Comments
Sir
i received the following message.
Congrats Ur Mobile no has won $1M in an on going intl Mobile no draw in UK. To claim email Ur full name/mobile no to [protected]@live.com or call [protected]
please reply me whether i should give my details or not.To [protected]@gmail.com
i received the following message.
Congrats Ur Mobile no has won $1M in an on going intl Mobile no draw in UK. To claim email Ur full name/mobile no to [protected]@live.com or call [protected]
please reply me whether i should give my details or not.To [protected]@gmail.com
i think its fake company... and u should take action against them
These people are th losers of th greatest order. I got a similar mail congrajulating me on winning 50000 pounds, bt since it seemed to good to be true i immediately looked it up on th internet n what do i find..that this is all a big fraud. Isnt fooling people like this illegal or something.? This is truely pathetic
Como sospechaba:
Yo tambien recibí una comunicacion de sospechoso Dr. Matthews indicando el beneficio de un premio de 500.000 Libras, hasta que encuentro esta pagina, que compueba que se trataba de una estafa, con la que se pretendia obtener informacion personal y hasta financiera de las posibles victimas,
Estos facinerosos se valen de los correos de amistad, que se envian en cadenas religiosas, chismes, mensajes amorosos o de esperanzas, y en fin otros sinnumero de mecanismos con lo que obtienen las informacion de las direcciones de correos, para estas efchorias.
Eviten continuar estas cadenas de correos, que ningun benefio se obtienen
Atentamente
EDU
Yo tambien recibí una comunicacion de sospechoso Dr. Matthews indicando el beneficio de un premio de 500.000 Libras, hasta que encuentro esta pagina, que compueba que se trataba de una estafa, con la que se pretendia obtener informacion personal y hasta financiera de las posibles victimas,
Estos facinerosos se valen de los correos de amistad, que se envian en cadenas religiosas, chismes, mensajes amorosos o de esperanzas, y en fin otros sinnumero de mecanismos con lo que obtienen las informacion de las direcciones de correos, para estas efchorias.
Eviten continuar estas cadenas de correos, que ningun benefio se obtienen
Atentamente
EDU
NOTA
Si quieren conocer una linea del sospechoso, verifiquen al creador de la pagina de O2
YOSU ZUBIZARRTE, apaarece como diseñador del Amenas´s Web site para Alemani conpaginada con otra empresa en JAVA
EDU
Si quieren conocer una linea del sospechoso, verifiquen al creador de la pagina de O2
YOSU ZUBIZARRTE, apaarece como diseñador del Amenas´s Web site para Alemani conpaginada con otra empresa en JAVA
EDU
i too have recieved such type of sms, confirming that I have won $1million in an ongoing mobile company draw in U.K. and for that i was asked to confirm my name and my mobile no through e-mail. I did so and again they are asking me about other details. But I thought I should confirm first and I started searching for information regarding the O2 TELECOMMUNICATION LIMITED lottery draw, and it was then when I came across this site. Sir, we are innocent people and we get excited over such things.I will be very grateful of you if you kindly take action regarding all these cases including those which were previously sent earlier by other people.
I was sent the following e-mail after I had sent my Name and my mobile no.
O2 logoTELECOMMUNICATIONS LIMITED.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +[protected] Fax: Fax: +[protected]
Dear Winner,
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from the Awards Department. The 2009 Award of the O2 Telecoms is no doubt, a momentous achievement in the chequered history of this Organization.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of O2 telecoms in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
After due confirmation of your mobile number: which subsequently won you One Million United State Dollars ($1, 000, 000.00 USD) 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.
Please, Kindly provide us with the following information for the preparation of your certificate of award which is one of the required proof of claim;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Office Telephone #...
Mobile Telephone #...
Fax #...
E-mail address...
Marital Status...
Occupation...
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful in your claims.
We will get back to you with further proceedings on receipt of your mail.
Kind Regards,
Dr. John Wilkins
(Awards Department)
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
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 was sent the following e-mail after I had sent my Name and my mobile no.
O2 logoTELECOMMUNICATIONS LIMITED.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +[protected] Fax: Fax: +[protected]
Dear Winner,
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from the Awards Department. The 2009 Award of the O2 Telecoms is no doubt, a momentous achievement in the chequered history of this Organization.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of O2 telecoms in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
After due confirmation of your mobile number: which subsequently won you One Million United State Dollars ($1, 000, 000.00 USD) 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.
Please, Kindly provide us with the following information for the preparation of your certificate of award which is one of the required proof of claim;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Office Telephone #...
Mobile Telephone #...
Fax #...
E-mail address...
Marital Status...
Occupation...
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful in your claims.
We will get back to you with further proceedings on receipt of your mail.
Kind Regards,
Dr. John Wilkins
(Awards Department)
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
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 won 1 mill pounds and must contack Dr mark Jude ...
My comment is simple, I too recieved same sms from same company like others. But I would like to give simle comment i.e trust in God Almighty whoes blessings makes us rich but not people. First Seek kingdom of God and His righteousness later all things will be added.
my dad got dis sms, seems crapy!
I also received an email stating that I had won 500, 000 GBP from O2 Telecommunications on August 14 2009. I thought this was too good to be true..and googled it and for some reason this website came up...please do something about this before some poor unsuspecting person is duped. What a shame that O2 is being given such a bad name by some low lifes.
Even i recevied the same Sms stating that i had won a 500, 000GBP from 02Telecommunications company in In't phone number draw in UK on 18th August 2009.They asked us to send an e-mail on the address [protected]@live.com to claim the wining amount and we did send them an e-mail they have also replied to our mail asking us to send sum Id proofs and bank details it was send by Dr Mathew Ralph.We haven't done anything till now plz tell us whether it is true or not as soon as poosible.
Thank you sir
Thank you sir
as per given information above I have also send my details.there is any problem create with me.
even i have recieved the same message that you are winner and you get 200000 gb pounds and they have asked for proof of identity is this company true shall i complete the further process company is o2 telecoms company and bank name is community trust bank of london...
i have also got this type of sms from 02telecoms company of winning GBP 200000 through mobile draw on 02/09/2009. This typs of fraud should be investigated
sir, i receive the message, congrats, your mobile no has won 200, 000 GBP in the on going int'l phone no draw in U.K
I HAVE RECIVED THE MAIL FORM YOU,
I HAD WON 200, 000GBP, PLEASE GIVE THE DETALS ABOUT THE MESSAGE
AND HOW CAN I GET THIS PRIZE?
I HAD WON 200, 000GBP, PLEASE GIVE THE DETALS ABOUT THE MESSAGE
AND HOW CAN I GET THIS PRIZE?
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1, 000, 000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner: SACHIN DASHARATH DOME,
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Thomas Freeman, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 16th 2009
Departure time September 16th 2009 4:50:00 PM
Arrival time September 17th 2009 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
We await your reply to this mail.Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Note: Kindly send us a Scan Copy of your ID Card.
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1, 000, 000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner: SACHIN DASHARATH DOME,
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Thomas Freeman, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 16th 2009
Departure time September 16th 2009 4:50:00 PM
Arrival time September 17th 2009 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
We await your reply to this mail.Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Note: Kindly send us a Scan Copy of your ID Card.
Dear sir,
I received the same winning message of 500, 000 pounds from 02 Telecommunications in september this year. I thought at first that wawoo!! I had won because the message showed some of the pictures (passport size) of the "so called" management team with their names which made me to believe. then I had to fax my ID copy as requested but shockingly, i have been waiting for their reply in vain.I urge the management to stop these culprits from playing with people's mind.
I received the same winning message of 500, 000 pounds from 02 Telecommunications in september this year. I thought at first that wawoo!! I had won because the message showed some of the pictures (passport size) of the "so called" management team with their names which made me to believe. then I had to fax my ID copy as requested but shockingly, i have been waiting for their reply in vain.I urge the management to stop these culprits from playing with people's mind.
O2 TELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +44 [protected]
WINNING NOTIFICATION:
We are delighted to inform you of your prize released today October 29th, 2009 from the 02-TELECOMMUNICATIONS. International E-mail Draw, Which is fully based on an electronic selection of winners using their E-Mail. Your E-mail address attached to ticket number:[protected] B44, which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of GBP500, 000.00 pounds (FIVE HUNDRED THOUSAND POUNDS) This is from a total cash prize of GBP25 Million pounds, shared amongst the first fifty (50) lucky winners in this category.
TO CLAIM YOUR PRIZE:
Please contact our fiducial agent (our customer care representative)
Name: Dr. Mathew Ralph
E-mail address: [protected]@live.com
phone number: +44 [protected]
Best Regards
Mrs. Elleen Wellman
[ Co-ordinator]
For
MANAGEMENT,
02-TELECOMMUNICATIONS.
This is the details of their lottery, don't believe on this message this is a scam and never give your bank account or any details from you..
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +44 [protected]
WINNING NOTIFICATION:
We are delighted to inform you of your prize released today October 29th, 2009 from the 02-TELECOMMUNICATIONS. International E-mail Draw, Which is fully based on an electronic selection of winners using their E-Mail. Your E-mail address attached to ticket number:[protected] B44, which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of GBP500, 000.00 pounds (FIVE HUNDRED THOUSAND POUNDS) This is from a total cash prize of GBP25 Million pounds, shared amongst the first fifty (50) lucky winners in this category.
TO CLAIM YOUR PRIZE:
Please contact our fiducial agent (our customer care representative)
Name: Dr. Mathew Ralph
E-mail address: [protected]@live.com
phone number: +44 [protected]
Best Regards
Mrs. Elleen Wellman
[ Co-ordinator]
For
MANAGEMENT,
02-TELECOMMUNICATIONS.
This is the details of their lottery, don't believe on this message this is a scam and never give your bank account or any details from you..
Contact Information
02 TELECOMMUNICATIONS.TELECOMMUNICATIONS.
India
File a Complaint
i recived the same above messages and email first time i think that it is true asoon as i sent a mail about my deatils to this scamers ..sir is any problem i am very confused and tensed. please help me i get the mail is given
O2 logoTELECOMMUNICATIONS LIMITED.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +[protected] Fax: +[protected]
Dear Winner,
We received your e-mail regarding the winning notification sent to you earlier by our Awards Department. Please note, the 2009 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 scan copy of your valid ID either your driver's license or international passport or any valid ID from your place of work. We have to identify whom payment will be made to. Upon the receipt of your personal identification, payment will commerce immediately and all the necessary documents will be sent to you.
Payment will commence by SWIFT TT (Telegraphic transfer), into your designated bank account or by certified cashier's cheque immediately we identify you. You are advised to notify us the method for which you will receive your prize payment. Following this development, you are to send your bank name and address, including your account, beneficiary and Swift Code and lastly full name and mobile no.
In case if you want to receive your prize money by Cheque, kindly state your Full name, mobile no.
and Address.
Furthermore, should there be any change of your address, do inform us as soon as possible.
Congratulations once again!!!
Kind Regards,
Dr. Mathew Ralph
(Claims Department)
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
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.