[Resolved]  INTERNATIONAL MOBILE DRAW — INFORMATION

Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2008 Orange U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation.

On behalf of the entire staff of the Organization, I wish to congratulate all 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 Mobile Directories. This promotion is part of the financial empowerment programme of the Orange Telecommunications Development Company (OTDC) 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 protect your Privacy.

Please, Kindly provide us with the following information for Verification of your Prize;

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

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: OTDC-081511

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Philip Mark.
(Prize Administrator)



We are in receipt of your provided details, Meanwhile your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment.
Once more, i Congratulate you and wish you good luck on the course of your claims.
You are advised to send the fund release Letter below to the Remittance Department of Natwest Bank Plc on remittance.[protected]@f-mail.net so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
THE REMITTANCE DIRECTOR
NATWEST BANK PLC. 4 ABBEY STREET GARDENS THAMES VALLEY LONDON RG1 3BA - UNITED KINGDOM
TEL - +[protected]
E-MAIL: remittance.[protected]@f-mail.net




APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from Orange Communications Services Limited Company of England. I was made to believe that this sum ($3, 000, 000.00) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.


Kind Regards,
Phillip Mark
[Prize Administrator]



Dear Winner,



Following the Bank's e-mail to you {with a copy sent to us}, I wish to inform you that I am happy that they have approved your application for payment.


Based upon this, they have asked for a copy of your Certificate of Award. We are done with the production of this Certificate, i have sorted yours out from our awards department and a scan copy is also attached to this mail, i have also forwarded a copy to the Bank for their reference.

I advise you also send them a scan copy of your Identification document.

The Bank also requires a Fund Release Order [F.R.O] to release your fund to you. This is to be obtained from any of the Regional Offices of the Financial Service Authority here in England. I do not know if you can be able to come to UK in person to obtain this document considering the time constraint and costs associated with Visa Processing and Air Tickets. You can contact an attorney who will procure the document on the below contact address :

Barr Oscar Delroy

email:[protected]@lawyer.com

Tel: +[protected]

while requesting for the F.R.O from them, do not fail to give them your personal information and contact Telephone numbers for easier communication.Also tell Them that this is a matter o[censored]rgency.They are the responsible Department for issuance of the F.R.O And shall issue you the Fund Release Order as per your request.
As regards to the amount i have verified and was responded as a typographical error.

On your provision of the mentioned documents, the Bank shall effect the remittance of your fund to you.Should you have any questions, do not fail to get back to me immediately.


Kind Regards,
Philip Mark.
(Prize Administrator)


I WANT TO KNOW ABOUT THE TRUST OF THIS MAIL
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Aug 14, 2020
Complaint marked as Resolved 
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Comments

sir,
I got a sms on my mobile no.[protected].that i had won a GBP 500, 000.00 in 2009on going oranage draws in UK. to claim .Dr.mark on email oranage.[protected]@live.com.so please what i have to do now and give a response to me. my email id.is [protected]@yahoo.com.
thanking you,
DON'T ATTEMPT TO DO RESPONDING TO THAT EMAIL IT IS 419 SCAM MAIL BE ACTIVE IN FINDING YOUR EMAIL IS A FROD OR NOT
me too got the same msg., wht to do...
i have received a message for won shell mobile international draw
and how i can receied that prize

my address details

Name: K. Laxman
Post& Mdl : Gandhari
Age :27
Sex : Male
Nationality : Indian
Mobile No. : [protected]
e_mail : [protected]@yahoo.co.in
Marital Status : Un-Married
Occupation: Teacher
respeceted dr.philip durund, i want claim my money price my mobile number is [protected] india
Dear sir.

i am recevid a message from int.n mobil draw today from dr. phillip win in USS$850, 000.00 in 2009 orange mobile draw. if it true then how i will claim for that? send me a sms for that.
my mob no. [protected], [protected]
hi! this is all fake.don't trust
phone:[protected]
asif khan
Dear sir Thank you sir Iam so excited to know that I am winner of this draw. I have received a message from ID-ORANGE that i have won 1, 000, 000.000 in this year march 23 orange mobile draw if it is true how i will claim for that? send me a sms for that. And contant no:-[protected] sir send me message how i will received thank you.
Dear sir,
ur message have been recieved on 04/April/2009 at 12.30 pm.
The message is 'ur mobile no has won gbp 100000 Pounds ' Therefore please tell me that how get the winning prize. My Mob No.[protected]. please informed
Dear sir,
ur message have been recieved on 04/April/2009 at 12.30 pm.
The message is 'ur mobile no has won gbp 100000 Pounds ' Therefore please tell me that how get the winning prize. My Mob No.[protected]. please informed
Respected sir,
i am nitesh from mumbai .i got a message on my mobile that i hv won $3000000 us dollar in orange draw n send email to [protected]@live.com to claim.i done that then i apply for fund release to the natwestbankplc.[protected]@f-mail.net.then they send me a scan copy of my winning proof n fund release order .is this proof are true?.will this creat any serious problem for me?.pls rpl me.im waiting for your rpl.

Your faithfully,
NITESH.
everybody just read the article I've posted here: http://www.business-standard.com/india/news/mobile-users-may-be-%60vishing%60-fo...
these guys are all frauds!
its all fraud...
also read the following article regarding these types of tricksters:
http://www.business-standard.com/india/news/mobile-users-may-be-%60vishing%60-fo...
dear sir
I have received similar Prize $3000000 from orange services company UK in her mobile . also the same persons Dr.Philip And Oscar delroy are involved in conversation as in above case. kinldly, let me know about authenticity of such mails and suggest what to do about such mails.
thank you
I have received the same message congratulating me on winnning 750, 000 British pounds in this years orange mobile draw. I doubt the authenticity of that message..
Kindly suggest me what is to be done about it.
Waiting for your reply.
hey ppl,

its a fraud instead of winning money u will lose money around 3-4 lakhs

"SO BEWARE" DON FALL FOR THIS CHEAT MAILS
i want full details of ... ptz send me
rey madharchuut gudhala dham untey money ivvu kani aadi gudha laga sathayinchaku ra lanjakodaka nee jaathi ni motham kattesi dengutha makkaloudey ... ne pellam puku lo kukka modda ...winners ki monry ichey ra lrkunte ne pellani winner ki ichey masth...thadka puk sale
Your urgent reply is highly needed.
Saturday, 4 April, 2009 4:16 PM
From:
"Omnni Freight Express" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
OMNNI FREIGHT EXPRESS
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: [protected]
Fax: [protected]



Attention: ngmang S,



We aknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest Bank Liverpol (Dr.Johnbosco Emegeni).

Omnni Freight is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the NATWEST BANK.

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by NATWEST BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.

(Your Order number is : UDF422IJU).

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total in INR (20, 250)


(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total in INR (15, 125)


(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (12, 700)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:



(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.

You are to choose your option and reply urgently.
Waiting to hear from you urgently.


REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail; [protected]@omnnifreightexpress.com


YOUR URGENT REPLY IS HIGHLY NEEDED NOW.
Sunday, 5 April, 2009 10:56 PM
From:
This sender is DomainKeys verified
"Omnni Freight Express" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.co.in
OMNNI FREIGHT EXPRESS
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: [protected]
Fax: [protected]


Attention: Ngmang

We are in receipt of your mail in which you choosen 72hrs delivery, Seems there is no western union sending out option out of India.We are hereby proviing you with our ccorrespondent india agent account.

Here is our correspondent india account details to enable you deposite the fee.

Account Holder: Shinglai Shingchongam
Account No.:[protected]
Bank Name: ICICI BANK
Branch: Delhi.
Amount to be deposited : GBP-170, Equivalent to (12, 700 INR).

Meanwhile, After depositing the charges into the account send us the payment slip to proceed for your delivery.

MODE OF DIPLOMATIC DELIVERY:

As soon as we recieve the fee today your Parcel will also include in the out going delivery of todoay.

Waiting to hear from you urgently.


DREGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail; [protected]@omnnifreightexpress.com
I would like to know the details about it

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