First Contact: To my mobile internet connection
Name:
Number: +46714039983
Content:
Your GSM Number Has Been Awarded $3,000,000.00 USD From (TACL) Int'l GSM Award Thailand, To Claim Send Your Mobile No & Ref #: TACL-TH to: dtac@dtactelecom.com
Time: 3/23/2013 5:02:58 PM
My reaction: Suspicious, but as such an organization exists, a little intrigued too, and so I wrote to the email given.
Second Contact: To my email, here's the mail.
No. 319 Chamchuri Square Building, 22 - 41 Fl., Phayathai Road , Pathumwan, Pathumwan, Bangkok 10330 Thailand
Dear Winner.
We acknowledge the receipt of your e-mail regarding your winning notification from the Dtac Telecom Company Thailand for the 2013 Dtac Telecom Anniversary Draw, The Europe/America / Asia private international e-games are pleased to inform you of the result of the final concluded draws which was conducted at our international corporate office complex here in Bangkok Thailand, by the Dtac Telecom in conjunction with I Pod Worldwide Promotion. Your mobile number was among the Lucky winners who has won (3,000,000.00 USD) Three Millions United State Dollars in the Dtac Telecom Company Thailand for the 2013 online mobile Promo offer.
This program is Titled 25th ANNIVERSARY DTAC TELECOM MOBILE AWARD 2013. Dtac Telecom Company is given out this promotion award to difference individual in difference part of the world for the use of Dtac Telecom Communication Company Thailand, and for the Help of Advertising of the Dtac Telecom Network Company. We use this opportunity to advert our company in worldwide and celebration of being one of the successful networks in the world.
However the results were released and the notice was also sent to your mobile number. This draw is being organized to enhance awareness and publicity of the Dtac Telecom product such as Phones, Lap-Top, Camera, LCD, Apple I pad Dtac Telecom Vision Wireless, Dtac Telecom Mobile Communication,and etc. The foundation also seeks to courage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature, projects in the social and political arena with a focus on health, as well as science, research and higher education.
The Dtac Telecom Company Ltd Thailand is glad to inform you that you have been approved a lump sum pay of (3,000,000.00 USD) Three Millions United State Dollars in cash credit Ref No: TACL-TH from the total cash prize of (6,000,000.00 USD) Six Millions United State Dollars shared among two lucky winners in this category.
Once again we have confirmed your email with regard to the winning notification as earlier sent to your mobile number all participants were selected randomly from World Wide Mobile Directories. To celebrate the Dtac Telecom International Promo offer program, the Dtac Telecom Company of Thailand, in conjunction with some multi national companies and other relevant bodies is giving out donation of {6,000,000.00 USD} to the two lucky recipients to receive each (3,000,000.00 USD) in the two lucky recipients.
The 2013 Anniversary of Dtac Telecom Company Ltd Thailand, International mobile number 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 draws as well as taking concrete steps towards its actualization.
These specific Donations/Grants will be awarded to recipients worldwide, in different categories for their personal business development and enhancement of their educational plans. Kindly note that you will only be chosen to receive the Promo offer once, which means that subsequent promo offer donation will not get to you again.
This Lottery is approved by the Thailand Lottery Board Organization and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is of its kind and we intend to sensitize the public.You are selected among the two lucky recipients to receive the Anniversary award sum of 3,000,000.00 United State Dollars in total funds of (6,000,000.00 United State Dollars) as Dtac Telecom Company Ltd Thailand Promo offer donations/aid from the Dtac Telecom Company of Thailand in accordance with the enabling act of Parliament.
You are required to complete the below Application form and send it to Standard Chartered Bank of Thailand immediately so that they shall start the process of your winning formalities and approved your winning prize for transferring according to the approval of the Thailand Lottery Organization (T.L.O) Thailand.
We advise you to contact the Standard Chartered Bank immediately through via email (thaiscb@thaiscb.net ) this mobile draw it's open to Dtac Telecom employees or contractors, or their family and friends. You are warned to keep your winning information secretly to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail you sent regarding your winning prize funds: TACL-TH.
BELOW IS THE CONTACT INFORMATION OF STANDARD CHARTERED BANK THAILAND
STANDARD CHARTERED BANK PCL THAILAND.
#North Sathorm Road Silomon Bangkok 10500 Thailand
Contact Cashier Department from Monday to Saturday time 8:am to 6:pm.
Contact Person: Dir. Mr. Neeraj Swaroop, Cashier Director.
Respected Sir / Madam.
APPLICATION FOR FUND RELEASE DTAC TELECOM COMPANY THAILAND REF NO: TACL-TH
I am (Mr./Miss) I write to apply for the release of my fund with regards to the winning notification that was received on my mobile number from the Dtac Telecom Company Limited Thailand, I was made to understand that this sum of (3,000,000.00 US Dollars) in total cash of (6,000,000.00 US Dollars) was deposited in a temporary account in your Bank. I hereby request that the above {3,000,000.00 US Dollars} mentioned be remitted to me at the earliest.
Below is my Personal Information:
My Full Name:.....................................
My Address:.......................................
My Winning Mobile Number:..................
My Second Mobile Number if Any...........
My House Telephone:...........................
My State:..........................................
My E-mail Address:..............................
My Age:............................................
My Sex:..........................................
My Marital Status:...................................
My Prize Amount:................................
My Occupation:..................................
My Country:.......................................
For security reasons, we advice the winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. All information is strictly confidential and will only be used for the purpose to which it is been requested.
Dear winner kindly read and understand that, you are advise to complete the above form and forward it to Standard Chartered Bank (THAILAND) through the following e-mail address: thaiscb@thaiscb.net for the transferring of your funds to your personal account, as your winning prize has been deposited in their BANK, for security and for easy remitting to your local account in your country.
IF YOU HAVE ANY QUESTIONS DO NOT FAIL TO CONTACT US AS SOON AS POSSIBLE.
Note: In order to avoid unnecessary delays and complications, kindly endeavor to quote your Reference number in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent (Mr. Jon Eddy Abdullah) as soon as possible.
Kind Regards,
Mr. Jon Eddy Abdullah
Tel: +66-843834036
(Chief Executive Officer Dtac Telecom Company Limited Thailand).
My Reaction: Researched Online, all profiles, company and individual match....
Action: Tell me, what would you do?
