Shell Petroleum Complaints & Reviews
Resolved
Resolved
mobile lottery draw winner
dear sir
I receive S.M.S on 20/04/02010 as under:-
YOU HAVE BEEN AWARDED 750,000 G B P IN THE 2010SHELL AWARD PROM. TO GET YOUR AMOUNT CONTACT UK/ SEND YOUR FULL DETAILS via Email: [protected]@hotmail.com.
after contact above address i fulfill all formality and deposit the sum of 3.20.000.00INR but not give me award/prize
please advise me what can I do
MY MOBILE NUMBER [protected]
I receive S.M.S on 20/04/02010 as under:-
YOU HAVE BEEN AWARDED 750,000 G B P IN THE 2010SHELL AWARD PROM. TO GET YOUR AMOUNT CONTACT UK/ SEND YOUR FULL DETAILS via Email: [protected]@hotmail.com.
after contact above address i fulfill all formality and deposit the sum of 3.20.000.00INR but not give me award/prize
please advise me what can I do
MY MOBILE NUMBER [protected]
Aug 13, 2020
Complaint marked as Resolved View replies
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no gst payment of lucky mobile draw 2010
| Address: Gorakhpur, Uttar Pradesh |
respected sir,
2010 international mobile draw shell petroleum company u.k
shell center London SE117th N/A united kingdom
WINNER CERTIFICATE
you have sent me certificate of winner prize ( 450,000,) GB pound
but i cane not receive in any prize of any lottery prize so please
sent me my winner prize i have wait for your mail please give me
reply from mail immediately
REGARDS
vivek kumar gupta
gorakhpur ( india)
mo- [protected]- [protected]
2010 international mobile draw shell petroleum company u.k
shell center London SE117th N/A united kingdom
WINNER CERTIFICATE
you have sent me certificate of winner prize ( 450,000,) GB pound
but i cane not receive in any prize of any lottery prize so please
sent me my winner prize i have wait for your mail please give me
reply from mail immediately
REGARDS
vivek kumar gupta
gorakhpur ( india)
mo- [protected]- [protected]
View replies
SIR,
I have got a msg to win from shell petroleum office. i have submitt my address my phone no etc. but there is no response to my profile.
plz do some kind attention to this matter.
thanking you
Pradeep kumar pradhan
[protected]
I have got a msg to win from shell petroleum office. i have submitt my address my phone no etc. but there is no response to my profile.
plz do some kind attention to this matter.
thanking you
Pradeep kumar pradhan
[protected]
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SHELL INT'L MOBILE DRAW
| Address: Ahmedabad, Gujarat |
Sir,
I have received your sms on my mobile no: [protected].
That I have been Awarded $2, 50, 000 in the 2010 SHELL INTEL MOBILE DRAW. I have been asked to claim my Prize contact via E-mail: shellpetroleum.[protected]@live.com.Plz let me know to whom - Where and When should I contact. To claim my Prize immeditly.and My Name Is Manish Upadhyay and my email add. is [protected]@yahoo.com. so sir inform us early as possible.
I have received your sms on my mobile no: [protected].
That I have been Awarded $2, 50, 000 in the 2010 SHELL INTEL MOBILE DRAW. I have been asked to claim my Prize contact via E-mail: shellpetroleum.[protected]@live.com.Plz let me know to whom - Where and When should I contact. To claim my Prize immeditly.and My Name Is Manish Upadhyay and my email add. is [protected]@yahoo.com. so sir inform us early as possible.
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i recieve a messaage syaing that you had won 2000000 gbp in international petroleum draw to claim ur amount by contact via e-mail kindly help me about this.
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find these are correct or fraud
Shell Petroleum Development Company of England Shell logo
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: +44-[protected]
Dear Winner,
Following your e-mail, I wish to inform you that you have to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card to e-mail address below of (FSA) for the Fund Released Order (FRO).
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on the confirmation of the receipt of your fund in your Locality.
The Bank may also require a copy of the Fund Release Order Certificate (FRO) from Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your Winning. You are required to come over to England to obtain this document at the Office of the Financial Services Authority.
If you cannot come in person as required, you can contact them Directly on there official e-mail address,Tel: [protected] so that they can issue the document to you.As soon as the Bank receives the complete documents mentioned,they shall proceed to the remittance of your fund to your local account.
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
E-mail: [protected]@financier.com
Kind Regards,
Dr M.Khurram
(Prize Administrator)
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SHELL WINNER CERTIFICATE OF AWARD G.SURESH KUMAR.jpg
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================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: +44-[protected]
Dear Winner,
Following your e-mail, I wish to inform you that you have to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card to e-mail address below of (FSA) for the Fund Released Order (FRO).
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on the confirmation of the receipt of your fund in your Locality.
The Bank may also require a copy of the Fund Release Order Certificate (FRO) from Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your Winning. You are required to come over to England to obtain this document at the Office of the Financial Services Authority.
If you cannot come in person as required, you can contact them Directly on there official e-mail address,Tel: [protected] so that they can issue the document to you.As soon as the Bank receives the complete documents mentioned,they shall proceed to the remittance of your fund to your local account.
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canar y Wharf,
London E14 5HS - UK
Tel: [protected]
E-mail: [protected]@financier.com
Kind Regards,
Dr M.Khurram
(Prize Administrator)
New! Receive and respond to mail from other email accounts from within Hotmail Find out how.
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Aug 14, 2020
Complaint marked as Resolved View replies
Shell Petroleum — fraud on internet
received an e-mail that sais i won money HA-HA Us unimportant & broke consumers cannot fight this,but a powerful company like you could & should, it tarishes your name & by NOT acting, you ,by your silence, don't care.This is a form of terrerism,do the right thing & get these people for fraud.the e-mail was from [protected]@tx.rr.com jobe code= 3EAL0 reference# 96ATYAPO. This is a scandalous way to treat your customers, unless you are in on it & get a cut from the scamShell Petroleum — Fraud
I had recieved a job offer from Shell.Was in the process of obtaining work permit.Was told by a shell immigration attorney, Raymond Wright to send money via western union.made the transaction.then was told to send more money via western union to obtain a parcel in pocession of speedlink courier.made an additional tansaction.was asked again to send more money as parcel was stopped.what i would lik to know is, DO I HAVE THIS JOB OR NOT, AND IF I DO WHY DIDNT SHELL INFORM ME FROM THE START OF THE COSTS INVOLVED AND WHAT SECURITY PROCEEDURES ARE INVOLVED SO THIS WOULDNT HAVE HAPPENED....i feel was a victim of an internet fraud scam and iam holding shell petrolium responsible.
i have also reported this to the british home office in uk,royal canadian mounted police, british high commission in canada and i am not finished yet.
please contact me via email about this issue.i have classed this as an international security high risk issue as british government and a high level petrolium company was used in this scam.
this is a very urgent matter.
please reply as soon as possible.
P.S- i was supposed to start my job with Shell this weekend.
Thank you for taking this seriously.
Sincerly Margurite Genero
Email - [protected]@hotmal.com
Shell Petroleum — claim of 500.000 GBP
hello sir i recieve a email that your email is choosen as lucky draw and u get 500.000 gbp ponds as a prize, now i have a call and say me from delhi custom office nd send the clearance money. but can i do.Shell Petroleum — Prize money cannot be found
Dear sirI recived a SMS that I have won 500,000 pounds inongoing Shell Petroleum 2011 New Year promo To claim your prize contact Dr.JOHSON VIA .Email:shell.[protected]@hot mail.com
I need to confirm it that real or not.My Mobile no.[protected] and email id is: avinash.[protected]@yahoo.com
your affaction
Avinash kumar
Shell Petroleum — No Acknowledgement
Dear Sir/Madam,This is to bring to your notice that the customer service at the below mentioned Shell petrol Bunk is very poor as the representative was very irresponsible when asked about the air station service. There was no reponse to the question asked for atleast for about 4 times.
Shell Petrol Bunk, Brooke Field Road, Bangalore-48
Pump No. 06
Date and Time: 06/02/2011 and 11:47 am
Reciept No. 7528.
As Shell is known for its best service to the customers this attitude of the representative came as a shock to us.
We are expecting a favourable reponse from your end
Regards,
Shijesh Robinson.
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Resolved
Resolved
i think its fake mail help me
Hi,
I got this mail stating that I won the prize money of some amount.
they are asking my personal info so i thought its not real so how can i believe them and give my info.
just see the below mail and do the needful take action if its fake mail.
Shell Petroleum Development Company ,
Shell Tower, Kennedy Brown Avenue
United Kingdom.
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of Two hundred and fifty Thousand Great British Pounds (GBP250,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla , Gmail, Russian Mail, Hotmail and few from other e-mail providers. Many are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil Company.
PAYMENT OF PRIZE AND CLAIM :
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You are therefore been approved for the payment of the sum of GBP250, 000, 00 in cash which is the winning present /amount for each winner.
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your CHEQUE of the sum of GBP250,000.000.00 is now with the payee center. Contact your fiduciary agent in London [YORKSHIRE] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the London Mainland Location file.
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: Engr. Tony Mcdoff (S.P.D.C) licensed claim agent.
I got this mail stating that I won the prize money of some amount.
they are asking my personal info so i thought its not real so how can i believe them and give my info.
just see the below mail and do the needful take action if its fake mail.
Shell Petroleum Development Company ,
Shell Tower, Kennedy Brown Avenue
United Kingdom.
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of Two hundred and fifty Thousand Great British Pounds (GBP250,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla , Gmail, Russian Mail, Hotmail and few from other e-mail providers. Many are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil Company.
PAYMENT OF PRIZE AND CLAIM :
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You are therefore been approved for the payment of the sum of GBP250, 000, 00 in cash which is the winning present /amount for each winner.
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your CHEQUE of the sum of GBP250,000.000.00 is now with the payee center. Contact your fiduciary agent in London [YORKSHIRE] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the London Mainland Location file.
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: Engr. Tony Mcdoff (S.P.D.C) licensed claim agent.
Aug 14, 2020
Complaint marked as Resolved View replies
It is a fake email from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere.
i have received message from CCUK INTERNATIONAL MOBILE draw, that i won 1, 000, 000 pounds,
how to claim this amount.
Please guide for further process...!!
how to claim this amount.
Please guide for further process...!!
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Award winning
Pls find the following mail received from [protected]@cooltoad.com and let me know whether the same is true or fake?
Foreign Remittance Department
Waterloo Liverpool St. John's Road
159 St Johns Road,
Great Britain
Tel:[protected]
[protected]
:[protected]@cooltoad.com
TELL PHONE:[protected]
Attention, Krishnaprasad M V,
We the entire board members of this BARCLAYS BANK United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by OMNI FREIGHT COURIER COMPANY as soon as you have arranged with them.
Your Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250,000.00) has been deposited to the OMNI FREIGHT 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 requir! ed cost of their delivery charge. Once you receive the Draft from the OMNI FREIGHT COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OMNI FREIGHT 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 OMNI FREIGHT COURIER EXPRESS COMPANY
[protected]@live.com
The above information is information of the OMNI FREIGHT 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 OMNI FREIGHT COURIER EXPRESS the following. 1. Your Full Name:........................, 2. Your home address for delivery;.........................., 3. Your contact Tel:..............................
Contact 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,
Director General
Barclays Bank Plc.
United Kingdom.
Foreign Remittance Department
Waterloo Liverpool St. John's Road
159 St Johns Road,
Great Britain
Tel:[protected]
[protected]
:[protected]@cooltoad.com
TELL PHONE:[protected]
Attention, Krishnaprasad M V,
We the entire board members of this BARCLAYS BANK United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by OMNI FREIGHT COURIER COMPANY as soon as you have arranged with them.
Your Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250,000.00) has been deposited to the OMNI FREIGHT 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 requir! ed cost of their delivery charge. Once you receive the Draft from the OMNI FREIGHT COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OMNI FREIGHT 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 OMNI FREIGHT COURIER EXPRESS COMPANY
[protected]@live.com
The above information is information of the OMNI FREIGHT 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 OMNI FREIGHT COURIER EXPRESS the following. 1. Your Full Name:........................, 2. Your home address for delivery;.........................., 3. Your contact Tel:..............................
Contact 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,
Director General
Barclays Bank Plc.
United Kingdom.
Aug 14, 2020
Complaint marked as Resolved View replies
Shell Petroleum — False SMS?
I recently got a text message saying that i have won GBP 400, 000 in Shell Int'l mobile draw.Is it true?
Please help.
Shell Petroleum — spdc 2009
Dearsir i got a message from live .com on[protected] in the message there written that i have won 500-00 us dollars in 2009 shell petrolium.ltd and pls contact your agent so i want to know that how could i contact my agent for my money sir pls contact me on my phone no [protected]
Dear
sir i got a message from live .com on[protected] in the message there written that i have won 500.000.00 US Dollars in 2009 shell petrolium.ltd and pls contact your agent so i want to know that how could i contact my agent for my money sir pls contact me on my phone no [protected]
sir i got a message from live .com on[protected] in the message there written that i have won 500.000.00 US Dollars in 2009 shell petrolium.ltd and pls contact your agent so i want to know that how could i contact my agent for my money sir pls contact me on my phone no [protected]
Shell — false sms
sir we have got an sms that i hav won gbp250000 and i want 2 contact mr.mike email id is spdc94 live.com i got a msg that i have won the prize of 500-00 US dollars from shell petroleum spdc
Dear Sir,
My uncle recieved an Massage on mobile saying that
YOU HAVE WON 250,000, POUND IN 2009
DEMO (SHELL) INT'L MOBILE DRAW. WINNING
#3, TO CLAIM YOUR PRIZE SEND YOUR DETAIL
TO DR. JOHN VIA E-MAIL :- [protected]@live.com
So I have send the send the massage to them & they given below mentioned reply,
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].
Attention: Manohar Dodiya,
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 OUT-FLOW 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 OUT-FLOW 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 OUT-FLOW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW 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 Out-flow Courier Express:
Courier Company Name: OUT-FLOW COURIER EXPRESS
Director of Foreign Delivery: Victor Brown
Company Contact E-MAIL: [protected]@outflowcourierexpress.co.uk
Contact Tel: [protected] / [protected]
Contact Fax: [protected].
The above information is information of the OUTFLOW 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 Outflow 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 Briggs.
Director General Natwest Bank plc
United Kingdom.
So Please advice should we proceed or not.
From,
Hitesh
My uncle recieved an Massage on mobile saying that
YOU HAVE WON 250,000, POUND IN 2009
DEMO (SHELL) INT'L MOBILE DRAW. WINNING
#3, TO CLAIM YOUR PRIZE SEND YOUR DETAIL
TO DR. JOHN VIA E-MAIL :- [protected]@live.com
So I have send the send the massage to them & they given below mentioned reply,
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].
Attention: Manohar Dodiya,
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 OUT-FLOW 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 OUT-FLOW 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 OUT-FLOW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW 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 Out-flow Courier Express:
Courier Company Name: OUT-FLOW COURIER EXPRESS
Director of Foreign Delivery: Victor Brown
Company Contact E-MAIL: [protected]@outflowcourierexpress.co.uk
Contact Tel: [protected] / [protected]
Contact Fax: [protected].
The above information is information of the OUTFLOW 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 Outflow 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 Briggs.
Director General Natwest Bank plc
United Kingdom.
So Please advice should we proceed or not.
From,
Hitesh
dear sir/mam
i have subcribed a monthly magsine of mahendra institue from delhi luxmi nagar on the date
of 16 june. i have only rcv one month, last two month i have not recieve it ple give me good susession
on this comment. my id no is 8395
i have subcribed a monthly magsine of mahendra institue from delhi luxmi nagar on the date
of 16 june. i have only rcv one month, last two month i have not recieve it ple give me good susession
on this comment. my id no is 8395
I WANT MY PRIZE
Dear Sir,
I have received a message in my mobile that I have won 250000 pounds from DEMO (SHELL) INT'L MOBILE DRAW in October 2009. I have asked to send my Pesonal details to following address.
Mr.Richard Miller
The Director Operation and Finance
Natwest bank, Waterloo Liver street, John's Road
159, St. JohnsRoad, Waterloo L22 9QE Great Britain
Email:[protected]@natwestbankliverpool.com
Tel:[protected]
Fax:[protected]
Please inform me is it fraud or real.
I have received a message in my mobile that I have won 250000 pounds from DEMO (SHELL) INT'L MOBILE DRAW in October 2009. I have asked to send my Pesonal details to following address.
Mr.Richard Miller
The Director Operation and Finance
Natwest bank, Waterloo Liver street, John's Road
159, St. JohnsRoad, Waterloo L22 9QE Great Britain
Email:[protected]@natwestbankliverpool.com
Tel:[protected]
Fax:[protected]
Please inform me is it fraud or real.
sir i have winning $250000.00 pound in british telecom draw 2009.my demand draf parcel send working is halifaxbank.ha was send my parcel omni courier company in london.he was first to pray d.d charge.this is a faud .please me help.first send my price.
vinod patel
india(gujarat)
dholasan
postal code;382732
mobilr no:[protected]
vinod patel
india(gujarat)
dholasan
postal code;382732
mobilr no:[protected]
I got a mail from the Shell Petroleum Development co. of England that you are the winner of GBP 250.000.
And mentioned that already deposited in your bank for security & they asked to me to fill up the application & send to the the same Bank. Pls let me know is it ture or false.
I want your suggestion on mail with the proper address of SPDC Mobile Centre.
With Regards,
Sujit
And mentioned that already deposited in your bank for security & they asked to me to fill up the application & send to the the same Bank. Pls let me know is it ture or false.
I want your suggestion on mail with the proper address of SPDC Mobile Centre.
With Regards,
Sujit
i have not received my cheque regarding the mobile draw of 2500 pounds pls make it as soon as you can
Dear sir tell me it is fraud or true ? about 250000 pounds wining fund in int'l mobile draw. please inform me as soon as possible.
Thanking you !!
Thanking you !!
Hello Dear Sir, I am shiraz khan From INDIA Sir i have recive One SMS on my mobile NOS. is [protected].
I have received a message in my mobile [protected].that I have won 250000 pounds from DEMO (SHELL) INT'L MOBILE DRAW in LUCKY DRAW NO.IS # 4 2009. I have asked to send my Pesonal details to following address.(Mohd shiraz khan Address is Building is 89 Room no. 212 Second Flour CTS-138, New Mahada Colony M.G.Link Road Mankhurd (W) Mumbai -400043 INDIA Mobile number is [protected] Email [protected]@gmail.com PLZ send Me mony For this Address By shipping Or Send My PAYPAL ID [protected]@gmail.com Give me Reply.
I have received a message in my mobile [protected].that I have won 250000 pounds from DEMO (SHELL) INT'L MOBILE DRAW in LUCKY DRAW NO.IS # 4 2009. I have asked to send my Pesonal details to following address.(Mohd shiraz khan Address is Building is 89 Room no. 212 Second Flour CTS-138, New Mahada Colony M.G.Link Road Mankhurd (W) Mumbai -400043 INDIA Mobile number is [protected] Email [protected]@gmail.com PLZ send Me mony For this Address By shipping Or Send My PAYPAL ID [protected]@gmail.com Give me Reply.
Hello Dear Sir, I am shanmukhappa From INDIA Sir i have recive One SMS on my mobile NOS. [protected].
I have received a message in my mobile [protected].that I have won 250000 pounds from INT'L MOBILE DRAW in LUCKY DRAW NO.IS # 3 i have asked to send my Pesonal details to following address
The above information is information of the OUTFLOW 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 Outflow Express the following. 1. Your Full Name:...shanmukhappa h..., 2. Your home address for delivery;...kombihalli meenakere post kudligi T bellary dist karnataka state india country pin 583126... ..., 3. Your contact Tel:...[protected]... ... Email :[protected]@gmail.com PLZ send Me money For this Address By shipping Or Send My PAYPAL ID shanmukhasirgowda Give me Reply..
...
I have received a message in my mobile [protected].that I have won 250000 pounds from INT'L MOBILE DRAW in LUCKY DRAW NO.IS # 3 i have asked to send my Pesonal details to following address
The above information is information of the OUTFLOW 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 Outflow Express the following. 1. Your Full Name:...shanmukhappa h..., 2. Your home address for delivery;...kombihalli meenakere post kudligi T bellary dist karnataka state india country pin 583126... ..., 3. Your contact Tel:...[protected]... ... Email :[protected]@gmail.com PLZ send Me money For this Address By shipping Or Send My PAYPAL ID shanmukhasirgowda Give me Reply..
...
I have also got a similar SMS to my mobile no [protected].
They also demanded around rs12000 as a delivery charges.
kindly reply at my email jimy[protected]@gmail.com
is it fraud or true?
They also demanded around rs12000 as a delivery charges.
kindly reply at my email jimy[protected]@gmail.com
is it fraud or true?
I have also got a similar SMS to my mobile. Please Suggest wat to do.
sir i have recived one messaga from gb bank that is i have won international lucky mobile draw . the winning prize is 250000gb pounds. they have send amail to me to contact to u. pls send ne the parcel asoon as possiple. thank u . +[protected], +[protected]
Dear Sir,
My DAD recieved an Message on mobile saying that
YOU HAVE WON 250, 000, POUND IN 2010
DEMO (SHELL) INT'L MOBILE DRAW. WINNING
#3, TO CLAIM YOUR PRIZE SEND YOUR DETAIL
TO MR. MIKE VIA E-MAIL :- [protected]@hot.com
So I have send the send the massage to them & they given below mentioned reply,
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].
Attention: KAMLESH KUMAR MISHRA,
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 OUT-FLOW 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 OUT-FLOW 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 OUT-FLOW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW 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 Out-flow Courier Express:
Courier Company Name: OUT-FLOW COURIER EXPRESS
Director of Foreign Delivery: Victor Brown
Company Contact E-MAIL: [protected]@outflowcourierexpress.co.uk
Contact Tel: [protected] / [protected]
Contact Fax: [protected].
The above information is information of the OUTFLOW 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 Outflow 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 Briggs.
Director General Natwest Bank plc
United Kingdom.
So Please advice should we proceed or not.
From,
Akash
My DAD recieved an Message on mobile saying that
YOU HAVE WON 250, 000, POUND IN 2010
DEMO (SHELL) INT'L MOBILE DRAW. WINNING
#3, TO CLAIM YOUR PRIZE SEND YOUR DETAIL
TO MR. MIKE VIA E-MAIL :- [protected]@hot.com
So I have send the send the massage to them & they given below mentioned reply,
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].
Attention: KAMLESH KUMAR MISHRA,
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 OUT-FLOW 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 OUT-FLOW 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 OUT-FLOW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW 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 Out-flow Courier Express:
Courier Company Name: OUT-FLOW COURIER EXPRESS
Director of Foreign Delivery: Victor Brown
Company Contact E-MAIL: [protected]@outflowcourierexpress.co.uk
Contact Tel: [protected] / [protected]
Contact Fax: [protected].
The above information is information of the OUTFLOW 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 Outflow 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 Briggs.
Director General Natwest Bank plc
United Kingdom.
So Please advice should we proceed or not.
From,
Akash
shell int'l 2010 prize winner — how could i get my courier from there
my name is suryakant kumbhkar,age 19.contact,[protected] and [protected] ,address-c-35,sec-1 ,shankar nagar ,raipur ,c.g.,india.there is my courior in your uk branch.shell house united kingdom,plz tell me how could i get my courier.either i have to pay any amount ,tell amount,and tell how to do it, thanks dear sir i got a msg to my no. tat ur mobile has been awarded 250, 000 gbp in 2010 shell int'l mobile draw, plz tel me wats next step i hav to be taken
Dear Sir
I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
Finally outflow courier express is demanding Rs 13, 500
against the delivery of the parcel with demand draft.
Now sir, I want to know what should i do ? Whether it is true or fraud ?
Please let me know as soon as possible.
Yours faithfully
Ashish guha
I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
Finally outflow courier express is demanding Rs 13, 500
against the delivery of the parcel with demand draft.
Now sir, I want to know what should i do ? Whether it is true or fraud ?
Please let me know as soon as possible.
Yours faithfully
Ashish guha
Dear Sir
I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
Finally outflow courier express is demanding Rs 13, 500
against the delivery of the parcel with demand draft.
Now sir, I want to know what should i do ? Whether it is true or fraud ?
Please let me know as soon as possible.
Yours faithfully
Babusso Naik
I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
Finally outflow courier express is demanding Rs 13, 500
against the delivery of the parcel with demand draft.
Now sir, I want to know what should i do ? Whether it is true or fraud ?
Please let me know as soon as possible.
Yours faithfully
Babusso Naik
I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
Finally outflow courier express is demanding Rs 13, 500
against the delivery of the parcel with demand draft & 67000 Custom charges.
Now sir, I want to know what should i do ? Whether it is true or fraud ?
Please let me know as soon as possible.
Yours faithfully
Venkateshbabu.M
Finally outflow courier express is demanding Rs 13, 500
against the delivery of the parcel with demand draft & 67000 Custom charges.
Now sir, I want to know what should i do ? Whether it is true or fraud ?
Please let me know as soon as possible.
Yours faithfully
Venkateshbabu.M
i too received the same sms that i won a prize of 250000.00 pounds in GUNEESS international mobile draw 2010 & they have deposited it in natwest bank G.B. After filling up the form they told me that they have submitted my D D to outflow express courier centre after paying delivery charges of Rs. 13500 i will get D.D. with 2 legal back up documents 1) GUNEES Mobile Approval Certificate 2)Payment Deposit Certificate these are the certificates to make award winning prize legal according to him
Now i want to know whether it is true or fraud?
please reply as soon as possible.& if it is true is that amount taxable?
your's Faithfully,
Manisha
Now i want to know whether it is true or fraud?
please reply as soon as possible.& if it is true is that amount taxable?
your's Faithfully,
Manisha
Hello Sir,
we have recived same message on mobile we have won 250 thousand puond from a [protected]@hotmail.com and they have sent the draft the courier company of outflowcourierexpresscompany uk and we have finaly desite to bring the drtaft in 72 hour for 13 1/2 thousand so sir it is a frod or a right.
we have recived same message on mobile we have won 250 thousand puond from a [protected]@hotmail.com and they have sent the draft the courier company of outflowcourierexpresscompany uk and we have finaly desite to bring the drtaft in 72 hour for 13 1/2 thousand so sir it is a frod or a right.
dear sir/madam,
my name is sriram sangeeth ive got an sms on my mobile that i had won the price money of 250, 000.00 pounds in the guinness mobile draw. so please give me the information about ypur courier services.
the following are my doubts:
1. do you have your courier service centre at visakhapatnam?
2. if so please give me your address.
e-mail: sriram.[protected]@gmail.com
my name is sriram sangeeth ive got an sms on my mobile that i had won the price money of 250, 000.00 pounds in the guinness mobile draw. so please give me the information about ypur courier services.
the following are my doubts:
1. do you have your courier service centre at visakhapatnam?
2. if so please give me your address.
e-mail: sriram.[protected]@gmail.com
To whom ever it may concern,
Plz dont beleive on such messages or mails. This is the trick to fool innocents. The ones who pay 250, 000pounds(about 2crore rupees), is it difficult for them to pay Rs 13, 500 against the delivery of the parcel with demand draft. Plz do act smart and dont lose your valuable time and money thinking of such messages and mails.
Your friend,
VISHWAJITH
Plz dont beleive on such messages or mails. This is the trick to fool innocents. The ones who pay 250, 000pounds(about 2crore rupees), is it difficult for them to pay Rs 13, 500 against the delivery of the parcel with demand draft. Plz do act smart and dont lose your valuable time and money thinking of such messages and mails.
Your friend,
VISHWAJITH
All people please be cautioned that this messages are received by me too,
but its all fraud we paid amount but we did not get any amount.nor the receiver receive our phone now!
but its all fraud we paid amount but we did not get any amount.nor the receiver receive our phone now!
Foreign Remittance Department
Lloyds Bank United Kingdom (LTD) Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected] Attention:Suvendu Kumar Muduli, We the entire board
members of this Lloyds Bank United Kingdom hereby wishes to say a very big
congratulation to you as you will be receiving your WINNING DRAFT by Outflow
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 OUTFLOW 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 charges. Once you receive the
Draft from the OUTFLOW COURIER EXPRESS, is important to note that your Demand
Draft is cashable in any bank around the world. Try to re-confirm to the
OUTFLOW 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 Outflow Courier Express: Courier Company Name:
OUTFLOW COURIER EXPRESS
Director of Foreign Delivery: James O. Desmond Company Contact E-MAIL:
[protected]@hotmail.com Contact Tel: [protected] Contact Fax:
[protected].
The above information is information of the OUTFLOW COURIER EXPRESS, so
contact them immediately now that we have submited your DEMAND DRAFT in their
office for delivery becasue they will be waiting for you to contact them
immediately you recceive this mail. You should email to the Outflow 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. Johnbosco Emegine
Director General Lloyds Bank plc
United Kingdom.
please tell me i will send the information or not
Lloyds Bank United Kingdom (LTD) Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected] Attention:Suvendu Kumar Muduli, We the entire board
members of this Lloyds Bank United Kingdom hereby wishes to say a very big
congratulation to you as you will be receiving your WINNING DRAFT by Outflow
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 OUTFLOW 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 charges. Once you receive the
Draft from the OUTFLOW COURIER EXPRESS, is important to note that your Demand
Draft is cashable in any bank around the world. Try to re-confirm to the
OUTFLOW 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 Outflow Courier Express: Courier Company Name:
OUTFLOW COURIER EXPRESS
Director of Foreign Delivery: James O. Desmond Company Contact E-MAIL:
[protected]@hotmail.com Contact Tel: [protected] Contact Fax:
[protected].
The above information is information of the OUTFLOW COURIER EXPRESS, so
contact them immediately now that we have submited your DEMAND DRAFT in their
office for delivery becasue they will be waiting for you to contact them
immediately you recceive this mail. You should email to the Outflow 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. Johnbosco Emegine
Director General Lloyds Bank plc
United Kingdom.
please tell me i will send the information or not
Hey me too got the same info from OUTFLOW COURIER..is it fake?
Dear Sir,
I have received a message in my mobile that I have won 250.000.00 pounds In 2010 Guinness Intl MOBILE DRAW Winning- # 3 to claim your prize contact Mr. Mike via email [protected]@hotmail.com. I have asked to send my Pesonal details to following address.
Dr.Johnbosco Emegine.
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].
Please inform me is it fraud or real.
My email [protected]@yahoo.co.in
I have received a message in my mobile that I have won 250.000.00 pounds In 2010 Guinness Intl MOBILE DRAW Winning- # 3 to claim your prize contact Mr. Mike via email [protected]@hotmail.com. I have asked to send my Pesonal details to following address.
Dr.Johnbosco Emegine.
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].
Please inform me is it fraud or real.
My email [protected]@yahoo.co.in
hai sir,
iam p.venkanna from india.i have recieved a sms from coca cola that was iam won a 200000gbp in a mobile drawing and they have said to pay 2000gbp in this month but we are unable to believe that and iam also sending you address
The Principal Attorney
Alban Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.com
Tel:Ph:+44-[protected] +44-[protected]
TelFax +44-[protected]
the above given is a lawyer address and please tell me is it true or false
and my email is nishanth.[protected]@mail.com
iam p.venkanna from india.i have recieved a sms from coca cola that was iam won a 200000gbp in a mobile drawing and they have said to pay 2000gbp in this month but we are unable to believe that and iam also sending you address
The Principal Attorney
Alban Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.com
Tel:Ph:+44-[protected] +44-[protected]
TelFax +44-[protected]
the above given is a lawyer address and please tell me is it true or false
and my email is nishanth.[protected]@mail.com
Shell Petroleum — WINNING PRIZE EMAIL
Respected sir,.today i received a mail from shell petroleum award department that i win some billions prizes. then i reply imediately but they are not getting respond.
please help me as possible as soon.
thanks with regards,
vikas aggarwal
[protected]
teri maa ki chut sale ...vikas agrawal ...tere baap ko bhi online lottary ka prize mila hai kya ...tere jaise bewkub log iss duniya hai isliya india age nahi jaa saka...
CONGRATULATIONS!! RED BULL OLYMPIC LONDON 2012 BONANZA PROMOTION MOBILE ONLINE PROMO DRAW U.K. CENTER [ Ref NUMBER:UK/9420X2/12
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What should I do??
TO WHOM IT MAY CONCERN.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that I have won GBP-750, 000.00 in 2009(SHELL) INT'L Mobile draw. For claims send name and add to Mr Philip via Email:shell.[protected]@live.com and i did accordingly. then I recieved 1st mail that said the following:
WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
30/32 Pool Street Caernarfon Liverpool
LL55 2AS United Kingdom
TEL:[protected]
Fax:[protected]
EMAIL: shell.[protected]@live.com
Announcement!!!
This is a certified notification of the just concluded final draws of the Shell Company monthly promo.
Attn:Please!
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100,000,000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Winning Number: #7,7,7
Serial Number: 20910
Winning Amount: £750,000.00 only
We the entire board members of this Shell Petroleum Company hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by HEATH ROW freight courier service as soon as you have arranged with them. Your Demand Draft of SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ONLY (GBP750,000.00) has been deposited to the HEATH ROW FREIGHT 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 HEATH ROW COMPANY. It is important to note that Demand Draft is cash able in any bank around the world.
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 HEATH ROW freight courier Express Courier Company
Name: HEATH ROW FREIGHT COURIER EXPRESS
Director of Foreign Delivery: JONATHAN WOODS
Company Contact Email: heathrow.[protected]@hotmail.com
Contact Tel: [protected]
The above information is information of the HEATH ROW FREIGHT COURIER EXPRESS so contact them immediately now via email. we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail. Call them immediately you receive this mail and update us in all your dealing with them OK. So we will know when you receive your Draft from them.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Mr.Philip Simeon
Promo - Manager.
Then I replied to them with my name and address and after doing that i recieved a 2nd Email which said the following:
HEATH ROW
FREIGHT EXPRESS
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGH LINE LONDON ROAD
UNITED KINGDOM
TEL:[protected]
FAX:[protected].
Kind Attention:
We acknowledge 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 SHELL PETROLEUM (Dr.Philip Simeon).
You have to make your option out of the 24hr, 48hrs, 72hrs. Chosen any of your preferred option and get back to us to provide you with the details of payment.
Notice:we don't have any branch in India,that means HEATH ROW COURIER agent will be dispatch from United Kingdom to India to deliver the winning prize to you at your nominated address as soon as you have make in the payment of the delivering to our company and the charges must be pay before.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £111 00.00
Insurance £98 00.00
Vat (5%) £29 00.00
TOTAL £238 00.00
Total in Indian Rupees(18,950INR)
(48 Hours Delivery)
Mailing &n bsp £156 00.00
Insurance 36 00.00
Vat (5%) £18 00.00
TOTAL £210 00.00
Total in Indian Rupees (16,730INR)
(72 Hours Delivery)
Mailing £104 00.00
Insurance £55 00.00
Vat (5%) £16 00.00
TOTAL £175 00.00
Total in Indian Rupees (13,940INR)
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)You can pay the money via Credit card(American express Only)
or
(2) You can deposit the fee on 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
It is our duty to deliver to you after you have taken care of the delivery charges. Be rest assured that you will receive your parcel from us immediately we receive the charges.
The only thing that is delaying your parcel here in our office is you details.
As soon as we confirmed your details and delivery charges your Parcel will also include in the out going delivery of today.
NB:Send us an email so that we can direct you immediately on how to make the payment to us according to your delivering option.Also know that, it is not possible to deduct the delivering charges from your winning draft as instructed to us by the lottery Board according to the UK Law concerning lottery and that money must be paid by you before you can receive the winning prize.So if you are able to pay for the delivering charges,then choose your option and get back to us immediately.
Waiting to hear from you urgently.
REGARDS,
DR. Jonathan Jordan
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail;heathrow.[protected]@hotmail.com
After that I have chosen the third option.
I would request you to please inform me that are these company true or fake ON MY EMAIL ID:vidyarthi.[protected]@yahoo.com
Looking forward for your answer.
Yours' faithfully,
SURENDRA PRASAD SINGH.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that I have won GBP-750, 000.00 in 2009(SHELL) INT'L Mobile draw. For claims send name and add to Mr Philip via Email:shell.[protected]@live.com and i did accordingly. then I recieved 1st mail that said the following:
WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
30/32 Pool Street Caernarfon Liverpool
LL55 2AS United Kingdom
TEL:[protected]
Fax:[protected]
EMAIL: shell.[protected]@live.com
Announcement!!!
This is a certified notification of the just concluded final draws of the Shell Company monthly promo.
Attn:Please!
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100,000,000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Winning Number: #7,7,7
Serial Number: 20910
Winning Amount: £750,000.00 only
We the entire board members of this Shell Petroleum Company hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by HEATH ROW freight courier service as soon as you have arranged with them. Your Demand Draft of SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ONLY (GBP750,000.00) has been deposited to the HEATH ROW FREIGHT 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 HEATH ROW COMPANY. It is important to note that Demand Draft is cash able in any bank around the world.
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 HEATH ROW freight courier Express Courier Company
Name: HEATH ROW FREIGHT COURIER EXPRESS
Director of Foreign Delivery: JONATHAN WOODS
Company Contact Email: heathrow.[protected]@hotmail.com
Contact Tel: [protected]
The above information is information of the HEATH ROW FREIGHT COURIER EXPRESS so contact them immediately now via email. we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail. Call them immediately you receive this mail and update us in all your dealing with them OK. So we will know when you receive your Draft from them.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Mr.Philip Simeon
Promo - Manager.
Then I replied to them with my name and address and after doing that i recieved a 2nd Email which said the following:
HEATH ROW
FREIGHT EXPRESS
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGH LINE LONDON ROAD
UNITED KINGDOM
TEL:[protected]
FAX:[protected].
Kind Attention:
We acknowledge 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 SHELL PETROLEUM (Dr.Philip Simeon).
You have to make your option out of the 24hr, 48hrs, 72hrs. Chosen any of your preferred option and get back to us to provide you with the details of payment.
Notice:we don't have any branch in India,that means HEATH ROW COURIER agent will be dispatch from United Kingdom to India to deliver the winning prize to you at your nominated address as soon as you have make in the payment of the delivering to our company and the charges must be pay before.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £111 00.00
Insurance £98 00.00
Vat (5%) £29 00.00
TOTAL £238 00.00
Total in Indian Rupees(18,950INR)
(48 Hours Delivery)
Mailing &n bsp £156 00.00
Insurance 36 00.00
Vat (5%) £18 00.00
TOTAL £210 00.00
Total in Indian Rupees (16,730INR)
(72 Hours Delivery)
Mailing £104 00.00
Insurance £55 00.00
Vat (5%) £16 00.00
TOTAL £175 00.00
Total in Indian Rupees (13,940INR)
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)You can pay the money via Credit card(American express Only)
or
(2) You can deposit the fee on 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
It is our duty to deliver to you after you have taken care of the delivery charges. Be rest assured that you will receive your parcel from us immediately we receive the charges.
The only thing that is delaying your parcel here in our office is you details.
As soon as we confirmed your details and delivery charges your Parcel will also include in the out going delivery of today.
NB:Send us an email so that we can direct you immediately on how to make the payment to us according to your delivering option.Also know that, it is not possible to deduct the delivering charges from your winning draft as instructed to us by the lottery Board according to the UK Law concerning lottery and that money must be paid by you before you can receive the winning prize.So if you are able to pay for the delivering charges,then choose your option and get back to us immediately.
Waiting to hear from you urgently.
REGARDS,
DR. Jonathan Jordan
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail;heathrow.[protected]@hotmail.com
After that I have chosen the third option.
I would request you to please inform me that are these company true or fake ON MY EMAIL ID:vidyarthi.[protected]@yahoo.com
Looking forward for your answer.
Yours' faithfully,
SURENDRA PRASAD SINGH.
Aug 14, 2020
Complaint marked as Resolved View replies
TO WHOM IT MAY CONCERN.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Cindy via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and Fifty Thousand 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: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
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,
SHELL PETROLEUM PRJOECT, POVERTY ALLEVIATION TEAM SUPERVISOR.
(a subsidiary of British-lottery Services)
Yours in service,
Mrs Cindy Davis
[Promotion Supervisor]
[protected][protected][protected][protected]
Then I filled the details as above mentioned and choosen the Option 1 for Courier delevery and sent it back.
After that I received mail (2) which are as follows :-
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]
Attention:Champalal Pareek,
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 Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (Ł250, 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.
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: James O. Desmond
Company Contact Email; [protected]@hotmail.com
Company Website: www.heathrowcourierexpress.co.cc
Contact Tel: [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail.
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. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom.
Then I sent a mail to the courier company.
The mail is as followes:-
Respected Sir/Madam,
My self Mr. Champalal Pareek. I have a cpurier laying in your company from Natwest Bank.
I want to know what I have to pay when I will got delivery of the currior.
I am giving my Address in details and requesting you to deliver the percel as soon as possiable. My address given below...
Mr.CHAMPALAL PAREEK
G.T.ROAD, CHECK POST
P.O+P.S :- MEMARI
DIST :- BURDWAN
STATE :- WEST BENGAL
COUNTRY :- INDIA
POSTAL CODE :- 713146
Mobile :- [protected]
E.Mail :- [protected]@gmail.com
then I got the 3rd mail. That...
HEATHROW COURIER EXPRESS
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / [protected]
Fax: +[protected]
Kind Attention:CHAMPALAL PAREEK,
We acknowledge 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.Johnbosco Emegine).
Heathrow Courier Express is Regulated and monitored by the Delivery Service Authority (DSA), we are the delivery institution that REGULATE all delivery 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 smooth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF422IJU).
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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total in INR (20, 250)
(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total in INR (15, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (12, 700)
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.
Waiting to hear from you urgently.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details I have sent to them ?
Kindly send me your reply as soon as possible. For this act of kindness I shall ever remain grateful to you.
Thank you.
REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Cindy via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and Fifty Thousand 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: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
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,
SHELL PETROLEUM PRJOECT, POVERTY ALLEVIATION TEAM SUPERVISOR.
(a subsidiary of British-lottery Services)
Yours in service,
Mrs Cindy Davis
[Promotion Supervisor]
[protected][protected][protected][protected]
Then I filled the details as above mentioned and choosen the Option 1 for Courier delevery and sent it back.
After that I received mail (2) which are as follows :-
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]
Attention:Champalal Pareek,
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 Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (Ł250, 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.
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: James O. Desmond
Company Contact Email; [protected]@hotmail.com
Company Website: www.heathrowcourierexpress.co.cc
Contact Tel: [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail.
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. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom.
Then I sent a mail to the courier company.
The mail is as followes:-
Respected Sir/Madam,
My self Mr. Champalal Pareek. I have a cpurier laying in your company from Natwest Bank.
I want to know what I have to pay when I will got delivery of the currior.
I am giving my Address in details and requesting you to deliver the percel as soon as possiable. My address given below...
Mr.CHAMPALAL PAREEK
G.T.ROAD, CHECK POST
P.O+P.S :- MEMARI
DIST :- BURDWAN
STATE :- WEST BENGAL
COUNTRY :- INDIA
POSTAL CODE :- 713146
Mobile :- [protected]
E.Mail :- [protected]@gmail.com
then I got the 3rd mail. That...
HEATHROW COURIER EXPRESS
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / [protected]
Fax: +[protected]
Kind Attention:CHAMPALAL PAREEK,
We acknowledge 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.Johnbosco Emegine).
Heathrow Courier Express is Regulated and monitored by the Delivery Service Authority (DSA), we are the delivery institution that REGULATE all delivery 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 smooth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF422IJU).
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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total in INR (20, 250)
(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total in INR (15, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (12, 700)
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.
Waiting to hear from you urgently.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details I have sent to them ?
Kindly send me your reply as soon as possible. For this act of kindness I shall ever remain grateful to you.
Thank you.
REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
What should I do??
TO WHOM IT MAY CONCERN.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs.Mike via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and Fifty Thousand 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: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
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,
SHELL PETROLEUM PRJOECT, POVERTY ALLEVIATION TEAM SUPERVISOR.
(a subsidiary of British-lottery Services)
Yours in service,
Mrs MIke Davis
[Promotion Supervisor]
[protected][protected][protected][protected]
Then I filled the details as above mentioned and choosen the Option 1 for Courier delevery and sent it back.
After that I received mail (2) which are as follows :-
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]
Attention;Tarte ganesh narayan,
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 Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (Ł250, 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.
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: James O. Desmond
Company Contact Email; [protected]@hotmail.com
Company Website: www.heathrowcourierexpress.co.cc
Contact Tel: [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail.
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. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom.
Then I sent a mail to the courier company.
The mail is as followes:-
Respected Sir/Madam,
My self Mr. TARTE GANESH NARAYAN. I have a cpurier laying in your company from Natwest Bank.
I want to know what I have to pay when I will got delivery of the currior.plz, tell me the cost of this dilvery in indian courrency.
I am giving my Address in details and requesting you to deliver the percel as soon as possiable. My address given below...
Mr.TARTE GANESH NARAYAN
DEPT. OF MATHEMATICS,
UNIVERSITY OF PUNE,
GANESHKHIND,
PUNE-007
STATE :- MAHARASHTRA,
COUNTRY :- INDIA
POSTAL CODE :- 411 007
Mobile :- [protected]
then I got the 3rd mail. That...
HEATHROW COURIER EXPRESS
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / [protected]
Fax: +[protected]
Kind Attention:TARTE GANESH NARAYAN,
We acknowledge 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.Johnbosco Emegine).
Heathrow Courier Express is Regulated and monitored by the Delivery Service Authority (DSA), we are the delivery institution that REGULATE all delivery 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 smooth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF422IJU).
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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total in INR (20, 250)
(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total in INR (15, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (12, 700)
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.
Waiting to hear from you urgently.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details I have sent to them ?
Kindly send me your reply as soon as possible. For this act of kindness I shall ever remain grateful to you.
Thank you.
TARTE GANESH.
TO WHOM IT MAY CONCERN.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs.Mike via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and Fifty Thousand 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: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
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,
SHELL PETROLEUM PRJOECT, POVERTY ALLEVIATION TEAM SUPERVISOR.
(a subsidiary of British-lottery Services)
Yours in service,
Mrs MIke Davis
[Promotion Supervisor]
[protected][protected][protected][protected]
Then I filled the details as above mentioned and choosen the Option 1 for Courier delevery and sent it back.
After that I received mail (2) which are as follows :-
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]
Attention;Tarte ganesh narayan,
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 Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (Ł250, 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.
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: James O. Desmond
Company Contact Email; [protected]@hotmail.com
Company Website: www.heathrowcourierexpress.co.cc
Contact Tel: [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail.
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. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom.
Then I sent a mail to the courier company.
The mail is as followes:-
Respected Sir/Madam,
My self Mr. TARTE GANESH NARAYAN. I have a cpurier laying in your company from Natwest Bank.
I want to know what I have to pay when I will got delivery of the currior.plz, tell me the cost of this dilvery in indian courrency.
I am giving my Address in details and requesting you to deliver the percel as soon as possiable. My address given below...
Mr.TARTE GANESH NARAYAN
DEPT. OF MATHEMATICS,
UNIVERSITY OF PUNE,
GANESHKHIND,
PUNE-007
STATE :- MAHARASHTRA,
COUNTRY :- INDIA
POSTAL CODE :- 411 007
Mobile :- [protected]
then I got the 3rd mail. That...
HEATHROW COURIER EXPRESS
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / [protected]
Fax: +[protected]
Kind Attention:TARTE GANESH NARAYAN,
We acknowledge 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.Johnbosco Emegine).
Heathrow Courier Express is Regulated and monitored by the Delivery Service Authority (DSA), we are the delivery institution that REGULATE all delivery 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 smooth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF422IJU).
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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total in INR (20, 250)
(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total in INR (15, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (12, 700)
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.
Waiting to hear from you urgently.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details I have sent to them ?
Kindly send me your reply as soon as possible. For this act of kindness I shall ever remain grateful to you.
Thank you.
TARTE GANESH.
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.
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]
Attention: Paranthaman Narayanasami,
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.
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: James O. Desmond
Company Contact Email: [protected]@hotmail.com
Company Website: http://heathrowc-express.co.cc
Contact Tel: +44-[protected] / [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you recceive this mail.
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. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom
I would like to know what can i do next, kindly sugges me sir
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.
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]
Attention: Paranthaman Narayanasami,
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.
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: James O. Desmond
Company Contact Email: [protected]@hotmail.com
Company Website: http://heathrowc-express.co.cc
Contact Tel: +44-[protected] / [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you recceive this mail.
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. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom
I would like to know what can i do next, kindly sugges me sir
i just want to know abt my parcel of GBP 250, 000, 00 which send to me by Natwest Bank Liverpool below mentioned is my address.
SHIVKUMAR MENON
"SAISRADHA"
PLOT NO.106, WARD-7 B
HOUSE NO.03.
GANDHIDHAM - KUTCH
GUJARAT
SHIVKUMAR MENON
"SAISRADHA"
PLOT NO.106, WARD-7 B
HOUSE NO.03.
GANDHIDHAM - KUTCH
GUJARAT
I got the same massage in My mobile and the same process I have done as you have done.But yet not I deposite any mony of their account. I think it is a fake massage.
I got the same massage in My mobile and the same process I have done as you have done.But i have not deposited any money, i would like to know wheather this is really true, pls let me know about this
this is fake i was checking the comments of other people . u i saw the order no is same to every person as wellas mine also . y don't you people stop this cheat.
Respected Sir, I want to state that Shell petrolium company, has mailed me to give him the winning amount as given their S.B.I a/c in India to receive my parcel.So.What should i do.
Hi, All these things are totally FAKE so plz don't give them any money because I also got same massage & my order no. is also same.
i received the same massage as to the others, i personally enquired the matter throuhg at london and
found that it is a fake matter/massage
found that it is a fake matter/massage
what is no phone and asking simply depost money in icici bank giving account number[protected] and even to talk phone is not going please help me what should i do
praveen
praveen
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Morgan Pedro [protected]@live.com. Then I claimed via e-mail .
After that I received a mail which are as follows :-
*[image: NatWest logo]* <http://www.natwest.com/>
*Natwest Bank Liverpoo Foreign Remittance Department
*
*Waterloo Liverpool St. John's Road*
*159 St Johns Road, *
*Waterloo L22 9QE Great Britain
Tel: [protected]*
*Fax: [protected].*
**
*Attention;Mr. Devojyoti Bordoloi.*
*
*
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: James O. Desmond
Company Contact E-MAIL:
[protected]@hotmail.com<http://uk.mc247.mail.yahoo.com/mc/compose?to=[protect...⇄
Contact Tel: [protected]
Contact Fax: [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:...
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Cindy via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
*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. JohnBosco Emegine
Director General Natwest Bank plc
United Kingdom.
*
Attachments:
untitled-[2] 7.7 k [ text/html ]
I would like to know what can i do next, kindly suggest me sir,
Devojyoti Bordoloi
Assam
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Morgan Pedro [protected]@live.com. Then I claimed via e-mail .
After that I received a mail which are as follows :-
*[image: NatWest logo]* <http://www.natwest.com/>
*Natwest Bank Liverpoo Foreign Remittance Department
*
*Waterloo Liverpool St. John's Road*
*159 St Johns Road, *
*Waterloo L22 9QE Great Britain
Tel: [protected]*
*Fax: [protected].*
**
*Attention;Mr. Devojyoti Bordoloi.*
*
*
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: James O. Desmond
Company Contact E-MAIL:
[protected]@hotmail.com<http://uk.mc247.mail.yahoo.com/mc/compose?to=[protect...⇄
Contact Tel: [protected]
Contact Fax: [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:...
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Cindy via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
*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. JohnBosco Emegine
Director General Natwest Bank plc
United Kingdom.
*
Attachments:
untitled-[2] 7.7 k [ text/html ]
I would like to know what can i do next, kindly suggest me sir,
Devojyoti Bordoloi
Assam
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw.
My full name - pramod kumar sharma
My Address - village+post khandlana district saharanpur
My Mobile Telephone - [protected], [protected]
My Work Telephone - [protected]
My E-mail address - vikrant.[protected]@gmail.com
My Date of birth - 10/07/1981
Marital Status
Occupation - teaching
Your bank name - punjab national bank
Your bank address -court road muzaffarnagar 251001 india
Your bank account - [protected]
Your swift code;
Amount to be transfered - 250, 000.00 pounds only
I hope my application will be favourable granted by your reputable office.
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw.
My full name - pramod kumar sharma
My Address - village+post khandlana district saharanpur
My Mobile Telephone - [protected], [protected]
My Work Telephone - [protected]
My E-mail address - vikrant.[protected]@gmail.com
My Date of birth - 10/07/1981
Marital Status
Occupation - teaching
Your bank name - punjab national bank
Your bank address -court road muzaffarnagar 251001 india
Your bank account - [protected]
Your swift code;
Amount to be transfered - 250, 000.00 pounds only
I hope my application will be favourable granted by your reputable office.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw.
My full name - nabaranjan gogoi
My Address -namtial pather + district sivasagar, assam
My Mobile Telephone - [protected], [protected]
My Work Telephone - [protected]
My E-mail address [protected]@siv yahoo.com
My Date of birth - 13/04/1990
Marital Status
Occupation -
Your bank name - state bank of india
Your bank account - [protected]
Your swift code;
Amount to be transfered - 250, 000.00 pounds only
I hope my application will be favourable granted by your reputable office.
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw.
My full name - nabaranjan gogoi
My Address -namtial pather + district sivasagar, assam
My Mobile Telephone - [protected], [protected]
My Work Telephone - [protected]
My E-mail address [protected]@siv yahoo.com
My Date of birth - 13/04/1990
Marital Status
Occupation -
Your bank name - state bank of india
Your bank account - [protected]
Your swift code;
Amount to be transfered - 250, 000.00 pounds only
I hope my application will be favourable granted by your reputable office.
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Resolved
Resolved
FAKE EMAIL
DEAR SIR
WE RECIEVED AN CONFORMATION E MAIL FOR THE PRICE OF £750, 000.00 BY AN UNKNOWN PERSON CLAIMING TO BE DR SAM AND HAS ASKED TO SEND THE PHOTOCOPY OF MY IDENTITY TO THE E MAIL ID [protected]@LIVE.COM OR premium.[protected]@hotmail.com . . KINDLY ADVICE US WETHER I[censored] DID CONDUCT SUCH SCHEME OR ITS A FRAUD BECAUSE UNFORTUNATELY UNKNOWN ABOUT THE FRAUDSTER I HAVE SENT MY IDENTIFICATION TO THE E MAIL ID .IN CASE IF ITS A FRAUD KINDLY ADVICE US WHAT MEASURES CAN WE TAKE TO PREVENT OUR IDENTIFICATION BY BEING MISUSED.
WE RECIEVED AN CONFORMATION E MAIL FOR THE PRICE OF £750, 000.00 BY AN UNKNOWN PERSON CLAIMING TO BE DR SAM AND HAS ASKED TO SEND THE PHOTOCOPY OF MY IDENTITY TO THE E MAIL ID [protected]@LIVE.COM OR premium.[protected]@hotmail.com . . KINDLY ADVICE US WETHER I[censored] DID CONDUCT SUCH SCHEME OR ITS A FRAUD BECAUSE UNFORTUNATELY UNKNOWN ABOUT THE FRAUDSTER I HAVE SENT MY IDENTIFICATION TO THE E MAIL ID .IN CASE IF ITS A FRAUD KINDLY ADVICE US WHAT MEASURES CAN WE TAKE TO PREVENT OUR IDENTIFICATION BY BEING MISUSED.
Aug 14, 2020
Complaint marked as Resolved View replies
Shell Petroleum — fraud email and sms by shell petroleum
recently i recieve an email from shell company uk that made a claim about a prize money of200000 gbpwhich was deposited in nation wide bank plc. it was a fraud email please dont give your personal details about yourself
Shell Petroleum — Fake E-Mail
Shell PetroleumBATCH REF: SHHK/008/YY
You have been selected in the on-going Shell Petroleum award held this
january 2010. We the promo board are pleased to inform you that, you
alongside four(4) other lucky
winners have been approved for a payment of $5.5Million Dollars in cash.
2010 International E-mail Draw which is Organized by Shell Petroleum
Development Company Malaysia.
Shell Petroleum collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo, Aol,
Walla,Gmail, Russian Mail,Hotmail and few from other
e-mail providers. five people are selected yearly to benefit from this
promotion and you are one of the Selected Winners this year by this great
Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell
Award must be claimed not later than final claim day from date of Draw
Notification. Any Prize not claimed
within this period will be forfeited.You have therefore been approved for
the payment of the sum of $5.5Million Dollars in cash which is the winning
present /amount for each winner.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your CHEQUE of the sum of $5.5Million Dollars in
cash is now with the paying center.Contact your CLAIMS PROCESSING OFFICER
agent in Malaysia
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: Sir Richard Goldman
(CLAIM AGENT)
E-Mail: [protected]@sify.com
Tel:+[protected]
He shall immediately commence the process that will facilitate the release
of your fund to you.
Fill the below form and send to your agent
1. Full name..........................
2. Address ...............
3. Country of origin.......................
4. Occupation...........................
5. AGE...........................
6.Sex..........................
7. Phone number.......................
8 . Cell phone number.............
9. Email Address..........................
Congratulations!! once again.
Yours in service,
Mrs Aini Omar Tan
[Shell Publicity Secretary]
SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC......WE ARE TRULY THE OIL GIANT IN
THE WHOLE WORLD!!!!
GHJG
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Resolved
Resolved
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
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
Aug 14, 2020
Complaint marked as Resolved View replies
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
youe services is very bad
mobile draw scam... want solution
I have received a sms on mobile that You have won $500, 000.000 dollars in 2009 (SHELL) mobile draw
I have received a sms on mobile that You have won $500, 000.000 dollars in 2009 (SHELL) mobile draw
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Mobile lucky draw
I received a sms from "AT-PROMO" stating that i have won 2, 00, 000 GB pounds through "mobile lucky draw". Request you to suggest whether it is genuine or not because i was asked to pay Rs.37, 000/- towards clearing consignment of goods.
My doubts are
1. It is a prize money - how come consignment can arrive?
2. If it is prize money then they can't get my bank account no. and can directly credit the amount after deducting the necessary charges.
My doubts are
1. It is a prize money - how come consignment can arrive?
2. If it is prize money then they can't get my bank account no. and can directly credit the amount after deducting the necessary charges.
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petroleum — Mobile Lucky Draw
i recieved a message from this company about i mobile lucky draw... what to do .. please inform me soon after verifying about this company.. if its fraud then register a complaint against the same.. Helpful
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Resolved
Resolved
they are asking fund release charge
respected sir,
i am the winner of shell petroleum mobile draw 2009. i got mail from
Mr.Anthony Frank
Director Foreign Remittance Dept Natwest Bank plc
United Kingdom.
they are asking the charge of 339 pounds . so please view this mail and please help me i am waiting for your repley
Attention: AHMED ARIF A K
The remittance of your fund �250, 000.00, to your India bank account
Account Holder Name:AHMED ARIF A K
Bank Name :- CATHOLIC SYRIAN BANK
Bank Address :-CATHOLIC SYRIAN BANK, KUMARAPURAM MEDICAL COLLEGE P O TRIVANDRUM-695011 KERALA STATE, (INDIAN)
Bank Account No: SB[protected]
Bank Swift Code:- MIDLGB22
Amount to be Transfer:Self Account:�250, 000.00GBP
THE NATWEST BANK MANAGEMENT HAVE RECEIVED THE FORM AND CONFIRMED YOUR IDENTITY, BE INFORMED THAT
THE NATWEST BANK TELEX REMITTANCE DEPARTMENT HAVE APPROVED OF THE UPLIFTING OF YOUR FUNDS TO YOUR
RECEIVING ACCOUNT, AND YOU ARE TO REMIT THE SUM OF( �339)EQUIVALENT TO(25, 872 INDIAN RUPEE(INR)) TO OUR MANAGEMENT BEING FEE FOR YOUR
PROGRAMMING WHICH INCLUDES THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION
CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED TO THE SECTIONS AND PROVISION
OF THE CONSTITUTION O[censored]NITED KINGDOM.
A NOMINATED ATTORNEY FROM THE NATWEST BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENTS
PROCURED AND WE (CAN NOT DEDUCT) FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO
TRANSACTION, NO TRANSFER FEATURES UNLESS YOUR ACCOUNT IS REACTIVATED
YOU ARE ADVISED TO REMIT FUNDS TO THE NAME BELOW UPON CONFIRMATION OF THE REMITTANCE IT WILL SIGNAL
THE IMMEDIATE UPLIFTING OF YOUR FUNDS TO YOUR RECEIVING BANK.
HERE IS THE CORRESPONDENT ACCOUNT IN INDIA IN WHICH YOU HAVE TO REMIT YOUR TRANSFER CHARGES OF ( �339) EQUIVALENT TO(25, 872 INDIAN RUPEE(INR)AND
SEND TO US THE SCAN COPY OF THE PAYMENT SLIP TO ENABLE US TRANSFER YOUR (�250, 000.OO GBP) IMMEDIATELY.
ACCOUNT NAME: KSHETRIMAYUM KAREENA
ACCOUNT NO: [protected]
PAN NO: AVCPK2394N
BANK:STATE BANK OF INDIA (SBI)
PLEASE BEAR WITH OUR MANAGEMENT, AND WE PROMISS TO SERVE YOU BETTER.
If you have any problem do not fail to contact us immediatley on [protected]
Regards,
Mr.Anthony Frank
Director Foreign Remittance Dept Natwest Bank plc
United Kingdom.
i am the winner of shell petroleum mobile draw 2009. i got mail from
Mr.Anthony Frank
Director Foreign Remittance Dept Natwest Bank plc
United Kingdom.
they are asking the charge of 339 pounds . so please view this mail and please help me i am waiting for your repley
Attention: AHMED ARIF A K
The remittance of your fund �250, 000.00, to your India bank account
Account Holder Name:AHMED ARIF A K
Bank Name :- CATHOLIC SYRIAN BANK
Bank Address :-CATHOLIC SYRIAN BANK, KUMARAPURAM MEDICAL COLLEGE P O TRIVANDRUM-695011 KERALA STATE, (INDIAN)
Bank Account No: SB[protected]
Bank Swift Code:- MIDLGB22
Amount to be Transfer:Self Account:�250, 000.00GBP
THE NATWEST BANK MANAGEMENT HAVE RECEIVED THE FORM AND CONFIRMED YOUR IDENTITY, BE INFORMED THAT
THE NATWEST BANK TELEX REMITTANCE DEPARTMENT HAVE APPROVED OF THE UPLIFTING OF YOUR FUNDS TO YOUR
RECEIVING ACCOUNT, AND YOU ARE TO REMIT THE SUM OF( �339)EQUIVALENT TO(25, 872 INDIAN RUPEE(INR)) TO OUR MANAGEMENT BEING FEE FOR YOUR
PROGRAMMING WHICH INCLUDES THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION
CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED TO THE SECTIONS AND PROVISION
OF THE CONSTITUTION O[censored]NITED KINGDOM.
A NOMINATED ATTORNEY FROM THE NATWEST BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENTS
PROCURED AND WE (CAN NOT DEDUCT) FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO
TRANSACTION, NO TRANSFER FEATURES UNLESS YOUR ACCOUNT IS REACTIVATED
YOU ARE ADVISED TO REMIT FUNDS TO THE NAME BELOW UPON CONFIRMATION OF THE REMITTANCE IT WILL SIGNAL
THE IMMEDIATE UPLIFTING OF YOUR FUNDS TO YOUR RECEIVING BANK.
HERE IS THE CORRESPONDENT ACCOUNT IN INDIA IN WHICH YOU HAVE TO REMIT YOUR TRANSFER CHARGES OF ( �339) EQUIVALENT TO(25, 872 INDIAN RUPEE(INR)AND
SEND TO US THE SCAN COPY OF THE PAYMENT SLIP TO ENABLE US TRANSFER YOUR (�250, 000.OO GBP) IMMEDIATELY.
ACCOUNT NAME: KSHETRIMAYUM KAREENA
ACCOUNT NO: [protected]
PAN NO: AVCPK2394N
BANK:STATE BANK OF INDIA (SBI)
PLEASE BEAR WITH OUR MANAGEMENT, AND WE PROMISS TO SERVE YOU BETTER.
If you have any problem do not fail to contact us immediatley on [protected]
Regards,
Mr.Anthony Frank
Director Foreign Remittance Dept Natwest Bank plc
United Kingdom.
Aug 14, 2020
Complaint marked as Resolved View replies
we catholics are not funded . — funding
DEAR MY FRIEND mark,GREETING TO YOU.PLEASE AS I HAD EARLIER TOLD YOU OF MY SCHOL I HAVE THE FOLLOWING CHALLENGES IN IT:
I. LACK OF ENOUGH SCHOLASTIC MATERIALS[protected]-1,000 $
2. LACK OF ENOUGH SCHOOL UNIFORMS[protected]------1,000$
3. LACK OF ENOUGH SPORTS WEAR[protected][protected],000$
4.LACK OF ENOUGH MONEY TO PAY TEACHERS’ SALARIES FOR THREE MONTHS(TERM)-----1,500$
5.LACK OF ENOUGH FUNDS FOR FURNITURE[protected]-1,000
TOTAL___________________________________________4,500$__
PLEASE MY FRIEND THAT MONEY RUNS FOR THE WHOLE YEAR FOR THE FOLLOWING THINGS UNIFORMS,SCHOLASTIC MATERIALS,AND FURNITURE.
THE ONLY PROBLEM IS SALARIES FOR THE TEACHERS.
FEEDING I DO CARRY OUT FARMING WHERE BY I GET FOOD TO FEED THEM.THEY ARE 700 CHILDREN AGED FROM 4-14.
THE NAME OF MY PRIVATE NON-PROFIT MAKING SCHOOL IS CALLED TESO PARENTS’ SCHOOL P.O.BOX 154,KUMI DISTRICT,UGANDA..
IT IS LOCATED IN NGORA DISTRICT,MUKURA SUB-COUNTY,OKUNGURO VILLAGE.
IT IS A FOUR HOUR DRIVE TO IT FROM THE CAPITAL CITY KAMPALA.IT IS 310 KILOMETRES
[protected]
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Resolved
Resolved
verification
Respected sir/madam,
this for ur kind informationa and inqurie that i have recieved a mail that i have won the 2009 mobile winner award of 2 lac pounds and my money is deposited in temporary acc no. [ACBK-TEMP/ACC 73065461].
respected sir could you please let me know that is it true or false as they are asking me to visit u.k or consult with the lawyer who is asking me to deposit the amount of 520 pounds in his account and also given me his acc no. in icici bank.
thanks,
sanjeev bhatia
the winner of 2009 mobile award as mentioned in the e-mail
this for ur kind informationa and inqurie that i have recieved a mail that i have won the 2009 mobile winner award of 2 lac pounds and my money is deposited in temporary acc no. [ACBK-TEMP/ACC 73065461].
respected sir could you please let me know that is it true or false as they are asking me to visit u.k or consult with the lawyer who is asking me to deposit the amount of 520 pounds in his account and also given me his acc no. in icici bank.
thanks,
sanjeev bhatia
the winner of 2009 mobile award as mentioned in the e-mail
Aug 14, 2020
Complaint marked as Resolved View replies
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about winning
i have received this mail so sir, please tell me that this mail is true or not. and how can i get tjis winning?
[protected][protected][protected][protected]
E-Mail from "Ashwin Takalkar" to "rajkumar" at [protected]@yahoo.com on www.consumercomplaints.in
[protected][protected][protected][protected]
Sat, 11 Apr 2009 04:23:15 -0400
[protected][protected][protected][protected]
Respected Sir,
I have receive mail from shell petrolium that you won the prize of 250000.00 Pounds.From email Id- shell.[protected]@live.com there fore i send mail for claim the prize. Reply from shell petrolium contact halifaxbank for your fund at email ID- [protected]@atlantisgoose.com
I contacted to Mr. Roland Opara for getting my fund and provide my Indian bank account details and send 300000.00 Rupees for transfer then after he send me the following mail please look at this-
--- On Tue, 7/4/09, Halifax Remittance Bank Plc. <[protected]@atlantisgoose.com> wrote:
From: Halifax Remittance Bank Plc. <[protected]@atlantisgoose.com>
Subject: From Halifax Bank Plc.
To: [protected]@yahoo.co.in
Date: Tuesday, 7 April, 2009, 4:07 PM
Foreign Remittance Department
Halifax Bank Plc.
25 North Colonnade, Canary Wharf,
Liverpool E14 5HS.
Tel: [protected]
Tel: [protected]
Fax: [protected]
Mr. Ashwin Takaltar,
We are in receipt of the account opening form which you have submitted to our Bank for the opening of an account which will falicilitate the transfer of your fund, now you can view your account status with the following details.
Type of Account: Non Indigenous Account
Account No.:[protected]
Account Holder: ASHWIN KRUSHNA TAKALKAR
For online login Details:
Click here to login: http://www.halifaxbanksplc.com/authoriseduser.php
Username: ASHWIN KRUSHNA TAKALKAR
Password: 252255
The listed details above is the detail of your account.
A board meeting which includes the Board of Trustees and Directors of this apex bank “Halifax Bank Plc" was held yesterday ! in regards to the transfer of your due entitlement. During this meeting, we were made to understand that there is no possibility of deducting the said transfer charges from your account because according to the privacy policy of the depositors ( The Shell Company ), it does not allow us to deduct any amount of money from your prize and we cannot go contrary to this privacy policy.
Sequel to this policy, we urge you to make availability on how and when to pay the transfer charges of your fund.
Have it in mind that the transfer charge is going directly into the treasury department of this bank.
We anticipate hearing from you as soon as possible.
Regards,
Mr. Roland Opara.
Director General Halifax Bank plc.
United Kingdom.
Now he is not receiving my call neither giving the reply of my emails.
Please help me out of it.
Thanking You,
Ashwin Takalkar,
+91-[protected].
India.
[protected][protected][protected][protected]
[protected][protected][protected][protected]
E-Mail from "Ashwin Takalkar" to "rajkumar" at [protected]@yahoo.com on www.consumercomplaints.in
[protected][protected][protected][protected]
Sat, 11 Apr 2009 04:23:15 -0400
[protected][protected][protected][protected]
Respected Sir,
I have receive mail from shell petrolium that you won the prize of 250000.00 Pounds.From email Id- shell.[protected]@live.com there fore i send mail for claim the prize. Reply from shell petrolium contact halifaxbank for your fund at email ID- [protected]@atlantisgoose.com
I contacted to Mr. Roland Opara for getting my fund and provide my Indian bank account details and send 300000.00 Rupees for transfer then after he send me the following mail please look at this-
--- On Tue, 7/4/09, Halifax Remittance Bank Plc. <[protected]@atlantisgoose.com> wrote:
From: Halifax Remittance Bank Plc. <[protected]@atlantisgoose.com>
Subject: From Halifax Bank Plc.
To: [protected]@yahoo.co.in
Date: Tuesday, 7 April, 2009, 4:07 PM
Foreign Remittance Department
Halifax Bank Plc.
25 North Colonnade, Canary Wharf,
Liverpool E14 5HS.
Tel: [protected]
Tel: [protected]
Fax: [protected]
Mr. Ashwin Takaltar,
We are in receipt of the account opening form which you have submitted to our Bank for the opening of an account which will falicilitate the transfer of your fund, now you can view your account status with the following details.
Type of Account: Non Indigenous Account
Account No.:[protected]
Account Holder: ASHWIN KRUSHNA TAKALKAR
For online login Details:
Click here to login: http://www.halifaxbanksplc.com/authoriseduser.php
Username: ASHWIN KRUSHNA TAKALKAR
Password: 252255
The listed details above is the detail of your account.
A board meeting which includes the Board of Trustees and Directors of this apex bank “Halifax Bank Plc" was held yesterday ! in regards to the transfer of your due entitlement. During this meeting, we were made to understand that there is no possibility of deducting the said transfer charges from your account because according to the privacy policy of the depositors ( The Shell Company ), it does not allow us to deduct any amount of money from your prize and we cannot go contrary to this privacy policy.
Sequel to this policy, we urge you to make availability on how and when to pay the transfer charges of your fund.
Have it in mind that the transfer charge is going directly into the treasury department of this bank.
We anticipate hearing from you as soon as possible.
Regards,
Mr. Roland Opara.
Director General Halifax Bank plc.
United Kingdom.
Now he is not receiving my call neither giving the reply of my emails.
Please help me out of it.
Thanking You,
Ashwin Takalkar,
+91-[protected].
India.
[protected][protected][protected][protected]
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Respected Sir,
I have receive mail from shell petroleum development company of England that you won the prize of 200000.00 GB Pounds.From email Id- [protected]@hotmail.com there fore i send mail for claim the prize. please look at this it is fake or true. please reply soon.
I have receive mail from shell petroleum development company of England that you won the prize of 200000.00 GB Pounds.From email Id- [protected]@hotmail.com there fore i send mail for claim the prize. please look at this it is fake or true. please reply soon.
In reponse to Ashwin Takalkar,
I hop this is a complete fraud work !!! ... look at the mail id "atlantisgoose.com", this is a 3'rd party free mail service provider; NO PROFESSIONAL BODY will be using ANY FREE SERVICE, and that too especially banking !!!
I think its time that the CYBER COPS & SHELL together work-out and catch the culprit who is sending such messages & looting others TIME & MONEY ...
I hop this is a complete fraud work !!! ... look at the mail id "atlantisgoose.com", this is a 3'rd party free mail service provider; NO PROFESSIONAL BODY will be using ANY FREE SERVICE, and that too especially banking !!!
I think its time that the CYBER COPS & SHELL together work-out and catch the culprit who is sending such messages & looting others TIME & MONEY ...
regarding theidentification document how isend
respected sir,
i have got a message on my mobile phone that i have won 500, 000.00 pounds GBP in (SHELL) mobile draw . To claim your prize contact DR. ALEX EMAIL: [protected]@hotmail.com or [protected] . I called on this number and a person told me that i have won the prize . Please confirm is this true or fake . Please reply soon .
i have got a message on my mobile phone that i have won 500, 000.00 pounds GBP in (SHELL) mobile draw . To claim your prize contact DR. ALEX EMAIL: [protected]@hotmail.com or [protected] . I called on this number and a person told me that i have won the prize . Please confirm is this true or fake . Please reply soon .
Hello, Friends,
Don't belive this kind of people & don't waste your time tooo.
This is nothing but an bull [censored]tttttttttt...
best regards,
Alishan
Don't belive this kind of people & don't waste your time tooo.
This is nothing but an bull [censored]tttttttttt...
best regards,
Alishan
sir i receive a sms on my cell "you have won 250000 and contact mail they given i contact them and they send a mail of helifax bank plc named mr. roland opara the bank mail is [protected]@halifaxbankingonline.net
the bank send a mail that
your dd is send to omni freight courier service contact them at mail/ adress
OMNI FREIGHT COURIER EXPRESS COMPANY
HEAD QUARTER 12-18 HIGHLINE
LONDON ROAD UNITED KINGDOM
Tel: [protected]
Tel: [protected]
Fax: [protected] Fax: [protected]
E-MAIL: [protected]@omnifreightcourierexpress.com
now i contact to them and waiting for response so what you think about it ? is this fraud mail ? i am awaiting for your mail please write me is it fraud or not i dont give any money please help me
the bank send a mail that
your dd is send to omni freight courier service contact them at mail/ adress
OMNI FREIGHT COURIER EXPRESS COMPANY
HEAD QUARTER 12-18 HIGHLINE
LONDON ROAD UNITED KINGDOM
Tel: [protected]
Tel: [protected]
Fax: [protected] Fax: [protected]
E-MAIL: [protected]@omnifreightcourierexpress.com
now i contact to them and waiting for response so what you think about it ? is this fraud mail ? i am awaiting for your mail please write me is it fraud or not i dont give any money please help me
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fake sms
sir iam an advocate i received a sms fromTM-INFO to my aircel mobile no [protected] stating that i have won GBP 250000 IN THE 2009 SHELLINT-MOBILE DRAW ON[protected] and in the msg it was stated i have to contact them on [protected]@live.com on receiving that i contacted that address but rno response. because of that sma anxiety was created in my mind and after no response i felt that it was a foul play, so action may be taken
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i have got an sms that you have won gbp 250, 000.00 is it true???????????.
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Resolved
Resolved
2009 SHELL INTERNATIONAL MOBILE DRAW
I've received a message on 14th Feb., 2009 claiming that I'd won 200, 000 GBP in the on going 2009 Shell International Mobile Draw UK.
I dn't know it is real or fake.
Can you please tell me?
I dn't know it is real or fake.
Can you please tell me?
Aug 14, 2020
Complaint marked as Resolved View replies
sir, please tell me what the process to withdraw the money that i have won, thanks.
thank u sir, please tell me the process from what i have get th money that i have won, please sir i want those money for my education and family, my cell no is [protected]
I've received a message on 11.3, 2009 claiming that I'd won 200, 000 GBP in the on going 2009 Shell International Mobile Draw UK. pls tell me about this is it real or fake...
I have received SMS on 18-03-09 that you have won 2009 shell international Mobile draw UK. Please tell me about this, it is false or true, please confirm.
This is a scam. Don't fall prey to it.
http://www.fraudwatchers.org/forums/view.php?pg=fwlotscams
http://www.fraudwatchers.org/forums/showthread.php?t=15610
http://www.fraudwatchers.org/forums/view.php?pg=fwlotscams
http://www.fraudwatchers.org/forums/showthread.php?t=15610
sir,
I have received the sms today(02.04.2009).please what the process to withdraw the money that i have won.
my mobile no is [protected]
Thanking you
I have received the sms today(02.04.2009).please what the process to withdraw the money that i have won.
my mobile no is [protected]
Thanking you
sir ihave recieved amessage that ihave won 250, 0000 gbp on mobile draw is it true or fake tell me if it is true then what is procedure to get prize
sir i got a message that i have won 250, 000 gbpon mobile draw.Is this true and if it is please tell me the procedure to get prize
2009 SHELL INTERNATIONAL MOBILE DRAW
I've received a message on 3rd May., 2009 claiming that I'd won 250, 000 GBP in the on going 2009 Shell International Mobile Draw UK.
I dn't know it is real or fake.
Can you please tell me?
I've received a message on 3rd May., 2009 claiming that I'd won 250, 000 GBP in the on going 2009 Shell International Mobile Draw UK.
I dn't know it is real or fake.
Can you please tell me?
i received a message on my mobile today, 6 june 2009 that i have won GBP 250, 000.00 on my mobile in 2009 shell international mobile draw. so please tell me tht whether itz real or fake??...i m reciding in india...
sir
i receive a sms "UR MOBILE NUMBER HAS BEEN AWARDED THREE HUNDRED THOUSAND POUNDS FROM SHELL MOBILE DRAW 2009 CONTACT DR LEO FOR CLAIMS EMAIL [protected]@gmail.com [protected] "
pl tell me about truthness of above sms
snmaurya 91-[protected]
i receive a sms "UR MOBILE NUMBER HAS BEEN AWARDED THREE HUNDRED THOUSAND POUNDS FROM SHELL MOBILE DRAW 2009 CONTACT DR LEO FOR CLAIMS EMAIL [protected]@gmail.com [protected] "
pl tell me about truthness of above sms
snmaurya 91-[protected]
sir
i receive a sms "UR MOBILE NUMBER HAS BEEN AWARDED THREE HUNDRED THOUSAND POUNDS FROM SHELL MOBILE DRAW 2009 CONTACT DR LEO FOR CLAIMS EMAIL [protected]@gmail.com [protected] "
pl tell me about truthness of above sms
[protected][protected]banti mishra
i receive a sms "UR MOBILE NUMBER HAS BEEN AWARDED THREE HUNDRED THOUSAND POUNDS FROM SHELL MOBILE DRAW 2009 CONTACT DR LEO FOR CLAIMS EMAIL [protected]@gmail.com [protected] "
pl tell me about truthness of above sms
[protected][protected]banti mishra
Dear sir / madam,
I am from India my name is B M Murali (a) Melli Melwin. I was working security company for private concerned and I am very poor man.
Last week (18.09.09 at 01.34hrs) I was receive one phone message from
SHELL DEVELOPMENT COMPANY, UNITED KINGDOM
Like congratulation, you have won (450, 000.00) pounds on (shell) international mobile draw UK 2009. To claim send your number & address. To Dr. McKay Via, Email: [protected]@live.com
So I contact through email he send the following message like
RECEIVER NAME: B.M.Murali (a) Melli Melwin
Home Phone: [protected]
Mobile phone : [protected] / [protected]
Office Phone: [protected]
Address: New No: 196, Old No: 75, Alwarpet street, Alwarpet, Chennai - 600 018. Tamilnadu, India
We acknowledge 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 Public Secretary of Shell Development Company, Dr.Alfred Wilson / Halifax Bank Dr. Opral Winfrey, to deliver the parcel to your home address.
EURO PRORITY DELIVERY COMPANY is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities of Shell Development Company in United Kingdom.
Please you are required to read this mail below very carefully and strictly follow the instructions there.
Seems we have gone through your file and we understand that you are the owner of the Demand Draft Registered by SHELL DEVELOPMENT COMPANY UNITED KINGDOM in our office to delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of delivery charges.
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 .
OPTION (1) Courier your Parcel to you Via any of this channels listed below
(24 Hours Delivery)
Mailing #68 00.00
Insurance #85 00.00
Vat (5%) #41 00.00
TOTAL #194 00.00
(194 GBP) 15, 653. INR.
(48 Hours Delivery)
Mailing &n bsp #59 00.00
Insurance #75 00.00
Vat (5%) #37 00.00
TOTAL #171 00.00
(171 GBP) 13, 797. INR.
(72 Hours Delivery)
Mailing #46 00.00
Insurance #63 00.00
Vat (5%) #32 00.00
TOTAL #141 00.00
(141 GBP) 11, 376. INR
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 receive the fee today your Parcel will include in the out going delivery of today.
Waiting to hear from you urgently.
REGARDS,
DR. JAMES .O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
EURO PRIORITY DELIVERY & SECURITY COMPANY
UNITED KINGDOM.
So I need your help as a brother pls can you enquire this and early reply to me as soon as possible. Whether is wrong or correct
Thank you,
Yours
B.M.Murali (a) Melli Melwin
I am from India my name is B M Murali (a) Melli Melwin. I was working security company for private concerned and I am very poor man.
Last week (18.09.09 at 01.34hrs) I was receive one phone message from
SHELL DEVELOPMENT COMPANY, UNITED KINGDOM
Like congratulation, you have won (450, 000.00) pounds on (shell) international mobile draw UK 2009. To claim send your number & address. To Dr. McKay Via, Email: [protected]@live.com
So I contact through email he send the following message like
RECEIVER NAME: B.M.Murali (a) Melli Melwin
Home Phone: [protected]
Mobile phone : [protected] / [protected]
Office Phone: [protected]
Address: New No: 196, Old No: 75, Alwarpet street, Alwarpet, Chennai - 600 018. Tamilnadu, India
We acknowledge 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 Public Secretary of Shell Development Company, Dr.Alfred Wilson / Halifax Bank Dr. Opral Winfrey, to deliver the parcel to your home address.
EURO PRORITY DELIVERY COMPANY is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities of Shell Development Company in United Kingdom.
Please you are required to read this mail below very carefully and strictly follow the instructions there.
Seems we have gone through your file and we understand that you are the owner of the Demand Draft Registered by SHELL DEVELOPMENT COMPANY UNITED KINGDOM in our office to delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of delivery charges.
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 .
OPTION (1) Courier your Parcel to you Via any of this channels listed below
(24 Hours Delivery)
Mailing #68 00.00
Insurance #85 00.00
Vat (5%) #41 00.00
TOTAL #194 00.00
(194 GBP) 15, 653. INR.
(48 Hours Delivery)
Mailing &n bsp #59 00.00
Insurance #75 00.00
Vat (5%) #37 00.00
TOTAL #171 00.00
(171 GBP) 13, 797. INR.
(72 Hours Delivery)
Mailing #46 00.00
Insurance #63 00.00
Vat (5%) #32 00.00
TOTAL #141 00.00
(141 GBP) 11, 376. INR
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 receive the fee today your Parcel will include in the out going delivery of today.
Waiting to hear from you urgently.
REGARDS,
DR. JAMES .O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
EURO PRIORITY DELIVERY & SECURITY COMPANY
UNITED KINGDOM.
So I need your help as a brother pls can you enquire this and early reply to me as soon as possible. Whether is wrong or correct
Thank you,
Yours
B.M.Murali (a) Melli Melwin
SIR,
I HAVE RECIVED A SMS TODAY THAT I HAVE WON THREE HUNDRED THOUSAND POUNDS SO I BEG YOU TO PLEASE TELL ME HOW TO WITHDRAW THIS AMT.
I HAVE RECIVED A SMS TODAY THAT I HAVE WON THREE HUNDRED THOUSAND POUNDS SO I BEG YOU TO PLEASE TELL ME HOW TO WITHDRAW THIS AMT.
sir,
i received a message on my mobile yesterdy, 12 oct 2009 that i have won "three hundred thousand pounds" on my mobile in 2009 shell international mobile draw. so please tell me tht whether itz real or fake??...i m reciding in india...what is procedure to get the amount.
plz replay me as early as possible.
my mobile number [protected].
thanking you,
JUSTIN. J. PAUL.
i received a message on my mobile yesterdy, 12 oct 2009 that i have won "three hundred thousand pounds" on my mobile in 2009 shell international mobile draw. so please tell me tht whether itz real or fake??...i m reciding in india...what is procedure to get the amount.
plz replay me as early as possible.
my mobile number [protected].
thanking you,
JUSTIN. J. PAUL.
It's a part of big network of scammers who send such emails to innocent net users and make them fall prey of their cheatings. Even one can get emails with lucrative business offers. Scammers assure for the amount and even they respond over telephone number that you find in their web address. The last wiil be that the receiver wll have to make a payment of a good amount to get the package cleared at custom counter. He will have to deposit the cuasom charges in an account number which will never be verified later. And the amount in such account will vanish with the contacting person and the phone number. These are all cheaters. Be aware of them and tell your friends too. One may find many such links if serches from google /yahoo ablot such scams.
Hope this explains your queries.
Shamsul haque Barbhhiya
Hope this explains your queries.
Shamsul haque Barbhhiya
Dear sir i hv received a msg that your mobile number has been awarded 300, 000 pounds frm shell i'ntl mobile draw 2009 contact Dr. LEO FOR CLAIMS. plz tell me hw i can claim my money.
this is inform to every that any one is there who got his winning money if anyone there plz tell me is this true or wrong...????
contect me for about this...
[protected]
contect me for about this...
[protected]
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winner of 2008 promotion
Dear sir,
i have get this message:-
Shell logoShell Petroleum Development Company o[censored]nited Kingdom
================================================================================...⇄
Shell Industrial Area, 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
This is to inform you that you have won a prize money of FIVE HUNDRED, THOUSAND GREAT BRITAIN POUNDS ( 500, 000.00) for the 2008 Promotion which is Organized by SHELL PETROLEUM DEVELOPMENT O[censored]NITED KINGDOM .and your winner number SPDC-081511
You are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him :
Email: [protected]@officer.com
Name: Mr Hassan Kumar
Phone Number: [protected]
As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you.
.
Kind Regards,
Mr Hassan Kumar
(Prize Administrator)
please tell me this is true or false.
if it is false, please catch the person who send this froad mail.
thanking you,
naveen
i have get this message:-
Shell logoShell Petroleum Development Company o[censored]nited Kingdom
================================================================================...⇄
Shell Industrial Area, 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
This is to inform you that you have won a prize money of FIVE HUNDRED, THOUSAND GREAT BRITAIN POUNDS ( 500, 000.00) for the 2008 Promotion which is Organized by SHELL PETROLEUM DEVELOPMENT O[censored]NITED KINGDOM .and your winner number SPDC-081511
You are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him :
Email: [protected]@officer.com
Name: Mr Hassan Kumar
Phone Number: [protected]
As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you.
.
Kind Regards,
Mr Hassan Kumar
(Prize Administrator)
please tell me this is true or false.
if it is false, please catch the person who send this froad mail.
thanking you,
naveen
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Please do the needful
Good Better Engineering Consultancy Limited.
20 Russell court woburn place,
London wc1hols. United kingdom.
Reply only to: [protected]@yahoo.co.uk
Client code /VIC/SPDC/ vol. 109
Attn:Sir
Subject: Shell Job Offer UK
You are hereby notified that your qualifications and experiences were found
suitable for the requirements of Shell Petroleum Development Company o[censored]nited Kingdom.
For verification and screening you are to submit your most recent resume through our e-mail.
Faithfully,
Mrs Patrick smith.
Good Better Engineering Consultancy Limited.
I had received this mail from Good Better Engineering Consultancy Limited. Could you please guide me is it true or what?
20 Russell court woburn place,
London wc1hols. United kingdom.
Reply only to: [protected]@yahoo.co.uk
Client code /VIC/SPDC/ vol. 109
Attn:Sir
Subject: Shell Job Offer UK
You are hereby notified that your qualifications and experiences were found
suitable for the requirements of Shell Petroleum Development Company o[censored]nited Kingdom.
For verification and screening you are to submit your most recent resume through our e-mail.
Faithfully,
Mrs Patrick smith.
Good Better Engineering Consultancy Limited.
I had received this mail from Good Better Engineering Consultancy Limited. Could you please guide me is it true or what?
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