make the payment of the following Mandatoryadministrative charges to us before we can issue out the document to you:
Certification Charge of 353 Pounds
Endorsement Fee of 100 Pounds
Attestation Fee of 70 Pounds
The Attestation fee of 70 Pounds is applicable to applicants who cannot come in person to our Office to procure this document. If you cannot come in person, you shall be paying a total sum of 523 GB Pounds, being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to us by Money Gram Transfer, Western Union Money or through our Correspondent Account in your country Which we shall give you the details of the payment as soon as we receive your preferred mode of payment.
As soon as the payment is made, send us the scanned copy of the payment slip and your valid identity proof so that we can issue out the document to you within 3 work hours.
If you agree to pay contact us so that will inform you how to make the payment.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄ this mail i replied i would pay the amount by correspondent account then i got this detail
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Flag this messagePayment DirectivesThursday, 2 July, 2009 8:33 AM
From: "ukfsa london" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.com.sg Financial Services Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
Dear Client,
Following your e-mail request we wish to provide you with the Money gram Transfer details for the deposit of the required amount.
Receivers Name; Dr. Pascal Gazi
Receivers address: #25 The North Colonnade
Canar y Wharf,
London.
If you fined any difficulties in transferee the amount with the Money wester union Transfer you can make a direct deposit of the required amount into our correspondent In India. With the following details below:
we the United kingdom of Financial Authority wish to inform you that the required fee of 523 GBP has to be completed by you through our correspondent Account Below here is the details of the Account and you have to make a cash payment of 41, 305 INR.
BANK NAME:...ICICI BANK OF INDIA
ACCOUNT NAME...DYRAL PETER MATHEW
ACCOUNT NUMBER:...[protected]
PAN CARD NUMBER... AYVPM7135
Once payment is being made a scan copy of the deposit/pay-in slip should be sent via email.
We shall issue you the F.R.O within 3hours after we receive your payment slip.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
I have been made to believe this and by today evening i will deposit the amt so pls let me know whether i should deposit the amount or not so that you may avoide me loosing this amount .pls mail me i am waiting for your reply.
I received a message on my mobile telling that my mobile number has won 3000000$ in the ongoing orange INTLdraws in uk and my pin is -------- to claim e-mail [protected]@live.co.uk.after this i got this mail from bank .I received this msg on[protected] at 8:27am
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
LONDON - UNITED KINGDOM
TEL: +44 [protected]
E-MAIL: [protected]@HOTMAIL.COM
ATTENTION: [CLAIMANT]
FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS THAT WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. PROOF OF IDENTITY. (ANY OF YOUR VALID I.D CARD)
2. YOU ARE REQUIRED TO PROVIDE US FUND RELEASE ORDER FROM THE FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM OF GREAT BRITAIN.
CONTACT YOUR CLEARANCE OFFICER ( DR, PHILIP MARK)REGARDING THOSE DOCUMENTS.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR FUND TO YOU THROUGH YOUR APPOINTED MEANS OF PAYMENT WHICH YOU ARE GOING TO PROVIDE TO US.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
YOURS FAITHFULLY,
Dr.Tony H Alexander
[DIRECTOR OF REMITTANCE]
========================================================================
After sending my id proof i got this mail given below
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
Dear Winner,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Natwest Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.
However, you are required to make the payment of the following Mandatoryadministrative charges to us before we can issue out the document to you:
Certification Charge of 353 Pounds
Endorsement Fee of 100 Pounds
Attestation Fee of 70 Pounds
The Attestation fee of 70 Pounds is applicable to applicants who cannot come in person to our Office to procure this document. If you cannot come in person, you shall be paying a total sum of 523 GB Pounds, being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to us by Money Gram Transfer, Western Union Money or through our Correspondent Account in your country Which we shall give you the details of the payment as soon as we receive your preferred mode of payment.
As soon as the payment is made, send us the scanned copy of the payment slip and your valid identity proof so that we can issue out the document to you within 3 work hours.
If you agree to pay contact us so that will inform you how to make the payment.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄ this mail i replied i would pay the amount by correspondent account then i got this detail
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Flag this messagePayment DirectivesThursday, 2 July, 2009 8:33 AM
From: "ukfsa london" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.com.sg Financial Services Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
Dear Client,
Following your e-mail request we wish to provide you with the Money gram Transfer details for the deposit of the required amount.
Receivers Name; Dr. Pascal Gazi
Receivers address: #25 The North Colonnade
Canar y Wharf,
London.
If you fined any difficulties in transferee the amount with the Money wester union Transfer you can make a direct deposit of the required amount into our correspondent In India. With the following details below:
we the United kingdom of Financial Authority wish to inform you that the required fee of 523 GBP has to be completed by you through our correspondent Account Below here is the details of the Account and you have to make a cash payment of 41, 305 INR.
BANK NAME:...ICICI BANK OF INDIA
ACCOUNT NAME...DYRAL PETER MATHEW
ACCOUNT NUMBER:...[protected]
PAN CARD NUMBER... AYVPM7135
Once payment is being made a scan copy of the deposit/pay-in slip should be sent via email.
We shall issue you the F.R.O within 3hours after we receive your payment slip.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
I have been made to believe this and by today evening i will deposit the amt so pls let me know whether i should deposit the amount or not so that you may avoide me loosing this amount .pls mail me i am waiting for your reply.OR Reply me on my cell no [protected].
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
LONDON - UNITED KINGDOM
TEL: +44 [protected]
E-MAIL: [protected]@HOTMAIL.COM
ATTENTION: [CLAIMANT]
FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS THAT WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. PROOF OF IDENTITY. (ANY OF YOUR VALID I.D CARD)
2. YOU ARE REQUIRED TO PROVIDE US FUND RELEASE ORDER FROM THE FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM OF GREAT BRITAIN.
CONTACT YOUR CLEARANCE OFFICER ( DR, PHILIP MARK)REGARDING THOSE DOCUMENTS.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR FUND TO YOU THROUGH YOUR APPOINTED MEANS OF PAYMENT WHICH YOU ARE GOING TO PROVIDE TO US.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
YOURS FAITHFULLY,
Dr.Tony H Alexander
[DIRECTOR OF REMITTANCE]
========================================================================
After sending my id proof i got this mail given below
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
Dear Winner,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Natwest Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.
However, you are required to make the payment of the following Mandatoryadministrative charges to us before we can issue out the document to you:
Certification Charge of 353 Pounds
Endorsement Fee of 100 Pounds
Attestation Fee of 70 Pounds
The Attestation fee of 70 Pounds is applicable to applicants who cannot come in person to our Office to procure this document. If you cannot come in person, you shall be paying a total sum of 523 GB Pounds, being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to us by Money Gram Transfer, Western Union Money or through our Correspondent Account in your country Which we shall give you the details of the payment as soon as we receive your preferred mode of payment.
As soon as the payment is made, send us the scanned copy of the payment slip and your valid identity proof so that we can issue out the document to you within 3 work hours.
If you agree to pay contact us so that will inform you how to make the payment.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄ this mail i replied i would pay the amount by correspondent account then i got this detail
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Flag this messagePayment DirectivesThursday, 2 July, 2009 8:33 AM
From: "ukfsa london" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.com.sg Financial Services Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
Dear Client,
Following your e-mail request we wish to provide you with the Money gram Transfer details for the deposit of the required amount.
Receivers Name; Dr. Pascal Gazi
Receivers address: #25 The North Colonnade
Canar y Wharf,
London.
If you fined any difficulties in transferee the amount with the Money wester union Transfer you can make a direct deposit of the required amount into our correspondent In India. With the following details below:
we the United kingdom of Financial Authority wish to inform you that the required fee of 523 GBP has to be completed by you through our correspondent Account Below here is the details of the Account and you have to make a cash payment of 41, 305 INR.
BANK NAME:...ICICI BANK OF INDIA
ACCOUNT NAME...DYRAL PETER MATHEW
ACCOUNT NUMBER:...[protected]
PAN CARD NUMBER... AYVPM7135
Once payment is being made a scan copy of the deposit/pay-in slip should be sent via email.
We shall issue you the F.R.O within 3hours after we receive your payment slip.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
I have been made to believe this and by today evening i will deposit the amt so pls let me know whether i should deposit the amount or not so that you may avoide me loosing this amount .pls mail me i am waiting for your reply.OR Reply me on my cell no [protected].
i have also got a message like this.what i want to do? by haneesh tr
I HAVE RECIVED A MESSAGE TO MY MOBILE No.[protected] on[protected], i.e. " YUR MOBILE NO HAS BEEN SELECTED FOR THE DRAW OF GBP 1, 000, 000, 00 IN 2010 OTDC PROMO IN UK FOR DETAILS CONTACT DR MURRAY VIA E-Mail :[protected]@LIVE.COM
otdc 3432
i have recieved a message to my mobile no.[protected] on[protected] i.e."YOUR MOBILE NO HAS WON GBP 1, 000, 000, 00 IN THE ONGOING OTDC COMPANY INTL MOBILE DRAWS HELD IN UK, TO CLAIM CONTACT DR MURRAY ON E-Mail :[protected]@live.com".please give the instructions what i have to do. send the msg to won number.
iam otdc winner 2011
plz sent my prize money on my account in india
my name : shaik amrudduin
mobile number : [protected]
bank ac no : [protected] ( union bank of india )
andhra pradesh, krishna district machilipatnam
please give me answer
plz sent my prize money on my account in india
my name : shaik amrudduin
mobile number : [protected]
bank ac no : [protected] ( union bank of india )
andhra pradesh, krishna district machilipatnam
please give me answer
its tellingme that i have won $3, 000, 000 in the ongoing draw INTL draws in UK...is it true than when am i about to get the money