[Resolved]  ongoing orange INTL draws in uk — claim against online draw

I got a meessage on 9/05/2009 at 7.54am from LM-OTDCUK The message contains 'your mobile number won 3, 000, 000 in the ongoing orangeINTL draws in uk, your pin is 3432, call Philip on [protected] e-mail [protected]@live.com to claim' I got this meessage twice on that day after that I called to the above number but their was no response.If it is a true statement I kindly request you to take necessary steps for the claim otherwise you take necessary action against the company for cheating like this and warn them to never do like this.
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Aug 14, 2020
Complaint marked as Resolved 
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I too got exactly same SMS. Looks like it is a Fraud. Could the authorities investigate and take punitive action against this Orange Intl Draws in UK...
Sir/Madam,

I got a message from ongoing orange INTL draws in uk the messege contain "ypour mobile number has won 3000000in the ongoing orange INTL draws in uk your pin no is 3432 to claim e-mail or [protected]@live.com.i got message like this sir, verify whether this is true or not.
sir,
i have got a sms on my mobile on 15 may 2009 titled ID-OTDCUK .in which i am informed that i have won 3000000 in the ongoing orange INTL draws in uk my pin is 3432.They have given their e mail id [protected]@live.com. Please help me know if it is genuine & help me to claim it.
i got msg 4 times from INTL draw in UK it contain "ur pin is 3432 email [protected]@yahoo.in... mobile no[protected]... u won $3million dollar...
i got a sms on 27th may 2009 on my mobille "your mobile no has won $3 million in the ongoing Orange INTL Draw in UK, your PIN Is 3432, email your MOBILE NO, NAME, and PIN to [protected]@live.com ",
so plese inform me on [protected]@yaho.co.in weather this is true or fake and if true whats procedure to claim it.thank you
What is orange intl?
i got a sms on 27th may 2009 on my mobille "your mobile no has won $3 million in the ongoing Orange INTL Draw in UK, your PIN Is 3432, email your MOBILE NO, NAME, and PIN to [protected]@live.com ",
so plese inform me on hmnsh.[protected]@gmail.com in weather this is true or fake and if true whats procedure to claim it.thank you
i got message from company abt u have won $3 mill on 27th may
and asked me to mail them no, name and pin to [protected]@live.com
is this true? or fake?
please reply soon
i got message from company abt u have won $3 mill on 27th may
and asked me to mail them no, name and pin to [protected]@live.com
is this true? or fake?
please reply soon
Sir,
I have recieved a massage by Mr. Philip Mark that your mobile no.i:e [protected] has won $3, 000, 000 on the on going orange intl draw in uk, and your pin is 3432 . It was written that to calim you have to e-mail on [protected]@live.com or call at [protected] . When I was send the mail for claim they told me that my money is kept safely at the temporary acount at NATWAST BANK . They have given me one code i:e 081511 and they have given me the address of their corporate office i:e

Corporate Headquarters, 90 Station Road, West Drayton, Middlesex UB7 7LT - UK           Tel: [protected] +44 (0) [protected]  Fax:+44 (0) [protected]
Then they told me to inform the NAT WAST BANK for remittance and giving them a mail and they send mail address i:e
natwestbankplc.[protected]@f-mail.net.
When I sent the mail to the natwest bank for reimittance, then they replied me that your fund has been approved and it will released by giving your scan copy of your pass port, your certificate of award & your Fund Release Order by any Fanincial Services Authority U.K .
And they have given me the address of the bank

THE OPERATIONS DIRECTOR NATWEST  BANK PLC. 329 GREEN STREET, UPTON PARK LONDON E13 9AB - UNITED KINGDOM

That mail again I forward it to Mr. Philip Mark.They have given me the another
[protected]@consultant.com
[protected]@yahoo.com
for the FUND RELEASE ORDER [F.R.O]. When I sent the mail they replied my mail imediately that they need 780 British Pound for registration and certification charge . This mail is sent by the Mr.Oscar Alex Dwayne.
They have given the address of F.S.A :- Financial Services Authority (F.S.A) Reg..
#44 Stockport Road, Longsight, Manchester M12 4LL-U.K

Chairman: Oscar Alex Dwayne (Chairman & Head Of Operations) Macc Butt Carlon(Assistant Head Of Operations) (British) FOR FINANCIAL SERVICES AUTHORITY (F.S.A), MANCHESTER REGIONAL OFFICE, MANCHESTER, UNITED KINGDOM (U.K
He has given me the scan copy of his international pass port. and given a form to fill it.

Sir I want to know the only thing is this true if not can I take the legall action against him as I have save all their mail and their certificate.
please mail me soon for which I Shall be thankful to you.
PLEASE MAIL ME SOON


with regards
Md ZULLYR RAHMAN
e-mail:- [protected]@rediffmail.com
phone no.:- [protected] & [protected].




             &n...

ongoing orange INTL — confirmation

Sir I want to know the only thing is this true if not can I take the legal action against him as I have save all their mail and their certificate.
please mail me soon for which I Shall be thankful to you.
PLEASE MAIL ME SOON
Hi, Sir
i got the sms that my mobile No. has won $3 million dollars in the ongoing orange INTL draw on 27/05/2009 so plz tell me is it true not if they are cheating with us then take legal steps & plz mail me
on [protected]@yahoo.com
what is Meaning Of the msm!
IF ITS TRUE PLZ. GIVE reply as soon as possible.
thanking regard.
my pin no. is 3432.n your sms coming to my no. is [protected](vodafone).thanks
I got message on 2nd june 2009 that you have won the $ 3, 00, 0000 .Please let me know what is the truth
my mobile number is [protected].Please contact on phone or mail for futhter clarifications
I HAVE RECIEVED MASSAGE FROM YOUR SIDE IN MOBILE. I WON THE $30, 00, 000.00. YOU ARE REQUESTED TO CLARIFIED THIS MASSAGE RONG OR TRUE. MY MOBILE NUMBER [protected]
I got a message from ongoing orange INTL draws in uk the messege contain "ypour mobile number has won 3000000in the ongoing orange INTL draws in uk your pin no is 3432 to claim e-mail or [protected]@live.com.i got message like this sir, verify whether this is true or not.
i received a msg from TA-OTDC on 2nd of june at 14:35 hrs, saying that my mobile no. has won $3, 000, 000 in ongoing orange INTL draws in uk with a pin no .3432 ..i would like to know whether its true or a fake msg ...so sir i would request you to send me a reply on my id "[protected]@yahoo.com" or contact me on my mobile no.[protected] .thank you
Hi, Sir
i got the sms that my mobile No. has won $3 million dollars in the ongoing orange INTL draw on 27/05/2009 so plz tell me is it true not if they are cheating with us then take legal steps & plz mail me
on [protected]@yahoo.com
i really thought that i won $3 million dollors in the ongoing orange INTL but later i checked in internet but there were so many peoples who got the same messege from that e mail then i realised that i was cheated so please if you get this same message please i requeste you to give the complaint on this company orangedraw [protected]@live.co.uk please dont neglect this ok

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