[Resolved]  ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY UK — APPROVAL OF PRIZE FROM NATWEST BANK PLC

FOLLOWING IS THE EMAIL WHICH I HAD RECEIVED AND THEY ARE ASKING FOR THE TAX PAYMENT, PLEASE LET ME KNOW WHETHER IT IS A FAKE OR NOT?

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE THE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT BY YOU. 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 IDENTITY [A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE].

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY ORANGE TELECOMS COMPANY U.K].

- A FUND RELEASE ORDER [F.R.O] FROM THE UK FINANCIAL SERVICES AUTHORITY.

THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NAT-WEST BANK P.L.C WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF {($3, 000, 000.00 U.S.D} IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] 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, [Phillip Mark ON [protected]@live.com] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
MR. JAMES DONN
[DIVISIONAL DIRECTOR OF FINANCE]
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Aug 14, 2020
Complaint marked as Resolved 
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THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: [protected](Customers Care Line)
E-MAIL:nationwide_bnkplc.[protected]@hotmail.com




ATTENTION:




FUND RELEASE REQUIREMENTS

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;

(1) PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY Shell Petroleum Development Company of England


(2) PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

(3) FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP-200, 000.00 [TWO HUNDRED THOUSAND GREAT BRITISH POUNDS] IN YOUR CREDIT [NATION WIDE-TEMP/ACC 86075436] 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.Alex [[protected]@hotmail.com] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
MR.DAVID FEDINAND

(CHIEF OPERATING OFFICER )
I also recieved same message from same company (otdc).Then they ask for some details. Then they ask for about 21000 as delivery fee.

tell me is it a fake or not?
I've recieved the same massage from Orange Telecommunications Development Company! I've replied to the sms i've recieved on my cell phone and send them a mail. After that they send me a mail to contact Natwest Bank PLC, London UK which I did and they replied with a mail saying I can contact the Financial Services Authority UK for a Fund Release Order which I did. They said I must pay them 540 GB Pounds for the Documents!

Please tell me its not a scam cause all of[censored]s need that kind of money!

Thanks

orange telecommunication development company u.k — Clarification of award

I have received a sms on 24th 0f august 2009.It contain that I have won three millon united states dollars .They said that for information ,kindly mail at [protected]@gmail.com ,I have mailed and also payed 55,078 Indian rupees. I don't know that is it correct.The bank asked me two lacs something for my fund transfer. I want to know that is it correct or not?
i also recieved similar message stating my mobile [protected] had won usd 1 million
pls ascertain the true facts
I ALSO ASK FOR FUND RELEASE APPLICATION WHAT I HAVE TO DO
i think this is legit we should just be patient because its a lot of money and i dont think they are just going to give it away. there should be some kind of commitment from the winners side.

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