[Resolved]  British Telecommunications Plc (BT-PLC) — Reg : Fake Email and SMS

Address:Bangalore, Karnataka

Dear Concerned,


I recieved the following mails to send my details, i wanted to know upto what extend it is true and how they get my DATA Base.

Awaiting for your reply at [protected]@gmail.com



British Telecommunications Plc (BT-PLC)
81 Newgate Street
London
EC1A 7AJ

Attn: British Telecommunication Claimant,


Cell-Phone nr.......
(Always fill your same cell-phone number that won you the prize).

Ticket number (6PAWUK2010).
Ballot number BT52732010/50


Following the instruction received from The Headquater ''British Telecommunication Plc" (BT-PLC under the umbrella of the UK Government) in respect with your fund valued US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars only which you were entered as an independent candidate, your mobile number was attached to ticket number (6PAWUK2010). and ballot number BT52732010/50.

Your mobile number was selected for prize award, you are to received a complete sum o[censored]S$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars only.

This promotion is part of the financial empowerment program of the ''British Telecommunication Plc World Company (BTWC-UK) in its struggle to promote the use of mobile phones and Broadband world-wide and expand the services o[censored]sing mobile phone and Broadband to the less privileged/destitute...

The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 39,031.000 mobile users drawn from all the continents of the world.



Your prize award (fund) US$850,000.00 is currently deposited in a temporary Account with a Bank in United Kingdom and shall be released to you on final payment Approval by BARCLAYS BANK PLC upon your compliance with the bank payment regulations.


You are advised to complete the below form and send with the fund release Application Letter to BARCLAYS BANK PLC on [protected]@hotmail.co.uk so that they can process it and release your fund to you.



Full name..........................................

Address............................................
Age....................................................
Sex....................................................
Nationality.........................................
Home Telephone #..........................
Mobile Telephone #..........................
E-mail address..................................
Marital Status...................................
Occupation.......................................

PAYMENT OPTION.

Prefered Mode Of Payment.

1. Bank Telegraphic Wire Treansfer.
2. Diplomatic System Of Payment.

State Your Selected Mode Here:..................

For Option 1. (Bank Telegraphic Wire Transfer) Provide Your Banking details below.
Bank Name:.......................................................
Bank Address:...................................................
Bank Code:......................................................
Account Name:.................................................
Account No:.....................................................

For Option 2. (Diplomatic System of Payment) Provide Your full Home/Office address below.
Receiver Name::................................................
Address:............................................................
Postal Code:.....................................................
City:..............................................................
State/Province:.................................................
Country:...........................................................

Yours Truly,
Dr. Brain Linford.
Tel: [protected]
(CSD / Agent).
[protected][protected][protected]

FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC
22 ELM GROVE, HAYLING ISLAND ,
HAMPSHIRE PO11 9EF ,
UNITED KINGDOM
FAX #:[protected]
PHONE #: 0044-[protected]
E-MAIL: [protected]@hotmail.co.uk


Sir/Madam,
APPLICATION FOR FUND RELEASE O[censored]S$850,000

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from the British Telecommunication Plc UK. I was made to believe that this sum (US$850,000.00) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me at the earliest on the mention Mode Of Payment above.


Yours Faithfully
.........................................
(Your Full Name)
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Aug 13, 2020
Complaint marked as Resolved 
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Comments

hey got the following mail with a scanned copy of bank draft of winning 1 million great british pound
i know such kind of mails are fraud or spams? how could we know more about it???
plz suggest some solution.



Microsoft Award Team
20 Craven Park, Harlesden
London NW10, UK.
Ref: BTD/968/05
Batch: 409978E
Date: 24/09/2010
RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITED BENEFICIARY:DEEPAK SINGH RAWAT





Winning E-mail address:
[protected]@gmail.com
Payment Release Order Dept.
Microsoft International Program
United Kingdom.


Attn: DEEPAK SINGH RAWAT

We must bring it to your notice that your International bank draft has been prepared by the paying bank which is the Barclays Bank Plc here in the United Kingdom and has been sent to the department of foreign transfers for urgent delivery to you in your country.

YOU ARE HEREBY DIRECTED TO CONTACT THE FOREIGN TRANSFER DEPARTMENT OF THE BARCLAYS BANK UK WITH THE INFORMATION BELOW

THE BARCLAYS BANK UK
MANCHESTER SQUARE GARDENS
ENGLAND
FOREIGN TRANSFER DESK
[protected]@hotmail.co.uk


Please you would have to listten to all instructions given to you

Attached to this email is the SCANNED COPY of your winning draft


1)Barclays Bank International Payment Draft in your name.


YOU ARE REQUESTED TO PLEASE MAKE A PRINT OUT OF THESE DOCUMENT FOR PROPER INDENTIFICATION

Send in your identification prove via email immediately. i.e ID PROVE, PAN CARD etc...to the paying bank immediately.

NB:Your International bank draft is in pounds so there has to be a currency conversion in our APEX BRANCH OF BARCLAYS BANK, NEW DELHI, INDIA.

contact me for futher clearification


Regards

Microsoft Group

British Telecommunications Plc (BT-PLC) — British Telecommunication Claimant

Ticket number (7PWUK2011).
Ballot number BT52082011/50
British Telecommunication Claimant
my winnear kumarravi ashok rajwade my mo .no. [protected] at.post.tq.mahagaon.dist.yavatmal.state.maharashtra.indian
British Telecommunications Plc (BT-PLC)
81 New gate Street
London EC1A 7AJ
EMAIL: [protected]@hotmail.com

BT2011 LUCKY WINNER


Attention Winner;

Your Email Address is among the winners of this year's
British Telecomunication Company Email Draw of £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling Only.)
Following the instruction received from The Headquarter ''British Telecommunication Plc" (BT-PLC under the umbrella of the UK Government) in respect with your prize fund valued at £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling Only.) which you were entered as an independent candidate, your email address was attached to ticket number (6PWUK2010).and ballot number BT52092010/80

To make this claim send your information's immediately as followed.
Full Name...
Residence Address...
Age...
Occupation...
Your Winning Email Address...
Mobile Number...
Country Of Origin...
Status...
Sex...
Have you won before?...

Send it to our contact Email.
Via Email: [protected]@hotmail.com
Your winning will be processed once you provide the above mention requirements.

Yours In Service,

MR. ANDREW PARKER
The Promo- Manager

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RecieptEmpty|Close ad © 2011 Microsoft Terms PrivacyAbout our adsAdvertise Help Center FeedbackEnglish
Dear Ashok,
I got an email of lottery-winning of my cell-number in this year 2011.I hv read your complaint & I am vry much curious to know Had You received your prize money.If yes How?plz inform.
nilendu

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