[Resolved] TELECOMMUNICATION WORLD, UK — regarding the winning of GBP 850,000 on T-world mobile draw | |
sir i received an SMS on the 1st of this month stating that i had won 850000 Great British Pounds . i want to find out whether this is true or not. my phone number is [protected] the following are the emails sent to me by them. [protected]@live.com FOREIGN REMITTANCE DEPARTMENT NAT WEST BANK 104 LONDON ROAD GB - LIVERPOOL L3 5NL PHONE: +[protected] FAX #: +[protected] E-MAIL: nw.[protected]@live.com CONTACT PERSON: MR. THOMAS VINNY Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 16 Comments | |
Comments
sir i got a message in my mobile no.[protected] stating that i hav won 750, 000 great british pounds, and when i contacted them through email theysent me this mail:-
TELE-COMMUNICATION WORLD UK
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK
Attn: Tele-communication Claimant,
Cell-Phone nr...
(Always fill your same cell-phone number that won you the price).
Ticket number (5PWYD2009).
Ballot number BT32072009/30
Following the instruction received from the board "Communication World promotion program" United Kingdom (UK) in respect with your fund valued £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate, your mobile number was attached to ticket number (5PWYD2009). and ballot number BT32072009/30 We have commenced the procession of your prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval, by Natwest Bank Plc.
However, the 2009 Mobile Award Promo is no doubt, a momentous achievement in the 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 its actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Tele-Communication World Company (TCW-UK) in its struggle to promote the use of mobile phones world-wide and expand the services o[censored]sing mobile phone to the less privileged/destitute.
The mobile phone draws was conducted by a random selection of mobile phone numbers from an exclusive list of individuals and corporate bodies’ mobile phone users picked by an advanced automated random computer search from mobiles phone numbers. However, no tickets were sold but all mobile phone were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).
We have commenced the procession of your prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with the NATWEST FINANCIAL SECURITY COMPANY here in U.K in a temporary Account and shall be sent to you on the Approval, by NATWEST FINANCIAL SECURITY COMPANY.
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.
You are advised to complete the below form and send with the fund release Application Letter to Natwest Bank Plc on [protected]@live.co.uk so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Include underneath a specimen of application to be sent the NatWest Financial Security Company
Yours Truly,
Rev. David Brooks
(CSD / Agent).
[protected][protected][protected][protected]
NATWEST FINANCIAL SECURITY COMPANY
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
FAX #: [protected]
E-MAIL: [protected]@live.co.uk
CONTACT PERSON: MR. THOMAS VINNY
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from Tele-Communication Company of England. I was made to believe that this sum (750, 000.00 GB Pounds) is deposited in a temporary in your NATWEST FINANCIAL SECURITY COMPANY.
I hereby request that the above mentioned sum be approved and remitted to me at the earliest
Yours Faithfully
...
(Your Full Name)
[protected][protected][protected][protected]
so sir i really dont know that shall i respond to this email or not...sir please do awnser me...
TELE-COMMUNICATION WORLD UK
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK
Attn: Tele-communication Claimant,
Cell-Phone nr...
(Always fill your same cell-phone number that won you the price).
Ticket number (5PWYD2009).
Ballot number BT32072009/30
Following the instruction received from the board "Communication World promotion program" United Kingdom (UK) in respect with your fund valued £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate, your mobile number was attached to ticket number (5PWYD2009). and ballot number BT32072009/30 We have commenced the procession of your prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval, by Natwest Bank Plc.
However, the 2009 Mobile Award Promo is no doubt, a momentous achievement in the 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 its actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Tele-Communication World Company (TCW-UK) in its struggle to promote the use of mobile phones world-wide and expand the services o[censored]sing mobile phone to the less privileged/destitute.
The mobile phone draws was conducted by a random selection of mobile phone numbers from an exclusive list of individuals and corporate bodies’ mobile phone users picked by an advanced automated random computer search from mobiles phone numbers. However, no tickets were sold but all mobile phone were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).
We have commenced the procession of your prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with the NATWEST FINANCIAL SECURITY COMPANY here in U.K in a temporary Account and shall be sent to you on the Approval, by NATWEST FINANCIAL SECURITY COMPANY.
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.
You are advised to complete the below form and send with the fund release Application Letter to Natwest Bank Plc on [protected]@live.co.uk so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Include underneath a specimen of application to be sent the NatWest Financial Security Company
Yours Truly,
Rev. David Brooks
(CSD / Agent).
[protected][protected][protected][protected]
NATWEST FINANCIAL SECURITY COMPANY
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
FAX #: [protected]
E-MAIL: [protected]@live.co.uk
CONTACT PERSON: MR. THOMAS VINNY
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from Tele-Communication Company of England. I was made to believe that this sum (750, 000.00 GB Pounds) is deposited in a temporary in your NATWEST FINANCIAL SECURITY COMPANY.
I hereby request that the above mentioned sum be approved and remitted to me at the earliest
Yours Faithfully
...
(Your Full Name)
[protected][protected][protected][protected]
so sir i really dont know that shall i respond to this email or not...sir please do awnser me...
Hi... sir
Hi sir
you have informed that you have got an gbp 850, 000 to claim the prize what we have to do, i have sent an mail and i have called to you there is no response till now from you. please reply for this
you have informed that you have got an gbp 850, 000 to claim the prize what we have to do, i have sent an mail and i have called to you there is no response till now from you. please reply for this
I received the same e-mail and same Ticket No and Ballot No.
i have got the same mail and same ballot no.. that means these are all fake.dont beieve on them they try to take your money, they will definitely ask your bank account no but dont send them ur bank account they will hack ur account..
Your welwisher
Your welwisher
Sir,
i had received an sms on my cell phone that i have won the 750, 000GB Paund.and my ticke no. and Ticket number (5PWYD2009).
Ballot number BT32072009/30.
i responded through mail. so i want to know thai is this really true or fake..?
i had received an sms on my cell phone that i have won the 750, 000GB Paund.and my ticke no. and Ticket number (5PWYD2009).
Ballot number BT32072009/30.
i responded through mail. so i want to know thai is this really true or fake..?
sir i am sending u the last letter i recived on 30th of july. as the fellow from natwest compny is coming to india. i asked to gv 25000rs cash to the agent. kindlu guide my wehat to do, i am pasting the letter dataa below.
NATWEST FINANCIAL SECURITY COMPANY
104 London Road
GB - Liverpool l3 5nl
Tel: [protected]
Fax: [protected]
Email: [protected]@live.co.uk
ATTN: ASHUTOSH MISHRA,
T/NR: 5PWYD2009.
B/NR: BT32072009/30.
We received your e-mail, and we are writing to inform you that the diplomat is ready to travel to India and your prize fund has been arranged in a safety trunk box containing the complete approved amount £750, 000:00GBP.
Following our final arrangement we wish to bring to your notice that the diplomat will depart to your country and upon his arrival he will call you in regards to the clearing of the parcel from the Airport and you have to give him 100% co-operation and hospitality for him to serve you better.
We also wish to inform you that UK Government and Indian Government knows about your winning fund. And they are aware of the diplomat coming to deliver the money to you. We requested you to keep it confidential to avoid any attack on the diplomat from anybody while he is in India with your fund.
All the arrangement has been made at the New Delhi Airport for safety by the Indian Government via the customs. You do not need to go to New Delhi Airport. The custom officer on duty open the arrival of the diplomat shall send you a local account for the payment of the INR25, 500rupees, after the payment of 25, 500rupees the Diplomat will come to your given address with the parcel and also assist you go to any bank of your chosen bank with the entire legal documents for the deposit of your money.
Please keep the URS25, 500.00 INDIA RUPEES clearance money ready with you to avoid delaying the diplomat at the airport ok. This money is payable to Indian airport authority by you in cash through the diplomatic courier agent on his arrival to India.
Below are the diplomat details and schedule:
NAME: MICHAEL BROWN
DATE OF DEPARTURE: THURSDAY 30/07/2009
DATE OF ARRIVAL: FRIDAY 31/07/2009
Finally, you are to keep this information within yourself for the security reasons as we anticipate your utmost compliance and keep this information confidential. Remain Bless.
Yours truly,
Mr. Thomas Vinny
NATWEST FINANCIAL SECURITY COMPANY
104 London Road
GB - Liverpool l3 5nl
Tel: [protected]
Fax: [protected]
Email: [protected]@live.co.uk
Windows Live™ Hotmail®: Search, add, and share the web’s latest sports videos. Check it out
NATWEST FINANCIAL SECURITY COMPANY
104 London Road
GB - Liverpool l3 5nl
Tel: [protected]
Fax: [protected]
Email: [protected]@live.co.uk
ATTN: ASHUTOSH MISHRA,
T/NR: 5PWYD2009.
B/NR: BT32072009/30.
We received your e-mail, and we are writing to inform you that the diplomat is ready to travel to India and your prize fund has been arranged in a safety trunk box containing the complete approved amount £750, 000:00GBP.
Following our final arrangement we wish to bring to your notice that the diplomat will depart to your country and upon his arrival he will call you in regards to the clearing of the parcel from the Airport and you have to give him 100% co-operation and hospitality for him to serve you better.
We also wish to inform you that UK Government and Indian Government knows about your winning fund. And they are aware of the diplomat coming to deliver the money to you. We requested you to keep it confidential to avoid any attack on the diplomat from anybody while he is in India with your fund.
All the arrangement has been made at the New Delhi Airport for safety by the Indian Government via the customs. You do not need to go to New Delhi Airport. The custom officer on duty open the arrival of the diplomat shall send you a local account for the payment of the INR25, 500rupees, after the payment of 25, 500rupees the Diplomat will come to your given address with the parcel and also assist you go to any bank of your chosen bank with the entire legal documents for the deposit of your money.
Please keep the URS25, 500.00 INDIA RUPEES clearance money ready with you to avoid delaying the diplomat at the airport ok. This money is payable to Indian airport authority by you in cash through the diplomatic courier agent on his arrival to India.
Below are the diplomat details and schedule:
NAME: MICHAEL BROWN
DATE OF DEPARTURE: THURSDAY 30/07/2009
DATE OF ARRIVAL: FRIDAY 31/07/2009
Finally, you are to keep this information within yourself for the security reasons as we anticipate your utmost compliance and keep this information confidential. Remain Bless.
Yours truly,
Mr. Thomas Vinny
NATWEST FINANCIAL SECURITY COMPANY
104 London Road
GB - Liverpool l3 5nl
Tel: [protected]
Fax: [protected]
Email: [protected]@live.co.uk
Windows Live™ Hotmail®: Search, add, and share the web’s latest sports videos. Check it out
I also receive the same letter from Natwest co. london. Should i go to give their agent Rs. 25500 or not
sir i received an SMS on the 24 july 2009 of this month stating that i had won 750000 Great British Pounds . i want to find out whether this is true or not.
my phone number is [protected]
the following are the emails sent to me by them.
[protected]@live.com
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
PHONE: +[protected]
FAX #: +[protected]
E-MAIL: nw.[protected]@live.com
CONTACT PERSON: MR. THOMAS VINNY
my phone number is [protected]
the following are the emails sent to me by them.
[protected]@live.com
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
PHONE: +[protected]
FAX #: +[protected]
E-MAIL: nw.[protected]@live.com
CONTACT PERSON: MR. THOMAS VINNY
Dear Sir,
I have received an SMS from TM-CONGRAT, that I had won 750, 000.0 GBPounds. As per massage received on my mobile, I contact Mr. Rev. David Brooks ( CSD / Agent ), Tele-Communication World UK through e-mail. Then he send me My Ticket No. 5PWYD2009 & Ballot No. BT32072009 / 30 and also advice to contact Mr. Thomas Vinny ( NATWEST FINANCIAL SECURITY COMPANY ) through email at [protected]@live.co.uk. Then, I contact to the said person through email. He wrote me, they are going to send deplometic agent to India with the percal ( containing the said winning amount ) to clearance the shipment / percal I have to arrange Rs. 25, 000.00 for Indian Custom Airport Clearance Fee. What can I do now? Is this true or froud ?
I have received an SMS from TM-CONGRAT, that I had won 750, 000.0 GBPounds. As per massage received on my mobile, I contact Mr. Rev. David Brooks ( CSD / Agent ), Tele-Communication World UK through e-mail. Then he send me My Ticket No. 5PWYD2009 & Ballot No. BT32072009 / 30 and also advice to contact Mr. Thomas Vinny ( NATWEST FINANCIAL SECURITY COMPANY ) through email at [protected]@live.co.uk. Then, I contact to the said person through email. He wrote me, they are going to send deplometic agent to India with the percal ( containing the said winning amount ) to clearance the shipment / percal I have to arrange Rs. 25, 000.00 for Indian Custom Airport Clearance Fee. What can I do now? Is this true or froud ?
sir i got a message in my mobile no.[protected] stating that i hav won 750, 000 great british pounds, and when i contacted them through email theysent me this mail:-
TELE-COMMUNICATION WORLD UK
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK
Attn: Tele-communication Claimant,
Cell-Phone nr...
(Always fill your same cell-phone number that won you the price).
Ticket number (5PWYD2009).
Ballot number BT32072009/30
Following the instruction received from the board "Communication World promotion program" United Kingdom (UK) in respect with your fund valued £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate, your mobile number was attached to ticket number (5PWYD2009). and ballot number BT32072009/30 We have commenced the procession of your prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval, by UNITED BANK WEST VIRGINIA LONDON UK
However, the 2009 Mobile Award Promo is no doubt, a momentous achievement in the 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 its actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the SHELL INTERNATIONAL World Company (SIW-UK) in its struggle to promote the use of mobile phones world-wide and expand the services o[censored]sing mobile phone to the less privileged/destitute.
The mobile phone draws was conducted by a random selection of mobile phone numbers from an exclusive list of individuals and corporate bodies’ mobile phone users picked by an advanced automated random computer search from mobiles phone numbers. However, no tickets were sold but all mobile phone were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).
We have commenced the procession of your prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with the UNITED BANK WEST VIRGINIA LONDON here in U.K in a temporary Account and shall be sent to you on the Approval, by UNITED BANK WEST VIRGINIA LONDON UK
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.
You are advised to complete the below form and send with the fund release Application Letter to UNITED BANK WEST VIRGINIA LONDON UK on [protected]@live.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Include underneath a specimen of application to be sent to UNITED BANK WEST VIRGINIA LONDON UK
Yours Truly,
DR MARTIN WEEL
(CSD / Agent).
[protected][protected][protected][protected]
UNITED BANK WEST VIRGINIA LONDON UK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
FAX #: [protected]
E-MAIL: [protected]@live.com
CONTACT PERSON: MR DONALD FREDERICK
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from Tele-Communication Company of England. I was made to believe that this sum (750, 000.00 GB Pounds) is deposited in a temporary in UNITED BANK WEST VIRGINIA LONDON UK.
I hereby request that the above mentioned sum be approved and remitted to me at the earliest
Yours Faithfully
...
(Your Full Name)
TELE-COMMUNICATION WORLD UK
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK
Attn: Tele-communication Claimant,
Cell-Phone nr...
(Always fill your same cell-phone number that won you the price).
Ticket number (5PWYD2009).
Ballot number BT32072009/30
Following the instruction received from the board "Communication World promotion program" United Kingdom (UK) in respect with your fund valued £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate, your mobile number was attached to ticket number (5PWYD2009). and ballot number BT32072009/30 We have commenced the procession of your prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval, by UNITED BANK WEST VIRGINIA LONDON UK
However, the 2009 Mobile Award Promo is no doubt, a momentous achievement in the 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 its actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the SHELL INTERNATIONAL World Company (SIW-UK) in its struggle to promote the use of mobile phones world-wide and expand the services o[censored]sing mobile phone to the less privileged/destitute.
The mobile phone draws was conducted by a random selection of mobile phone numbers from an exclusive list of individuals and corporate bodies’ mobile phone users picked by an advanced automated random computer search from mobiles phone numbers. However, no tickets were sold but all mobile phone were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).
We have commenced the procession of your prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with the UNITED BANK WEST VIRGINIA LONDON here in U.K in a temporary Account and shall be sent to you on the Approval, by UNITED BANK WEST VIRGINIA LONDON UK
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.
You are advised to complete the below form and send with the fund release Application Letter to UNITED BANK WEST VIRGINIA LONDON UK on [protected]@live.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Include underneath a specimen of application to be sent to UNITED BANK WEST VIRGINIA LONDON UK
Yours Truly,
DR MARTIN WEEL
(CSD / Agent).
[protected][protected][protected][protected]
UNITED BANK WEST VIRGINIA LONDON UK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
FAX #: [protected]
E-MAIL: [protected]@live.com
CONTACT PERSON: MR DONALD FREDERICK
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from Tele-Communication Company of England. I was made to believe that this sum (750, 000.00 GB Pounds) is deposited in a temporary in UNITED BANK WEST VIRGINIA LONDON UK.
I hereby request that the above mentioned sum be approved and remitted to me at the earliest
Yours Faithfully
...
(Your Full Name)
This is a ..I received the same e mail and the same message in my phone..Interestingly the same ticket number and the same ballot number was mentioned in the email as well, which they had sent to me, only the name of the bank is different.Its something called IUNTED BANK WEST VIRGINIA LONDON UK..So this is clearly a fraud.Lets get united against this fraud and take exemplary steps.I am a lawyer by profession and I am urging yo all to take legal actions against the concerned people associated with this fraud and teach them a lesson.My contact number is [protected] / [protected] and I am based in Kolkata.Anyone who wants can get in touch with me.
Regards,
Souvik Mukherjee
Regards,
Souvik Mukherjee
I WANT ACCEPT MY PRIZE MONEY PLZ YOU FORWERD MY PRIZE MONEY.WHAT HAPPENED WHY ARE YOU LATE.PLZ JUST NOW SEND.
sir i received an SMS on the 24 july 2009 of this month stating that i had won 750000 Great British Pounds . i want to find out whether this is true or not.
my phone number is +[protected]
my phone number is +[protected]
how to apply for winning amount please tell me and give you answerd me
plz send mail my email [protected]@yahoo.co.in
plz send mail my email [protected]@yahoo.co.in
Mobile draw — gbp 850,000
you have informed that you have got an gbp 850, 000 to claim the prize what we have to do, i have sent an mail and i have called to you there is no response till now from you. please reply for this