Comments
Hi am Gowrishankar last week i received a msg from TCO "you have won 450, 000.00 GBP in 2008 (o2 uk) To claim contact Dr.Bill [protected] email inf.[protected]@live.com.
After that i send a mail to Mr.Bill he rply to me...
"Dear Gowrishankar,
We acknowledge the receipt of your mail with regard to the winning notification as earlier . The 2008 o2 U.K International 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 Millions Telephone Directories. and other mobile companies in the world. This promotion is part of the financial empowerment programme of the o2 Tele-Communication Company (o2TC) 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: o2TC: 052918
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. BILL ANDERSONCALL: +[protected]Prize Administrator) "
I send all my details to mr Bill...He rplied as
Registered Office: 30 St Vincent Place, Glasgow, G1 2HL. Registered in Scotland No: SC001111. INTERNATIONAL FUND TRANSFER DEPARTMENT.From The Desk Of David Thorburn.Chief Accounts Supervisor, Clydesdale Bank Plc.Dir/Line: [protected]
Date:29/12/2008
Attn:Mr Gowrishankar
DEAR CLAIMANT,
RE: PAYMENT ALLOCATION OF GBP 450, 000;00
ON BEHALF OF THE FOREIGN EXCHANGE ALLOCATION COMPANY THE O2 COMPANY IN CONJUCTION WITH THE CLYDESDALE BANK OF SCOTLAND AND THE INTERNATIONAL MONITERY FUND AUTHORITY ON FOREIGN PAYMENTS PROCEDURE WISHES TO INFORM YOU THAT YOUR PAYMENT HAVE BEEN APPROVED AND SETTLEMENT OF CLAIMS ENDORSED.
IN ACCORDANCE WITH THE CLYDESDALE BANK OF SCOTLAND ON ALL FOREIGN PAYMENTS YOU THE BENEFICIARY IS STATUORY REQUIRED TO.
(1) TO COME FORWARD WHITTEN TWO WEEKS TO FOREIGN OPERATIONS DEPARTMENT OF THE CLYDESDALE BANK OF SCOTLAND HEADQUATERS GLASGOW SCOTLAND TO SIGN/ENDORSE YOUR FINAL FUND RELEASE DOCUMENTS FOR ONWARD TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT. (2) ANY PERSON WHO CANNOT COME FORWARD FOR THEFOLLOWING REASONS: (1)ILL-HEALTH (11) VISA PROBLEM
(111) POLITICAL IMPASES (IV) CONTRACT ENGAGEMENT ETC, CAN CONSULT THE SERVISES OF THE CLYDESDALE BANK OF SCOTLAND ACCREDITED ATTORNEY TO SIGN/ENDORSE THE FINAL APPROVAL RELEASE DOCUMENTS ON HIS BEHALF.
(3) UPON SATISFACTORY ENDORSEMENT OF YOUR ORIGINAL FUND RELEASE DOCUMENTS BY OUR NOBLE BANK, WE SHALL CREDIT THE FUND INTO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY.
YOU MUST ENSURE THAT YOU PROPELY AND CAREFULLY SIGN/ENDORSE YOUR FINAL FUND RELEASE DOCUMENTS WITHOUT MISTAKE TO AVOID DELAY ON YOUR PAYMENT WHITIN 48 HOURS AFTER ENDORSEMENT.
THE CLYDESDALE BANK OF SCOTLAND WOULD NOT ACCEPT ANY RESPONSIBILITY OCCATION BY YOUR INABILITY TO PRORELY FULFILL AND FORMALIZED THESE STATUORY REQUIRMENTS.
KINDLY MAKE ARRANGEMENT TO ARRIVE OUR OFFICE OR YOU CONSULT THE SERVICE OF A LICENSED ATTORNEY FROM THE CLYDESDALE BANK PLC REPRESENT YOU IN THE ENDORSEMANT AND PROCUREMENT OF FUND RELEASE DOCUMENTS.
PLEASE ACCEPT OUR CONGRATULATIONS..
Yours Faithfully,
MR. DAVID THORBURN
CHIEF OPERATING OFFICER/EXECUTIVE DIRECTOR.
Finally they send a mail...
========================
Attn:Mr Gowrishankar
DEAR CLAIMANT,
RE: PAYMENT ALLOCATION OF GBP 450, 000;00
Further to my mail, I hereby recommend one good lawyer for you at this time. This lawyer is well experienced in representation matters and he is registered with a lot of the Companies/banks in Uk basically in England, he can handle this perfectly.
Upon the presentation of the needed Approval Payment Guarantee documents in this office and endorsement of the FINAL FUNDS RELEASE ORDER DOCUMENTS, we will be AUTHORIZED to Credit your account with the Sum of GBP 450, 000.00
Thus, the best way you can follow suit now will be that you hire a Uk based lawyer who will go to the court and secure these documents on your behalf and also sign the documents that the Court/Offices need you to sign.
He will get all the documents needed of you by this Office on your behalf and also sign the Final release Order document in this Office on your behalf for the transfer of fund to your account. Please below are the contact details of this attorney;
His name/ (Benard Hockman . Esq).Contact email: [protected]@barrister-benardhockman.law-firm.co.uk
Contact ( Tel/[protected] .
please go ahead and contact him and inform him that you need his services to complete the Fund Authorization Approval process of your payment in the Clydesdale bank of Scotland and the IMF.
Tell him all that you need his services to do and also ask him to tell you if he will accept to work with you. Ask him also to tell you his service fees and conditions of service.I am so sure now that you have already made it through to payment.
This is because in line with International Monitery fund guideline of bank transfers, payment will be made to the beneficiary as soon the beneficiary or his lawyer provides all needed documents and signs the release papers. I am sure this lawyer that I have recommended will work perfectly for you.
Please don't forget to inform the lawyer about the mentioned DOCUMENTS required by the Authorities, list the required documents to the lawyer, you know them Once again there are listed below:
1) Payment Guaranty Certificate
2)Winning Award Certificate
3)Payment Approval certificate
Upon the presentation of the above listed documents in this office and endorsement of the FINAL FUNDS RELEASE ORDER DOCUMENTS, we will credit this fund to your account, its very important that you contact this lawyer or you make arrangement to be in our office within the given date in my previous mail.
Yours Faithfully,
MR. DAVID THORBURN
CHIEF OPERATING OFFICER/EXECUTIVE DIRECTOR.
They are handling so many ways to cheat the poor peoples dnt deposit any amount to any account number all scam...i want to take legal actions ...Thanks for the people who post the comments its very helful to me
After that i send a mail to Mr.Bill he rply to me...
"Dear Gowrishankar,
We acknowledge the receipt of your mail with regard to the winning notification as earlier . The 2008 o2 U.K International 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 Millions Telephone Directories. and other mobile companies in the world. This promotion is part of the financial empowerment programme of the o2 Tele-Communication Company (o2TC) 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: o2TC: 052918
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. BILL ANDERSONCALL: +[protected]Prize Administrator) "
I send all my details to mr Bill...He rplied as
Registered Office: 30 St Vincent Place, Glasgow, G1 2HL. Registered in Scotland No: SC001111. INTERNATIONAL FUND TRANSFER DEPARTMENT.From The Desk Of David Thorburn.Chief Accounts Supervisor, Clydesdale Bank Plc.Dir/Line: [protected]
Date:29/12/2008
Attn:Mr Gowrishankar
DEAR CLAIMANT,
RE: PAYMENT ALLOCATION OF GBP 450, 000;00
ON BEHALF OF THE FOREIGN EXCHANGE ALLOCATION COMPANY THE O2 COMPANY IN CONJUCTION WITH THE CLYDESDALE BANK OF SCOTLAND AND THE INTERNATIONAL MONITERY FUND AUTHORITY ON FOREIGN PAYMENTS PROCEDURE WISHES TO INFORM YOU THAT YOUR PAYMENT HAVE BEEN APPROVED AND SETTLEMENT OF CLAIMS ENDORSED.
IN ACCORDANCE WITH THE CLYDESDALE BANK OF SCOTLAND ON ALL FOREIGN PAYMENTS YOU THE BENEFICIARY IS STATUORY REQUIRED TO.
(1) TO COME FORWARD WHITTEN TWO WEEKS TO FOREIGN OPERATIONS DEPARTMENT OF THE CLYDESDALE BANK OF SCOTLAND HEADQUATERS GLASGOW SCOTLAND TO SIGN/ENDORSE YOUR FINAL FUND RELEASE DOCUMENTS FOR ONWARD TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT. (2) ANY PERSON WHO CANNOT COME FORWARD FOR THEFOLLOWING REASONS: (1)ILL-HEALTH (11) VISA PROBLEM
(111) POLITICAL IMPASES (IV) CONTRACT ENGAGEMENT ETC, CAN CONSULT THE SERVISES OF THE CLYDESDALE BANK OF SCOTLAND ACCREDITED ATTORNEY TO SIGN/ENDORSE THE FINAL APPROVAL RELEASE DOCUMENTS ON HIS BEHALF.
(3) UPON SATISFACTORY ENDORSEMENT OF YOUR ORIGINAL FUND RELEASE DOCUMENTS BY OUR NOBLE BANK, WE SHALL CREDIT THE FUND INTO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY.
YOU MUST ENSURE THAT YOU PROPELY AND CAREFULLY SIGN/ENDORSE YOUR FINAL FUND RELEASE DOCUMENTS WITHOUT MISTAKE TO AVOID DELAY ON YOUR PAYMENT WHITIN 48 HOURS AFTER ENDORSEMENT.
THE CLYDESDALE BANK OF SCOTLAND WOULD NOT ACCEPT ANY RESPONSIBILITY OCCATION BY YOUR INABILITY TO PRORELY FULFILL AND FORMALIZED THESE STATUORY REQUIRMENTS.
KINDLY MAKE ARRANGEMENT TO ARRIVE OUR OFFICE OR YOU CONSULT THE SERVICE OF A LICENSED ATTORNEY FROM THE CLYDESDALE BANK PLC REPRESENT YOU IN THE ENDORSEMANT AND PROCUREMENT OF FUND RELEASE DOCUMENTS.
PLEASE ACCEPT OUR CONGRATULATIONS..
Yours Faithfully,
MR. DAVID THORBURN
CHIEF OPERATING OFFICER/EXECUTIVE DIRECTOR.
Finally they send a mail...
========================
Attn:Mr Gowrishankar
DEAR CLAIMANT,
RE: PAYMENT ALLOCATION OF GBP 450, 000;00
Further to my mail, I hereby recommend one good lawyer for you at this time. This lawyer is well experienced in representation matters and he is registered with a lot of the Companies/banks in Uk basically in England, he can handle this perfectly.
Upon the presentation of the needed Approval Payment Guarantee documents in this office and endorsement of the FINAL FUNDS RELEASE ORDER DOCUMENTS, we will be AUTHORIZED to Credit your account with the Sum of GBP 450, 000.00
Thus, the best way you can follow suit now will be that you hire a Uk based lawyer who will go to the court and secure these documents on your behalf and also sign the documents that the Court/Offices need you to sign.
He will get all the documents needed of you by this Office on your behalf and also sign the Final release Order document in this Office on your behalf for the transfer of fund to your account. Please below are the contact details of this attorney;
His name/ (Benard Hockman . Esq).Contact email: [protected]@barrister-benardhockman.law-firm.co.uk
Contact ( Tel/[protected] .
please go ahead and contact him and inform him that you need his services to complete the Fund Authorization Approval process of your payment in the Clydesdale bank of Scotland and the IMF.
Tell him all that you need his services to do and also ask him to tell you if he will accept to work with you. Ask him also to tell you his service fees and conditions of service.I am so sure now that you have already made it through to payment.
This is because in line with International Monitery fund guideline of bank transfers, payment will be made to the beneficiary as soon the beneficiary or his lawyer provides all needed documents and signs the release papers. I am sure this lawyer that I have recommended will work perfectly for you.
Please don't forget to inform the lawyer about the mentioned DOCUMENTS required by the Authorities, list the required documents to the lawyer, you know them Once again there are listed below:
1) Payment Guaranty Certificate
2)Winning Award Certificate
3)Payment Approval certificate
Upon the presentation of the above listed documents in this office and endorsement of the FINAL FUNDS RELEASE ORDER DOCUMENTS, we will credit this fund to your account, its very important that you contact this lawyer or you make arrangement to be in our office within the given date in my previous mail.
Yours Faithfully,
MR. DAVID THORBURN
CHIEF OPERATING OFFICER/EXECUTIVE DIRECTOR.
They are handling so many ways to cheat the poor peoples dnt deposit any amount to any account number all scam...i want to take legal actions ...Thanks for the people who post the comments its very helful to me
hi i ma from romania and i jist received such an e-amil.what shalll i do?pay the money for delivery or not?
i received a mail.is it true or not?
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:
REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]
You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. P. William
Email: claims office_ ([protected]@live.com)
TEL: [protected]
Fax:[protected]
Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:
Congratulations once more from our members and staff and thank you for
Being part of our promotional program.
Thanks and Regards
Mr. Donald Woolds
Dear Winner,
I am Mr Peter Williams, the fiduciary agent assigned for your claim. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was chosen from this category.
In our UK NATIONAL LOTTERY, international lottery programs that randomly selects email addresses from the web which winners are selected.
However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of (500, 000.00GBP pounds) we shall proceed to conclude the payment process of your lottery prize by opening for you a claim file, more-over, as an international winner we shall forward your winning certificate with your information to the security firm.
This is to be your proof of winning from this office to the payment center (INTERNATIOAL STANDARD SECURITY COMPANY) before they release your funds.
Please note that your funds have been deposited safely in a security firm here in Europe and your information will be forwarded to them before they can release your winnings prize.
Meanwhile, you are advised to contact the payment center for claims. Below are the contacts to open up communication with them immediately;
(ISSC)INTERNATIONAL STANDARD SECURITY COMPANY
TEL:+44 [protected]
FAX:+[protected]
EMAIL ADDRESS:([protected]@hotmail.com)
CONTACT: Mr .Desmond Lambat (Managing Director)
Thanks & Regards,
Mr. Peter William
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:
REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]
You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. P. William
Email: claims office_ ([protected]@live.com)
TEL: [protected]
Fax:[protected]
Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:
Congratulations once more from our members and staff and thank you for
Being part of our promotional program.
Thanks and Regards
Mr. Donald Woolds
Dear Winner,
I am Mr Peter Williams, the fiduciary agent assigned for your claim. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was chosen from this category.
In our UK NATIONAL LOTTERY, international lottery programs that randomly selects email addresses from the web which winners are selected.
However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of (500, 000.00GBP pounds) we shall proceed to conclude the payment process of your lottery prize by opening for you a claim file, more-over, as an international winner we shall forward your winning certificate with your information to the security firm.
This is to be your proof of winning from this office to the payment center (INTERNATIOAL STANDARD SECURITY COMPANY) before they release your funds.
Please note that your funds have been deposited safely in a security firm here in Europe and your information will be forwarded to them before they can release your winnings prize.
Meanwhile, you are advised to contact the payment center for claims. Below are the contacts to open up communication with them immediately;
(ISSC)INTERNATIONAL STANDARD SECURITY COMPANY
TEL:+44 [protected]
FAX:+[protected]
EMAIL ADDRESS:([protected]@hotmail.com)
CONTACT: Mr .Desmond Lambat (Managing Director)
Thanks & Regards,
Mr. Peter William
Please tell me whether following e-mail recieved by following site regarding winnig a cash is true or SCAM
www.national-lottery-my.com
The e-mail address from where I got this mail is as under
[protected]@national-lottery-my.com
www.national-lottery-my.com
The e-mail address from where I got this mail is as under
[protected]@national-lottery-my.com
my name is pj prabhakar from andhra pradesh dont sending any amounts to any account numbers its [censored] and scams of lottery winnings . no e-mail addresses will winning lottery s
its scams persons will playing internet cheatings
every one dont send any amounts to that persons
i am paying near Rs.1500000/-INR
i am facing about this probleam.