[Resolved]  Orange Telecom — Mobile draws

Sir,
I have got a SMS on 21st August 2009 stating that i have won $10,000,000.00 USD in the ongoing Orange Telecom Mobile Draws. It also stated that to claim it please contact Dr.Steve on [protected]@live.com . Now they are asking me to pay Rs 42,100 for airport clearance charges and then i shall recieve the parcel.
I want to know whether this is fake or real draw. I want to know whether i will really get that amount.
Please get back to me soon if possible.
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Aug 14, 2020
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dear sir
i have got a massage that i have won US$500, 000 in orange telecom draws and i have sent an email at orange.t.[protected]@gamil.com which i have done. I really want to know that is it really true or fake please give me a reply
i have got a SMS that i have won US$500, 000 in2009 Orange telecom .how can i send name and mobile no. to Dr.Adams.
dear sir
i have got a massage that i have won US$500, 000 in orange telecom draws and i have sent an email at orange.t.[protected]@gamil.com which i have done. I really want to know that is it really true or fake please give me a reply
Dear sir,
I received a sms on my mob. no. [protected] for winnig US$500, 000 on orangetelecom draws2009. Then I sent my name & mob.no.to Dr. Adams.through email
[protected]@gmail.in then he sent a form of confirmation again he sent a form of chelisia pvt.bank, London (UK) in this form he charged me Indian Rs.1, 20, 000as air authourity charge.I not filled this form but at random on 2nd Dec.2009.through phone no.[protected] that you have to deposite above money in AC :AKash Kumar.AC No.[protected] PAN No. Biypk5135p bank code sbin0003219 Branch;State Bank of India; South Ex. New Delhi. Please, suggest me rightly & quickly.What to do I do ?
Dear sir,
I received a sms on my mob. no. [protected] for winnig US$500, 000 on orangetelecom draws2009. Then I sent my name & mob.no.to Dr. kevinn.through email
[protected]@gmail.in then he sent a form of confirmation again he sent a form of abhyudaya co-operative bank ltd, mumbai but at random on 15th Dec.2009.through phone no.[protected] that you have to deposite above money in AC :shailesh mande.AC No.52449
dear sir
i have got a massage that i have won US$500, 000 in orange telecom draws and i have sent an email at orange.t.[protected]@gamil.com which i have done. I really want to know that is it really true or fake please give me a reply
i have got a massage that i have won US$500, 000 in orange telecom draws and i have sent an email at orange.t.[protected]@gamil.com which i have done. I really want to know that is it really true or fake please give me a reply
DEAR SIR,

BEFORE FEW DAY I GOT A SMS ON MY MOBILE THAT YOUR COMPANY DO A LUCKY DRAW AND I WIN THE PRIZE OF 500000US$.

I HAVE TRUST ON YOUR COMPANY, I KNOW ABOUT YOUR ORGANIZATION SO I SEND DETAILS AND SUBMITTED ALL QUERY.

I ATTACH THE TOW FILE WITH THIS MAIL PLEASE GIVE ME DETAILS OF IT ITS REQUEST.

ONE SUCH A MAIL COPY SECOND YOU SEND A REPRESENTATIVE FROM YOUR COMPANY.

I HOPE YOU GIVE ME GUIDELINES AND PROPER KNOWLEDGE

RAHUL MEHTA.BHUJ-KACHCHH.
GUJARAT.INDIA.
[protected]



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CONTACT THE PAYING BANK IMMEDIATELY FOR EASY PAYMENT:‏‏‏
Thursday, January 21, 2010 1:33 AM
From:
"ORANGE TELECOM DRAW. COMPANY." <orange.[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Orange Telecommunications Services Limited
============================= ============================== ===========================
Corporate Headquarters, 90 Station Road, West Drayton, Middlesex UB7 7LT - UK Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear winner,

We acknowledge the receipt of your e-mail with regard to the winning notification as earlier sent to your Mobile. The 2010 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]@gmail.com so that they can process it and release your fund to you.


[protected]Contact Bank[protected]-

COURIER SERVICE DEPARTMENT
CHELSEA PRIVATE BANK.
#89 FEBAY AVANUE LONDON
FAX : +[protected]
TEL : [protected]
E-MAIL: [protected]@gmail.com



Sir / Madam,

APPLICATION FOR FUND RELEASE [OTDC-444123]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Orange Telecommunication Development Company of England. I was made to believe that this sum US$500, 000.00 (Five Hundred Thousand United State Dollars) is deposited in a temporary Account in your Bank.
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 [Courier/Diplomatic cash system of payment in my country].

Below are my Personal Information:

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


I hope my application will be favorably granted by your good office.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

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-444123]

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,
DR. KEVINN,
Phone: [protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]

Copyright-2010 Orange Telecoms Promo International


his pasportno
I have checked up from SBI and its true that this swine Mr. Akash Kumar is heading this money looting business. Please for all those who read my mail, 'DO NOT BE DECEIVED'. This dubious gang cannot be spared. We need to take an oath that we shall nab these crooks soon. I was almost succumbing to the request of one so called British Diplomat to make a cash deposit into Mr. Akash' account. Now, take caution, this gang has its members from British origin and they deploy all tactics such as voice modulation, cell phone numbers that has no progeny, fake emails/ names, fake passports and the like. This guy in his British accent spoke to me absolutely confident and answered all my doubts and queries. All he was requesting me was to make a cash deposit of INR 35, 000 into Mr. Akash' SBI account to pay as Airport Clearance Charges at the airport. But I was a hard nut for him to crack. After a few calls, when I informed him that I have already arranged another Officer to meet him at the New Delhi International Airport and clear the consignment and to make him feel comfortable, he got worried. He was even more worried that he had disclosed his address and other details. Its God's grace that I just missed being duped by a whisker. The swine's details are as below. Please take note that money only changes hands. It just can't be generated adhoc. Also take note 'YOU CAN FOOL SOME OF THE PEOPLE ALL OF THE TIME AND ALL OF THE PEOPLE SOME OF THE TIME BUT CERTAINLY NOT ALL OF THE PEOPLE ALL OF THE TIME. So lets get together and butcher them. I am presently not attaching the passport or disclosing the so called British Diplomat's name for obvious reasons.

The mastermind: Mr. AKASH KUMAR, SBI A/ C No. [protected]
PAN No. BIYPK5135P
Mobile No. [protected]

Bank address: Kalka Ji branch, IFSC Code- SBIN0004688

Res. address: D- 688, Pocket 11, Jasola Vihar, New Delhi
I have checked up from SBI and its true that this swine Mr. Akash Kumar is heading this money looting business. Please for all those who read my mail, 'DO NOT BE DECEIVED'. This dubious gang cannot be spared. We need to take an oath that we shall nab these crooks soon. I was almost succumbing to the request of one so called British Diplomat to make a cash deposit into Mr. Akash' account. Now, take caution, this gang has its members from British origin and they deploy all tactics such as voice modulation, cell phone numbers that has no progeny, fake emails/ names, fake passports and the like. This guy in his British accent spoke to me absolutely confident and answered all my doubts and queries. All he was requesting me was to make a cash deposit of INR 35, 000 into Mr. Akash' SBI account to pay as Airport Clearance Charges at the airport. But I was a hard nut for him to crack. After a few calls, when I informed him that I have already arranged another Officer to meet him at the New Delhi International Airport and clear the consignment and to make him feel comfortable, he got worried. He was even more worried that he had disclosed his address and other details. Its God's grace that I just missed being duped by a whisker. The swine's details are as below. Please take note that money only changes hands. It just can't be generated adhoc. Also take note 'YOU CAN FOOL SOME OF THE PEOPLE ALL OF THE TIME AND ALL OF THE PEOPLE SOME OF THE TIME BUT CERTAINLY NOT ALL OF THE PEOPLE ALL OF THE TIME. So lets get together and butcher them. I am presently not attaching the passport or disclosing the so called British Diplomat's name for obvious reasons.

The mastermind: Mr. AKASH KUMAR, SBI A/ C No. [protected]
PAN No. BIYPK5135P
Mobile No. [protected]

Bank address: Kalka Ji branch, IFSC Code- SBIN0004688

Res. address: D- 688, Pocket 11, Jasola Vihar, New Delhi
i agree with my friend. i also got this type of mail.









NOTE : Below are the mandatory charges and Account Details where you have to Deposit the required Courier Delivery Charges of 25, 000INR to pay to enable us courier your certified parcel to you.

NOTE: The policy of this company do not allow payment after delivery.

Please Find Below Our Charges:
______________________________
First Class Delivery: in 24 Hours
______________________________
(Cost Of Delivery)
Courier Charges: 149 Pounds
Insurance: 133 Pounds
Vat: 110 Pounds

Total: 392 Pound Sterlings (Currency Converter Results n india rupees 25, 000. INR)

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..CityLink Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence with the Below Account Details.

CITYLINK COURIER DELIVERY AGENT ACCOUNT THERE IN INDIA THAT YOU ARE TO MAKE PAYMENT IN IS AS FOLLOW BELOW.


ACCOUNT/NAME...AKASH KUMAR
ACCOUNT/NUMBER...[protected]
BANK NAME :...STATE BANK OF INDIA

NOTE THAT PAYMENT CAN BE MADE AT ANY BRANCH OF STATE BANK OF INDIA CLOSE TO YOU.
fraud akash kumar

orange telecommunication pvt ltd — fraud or real

i have received an email saying that u have won five lakh great britain pound from WAT-WEAST BANK OF ENGLAND <[protected]@live.com> i wanted to know does u r company do this schemes or not
this is all fake
Whenever you receive e-mails from strangers using free e-mail accounts or SMS directing you to a free e-mail account, you can be sure it is a scam.

Any organisation distributing money of that nature would have its own domain name and those authorised would be communicating using the e-mail accounts of that domain.
The comment by ReplyComplaints above itself looks like a fraud. An internet search for United Kingdom Investigation Bureau produces no relevant results and the e-mail address is again a free e-mail account.

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