Comments
the Email mssge is this
attention; somyaranjan,
After all verification u have been oficially cleared for payment. ur prize money of 750, 000GBP has been depositted in the account opened on ur name in our bank. send ur details to [protected]@nat-wb.com .for claims ;Mr Brian Padden.
our regards
Mr Mark Winters
plz inform me that any account by my name as [somyaranjan sahoo] establish today ur Natwest Bank so plz reply this msge imedieatly thinx
attention; somyaranjan,
After all verification u have been oficially cleared for payment. ur prize money of 750, 000GBP has been depositted in the account opened on ur name in our bank. send ur details to [protected]@nat-wb.com .for claims ;Mr Brian Padden.
our regards
Mr Mark Winters
plz inform me that any account by my name as [somyaranjan sahoo] establish today ur Natwest Bank so plz reply this msge imedieatly thinx
Dear Sir,
Today i Receive A email From National lottery Claim Office today
After all verification, you have been officially cleared for payment.Your prize money of
750, 000GBP has been deposited in the account opened in your name in our bank(NatWest
Bank).send them your full details to [protected]@nat-wb.com for claims;Mr Brian Padden
Tell:(+44)[protected]
Our Regards
Mr Mark Winters
SO is there Any account open in your bank of my name Rohi Dass.
Please Provide me with This information soon...
]
thanks
Today i Receive A email From National lottery Claim Office today
After all verification, you have been officially cleared for payment.Your prize money of
750, 000GBP has been deposited in the account opened in your name in our bank(NatWest
Bank).send them your full details to [protected]@nat-wb.com for claims;Mr Brian Padden
Tell:(+44)[protected]
Our Regards
Mr Mark Winters
SO is there Any account open in your bank of my name Rohi Dass.
Please Provide me with This information soon...
]
thanks
dr sir/medam i got a mail from coca cola mobile draw thay said m that i won the price of rs 250000gbp is it true or not pls inform me that vai my mail id [protected]@yahoo.co.in please inform me that do you have any deposite on my name of 250000gbp????
sir.,
i recived sms in my mobile phon that i revases 200gb ponds from shell petroliam co. persan name mr j anthony was sent this message . so i have sent my details to them . then after i recived mail from ne west bank to sent my details with id proof . so plese gide me weather its genune or fake .i have to furnished details or nat . if i furnished i will be intruble or not pl gide me as early as possable
i recived sms in my mobile phon that i revases 200gb ponds from shell petroliam co. persan name mr j anthony was sent this message . so i have sent my details to them . then after i recived mail from ne west bank to sent my details with id proof . so plese gide me weather its genune or fake .i have to furnished details or nat . if i furnished i will be intruble or not pl gide me as early as possable
i am won priz online-2009 2catgry
sir,
i recived sms on my mobile that i hade wone a sum of 3 million american doller from orange telecommunication company and there email id is [protected]@live.com and they had told me that they had deposited the sum of amount in your bank in the Tep. AC No:[protected] and my Ref. No:- OTDC-081511 i want to know that this ac no is true or not i beg you to reply as soon as you can
Your thankfully
Mahaveer Jain
Tep. AC No:[protected]
Ref. No:- OTDC-081511
i recived sms on my mobile that i hade wone a sum of 3 million american doller from orange telecommunication company and there email id is [protected]@live.com and they had told me that they had deposited the sum of amount in your bank in the Tep. AC No:[protected] and my Ref. No:- OTDC-081511 i want to know that this ac no is true or not i beg you to reply as soon as you can
Your thankfully
Mahaveer Jain
Tep. AC No:[protected]
Ref. No:- OTDC-081511
hai friends,
ur ID details can miss use.. they can use for: Mobile sim/BANK/ etc...
there are some % Case going On same.. without reason some peoples In trouble ..they don't know about all these.. how and where is miss using ID details
ur ID details can miss use.. they can use for: Mobile sim/BANK/ etc...
there are some % Case going On same.. without reason some peoples In trouble ..they don't know about all these.. how and where is miss using ID details
Sir,
Last month i reiceve a msg i have won 250000 gbpounds plzzzzzzz clear my doubt. Reply me early
ThankYou,
Last month i reiceve a msg i have won 250000 gbpounds plzzzzzzz clear my doubt. Reply me early
ThankYou,
Hello Sir,
I have receive a msg i have won 250000 GBPound pls clear my doubt.
Reply Me
Thank You,
I have receive a msg i have won 250000 GBPound pls clear my doubt.
Reply Me
Thank You,
Sir,
i hav reiceve a msg ihave won 250000 GBPound Plzzzzzzzzzz clear my doubt.Reply me must
Thank you
i hav reiceve a msg ihave won 250000 GBPound Plzzzzzzzzzz clear my doubt.Reply me must
Thank you
sir,
I got an SMS intimating that My Mobile Phone number has won me $1000000 in the draw done by Orange telecommunication.I contact them through email ([protected]@live.co.uk). They ask me my information, address, bank account number to release the fund which they are diposited in Netwest Bank account.Now I would like to know is it true or fake. Also I would like to what are the further proceeders that I can do to release the money, if it's true. Please help me for that and advice me what can i do.
Yours sincerly;
Shamsudheen K
I got an SMS intimating that My Mobile Phone number has won me $1000000 in the draw done by Orange telecommunication.I contact them through email ([protected]@live.co.uk). They ask me my information, address, bank account number to release the fund which they are diposited in Netwest Bank account.Now I would like to know is it true or fake. Also I would like to what are the further proceeders that I can do to release the money, if it's true. Please help me for that and advice me what can i do.
Yours sincerly;
Shamsudheen K
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
TEL: 44-[protected]/ 44-[protected]
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
TEL: 44-[protected]/ 44-[protected]
ATTENTION: JAGDISH ASHOKKUMAR BHATT
We acknowledge the receipt of your mail, We are sending your Scan copy of your DD, Please kindly find your Scan DD in the attached file, your oreginal copy is with the Heathrow Courier Company, kindly contact them immediately for your delivery.
Regards,
Dr. Philip C Jones,
General Manager Natwest Bank plc,
United Kingdom.
TEL: 44-[protected]/ 44-[protected].
[protected][protected][protected][protected]
NATWEST BANK DD ISSUE TO MR J.A BHATT.jpg
ATTENTION: JAGDISH ASHOKKUMAR BHATT
We acknowledge the receipt of your mail, We are sending your Scan copy of your DD, Please kindly find your Scan DD in the attached file, your oreginal copy is with the Heathrow Courier Company, kindly contact them immediately for your delivery.
Regards,
Dr. Philip C Jones,
General Manager Natwest Bank plc,
United Kingdom.
TEL: 44-[protected]/ 44-[protected].
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
TEL: 44-[protected]/ 44-[protected]
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
TEL: 44-[protected]/ 44-[protected]
ATTENTION: JAGDISH ASHOKKUMAR BHATT
We acknowledge the receipt of your mail, We are sending your Scan copy of your DD, Please kindly find your Scan DD in the attached file, your oreginal copy is with the Heathrow Courier Company, kindly contact them immediately for your delivery.
Regards,
Dr. Philip C Jones,
General Manager Natwest Bank plc,
United Kingdom.
TEL: 44-[protected]/ 44-[protected].
[protected][protected][protected][protected]
NATWEST BANK DD ISSUE TO MR J.A BHATT.jpg
ATTENTION: JAGDISH ASHOKKUMAR BHATT
We acknowledge the receipt of your mail, We are sending your Scan copy of your DD, Please kindly find your Scan DD in the attached file, your oreginal copy is with the Heathrow Courier Company, kindly contact them immediately for your delivery.
Regards,
Dr. Philip C Jones,
General Manager Natwest Bank plc,
United Kingdom.
TEL: 44-[protected]/ 44-[protected].
sir,
I got an SMS intimating that My Mobile Phone number has won me 750000 pound in the aforesaid draw.i contact them through email. They ask me my information, address, bank account number to release the fund which they are diposited in netwest bank account.I give them all my information, now i think this is fraud . so sir i want to know can they miss use my address please help me for that and advice me what can i do
Thanks.
I got an SMS intimating that My Mobile Phone number has won me 750000 pound in the aforesaid draw.i contact them through email. They ask me my information, address, bank account number to release the fund which they are diposited in netwest bank account.I give them all my information, now i think this is fraud . so sir i want to know can they miss use my address please help me for that and advice me what can i do
Thanks.
I got an SMS intimating that My Mobile Phone number has won me 450000 gbpound in the drow done by shell petroleum development co. of England. i contact them through [protected]@live.com They ask me my information, address, bank account number to release the fund which they are diposited in netwest bank account.I gave them all my information, if this is fraud . so sir i want to know can they miss use my address please help me for that and advice me what can i do, i paid some charges.please tell me how can i receive that payment
WINNING NO.--- 4
Reference no.----spdc-081511
TCH REF.[protected]ZEB/009/YY
Batch no.[protected]QVSI2N
WINNING NO.--- 4
Reference no.----spdc-081511
TCH REF.[protected]ZEB/009/YY
Batch no.[protected]QVSI2N
sir,
I got an SMS intimating that My Mobile Phone number has won me $1000000 in the draw done by Orange telecommunication.I contact them through email ([protected]@live.co.uk). They ask me my information, address, bank account number to release the fund which they are diposited in Netwest Bank account.Now I would like to know is it true or fake. Also I would like to what are the further proceeders that I can do to release the money, if it's true. Please help me for that and advice me what can i do.
Yours sincerly;
ch.sudhakar reddy
I got an SMS intimating that My Mobile Phone number has won me $1000000 in the draw done by Orange telecommunication.I contact them through email ([protected]@live.co.uk). They ask me my information, address, bank account number to release the fund which they are diposited in Netwest Bank account.Now I would like to know is it true or fake. Also I would like to what are the further proceeders that I can do to release the money, if it's true. Please help me for that and advice me what can i do.
Yours sincerly;
ch.sudhakar reddy
sir,
I got an SMS intimating that My Mobile Phone number has won me $1000000 in the draw
I contact them through email ([protected]@live.co.uk). They ask me my information, address, bank account number .Now I would like to know is it true or fake. Also I would like to what are the further proceeders that I can do to release the money, if it's true. Please help me for that and advice me what can i do.reply me sir han
Yours sincerly;
ch sudhakar reddy
hyd india
tel.no.[protected]
I got an SMS intimating that My Mobile Phone number has won me $1000000 in the draw
I contact them through email ([protected]@live.co.uk). They ask me my information, address, bank account number .Now I would like to know is it true or fake. Also I would like to what are the further proceeders that I can do to release the money, if it's true. Please help me for that and advice me what can i do.reply me sir han
Yours sincerly;
ch sudhakar reddy
hyd india
tel.no.[protected]
sir
i got an sms in my mobile phone number has won me$1 million in 2009 in the draw
i contact them through email [[protected]@live.co.uk] please sir tell me this is true or fake
please help me for that and advice me what can i do
yours sincerly
gautam vishavas
mobil no-[protected]
i got an sms in my mobile phone number has won me$1 million in 2009 in the draw
i contact them through email [[protected]@live.co.uk] please sir tell me this is true or fake
please help me for that and advice me what can i do
yours sincerly
gautam vishavas
mobil no-[protected]
I HAVE RECEIVED A MESSAGE ON MY MOBILE PHONE THAT I HAVE WON 200, 000 POUNDS.IN2009 02 TELECOMS AWARD. TO CLAIM EMAIL YOUR MOBILE NO. AND NAME TO Dr.BEN ON [protected]@live.com
They want FRO I Have to pay 520 GBP
Is it correct or not and I have also submit my PAN CARD and VOTER I CARD.NOW WHAT TO DO .I AM AFRAID WHETHER MY DETAILS WILL ME MISUSED.PLEASE HELP ME OUT !!! AND THEY HAVE ALSO SEND ME A PRIZE WINNING CERTIFICATE.
They want FRO I Have to pay 520 GBP
Is it correct or not and I have also submit my PAN CARD and VOTER I CARD.NOW WHAT TO DO .I AM AFRAID WHETHER MY DETAILS WILL ME MISUSED.PLEASE HELP ME OUT !!! AND THEY HAVE ALSO SEND ME A PRIZE WINNING CERTIFICATE.
I HAVE RECEIVED A MESSAGE ON MY MOBILE PHONE THAT I HAVE WON 200, 000 POUNDS.IN2009 02 TELECOMS AWARD. TO CLAIM EMAIL YOUR MOBILE NO. AND NAME TO Dr.BEN ON [protected]@live.com
They want FRO I Have to pay 520 GBP
Is it correct or not and I have also submit my PAN CARD and VOTER I CARD.NOW WHAT TO DO .I AM AFRAID WHETHER MY DETAILS WILL ME MISUSED.PLEASE HELP ME OUT !!! AND THEY HAVE ALSO SEND ME A PRIZE WINNING CERTIFICATE.
FOLLOWING ARE THE EMAILS FROM Dr. BEN -
O2 logo Welcome to O2 - Telecoms..A Telefonica company
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: [protected], Fax: +[protected]
Dear Winner,
We acknowledge the receipt of your e-mail with regards to the winning notification as earlier sent to you by O2 Telecoms Communications United Kingdom. The 2009 Prize Award of 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 World Wide, through computer draw system and phone numbers were extracted from over 170, 287 Telecommunications Companies.Three (3) Lucky Phone Numbers, are selected for this prize promotion Monthly, This promotion is part of the financial empowerment pro gramme of O2 Telecoms, in it's struggle to make poverty history.
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.
However, you are required to provide us with the below required Information for the Facilitation of your Awards Certificate and remittance of your prize money to you.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. fax Number...
6. Marital Status...
7. Occupation...
8. My Date of Birth...
9. Sex...
Prize Won...
Please, Fill in the Phone Number That Won This Award in this Space(... )(The Exact Phone Number, Must be Correct, as O2 Telecoms, shall Verify your Winnings On Our remote computer, before further proceedings of payment of your prize to you.
In case you have further questions as regards to your claims, please do not hesitate to contact me via e-mail or Telephone.
Best Regards,
DR.BEN.
(O2 Telecoms, Claims department
NEXT EMAIL-
O2 logo Welcome to O2 - Telecoms..A Telefonica company
CLAIMS DEPARTMENT-O2 TELECOMS 2008 FINANCIAL EMPOWERMENT DRAWS!
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: [protected], Fax: +[protected]
Dear winner,
There is an Application Letter below this mail and you are required to send a copy to the paying Bank in that format. Please complete and send the application immediately to the Remittance Department of Natwest Bank Plc, by E-mail on [protected]@hotmail.com
so that they can process it and you redeem your prize money.
Let me know when the Bank contacts you.
Best Regards,
Dr .Ben
(O2 Telecoms, Claims department)
© Telefónica O2 Europe Plc, a wholly-owned subsidiary.
Copyright ©[protected] O2-Telecoms Inc. All rights reserved.
THE DIRECTOR INTERNATIONAL FUND UNIT
NATWEST BANK PLC
299 CLUB ROAD,
CHELSEA, LONDON.
UNITED KINGDOM
TEL: +44 [protected]
FAX: +[protected]
E-MAIL: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF FUND
I write to lay claim over my winnings as announced by the O2 Telecoms United Kingdom, Promotions.I was informed that the Fund [£200, 000.00) Two Hundred Thousand Pounds Sterling] was deposited in a temporary account (On O2/[protected]reference, with your Bank by the above mentioned Organization.
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details for payment to be approved.
EMAIL FROM THE BANK-
http://www.natwest.com/
THE DIRECTOR INTERNATIONAL FUND UNIT
NATWEST BANK PLC
299 CLUB ROAD,
CHELSEA, LONDON.
UNITED KINGDOM
TEL: +44 [protected]
FAX: +[protected]
E-MAIL: [protected]@hotmail.com
ATTENTION: [ CLAIMANT] WE HAVE NETWORK PROBLEM IN OUR BANK E-MAIL ADDRESS THAT IS WHY WE ARE USING HOTMAIL SERVICE.
RE: FUND RELEASE REQUIREMENTS OF £200, 000.00
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO 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;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU]
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NAT WEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF £200, 000.00 [TWO HUNDRED THOUSAND GREAT BRITISH POUNDS ] IN YOUR CREDIT [ON O2/09-43658]TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR. BEN]
YOURS FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)
=======================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nat West Bank Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nat West Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Nat West Bank PLc
EMAIL FROM THE SHELL COMPANY ALONG THIS EMAIL THEY HAVE SEND MY WINNING CERTIFICATE -
O2 logo Welcome to O2 - Telecoms..A Telefonica company
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: [protected], Fax: +[protected]
Dear Winner,
Following the Bank's e-mail to you, I wish to let you know that you are required to provide them with a scanned copy of your Driver's license, International Passport or any valid Identity Card and Awards Certificate, as proof of Identity.You are advice to send it by e-mail attachement not by post.
Attached to this mail is a scanned copy of your Awards Certificate, which you will also send to the bank alongside with your other Identification documents.
The Bank also requires that you come to the British Financial Services Authority to provide them with a Fund Release Order so that they can release your fund to you.These Documents are required to make your claim Legal and to permit the Bank to release your fund to you as the Beneficiary. If you cannot come to the UK before the expiration of your temporary Account at the Bank to get the Documents, you can contact;
BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
E-MAIL: [protected]@yahoo.co.uk
PHONE: +[protected]
NAME: HON.BARRISTER. V. BROWN
For assistance with the Fund Release Order. Let him know that I directed you to him and do not fail to give him your personal information and contact telephone numbers for easier communication. Also tell him that this is a matter o[censored]rgency.
The bank shall complete all processes on your claims and send your money to you as soon as they receive the complete requirements. You are advised to hasten up the process in order not to pay charges that may be associated with late claim.
Should you have any questions, do not fail to get back to me immediately.
Best Regards,
Dr.Ben
(O2 Telecoms, Claims department
AND I HAVE SEND MY DETAILS.FOLLOWING THE EMAIL FROM BARRISTER -
Victor
HON. BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: [protected]@yahoo.co.uk
TEL: +[protected]
Kind Attention: Sir
In receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire, After receiving your e-mail I also called the Director of British Financial Services Authority [Dr. Pascal Gazi] to let me know the actual amount it will cost me to obtain Fund Release Order for you.
Below are the required fees.
1. Consultation/Legal Service Charge 150 British Pounds
2. Fund Release Order Oath Fee 270 British Pounds
3. Legalization/Certification Charge 100 British Pounds
[protected][protected][protected][protected][protected]
Total = 520 British Pounds Which is 39, 500 Indian Rupees.
The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.
I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Requirements [Fund Release Order]..
All payment must be made;
- Through our Correspondent Account Name in your country (India).
As soon as I receive this payment, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.
Yours in service,
Hon.Barr. Victor Brown
(Principal Attorney) (Esq.)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Victor Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Victor offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* Confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our client’s needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* Independent and specialized legal advice
the emphasis is on our clients. The Law firm’s independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* Awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
PLEASE HELP ME OUT FROM THIS CASE AND I AM AFRAID WHETHER MY DETAILS WILL ME MISUSED. I REQUEST YOU TO TAKE THE NECESSARY ACTIONS.PLEASE HELP ME IN THIS ISSUE
THANKING YOU,
RITU
They want FRO I Have to pay 520 GBP
Is it correct or not and I have also submit my PAN CARD and VOTER I CARD.NOW WHAT TO DO .I AM AFRAID WHETHER MY DETAILS WILL ME MISUSED.PLEASE HELP ME OUT !!! AND THEY HAVE ALSO SEND ME A PRIZE WINNING CERTIFICATE.
FOLLOWING ARE THE EMAILS FROM Dr. BEN -
O2 logo Welcome to O2 - Telecoms..A Telefonica company
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: [protected], Fax: +[protected]
Dear Winner,
We acknowledge the receipt of your e-mail with regards to the winning notification as earlier sent to you by O2 Telecoms Communications United Kingdom. The 2009 Prize Award of 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 World Wide, through computer draw system and phone numbers were extracted from over 170, 287 Telecommunications Companies.Three (3) Lucky Phone Numbers, are selected for this prize promotion Monthly, This promotion is part of the financial empowerment pro gramme of O2 Telecoms, in it's struggle to make poverty history.
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.
However, you are required to provide us with the below required Information for the Facilitation of your Awards Certificate and remittance of your prize money to you.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. fax Number...
6. Marital Status...
7. Occupation...
8. My Date of Birth...
9. Sex...
Prize Won...
Please, Fill in the Phone Number That Won This Award in this Space(... )(The Exact Phone Number, Must be Correct, as O2 Telecoms, shall Verify your Winnings On Our remote computer, before further proceedings of payment of your prize to you.
In case you have further questions as regards to your claims, please do not hesitate to contact me via e-mail or Telephone.
Best Regards,
DR.BEN.
(O2 Telecoms, Claims department
NEXT EMAIL-
O2 logo Welcome to O2 - Telecoms..A Telefonica company
CLAIMS DEPARTMENT-O2 TELECOMS 2008 FINANCIAL EMPOWERMENT DRAWS!
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: [protected], Fax: +[protected]
Dear winner,
There is an Application Letter below this mail and you are required to send a copy to the paying Bank in that format. Please complete and send the application immediately to the Remittance Department of Natwest Bank Plc, by E-mail on [protected]@hotmail.com
so that they can process it and you redeem your prize money.
Let me know when the Bank contacts you.
Best Regards,
Dr .Ben
(O2 Telecoms, Claims department)
© Telefónica O2 Europe Plc, a wholly-owned subsidiary.
Copyright ©[protected] O2-Telecoms Inc. All rights reserved.
THE DIRECTOR INTERNATIONAL FUND UNIT
NATWEST BANK PLC
299 CLUB ROAD,
CHELSEA, LONDON.
UNITED KINGDOM
TEL: +44 [protected]
FAX: +[protected]
E-MAIL: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF FUND
I write to lay claim over my winnings as announced by the O2 Telecoms United Kingdom, Promotions.I was informed that the Fund [£200, 000.00) Two Hundred Thousand Pounds Sterling] was deposited in a temporary account (On O2/[protected]reference, with your Bank by the above mentioned Organization.
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details for payment to be approved.
EMAIL FROM THE BANK-
http://www.natwest.com/
THE DIRECTOR INTERNATIONAL FUND UNIT
NATWEST BANK PLC
299 CLUB ROAD,
CHELSEA, LONDON.
UNITED KINGDOM
TEL: +44 [protected]
FAX: +[protected]
E-MAIL: [protected]@hotmail.com
ATTENTION: [ CLAIMANT] WE HAVE NETWORK PROBLEM IN OUR BANK E-MAIL ADDRESS THAT IS WHY WE ARE USING HOTMAIL SERVICE.
RE: FUND RELEASE REQUIREMENTS OF £200, 000.00
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO 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;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU]
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NAT WEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF £200, 000.00 [TWO HUNDRED THOUSAND GREAT BRITISH POUNDS ] IN YOUR CREDIT [ON O2/09-43658]TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR. BEN]
YOURS FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)
=======================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nat West Bank Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nat West Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Nat West Bank PLc
EMAIL FROM THE SHELL COMPANY ALONG THIS EMAIL THEY HAVE SEND MY WINNING CERTIFICATE -
O2 logo Welcome to O2 - Telecoms..A Telefonica company
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: [protected], Fax: +[protected]
Dear Winner,
Following the Bank's e-mail to you, I wish to let you know that you are required to provide them with a scanned copy of your Driver's license, International Passport or any valid Identity Card and Awards Certificate, as proof of Identity.You are advice to send it by e-mail attachement not by post.
Attached to this mail is a scanned copy of your Awards Certificate, which you will also send to the bank alongside with your other Identification documents.
The Bank also requires that you come to the British Financial Services Authority to provide them with a Fund Release Order so that they can release your fund to you.These Documents are required to make your claim Legal and to permit the Bank to release your fund to you as the Beneficiary. If you cannot come to the UK before the expiration of your temporary Account at the Bank to get the Documents, you can contact;
BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
E-MAIL: [protected]@yahoo.co.uk
PHONE: +[protected]
NAME: HON.BARRISTER. V. BROWN
For assistance with the Fund Release Order. Let him know that I directed you to him and do not fail to give him your personal information and contact telephone numbers for easier communication. Also tell him that this is a matter o[censored]rgency.
The bank shall complete all processes on your claims and send your money to you as soon as they receive the complete requirements. You are advised to hasten up the process in order not to pay charges that may be associated with late claim.
Should you have any questions, do not fail to get back to me immediately.
Best Regards,
Dr.Ben
(O2 Telecoms, Claims department
AND I HAVE SEND MY DETAILS.FOLLOWING THE EMAIL FROM BARRISTER -
Victor
HON. BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: [protected]@yahoo.co.uk
TEL: +[protected]
Kind Attention: Sir
In receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire, After receiving your e-mail I also called the Director of British Financial Services Authority [Dr. Pascal Gazi] to let me know the actual amount it will cost me to obtain Fund Release Order for you.
Below are the required fees.
1. Consultation/Legal Service Charge 150 British Pounds
2. Fund Release Order Oath Fee 270 British Pounds
3. Legalization/Certification Charge 100 British Pounds
[protected][protected][protected][protected][protected]
Total = 520 British Pounds Which is 39, 500 Indian Rupees.
The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.
I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Requirements [Fund Release Order]..
All payment must be made;
- Through our Correspondent Account Name in your country (India).
As soon as I receive this payment, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.
Yours in service,
Hon.Barr. Victor Brown
(Principal Attorney) (Esq.)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
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* Offshore companies
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The Victor Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Victor offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* Confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our client’s needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* Independent and specialized legal advice
the emphasis is on our clients. The Law firm’s independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
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Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
PLEASE HELP ME OUT FROM THIS CASE AND I AM AFRAID WHETHER MY DETAILS WILL ME MISUSED. I REQUEST YOU TO TAKE THE NECESSARY ACTIONS.PLEASE HELP ME IN THIS ISSUE
THANKING YOU,
RITU
i racive a Email from National lottery Claim Office tody
the Email masge is this
Attention:Muhammad Nawab Friday, May 29, 2009 12:00 PM
From: "National Lottery Claims Office" <[protected]@officeliveusers.com>:
Attention:Muhammad Nawab,
After all verification, you have been officially cleared for payment.Your prize money of
￡750, 000 GBP has been deposited in the account opened in your name in our bank(Natwest
Bank).send them your details to [protected]@nat-wb.com for claims;Mr Brian Padden(Online
Account Manager)Natwest Bank, Tell:(+44) [protected], Bank E-mail:[protected]@nat-wb.com
Fax:(+[protected]
Our Regards
Mr Mark Winters
plz inform me that any account by my name as(Muhammad Nawab) astablish today in your Natwest Bank so plz reply this msge imediatly thinx