[Resolved] Shell Petroleum Development Company of England — fraud emails | |
respected sir, i got a email from shell petroleum development company of england that i had won two hundred thousand great britan pound and i should submit the following details. 1.identification proof 2.prize winning certificate 3.fund release order sir i came to know about the company that it is a fraud one by the complaints which had been lodged in this website, sir i had submited my passport copy to them and nothing, i have fear that shall they misuse the documents. please kindly take some action regarding these types of fraud companies. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 15 Comments | |
Comments
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.
However, the 2009 Shell U.K World Wide Mobile 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 draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to Nation Wide Bank Plc UK on Email: [protected]@y7mail.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC- 012009
TO,
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB, UNITED KINGDOM.
PHONE:+[protected]
FAX: +[protected]
E-MAIL:[protected]@y7mail.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC- 012009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England. I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Dr. Scott Empson
[protected]
(Prize Administrator)
this is the fraud mail to me
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.
However, the 2009 Shell U.K World Wide Mobile 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 draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to Nation Wide Bank Plc UK on Email: [protected]@y7mail.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC- 012009
TO,
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB, UNITED KINGDOM.
PHONE:+[protected]
FAX: +[protected]
E-MAIL:[protected]@y7mail.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC- 012009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England. I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Dr. Scott Empson
[protected]
(Prize Administrator)
this is the fraud mail to me
THERE IS NO PREVENTION OF SUCH FRAUDS, AND THERE IS'NT ANY JUSTICE IN INDIA, IF YOU INVOLVE IN THIS MATTER THEN YOU WILL LOSS MONEY, I'M ONE OF THE VICTIM OF THIS BLOODY STUPID "SHELL PETROLIUM CORPORATION" AND I LOSS 45000 Rs. IN THIS MATTER.SO BE CAREFUL FROM THIS SON OF .
you are right, i am also cheated by these sons of , I also lost RS 39000/=
i aslso recieved an mail
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +[protected]
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Dr. John.C.Charles)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Dr.Mike Davis
[Publicity Secretary]
Tel; +[protected]
i got an email like this and i had filled the form with my adress did they mis utilise it and give any harm to me please reply to me as soon as possible
thanking you
vinesh.k
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +[protected]
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Dr. John.C.Charles)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Dr.Mike Davis
[Publicity Secretary]
Tel; +[protected]
i got an email like this and i had filled the form with my adress did they mis utilise it and give any harm to me please reply to me as soon as possible
thanking you
vinesh.k
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +[protected]
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Dr. John.C.Charles)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Dr.Mike Davis
[Publicity Secretary]
Tel; +[protected]
respected sir,
i also got an email like this, and i had sent the form fully filled with my adress and my phone no, did they misutilise it and give any harm to me, please respond to me as soon as possible
thanking you
vinesh.k
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +[protected]
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Dr. John.C.Charles)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Dr.Mike Davis
[Publicity Secretary]
Tel; +[protected]
respected sir,
i also got an email like this, and i had sent the form fully filled with my adress and my phone no, did they misutilise it and give any harm to me, please respond to me as soon as possible
thanking you
vinesh.k
Dear Sir,
I have received a sms on my cell phone from TM-IMD stated that I have won 850, 000 GBP in 2009 (SHELL) INTL Mobile Draw.(IMD) and to claim my prize contact: Dr. Andrew Saint [protected]@live.com Tel: [protected].
So, I have contacted with them through e-mail and than they have sent a person named Mr. Wood Clark from Diplomatic Curier Service who have landed in Delhi and asked me to pay 40000/- INR as Custom Duty on ICICI Bank a/c. of John Mansah a/c. no.[protected] PAN no. AFLPN 5067 G on[protected] and asked me to send the scan copy of pay-in-slip on [protected]@yahoo.co.in . Than he asked me to pay 80000/- INR on the same a/c. on[protected] as bribe to the officer of custom department for the signature on the scaning paper. Than more 20000/- as commission of the officer of Custom Department. Than he stated that he is coming to Kolkata on[protected] but than his cell phone get switched off and on[protected] he called us and siad that the local Air Port Authority had catched him and he would be needing 10000/- INR from us to leave him I have paid 10000/- INR on[protected] on ICICI Bank a/c. of Yangnu Levion a/c. no.[protected] and than he said that they would be needing an ANTI-TERRORIEST CERTIFICATE for which I have to pay 40000/- for which I have mortgage my ornaments and have paid it on SBI Bank a/c. of RK. Bimata Devi a/c. no. [protected] PAN no. BPUP 53272 B on[protected] and also sent the scan copy of the same on[protected] on [protected]@live.com . But since than they are not replying to me the person of Diplomatic Curier Service have switched his phone off (no. [protected]) and the Dr. Andrew Saint have stoped to reply to me. I have given ample time to them to reply to me or to provide nessary information to me. But he is just pick up the phone and kept it aside.
As we belong to a middel class background the money matters alot to us that hope you can understand it would cost alot to my family future please help to me. Sir now I'm counting on you.
Please reply to me as soon as possible.
I have received a sms on my cell phone from TM-IMD stated that I have won 850, 000 GBP in 2009 (SHELL) INTL Mobile Draw.(IMD) and to claim my prize contact: Dr. Andrew Saint [protected]@live.com Tel: [protected].
So, I have contacted with them through e-mail and than they have sent a person named Mr. Wood Clark from Diplomatic Curier Service who have landed in Delhi and asked me to pay 40000/- INR as Custom Duty on ICICI Bank a/c. of John Mansah a/c. no.[protected] PAN no. AFLPN 5067 G on[protected] and asked me to send the scan copy of pay-in-slip on [protected]@yahoo.co.in . Than he asked me to pay 80000/- INR on the same a/c. on[protected] as bribe to the officer of custom department for the signature on the scaning paper. Than more 20000/- as commission of the officer of Custom Department. Than he stated that he is coming to Kolkata on[protected] but than his cell phone get switched off and on[protected] he called us and siad that the local Air Port Authority had catched him and he would be needing 10000/- INR from us to leave him I have paid 10000/- INR on[protected] on ICICI Bank a/c. of Yangnu Levion a/c. no.[protected] and than he said that they would be needing an ANTI-TERRORIEST CERTIFICATE for which I have to pay 40000/- for which I have mortgage my ornaments and have paid it on SBI Bank a/c. of RK. Bimata Devi a/c. no. [protected] PAN no. BPUP 53272 B on[protected] and also sent the scan copy of the same on[protected] on [protected]@live.com . But since than they are not replying to me the person of Diplomatic Curier Service have switched his phone off (no. [protected]) and the Dr. Andrew Saint have stoped to reply to me. I have given ample time to them to reply to me or to provide nessary information to me. But he is just pick up the phone and kept it aside.
As we belong to a middel class background the money matters alot to us that hope you can understand it would cost alot to my family future please help to me. Sir now I'm counting on you.
Please reply to me as soon as possible.
Dear sir,
I have got a message in my mobile number and the following email communication saya as follows. I have submitted my Identity proof and Passport copies by email. Please refer the mail and reply me. If any misuse is there, I shall make use this mail as areference.
with regards
Kiran. S. Prasad
Dear Winner,
We Hereby Congratulate you once again as your award has been verified and processed.Your Wiining parcel shall be sent to you through our Special Delivery officer.The arrival Details are as follows
Note-Do kindly Reconfirm your Identity Proof to us for Confirmation that you are the real winner of this Award.
Our Official Diplomat will be living U.K for your Country on 5th Aug '09 and shall be arriving your country on 6th Aug '09 for the safe delivery of the Winning Parcel.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA.
He will call you immediately he arrives India and will instruct you on how to pay the clearance charges of ₤500.00 Pounds, Equivalent to: 35, 500 INR to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.
On this note, you are responsible for making the payment of the clearing charges as instructed by A.A.I & C.A..I. for the clearance, We strongly advice you to keep the clearing charges of 35, 500 INR ready with you for the clearance to avoid late-clearance which can cause extra-charges, Mind you, the stipulated period of delivery is two days, our delivery agent have only two days to stay in India.
IMPORTANT NOTICE :-We hereby, bring to your notice that this company OR our delivery agent does not have the power to open or deduct any amount from your won amount until it deliver to you because your winning prize was highly seal and covered with a hard cover insurance policy thereby making it impossible for deduction of any charges which can be made in India.
NOTE THAT YOUR PARCEL CONTAIN A FOREIGN CURRENCY OF 750, 000 GBP(SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS ONLY), THAT IS WHY YOU MUST PAY A CLEARING CHARGES/TAX TO THE CUSTOM BEFORE THEY CAN RELEASE YOUR PARCEL AND MIND YOU, ELITE COURIER IS NOT RESPONSIBLE FOR ANY LOST OF YOUR PARCEL AT THE POINT OF ARRIVAL.
Congratulations again from all our staffs and thank you for being part of our Promotional programme.
Sincerely Yours,
DR. Paul Williams.
Director of Operations
Tel:+[protected]
+[protected]
Fax:+[protected],
I have got a message in my mobile number and the following email communication saya as follows. I have submitted my Identity proof and Passport copies by email. Please refer the mail and reply me. If any misuse is there, I shall make use this mail as areference.
with regards
Kiran. S. Prasad
Dear Winner,
We Hereby Congratulate you once again as your award has been verified and processed.Your Wiining parcel shall be sent to you through our Special Delivery officer.The arrival Details are as follows
Note-Do kindly Reconfirm your Identity Proof to us for Confirmation that you are the real winner of this Award.
Our Official Diplomat will be living U.K for your Country on 5th Aug '09 and shall be arriving your country on 6th Aug '09 for the safe delivery of the Winning Parcel.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA.
He will call you immediately he arrives India and will instruct you on how to pay the clearance charges of ₤500.00 Pounds, Equivalent to: 35, 500 INR to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.
On this note, you are responsible for making the payment of the clearing charges as instructed by A.A.I & C.A..I. for the clearance, We strongly advice you to keep the clearing charges of 35, 500 INR ready with you for the clearance to avoid late-clearance which can cause extra-charges, Mind you, the stipulated period of delivery is two days, our delivery agent have only two days to stay in India.
IMPORTANT NOTICE :-We hereby, bring to your notice that this company OR our delivery agent does not have the power to open or deduct any amount from your won amount until it deliver to you because your winning prize was highly seal and covered with a hard cover insurance policy thereby making it impossible for deduction of any charges which can be made in India.
NOTE THAT YOUR PARCEL CONTAIN A FOREIGN CURRENCY OF 750, 000 GBP(SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS ONLY), THAT IS WHY YOU MUST PAY A CLEARING CHARGES/TAX TO THE CUSTOM BEFORE THEY CAN RELEASE YOUR PARCEL AND MIND YOU, ELITE COURIER IS NOT RESPONSIBLE FOR ANY LOST OF YOUR PARCEL AT THE POINT OF ARRIVAL.
Congratulations again from all our staffs and thank you for being part of our Promotional programme.
Sincerely Yours,
DR. Paul Williams.
Director of Operations
Tel:+[protected]
+[protected]
Fax:+[protected],
given my personal information to. I have received a sms on my cell phone from TM-IMD stated that I have won 850, 000 GBP in 2009 (SHELL) INTL Mobile Draw.(IMD) and to claim my prize contact mr alex.
is it true.please takecare that my personal detail should not be misused.
ankit
is it true.please takecare that my personal detail should not be misused.
ankit
sir,
i also got this type of sms.what i have to do.please sir help me out
please reply soon...
i also got this type of sms.what i have to do.please sir help me out
please reply soon...
Hi all
Please checkout this account and person, also if income tax department/police department can
catch this person.
BANK NAME:INDUSTRIAL DEVELOPMENT BANK OF INDIA{VIKASPURI, DELHI BRANCH}
ACCOUNT NAME:JOHN MANSAH
ACCOUNT NUMBER:[protected]
PAN NUMBER:AFLPN5067G
Please checkout this account and person, also if income tax department/police department can
catch this person.
BANK NAME:INDUSTRIAL DEVELOPMENT BANK OF INDIA{VIKASPURI, DELHI BRANCH}
ACCOUNT NAME:JOHN MANSAH
ACCOUNT NUMBER:[protected]
PAN NUMBER:AFLPN5067G
These Nigerian frauds have started some twenty years ago, when fax machine has become a communication mean. Back then I have been receiving faxes in my Export Import Co. where different
persons from Nigeria asked for Invitation Letters in order to come to Europe and make "huge" deals selling and buying various commodities.
Now, since Internet has become a world network, they are trying to catch
"fishes" with lottery winning cards, deposits in well/known Banks, usually in England and so on.
DO NOT ALLOW TO BE A CATCH WITH THESE RUBBISH, DELETE THEM IMMEDIATELY!
persons from Nigeria asked for Invitation Letters in order to come to Europe and make "huge" deals selling and buying various commodities.
Now, since Internet has become a world network, they are trying to catch
"fishes" with lottery winning cards, deposits in well/known Banks, usually in England and so on.
DO NOT ALLOW TO BE A CATCH WITH THESE RUBBISH, DELETE THEM IMMEDIATELY!
Dear sir,
on[protected] i have got a sms on my mobile no.[protected] from some fraud naming himself as mark david (email: [protected]@hotmail.com), phone no. [protected] & [protected] saying that my mobile have won a lottery of 5, 00000 pounds. i have sent my passport copy to him for indentity proof. he says that a man come to india 4 delivering my lottery. Man naming himself as fred scot (MOBILE NO. [protected]) come to mumbai airport n demanded RS36000 from me for custome charge. I have deposited the money in the account sms by him. He again demanded me a sum of Rs 98000 for conversion charges. I have not given him this amount at this time & he basted without giving me my lottery money run away from here. So, tell me what i can do for getting my money back. I belong to a poor family. Please help me out.
Your's faithfully
RAKESH SHEORAN
[protected]
EMAIL: rakesh.[protected]@gmail.com
on[protected] i have got a sms on my mobile no.[protected] from some fraud naming himself as mark david (email: [protected]@hotmail.com), phone no. [protected] & [protected] saying that my mobile have won a lottery of 5, 00000 pounds. i have sent my passport copy to him for indentity proof. he says that a man come to india 4 delivering my lottery. Man naming himself as fred scot (MOBILE NO. [protected]) come to mumbai airport n demanded RS36000 from me for custome charge. I have deposited the money in the account sms by him. He again demanded me a sum of Rs 98000 for conversion charges. I have not given him this amount at this time & he basted without giving me my lottery money run away from here. So, tell me what i can do for getting my money back. I belong to a poor family. Please help me out.
Your's faithfully
RAKESH SHEORAN
[protected]
EMAIL: rakesh.[protected]@gmail.com
Respected Sir,
I recieved the following two E-mails.Sir i kindly want to whether the following two mails are fraud to cheat and make money.Sir whether the bank and the courier with the addresses in following two E-mails given exist or not, whether the addresses are dummy to cheat me and the people.Please kindly email the true fact information of the following two E-mails to my E-Mail Address given in the above E-mail Address box.Through some detective based enquiry and investigation please verify whether the bank and couriers exist with the addresses given in the following two E-mails are true or fraud and e-mail me the right and true fact based information to my e-mail address give below
My E-mail:[protected]@yahoo.com.
E-mail 1:
CONTACT HEATHROW COURIER EXPRESS COMPANY AND ASK THEM HOW MUCH IS THERE DELIVERY CHARGE TO RECEIVE YOUR WINNING PRICE!!!
From: NATWEST BANK PLC LIVERPOOL <[protected]@live.com> View Contact
To: [protected]@yahoo.com
[protected][protected][protected][protected]
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attn:Mr.Vivek B.P,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.
Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Heathrow Courier Express:
Courier Company Name: HEATHROW COURIER EXPRESS
Director of Foreign Delivery: Jerry O. Desmond
Company Contact E-MAIL: [protected]@hotmail.com
Contact Tel: +44-[protected]
Contact Fax: +44-[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:... ...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Dr. John GoodMan
Director General Natwest Bank plc
United Kingdom
[protected][protected][protected][protected]
Free upgrade for your Windows Live Messenger! Click here!
E-mail 2:
CHOOSE YOUR OPTION OF DELIVERY AND GET BACK TO US IMMEDIATELY.
Mon, 26 October, 2009 12:47:30 AMFrom: HEATHROW COURIER EXPRESS SERVICE <[protected]@hotmail.com> View Contact
To: [protected]@yahoo.com
[protected][protected][protected][protected]
HEATHROW COURIER EXPRESS LIMITED
LOGISTICS / AIR CARGO
ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: [protected]
Fax: [protected]
Attention:Mr.Vivek.B.P,
We aknowledge the receipt of your mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest
Bank Liverpol (Dr. John GoodMan)
Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the Natwest Bank
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read this mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by Natwest
BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.
YOUR WINNING PARCEL CONTAINS THE FOLLOWING:
[protected][protected][protected][protected][protected]
1. Your Winning Bank Demand Draft of GBP. 250, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Bank Demand Draft Origin and ownership
[protected][protected][protected][protected][protected]
(Your Order number is : HCF77911IJU).
Your tracking #, will be issued to you by us after your payment has been confirmed.
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £160 00.00
Insurance £140 00.00
Vat (5%) £20 00.00
TOTAL £320 00.00
Total in INR (23000)
(48 Hours Delivery)
Mailing &n bsp £140 00.00
Insurance £110 00.00
Vat (5%) £15 00.00
TOTAL £265 00.00
Total in INR (19000)
(72 Hours Delivery)
Mailing £120 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £210 00.00
Total in INR (15200)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee our correspondent account in your (country India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.
You are to make your option from 1, 2 or, 3, and get back to us urgently.
Waiting to hear from you urgently.
REGARDS,
Jerry O.Desmond
FOREIGN DELIVERY DEPARTMENT.
Email: [protected]@hotmail.com
[protected][protected][protected][protected]
Windows 7: Simplify what you do everyday. Find the right PC for you.
[protected]End of E-mails[protected]
I recieved the following two E-mails.Sir i kindly want to whether the following two mails are fraud to cheat and make money.Sir whether the bank and the courier with the addresses in following two E-mails given exist or not, whether the addresses are dummy to cheat me and the people.Please kindly email the true fact information of the following two E-mails to my E-Mail Address given in the above E-mail Address box.Through some detective based enquiry and investigation please verify whether the bank and couriers exist with the addresses given in the following two E-mails are true or fraud and e-mail me the right and true fact based information to my e-mail address give below
My E-mail:[protected]@yahoo.com.
E-mail 1:
CONTACT HEATHROW COURIER EXPRESS COMPANY AND ASK THEM HOW MUCH IS THERE DELIVERY CHARGE TO RECEIVE YOUR WINNING PRICE!!!
From: NATWEST BANK PLC LIVERPOOL <[protected]@live.com> View Contact
To: [protected]@yahoo.com
[protected][protected][protected][protected]
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attn:Mr.Vivek B.P,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.
Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Heathrow Courier Express:
Courier Company Name: HEATHROW COURIER EXPRESS
Director of Foreign Delivery: Jerry O. Desmond
Company Contact E-MAIL: [protected]@hotmail.com
Contact Tel: +44-[protected]
Contact Fax: +44-[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:... ...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Dr. John GoodMan
Director General Natwest Bank plc
United Kingdom
[protected][protected][protected][protected]
Free upgrade for your Windows Live Messenger! Click here!
E-mail 2:
CHOOSE YOUR OPTION OF DELIVERY AND GET BACK TO US IMMEDIATELY.
Mon, 26 October, 2009 12:47:30 AMFrom: HEATHROW COURIER EXPRESS SERVICE <[protected]@hotmail.com> View Contact
To: [protected]@yahoo.com
[protected][protected][protected][protected]
HEATHROW COURIER EXPRESS LIMITED
LOGISTICS / AIR CARGO
ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: [protected]
Fax: [protected]
Attention:Mr.Vivek.B.P,
We aknowledge the receipt of your mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest
Bank Liverpol (Dr. John GoodMan)
Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the Natwest Bank
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read this mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by Natwest
BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.
YOUR WINNING PARCEL CONTAINS THE FOLLOWING:
[protected][protected][protected][protected][protected]
1. Your Winning Bank Demand Draft of GBP. 250, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Bank Demand Draft Origin and ownership
[protected][protected][protected][protected][protected]
(Your Order number is : HCF77911IJU).
Your tracking #, will be issued to you by us after your payment has been confirmed.
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £160 00.00
Insurance £140 00.00
Vat (5%) £20 00.00
TOTAL £320 00.00
Total in INR (23000)
(48 Hours Delivery)
Mailing &n bsp £140 00.00
Insurance £110 00.00
Vat (5%) £15 00.00
TOTAL £265 00.00
Total in INR (19000)
(72 Hours Delivery)
Mailing £120 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £210 00.00
Total in INR (15200)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee our correspondent account in your (country India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.
You are to make your option from 1, 2 or, 3, and get back to us urgently.
Waiting to hear from you urgently.
REGARDS,
Jerry O.Desmond
FOREIGN DELIVERY DEPARTMENT.
Email: [protected]@hotmail.com
[protected][protected][protected][protected]
Windows 7: Simplify what you do everyday. Find the right PC for you.
[protected]End of E-mails[protected]
Shell Petroleum Development Company — Fraudulent emails.
I received an SMS on my cell stating that I have won $200, 000 in SPDC mobile No. Draw.The amount has been deposited in Access Bank Plc Nigeria. and asked to claim after observing the
claim formalities.