T-Mobile Promo - False Advertising for $1,000,000.00 on 08/04/2011
Complaint 100203 Details

Sir.
I have submitted T-MOBILE Complaint on 08/04/2011(submitted proof Damages).




Re: Dear PULLAGURLA ILAIAH (CONTACT BANK)
Inbox


Latest Update
<[email protected]> Mon, Aug 15, 2011 at 10:42 PM
To: Sharath p <(Personal Information Removed)>
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Dear PULLAGURLA ILAIAH,
We have just confirmed your details as you mentioned.Yes, you were
actually selected as one of our original winners.
But we wish to inform you that we send winnings to our winners
directly through our bank representative here in London.
So we advice that you stop any transaction you have with any other
persons/people immediately.

We are here by providing you with our real bank details below:
You are to contact them via telephone or email ,You are to send the
following details to them for Further verification.

1. Full names,
2. Contact address
3. Email address
4. Cellphone number
Below is their contact details:

Bank Name: London International Bank Plc.
Account Officer: Gary Kingston
Email: [email protected]
Tel: +44 70359 21588
Fax: + 44 700 605 7343

Registered Office: 11 Grosvenor Place,London, SW1X 7HH.
Registered in England. Registered No. 2692890.
We say congratulations.

Yours faithfully,
Dr. Hachmann Smith




On 8/15/11, Sharath p <(Personal Information Removed)> wrote:
> sir,
> I got a message, Congrats; you have won 1,000,000.00 UKP in the
> ongoing T-Mobil
> promo to claim funds email your NAME,AGE,MOBILE NO&ADDRESS TO;
> [email protected]. sender number:4468461539, Date:04.08.2011,
> Time:02.20.57 am
>
> my name is PULLAGURLA ILAIAH, Age- 41
> my address:- Q.No:MD-240,Block No-18, K.L.Mahendranagar, Bhupalpalli
> Pincode-506169, Warangal District,
> Andrapradesh, INDIA.
> my email ID: (Personal Information Removed)
> my mobile number: 9912538090 .
>
> kindly reply.
>
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Latest Update
<[email protected]> Wed, Mar 14, 2012 at 8:35 PM
To: Sharath p <(Personal Information Removed)>
Reply | Reply to all | Forward | Print | Delete | Show original

- Hide quoted text -
Dear PULLAGURLA ILAIAH,
We have just confirmed your details as you mentioned.Yes, you were
actually selected as one of our original winners.
But we wish to inform you that we send winnings to our winners
directly through our bank representative here in London.
So we advice that you stop any transaction you have with any other
persons/people immediately.

We are here by providing you with our real bank details below:
You are to contact them via telephone or email ,You are to send the
following details to them for Further verification.

1. Full names,
2. Contact address
3. Email address
4. Cellphone number
Below is their contact details:

Bank Name: London International Bank Plc.
Account Officer: Gary Kingston
Email: [email protected]
Tel: +44 70359 21588
Fax: + 44 700 605 7343

Registered Office: 11 Grosvenor Place,London, SW1X 7HH.
Registered in England. Registered No. 2692890.
We say congratulations.

Yours faithfully,
Dr. Hachmann Smith
- Hide quoted text -
On 8/15/11, Latest Update <[email protected]> wrote:
> Dear PULLAGURLA ILAIAH,
> We have just confirmed your details as you mentioned.Yes, you were
> actually selected as one of our original winners.
> But we wish to inform you that we send winnings to our winners
> directly through our bank representative here in London.
> So we advice that you stop any transaction you have with any other
> persons/people immediately.
>
> We are here by providing you with our real bank details below:
> You are to contact them via telephone or email ,You are to send the
> following details to them for Further verification.
>
> 1. Full names,
> 2. Contact address
> 3. Email address
> 4. Cellphone number
> Below is their contact details:
>
> Bank Name: London International Bank Plc.
> Account Officer: Gary Kingston
> Email: [email protected]
> Tel: +44 70359 21588
> Fax: + 44 700 605 7343
>
> Registered Office: 11 Grosvenor Place,London, SW1X 7HH.
> Registered in England. Registered No. 2692890.
> We say congratulations.
>
> Yours faithfully,
> Dr. Hachmann Smith
>
>
>
>
> On 8/15/11, Sharath p <(Personal Information Removed)> wrote:
>> sir,
>> I got a message, Congrats; you have won 1,000,000.00 UKP in the
>> ongoing T-Mobil
>> promo to claim funds email your NAME,AGE,MOBILE NO&ADDRESS TO;
>> [email protected]. sender number:4468461539, Date:04.08.2011,
>> Time:02.20.57 am
>>
>> my name is PULLAGURLA ILAIAH, Age- 41
(Personal Information Removed)
>>
>> kindly reply.
>>
>
Quick Reply
To: Latest Update <[email protected]>






Re: Attn. PULLAGURLA ILAIAH,....T-MOBILE PROMO
Inbox


London International Bank
<[email protected]> Thu, Mar 15, 2012 at 3:18 AM
To: Sharath p <(Personal Information Removed)>
Bcc: (Personal Information Removed)
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London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343

Attn. PULLAGURLA ILAIAH,
You are welcome to London International Bank.
We Must congratulate you to be so lucky to have this Assitance.
We are pleased to be at your service. London International Bank
is a leading global banking firm; providing a full spectrum of products
to institutional and corporate clients, intermediaries, governments
and private clients worldwide.

London International Bank was established and licensed in 1987 under
Offshore deposit Act 1986. We provide banking services to our
customers worldwide in a protected environment supervised by the
Government of the United Kingdom and Eastern Caribbean Central Bank.

You have in our possesion your sum as received.
All verification process has just been concluded and
we are making all necessary arrangement to schedule your payment this
week, The mother-office will release the fund since the information by
the sender was accurate.

Before we can commerce with the transfer of your fund, you are
requested without delay to Pick the option of trasfer you want us to
use and take note of the associated charge. You are hereby advised to
regularise the said transfer by choosing one of the options below.

OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £1050 POUNDS)

TRANSFER INFORMATION
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS/ZIP CODE:

(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS (CHARGE £900 POUNDS)

DELIVERY INFORMATION
WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:

Select one of the above options and get back to us for payment
instructions of the associated charge. Note that your winning amount
is protected by a hard-cover insurance policy which makes it
impossible for us to deduct any amount from it before it is remitted
to you.This is in accordance with article 34b sub-sections 132 of the
International Lottery Regulations as amended in the 1996 constitution,
this is to protect the Prime winners of his /her claims.This therefore
mean that the above charge cannot be deducted from the fund and hence
must be provided by you before we can effect the transfer.

Please send your response within the next 48 hrs so that we can
proceed with the transfer.

We look forward to serving you better.

Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2010. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above.The unauthorized use, disclosure, copying or alteration of
this message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.

On 3/14/12, Sharath p <(Personal Information Removed)> wrote:
> my name is PULLAGURLA ILAIAH
> my address:- Q.No:MD-240,Block No-18, K.L.Mahendranagar, Bhupalpalli
> Pincode-506169, Warangal District,
> Andrapradesh, INDIA.
> my email ID:(Personal Information Removed)
> my mobile number: 9912538090 .
>
Reply | Reply to all | Forward | Print | Delete | Show original




Sharath p
<(Personal Information Removed)> Thu, Mar 15, 2012 at 6:50 PM
To: London International Bank <[email protected]>
Reply | Reply to all | Forward | Print | Delete | Show original

Thank you sir,
I requested to you sir.I am a poor people.I have no money.
That's way I can not pay any amount.Any charges( Insurance,
delivery and other) recovery to the prize money.Then balance
amount send to the my bank account
- Hide quoted text -


On 3/15/12, London International Bank <[email protected]> wrote:
> London International Bank
> 11 Grosvenor Place
> London
> SW1X 7HH
> United Kingdom
> Tel: +44 70359 21588 - Fax: + 44-700 605 7343
>
> Attn. PULLAGURLA ILAIAH,
> You are welcome to London International Bank.
> We Must congratulate you to be so lucky to have this Assitance.
> We are pleased to be at your service. London International Bank
> is a leading global banking firm; providing a full spectrum of products
> to institutional and corporate clients, intermediaries, governments
> and private clients worldwide.
>
> London International Bank was established and licensed in 1987 under
> Offshore deposit Act 1986. We provide banking services to our
> customers worldwide in a protected environment supervised by the
> Government of the United Kingdom and Eastern Caribbean Central Bank.
>
> You have in our possesion your sum as received.
> All verification process has just been concluded and
> we are making all necessary arrangement to schedule your payment this
> week, The mother-office will release the fund since the information by
> the sender was accurate.
>
> Before we can commerce with the transfer of your fund, you are
> requested without delay to Pick the option of trasfer you want us to
> use and take note of the associated charge. You are hereby advised to
> regularise the said transfer by choosing one of the options below.
>
> OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £1050
> POUNDS)
>
> TRANSFER INFORMATION
> BANK NAME:
> ACCOUNT NAME:
> ACCOUNT NUMBER:
> SWIFT CODE:
> BANK ADDRESS/ZIP CODE:
>
> (2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
> ADDRESS (CHARGE £900 POUNDS)
>
> DELIVERY INFORMATION
> WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
> DELIVERY ADDRESS:
> CITY CODE:
>
> Select one of the above options and get back to us for payment
> instructions of the associated charge. Note that your winning amount
> is protected by a hard-cover insurance policy which makes it
> impossible for us to deduct any amount from it before it is remitted
> to you.This is in accordance with article 34b sub-sections 132 of the
> International Lottery Regulations as amended in the 1996 constitution,
> this is to protect the Prime winners of his /her claims.This therefore
> mean that the above charge cannot be deducted from the fund and hence
> must be provided by you before we can effect the transfer.
>
> Please send your response within the next 48 hrs so that we can
> proceed with the transfer.
>
> We look forward to serving you better.
>
> Best Regards,
> Gary Kingston
> For: London International Bank
> Copyright © 2010. All rights reserved.
> -------------------------------------------------------------------------------------------------------
> Confidentiality Note:
> The information contained in this message is confidential and/or
> privileged. This message is intended to be read only by the person
> named above.The unauthorized use, disclosure, copying or alteration of
> this message is strictly prohibited. If you are not the addressee, (or
> responsible for delivery of the message to the addressee), please
> notify the originator by return message and destroy the original
> message.
>
> On 3/14/12, Sharath p <(Personal Information Removed)> wrote:
>> my name is PULLAGURLA ILAIAH
>> my address:- Q.No:MD-240,Block No-18, K.L.Mahendranagar, Bhupalpalli
>> Pincode-506169, Warangal District,
>> Andrapradesh, INDIA.
>> my email ID: (Personal Information Removed)
>> my mobile number: 9912538090 .
>>
>
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London International Bank
<[email protected]> Thu, Mar 15, 2012 at 11:26 PM
To: Sharath p <(Personal Information Removed)>
Reply | Reply to all | Forward | Print | Delete | Show original

YOU HAVE TO PAY FIRST BEFORE WEN CAN CARRY OUT YOUR TRANSFER
- Hide quoted text -

On 3/15/12, Sharath p <(Personal Information Removed)> wrote:
> Thank you sir,
> I requested to you sir.I am a poor people.I have no money.
> That's way I can not pay any amount.Any charges( Insurance,
> delivery and other) recovery to the prize money.Then balance
> amount send to the my bank account
>
>
> On 3/15/12, London International Bank <[email protected]> wrote:
>> London International Bank
>> 11 Grosvenor Place
>> London
>> SW1X 7HH
>> United Kingdom
>> Tel: +44 70359 21588 - Fax: + 44-700 605 7343
>>
>> Attn. PULLAGURLA ILAIAH,
>> You are welcome to London International Bank.
>> We Must congratulate you to be so lucky to have this Assitance.
>> We are pleased to be at your service. London International Bank
>> is a leading global banking firm; providing a full spectrum of products
>> to institutional and corporate clients, intermediaries, governments
>> and private clients worldwide.
>>
>> London International Bank was established and licensed in 1987 under
>> Offshore deposit Act 1986. We provide banking services to our
>> customers worldwide in a protected environment supervised by the
>> Government of the United Kingdom and Eastern Caribbean Central Bank.
>>
>> You have in our possesion your sum as received.
>> All verification process has just been concluded and
>> we are making all necessary arrangement to schedule your payment this
>> week, The mother-office will release the fund since the information by
>> the sender was accurate.
>>
>> Before we can commerce with the transfer of your fund, you are
>> requested without delay to Pick the option of trasfer you want us to
>> use and take note of the associated charge. You are hereby advised to
>> regularise the said transfer by choosing one of the options below.
>>
>> OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £1050
>> POUNDS)
>>
>> TRANSFER INFORMATION
>> BANK NAME:
>> ACCOUNT NAME:
>> ACCOUNT NUMBER:
>> SWIFT CODE:
>> BANK ADDRESS/ZIP CODE:
>>
>> (2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
>> ADDRESS (CHARGE £900 POUNDS)
>>
>> DELIVERY INFORMATION
>> WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
>> DELIVERY ADDRESS:
>> CITY CODE:
>>
>> Select one of the above options and get back to us for payment
>> instructions of the associated charge. Note that your winning amount
>> is protected by a hard-cover insurance policy which makes it
>> impossible for us to deduct any amount from it before it is remitted
>> to you.This is in accordance with article 34b sub-sections 132 of the
>> International Lottery Regulations as amended in the 1996 constitution,
>> this is to protect the Prime winners of his /her claims.This therefore
>> mean that the above charge cannot be deducted from the fund and hence
>> must be provided by you before we can effect the transfer.
>>
>> Please send your response within the next 48 hrs so that we can
>> proceed with the transfer.
>>
>> We look forward to serving you better.
>>
>> Best Regards,
>> Gary Kingston
>> For: London International Bank
>> Copyright © 2010. All rights reserved.
>> -------------------------------------------------------------------------------------------------------
>> Confidentiality Note:
>> The information contained in this message is confidential and/or
>> privileged. This message is intended to be read only by the person
>> named above.The unauthorized use, disclosure, copying or alteration of
>> this message is strictly prohibited. If you are not the addressee, (or
>> responsible for delivery of the message to the addressee), please
>> notify the originator by return message and destroy the original
>> message.
>>
>> On 3/14/12, Sharath p <(Personal Information Removed)> wrote:
>>> my name is PULLAGURLA ILAIAH
>>> my address:- Q.No:MD-240,Block No-18, K.L.Mahendranagar,
>>> Bhupalpalli
>>> Pincode-506169, Warangal District,
>>> Andrapradesh, INDIA.
>>> my email ID:(Personal Information Removed)
>>> my mobile number: 9912538090 .
>>>
>>
>
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London International Bank
<[email protected]> Mon, Mar 19, 2012 at 3:17 PM
To: Sharath p <(Personal Information Removed)>
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Dear PULLAGURLA ILAIAH,

You are to confirm for us if you received our last email to you and
your actions towards it.
Please endevour to reply to our emails more often.

Sincerely,
Gary Kingston.



Sharath p
<(Personal Information Removed)> Mon, Mar 19, 2012 at 8:11 PM
To: London International Bank <[email protected]>
Reply | Reply to all | Forward | Print | Delete | Show original

Thank you sir,
I requested to you sir.I am a poor people.I have no money.
That's way I can not pay any amount.Any charges( Insurance,
delivery and other) recovery to the prize money.Then balance
amount send to the my bank account.
- Hide quoted text -

On 3/19/12, London International Bank <[email protected]> wrote:
> Dear PULLAGURLA ILAIAH,
>
> You are to confirm for us if you received our last email to you and
> your actions towards it.
> Please endevour to reply to our emails more often.
>
> Sincerely,
> Gary Kingston.
>
Quick Reply
To: London International Bank <[email protected]>







Re:PULLAGURLA ILAIAH,....TRANSFER
Inbox


London International Bank
<[email protected]> Wed, Apr 4, 2012 at 12:36 PM
To: Sharath p <(Personal Information Removed)>
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We haven't hard from you for quite a long time now.We do hope all is well.

You are to inform us if you still wish to claim our funds in our possession.
If not,you are to proceed and sign the DISCLAIMER FORM and return back to us.

Please we wish to round up with your transaction to enable us balance our records.

Feel free to ask us any question that is bothering you as we really wish to complete the transfer of your funds into your account.
We assure you that this shall be done as soon as you issue the payment to us and no other funds shall be asked of you as we give you the full right to take legal action against us as the case maybe.

Sincerely,
Gary Kingston.
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Sharath p
<(Personal Information Removed)> Wed, Apr 4, 2012 at 3:22 PM
To: London International Bank <[email protected]>
Reply | Reply to all | Forward | Print | Delete | Show original

Thank you sir,


I request and reagarding to you sir.I am a poor people.I have no money.
That's way I can not pay any amount.Any charges( Insurance,
delivery and other ) recovery to the prize money.Then balance
amount send to the my bank account.


Kindly reply,
- Show quoted text -

Quick Reply
To: London International Bank <[email protected]>