[Resolved]  Orange Telecom — fake company

Hi this Saqib Anwar Shaikh and this is to bring to your notice that i have got 2 sms in one day stating
that i have won $10 lacs from orange draw and to recive my price i have to email to [protected]@hotmail.com

Plz follow up to this complaint and if possible plz get bak to me ...
[protected]@yahoo.com
[protected]
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Aug 14, 2020
Complaint marked as Resolved 
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sir/
I got a message from you that is i have got TEN LAC in orange telecoms sir my phone number is [protected] sir check it please sir
I have been declared as a winner of Orange Draw(UK)-2009 and advised to contact Dr.Steve Mark, Prize Administrator for release of the prize amount of 500000GBP.Later on I have been advised to submit an affidavit from a British Crown Court or British High Court by sending 450GBP amount to nearly Rs.36000/- to Advocate, Mr.Luda for obtaining the affidavit.I had submit two of my documents (Voter Identity Card & pen card )as proof of my residence, but still the Natiown wide bank, UK, in which my prize amount has been said to be deposited in a temporary account. If, the company and the Bank are really interested to give the prize money, then perhaps they transfer the amount to my Account [protected] with State Bank Of India.Other wise it will be proved that it is a fake company and the draw is a fake one and the Nation wide Bank, UK is a fraud Bank.
I received the same sms of winning $10, 000, 000.00USD in the ongoing 2009 Orange Telecoms Mobile draw and to contact Dr. Steve on [protected]@live.com .The company officers please help me regarding the matter. My mobile no. is [protected].
Sir, I have received a message on my cellphone that i have won $10, 000, 00.00USD in the ongoing 2009 Orange Telecoms Mobile Draw and i have to contact Dr. Steve on [protected]@live.com.
Sir plese send more details to my cell no. [protected].Sir what i have to do.sir plese tell what i have to send on Dr. Steve's mail account.
Sir, I have received a message on my cellphone that i have won $1carore USD in the ongoing 2009 Orange Telecoms Mobile Draw and i have to contact Dr. Steve on [protected]@live.com.
Sir plese send more details to my cell no. [protected].Sir what i have to do.sir plese tell what i have to send on Dr. Steve's mail account.
i dont know what is happening here are these people joking or playing any sort of game with us . As mentioned above same has happened with me too so i request concerning authorities whoever it is to take some sort of punititive action against these fake sms or emails or they should give the prizes as said
i recived same massage at day of 13 oct he said me u won us$500000
then i send him mssage on my mail id if it wrong plz call back me
I have also got a mail like other have got.Saying"Dear winner,

We acknowledge the receipt of your e-mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Orange Telecoms Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded US$500, 000.00 (Five Hundred Thousand United State Dollars), 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. You will receive this fund by [Courier/Diplomatic cash system of payment to your country].

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. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment program of the Orange Telecommunications Development Company o[censored].K (OTDC) in it's desire to Reward our Numerous Customers Worldwide.

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.

You are advised to complete the below form and send with the fund release Application Letter to Chelsea Private Bank by e-mail on: [protected]@hotmail.com so that they can process it and release your fund to you."

I DON'T KNOW HOW THIS COMPANY GOT MY NUMBER AND WHY IT CHOSE ME WINNER FOR SUCH HUGE AMOUNT.
I got a message I have won 500, 000 US $, I Dont know who is making fun me, It's true that I need money but it's surprise me
Sir I have got the message from Orange Telecom Draw o[censored]S$500, 000 & advice to contact Dr David to
claim this prize.
But
I didn't get the reply from You
So I kindly request You that Please sent that Amount in My A/C
My A/C number is [protected] in State bank of Hyderabad.
&
This is My cell number [protected] which I got the Prize from Orange Telecom Draw,
Please I requested You please sent that Amount as soon as possible.
&
This is My contact Numbers is [protected], [protected].

Thanking You.
COURIER SERVICE DEPARTMENT CHELSEA
PRIVATE BANK UNITED KINGDOM
#89 FEBAY AVANUE LONDON
FAX NO: +[protected]
TEL NO: [protected]
EMAIL: [protected]@gmail.com


ATTENTION: MOHAMMEDSAJID USAMANGANI PATNI;

Pls. inform this bank is legal or not? i don't know pls. inform



FURTHER TO OUR PREVIOUS EMAIL, BE NOTIFIED THAT A RESOLUTION HAS BEEN MADE AND DECISION TAKEN BY THE AUTHORITIES OF THIS APEX CHELSEA PRIVATE BANK AND BRITISH LOTTERY BOARD OF DIRECTORS DUE TO THE LAWS & POLICIES IMPOSED ON MONETARY TRANSACTION BY THE AMERICAN GOVERNMENT TO CHECKMATE MOVEMENT, SOURCES OF FINANCES SUBJECTING IT TO SCRUTINY AND MAKING SURE THEY ARE FREE FROM TERRORISM, MONEY LAUNDRY & RELATED FINANCIAL OFFENSES AS RULED IN THE WORLD COURT.

WE ARE OBLIGED TO INFORM YOU THAT YOUR PRIZE FUND HAS BEEN PROGRAMMED & PACKAGED THROUGH THE BRITISH DIPLOMATIC CORP. (B.D.C) TO BE DELIVERED TO YOUR DOOR STEP IN INDIA LIKE I SAID SINCE WE HAVE SOME CONSIGNMENT TO BE DELIVERED IN INDIA THAT IS WHY WE USE THIS OPPORTUNITY TO INCLUDE YOUR FUND AS A CONSIGNMENT WHERE YOU SHOULD BE CALLED UPON ON THE ARRIVAL OF OUR DIPLOMAT.

ONCE AGAIN BE INFORMED THAT OUR DIPLOMATIC DELIVERY IS FREE OF CHARGE AND YOU ARE NOT REQUIRED TO SEND ANY MONEY TO US AS WE AND THE ORANGE TELECOM CENTER SHALL SPONSOR OUR DIPLOMATIC TRIP TO INDIA. BUT WHILE IN YOUR COUNTRY. NOTE THAT YOU ARE RESPONSIBLE FOR INDIAN AIRPORT CLEARANCE CHARGES WHICH IS (36, 100 INR) ONLY THERE IN YOUR COUNTRY PRIOR TO DELIVERING YOUR CONSIGNMENT IN YOUR HOUSE. PLEASE KEEP THIS NOTED.

IT IS THE DUTY OF THE DIPLOMAT TO GUIDE YOU AND ADVICE YOU ON HOW TO MAKE THE PAYMENT TO THEM WITHOUT ANY COMPLICATION. THIS MONEY IS PAYABLE THERE IN YOUR COUNTRY AS SOON AS THE DIPLOMAT ARRIVE TO ENABLE THE AUTHORITIES IN YOUR AIR-PORT RELEASE THE CONSIGNMENT TO HIM FOR THE FINAL DELIVERY WITHOUT ANY COMPLICATION AND FOR EASY AND SMOOTH DELIVERY OF CONSIGNMENT IN YOUR HOUSE.

THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW. IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

WE ADVISE YOU TO HELP US SERVE YOU BETTER, PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK. THE DIPLOMAT IS IN THE BEST POSITION TO ADVICE YOU ON HOW TO FOLLOW THE PROCEDURES TO ADVICE HOW TO CLEAR THE CONSIGNMENT WHILE IN YOUR COUNTRY.

THE DIPLOMAT WILL BE ARRIVING INDIA THROUGH NEW DELHI INTERNATIONAL AIRPORT WHICH IS THE CAPITAL CITY OF YOUR COUNTRY BECAUSE HE WILL HAVE TO MAKE ENTRIES OF HIS ARRIVAL WITH THE INDIAN HIGH COMMISSION AND THE BRITISH EMBASSY FOR SECURITY REASON BECAUSE HE IS A SENIOR BRITISH DIPLOMAT AND DESERVES MAXIMUM SECURITY. HE WILL CALL YOU FROM THE AIRPORT UPON HIS ARRIVAL TO DIRECT YOU ON WHAT TO DO. THE CLEARANCE WILL BE MADE IN THE AIRPORT BEFORE THE DIPLOMAT WILL PROCEED FROM THE AIRPORT TO YOUR HOME FOR THE FINAL DELIVERY. YOU HAVE TO RESPECT AND FOLLOW THE INSTRUCTIONS OF THE DIPLOMAT FOR THE SAFETY OF YOUR CONSIGNMENT AND SUCCESS OF OUR DELIVERY.

THE APPOINTED SENIOR DIPLOMAT SHALL BE DEPARTING FROM UK. ON SUNDAY BEING 24/01/2010 TO ARRIVE INDIA ON MONDAY 25/01/2010. THE ASSIGNED DIPLOMAT, ROBERT ANDERSON IS A MASTER IN THE DIPLOMATIC FIELD HAVING WORKED SUCCESSFULLY AS A DIPLOMAT FOR MANY YEARS NOW WITH SO MANY AWARDS AND HONORS, HE IS THE BEST MAN FOR YOUR ASSIGNMENT AND HE WILL GIVE YOU THE BEST SERVICE IF ONLY YOU CAN ADHERE TO HIS DIRECTIVES. YOU DO NOT HAVE TO GO TO THE AIRPORT OR ANYWHERE TO MEET HIM, HE WILL LOCATE YOU IN YOUR HOME OR ANY WELL SECURED VENUE OF YOUR CHOICE AND DELIVER THE CONSIGNMENT TO YOU. GOING TO THE AIRPORT IS NOT ADVICEABLE AND MIGHT SPELL DOOM IN THIS PAYMENT SYSTEM WHICH IS WHY YOU HAVE TO RELAX IN YOUR HOME TILL HE ARRIVES THERE.

UPON SETTLEMENT OF THE INDIAN CUSTOMS AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

FIND THE DIPLOMAT BIO-DATAS, DEPARTURE/ARRIVAL SCHEDULE BELOW:

1) NAME OF DIPLOMAT: ROBERT ANDERSON, THE SENIOR BRITISH DIPLOMAT
2) DATE OF DEPARTURE: 24/01/2010
3) DATE OF ARRIVAL: 25/01/2010
4) INDIAN AIRPORT CLEARANCE CHARGES: (36, 100 INR)
5) DIPLOMATS IDENTITY PROOF: ATTACHED TO THIS E-MAIL.


ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT. ONCE MORE, MAKE SURE THE AIRPORT CLEARANCE FEE IS AVAILABLE BEFORE THE ARRIVAL OF THE DIPLOMATIC COURIER AGENT ON THE PROPOSED DATE, TO AVOID COMPLICATION WITH THE DIPLOMAT AND YOUR GOVERNMENT WHILE IN YOUR COUNTRY.




BEST REGARDS,
PROF GOODWILL.
FOREIGN DELIVERY DEPARTMENT.
[protected][protected][protected][protected]


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Sir, if allowed Anaastelmt message content I won the amount of $ 3 million from your company what are the actions required to receive the award and telephone Hmano. it the letter which came [protected] and please answer quickly
Sir, if allowed Anaastelmt message content I won the amount of $ 3 million from your company what are the actions required to receive the award and telephone Hmano. it the letter which came [protected] and please answer quickly
Sir, if allowed Anaastelmt message content I won the amount of $ 3 million from your company what are the actions required to receive the award and telephone Hmano. it the letter which came [protected] and please answer quickly
Sir,
I knew that a company liveforexfunds or marketivafunds uk's forex based
company. Is someone give me actual knowledge about this company.
is it possible ? how can they give us monthly return 15 to 30% on our invest.
check sir my no is [protected] and igot a message that i won a surprising gift. it is true or not
Orange Telecom Complaints - fake company
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Orange Telecom
Posted:[protected] by Saqib Anwar Shaikh Send email


fake company
Hi this ketn koli and this is to bring to your notice that i have got 2 sms in one day stating
that i have won $10 lacs from orange draw and to recive my price i have to email to [protected]@hotmail.com

Plz follow up to this complaint and if possible plz get bak to me ...
[protected]@rocketmail.com
[protected]
sir, i ve received msg from orange [protected]@hotmail.co.uk that "your mobile no has won 1, 000, 000usd in orange telecom mobile draw" . the company officers please help me regarding the matter. My mail id shruthi.[protected]@gmail.com

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