ABCD Firm

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United States

ABCD Firm Reviews

July 9, 2008
Scam message
I received an SMS and I e-mail the given e-mail add and here's the reply from them:

-- Original Message -----
From: NOKIA MOBILE
To: maritess comia
Sent: Thursday, July 10, 2008 10:12 AM
Subject: VERIFICATION REQUIREMENT

2nd Floor Berkley Square House Berkley Square
London W1J 6BD London, United Kingdom.

Attention:

In line with the commemorating event marking our 143rd anniversary we rolled out over £16,000.000.00 (Sixteen Million Great Britain Pounds) for our 143rd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and submit the below verification worksheet via email attachment or fax.

VERIFICATION REQUIREMENT
All fields are required

1. FULL NAMES:
2. DATE OF BIRTH:
3. GENDER:
4. OCCUPATION:
5. POSITION
6. WORK ADDRESS
7. RESIDENTIAL ADDRESS:
8. COUNTRY:
9. WINNING MOBILE NUMBER:
10. NETWORK NAME:
11. ALTERNATE MOBILE/PHONE NUMBER:
12. AMOUNT WON:
13. EMAIL ADDRESS(S):
*You are to send a scan copy of your Passport or Driver's lisence along with this form.

NOTE THE FOLLOWING TERMS AND CONDITION

Any falsification of your details will render you disqualified because you will be assumed to be impersonating. You are required to send a copy of your passport or drivers license along with the claims requirement. As soon as you are verified as one of the winners, you will be required to come to our above address, United Kingdom to redeem your winning Cheque. Friend and relatives cannot redeem your won prize on your behalf because the certified cheque is covered by an IRREVOCABLE GUARANTEE BOND (IGB). To avoid double claim, impersonation and disqualification, all winning information should be kept strictly confidential. I wish to on behalf of all members and staff of NOKIA congratulate you on your win and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 143rd Anniversary Draws.

Yours faithfully,
Dr. Robert Andersson
Tel: +44-704-574-3467
Tel: +44-702-405-8044
Fax: +44-7006-029-109
Fax: +44-700-600-7807
Fax: +44-7006-032-044

Copyright ©2008 Nokia. All rights reserved.
...
...
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents

--------------------------------------------------------------------------------
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