Complaints India

I Received Sms to my mobile that is shows I am the Award winner of British telecommunication and I got Email that details furnished bellow for ur Reference rom BRITISH TELECOMINICATION to From: BRITISH TELECOMMUNICATION MOBILE DRAW Date: Thu, Dec 16, 2010 at 12:33 PMSubject: APPLICATION FOR FUND RELEASE OF ₤250,000.00To: agarwal.saurav21@gmail.comBritish Telecommunications Plc (BT-PLC) 81 Newgate Street London EC1A 7AJ Attn: British Telecommunication Claimant, Cell-Phone nr : - 9950727310(Always fill your same cell-phone number that won you the prize). Ticket number (7PWUK2010).Ballot number BT52082010/50 Following the instruction received from The Headquater \'\'British Telecommunication Plc\" (BT-PLC under the umbrella of the UK Government) in respect with your fund valued ₤250,000 (Two Hundred and Fifty Thousand Pounds only) which you were entered as an independent candidate, your mobile number was attached to ticket number (7PWUK2010).and ballot number BT52082010/50. Your mobile number was selected for prize award, you are to received a complete sum of ₤250,000 (Two Hundred and Fifty Thousand Pounds only). The 2010 Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The British Telecommunication Plc under the Umbrella of the UK Government. And on behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization. This promotion is part of the financial empowerment program of the British Telecommunication Plc World Company (BTCW-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 selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 39,031.000 mobile users drawn from all the continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).Your prize award (fund) ₤250,000.00 is currently deposited in a temporary Account with a Bank in United Kingdom and shall be released to you on final payment Approval by NATWEST BANK PLC UK upon your compliance with the bank payment regulations. You are advised to complete the below form and send with the fund release Application Letter to NATWEST BANK PLC UK onNATWBK_REMITTANCEDEPT@HOTMAIL.COM so that they can process it and release your fund to you. Full name. Saurav Agarwal Address.Plot No. 8, Path no. 7, Vijay Bari Sikar Road, Near Khetan Hospital,Jaipur Age 23 years Sex....Male................................................ Nationality...Indian...................................... Home Telephone #.0141-2230273......................... Mobile Telephone #.9950727310......................... E-mail address.agarwal.saurav21@gmail.com.......... Marital Status...Married................................ Occupation.......Business................................ PAYMENT OPTION. Prefered Mode Of Payment. 1. Bank Telegraphic Wire Treansfer.2. Diplomatic System Of Payment. State Your Selected Mode Here:..1................ For Option 1. (Bank Telegraphic Wire Transfer) Provide Your Banking details below.Bank Name:..State Bank Of Bikaner & Jaipur, Bank Address:....Road no. 5 Vishwakarma industrial area branch, Jaipur............. .......Bank Code:.....302003017.................................................Account Name:....Saurav Agarwal...................................Account No:.....61035750721.......................................IFSC NO. .. SBBJ0010365.....For Option 2. (Diplomatic System of Payment) Provide Your full Home/Office address below.Receiver Name::......Saurav Agarwal............................Address:..Plot no. 8, Path no. 7, Vijay Bari Near Khetan Hospital, Sikar Road, Jaipur..............................................Postal Code:.......302013............................................City:............Jaipur..................................................State/Province:.....Rajasthan ...........................................Country:.........India.................................................. Yours Truly,Mr Smith Trevor. Tel: +44 703 180 8869 (CSD / Agent).---------------------------------------------------------FOREIGN REMITTANCE DEPARTMENT NATWEST BANK PLC.FIVE WAYS, CHILDWALL, LIVERPOOLMERSEYSIDE L15 6YDPHONE NO: +44 703 182 7981FAX: +44 701 189 6726 EMAIL:NATWBK_REMITTANCEDEPT@HOTMAIL.COM Sir/Madam, APPLICATION FOR FUND RELEASE OF ₤250,000.00 I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from the British Telecommunication Plc UK.I was made to believe that this sum (₤250,000.00) 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 on the mention Mode Of Payment above.Yours Faithfully....Saurav Agarwal.....................................(Your Full Name)TO FOREIGN REMITTANCE DEPARTMENT NATWEST BANK PLC.FIVE WAYS, CHILDWALL, LIVERPOOLMERSEYSIDE L15 6YDFAX NO: +44 703 182 7981 PHONE: +44 701 189 6726EMAIL:NATWBK_REMITTANCEDEPT@HOTMAIL.COMATTENTION: [CLAIMANT] RE: TRANSFER PROCEEDINGS OF 250,000 GB POUNDS. 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 ANY VALID IDENTITY CARD SUCH AS DRIVER\'S LICENSE,INTERNATIONAL PASSPORT OR NATIONAL IDENTITY CARD. 2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY BRITISH TELECOMMUNICATION AWARDS]. 3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY UK. THE ABOVE MENTIONED DOCUMENTS MUST BE PROVIDED TO US NOT LATER THAN TEN DAYS FROM THE DAY OF NOTICE. YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT (MR SMITH TREVOR.) E-MAIL: btmduk2010@hotmail.com FOR ASSISTANCE. AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENTS, THE MANAGEMENT BOARD OF NAT-WEST BANK PLC WILL COMPLETE ALL CLAIM FORMALITIES AND REMIT THE TOTAL SUM [250,000 GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBPLC-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS. WE HIGHLY CONGRATULATE YOU ON YOUR WINNING. YOURS FAITHFULLY,MR GEORGE WILLAMS.DIRECTOR OF OPERATIONS========================================================================This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.No responsibility is accepted by NAT-WEST BANK PLC plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..=========================================================British Telecommunications Plc (BT-PLC) 81 Newgate Street London,EC1A 7AJ Attn: Dear Winner, Following the Bank\'s e-mail to you with a copy sent to me, I am happy to learn that your winning fund has been approved for release, pending when they receive the mentioned requirements. You are advice to scan and send them a copy of any valid Identity Card via e-mail such as:Driver`s License,International Passport,National Identity Card. I wish to inform you that your Certificate of Award has been prepared and below is the attach copy of your Award Certificate, As you can see the Certificate entitles you for payment of your prize money and the amount is also stated on it.As for the Fund Release Order (F.R.O) Certificate,you are required to obtain that from the British Financial Services Authority UK, before they can remit your prize money to your account. This is a mandatory document that must be provided by you to Legalize and Certify you’re winning, I do not know the possibility of you coming over to UK now to get the Fund Release Order as required. However, in any case if you can\'t make it here within 7 days, i will advise you to hire service of a lawyer for your assistance here to obtain this needed document for you; contact him now by E-mail:barr.victorbrown@hotmail.co.uk Barr. Victor Brown.The Principal AttorneyVictory ChambersE-mail:barr.victorbrown@hotmail.co.ukTel: +44 703 187 0793 He shall duly inform you on the procedure for obtaining Fund Release Order from the British Financial Services Authority, Let him know that I directed you to him and, also tell him that this is a matter of urgency. The Bank shall complete all processes on your claims and transfer your winning fund to you as soon as they receive the complete requirements. Let me know when you hear from Barr.Victor Brown, Should you have any questions, do not fail to get back to me immediately.Kind Regards,Mr Smith Trevor.+44-7031808869(Prize Administrator)The Principal AttorneyVictory Chambers#44 Stocport Road, LongsightManchester M60 2DB - UK Email:barr.victorbrown@hotmail.co.ukEmail:barr.victorbrown@yahoo.co.uk Phone: 0044 703 187 0793 0044 701 003 3159 Kind Attention: [Mr.Saurav Agarwal] I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate 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. Be inform after receiving your e-mail I called the Financial Services Authority Department, to let me know the actual amount it will cost me to obtain Fund Release Order Certificate. Below are the required fees. 1. Consultation/Legal Service Charge = 150 British Pounds2. Fund Release Order Oath Fee = 270 British Pounds3. Legalization/Certification Charge = 90 British Pounds------------------------------ ------------------------------ ------------------------------ -Total = 510 British PoundsThe 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 an attorney probate application form to this e-mail and you are required to complete and return it to me so that i can get you the required [ Fund Release Order] All payments must be made through any of the following means; - Western Union Money Transfer- Money Gram Transfer- Or through our Correspondent Bank account in your country (India). 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 prompt response. Yours in service, Hon. Barr.Victor Brown, (Principal Attorney)Accredited Specialist Family LawyerBarrister and Solicitor (Australia, 1984)Solicitor (England and Wales, 1992