THE COMMUNICATION 2008 ONLINE LOTTERY PROMO SCAMS
Complaint
Atiur Rahaman Sardar
Country: India
By Atiur Rahaman Sardar, 3 Oct 2008 | Country: India
DEAR SIR,
THIS IS TO INFORM YOU ABOUT A PROBABLE ONLINE LOTTERY SCAM IN U.K .
ON 01/10/2008 I GOT AN SMS FROM SOME “Joan” STATING THAT---------
“YOUR MOBILE NO. HAS WON A PRIZE SUM OF GBP-150,000. CONTACT YOUR CLAIM AGENT IN UK: REV.DON MOEN, E-MAIL:rev.donmoen@hotmail.com:+447024068291”.I MAILED Joan GETTING THE REPLY ----------
TELE-COMMUNICATION WORLD, UK
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK
Kind Attn: Tele-Communication Claimant,
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
Sequel to the instruction received from the board 'Communication World promotion program' United Kingdom (UK) in respect with your fund valued £150,000.00 (One Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate, your mobile number was attached to ticket number (7PWYZ2008) and ballot number (BT12052008/20).
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 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).
However, before effectuation of fund transfer to you, lottery payment protocols MUST be observed hence your payment will undergo legal / official procession and for documentation purposes. Upon completion of payment procession to your names, I will submit your approved payment file to the paying bank for the prize transfer to you. Note that approval of payment will / may take only 48 hours (2days).
To make of your prize, please send to me urgently any of your identification copy, either your international passport or National identity card and your information for the processing:
WINNERS INFORMATIONS
1. FULL NAMES: .........................................
2. ADDRESS: ...............................................
3. SEX: .........................................................
4. AGE: .........................................................
5. MARITAL STATUS:...................................
6. OCCUPATION: ...........................................
7. CEL-PHONE NUMBER:.............................
8. FAX NUMBER: ..........................................
9. E-MAIL ADDRESS:....................................
10. COUNTRY OF ORIGIN:............................
11. AMOUNT TO BE CLAIMED......................
Yours truly,
Rev. Don Moen
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447024068291
EMAIL: rev.donmoen@hotmail.com
EMAIL: rev.donmoen@live.com
I THEN FOOLISHLY GAVE HIM THE DETAILS AS WELL AS A XEROX OF MY NATIONAL IDENTITY CARD BY MAIL.
I GOT THE FOLLOWING REPLY ON 04/10/2008
Cell-Phone nr.......
(Always fill your same cell-phone number that won you the price).
Ticket number (7PWYZ2008).
Ballot number (BT12052008/20).
Attn: Tele-communication Claimant,
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
This is to acknowledge the receipt of your email, the filled form, and your I.D Proof.
Procession of prize commenced today (Saturday) and hopefully will move your file from Monday to the bank here in UK, which will contact you for payment transfer arrangements.
For information’s and queries concerning this program, contact the undersigned. Should paying prime bank contact you not, (5) days after this email, contact the undersigned immediately to complain.
On behalf of my office / workers, accept congratulations!
Yours truly,
Rev. Don Moen.
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447024068291
EMAIL: rev.donmoen@hotmail.com
EMAIL: rev.donmoen@live.com
I AM SINCERELY LOOKING FORWARD FOR YOUR HELP & COOPERATION.
WITH REGARDS
Atiur Rahaman Sardar
BARUIPUR,KOLKATA,INDIA
PH NO. - 9831459373
DEAR SIR,
THIS IS TO INFORM YOU ABOUT A PROBABLE ONLINE LOTTERY SCAM IN U.K .
ON 01/10/2008 I GOT AN SMS FROM SOME “Joan” STATING THAT---------
“YOUR MOBILE NO. HAS WON A PRIZE SUM OF GBP-150,000. CONTACT YOUR CLAIM AGENT IN UK: REV.DON MOEN, E-MAIL:rev.donmoen@hotmail.com:+447024068291”.I MAILED Joan GETTING THE REPLY ----------
TELE-COMMUNICATION WORLD, UK
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK
Kind Attn: Tele-Communication Claimant,
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
Sequel to the instruction received from the board 'Communication World promotion program' United Kingdom (UK) in respect with your fund valued £150,000.00 (One Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate, your mobile number was attached to ticket number (7PWYZ2008) and ballot number (BT12052008/20).
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 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).
However, before effectuation of fund transfer to you, lottery payment protocols MUST be observed hence your payment will undergo legal / official procession and for documentation purposes. Upon completion of payment procession to your names, I will submit your approved payment file to the paying bank for the prize transfer to you. Note that approval of payment will / may take only 48 hours (2days).
To make of your prize, please send to me urgently any of your identification copy, either your international passport or National identity card and your information for the processing:
WINNERS INFORMATIONS
1. FULL NAMES: .........................................
2. ADDRESS: ...............................................
3. SEX: .........................................................
4. AGE: .........................................................
5. MARITAL STATUS:...................................
6. OCCUPATION: ...........................................
7. CEL-PHONE NUMBER:.............................
8. FAX NUMBER: ..........................................
9. E-MAIL ADDRESS:....................................
10. COUNTRY OF ORIGIN:............................
11. AMOUNT TO BE CLAIMED......................
Yours truly,
Rev. Don Moen
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447024068291
EMAIL: rev.donmoen@hotmail.com
EMAIL: rev.donmoen@live.com
I THEN FOOLISHLY GAVE HIM THE DETAILS AS WELL AS A XEROX OF MY NATIONAL IDENTITY CARD BY MAIL.
I GOT THE FOLLOWING REPLY ON 04/10/2008
Cell-Phone nr.......
(Always fill your same cell-phone number that won you the price).
Ticket number (7PWYZ2008).
Ballot number (BT12052008/20).
Attn: Tele-communication Claimant,
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
This is to acknowledge the receipt of your email, the filled form, and your I.D Proof.
Procession of prize commenced today (Saturday) and hopefully will move your file from Monday to the bank here in UK, which will contact you for payment transfer arrangements.
For information’s and queries concerning this program, contact the undersigned. Should paying prime bank contact you not, (5) days after this email, contact the undersigned immediately to complain.
On behalf of my office / workers, accept congratulations!
Yours truly,
Rev. Don Moen.
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447024068291
EMAIL: rev.donmoen@hotmail.com
EMAIL: rev.donmoen@live.com
I AM SINCERELY LOOKING FORWARD FOR YOUR HELP & COOPERATION.
WITH REGARDS
Atiur Rahaman Sardar
BARUIPUR,KOLKATA,INDIA
PH NO. - 9831459373
Comments
I HAVE RECIVED MESSAGE FROM THE TELECOMMUNICATION 2008 ONLINE LOTTERY THAT I HAVE WON THE PRIZE.
Ticket number (7PWYZ2008).
Ballot number (BT12052008/20)
plz friends, delete this msg and see our work,with out any risk u won't get money ,,,think that don't give your information.......don't waste time,,,,,,,,,,,,,,,, =+919845062200
from an indian
ATTN: FUND BENEFICIARY (£150,000.00)
TICKET NUMBER: 7PWYZ2008).
I Given 35000 rs . i got only box . there is nothing is there . plz help me . i all ready lose 50000/- . i too got same message to my mobile as well as my email. i feel it is foolish to reply further. government shoould take necessary action against such organisation.
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 £850,000.00 (Eight 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 of using 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 our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval, by Natwest Bank Plc.
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 nw.remit@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 the Natwest Bank Plc.
Yours Truly,
Rev. Andrew Mills
Tel: +44-703 189 2927
(CSD / Agent).
-------------------------------------------------------------------------------
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
PHONE: +44-703 186 8551
FAX #: +4487 0974 5743
E-MAIL: nw.remit@live.com
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 (850,000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be approved and remitted to me at the earliest
Yours Faithfully
.......................................
(Your Full Name)
manish
man_bitmesra@yahoo.com
so, plz dont trust this type of mails, or sms..
TICKET NUMBER (7PWYZ2008)
BALLOT NUMBER (BT12052008/20)
I HAVE RECIVED MESSAGE FROM THE TELECOMMUNICATION 2008 ONLINE LOTTERY THAT
I HAVE WON THE PRIZE
PLEASE CONTACT ON 07838465459,(on dated 12/11/2010)
NAME:Biswajit Singh
PLEASE SEND ME DETALS ON MY email ID .
Biswajit Singh, At - Ramchandranagar, P.O. - Kalindi, P.S.- Ramnagar
Pin No - 721461
Ticket Number(7PWYZ2008)
Ballot Number(BT: 12052008/20)
my cell No in Afghanistan 0093789724572
EmailID: wahidmamond@gmail.com
My Ballot number (BT12052008/20)
i have been sent a cheque, custom clearence form.
what should i do?
my contact no 7699188329
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