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[Resolved]  O2 communications uk — Non receipt of lottary winning amount

- Telecoms..
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)

- Telecoms..
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.



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]TOYOU.

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.













- Telecoms..
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 attachment 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
E-MAIL: barr.[protected]@hotmail.com
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)









Victor

Hon.Barr. Victor Brown
(Principal Attorney) (Esq.)

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 client’s 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.




Victor

HON. BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: barr.[protected]@hotmail.com

TEL: +[protected]

Kind Attention: Sir

In receipt of your e-mail, i will advice you to use my correspondent Account and make the payment for the Fund Release Order to enable you claim your winning fund without difficulty. I will advice you to make a cash payment in this account, in other not to delay the F.R.O you are requesting for.

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. It will take two [2] to three [3] hours for me to obtain the Document on your behalf.


Below is my correspondent Indian Account.

NAME: M.DAME
ACCT NO : [protected]
BANK: STANDARDCHARTERED
BRANCH: DELHI.

Please as soon as you make the payment, kindly scan and send me the payment slip for subsequent verification and documentation.


Hon.Barr. Victor Brown
(Principal Attorney) (Esq.)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)

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.


To,
The High Commissioner
British High Commission (U.K)
No. 20 Anderson Road,
Chenni - 600006.

From,
Sudarshan Nayak,
Head Quarter 77 Battalion,
Central Reserve Police Force,
Special Jail, Poonamallee,
Chennai-600056.
Mail ID : [protected]@yahoo.co.in

Subject :- REGARDING VERIFICATION/CONFIRMATION OF PRIZE AMOUNT £ 200,000.00 BY WINNING SERIES ORGANATED BY O2 TELECOMS UNITED KINDOM.

R/sir,
With profound reference I wish to submit following few lines your kind consideration and favorable action please.

2. That Sir, behalf of my wife Mrs. Vandana S. Nayak stated that on 29/12/2009 we got an message received from Telecoms [protected]@live.com intimating that “ your mobile No [protected] had won £ 200,000.00 pounds in the 2009 O2 telecom international mobile draw in UK to accept send your details to Telecoms [protected]@live.com 207 Deptford High Street, Manchester ML9 5LD United Kingdom” . we fulfilled all the requirement of correspondence and send to them. After they send a copy of application and directed that same may be filled and sent to The Director International Fund Unit Natwest Bank Plc [protected]@hotmail.com as well as we applied to said bank after receipt of our application they intimated that following document urgently required for release of fund.
Contd…P/02

// 02 //
(1) Proof of winning the certificate of award issued to you.
(2) A proof of your identity any valid identity card.
(3) A fund release order [F.R.O] from the financial services authority.
Requirement as desired by Nat West Bank two documents are send to them such like Identity proof and Award winning Certificate. Then as per advice of O2 telecoms We are contacted through e/mail with Hon.Barr. Victor Brown (Principal Attorney) (Esq.) Hon. Barr. Victor Brown Chambers , The Principal Attorney, #108 Stocport Road, Longsight, Manchester M60 2DB UK, Email: [protected]@yahoo.co.uk for releasing of fund order from Director of British Financial Services Authority, they informed that “ 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]---
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”.
Contd..P/03


// 03 //

After some correspondence made with the same barrister and stated that a sum of Rs 39,500/- deposited into Mr.M.Dame, Account No : [protected] , Standard chartered Bank Branch: Delhi. All connected documents received from them are enclosed herewith for ready reference.

2. It is therefore requested that I wish to know that the real fact of prize winner Mrs Vndana S. Nayak awarded by O2 telecoms £ 200,000.00 pounds true or false as soon as possible intimate to me because above mentioned Indian money to be deposit to above mentioned bank account for release of fund at the earliest.

3. Yours co-operation in this regard will be highly appreciated please.

Enclo :- 13 Leaves Your’s faithfully

Place :- Chennai (INDIA)
Date :- 11 /01/2010 Sudarshan Nayak,
( Cell NO [protected])
Non receipt of lottary winning amount
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Aug 14, 2020
Complaint marked as Resolved 
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O2 communications uk — non receipt of winning amount

i was received a sms from o2 communications uk regarding your mobile No [protected] won 200 thousand pound form O2 commnication from UK same amount not yet received
i was received a sms from o2 communications uk regarding your mobile No [protected] won 200 thousand pound form O2 communication from UK same amount not yet received

O2 Communications — Os Communications

Hi,

I received a text from O2 asking me to confirm my details to Dr Benny White. I did and 4 days later received an explanation email and directions on how to collect 2,000,000.00 pounds.
They didn't ask me for money or my bank account numbers.
What harm would it do to give them an account number that has no money in it?
I might open another bank account just to submit it to see what happens. It seems legit but I know thay have just got my details from when I joined a on-line gaming casino.
I'm going to give it a try and see where it takes me.....and I know the saying....'if it seems too good to be true - it proabaly is.

Jackie

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