[Resolved] Shell Petroleum — mobile draw scam..... want solution | |
I have received a sms on mobile that You have won 200.000 GBpounds in 2009 uk(SHELL) INT.L mobile Draw. TO claim ur prize email us at [protected]@live.com APPLICATION FOR THE CLAIM OF FUND All Information are required! 1. FULL NAMES:...Shailendra Rajendra Deshmukh 2. DATE OF BIRTH:...04 Nov 1983 3. GENDER:...Male 4. OCCUPATION:...Design Engineer. 5. POSITION...Executive Engineer 6. WORK ADDRESS...Tata Johnson Control Auto. Ltd., Plot No. 1, S No. 235/245 Hinjewadi, Tal. Munshi, Dist : Pune, Maharastra, India 7. RESIDENTIAL ADDRESS:..C/o Mr. Rajendra B. Deshmukh, Near New Bus Stand, Tilak Ward, Tal: Ramtek. Dist: Nagpur, Maharastra, INDIA 8. COUNTRY:...INDIA 9. WINNING MOBILE NUMBER:...[protected] 10. NETWORK NAME:...Idea Cellular 11. ALTERNATE PHONE NUMBER:..[protected] 12. AMOUNT WON:..Two hundred Thuwsand GB Pounds 13. EMAIL ADDRESS(S):;...shail.[protected]@gmail.com Payment Option Prefered mode of payment: 1: Diplomatic System of Payment. 2: Bank Telegraphic Wire Transfer. State your selected mode here ...Diplomatic System of Payment. For option 1. [Diplomatic System of Payment], Provide your full home/office address below: Receiver Name..Shailendra Rajendra Deshmukh. Address...Tata Johnson Control Auto. Ltd., Plot No. 1, S No. 235/245 Hinjewadi, Tal. Munshi, Dist : Pune. Postal Code...411057 City...PUNE State/Province..Maharastra .. Country...India For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank code; how are you today and your family. i receive your email which is well understand what you have to do now is to contact absa bank right now because mrs wendy rowland is waiting for your account information to transfer your wining fund i must help you until you receive your wining fund into your account. am your agent is my duty to claim and protect of people wining price. because anything happen to your fund i will be holding responsible for that and i will luse my job and i don.t want that that is why i transfer it to absa bank for security purpose. so contact them now so that your fund will be transfer into your account right now. please Do not hesitate to keep me informed if you get any information from the Bank as soon as you contact them ok for more advice Bank transfer your winning price into your account. Here below is what you need to send to the Bank. Account numbers: ... Account name: ... Bank name: ... Bank Swift Code: ... Bank address: ... House address ... Email Address: ([protected]@gmail.com) Name of the bank: ABAS BANK OF SOUTH AFRICA Telephone Number: +[protected] Contact Person: Mrs. Wendy Rowland All this we help us to make the transfer of your fund into your account yours truly DR. NELSON . HOW ARE YOU TODAY .PLEASE I GOT YOUR MAIL LAST TIME WHICH IS WELL UNDERSTAND. PLEASE I WANT TO INFORM YOU THAT PEOPLE ARE TRASING YOUR WINING PRICE THAT IS WHY I TRANSFER YOUR FUND TO ABSABANK. AM VERY SORRY NOT TO INFORM YOU BEFORE I DON THAT IS FOR YOUR OWN GOOD BECAUSE NIGERIAN IN SOUTH AFRICA ARE TRASING YOUR FUND OVER HERE. BUT I MUST HELP YOU AND SEE THAT YOU WILL RESEIVE YOUR WINING PRICE WHAT YOU HAVE TO DO NOW IS TO CONTACT ABSABANK BECAUSE I HAVE FORWARD YOUR INFORMATION AND DON’T GIVE ANY REPLAY TO ANY ONE AGAIN BECAUSE THERE KNOWS YOUR NAME AND YOUR INFORMATION IS FROM OUR OFFICE THAT IS WHY I TRANSFER THE FUND TO ABSABANK FOR SECURITY PURPOSE THANK YOU FOR YOUR REPLAY TRUST ME AM A CHRISTIAN I DON’T LIKE CHEATING OR FROUD AN WAITING FOR YOUR URGENT REPLAY ALL THIS WILL HELP US TRANSFER OF YOUR FUND INTO YOUR ACCOUNT CLAIM AGENT DR.NELSON I have already sent my all personal details and account number to them kindly tell me what to do next because I have received a Amount transfer notification document from ther side Kindly reply Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
3 Comments | |
Thirdi Design Ltd. — Shell Int'l Mobile Draw 2009 - sms
Dear Friends,There is sms message from Shell Intl Draw - 2009
Message received from - [protected] to My mobile –[protected]
Message content – Congrates! Ur Mobile no has won 700, 000 GBP in the 2009 SHELL INTL MOBILE DRAW. Claim Ur Prize, Contact Mr. Ray on: +[protected] Or E mail : [protected]@live.com.
These are all fake messages and we should not respond to with any personnel details.
These messages to attract the personnel details leading to other scam.
Service providers need to alert on to this and take up further steps, to protect their trusted customers.
regards
Manjunath G.S