[Resolved]  ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY UK — APPROVAL OF PRIZE FUND BUT STOP FOR DELIVERY

SEQUEL TO THE PREVIOUS EMAIL THAT I HAD RECEIVED AN EMAIL..FOLLOWING IS THE DETAILS THEY HAD ASKED FOR THE TAX PAYMENT, PLEASE TELL ME WHETHER IT IS A FAKE OR NOT...

British Inland Revenue Commission (British Revenue Board) B.R.B
Home Office
Ground Floor
286 Euston Road
London
NW1 3UH
Dear Sir / Madam;
CC: Natwest Bank Plc Uk.

Transaction Clearance Process ( Funds Delivery Stop Order)

With reference to case file KPC/[protected]/02 The British Inland Revenue Commission hereby inform you as the transaction with order Nr BICX075243 carried by Natwest Bank Plc for international Bank Wire delivery, has been stopped, pending delivery upon receival of our Non-Deductable UK-NON RESIDENT TAX PAYMENT.
Your Transaction has not been released for delivery to your account, due to no payment of the U.K Non-Resident Tax of the United Kingdom.
The Commission discovered that your proceeds are from a lottery winnings that emanated from the Orange Telecommuincations Developement Company U.K. Your $3, 000, 000 requires a non-resident Tax Fee payment for the procurement of a High Value Tax Clearance Certificate to be issued by the British Inland Revenue Commission for the release of your fund on transit to your account.
Based on the content value of your parcel you are required to pay a 0.12% of your parcel value which is a total of 6, 249 GBP British Pounds as Non-Resident Tax Fee. Your High Value Clearance Certificate will be issued upon receipt of the listed requirements and your Fund will be released to by the bank of England for international delivery to your bank account in your Country.
The Non-Resident Tax payment is required for the release fund based on its value, approved, commodity type and to officially declare that your funds are not proceeds of drugs and is terrorist free as well as the reason for dispatch.
You are required as the Fund Beneficiary consignee to send the following particulars for the procurement of your High Value Clearance Certificate.
1. Photocopy of your internal passport / drivers license
2. Photocopy of your winning certificate endorsed by the Orange Telecommunications Development Company U.K.
3. Complete payment receipt of GBP 86, 249 British Pounds as initial tax fee.
The Tax payment is made mandatory based on the fact that you are a non earner from the British Economy and your prize money is transferred outside the United Kingdom to a Non-Resident territory.
The Beneficiary is responsible for giving correct information to the British Inland Revenue Commission. Incorrect information can lead to penalties, confiscation or delay of transaction completion
We hereby instruct the Funds Beneficiary to honour said charges and make payment for Non-Resident Tax Fee.
Tax Fee Payment Instruction
Tax Amount Payable-

GBP 6, 249 British Pounds(estimated to approximately 475, 535.00 INR India Rupees)

On your request we shall avail you with details for making payment, within 24hours.
The Central Bank Of England shall release your fund, for onward delivery directly to your bank account, as soon as we receive a confirmation of the tax fee from you.
Yours Sincerely

Mr. Alison Richard
(Deputy Revenue Commissioner)
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Aug 14, 2020
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Orange Telecommunications Development Company — Orange Telecommunications Development Company

I also got a message from the Orange Telecommunication Development Company (OTDC) to say that i won money. Is this an legal company or are they fake and steel your money.

Kind Regards
Janine Metelerkamp
Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Orange U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation.

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. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment programme of the Orange Telecommunications Development Company (OTDC) in it's struggle to alleviate poverty.

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.

Please, Kindly provide us with the following information for Verification of your Prize;

Full name...kanubhai patel...
Address...anand...
Age...57...
Sex...m...
Nationality...indian...
Home Telephone #...
Mobile Telephone #...[protected], [protected]...
E-mail address...[protected]@gmail.com...
Marital Status...
Occupation...business...

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-081511

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Philip Mark.



how i clam this price
pure fake
ive search via internet for a nanny position, in which my employer residing in london, united kingdom ask me to send money for the processing of my working permit which will be filled in london, for 370usd... but then on his 2nd letter his asking again a money amounting to 740 usd for british inland revenue commission. is this agencies really collecting money for the processing of working visa in london... and how much is the fee for this.
Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Orange U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation.

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. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment programme of the Orange Telecommunications Development Company (OTDC) in it's struggle to alleviate poverty.

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.

Please, Kindly provide us with the following information for Verification of your Prize;

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

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-081511

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Dr Philip Mark
Tel: +[protected]
OTDC United Kingdom
West Drayton, Middlesex UB7 7LT




I JUST WANT TO KNOW WHETHER ITZ REAL OR PURE FAKE?
They are asking me in indian rupee of 220650 for tranferring charge of $3000000 usd to my account. whether is it true or fake? Cos it seems to be a cyber crime. let me know the details.
Attention: Bernadette S. Gali

Ref#. ( Mobile ):[protected]



Your details have been confirmed and will be forwarded to the courier company with your certified check for delivery. You have to understand that this is the only way I can get your prize money delivered to you. You should understand that the check can be sent to you only when your payment for the delivery charges is effected and immediately you effect payment your delivery will be proceeded.



We shall proceed in taking your parcel to your choice of Delivery Company for them to deliver it to your doorstep without delay. You are to pick from the courier delivery companies and cost below:





AFFIDAVIT OF CLAIM

£180.00

COURIER CHARGES
£ 50.00

INSURANCE
£ 70.00

VAT (5%)
£ 15.00

TOTAL
£315.00




AFFIDAVIT OF CLAIM

£180.00

COURIER CHARGES
£ 65.00

INSURANCE
£ 90.00

VAT (5%)
£ 16.75

TOTAL
£351.75


AFFIDAVIT OF CLAIM

£180.00

COURIER CHARGES
£ 75.00

INSURANCE
£ 95.00

VAT (5%)
£ 17.50

TOTAL
£367.50




Note that your certified check has been insured to the real value and as such cannot be deducted from. This is in conformity with the constitutional assembly in accordance with section 13(n) of the Central Bank act as adopted this in 1993 and amended on 3rd July 1996. Please be aware that the Fund Release Documents including the Drug Law Certificate (which certifies the funds free from illegal Drug trafficking) and the Anti-Terrorist Clearance Certificate (which certifies that the funds is not in any way linked to Anti-terrorist activity) has been forwarded to us for onward delivery to you.



Please respond to this email by making a selection from the three options above.



Regards,

David Boyer.

for Remittance Department.

PHONE: [protected]




[protected][protected][protected][protected]
Date: Sat, 8 Aug 2009 19:45:21 -0700
From: [protected]@yahoo.com
Subject: hi
To: [protected]@new-orangepromo.com


how much it cost me for the shipment and processing
I won a lotto total of 750.000.00 gbp and I was inform by [email protected] and then I contac mr.mike elliot tel#[protected] responding with the email of zip.[protected]@live.com HE ask me for 185 dollars to delivered my winnings cheque by united parcel service but after he received my money he told me that mr. don stewart from the email [protected]@yahoo.co.uk ahs taken over my winnings cheque due to the fact he wants me to pays taxes so, I was told by him to sent the payment by western union a total of 2.550.00gbp I sent the payment and later shortly after I was contac by the margate bank plc @yahoo.com mr. ricky anderson tel#[protected] and the bank address 100a priory road stanford -le-ho, ss17 7en london, united kingdom and he is asking me a total of 9.015.000gbp money that I dont have and now he is treatening to take my winnings when 4.000.00 gbp were paid now is 5.015.000 can you help me, please I live in mexico and I cannot afford this bank . and according to 5bankers this is ten times what the regular prize for the transfer. please I need your assistance sir.
I have sent 13, 500rs (indian currency ) to Heathrow courier i m very very scared as they come with diff payment scheme every now and then
Sir,
I have recieved one mail in the title of "RE-CONFIRM YOUR DETAILS WITHOUT ANY MISTAKE...FOR DIPLOMATIC MEANS OF PAYMENT" as on 29th Sep-2009.
which i pasted the matter below:

What is this actually? May I know the complete details of this mail? I am in need of correct information from your side otherwise it will be consider as a cybercrime.

Who is Dr. Mike Brown? send me his mail id and complete details. There are so many complaints and reqiurements of details are displayed here, i found no one else by this name of Dr. Mike Brown in this company, what is this?


KIND ATTENTION: DEAR WINNER,
MR. S. RICHARD PRABHU GNANAKAN,



WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS ORANGE TELE COMMUNICATIONS COMPANY WISHES TO EXPRESS TO YOU OUR SINCERE CONGRATULATIONS!

WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS COMPANY HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND. THE PRIZE IS TO BE RELEASED TO YOU VIA DIPLOMATIC MEANS OF CASH PAYMENT.

YOUR FIXED TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS (GBP500, 000.00).

NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC MEANS OF CASH PAYMENT.

THE DIPLOMATIC MEANS OF CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A CERTIFIED DIPLOMATIC COURIER AGENT AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE OR OFFICE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING THE SAID FUNDS IN YOUR BANK ACCOUNT BY YOU.

THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY THE BRITISH DIPLOMATIC IMMUNITY (B D I). BASED ON THE ABOVE APPROVALS AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE TO ENABLE US PROCEED WITH THE DIPLOMATIC MEANS OF CASH PAYMENT ARRANGEMENTS:

(1) YOUR FULL NAME:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR AGE:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...

ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION E-MAIL AS THERE IS NO FURTHER TIME TO WASTE.

NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN THREE DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN TOTALLY DUTY BOUND TO SERVE YOU BETTER.

YOURS IN SERVICE,
DR. MIKE BROWN
[PRIZE ADMINISTRATOR]
Tel: [protected].
i want to know where they are using for publicity or what?
they cant pay so much money. they r cheating
I have also recieved a Msg on my cell about winning a GBP 500, 000, 00 in the ongoing ORANGE INTL mobile Draws in Uk, and to claim the amount i ws asked 2 contact Dr. Brown...
I sent a mail to him and did got a response also. But m slightly confused here that They are asking for some information about me, my account n all. i hvn't send them the details yet.


well I searched a lot.. n found no one thanking the OTDC or Recieved the amount.. all are complaining about some non-residential tax fee, payment to release cheque n all.
The process seems very complicated, uncleared and fake..

Can anybody tell me the authenticity of the Msg.. is it genuine ?? And also do tell me if its not fake than how much money i have to spend to get the amount.
i even don't know how much rupees they become after converting ..lolzz..!!
i want to know the authenticity of the msg and about the company
i received a message saying that i have won $100000 in 2009 mobile draw held in uk. Then dey asked me to carry out various formalities and issued a certificate of award. my reference number is ASAP 29930.the application letter is issued by Dr FRANCIS VICTOR (prize administrator) orange telecommunication development limited .Now they want me to either come to UK to collect the amount or they are asking for Rs 40, 000. but i cant afford to go there in person nor can i send 40000 without knowing it is true or not. Please tel me that is it real or fake..
thanking you
hansika
I have received an stop order of my documents regarding job in uk which ia blocked at london airport and british inland revenue commisioner, Mr.Alison Richard has asked for a payment of 400GBP.
So please tell me whether this is a fake mail or a genuine mail as they send me an stop order of my documents also.

Orange Telecommunications Development Company — information

sir
i got amessage from orange telecommunication development corporation which i own the 1million usdollers in mobile draw my mobilenumber is [protected].so iwant to know about the draw is it fake or true
please kindly reply me the details

thanking you sir
yours faithfully
imandi g v krishna.
Dear sir,

As per mail communication with GSK, LONDON with online service only through questionere they select and sent offer letter for me .

Now i need full information regarding this site gskuk.[protected]@london.com.

Regards
Praveen kumar jaldu
i have been getting fake mails and mobile sms from diffrent country/diffrent person from past 2 yrs, i have no idea from where they got the contacts, or normally they tried and send thru scam diffrent e'mail thru net.. and send the message, out of 100 people 3-10 people get involved and wrongly paid the transfer fee or courier services charges to these people..
i would suggest to everybody that there is no way u can get these kind of winning amount or further to this u might be getting lot of mail from far east/south africa mentioned they have for business deal, or some girls will send u the mail that i need to go out and need your help, i cannot transfer the money of my own, and need your help etc etc..
all these are fake mails, ,
so pls don't waste your time & money and be consentrate on your work.. and be satisfied from your own income.. otherwise u might be the next victim.
best of luck to everybody
regds
rpsingh
[protected]
i think this all are fake and wrong send your view on my id okay
Guys, just be contended with what you have in life. If it is luck it will come to your door step without having to strive for it. Keep on working hard and value what you earn through your hard labour. Easy money may cost you much more than what you can earn. Be wise, do not let yourself be fooled by the fake deals!

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