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Old 06-05-2009, 08:26 AM
msgswati_2008 msgswati_2008 is offline
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Join Date: Jun 2009
Posts: 1
Default fraud-Tele communication World company.

I have received the following e-mail from Tele communication World company. Pl. let me know whether the following e-mail is a fraud or not?

[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 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 Bank Plc
Yours Truly,
Rev. Andrew Mills
Tel: +44-7031892927
(CSD / Agent).


-------------------------------------------------------------------------------
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
PHONE: +44-703 186 8551
FAX #: +4487 0974 5743

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)

________________________________________
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