GOOD EVENING SIR...
I GOT A MESSAGE BY O2 TELECOM ON MY CELLPHONE THAT I WON 200, 000 GBP IN LUCKY DRAW OF INTEL AT 5 MARCH 2009...THEY PROVIDE ME A E-MAIL ID OF DR.PHILIP AND A CONTACT NO. FOR CLAIM ...I CLAIMED THERE...FROM THERE FOUND REPLY WITH A E-MAIL ID OF NATION WIDE BANK U.K...IN THAT MAIL THEY REQUIRED THREE THINGS FROM ME...
THAT IS...'
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (O2TELE)
3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
I MAILED DR.PHILIP AGAIN...THEN THEY PROVIDED ME A WINING CERTIFICATE WITH A CONTACT DETAILS OF A LAWYER FOR FUND RELIEF ORDER[F.R.O.]...I MAILED THAT LAWYER...THEN HE REQUIRED FROM ME 33, 000 INR FOR THE F.R.O...
RESPECTED SIR... ITS SEEM ME A SCAM...I AM IN CONFUSION WHAT I DO FURTHER???...I ALSO MAILED THEM THAT YOU ALL ARE FRAUD...
KINDLY SIR...GIVE ME THE PROPER DIRECTION ...WHAT SHOULD I DO??????...I AM ATACHING MAIL WHICH THEY DID ME IN REPLY...PLEASE SIR GHECK IT THE TRUTHNESS OF THAT EVENTS...AND GIVE ME PROPER DETAILS RELATED TO IT...
YOURS FAITHFULLY
MANISH SRIVASTAVA
THAT IS THE FIRST MAIL BY DR.PHILIP
- Telecoms..
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
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o2 Center, London, SE1 7NA - United Kingdom Tel: +44 703 1847972
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Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. 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 Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2009 o2 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 program of the o2 Telecoms 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.
You are advised to complete the below form and send with the fund release Application Letter to Nation wide Bank Plc on
[email protected] so that they can process it and release your fund to you.
Full name...
Full 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: O2T-77411
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 703 1855 626
FAX: +44 700 581 0592
E-MAIL:
[email protected]
E-MAIL:
[email protected]
Sir,
APPLICATION FOR FUND RELEASE [O2T-77411]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from o2 Telecoms of England. I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
Your Full Name HERE...
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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, Philip
(Prize Administrator)
THEN SECOND ONE IS BY NATION WIDE BANK...
========================================================================
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: +44 700 593 8633
TEL:+44 703 185 5626
E-MAIL:
[email protected]
E-MAIL:
[email protected]
RE:TRANSFER PROCEEDINGS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS 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. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (O2TELE)
3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR.PHILIP] FOR GUIDELINES AND CLARIFICATIONS.
YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
========================================================================
THIRD ONE IS ALSO REPLIED BY DR.PHILIP WITH CONTACT DETAILS OF THE LAWYER...
- Telecoms..
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
=======================================================================================
o2 Center, London, SE1 7NA - United Kingdom Tel: +44 703 1847972
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Attention,
WE RECEIVE YOUR EMAIL AND WISH TO PROVIDE YOU A CONTACT DETAIL OF A LAWYER WHO YOU WILL HIRE HIS SERVICE FOR OBTAINING THE MENTIONED DOCUMENTS (F.R.O) ON YOUR BEHALF TO ENABLE NATION WIDE BANK PLC TO REMIT YOUR WINNING AMOUNT TO YOU.
LAWYER DETAIL; ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL:
[email protected]
PRINCIPAL PARTNER: HON. BARRISTER.V. ALBAN
AS SOON AS THE MENTIONED DOCUMENTS IS OBTAIN FROM THE FINANCIAL SERVICES AUTHORITY SCAN AND SEND IT TO BANK THROUGH EMAIL ATTACHMENT.
Let me know when your fund is transferred to you.
(Remain blessed, )
(Dr.PHILIP)
(Prize Administrator)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
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WHEN I MAILED LAWYER THEN ITS REPLY...
Alban
ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL:
[email protected]
TEL: +44 703 1814 513
Fax: +447 045 559 052
Kind Attention
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire, After receiving your e-mail I also called the Director of British Financial Services Authority [Dr. Pascal Gazi] to let me know the actual amount it will cost me to obtain Fund Release Order.
Below are the required fees.
1. Consultation/Legal Service Charge 100 British Pounds
2. Fund Release Order Oath Fee 150 British Pounds
3. Legalization/Certification Charge 200 British Pounds
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Total = 450 British Pounds
The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.
I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Requirements [Fund Release Order].
All payments must be made through any of the following means;
- Western Union Money Transfer
- Money Gram Transfer
-Our correnspondents account
As soon as I receive this payment, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.
Waiting your response.
Yours in service,
Hon.Barr. Victor Alban
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Alban Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Alban
Alban offers:- * professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.* Confidentiality
...
Privacy
All personal information obtained by Alban Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent
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FRO_APPLICATION_FORM.JPG
AND THAT LAWYER PROVIDE ME THE ACCOUNT NO. OF ICICI BANK DELHI...
ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL:
[email protected]
TEL:+44 703 181 4513
Fax: +447 045 559 052
Per your request, kindly make the payment of (33, 000 INR) with this information with the below details
ACCOUNT NAME: LALTHATLUANGZUALI
ACCOUNT NO: 017701542394
BANK NAME: ICICI
BRANCH: NEW DELHI
As soon as the payment is made, make sure you send me the payment slip for my record.
Your document will take 3 working Hours to be confirmed by you once the payment is made.
I wait for the payment slip to enable me complete all the legal formalities.
Yours in service,
Hon.Barr. Victor Alban
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
I AM ATTACHING THE WINING CERTIFICATE AND F.R.O. FORM WHICH THEY PROVIDE ME...
PLEASE SIR CHECK ITS REALITY AND INFORM IT...
THANK YOU SIR...
