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Shell Petroleum Development Company Of U. K — INTERNATIONAL E-MOBILE DRAWS [Resolved]
I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me tosubmit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 44000inr to their agent's bank a/c in INDIA.may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company.
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Shell Petroleum Development Company Of U. K — Claim of an amount of GBP-2000,00.00 [Resolved]
I have received a letter as follows, please let me know how much is thi true.
Dear Winner,
We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank in London for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Regards,
Dr. Blake James.
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization
Below are my Personal Information:
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
Dear Winner,
We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank in London for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Regards,
Dr. Blake James.
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization
Below are my Personal Information:
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
Complaint marked as Resolved Aug 14, 2020
I RECIEVED A MASSAGE ON 26/01/2009 THAT I HAVE WON GBP 200, 000.00 IN SPDC INT'L 2009 MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE
I AM WAITING FOR YOUR REPLY
I AM WAITING FOR YOUR REPLY
I RECIEVED A MASSAGE ON 24/02/2009 THAT I HAVE WON GBP 200, 000.00 IN SPDC INT'L 2009 MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE
I recieved a massage on 07/03/09 and i won e-mail lottary prize from shell petroleum development company...and iam also received cash credit file number i have to contact the ROYAL TRUST DIPLOMATIC DELIVERY SERVICES...
Let me know whether it is reue or false...
ple ...send me reply
Let me know whether it is reue or false...
ple ...send me reply
i got a message of SHELL PETROLEUM COMPANT UK for winning a prize of 200000 GBP. which is temporarily in NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM.
please can i know the truth os the story.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM.
please can i know the truth os the story.
Respected sir,
They want to know the matter is true or false.But you are making the matter funny and play game.You should inform them directly like" that matter is false and there is no truth", or "It is correct follw the instructions". You are not interested to solve the problem directly. Please found out the truth and answer them "yes " or "No " Then you may explain it. Don't make it as play game.Because the cheaters got it as their favour.
Thank you very much.
T.Victor
[protected]@live.in
They want to know the matter is true or false.But you are making the matter funny and play game.You should inform them directly like" that matter is false and there is no truth", or "It is correct follw the instructions". You are not interested to solve the problem directly. Please found out the truth and answer them "yes " or "No " Then you may explain it. Don't make it as play game.Because the cheaters got it as their favour.
Thank you very much.
T.Victor
[protected]@live.in
Respected sir,
Please give me the correct company name and the correct Email address.In the world that petroleum company name is very bad.I think that the company may take useful action.But I think they did not take any action about the unlawful matters. And their workers can do any thing to stop like this complains.It should annonced briefly and largely.Once again I ask you to give me the Original Company Name and its Original Email ID as soon as possible.
Thank you very much.
T.Victor
[protected]@live.in
Please give me the correct company name and the correct Email address.In the world that petroleum company name is very bad.I think that the company may take useful action.But I think they did not take any action about the unlawful matters. And their workers can do any thing to stop like this complains.It should annonced briefly and largely.Once again I ask you to give me the Original Company Name and its Original Email ID as soon as possible.
Thank you very much.
T.Victor
[protected]@live.in
Hi,
i receive the mobile sms that you won SPDC prize award GBP 200000 is it real or fake plz advise me.
Regards,
Harshad Surve
i receive the mobile sms that you won SPDC prize award GBP 200000 is it real or fake plz advise me.
Regards,
Harshad Surve
Plz, send me reply on prize its true or false.
I am resident of Hyderabad & residing in H.No. 12-1-901, Asif Nagar, Hyderabad -28 since birth i.e. 17/04/1970 my family & my self name is already enrolled in the Voter List. But we haven't got the Voter ID Card. We have approach several time in the muncipal offices but they haven't response. As such it is requested to kinldy look into the matter and do a need ful for getting the Voter ID Cards in my favour and other family members the details are as under:
1. Manoj Prasad Jaiswal, S/O.Late Manohar Prasad Jaiswal DOB: 17.04.1970, # 12.1.901, Asif Nagar Hyderabad -500 028,
2. Smt.Ravina Jaiswal, W/O. Manoj Prasad Jaiswal, DOB: 18.06.1976, #12.1.901, Asif Nagar Hyderabad -500 028,
3.Manish Prasad Jaiswal, S/O.Late Manohar Prasad Jaiswal DOB: 03.06.1973, # 12.1.901, Asif Nagar Hyderabad -500 028,
4.Smt.Radhika Jaiswal, W/O.Manish Prasad Jaiswal, DOB: 21.09.1978, #12.1.901, Asif Nagar Hyderabad -500 028,
5.Smt.Nirmala Devi Jaiswal, W/O. Late Manohar Prasad Jaiswal, DOB: 18.10.1955, #12.1.901, Asif Nagar Hyderabad -500 028,
It is therefore requested to kindly look into the matter and arrange to issue Voter ID Cards in the above named. For the act of kindness and co-operation I will always be obliged to you sir.
Thanking U Sir,
Yours Sincerely
(MANOJ PRASAD JAISWAL)
SUB-INSPECTOR/RPSF
MOBILE NO.[protected].
1. Manoj Prasad Jaiswal, S/O.Late Manohar Prasad Jaiswal DOB: 17.04.1970, # 12.1.901, Asif Nagar Hyderabad -500 028,
2. Smt.Ravina Jaiswal, W/O. Manoj Prasad Jaiswal, DOB: 18.06.1976, #12.1.901, Asif Nagar Hyderabad -500 028,
3.Manish Prasad Jaiswal, S/O.Late Manohar Prasad Jaiswal DOB: 03.06.1973, # 12.1.901, Asif Nagar Hyderabad -500 028,
4.Smt.Radhika Jaiswal, W/O.Manish Prasad Jaiswal, DOB: 21.09.1978, #12.1.901, Asif Nagar Hyderabad -500 028,
5.Smt.Nirmala Devi Jaiswal, W/O. Late Manohar Prasad Jaiswal, DOB: 18.10.1955, #12.1.901, Asif Nagar Hyderabad -500 028,
It is therefore requested to kindly look into the matter and arrange to issue Voter ID Cards in the above named. For the act of kindness and co-operation I will always be obliged to you sir.
Thanking U Sir,
Yours Sincerely
(MANOJ PRASAD JAISWAL)
SUB-INSPECTOR/RPSF
MOBILE NO.[protected].
Hello,
i receive the mobile sms that you won SPDC prize award GBP 200000 is it real or fake plz advise me.
Regards,
Sujata Thube
i receive the mobile sms that you won SPDC prize award GBP 200000 is it real or fake plz advise me.
Regards,
Sujata Thube
i have received your mail and i forwarded the information to [protected]@rocketmail.com but i yet not get the certificate of award thats why for further information i need your help
Dear sir,
i won the mobile drwa prize 500, 000 pound UK in Shell Petrolium Development Companey in UK (London) but sir i had claim to SPDC Agents (Mr. Petergary) as Email : [protected]@ymail.com.but not responce in petersgary. so pls accurate email address provide to me. My code SPDC -081511
pls i am sending ur necessry information
Name : Baban ram Dwiedi (Ramavatar Dwivedi S/o Baban ram dwivedi)
Age : 60 Years
Sex : Male
marrital Status: Married
Address: Vill+post -Jhakharwal Distt Singruali (Sidhi) MP.486881 (INDIA)
Conutry : INDIA
Mobil : [protected]- [protected]
Occupation : Agriculture
sir i am waiting for ur response pls early contact or call or send SMS on mobile [protected]- [protected]
i won the mobile drwa prize 500, 000 pound UK in Shell Petrolium Development Companey in UK (London) but sir i had claim to SPDC Agents (Mr. Petergary) as Email : [protected]@ymail.com.but not responce in petersgary. so pls accurate email address provide to me. My code SPDC -081511
pls i am sending ur necessry information
Name : Baban ram Dwiedi (Ramavatar Dwivedi S/o Baban ram dwivedi)
Age : 60 Years
Sex : Male
marrital Status: Married
Address: Vill+post -Jhakharwal Distt Singruali (Sidhi) MP.486881 (INDIA)
Conutry : INDIA
Mobil : [protected]- [protected]
Occupation : Agriculture
sir i am waiting for ur response pls early contact or call or send SMS on mobile [protected]- [protected]
It is modernway of cheating people! So dont send any details like date of birth, account number, and money for lawyer fee and all.
Hello sir,
i receive the mobile sms from shell petroleum development company that you won SPDC prize award GBP 200000 is it real or fake plz advise me.
Regards,
Siddharth
i receive the mobile sms from shell petroleum development company that you won SPDC prize award GBP 200000 is it real or fake plz advise me.
Regards,
Siddharth
sir, i had receieved a message on 07-04-09 that i won 2500000 gbp from international draw and asked me to send a email-shell petroleum [protected]@live.com.
name: v.v.rao
dob:[protected]
sex: male
martial status: married
address:Qr no-l/125/B.Po-adra.Dist-purulia.west bengal (India)
mobile no: [protected]
occupation: goverment employee.
name: v.v.rao
dob:[protected]
sex: male
martial status: married
address:Qr no-l/125/B.Po-adra.Dist-purulia.west bengal (India)
mobile no: [protected]
occupation: goverment employee.
Sir,
I have received an SMS in my phone on 19.4.09.their was written that I have won GBP 250, 000 in 2009.
So as in the SMS I am claiming for my prize.
I have received an SMS in my phone on 19.4.09.their was written that I have won GBP 250, 000 in 2009.
So as in the SMS I am claiming for my prize.
I RECIEVED A MASSAGE ON 21/04/2009 THAT I HAVE WON GBP 200, 000.00 IN SPDC INT'L 2009 MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE .
I AM WAITING FOR YOUR REPLY
I AM WAITING FOR YOUR REPLY
I RECIEVED A MASSAGE ON 21/04/2009 THAT I HAVE WON GBP 200, 000.00 IN SPDC INT'L 2009 MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE .
Name :Anees.k (s/o Hamza.k)
Age : 18 years
Sex : Male
marrital Status: single
Address: karookkil house, perimbadari (p.o), mannarkkad, palakkad, kerala--678762
Conutry : INDIA
Mobil : [protected], [protected]
Occupation : student
Name :Anees.k (s/o Hamza.k)
Age : 18 years
Sex : Male
marrital Status: single
Address: karookkil house, perimbadari (p.o), mannarkkad, palakkad, kerala--678762
Conutry : INDIA
Mobil : [protected], [protected]
Occupation : student
DEAR SIR,
I GOT A MESSAGE FROM SPDC ON 21.04.2008 AT 12.30 AM AND I WON 200, 000GBP, WHETHER
IT IS CORRECT OR NOT CORRECT. PLESAE ADVISE ME ASPS.
I GOT A MESSAGE FROM SPDC ON 21.04.2008 AT 12.30 AM AND I WON 200, 000GBP, WHETHER
IT IS CORRECT OR NOT CORRECT. PLESAE ADVISE ME ASPS.
I GOT YOUR MESSAGE .PLS CONTACT WITH ME AT THE NUMBER [protected].
TO PROVIDE ME ANY INFORMATION PLS SEND THE MESSAGE. I AM GIVINING MY E_MAIL ID TO YOU .
TO PROVIDE ME ANY INFORMATION PLS SEND THE MESSAGE. I AM GIVINING MY E_MAIL ID TO YOU .
sir, i had receieved a message on 22-04-09 that i won 2500000 gbp from international draw and asked me to send a email-shell [protected]@live.com.
name:Vipin.kv
dob:[protected]
sex: male
martial status: single
address:Vipin.KV
Nest Network Systems technology
TechnoPark Campus Kazhakootam
Trivandrum
India 695581
mobile no: [protected]
occupation: goverment employee.
name:Vipin.kv
dob:[protected]
sex: male
martial status: single
address:Vipin.KV
Nest Network Systems technology
TechnoPark Campus Kazhakootam
Trivandrum
India 695581
mobile no: [protected]
occupation: goverment employee.
how i can clam my money.please contact me:[protected].
i too got sms that your mobile has won rs 1, 000, 000, 00 GBP IN 2009 shell promo mobile draw to claim contact mr brown. this sms i got on 29/04/2009
i think this all fake dont trust on it. as we know indian government are too lazy to take action on such issues.
i think this all fake dont trust on it. as we know indian government are too lazy to take action on such issues.
Attention Dear Winner,
I write to acknowledge receipt of your mail and also to congratulate you for being one of the winners.
of the United Kingdom (UK) 2009 Shell Petroluem Development Company (S.P.D.) International Mobile Draw promotion.
This is an annual programme of which 10 lucky winners were selected in a computarised random draw.
You are to fill the details below to enable our office process your Winning Prize and ensure that payment is effected
to you by the paying bank within the next 7 working days.
REQUIRED CLAIMS PROCESSING INFORMATION
Name: ... ...
Age:...Marital Status...
sex:...Occupat ion...
Nationality:...
Contact Address:... ...
... ...
Phone No.:... ...
Email Address:... ...
Prize Amount Won:...
Please Note: In compliance to the Privacy Policy Act of the S.P.D.C International Mobile Draw Promotion, Winners are advised to keep this notification confidential untill payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.
Endeavour to call me on my telephone always for your payment updates.
Congratulations!!
Regards,
Dr.Philip
Claims Administrator
[protected]
[protected][protected][protected][protected]
Windows Live™: Keep your life in sync. Check it out!
I write to acknowledge receipt of your mail and also to congratulate you for being one of the winners.
of the United Kingdom (UK) 2009 Shell Petroluem Development Company (S.P.D.) International Mobile Draw promotion.
This is an annual programme of which 10 lucky winners were selected in a computarised random draw.
You are to fill the details below to enable our office process your Winning Prize and ensure that payment is effected
to you by the paying bank within the next 7 working days.
REQUIRED CLAIMS PROCESSING INFORMATION
Name: ... ...
Age:...Marital Status...
sex:...Occupat ion...
Nationality:...
Contact Address:... ...
... ...
Phone No.:... ...
Email Address:... ...
Prize Amount Won:...
Please Note: In compliance to the Privacy Policy Act of the S.P.D.C International Mobile Draw Promotion, Winners are advised to keep this notification confidential untill payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.
Endeavour to call me on my telephone always for your payment updates.
Congratulations!!
Regards,
Dr.Philip
Claims Administrator
[protected]
[protected][protected][protected][protected]
Windows Live™: Keep your life in sync. Check it out!
Attention Dear Winner,
I write to acknowledge receipt of your mail and also to congratulate you for being one of the winners.
of the United Kingdom (UK) 2009 Shell Petroluem Development Company (S.P.D.) International Mobile Draw promotion.
This is an annual programme of which 10 lucky winners were selected in a computarised random draw.
You are to fill the details below to enable our office process your Winning Prize and ensure that payment is effected
to you by the paying bank within the next 7 working days.
REQUIRED CLAIMS PROCESSING INFORMATION
Name: ... ...
Age:...Marital Status...
sex:...Occupat ion...
Nationality:...
Contact Address:... ...
... ...
Phone No.:... ...
Email Address:... ...
Prize Amount Won:...
Please Note: In compliance to the Privacy Policy Act of the S.P.D.C International Mobile Draw Promotion, Winners are advised to keep this notification confidential untill payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.
Endeavour to call me on my telephone always for your payment updates.
Congratulations!!
Regards,
Dr.Philip
Claims Administrator
[protected]
[protected][protected][protected][protected]
Windows Live™: Keep your life in sync. Check it out!
I write to acknowledge receipt of your mail and also to congratulate you for being one of the winners.
of the United Kingdom (UK) 2009 Shell Petroluem Development Company (S.P.D.) International Mobile Draw promotion.
This is an annual programme of which 10 lucky winners were selected in a computarised random draw.
You are to fill the details below to enable our office process your Winning Prize and ensure that payment is effected
to you by the paying bank within the next 7 working days.
REQUIRED CLAIMS PROCESSING INFORMATION
Name: ... ...
Age:...Marital Status...
sex:...Occupat ion...
Nationality:...
Contact Address:... ...
... ...
Phone No.:... ...
Email Address:... ...
Prize Amount Won:...
Please Note: In compliance to the Privacy Policy Act of the S.P.D.C International Mobile Draw Promotion, Winners are advised to keep this notification confidential untill payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.
Endeavour to call me on my telephone always for your payment updates.
Congratulations!!
Regards,
Dr.Philip
Claims Administrator
[protected]
[protected][protected][protected][protected]
Windows Live™: Keep your life in sync. Check it out!
DEAR SIR,
I AM FROM INDIA I GOT A MESSAGE FROM SPDC ON 13.05.2009 AT 2:45PM AND I WON 250, 000. 00GBP, WHETHER
IT IS CORRECT OR NOT CORRECT. PLESAE ADVISE ME ASPS.
I AM FROM INDIA I GOT A MESSAGE FROM SPDC ON 13.05.2009 AT 2:45PM AND I WON 250, 000. 00GBP, WHETHER
IT IS CORRECT OR NOT CORRECT. PLESAE ADVISE ME ASPS.
have not necessary steps for prize
I RECIEVED A MASSAGE ON 02/06/2009 THAT I HAVE WON GBP 250, 000.00 IN 2009 shell national MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE .
i ''m waiting for your reply, my email add, is [protected]@yahoo.co.in and my cell number is [protected]
i ''m waiting for your reply, my email add, is [protected]@yahoo.co.in and my cell number is [protected]
i got a message on 1st june 2009 at 7.00 pm that i won a prize 200, 000GBP, please let me know it is correct or not, please advise me and please let me know it on my mob no or email id my mob no is [protected] and email address is [protected]@yahoo.co.in please contact me
Dear sir,
I received a message on my mobile saying that I have won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K.Please send me further information about prize of 200, 000GBPOUND on my email id.
I received a message on my mobile saying that I have won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K.Please send me further information about prize of 200, 000GBPOUND on my email id.
SIR, I GOT A MESSAGE FROM SIMD ON 05.06.2009 AT 20.21 HOURS AND I WON RUPEES 250, 000 GBP, WHETHER ITS TRUE OR NOT, I DON'T KNOW PLEASE ACKNOWLEDGE. MY NUMBER IS [protected]
REGARDING ANY INFORMATION PLS LET ME KNOW THROUGH MY E.MAIL ADDRESS.
REGARDING ANY INFORMATION PLS LET ME KNOW THROUGH MY E.MAIL ADDRESS.
DEAR SIR,
I GOT A MESSAGE FROM SPDC ON 1/7/2009 AND I WON 200, 000GBP, WHETHER
IT IS CORRECT OR NOT CORRECT. PLESAE ADVISE ME ASPS.
my mob.no is [protected], [protected]
I GOT A MESSAGE FROM SPDC ON 1/7/2009 AND I WON 200, 000GBP, WHETHER
IT IS CORRECT OR NOT CORRECT. PLESAE ADVISE ME ASPS.
my mob.no is [protected], [protected]
sir, i had receieved a message on[protected] that i won 2500000 gbp from international draw and asked me to send a email-shell [protected]@live.com.how i can claim my money please contact me [protected]
name:saji
dob:[protected]
sex: male
martial status: single
address:saji
sreeja medicals
boat jetty road
alappuzha
India
mobile no:[protected]
occupation: store keepar
name:saji
dob:[protected]
sex: male
martial status: single
address:saji
sreeja medicals
boat jetty road
alappuzha
India
mobile no:[protected]
occupation: store keepar
i got your shell petroleum mail on 21/08/2009 and i won 200000 gbp it is true or false and how i will collect the money . what is the terms and codition's.
i received your sms on 03/04/2010. i want to know that if it is joke or what. it is written that i won $ 250, 000 gbp and international draw if it is true plez contect me.[protected]
Post your Comment
Shell Petroleum Development Company Of U. K — NOT DELIVERED THE WINNING AMOUNT AND TAKEN FROM ME 9,OOOOO/-INC [Resolved]
RESPECTED SIR,
I HHAVE RECIVED THE SMS ON DATED 18-10-08 WHICH DECLARED THE WINNER OF INTERNATIONAL MOBILE DRAW IN UK OF 200.000 GBP.AND MY WINNING NO IS [protected]
AND DIRECTED ME TO CONTACT DR, PHILIP ROY IN HIS E:MAIL ID.[protected]@live.com and his phone no: is[protected]. ACCORDING TO HIS ADVICE I HAVE PAID 9, LAKH RUPEES TILL NOW AND HE HAS NOT YET DELIVERED THE WINNING AMOUNT. I REQUEST YOU TO GUIDE ME AND HELP ME AS I AM IN GRET FINACIAL TROBLE.
YOURS FAITH FULLY
BM.PANDEY
I HHAVE RECIVED THE SMS ON DATED 18-10-08 WHICH DECLARED THE WINNER OF INTERNATIONAL MOBILE DRAW IN UK OF 200.000 GBP.AND MY WINNING NO IS [protected]
AND DIRECTED ME TO CONTACT DR, PHILIP ROY IN HIS E:MAIL ID.[protected]@live.com and his phone no: is[protected]. ACCORDING TO HIS ADVICE I HAVE PAID 9, LAKH RUPEES TILL NOW AND HE HAS NOT YET DELIVERED THE WINNING AMOUNT. I REQUEST YOU TO GUIDE ME AND HELP ME AS I AM IN GRET FINACIAL TROBLE.
YOURS FAITH FULLY
BM.PANDEY
Complaint marked as Resolved Aug 14, 2020
WARNING: SMS / E-mail Scam
printable version
2008 Shell International Mobile Draws
Dear Customers,
Please be advised that there is currently a scam doing its rounds notifying people, either via e-mail or SMS, that they have won a lot of money through "Shell Awards" or "Shell Claims". We have advised our legal department of this scam and they are looking into the matter.
The SMS's that are being sent out are similar to this:
"You have won $3 Million US in the 2008 Shell International Mobile Draws. To claim this sum, call Lynda on +[protected] and e-mail [protected]@live.com"
The e-mails that are being sent look similar to this:
The SMS and e-mails may not necessarily communicate the same message all the time, yet what is usually consistent is that the communication comes from "Shell Awards" or Shell Claims".
We implore you to please be vigilant of fraudulent scams like this and we recommend that you:
* DO NOT respond to unsolicited business propositions and/or offers from people you are unfamiliar with;
* DO NOT disclose your personal/financial details to anyone you do not know.
If you receive such proposals, we would advise you to contact your local police and provide them with all information you may have from the senders (email addresses, phone details, etc.).
If ever in doubt, please Contact Us to verify that you are indeed a Shell contest winner.
Thank you for your cooperation and understanding in this matter.
2009/1/29 spdc uk <[protected]@live.com>
- Show quoted text -
Petroleum Development Company o[censored].K
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected]--------
Dear Winner,
Your Mobile number is among twenty people number's that won this year
global mobile draw from (SPDC-081511) Shell Petroleum Development Company U.K
Your winning amount is 200, 000:00 G.B.P, Once you receive this fund make sure
you donate part of this money to the charity home very close to you as a means
of reaching less privilege people all over the world.Curtsy of shell petroleum company.
Your fund has been deposited with Kings Security Company for security reasons and you are to contact them immediately for delivery of your fund to your residence address.
As soon as they receive a claim letter from you, They shall process the delivering of your won fund to you under 7 banking days in as much as you follow the procedure as directed.Attach to this mail is your Award Winning Certificate.
CONGRATULATION ONCE AGAIN!!!
Should you have any question, Do not fail to contact me.
Regards
Dr.Pedro Brown.
For the management of
(SPDC.UK-081511)
[protected]
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
KING SECURITY COMPANY (PTY) LTD
140 HIGH STREET HERENE
BAY KENT CT6 5JX LONDON
TEL: +[protected]
E-MAIL:[protected]@yahoo.co.uk
contact person.Mr Brian Hoffman
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-081511]
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in your company for delivery to me by the above mentioned Organization
Below are my Personal Information:
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest . I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
WARNING!
Do not tell people Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar Mobile from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned
Hotmail® goes where you go. On a PC, on the Web, on your phone. See how.
printable version
2008 Shell International Mobile Draws
Dear Customers,
Please be advised that there is currently a scam doing its rounds notifying people, either via e-mail or SMS, that they have won a lot of money through "Shell Awards" or "Shell Claims". We have advised our legal department of this scam and they are looking into the matter.
The SMS's that are being sent out are similar to this:
"You have won $3 Million US in the 2008 Shell International Mobile Draws. To claim this sum, call Lynda on +[protected] and e-mail [protected]@live.com"
The e-mails that are being sent look similar to this:
The SMS and e-mails may not necessarily communicate the same message all the time, yet what is usually consistent is that the communication comes from "Shell Awards" or Shell Claims".
We implore you to please be vigilant of fraudulent scams like this and we recommend that you:
* DO NOT respond to unsolicited business propositions and/or offers from people you are unfamiliar with;
* DO NOT disclose your personal/financial details to anyone you do not know.
If you receive such proposals, we would advise you to contact your local police and provide them with all information you may have from the senders (email addresses, phone details, etc.).
If ever in doubt, please Contact Us to verify that you are indeed a Shell contest winner.
Thank you for your cooperation and understanding in this matter.
2009/1/29 spdc uk <[protected]@live.com>
- Show quoted text -
Petroleum Development Company o[censored].K
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected]--------
Dear Winner,
Your Mobile number is among twenty people number's that won this year
global mobile draw from (SPDC-081511) Shell Petroleum Development Company U.K
Your winning amount is 200, 000:00 G.B.P, Once you receive this fund make sure
you donate part of this money to the charity home very close to you as a means
of reaching less privilege people all over the world.Curtsy of shell petroleum company.
Your fund has been deposited with Kings Security Company for security reasons and you are to contact them immediately for delivery of your fund to your residence address.
As soon as they receive a claim letter from you, They shall process the delivering of your won fund to you under 7 banking days in as much as you follow the procedure as directed.Attach to this mail is your Award Winning Certificate.
CONGRATULATION ONCE AGAIN!!!
Should you have any question, Do not fail to contact me.
Regards
Dr.Pedro Brown.
For the management of
(SPDC.UK-081511)
[protected]
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
KING SECURITY COMPANY (PTY) LTD
140 HIGH STREET HERENE
BAY KENT CT6 5JX LONDON
TEL: +[protected]
E-MAIL:[protected]@yahoo.co.uk
contact person.Mr Brian Hoffman
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-081511]
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in your company for delivery to me by the above mentioned Organization
Below are my Personal Information:
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest . I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
WARNING!
Do not tell people Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar Mobile from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned
Hotmail® goes where you go. On a PC, on the Web, on your phone. See how.
I also got the same type of MSG claimin that you have also won 200000L GBP in a mobile draw by SPDC after following the given instructions I was told to submit the Legal Fee of Around 50000 L INR required .
As I was suggested by my Good friends these people are cheaters and they are running a full racket to catch the inoccents specially less educated INDIANS.
I request to all Kindly do not trust these guys trsut me they are chaeting everyone.
Thank You All.
As I was suggested by my Good friends these people are cheaters and they are running a full racket to catch the inoccents specially less educated INDIANS.
I request to all Kindly do not trust these guys trsut me they are chaeting everyone.
Thank You All.
this is a total fraud..i have verified it bcoz i too recieved such a msg..U can also check on www.shell.com, (Nigeria SPDC)..these frauds are on scam alert..pls don get fooled by these ever..
I have also got an email regarding this scam..
first i got an SMS regarding the prize money which was $2, 00, 000(United States Dollar),
after that they mailed me the message was..
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2008/2009 New Year Shell Nigeria Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. You have been Awarded US$200, 000.00 (Two Hundred Thousand United States Dollars)
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
NOTE: The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxities and inconsistency in claim.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Kind Regards,
Dr. Philip Matthew
(Prize Administrator)
Tel: +[protected]
after that the bank in which the money was deposited named Access Bank Plc, Nigeria, they asked for proof of winning the amount and they asked for identity proof and they wanted the F.R.O(Fund Release Order from the Financial Authority Services, Nigeria..address:
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +[protected],
([protected]@fsa-gov.com)
dear sir, could you please confirm me is this all fake..
first i got an SMS regarding the prize money which was $2, 00, 000(United States Dollar),
after that they mailed me the message was..
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2008/2009 New Year Shell Nigeria Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. You have been Awarded US$200, 000.00 (Two Hundred Thousand United States Dollars)
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
NOTE: The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxities and inconsistency in claim.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Kind Regards,
Dr. Philip Matthew
(Prize Administrator)
Tel: +[protected]
after that the bank in which the money was deposited named Access Bank Plc, Nigeria, they asked for proof of winning the amount and they asked for identity proof and they wanted the F.R.O(Fund Release Order from the Financial Authority Services, Nigeria..address:
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +[protected],
([protected]@fsa-gov.com)
dear sir, could you please confirm me is this all fake..
sir i gt a mail from SHELL tat i won some prize money i want to know that its fake or real???? if it is real then what is the procedure to take money..
If company know this a fraud why don't you take action against these people. previously they send mail from London and now they send SMS form Local country and demanding Local Currency.
thanks
thanks
Hi my friend also got same kind of prize amount from shell company.
Do you got that prize money from them ?
They are asking to pay some document fees to get that money.
So please tell your suggestion reagarding this. Is it real or not ?
Do you got that prize money from them ?
They are asking to pay some document fees to get that money.
So please tell your suggestion reagarding this. Is it real or not ?
Dear Sir,
I have received a similar msg to which i replied via email. I have received the below msg:
CONTACT UNION BANK OF SWITZERLAND, LONDON BRANCH
From: SHELLL PETROLUEM DEVELOPMENT COMPANY ([protected]@live.com)
Sent: 23 April 2009 03:05AM
To: [protected]@hotmail.com
WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
Shell Centre, London, SE17NA-United Kingdom
TEL:[protected]
Fax: [protected]
E-mail:
[protected]@spdc.info
Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.
Atten: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:
Batch Number:
Winning Number:
Serial Number:
Winning Amount: £250, 000.00 only
Your fund 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]@ubsonlinebank.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. Frank Muller)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
UNION BANK OF SWITZERLAND PLC.
Corn Exchange, 5A Mark Lane,
LONDON-ENGLAND, UNITED KINGDOM.FC4H.5FC
Tel: [protected], [protected]
Fax: [protected], [protected]
E-mail
[protected]@ubsonlinebank.com
[protected]@cooltoad.com
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K.. 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...
OR
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.
account name...
bank swift code; ...
bank name...
bank address...
bank account #...
amount to b transfered...
e.t.c...
I hope my application will be favourable granted by your reputable office..
Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. 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.
NOTE:
You are to pay only the delivery cost. Report to us immediately if asked to pay for anything outside the delivery cost. Always update me in all your dealings with BANK OR COURIER DELIVERY COMPANY and ask question when the need arises.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Dr. Mckay.L
Promo - Manager.
© "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
Kindly do let me know voia email..how true is this message.
Thanking you,
I have received a similar msg to which i replied via email. I have received the below msg:
CONTACT UNION BANK OF SWITZERLAND, LONDON BRANCH
From: SHELLL PETROLUEM DEVELOPMENT COMPANY ([protected]@live.com)
Sent: 23 April 2009 03:05AM
To: [protected]@hotmail.com
WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
Shell Centre, London, SE17NA-United Kingdom
TEL:[protected]
Fax: [protected]
E-mail:
[protected]@spdc.info
Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.
Atten: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:
Batch Number:
Winning Number:
Serial Number:
Winning Amount: £250, 000.00 only
Your fund 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]@ubsonlinebank.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. Frank Muller)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
UNION BANK OF SWITZERLAND PLC.
Corn Exchange, 5A Mark Lane,
LONDON-ENGLAND, UNITED KINGDOM.FC4H.5FC
Tel: [protected], [protected]
Fax: [protected], [protected]
[protected]@ubsonlinebank.com
[protected]@cooltoad.com
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K.. 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...
OR
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.
account name...
bank swift code; ...
bank name...
bank address...
bank account #...
amount to b transfered...
e.t.c...
I hope my application will be favourable granted by your reputable office..
Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. 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.
NOTE:
You are to pay only the delivery cost. Report to us immediately if asked to pay for anything outside the delivery cost. Always update me in all your dealings with BANK OR COURIER DELIVERY COMPANY and ask question when the need arises.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Dr. Mckay.L
Promo - Manager.
© "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
Kindly do let me know voia email..how true is this message.
Thanking you,
(shell) int'l mobile draw to claim
hey dudes...see i say strongly tat its a high leval fraud, i[censored] encounter such [censored]in mails jst blindly delete it as they say tat u hve won sum money...for recievin this amount u need 2 pay 9lakhs in indian currency...its waste dont waste u r valuable time...
In 13th April, I have received a SMS from Shell Petroleum Development Corporation o[censored]K. By this SMS, I have given congrats to winning of 200, 000.00 GB Pounds and said to claim this Award money, please mail to [protected]@live.com.
According this message, I have been proceeded and take Clearance Certificate from British Service Authority, Winning Certificate and Fund Transfer letter. In this process I have contacted to Barrister Jonathan Graham to help. He said me to paid his Service charge etc. I paid him Rs 39 thousand by SBI, New Delhi branch. Then as a Transfer Service Charge, the Natwest Bank of England has said me to pay Rs 89 Thousand. Then I have paid also this Charge by ICICI bank, Bani Park, Jaipur. In this last stage the fund was stopped in British Revenue Board. I have to be said to take Clearance Certificate from this Board and for this directed to pay about Rs 2, 81000.00.
Then I thought to enquiry for this award. The result is exclamatory.
I was in the fraud market. I have lost about Rs 1, 30000.00. All these network was false or fordgery.
Please take action aginst such type of Network in India.
According this message, I have been proceeded and take Clearance Certificate from British Service Authority, Winning Certificate and Fund Transfer letter. In this process I have contacted to Barrister Jonathan Graham to help. He said me to paid his Service charge etc. I paid him Rs 39 thousand by SBI, New Delhi branch. Then as a Transfer Service Charge, the Natwest Bank of England has said me to pay Rs 89 Thousand. Then I have paid also this Charge by ICICI bank, Bani Park, Jaipur. In this last stage the fund was stopped in British Revenue Board. I have to be said to take Clearance Certificate from this Board and for this directed to pay about Rs 2, 81000.00.
Then I thought to enquiry for this award. The result is exclamatory.
I was in the fraud market. I have lost about Rs 1, 30000.00. All these network was false or fordgery.
Please take action aginst such type of Network in India.
RESPECTED SIR,
I GOT A MAIL FROM (F R O) HE HAS SENT ONE MAIL THAT IS award certificate 200000 pounds. but it is real or not ? because just i saw so many complaintes.that money had not relesing ofter the paying money. one of person has paid 900000 laks reupees what is the use. please don't blame. kindly i requating to you if it possiable to you please relese other wise don't do that.
I GOT A MAIL FROM (F R O) HE HAS SENT ONE MAIL THAT IS award certificate 200000 pounds. but it is real or not ? because just i saw so many complaintes.that money had not relesing ofter the paying money. one of person has paid 900000 laks reupees what is the use. please don't blame. kindly i requating to you if it possiable to you please relese other wise don't do that.
RESPECTED SIR,
I HAVE RECIVED THE SMS ON DATED 07-05-09 WHICH DECLARED THE WINNER OF INTERNATIONAL MOBILE DRAW IN UK OF 200.000 GBP.AND MY WINNING NO IS [protected]
AND DIRECTED ME TO CONTACT DR, PHILIP DURUND IN HIS E:MAIL ID.[protected]@live.com and his phone no: is[protected]. ACCORDING TO HIS ADVICE I HAVE PAID 1.20, LAKH RUPEES TILL NOW AND HE HAS NOT YET DELIVERED THE WINNING AMOUNT. I REQUEST YOU TO GUIDE ME AND HELP ME AS I AM IN GRET FINACIAL TROBLE.
YOURS FAITH FULLY
VAIBHAV SONI
[protected]
I HAVE RECIVED THE SMS ON DATED 07-05-09 WHICH DECLARED THE WINNER OF INTERNATIONAL MOBILE DRAW IN UK OF 200.000 GBP.AND MY WINNING NO IS [protected]
AND DIRECTED ME TO CONTACT DR, PHILIP DURUND IN HIS E:MAIL ID.[protected]@live.com and his phone no: is[protected]. ACCORDING TO HIS ADVICE I HAVE PAID 1.20, LAKH RUPEES TILL NOW AND HE HAS NOT YET DELIVERED THE WINNING AMOUNT. I REQUEST YOU TO GUIDE ME AND HELP ME AS I AM IN GRET FINACIAL TROBLE.
YOURS FAITH FULLY
VAIBHAV SONI
[protected]
Sir,
As mentioned above by many Indians, I also received an sms three days ago on my mobile which declared me as the winner of international mobile draw by certain shell petroleum organization and was directed to contact one Mr.Pedro via email and claim my prize. Upon emailing him i received another email which gave the details as mentioned by other victims of this fraud above. My senses told me to verify this email and thanks to your site and the information available I am spared of the trouble of getting looted in this fraud.
And yes, two days after I received the sms, my daughter also received a similar sms, only this time she was to be the winner of delhi 2010 common wealth games award of 300, 000 pounds. We both mother and daughter are thankful to your site and the people's comment on this scam. We saved a lot of money and energy. All recipients of such emails and sms's please do not reply back or correspond with these people.
Yours Faithfully,
Dr.Bhagyalaxmi Mahapatra
As mentioned above by many Indians, I also received an sms three days ago on my mobile which declared me as the winner of international mobile draw by certain shell petroleum organization and was directed to contact one Mr.Pedro via email and claim my prize. Upon emailing him i received another email which gave the details as mentioned by other victims of this fraud above. My senses told me to verify this email and thanks to your site and the information available I am spared of the trouble of getting looted in this fraud.
And yes, two days after I received the sms, my daughter also received a similar sms, only this time she was to be the winner of delhi 2010 common wealth games award of 300, 000 pounds. We both mother and daughter are thankful to your site and the people's comment on this scam. We saved a lot of money and energy. All recipients of such emails and sms's please do not reply back or correspond with these people.
Yours Faithfully,
Dr.Bhagyalaxmi Mahapatra
It is a shame that the government or telephone regulating agencies as also telecom companies are doing little to check this kind of fraud. scores of indian have lost lakh to this fraud. at least phone companies should issue advisories through text messages alerting their customers against such fraud. this whole fraud is termed phishing and is very common. the practice has been going on for years now and has apparently started in nigeria. so WATCH OUT EVERYBODY!!!
sir i gta text ystrday on my cell frm dr nelson grey and who askd me to send all details and i did so and aftr tht he said to fill a form and send him bt i didnt do as i was given aTHE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
(Tel: +44 [protected]/[protected]
Fax:[protected] E - mail: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the Shell Mobile Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my identification number:
REFERENCE NUMBER: SPDC-091511
Below are my Personal Information;
My Full name : ...
My Addres: ...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Diplomatic System of Payment.
2: Bank Telegraphic Wire Transfer.
State your selected mode here ...
For option 1. [Diplomatic System 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 code;... ...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign:...
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
2009 Shell Promo International Mobile Draw.
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
prise mny of 370000 gbp pounds and dr nelsons no is
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
(Tel: +44 [protected]/[protected]
Fax:[protected] E - mail: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the Shell Mobile Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my identification number:
REFERENCE NUMBER: SPDC-091511
Below are my Personal Information;
My Full name : ...
My Addres: ...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Diplomatic System of Payment.
2: Bank Telegraphic Wire Transfer.
State your selected mode here ...
For option 1. [Diplomatic System 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 code;... ...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign:...
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
2009 Shell Promo International Mobile Draw.
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
prise mny of 370000 gbp pounds and dr nelsons no is
hello sir i have received a massage from shell petroleum development comany o[censored].K . massage is as follows
"congrats !! your number have won $500000.00 USD in the ongoeng SHELL INT JULY MOBILE DRAW, for more claims contact Dr George via email : [protected]@live .com"
after contact this email id they told me that i won the prize & i have only responsible for airport clearnce charges . he gave me his contact number . as per his instruction i paid 2.25 lakh rupees for get that money. i dont know whether its origimal or fake but i have spent lot of money for that . even now they told me that i have to pay 26000 more. but i have lost my all money . iam very poor . i beg u please help sir . please help as soon as possible. if its original i will pay that money howhever it may be . if not i have lost everything . please guid me sir . i have lost my uncle now iam in road . please help me.
"congrats !! your number have won $500000.00 USD in the ongoeng SHELL INT JULY MOBILE DRAW, for more claims contact Dr George via email : [protected]@live .com"
after contact this email id they told me that i won the prize & i have only responsible for airport clearnce charges . he gave me his contact number . as per his instruction i paid 2.25 lakh rupees for get that money. i dont know whether its origimal or fake but i have spent lot of money for that . even now they told me that i have to pay 26000 more. but i have lost my all money . iam very poor . i beg u please help sir . please help as soon as possible. if its original i will pay that money howhever it may be . if not i have lost everything . please guid me sir . i have lost my uncle now iam in road . please help me.
Whenever u receive this type of messages, pls look into that email id, because they are going to give millions of rupees to u, if they ready to give, definetely they will have an own website and company email id, all mails and sms are coming from general emails, so never believe this type of messages, whenever u receive this messages kindly delete it, this is the best way to avoid.
hello sir i have received a massage from shell petroleum development comany o[censored].K . massage is as follows
"congrats !! your number have won $500000.00 USD in the ongoeng SHELL INT JULY MOBILE DRAW, for more claims contact Dr George via email : [protected]@live .com"
all details that they have send to me as follows--
Dear Shreekant Basavaraj
This is to inform you that we are in record of your consignment by your appointed Diplomat Benn J. Kennedy made to be deliver to you accord ling in your residence, Your are requested to download and fill-up the delivering form and get back to us with the sum of twenty six thousand India Rupees (26000) for the delivering /travelling allowance and handling charges of your consignment, the said charges are payable to us through our correspondence bank account which we shall furnish you the details on your readiness. upon our confirmation of the said charges we shall make arrangement of the air ticket of our delivering officer down to your residence to handover your consignment, be informed that you have to comply within 24 hours to avoid demurrage charges as your consignment is taxable for fifty pounds (50 GBP) each day at our safety keeping/security department.
Yours Secretary
Brown
[protected]
With Windows Live, you can organise, edit, and share your photos.
1)NAME: AMANDA RALTE
BANK: STATE BANK OF INDIA
A/C NO:[protected]
BRANCH: chenikuth m c road branch.
2)NAME: AMANDA RALTE
BANK: AXIS
A/C NO:[protected]
PAN NO:APHR7031Q
MAIN BRANCH;
3)Name: Oinam Ranjana Devi
A/c.[protected]
icici bank Delhi Branch
4)NAME: BHIM CHAPAGAI
A/C :[protected]
BANK: ICICI
DELHI BRANCH
5)NAME:JUWANGHRING LAMKANG
A/C :[protected]
BANK:ICICI
DELHI BRANCH
=== YOU ARE ADVICED TO CANTACT MR, BROWN VIA E-MAIL:secretary_brown.[protected]@yahoo.co.uk OR CALL [protected], HE IS THE SECRETARY TO THE UNITED KINGDOM EMMBASSY IN NEW DELHI, HE WILL TELL YOU HOW TO RECEIVE YOUR CONSIGNMENT.
DR.KENNEDY
after contact this email id they told me that i won the prize & i have only responsible for airport clearnce charges . he gave me his contact number . as per his instruction i paid 2.25 lakh rupees for get that money. i dont know whether its origimal or fake but i have spent lot of money for that . even now they told me that i have to pay 26000 more. but i have lost my all money . iam very poor . i beg u please help sir . please help as soon as possible. if its original i will pay that money howhever it may be . if not i have lost everything . please guid me sir . i have lost my uncle now iam in road . please help
"congrats !! your number have won $500000.00 USD in the ongoeng SHELL INT JULY MOBILE DRAW, for more claims contact Dr George via email : [protected]@live .com"
all details that they have send to me as follows--
Dear Shreekant Basavaraj
This is to inform you that we are in record of your consignment by your appointed Diplomat Benn J. Kennedy made to be deliver to you accord ling in your residence, Your are requested to download and fill-up the delivering form and get back to us with the sum of twenty six thousand India Rupees (26000) for the delivering /travelling allowance and handling charges of your consignment, the said charges are payable to us through our correspondence bank account which we shall furnish you the details on your readiness. upon our confirmation of the said charges we shall make arrangement of the air ticket of our delivering officer down to your residence to handover your consignment, be informed that you have to comply within 24 hours to avoid demurrage charges as your consignment is taxable for fifty pounds (50 GBP) each day at our safety keeping/security department.
Yours Secretary
Brown
[protected]
With Windows Live, you can organise, edit, and share your photos.
1)NAME: AMANDA RALTE
BANK: STATE BANK OF INDIA
A/C NO:[protected]
BRANCH: chenikuth m c road branch.
2)NAME: AMANDA RALTE
BANK: AXIS
A/C NO:[protected]
PAN NO:APHR7031Q
MAIN BRANCH;
3)Name: Oinam Ranjana Devi
A/c.[protected]
icici bank Delhi Branch
4)NAME: BHIM CHAPAGAI
A/C :[protected]
BANK: ICICI
DELHI BRANCH
5)NAME:JUWANGHRING LAMKANG
A/C :[protected]
BANK:ICICI
DELHI BRANCH
=== YOU ARE ADVICED TO CANTACT MR, BROWN VIA E-MAIL:secretary_brown.[protected]@yahoo.co.uk OR CALL [protected], HE IS THE SECRETARY TO THE UNITED KINGDOM EMMBASSY IN NEW DELHI, HE WILL TELL YOU HOW TO RECEIVE YOUR CONSIGNMENT.
DR.KENNEDY
after contact this email id they told me that i won the prize & i have only responsible for airport clearnce charges . he gave me his contact number . as per his instruction i paid 2.25 lakh rupees for get that money. i dont know whether its origimal or fake but i have spent lot of money for that . even now they told me that i have to pay 26000 more. but i have lost my all money . iam very poor . i beg u please help sir . please help as soon as possible. if its original i will pay that money howhever it may be . if not i have lost everything . please guid me sir . i have lost my uncle now iam in road . please help
Dear Sir,
i have also received this type of E-Mail 2 days back (500 thousand GBP) I choosen 1.Diplomatic Transfer
One Certificate & Insurance certificate & Mr.Philip Gore R Passport copy was attested to me.
Mr. Philip Gore r is reached in Delhi and wanted money for comming to hyderabad (Where i am living(deverakonda))
His Mobile no. is [protected].
Kindly look into matter and advise me.
Regards,
H.Sivagangadharappa.
i have also received this type of E-Mail 2 days back (500 thousand GBP) I choosen 1.Diplomatic Transfer
One Certificate & Insurance certificate & Mr.Philip Gore R Passport copy was attested to me.
Mr. Philip Gore r is reached in Delhi and wanted money for comming to hyderabad (Where i am living(deverakonda))
His Mobile no. is [protected].
Kindly look into matter and advise me.
Regards,
H.Sivagangadharappa.
is this true or not please call me or email me my mobile no. is +91-[protected]
Attention:Mr.Amarendra Singh,
REGISTRETION OF YOUR DRAFT CREDIT INSTRUCTION FROM[RBI]
All your details has been recieved here in our office from Barclay's Bank London plc, Now to enable us Transfer your Shell Price Money Award Mobile Draw in London, which is Two Hundred and Fifty Thousand Great British Pounds only .{£ 250, 000.00} .
We have verify all your Bank details as well, and ready to wire your Price Money into your personal account immediately we recieve a payment of Registretion fees of your Draft { 18, 500} rupees only, Below is the account details where you have to deposite the Registrection fees:
BANK NAME:...STATE BANK OF INDIA
ACCOUNT NUMBER :...[protected]
ACCOUNT NAME:...JAM MIN
Open your Transfer Attach form here and fill it return with the Deposite slip copy of the payment of the Registretion Fees, for immediate us Transfer[WIRE] your Mobile Award money in your account ?
YOURS IN SERVICE
DIRECTOR of {F.E.D}{RBI}
(MR.Smt. D.Srivastava)
Mr.philip gore
[protected]
Attention:Mr.Amarendra Singh,
REGISTRETION OF YOUR DRAFT CREDIT INSTRUCTION FROM[RBI]
All your details has been recieved here in our office from Barclay's Bank London plc, Now to enable us Transfer your Shell Price Money Award Mobile Draw in London, which is Two Hundred and Fifty Thousand Great British Pounds only .{£ 250, 000.00} .
We have verify all your Bank details as well, and ready to wire your Price Money into your personal account immediately we recieve a payment of Registretion fees of your Draft { 18, 500} rupees only, Below is the account details where you have to deposite the Registrection fees:
BANK NAME:...STATE BANK OF INDIA
ACCOUNT NUMBER :...[protected]
ACCOUNT NAME:...JAM MIN
Open your Transfer Attach form here and fill it return with the Deposite slip copy of the payment of the Registretion Fees, for immediate us Transfer[WIRE] your Mobile Award money in your account ?
YOURS IN SERVICE
DIRECTOR of {F.E.D}{RBI}
(MR.Smt. D.Srivastava)
Mr.philip gore
[protected]
sir .
i am in a great trouble that the mobile lottery person maded me in a cheat and tooked from me Rs 27700/ for the parcel clearnce fees . so i am in great trouble that the are wanting me for the 55000/. for the r.b.i. agent clearnce. sir please see this stated, and also i am attaching the reciept copy that i paided to clear the custom clearnce fees. And sir phone me for the making my back money payment.
BIKASH BHAGAT
([protected])
i am in a great trouble that the mobile lottery person maded me in a cheat and tooked from me Rs 27700/ for the parcel clearnce fees . so i am in great trouble that the are wanting me for the 55000/. for the r.b.i. agent clearnce. sir please see this stated, and also i am attaching the reciept copy that i paided to clear the custom clearnce fees. And sir phone me for the making my back money payment.
BIKASH BHAGAT
([protected])
Dear
Sir,
I am Annam Dutta Please tell me its true or wrong.
Reserve Bank of India
Estate Department
New Delhi
06/02/2010
Attention:Annam Dutta,
REGISTRATION OF YOUR BANK DRAFT, INSTRUCTION FROM [RBI]
All your bank details has been received here in our office from Barclay's Bank London plc, Now to enable us Transfer your Shell Prize Money Award Mobile Draw in London, which is Five Hundred and Thousand Great British Pounds only .{£500, 000.00} .
We have verified all your Bank details and confirm them to be true, and ready to wire your Prize Money into your personal given bank account immediately we receive a payment of Registration fees of your Draft { 18, 750} rupees only, Below is the account details where you have to deposit the Registration fees:
ACCOUNT NAME:...MERCY RALTE
ACCOUNT NUMBER:...[protected]
BANK NAME:...STATE BANK OF INIDA
PAN NUMBER...ARHPR2857C
Open the enclosed Transfer Attachment form, fill it and return with the bank Deposit slip(acknowledgement receipt copy of the payment of the Registration Fees and your photo id proof also, to enable us Transfer [WIRE] your Mobile Award money in your personal given bank account number .
Yours in service
Director of {F.E.D}{RBI}
(MR.Smt. D.Srivastava)
cc:-
Mr.Morris Douglas
[protected]
Sir,
I am Annam Dutta Please tell me its true or wrong.
Reserve Bank of India
Estate Department
New Delhi
06/02/2010
Attention:Annam Dutta,
REGISTRATION OF YOUR BANK DRAFT, INSTRUCTION FROM [RBI]
All your bank details has been received here in our office from Barclay's Bank London plc, Now to enable us Transfer your Shell Prize Money Award Mobile Draw in London, which is Five Hundred and Thousand Great British Pounds only .{£500, 000.00} .
We have verified all your Bank details and confirm them to be true, and ready to wire your Prize Money into your personal given bank account immediately we receive a payment of Registration fees of your Draft { 18, 750} rupees only, Below is the account details where you have to deposit the Registration fees:
ACCOUNT NAME:...MERCY RALTE
ACCOUNT NUMBER:...[protected]
BANK NAME:...STATE BANK OF INIDA
PAN NUMBER...ARHPR2857C
Open the enclosed Transfer Attachment form, fill it and return with the bank Deposit slip(acknowledgement receipt copy of the payment of the Registration Fees and your photo id proof also, to enable us Transfer [WIRE] your Mobile Award money in your personal given bank account number .
Yours in service
Director of {F.E.D}{RBI}
(MR.Smt. D.Srivastava)
cc:-
Mr.Morris Douglas
[protected]
do not give any money to the lottery person because oska maa mar gayi hai paisa chayiya srad karna ka mara sa 45000/ rupees la kar moj kar raha hai
I GOT THIS SAME MESSAGE FEW DAYS AGO...
I HAVE SENT THEM MY PERSONAL DETAILS AND MOBILE NO...
ARE THEY REALLY FOOLING US...???
WHAT SHOULD I DO NOW..???
I HAVE SENT THEM MY PERSONAL DETAILS AND MOBILE NO...
ARE THEY REALLY FOOLING US...???
WHAT SHOULD I DO NOW..???
oska maa ko chodna hoga sala sab hamra sa Rs.1, 25, 000/ la leha fees ka kuch clear karna ka liha . harami ka baccha hai oska maa mil jaha too itna chodna hoga ki oska maa ka borr ma sa paisa nekla ga. abhi paisa magna sa bolta hai ki lath hoga aur to bolta hai ki paisa nahi melna par mara bakaha rakham mil jaha ga
These mails show how greedy people are still in this country. They are ready to pay for what and to whom they even never met. Even they dont know the what is full form o[censored]K.
They should really be cheated.
Boss never go these kind of deals where you did not made any effort and wining more than you deserve.
They should really be cheated.
Boss never go these kind of deals where you did not made any effort and wining more than you deserve.
I
RESPECTED SIR,
I HAVE RECIVED THE SMS ON DATED 30/03/2010 WHICH DECLARED THE WINNER OF INTERNATIONAL MOBILE DRAW IN UK OF 250.000 .AND MY WINNING NO IS [protected]
AND DIRECTED ME TO CONTECT NO: [protected] TILL NOW AND HE HAS NOT YET DELIVERED THE WINNING AMOUNT. I REQUEST YOU TO GUIDE ME AND HELP ME AS I AM IN GRET FINACIAL TROBLE.
YOURS FAITH FULLY
SUNIL TADVI
RESPECTED SIR,
I HAVE RECIVED THE SMS ON DATED 30/03/2010 WHICH DECLARED THE WINNER OF INTERNATIONAL MOBILE DRAW IN UK OF 250.000 .AND MY WINNING NO IS [protected]
AND DIRECTED ME TO CONTECT NO: [protected] TILL NOW AND HE HAS NOT YET DELIVERED THE WINNING AMOUNT. I REQUEST YOU TO GUIDE ME AND HELP ME AS I AM IN GRET FINACIAL TROBLE.
YOURS FAITH FULLY
SUNIL TADVI
ARE YOU AN EDUCATED ?
DON'T WORRY FOR THE BYGONE LOSS AND START A NEW LIFE.
NEVER EVER FORGET THAT FREE CHEESE IS ONLY IN RAT'S TRAP, OKAY.
THIS WORLD IS A MIXTURE OF GOOD AND BAD PEOPLE, WHAT TO DO?
PRAY TO GOD STRONGLY THAT ALL THE AFRICAN COUNTRIES GET WIPED OUT BY PSUNAMI
AND THESE GUYS ARE REAL MOTHER AND BRUTES WHO DON'T WANT TO WORK AND ARE PARASITICAL BY NATURE.
MOSTLY INDIANS ARE TARGETTED SINCE EDUCATED INDIANS CAN BE FOOLED EASILY ACCORDING TO THE INTERNATIONAL COMMUNITY.
LIFE IS A LONG JOURNEY DON'T WORRY.
MEDITATE AND DON'T THINK OF THE LOSS.
WE ALL ARE BORN TO DIRT AND WE WILL BE CUT BY DUST ONE DAY WHICH IS DEATH.
BE HAPPY WITH FEWER WANTS KEEP OTHERS HAPPY GOD WILL ENRICH YOUR LIFE. GOODLUCK.
DON'T WORRY FOR THE BYGONE LOSS AND START A NEW LIFE.
NEVER EVER FORGET THAT FREE CHEESE IS ONLY IN RAT'S TRAP, OKAY.
THIS WORLD IS A MIXTURE OF GOOD AND BAD PEOPLE, WHAT TO DO?
PRAY TO GOD STRONGLY THAT ALL THE AFRICAN COUNTRIES GET WIPED OUT BY PSUNAMI
AND THESE GUYS ARE REAL MOTHER AND BRUTES WHO DON'T WANT TO WORK AND ARE PARASITICAL BY NATURE.
MOSTLY INDIANS ARE TARGETTED SINCE EDUCATED INDIANS CAN BE FOOLED EASILY ACCORDING TO THE INTERNATIONAL COMMUNITY.
LIFE IS A LONG JOURNEY DON'T WORRY.
MEDITATE AND DON'T THINK OF THE LOSS.
WE ALL ARE BORN TO DIRT AND WE WILL BE CUT BY DUST ONE DAY WHICH IS DEATH.
BE HAPPY WITH FEWER WANTS KEEP OTHERS HAPPY GOD WILL ENRICH YOUR LIFE. GOODLUCK.
sir/maDam,
i"ve msg i win lacks.500, 000.00 is it correct or not? Don't waste my time.
if it is correct please call me [protected]. Bujji.
Thanking you.
i"ve msg i win lacks.500, 000.00 is it correct or not? Don't waste my time.
if it is correct please call me [protected]. Bujji.
Thanking you.
Post your Comment
Shell Petroleum Development Company Of U. K — offer [Resolved]
I have received the following mail which i DO NOT BELIVE, HOWEVER SINCE IT COME DIRECTLY ON MY E-MAIL ADDREESS, I AM DOUBTFUL, IS IT TRUE?
Dear Beneficiary,
The Shell Petroleum Development Company O[censored]k is glad to inform you that you have been approved a lump sum pay of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongest four lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multi national companies as part of their social responsibility to the citizens in the communities where they have operational base. To celebrate the 7th anniversary program, the Shell Petroleum Development Company in Uk, in conjunction with some multi national companies and other relevant bodies is giving out a yearly donation of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) to four lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide, in different categories for their personal business development and enhancement of their educational plans. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again.
You were selected among the lucky recipients to receive the award sum of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) as charity donations/aid from the Shell Petroleum Development Company in Uk, in accordance with the enabling act of Parliament. You are advised to fill the form below and send to your claims agent Dr.Phillip Nelson. (F.C.A.) with the below email address immediately. (dr.[protected]@yahoo.it) A (personal data) Full name:
Date of Birth:
Address:
Sex:
Occupation: Phone: NOTE: you must complete and send this information to your claim agent.Dr.Phillips Nelson. with his E-mail Address below, becaus he is the only person to direct you on how you can claim you winning prize money. Contact: Dr.Phillip Nelson.
Email: dr.[protected]@yahoo.itPhone:+[protected] / +[protected] For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. All information is strictly confidential and will only be used for the purpose to which it is been requested.
Note: All awards MUST be claimed, not later than 28 days after notification. Failure to do so will result to outright cancellation
On behalf of the entire Board, I say Congratulations!!
Yours in service,
Mrs Gloria Marthins C. Publicity secretary. Copyright[protected] Shell Promo
Dear Beneficiary,
The Shell Petroleum Development Company O[censored]k is glad to inform you that you have been approved a lump sum pay of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongest four lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multi national companies as part of their social responsibility to the citizens in the communities where they have operational base. To celebrate the 7th anniversary program, the Shell Petroleum Development Company in Uk, in conjunction with some multi national companies and other relevant bodies is giving out a yearly donation of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) to four lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide, in different categories for their personal business development and enhancement of their educational plans. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again.
You were selected among the lucky recipients to receive the award sum of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) as charity donations/aid from the Shell Petroleum Development Company in Uk, in accordance with the enabling act of Parliament. You are advised to fill the form below and send to your claims agent Dr.Phillip Nelson. (F.C.A.) with the below email address immediately. (dr.[protected]@yahoo.it) A (personal data) Full name:
Date of Birth:
Address:
Sex:
Occupation: Phone: NOTE: you must complete and send this information to your claim agent.Dr.Phillips Nelson. with his E-mail Address below, becaus he is the only person to direct you on how you can claim you winning prize money. Contact: Dr.Phillip Nelson.
Email: dr.[protected]@yahoo.itPhone:+[protected] / +[protected] For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. All information is strictly confidential and will only be used for the purpose to which it is been requested.
Note: All awards MUST be claimed, not later than 28 days after notification. Failure to do so will result to outright cancellation
On behalf of the entire Board, I say Congratulations!!
Yours in service,
Mrs Gloria Marthins C. Publicity secretary. Copyright[protected] Shell Promo
Complaint marked as Resolved Aug 14, 2020
I have recive an sms claiming that my mobile number has won you GBP 200, 000 in the 2009 Shell Int'l mobile Draw & to claim email your name and pin No to spduk80live.com. kindly tell me it is true or fraud...???i don't know how much true this was please mail me.
mention the details about fund delivery order and what are the conditions applicable for these?
LIKE EVERY ONE EVEN I RECIEVED THE MESSAGE TO MY MOBILE THAT I HAVE WON 500, 000 POUNDS AND I ALREADY TOLD THAT YOU SHOULD PAY 40, 000 RUPEES TO CUSTOMS SO I AGREED AND I PAID THE AMOUNT AND THE AGENT TOLD ME I WILL COME TOMORROW BUT AFTER THAT I GOT A CALL FROM HIM THAT YOU HAVE TO PAY 1, 50000 RUPEES TO SECURITY IN DELHI AIR PORT, AND I WAS TOLD THIS AMOUNT IS FOR SECURITY REASONS AFTER PAYING THIS YOU WILL RECIEVE THE DOCUMENTS FROM AIR PORT SO THAT YOU WONT HAVE ANY PROBLEM IN FUTURE SO AGAIN I AGREED AND I PAID 1, 50000 AND NOW AGAIN I AM ASKING TO PAY 50, 000 MORE FOR THE SIGNATURE OF CHIEF SECURITY OFFICER IN ''DELHI AIRPORT'' NOW I DONT HAVE MONEY WITH ME TO PAY I AND MY FAMILY MEMBERS ARE WORRIED, TILL NOW I PAID TOTALLY 1, 90000 PLEASE HELP ME FROM THIS PROBLEM AND SEND MY WINNINGS TO ME.
kalathil house puthukkunam kuzhi paramba north beypore kozhikode 673015
Dear friend: I I have received this, is certain o true ?? :
SHELL WINNER 2009 !!
De: SHELL OIL COMPANY ([protected]@online-promo.tv)
Enviado: lunes, 26 de octubre de 2009 12:34:12 p.m.
Para:
REF #:[protected]
http://www.online-promo.tv
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1, 200, 000.00) for the month of October, 2009 Prize promotion which is organized by SHELL PETROLEUM COMPANY.
SHELL collects all the email addresses of the people that are active online, among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: The only fees you have to pay is the courier company fee which is USD$200.00.Contact the Agent as soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: Agent Tom Nelson
Email: [protected]@gmail.com
SHELL ONLINE FORM
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
N.B As a Winner, If you fill out the form then you must pay Courier charges
because it can not be deducted as it is non negotiable and not deductible.
CONGRATULATIONS ONCE AGAIN
Sincerely,
Mrs. Ron Van Dem Berg
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC)
SHELL WINNER 2009 !!
De: SHELL OIL COMPANY ([protected]@online-promo.tv)
Enviado: lunes, 26 de octubre de 2009 12:34:12 p.m.
Para:
REF #:[protected]
http://www.online-promo.tv
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1, 200, 000.00) for the month of October, 2009 Prize promotion which is organized by SHELL PETROLEUM COMPANY.
SHELL collects all the email addresses of the people that are active online, among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: The only fees you have to pay is the courier company fee which is USD$200.00.Contact the Agent as soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: Agent Tom Nelson
Email: [protected]@gmail.com
SHELL ONLINE FORM
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
N.B As a Winner, If you fill out the form then you must pay Courier charges
because it can not be deducted as it is non negotiable and not deductible.
CONGRATULATIONS ONCE AGAIN
Sincerely,
Mrs. Ron Van Dem Berg
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC)
how to delivered my winning amout to me
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]
[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.Collins Mark).
You have to make your option out of the 24hr or 48hrs. 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 made 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£11100.00
Insurance£9800.00
Vat (5%)£2900.00
TOTAL£23800.00
Total in Indian Rupees(18, 950INR)
(48 Hours Delivery)
Mailing &n bsp£15600.00
Insurance3600.00
Vat (5%)£1800.00
TOTAL£21000.00
Total in Indian Rupees (16, 730INR)
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 the Demand Draft 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 prize 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 Woods.
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail:[protected]@live.com
Dear Winner,
We acknowledge the receipt of your application requesting for the release of the referenced funds to you.Having confirmed the receipt in good condition.With reference to your application and having confirmed your position as the legal beneficiary to the said prize fund through our pay file, we wish to inform you that the management of this company have met over your application and have henceforth approved your application to release the prize fund to you under the auspice of the legal winner to the prize fund.You temporary account balance at today stands at Seven hundred and Fifty Thousand Great British pounds(£750, 000.00) this include interest of deposit.
You are therefore inform 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: SPDC-081511
Batch Number: EUM QY-3LJ4
Ticket Number: 085-MXW9
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 winning prize of SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£750, 000.00) has been deposited to the HEATH ROW FREIGHT COURIER EXPRESS. They are the firm that will handle the delivery of your Draft. It will be delivered to you within 24HRS, 48HRS as soon as you have taken care of the required cost of their delivery charge. Once you receive the prize from the HEATH ROW COMPANY.
NOTE: You are to pay the delivery charge to them before they will deliver the parcel at your door step in India. 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: [protected]@live.com
Contact Tel: [protected]
[protected]
Contact Fax: [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 winning prize 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 prize from them.You have to re-confirm the below information to the Heath row Courier Service:
(1) Your complete name:...
(2) Your Age:...
(3) Your Address where the consignment is to be delivered...
(4) Your Occupation:...
(5) Your Winning Mobile Phone Number...
(6) Winning Amount...
(7) Your Country:...
(8) State...
(9)Your E-mail:...
(10) Sex...
NB:The delivering charges must be paid in advance by you to the Courier Company before the delivering and they don't have any right to deduct the delivering charges from your winning prize.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Dr.COLLINS MARK
Promo - Manager.
© "Copyright 2010 Shell Petroleum-Mobile promo All Right Reserve"
Dear Sir,
i receive sms current month dated[protected] on mobile no [protected] so what can i do for the same SMS (i have win 750000 pound for the new year 2010 u k shell intel mobile draw ) after receive this SMS i send to clame this amount my name add and telephone no to mail [protected]@hotmail.com i receive SMS to this mail so please check the companey is real or froad i am attaching herewith the mail which i have received so please check and confirmed the matter this is only for your kind informatation
please check sinciaely
With regard
Saurabh Jain
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]
[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.Collins Mark).
You have to make your option out of the 24hr or 48hrs. 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 made 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£11100.00
Insurance£9800.00
Vat (5%)£2900.00
TOTAL£23800.00
Total in Indian Rupees(18, 950INR)
(48 Hours Delivery)
Mailing &n bsp£15600.00
Insurance3600.00
Vat (5%)£1800.00
TOTAL£21000.00
Total in Indian Rupees (16, 730INR)
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 the Demand Draft 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 prize 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 Woods.
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail:[protected]@live.com
Dear Winner,
We acknowledge the receipt of your application requesting for the release of the referenced funds to you.Having confirmed the receipt in good condition.With reference to your application and having confirmed your position as the legal beneficiary to the said prize fund through our pay file, we wish to inform you that the management of this company have met over your application and have henceforth approved your application to release the prize fund to you under the auspice of the legal winner to the prize fund.You temporary account balance at today stands at Seven hundred and Fifty Thousand Great British pounds(£750, 000.00) this include interest of deposit.
You are therefore inform 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: SPDC-081511
Batch Number: EUM QY-3LJ4
Ticket Number: 085-MXW9
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 winning prize of SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£750, 000.00) has been deposited to the HEATH ROW FREIGHT COURIER EXPRESS. They are the firm that will handle the delivery of your Draft. It will be delivered to you within 24HRS, 48HRS as soon as you have taken care of the required cost of their delivery charge. Once you receive the prize from the HEATH ROW COMPANY.
NOTE: You are to pay the delivery charge to them before they will deliver the parcel at your door step in India. 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: [protected]@live.com
Contact Tel: [protected]
[protected]
Contact Fax: [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 winning prize 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 prize from them.You have to re-confirm the below information to the Heath row Courier Service:
(1) Your complete name:...
(2) Your Age:...
(3) Your Address where the consignment is to be delivered...
(4) Your Occupation:...
(5) Your Winning Mobile Phone Number...
(6) Winning Amount...
(7) Your Country:...
(8) State...
(9)Your E-mail:...
(10) Sex...
NB:The delivering charges must be paid in advance by you to the Courier Company before the delivering and they don't have any right to deduct the delivering charges from your winning prize.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Dr.COLLINS MARK
Promo - Manager.
© "Copyright 2010 Shell Petroleum-Mobile promo All Right Reserve"
Dear Sir,
i receive sms current month dated[protected] on mobile no [protected] so what can i do for the same SMS (i have win 750000 pound for the new year 2010 u k shell intel mobile draw ) after receive this SMS i send to clame this amount my name add and telephone no to mail [protected]@hotmail.com i receive SMS to this mail so please check the companey is real or froad i am attaching herewith the mail which i have received so please check and confirmed the matter this is only for your kind informatation
please check sinciaely
With regard
Saurabh Jain
i want to claim my prize which i have awarded as 750, 000 gbp from shell online mobile promo uk. Dr. Pedro Brown, kindly give my prize &inform me via my email address.
Dear sir,
i am SPDC Mobile Lottery Winner, please give me reply as soon as possible.
Thanks & Regards,
Viral I Solanki
i am SPDC Mobile Lottery Winner, please give me reply as soon as possible.
Thanks & Regards,
Viral I Solanki
Post your Comment
Shell Petroleum Development Company Of U. K — regarding claim [Resolved]
daer sir,
i have receieved a massage regarding winning of GBP 200, 000. . just let me know as soon as possible is it true or fake. urgent.
below is the detail that they have sent and asked
Dear Winner,
We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@yahoo.co.uk
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Regards,
Dr. Blake James.
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization
Below are my Personal Information:
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
[protected][protected][protected][protected]NEXT MAIL FROM THEM:
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
ATTENTION: Mr.MANISH JAIN
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00)
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGENT NAME:...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:...
(6)YOUR HOUSE PHONE NUMBER...
(7) YOUR COMPLETE NAME:...
(8)A COPY YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
MR. WILLAMS SMITM,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
AND THEN NEXT:
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
ATTENTION MR. MANISH JAIN.
DEPARTURE/ARRIVAL SCHEDULE OF DIPLOMATIC COURIER AGENT.
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS APEX BANK "NATWEST BANK PLC", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-200, 000.00 HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.
THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND, THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.
IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK
BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $750.00, WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.
THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF $750.00 WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.
AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
THE DIPLOMATIC COURIER AGENT (DIP. JOHNSON JOE ) SHALL BE DEPARTING TO INDIA BY WEDNESDAY 24/12/2008 TO ARRIVE INDIA FRIDAY ON 26/12/2008.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.
YOURS FAITHFULLY,
MR. WILLIAMS SMITH
[DIRECTOR OF REMITTANCE]
========================================================================
I AM WAITING FOR YOUR REPLY. TELL ME AS SOON AS POSSIBLE
i have receieved a massage regarding winning of GBP 200, 000. . just let me know as soon as possible is it true or fake. urgent.
below is the detail that they have sent and asked
Dear Winner,
We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@yahoo.co.uk
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Regards,
Dr. Blake James.
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization
Below are my Personal Information:
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
[protected][protected][protected][protected]NEXT MAIL FROM THEM:
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
ATTENTION: Mr.MANISH JAIN
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00)
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGENT NAME:...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:...
(6)YOUR HOUSE PHONE NUMBER...
(7) YOUR COMPLETE NAME:...
(8)A COPY YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
MR. WILLAMS SMITM,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
AND THEN NEXT:
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
ATTENTION MR. MANISH JAIN.
DEPARTURE/ARRIVAL SCHEDULE OF DIPLOMATIC COURIER AGENT.
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS APEX BANK "NATWEST BANK PLC", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-200, 000.00 HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.
THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND, THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.
IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK
BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $750.00, WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.
THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF $750.00 WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.
AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
THE DIPLOMATIC COURIER AGENT (DIP. JOHNSON JOE ) SHALL BE DEPARTING TO INDIA BY WEDNESDAY 24/12/2008 TO ARRIVE INDIA FRIDAY ON 26/12/2008.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.
YOURS FAITHFULLY,
MR. WILLIAMS SMITH
[DIRECTOR OF REMITTANCE]
========================================================================
I AM WAITING FOR YOUR REPLY. TELL ME AS SOON AS POSSIBLE
Complaint marked as Resolved Aug 14, 2020
hi..
i got an email shell company uk as i won 20000gbp as a lottery..iam surprised iam in unflexible situation to approve it or not please let me know as it is true or fake..thank you
i got an email shell company uk as i won 20000gbp as a lottery..iam surprised iam in unflexible situation to approve it or not please let me know as it is true or fake..thank you
hi..
i got an email shell company uk as i won 20000gbp as a lottery, is it true or fake, please let me know
thank you
i got an email shell company uk as i won 20000gbp as a lottery, is it true or fake, please let me know
thank you
Sir,
I have received a similar mail from Shell Petroleum Company regarding the winning of a mobile lucky draw. I just want to know whether you have any idea if its fake or genuine. Kindly reply to me as soon as possible.
Thanks and regards,
Mr. B.S.Chundawat
I have received a similar mail from Shell Petroleum Company regarding the winning of a mobile lucky draw. I just want to know whether you have any idea if its fake or genuine. Kindly reply to me as soon as possible.
Thanks and regards,
Mr. B.S.Chundawat
TO
Respected Sir/Madam
I have reeived a message dated[protected] on my mobile from shell petroleum development company (spdc) regarding that i have won the sum amount of 850, 000.00 in spdc mobile lucky draw in uk please kindly let me know is it genuine of fake ? because they are asked me to pay 490 great britian pounds to transfer the money which i have already paid via their corresspondent account in india in icici bank and now they are again asking me to pay 550 great britian pounds to obtain the fund release order certificate (FROC) from financial service authority office(FSA).
waiting for your earlier response.
Thanking you
zaheer khan
Respected Sir/Madam
I have reeived a message dated[protected] on my mobile from shell petroleum development company (spdc) regarding that i have won the sum amount of 850, 000.00 in spdc mobile lucky draw in uk please kindly let me know is it genuine of fake ? because they are asked me to pay 490 great britian pounds to transfer the money which i have already paid via their corresspondent account in india in icici bank and now they are again asking me to pay 550 great britian pounds to obtain the fund release order certificate (FROC) from financial service authority office(FSA).
waiting for your earlier response.
Thanking you
zaheer khan
i got an email shell company uk as i won 20000gbp.I am surprised Iam in unflexible situation to approve it or not please let me know as it is true or fake..thank you
i got an email shell company uk as i won 20000gbp.I am surprised Iam in unflexible situation to approve it or not please let me know as it is true or fake..thank you
Please draw my money in account in SBI evening branch bearing [protected] which is ebanking in Port-Blair in A& N Island in India
Dear: sir/madam
I received this below massage by email dated 29/1/2009 and I already send you the personal details so please take next step to claim and inform me. Thanks.
Regarding
HANUTARAM-MAHLA
Email: - [protected]@yahoo.co.in
Mobile: 91-[protected]
Attention HANUTARAM
This is to inform you that you have won a prize money of One Million, Three Hundred and Fifty Thousand Great Britain Pounds(£1, 350, 000.00 GBP) in the on going 2009 New year International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC)in conjunction with Microsoft windows Live. SPDC Lottery collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, MSN, AOL, Walla, Gmail, Russian Mail, Hotmail etc. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners
I received this below massage by email dated 29/1/2009 and I already send you the personal details so please take next step to claim and inform me. Thanks.
Regarding
HANUTARAM-MAHLA
Email: - [protected]@yahoo.co.in
Mobile: 91-[protected]
Attention HANUTARAM
This is to inform you that you have won a prize money of One Million, Three Hundred and Fifty Thousand Great Britain Pounds(£1, 350, 000.00 GBP) in the on going 2009 New year International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC)in conjunction with Microsoft windows Live. SPDC Lottery collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, MSN, AOL, Walla, Gmail, Russian Mail, Hotmail etc. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners
i too hav receieved the same kind of msg...did u get the amt...
GOOD Evening Sir,
This is Shuaeb Ahmed Sharieff from bangalore on[protected] i recieved a message saying that i have won 400, 000 G.B.P. I wanted to know whether it is true or fake.they are asking me to deposit 28, 000 INR in the name of ANJAY SINGH, bank name KOTAK MAHINDRA WHAT SHOULD I DO shall i deposit.Is it an authorised person's account.
I'm awaiting earliest reply...its very urgent...please reply...
This is Shuaeb Ahmed Sharieff from bangalore on[protected] i recieved a message saying that i have won 400, 000 G.B.P. I wanted to know whether it is true or fake.they are asking me to deposit 28, 000 INR in the name of ANJAY SINGH, bank name KOTAK MAHINDRA WHAT SHOULD I DO shall i deposit.Is it an authorised person's account.
I'm awaiting earliest reply...its very urgent...please reply...
hi..
i got an email shell company uk as i won 2, 000, 000gbp as a lottery, is it true or fake, please let me know
thank you
i got an email shell company uk as i won 2, 000, 000gbp as a lottery, is it true or fake, please let me know
thank you
SIr
Kindsly let me know whether you have received the winning amount or it is fraud
you help will be a service to society
Kindsly let me know whether you have received the winning amount or it is fraud
you help will be a service to society
dear sir,
I have receieved a massage regarding winning of GBP 200, 000. . just let me know as soon as possible is it true or fake. urgent.
below is the detail that they have sent and asked
Dear Winner,
We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the NatWest Bank Plc UK by E-mail: [protected]@yahoo.co.uk
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Regards,
Dr. Blake James.
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +44-[protected]
FAX NUMBER:[protected]
E-MAIL: [protected]@yahoo.co.uk
E-MAIL: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization
Below are my Personal Information:
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
[protected][protected][protected][protected]NEXT MAIL FROM THEM:
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +44-[protected]
FAX NUMBER:[protected]
E-MAIL: [protected]@yahoo.co.uk
E-MAIL: [protected]@hotmail.com
ATTENTION: Mr.Uday Mantur
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00)
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGENT NAME:...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:...
(6)YOUR HOUSE PHONE NUMBER...
(7) YOUR COMPLETE NAME:...
(8)A COPY YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
MR. WILLAMS SMITM,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
AND THEN NEXT:
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +44-[protected]
FAX NUMBER:[protected]
E-MAIL: [protected]@yahoo.co.uk
E-MAIL: [protected]@hotmail.com
ATTENTION MR. Uday Mantur
DEPARTURE/ARRIVAL SCHEDULE OF DIPLOMATIC COURIER AGENT.
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS APEX BANK "NATWEST BANK PLC", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-200, 000.00 HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.
THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND, THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.
IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK
BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $750.00, WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.
THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF $750.00 WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.
AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
THE DIPLOMATIC COURIER AGENT (DIP. JOHNSON JOE ) SHALL BE DEPARTING TO INDIA BY WEDNESDAY 24/12/2008 TO ARRIVE INDIA FRIDAY ON 26/12/2008.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.
YOURS FAITHFULLY,
MR. WILLIAMS SMITH
[DIRECTOR OF REMITTANCE]
I have receieved a massage regarding winning of GBP 200, 000. . just let me know as soon as possible is it true or fake. urgent.
below is the detail that they have sent and asked
Dear Winner,
We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the NatWest Bank Plc UK by E-mail: [protected]@yahoo.co.uk
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Regards,
Dr. Blake James.
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +44-[protected]
FAX NUMBER:[protected]
E-MAIL: [protected]@yahoo.co.uk
E-MAIL: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization
Below are my Personal Information:
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
[protected][protected][protected][protected]NEXT MAIL FROM THEM:
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +44-[protected]
FAX NUMBER:[protected]
E-MAIL: [protected]@yahoo.co.uk
E-MAIL: [protected]@hotmail.com
ATTENTION: Mr.Uday Mantur
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00)
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGENT NAME:...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:...
(6)YOUR HOUSE PHONE NUMBER...
(7) YOUR COMPLETE NAME:...
(8)A COPY YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
MR. WILLAMS SMITM,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
AND THEN NEXT:
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +44-[protected]
FAX NUMBER:[protected]
E-MAIL: [protected]@yahoo.co.uk
E-MAIL: [protected]@hotmail.com
ATTENTION MR. Uday Mantur
DEPARTURE/ARRIVAL SCHEDULE OF DIPLOMATIC COURIER AGENT.
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS APEX BANK "NATWEST BANK PLC", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-200, 000.00 HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.
THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND, THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.
IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK
BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $750.00, WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.
THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF $750.00 WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.
AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
THE DIPLOMATIC COURIER AGENT (DIP. JOHNSON JOE ) SHALL BE DEPARTING TO INDIA BY WEDNESDAY 24/12/2008 TO ARRIVE INDIA FRIDAY ON 26/12/2008.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.
YOURS FAITHFULLY,
MR. WILLIAMS SMITH
[DIRECTOR OF REMITTANCE]
i recieved an sms saying i have won the 200, 000GBPOUNDS in shell mobile draws.i just wanted to know whether this is true or fake.
I TO GOT THE SMS ...BUT IT IS SCAM...DONT TRUST IT...THINK ONCE BEFORE U COMMIT ...
I[censored] WON A LOTTERY U GET IT FOR FREE...U DONT NEED TO PAY IN RETURN TO GET THAT
LOTTERY...COME ON GUYS WAKE UP ...
Scam Alert
We have recently been inundated with emails and queries, seeking confirmation or validity of business propositions made to individuals by people claiming to work for, or affiliated to Shell Companies in Nigeria.
These propositions come in various forms.
People solicit the help of potential victims to transfer large sums of money in foreign currency. The people initiating these propositions claim the funds involved are entitlements due from Shell Companies in Nigeria for deceased relatives, or monies accruing from excess crude oil sales. In some cases, they claim the funds have been forgotten in some dormant account. Sometimes they also propose to award huge value contracts to the recipients of such mails.
Shell IS NOT INVOLVED in:
* Lottery promotions
* E-mail cash awards
* SMS anniversary awards
* Unsolicited job offers via e-mail or SMS
* Mobile draws
* Grant awards
* Overseas real estate ventures
* Recruitment agencies/consultants, such as Lockwood Recruitment Services or Noble Engineering
We therefore are disassociating ourselves from any such correspondence and advise the public to adhere to the following:
* Do not respond to unsolicited business propositions and/or offers from people you are unfamiliar with.
* Do not disclose your personal/financial details to anyone you do not know.
* Contact the Nigerian Embassy in your country.
* In addition, you could also refer such mail to your country's Embassy/High Commission in Nigeria for investigation.
I[censored] WON A LOTTERY U GET IT FOR FREE...U DONT NEED TO PAY IN RETURN TO GET THAT
LOTTERY...COME ON GUYS WAKE UP ...
Scam Alert
We have recently been inundated with emails and queries, seeking confirmation or validity of business propositions made to individuals by people claiming to work for, or affiliated to Shell Companies in Nigeria.
These propositions come in various forms.
People solicit the help of potential victims to transfer large sums of money in foreign currency. The people initiating these propositions claim the funds involved are entitlements due from Shell Companies in Nigeria for deceased relatives, or monies accruing from excess crude oil sales. In some cases, they claim the funds have been forgotten in some dormant account. Sometimes they also propose to award huge value contracts to the recipients of such mails.
Shell IS NOT INVOLVED in:
* Lottery promotions
* E-mail cash awards
* SMS anniversary awards
* Unsolicited job offers via e-mail or SMS
* Mobile draws
* Grant awards
* Overseas real estate ventures
* Recruitment agencies/consultants, such as Lockwood Recruitment Services or Noble Engineering
We therefore are disassociating ourselves from any such correspondence and advise the public to adhere to the following:
* Do not respond to unsolicited business propositions and/or offers from people you are unfamiliar with.
* Do not disclose your personal/financial details to anyone you do not know.
* Contact the Nigerian Embassy in your country.
* In addition, you could also refer such mail to your country's Embassy/High Commission in Nigeria for investigation.
i got mail stateing that i wone 200000 gbp and to claim this prize money i have to produce FRO.
request you to please guide how much it is i got the sms in my mobile dated 03052009
please assist.
request you to please guide how much it is i got the sms in my mobile dated 03052009
please assist.
I too recieved an SMS on Mobile about winning GB Pound 200, 000/- and have been asked to raise claims from a temporary account (King Security Company Pvt.Ltd.).I wish to know the authenticity of this prize money if it has ever been delivered to any one or it is altogether Fake.
I too recieved an SMS on Mobile about winning GB Pound 200, 000/- and have been asked to raise claims from a temporary account (King Security Company Pvt.Ltd.).I wish to know the authenticity of this prize money if it has ever been delivered to any one or it is altogether Fake.
Dear Sir,
i also got the SMS and i send the reply to spdc and they answers to me after confirmation.
Still i am not beliving this so please help me by email.
Regards,
i also got the SMS and i send the reply to spdc and they answers to me after confirmation.
Still i am not beliving this so please help me by email.
Regards,
fake company - forget it and live happlily with ur hard earned money
good luck
good luck
fake shell award- just enjoy ur hard earned money.
UK is in the grip of recession so whereis the money
forget the award altogether
good luck
UK is in the grip of recession so whereis the money
forget the award altogether
good luck
dear sir,
I have receieved a massage regarding winning of GBP 200, 000. . just let me know as soon as possible is it true or fake. urgent.
below is the detail that they have sent and asked
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.
However, the 2009 Shell U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to Nat-West Bank Plc by e-mail on:Email: [protected]@live.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-012009
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL PH: -+44-[protected]
TELFAX:+44 -[protected]
E-MAIL: [protected]@live.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC-012009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England. I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Dr.Mohamed Abdul
[protected]
(Prize Administrator)
please tell me is it true or fake?
and what is temporary account?
I have receieved a massage regarding winning of GBP 200, 000. . just let me know as soon as possible is it true or fake. urgent.
below is the detail that they have sent and asked
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.
However, the 2009 Shell U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to Nat-West Bank Plc by e-mail on:Email: [protected]@live.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-012009
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL PH: -+44-[protected]
TELFAX:+44 -[protected]
E-MAIL: [protected]@live.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC-012009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England. I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Dr.Mohamed Abdul
[protected]
(Prize Administrator)
please tell me is it true or fake?
and what is temporary account?
I received a message on my mobile saying that I have won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K . Please send me further information about prize of 200, 000GBPOUND on my email id.
i also received a sms today saying that i have won 200000 gbp. i want to know whether it is a fake issue or not. pls reply me as soon as possible.if at all it is true what to be done for bank transfer.pls reply soon
dear sir,
I have also received a similar message winning 370000 GBP on lucky draw. would like to know whether it is true or fake. pls advise me on my mail id [protected]@rediffmail.com as soon as possible.as i am totally confused
reference no. SPDC - 091511
(SHELL PETROLEUM DEVELOPMENT COMPANY UK)
Please trace and reply me
thanks
davinder singh
I have also received a similar message winning 370000 GBP on lucky draw. would like to know whether it is true or fake. pls advise me on my mail id [protected]@rediffmail.com as soon as possible.as i am totally confused
reference no. SPDC - 091511
(SHELL PETROLEUM DEVELOPMENT COMPANY UK)
Please trace and reply me
thanks
davinder singh
dear sir,
I have also received a similar message winning 370000 GBP on lucky draw. would like to know whether it is true or fake. pls advise me on my mail id [protected]@rediffmail.com as soon as possible.as i am totally confused
reference no. SPDC - 091511
(SHELL PETROLEUM DEVELOPMENT COMPANY UK)
Please trace and reply me
thanks
davinder singh
I have also received a similar message winning 370000 GBP on lucky draw. would like to know whether it is true or fake. pls advise me on my mail id [protected]@rediffmail.com as soon as possible.as i am totally confused
reference no. SPDC - 091511
(SHELL PETROLEUM DEVELOPMENT COMPANY UK)
Please trace and reply me
thanks
davinder singh
Its surely a fake
i too recieved an sms saying i have won the 200, 000GBPOUNDS in shell mobile draws.i just wanted to know whether this is true or fake
I received an SMS on Mobile about winning GB Pound 5, 00, 000/-. I wan't to confirm that this is a fake or not? pl. give me an advice.
sir i have got a message from shell petroleum development company u.k. stating that i have won 750, 000.00 pounds.is it true or fake
I received an email 2 days ago claiming i won $1, 200, 0000 this amount. I went into the website and my ref no was there with this amount. Is this true?
A quien corresponda:
Por medio del presente, quiero confirmar un correo electrónico que recibí donde se menciona que mi dirección de correo electrónico ha sido seleccinada y acreditada como ganadora de un premio de $1, 200, 000.00 (UN MILLON DOSCIENTOS MIL DOLARES AMERICANOS) y que para reclamar dicho premio solo necesito realizar un depósito de 200 dolares americanos y dar unos datos personales a una dirección de correo electrónico y a un agente de nombre Tom Nelson.
Quiero que por favor me auxilien para saber si es verdad este correo electrónico.
Vivo en la Ciudad de México, agradezco sus atenciones.
Atentamente
Miguel Ramos Reyes
Por medio del presente, quiero confirmar un correo electrónico que recibí donde se menciona que mi dirección de correo electrónico ha sido seleccinada y acreditada como ganadora de un premio de $1, 200, 000.00 (UN MILLON DOSCIENTOS MIL DOLARES AMERICANOS) y que para reclamar dicho premio solo necesito realizar un depósito de 200 dolares americanos y dar unos datos personales a una dirección de correo electrónico y a un agente de nombre Tom Nelson.
Quiero que por favor me auxilien para saber si es verdad este correo electrónico.
Vivo en la Ciudad de México, agradezco sus atenciones.
Atentamente
Miguel Ramos Reyes
I got mail from Petrol Development 2011 that i won 2000000 US and to claim this cash prize to them request you to please guide how much it is authenticant of this prize or Fake.
I received one SMS on mobile about winning 2000000 US and to claim to the Petrol Development 2011 e-mail [protected]@live.com but how much it is posible or Fake please suggested to me
hi,
i have receive a mail from TOYOTA Company that i have own prize in lucky draw 250000 GBP sir tell me this true or fake and he want me after all processing clearance charges for this amount 20000 thousand i told him that you have deduct your clearence charge and transfered my rest of amoutn then he reply its not possible so sir tell what i do in all process just tell me late as soon as possible my email id is [protected]@gmail.com, mobile no. is [protected]
i have receive a mail from TOYOTA Company that i have own prize in lucky draw 250000 GBP sir tell me this true or fake and he want me after all processing clearance charges for this amount 20000 thousand i told him that you have deduct your clearence charge and transfered my rest of amoutn then he reply its not possible so sir tell what i do in all process just tell me late as soon as possible my email id is [protected]@gmail.com, mobile no. is [protected]
I have received a mail from shell petroleum development company of england saying i have won 500, 000 G.B.P.?
Can you please give me some detail about this email...?
Any others have reported regarding this type of e-mail...?
already one person call me from RBI. but am not sure about the mail... so please help me...
Is it true or spam...?
conversion payment amount 24700 Rs is not in my hand... Please Help me... and suggest any Solutions for this problem
Plz help me asap.
Can you please give me some detail about this email...?
Any others have reported regarding this type of e-mail...?
already one person call me from RBI. but am not sure about the mail... so please help me...
Is it true or spam...?
conversion payment amount 24700 Rs is not in my hand... Please Help me... and suggest any Solutions for this problem
Plz help me asap.
Post your Comment
Shell Petroleum Development Company Of U. K — regarding the winning of GBP 200,000 on International mobile lucky draw [Resolved]
Dear Sir,
I have received a message on 13th Nov 2008 regarding the winning of GBP 200, 000 on International mobile lucky draw. And Certificate of Award no SPDC-77411
I already sent what ever bank details they asked. And now FSA department are asking 540 GBP to release fund release order. Before transferring the prize I think it is right to conform it is true or fake. Here with I am forwarding the mail ID which I communicated with the shell petroleum company.
Regards,
Chidambari.R
from
Shell Petroleum Company <[protected]@live.com> hide details Nov 17
to
manasa.[protected]@gmail.com
date Nov 17, 2008 3:47 PM
subject APPLICATION FOR THE CLAIM OF PRIZE FUND [SPDC-77411]
mailed-by live.com
Images from this sender are always displayed. Don't display from now on.
Shell Petroleum Development Company o[censored].K
I have received a message on 13th Nov 2008 regarding the winning of GBP 200, 000 on International mobile lucky draw. And Certificate of Award no SPDC-77411
I already sent what ever bank details they asked. And now FSA department are asking 540 GBP to release fund release order. Before transferring the prize I think it is right to conform it is true or fake. Here with I am forwarding the mail ID which I communicated with the shell petroleum company.
Regards,
Chidambari.R
from
Shell Petroleum Company <[protected]@live.com> hide details Nov 17
to
manasa.[protected]@gmail.com
date Nov 17, 2008 3:47 PM
subject APPLICATION FOR THE CLAIM OF PRIZE FUND [SPDC-77411]
mailed-by live.com
Images from this sender are always displayed. Don't display from now on.
Shell Petroleum Development Company o[censored].K
Complaint marked as Resolved Sep 26, 2016
Shell Petroleum Development Company of England — Your Mobile NO has won GBP 200, 000
Respected sir,I got a message on 22-11-08 from SPDCUK that
"Your Mobile NO has won GBP 200, 000 (SHELL)INT'L Mobile Draw. To Claim your prize contact Dr.Philip on [protected] or e-mail - [protected]@live.com" or [protected]@live.com
BY SEEING THE COMPANIES NAME I MESSAGED THEM MY ACCOUNT NUMBER.NOW WHAT TO DO .I AM AFRAID WHETHER MY ACCOUNT DETAILS WILL ME MISUSED.PLEASE HELP ME OUT !!! PLS SIR PLS HELP ME...
Even I have also received the same kind of mail. I am also in confusion what to do. whether any one have credited the amount asked by them?? Please mail me regarding this.
I have also received a similar message winning 850000 GBP on lucky draw. would like to know whether it is true or fake. pls advise
I have received a message on 08-01-09 at 9:13pm as under
Congrats! you have won GBP 200, 000.00 in the 2008/09 Shell INT'L mobile draw.
To claim, Contact Dr.Tony Bridge [protected] or Email:[protected]@live.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@yahoo.com
or my contact mobile no.is [protected] or sms me
Regards
Jayesh Verlekar
Congrats! you have won GBP 200, 000.00 in the 2008/09 Shell INT'L mobile draw.
To claim, Contact Dr.Tony Bridge [protected] or Email:[protected]@live.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@yahoo.com
or my contact mobile no.is [protected] or sms me
Regards
Jayesh Verlekar
I have received a message on 12-01-09 at 2:58pm as under
Congrats! you have won GBP 200, 000.00 in the 2008/09 Shell INT'L mobile draw.
To claim, Contact Dr.Philip +[protected] or Email:[protected]@hotmail.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@gmail.com
or my contact mobile no.is [protected] or sms me
Regards
yogesh
Congrats! you have won GBP 200, 000.00 in the 2008/09 Shell INT'L mobile draw.
To claim, Contact Dr.Philip +[protected] or Email:[protected]@hotmail.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@gmail.com
or my contact mobile no.is [protected] or sms me
Regards
yogesh
Name- Asha
Pin No.SPDC-012009
Pin No.SPDC-012009
SPDC — regarding spdc some lucky draw worth gbp 200000
i have received some msg regarding winning of gbp200000 in a lucky draw is it a true msg or a fake msg??????????????from [protected]@live.com I have received a message on 12-01-09 at 2:58pm as under
Congrats! you have won GBP 200, 000.00 in the 2008 Shell INT'L mobile draw.
To claim, Contact Dr.Philip +[protected] or Email: [protected]@live.com.
For release of fund they demanding 450 GBP.
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@rediffmail.com
or my contact mobile no.is +[protected] or sms me
Regards
Subrat Sahoo
Congrats! you have won GBP 200, 000.00 in the 2008 Shell INT'L mobile draw.
To claim, Contact Dr.Philip +[protected] or Email: [protected]@live.com.
For release of fund they demanding 450 GBP.
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@rediffmail.com
or my contact mobile no.is +[protected] or sms me
Regards
Subrat Sahoo
i think this a new international fraud. if they are so particular then transfer the money after decucting 450 GBP.
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 200, 000.OO IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
MY EMAIL ADDRESS IS [protected]@YAHOO.COM OR REPLY TO MY MOBILE NO. +91 [protected].
REGARDS.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
MY EMAIL ADDRESS IS [protected]@YAHOO.COM OR REPLY TO MY MOBILE NO. +91 [protected].
REGARDS.
I have also received a similar message winning 850000 GBP on lucky draw. would like to know whether it is true or fake. pls advise me on my mail id [protected]@gmail.com as soon as possible.as i am totally confused.
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 200, 000.OO IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
regarding the winning of GBP 200, 000 on International mobile lucky draw
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 200, 000.OO IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
Sir,
I too received a SMS that i've won 200, 000 GBP in 2009 SPDC INT'L mobile draw.I just wanted to know whether the message is true or not.Please give me a reply as soon as possible.
Thank you.
I too received a SMS that i've won 200, 000 GBP in 2009 SPDC INT'L mobile draw.I just wanted to know whether the message is true or not.Please give me a reply as soon as possible.
Thank you.
Hi Concerned.
On 06.02.2009 i have received sms like i have won GBP 200, 000.00. The further communication are given below..
From : "Shell Claims Dept" <shell.[protected]@live.com>,
Dear Ajith Kumar Shetty
Following the e-mail you said you received from the Bank ( <wema.[protected]@hotmail.com>, ) I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you 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. You may also send them the details of your Identity Proof if you do not wish to scan it.
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 your confirmation of your receipt of your fund in your Locality.
The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you.This is mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to Nigeria 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 so that they can issue the document to you.
Do not fail to provide them with you contact details and as well explain to them why you cannot come in person as required and let them know that it is a matter o[censored]rgency. Contact them on:
The Head of Operations
Financial Services Authority
E-mail: [protected]@live.com
Tel: +[protected]
As soon as Wema Bank Plc receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.
Kind Regards,
Philip Mathew
(Prize Administrator)
Here i would like to confirm that whether this is a scam or true.
Can i forward them required certificate.??
Please check the below given email id's...
"Shell Claims Dept" <shell.[protected]@live.com, wema.[protected]@hotmail.com>, and [protected]@live.com
And i also got prize winning certificate, signed by chairman Alejandro B. Aceves.
Please help me out.
Regards,
Ajith Shetty
On 06.02.2009 i have received sms like i have won GBP 200, 000.00. The further communication are given below..
From : "Shell Claims Dept" <shell.[protected]@live.com>,
Dear Ajith Kumar Shetty
Following the e-mail you said you received from the Bank ( <wema.[protected]@hotmail.com>, ) I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you 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. You may also send them the details of your Identity Proof if you do not wish to scan it.
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 your confirmation of your receipt of your fund in your Locality.
The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you.This is mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to Nigeria 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 so that they can issue the document to you.
Do not fail to provide them with you contact details and as well explain to them why you cannot come in person as required and let them know that it is a matter o[censored]rgency. Contact them on:
The Head of Operations
Financial Services Authority
E-mail: [protected]@live.com
Tel: +[protected]
As soon as Wema Bank Plc receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.
Kind Regards,
Philip Mathew
(Prize Administrator)
Here i would like to confirm that whether this is a scam or true.
Can i forward them required certificate.??
Please check the below given email id's...
"Shell Claims Dept" <shell.[protected]@live.com, wema.[protected]@hotmail.com>, and [protected]@live.com
And i also got prize winning certificate, signed by chairman Alejandro B. Aceves.
Please help me out.
Regards,
Ajith Shetty
Can you clarify me whether it is fake or true.
Hay,
I recieved the txt msg from your side by +TM-SPDC last night on Feb-12-2009 at 7:26:53pm and the msg was your mobile no has won you GBP 200, 000 in the 2009 SHELL INT'L mobile draw (pon no ...) to claim email your name/pin no to [protected]@live.com'''''
So kindly clearify me that how i can gave my whole required details because i got number of options and also clear that what i won and when i will recieved it and when and as soon as possible informed me on my mail id '[protected]@rediff.com'' or can contact or msg me on my number is [protected]
Thanks
I recieved the txt msg from your side by +TM-SPDC last night on Feb-12-2009 at 7:26:53pm and the msg was your mobile no has won you GBP 200, 000 in the 2009 SHELL INT'L mobile draw (pon no ...) to claim email your name/pin no to [protected]@live.com'''''
So kindly clearify me that how i can gave my whole required details because i got number of options and also clear that what i won and when i will recieved it and when and as soon as possible informed me on my mail id '[protected]@rediff.com'' or can contact or msg me on my number is [protected]
Thanks
Dear Sir, I received a message in my mobile no.[protected] that I have won GBP200000 in the 2009 SHELL: INT"L mobile draw PIN NO.SPDC-022009. Please confirm regarding this.
Shell Petroleum Development Company UK - Mobile draw — Winning of 200000 GBP
Hi...25 days back i got message from SPDC for having being winnig 200000 GBP. According to the instruction given in the mail i sent my personal details, i sent even a scanned copy of my PAN for ID proof.. Later i gone through some of the complaints at your site regarding the same and now i stopped corresponding with them. But my problem is i have given my scanned copy of PAN and from the warning given in this site i realized there is a possibility of having my account hacked. So Please tell me whether there is any such cases where people got their account hacked by this kind of fraudulents and lost money. If there is any such instances please tell me how to safeguard my account.
HI,
Even i got this SMS, i have send the replay to that i got a call from UK twice, they are asking the 270 GBP,
So better you people not to pay this amount because they trying to cheet.
Even i got this SMS, i have send the replay to that i got a call from UK twice, they are asking the 270 GBP,
So better you people not to pay this amount because they trying to cheet.
i have got a message on my mobile from the email id [protected]@live.com
that i have won the prize og 200000.00 says me its true or false
if it's true what i do in next steps to got my prize
pin-spdc081511
my address is name-dhirendra behera
bhuban, dhenkanal, word-8
my mobile no is [protected]
that i have won the prize og 200000.00 says me its true or false
if it's true what i do in next steps to got my prize
pin-spdc081511
my address is name-dhirendra behera
bhuban, dhenkanal, word-8
my mobile no is [protected]
I have received a message on 20-02-09 at 3:39pm as under
Congrats! you have won GBP 200, 000.00 in the 2009 Shell INT'L mobile draw.
To claim, Contact Dr.Robert [protected] or Email:[protected]@live.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@yahoo.com
or my contact mobile no.is [protected] or sms me
Regards
Rajesh
Congrats! you have won GBP 200, 000.00 in the 2009 Shell INT'L mobile draw.
To claim, Contact Dr.Robert [protected] or Email:[protected]@live.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@yahoo.com
or my contact mobile no.is [protected] or sms me
Regards
Rajesh
to cliam the prize amount we have to pay any extra fee to you .
http://www.shell.com/home/content/za-en/promotions/scam_082008.html . go here.
I have received a message on 1302-09 at 3:39pm as under
Congrats! you have won GBP 200, 000.00 in the 2009 Shell INT'L mobile draw.
Please let me know it is true or false
Sir, I am waiting for your reply, please let me know as soon as possible
My Id is n.[protected]@rediffmail.com or my Contact no. is [protected]
Upeder
Congrats! you have won GBP 200, 000.00 in the 2009 Shell INT'L mobile draw.
Please let me know it is true or false
Sir, I am waiting for your reply, please let me know as soon as possible
My Id is n.[protected]@rediffmail.com or my Contact no. is [protected]
Upeder
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 500, 000.OO IN 2009 02 INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
MY EMAIL ADDRESS IS rabi.[protected]@gmail.COM OR REPLY TO MY MOBILE NO. +91 [protected].
REGARDS.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
MY EMAIL ADDRESS IS rabi.[protected]@gmail.COM OR REPLY TO MY MOBILE NO. +91 [protected].
REGARDS.
I also got sms on my mobile that "you won 200000GBP.whether is true or fales please let me know
i got a msg of winning 200, 000 GBP. i would like to know whether it is fake or real. if its true then please tell me wat to do.
I have received a message on 09-03-09 at7:30 pm as below
congrats, u have won 200000 in the 2009 shell uk intl mobile draw
To claim, E-mailur name and pin# to [protected]@live.com
please let me khow its true.
please conforme i m waiting ur reply...
my email id---raja.[protected]@gmail.com
congrats, u have won 200000 in the 2009 shell uk intl mobile draw
To claim, E-mailur name and pin# to [protected]@live.com
please let me khow its true.
please conforme i m waiting ur reply...
my email id---raja.[protected]@gmail.com
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 200, 000.00 IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
MY EMAIL ADDRESS IS [protected]@gmail.COM OR REPLY TO MY MOBILE NO. +91 [protected].
REGARDS
SAURAV SAINI
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
MY EMAIL ADDRESS IS [protected]@gmail.COM OR REPLY TO MY MOBILE NO. +91 [protected].
REGARDS
SAURAV SAINI
i got a msg to my airtel network mobile no.([protected]) ; on 10/03/2009
informing me that
**"congrats! you hve won 200000 GBP in the 2009 shell UK Int'l mobile draw (#spdc-032009) To claim Email your name and pin# to ([protected]@live.com)"**
i got this msg from d mobile number[protected]
my name is M VENKATASATYANARAYANAREDDY
EMAIL ADRESS: ; [protected]@GMAIL.COM
REPLY me regarding this soon;
waiting for ur reply
informing me that
**"congrats! you hve won 200000 GBP in the 2009 shell UK Int'l mobile draw (#spdc-032009) To claim Email your name and pin# to ([protected]@live.com)"**
i got this msg from d mobile number[protected]
my name is M VENKATASATYANARAYANAREDDY
EMAIL ADRESS: ; [protected]@GMAIL.COM
REPLY me regarding this soon;
waiting for ur reply
I have received a message on 10-03-09 at 1:34pm as under
Congrats! you have won GBP 200, 000.00 in the 2008/09 Shell INT'L mobile draw.
To claim, Contact Dr.Lewis on [protected] or Email:[protected]@hotmail.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@yahoo.in
or my contact mobile no.is [protected] or sms me
Regards
manju
Congrats! you have won GBP 200, 000.00 in the 2008/09 Shell INT'L mobile draw.
To claim, Contact Dr.Lewis on [protected] or Email:[protected]@hotmail.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@yahoo.in
or my contact mobile no.is [protected] or sms me
Regards
manju
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 200, 000.OO IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY
SIR, I HAVE RECEIVED A MESSAGE on 09, march 2009 THAT I HAV WON GBP 200, 000.GBP IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY
KINDLY REPLY ME ON MY MAIL ID mohan.[protected]@gmail.com . OR TO MY MOBILE NO [protected]
Thanks&Regard
Mohan Narwal
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY
KINDLY REPLY ME ON MY MAIL ID mohan.[protected]@gmail.com . OR TO MY MOBILE NO [protected]
Thanks&Regard
Mohan Narwal
dear sir
i have recive your massege in my mobile phone .sir plz give detail of this lucky draw.
thankyou
i have recive your massege in my mobile phone .sir plz give detail of this lucky draw.
thankyou
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 200, 000.00 IN 2009 SHELL INT'S MOBILE DRAW.PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY .
my contact number is -[protected]
IM EAGERLY WAITING FOR YOUR REPLY .
my contact number is -[protected]
PLZ. TELL ME IS IT A FAKE ? IF ANY 1 HAVE GOT SUCH A SAME MAIL PLZ. CONTACT ON MY EMAIL ID : ghodke.[protected]@gmail.com
even i have got the sms on my mobile on 17/03/09 that i've won GBP200, 000 and even to me they are asking for 540 GBP ion return. The names of the people i have been contacting for the prize are as follows:
1. Dr. Alex
2.Barrister William Johnson
and the email i got was something like this...
Shell Petroleum Development Company of England
=============================================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: +44 [protected]
[protected][protected][protected][protected][protected][protected]
DEAR: RISHI MANOAHR GHODKE
Following the Company e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you 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. You may also send them the details of your Identity Proof if you do not wish to scan it.
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 your confirmation of your receipt of your fund in your Locality.
The Company also requires a copy of the Fund Release Order (F.R.O) from the financial services Authority before they can send your money to you. This is amendatory document that must be provided by you to Legalize and Certify your winning.
You are required to come over to U.K to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact Barrister Williams Johnson directly on
barr.[protected]@hotmail.com
so that they can issue the documents to you.
As soon as Nation Wide Bank receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.
Congratulations!! 0nce again.
Kind Regards,
Dr.Alex,
(Prize Administrator.)
[protected][protected][protected][protected][protected][protected][protected]
2009 Shell Promo International Mobile Draw.
even i have got the sms on my mobile on 17/03/09 that i've won GBP200, 000 and even to me they are asking for 540 GBP ion return. The names of the people i have been contacting for the prize are as follows:
1. Dr. Alex
2.Barrister William Johnson
and the email i got was something like this...
Shell Petroleum Development Company of England
=============================================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: +44 [protected]
[protected][protected][protected][protected][protected][protected]
DEAR: RISHI MANOAHR GHODKE
Following the Company e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you 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. You may also send them the details of your Identity Proof if you do not wish to scan it.
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 your confirmation of your receipt of your fund in your Locality.
The Company also requires a copy of the Fund Release Order (F.R.O) from the financial services Authority before they can send your money to you. This is amendatory document that must be provided by you to Legalize and Certify your winning.
You are required to come over to U.K to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact Barrister Williams Johnson directly on
barr.[protected]@hotmail.com
so that they can issue the documents to you.
As soon as Nation Wide Bank receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.
Congratulations!! 0nce again.
Kind Regards,
Dr.Alex,
(Prize Administrator.)
[protected][protected][protected][protected][protected][protected][protected]
2009 Shell Promo International Mobile Draw.
dear sir,
i got a message in my mobile "your mobile no has won GB 200000 in 2009 SHELL INT'L mobile draw (pin no. SPDC-032009)
to claim write your name and pin no to Dr.Ibrahim of England by Email: claim [protected]@live.com-sender(TM-United).i received this massege.
plese send me reply whether it is true or not.if this is true than what will i do.
please revert as soon as possible (My Mobile No -[protected])
THANKS
i got a message in my mobile "your mobile no has won GB 200000 in 2009 SHELL INT'L mobile draw (pin no. SPDC-032009)
to claim write your name and pin no to Dr.Ibrahim of England by Email: claim [protected]@live.com-sender(TM-United).i received this massege.
plese send me reply whether it is true or not.if this is true than what will i do.
please revert as soon as possible (My Mobile No -[protected])
THANKS
hy ser before some days i got some mes and messege is a ( congrats you have won 200, 000 GBP in the 2009 shell int i mobile draw (pin#spdc-032009)to claim e mail your name and pin# to robert onthis id) so i want to know that is right ya wrong if right so my full name is sandeep sharma and pin 482002 and my mo. [protected] so ser i want to ans please conect me thank you ser
please conect me is a wright ya wrong this messege no.[protected]
sir
i also receive the same kind of message on my mobile and they also asked me to send 450 pounds for fund release order along with other documents. i want to know that is it true or fake ? am waiting for your reply . my email id is [protected]@yahoo.co.in
regards
Harnam singh
i also receive the same kind of message on my mobile and they also asked me to send 450 pounds for fund release order along with other documents. i want to know that is it true or fake ? am waiting for your reply . my email id is [protected]@yahoo.co.in
regards
Harnam singh
i have also recieved a message that your number has been selected in lucky draw. whether its true or not
i hav recieved this message on 25th march 2009
pin# SPDC-032009
pin# SPDC-032009
Some days back i got a message in my mobile that ( congrats you have won 200, 000 GBP in the 2009 shell int i mobile draw). I want to know whether that is it true or fake ?
Sir i do recieve the same message as other does of winning the GBP of 200, 00, 000 on 21 march 2009.so kindly suggest me the further detail on my no. [protected] and the documents how can i recieve the prize.
Hi Dr. Philip jone,
I had receieved a SMS on my mobile from your side. in which it is written that i have won US$ 1, 000, 000.00 Iin shell international mobile drawsin Nigeria.
TELL me more about it.
I had receieved a SMS on my mobile from your side. in which it is written that i have won US$ 1, 000, 000.00 Iin shell international mobile drawsin Nigeria.
TELL me more about it.
sir,
I have received the same message as i have won lucky draw. pls tell me can i proceed. Is it true or fake. Do anyone get money. Mail me. id is [protected]@yahoo.com
I have received the same message as i have won lucky draw. pls tell me can i proceed. Is it true or fake. Do anyone get money. Mail me. id is [protected]@yahoo.com
even i hve got the same SMS on my mobile.
if any one has been through this process plz let me know whether this is true or fake.
if any one has been through this process plz let me know whether this is true or fake.
is this true anyone can get the winning prize.if yes then reply me.plz let me know whether this is true or fake.
I have received a message regarding the winning of GBP 200, 000 on International mobile lucky draw. And Certificate of Award no SPDC-081511
FRO asking 37, 500 indian rupees to issue the application from the financial athority, kindly tell me it's a true or fake, if it is fake then why it will not stop mailing. plz kindly close this kind of websites, don't play with poor peoples.
FRO asking 37, 500 indian rupees to issue the application from the financial athority, kindly tell me it's a true or fake, if it is fake then why it will not stop mailing. plz kindly close this kind of websites, don't play with poor peoples.
Dear sir,
This is Vemulapalli.Balakrishna from Andrapradesh in India.I received a message as TM-congrats that i have won $200, 000.00 US dollars from Shell Petroleum Development Company of Nigeria.Is it true or not?. Please give replay to me sir .
Thanking you sir.
Yours faithfully,
V.Balakrishna.
This is Vemulapalli.Balakrishna from Andrapradesh in India.I received a message as TM-congrats that i have won $200, 000.00 US dollars from Shell Petroleum Development Company of Nigeria.Is it true or not?. Please give replay to me sir .
Thanking you sir.
Yours faithfully,
V.Balakrishna.
I also got the sms...but dont find any way to claim it ...pls help me...its a message 4m BP
Shell Petrolium Comapany, UK — False email about Winning of GBP 200000
Sir, I have received a message on my vodaphone Number [protected]. According to this mail i have won GBP 200000. Further I contact withDr.Philip Pedro.
For the management of
(SPDC.UK-081511)
+[protected].
as per guidlines of Mr Philip Pedro, I have mail all details. But there are no any reply received. What is this? Can I Launch any case agaist him?
I'hv also recd similar sms form MD-Shell saying that I'hv won a prize o[censored]S$1 Million. Just wanted to know if anybody has ever recd this kind of prize?
Reg
Ravinder Kumar
Reg
Ravinder Kumar
dear sir,
i got a message in my mobile "your mobile no has won GBP 200000 in SHELL INT'L mobile draw (reference no. SPDC-091511)
to claim send your name and address to Dr.Bobon [protected] or by Email: [protected]@live.com
plese send me a reply whether it is true or not.if this is tru than what will i do.
please revert as soon as possible
THANKS
i got a message in my mobile "your mobile no has won GBP 200000 in SHELL INT'L mobile draw (reference no. SPDC-091511)
to claim send your name and address to Dr.Bobon [protected] or by Email: [protected]@live.com
plese send me a reply whether it is true or not.if this is tru than what will i do.
please revert as soon as possible
THANKS
dear sir,
i got a message in my mobile "your mobile no has won GBP 200000 in 2009 (SHELL) INT'L mobile draw UK. to claim your prize contact Dr.Alex [protected] or email - [protected]@live.com
plese send me areply whethrr it is tru or not.if this is tru than what will i do.
please revert as soon as possible
THANKS
Madhu
i got a message in my mobile "your mobile no has won GBP 200000 in 2009 (SHELL) INT'L mobile draw UK. to claim your prize contact Dr.Alex [protected] or email - [protected]@live.com
plese send me areply whethrr it is tru or not.if this is tru than what will i do.
please revert as soon as possible
THANKS
Madhu
hi sir,
i juz wanna know wats the meaning of the message and wat does it mean and is it true and worthy also .. k take pain to mail me regarding it
thank you ..
i juz wanna know wats the meaning of the message and wat does it mean and is it true and worthy also .. k take pain to mail me regarding it
thank you ..
I have also recvd a mail & ihave given bank details i am afraid that in future they may misuse my bank account no it seems a online fraud
dear sir,
i got a message in my mobile "your mobile no has won GBP 200000.00 in 14/04/ 2009 SPDCUK (SHELL) INT'L mobile draw (pin no. SPDC-081512)
plese send me areply whethr it is tru or not.if this is tru than what will i do.
please revert as soon as possible
(my email. address [protected]@yahoo.com)
mobile no:91+[protected]
THANKS
i got a message in my mobile "your mobile no has won GBP 200000.00 in 14/04/ 2009 SPDCUK (SHELL) INT'L mobile draw (pin no. SPDC-081512)
plese send me areply whethr it is tru or not.if this is tru than what will i do.
please revert as soon as possible
(my email. address [protected]@yahoo.com)
mobile no:91+[protected]
THANKS
Shell Mobile lucky draw — regarding the winning of GBP 200,000 on International mobile lucky draw
dear sir,i got a message in my mobile "your mobile no has won GBP 200000.00 25/04/ 2009 SPDC UK (SHELL) mobile draw
plese send me a reply whether it is tru or not.if this is true than what will i do.
please revert as soon as possible
(my email. address [protected]@rediffmail.com)
THANKS
I too have received the message regarding 200, 000 pounds whether it is fake or true please reply
thanking you
Dipesh Mehta
thanking you
Dipesh Mehta
I have received a message in my mobile no. ie -[protected] on 06/05/2009 at 7:39pm as under
Congrats! you have won GBP 200, 000.00 in the 2009 Shell INT'L mobile draw.
To claim, Contact Dr.Eric via Email: [protected]@live.com.
For release of fund they demanding 400 GBP.
MY Email id is [protected]@gmail.com
or my contact mobile no.is +91 [protected] or sms me and i have also got a certificate from Dr. Benjamin Lawrence (Director of operations) and certificate no. i got is spdc-851142.
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
Regards
Congrats! you have won GBP 200, 000.00 in the 2009 Shell INT'L mobile draw.
To claim, Contact Dr.Eric via Email: [protected]@live.com.
For release of fund they demanding 400 GBP.
MY Email id is [protected]@gmail.com
or my contact mobile no.is +91 [protected] or sms me and i have also got a certificate from Dr. Benjamin Lawrence (Director of operations) and certificate no. i got is spdc-851142.
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
Regards
SIR, I HAVE RECEIVED A MESSAGE ON 10th MAY THAT I HAV WON GBP 200, 000.OO IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
spdc international mobile draw — 200000 GBP prize won
hello sir, im kishor khandwe i got the sms from [protected]@hotmail.com that you won the GBP 200000 if this true or false tell me in detail as i wait for your reply i got message on my mobile on 11th may that i have won a prize moiney of gbp 200000.now i am proceeding according to that.i want to know that should i proceed or not.
Dear sir,
I received a message on my mobile saying that I have won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K.Please send me further information about prize of 200, 000GBPOUND on my email id.
I received a message on my mobile saying that I have won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K.Please send me further information about prize of 200, 000GBPOUND on my email id.
my id is
i have got a message on my mobile from the email id [protected]@live.com
that i have won the prize og 200000.00 says me its true or false
if it's true what i do in next steps to got my prize
pin-spdc012009
my address is name-akhilesh kumar
port blair
Andaman& Nicobar Island
my mobile no is [protected]
that i have won the prize og 200000.00 says me its true or false
if it's true what i do in next steps to got my prize
pin-spdc012009
my address is name-akhilesh kumar
port blair
Andaman& Nicobar Island
my mobile no is [protected]
I have received a message on 12-06-09 under congrats! you have won 2GBP 200, 000 pounds in the 2009 shell mobile draw!
I have send my ID proof. they recuired two more field!
1. A PROOF OF WINNING .
2.A FUND RELEASE ORDER (FRO) FROM BRITISH HIGH COURT OF JUSTICE .
I don't know how to get these proof.
please give me some detail about it!
I have send my ID proof. they recuired two more field!
1. A PROOF OF WINNING .
2.A FUND RELEASE ORDER (FRO) FROM BRITISH HIGH COURT OF JUSTICE .
I don't know how to get these proof.
please give me some detail about it!
I got a message in my mobile that ( congrats you have won 200, 000 GBP in the shell int i mobile draw). I want to know whether that is it true or fake ?
I got a message in my mobile that ( congrats you have won 200, 000 GBP in the 2009 shell int i mobile draw). I want to know whether that is it true or fake ?
i got a message in my mobile that ( congrats you have won 200, 000 GBP in the 2009 shell int i mobile draw). I want to know whether that is it true or fake ?
Dear Sir,
I have received a message on 16th JULY 2009 regarding the winning of GBP 200, 000 on International mobile lucky draw. And Certificate of Award no SPDC-081512 & UK_Non_Resident_Tax _of_ 1%_Receipt_.jpg
I already sent what ever bank details they asked. And now FSA department are asking 540 GBP to release fund release order. Before transferring the prize I think it is right to confirm whether it is true or fake. Here with I am forwarding the mail ID which I communicated with the shell petroleum company.
[protected]@live.com.
Regards,
Arvind
I have received a message on 16th JULY 2009 regarding the winning of GBP 200, 000 on International mobile lucky draw. And Certificate of Award no SPDC-081512 & UK_Non_Resident_Tax _of_ 1%_Receipt_.jpg
I already sent what ever bank details they asked. And now FSA department are asking 540 GBP to release fund release order. Before transferring the prize I think it is right to confirm whether it is true or fake. Here with I am forwarding the mail ID which I communicated with the shell petroleum company.
[protected]@live.com.
Regards,
Arvind
CONGRATER !!, YOU HAVE WON
250, 00.00 POUND IN 2009 DEMO(SHELL) INT'L MOBILEDRAWS.WINNING #3, TO
CLAIM YOUR PRIZE CONTACT dr. PEDRO VIA E-MAIL : [protected]@spdc.info
tHAT'SWHY I AM SENDING THIS MAIL TO U TO CLAIM MY PRIZE...
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@gmail.com
250, 00.00 POUND IN 2009 DEMO(SHELL) INT'L MOBILEDRAWS.WINNING #3, TO
CLAIM YOUR PRIZE CONTACT dr. PEDRO VIA E-MAIL : [protected]@spdc.info
tHAT'SWHY I AM SENDING THIS MAIL TO U TO CLAIM MY PRIZE...
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@gmail.com
dtttttttttttttttttttttttthf try
have received a message on[protected] at 07:53 pm as under
Congrats! you have won GBP 200, 000.00 in the 2009 Shell INT'L mobile draw.
To claim, Contact Dr.Philip +[protected]
For release of fund they demanding 500 GBP.
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@gmail.com
or my contact mobile no.is +91 [protected] or sms me
Regards
Congrats! you have won GBP 200, 000.00 in the 2009 Shell INT'L mobile draw.
To claim, Contact Dr.Philip +[protected]
For release of fund they demanding 500 GBP.
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@gmail.com
or my contact mobile no.is +91 [protected] or sms me
Regards
sir, i had recived a sms informing that i had winned 250, 000.00pounds on Shell INT'L mobile draw ..
LEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
LEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
i have received a sms to my mobile stating that-Congrats!You have won 300, 000 GBP in the Uk National Lottery.To claim your prize, contact.Mr Scott.Email:[protected]@live.com
I have received your massege on 12 feb 2010 at 7:14:52pm in which congrats"your mobile no. have been awarded 450000 poundson 2010 shell int'l mobile draw uk .Please let me know it is true or false. To claim, Contact mr.scott via email :shell.[protected]@live.com.
Sir, I am waiting for your reply, please let me know as soon as possible.
MY Email id is [protected]@yahoo.com
or my contact mobile no.is [protected] or sms me
Regards
Dushyant
Sir, I am waiting for your reply, please let me know as soon as possible.
MY Email id is [protected]@yahoo.com
or my contact mobile no.is [protected] or sms me
Regards
Dushyant
i just want to know that has any one really got any money from them.if yes then contact me...
I HAVE RECEIVED A MESSAGE THAT I HAV BEEN AWARDED $ 250, 000.OO IN 2010 SHELL INT'S MOBILE DRAW. I KNOW IT IS TOTALLY A FRAUD MESSAGE. NEXT TIME I WILL TAKE LEGAL ACTION AGAINST THE SENDER
My friend Name NASIR KHAN PATHAN Mobile no . is [protected] received a message on 31-03-10 at noon as under
Congrats! you have won GBP 250, 000.00 in the 2010 Shell INT'L mobile draw.
To claim, Contact Dr.P Smith or Email:shellpetroleum.[protected]@live.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@yahoo.com
or my contact mobile no.is [protected] or sms me
Regards
VIJAYANANDKARTHIKEY
Congrats! you have won GBP 250, 000.00 in the 2010 Shell INT'L mobile draw.
To claim, Contact Dr.P Smith or Email:shellpetroleum.[protected]@live.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@yahoo.com
or my contact mobile no.is [protected] or sms me
Regards
VIJAYANANDKARTHIKEY
HOW TO I GET MY AWARD
Sir,
i have receive a massage on my mobile that
DEAR USER, YOUR NUMBER HAS BEEN AWARDED $250, 000 IN THE 2010 SHELL INT'L MOBILE DRAW TO CLAIM YOUR PRIZE, CONTACT US VIA EMAIL : shellpetroleum.[protected]@live.com”.
and the sender details shown in message:
Sender:
TD4AGENT
(not available)
Regards,
M. J. Patel
Sir,
i have receive a massage on my mobile that
DEAR USER, YOUR NUMBER HAS BEEN AWARDED $250, 000 IN THE 2010 SHELL INT'L MOBILE DRAW TO CLAIM YOUR PRIZE, CONTACT US VIA EMAIL : shellpetroleum.[protected]@live.com”.
and the sender details shown in message:
Sender:
TD4AGENT
(not available)
Regards,
M. J. Patel
All these massages are false. They will ask you to some money to transfer the prize money to your locak Bank. Please don't pay any money to this fake company. You will never get the prize money.
Post your Comment
Shell Petroleum Development Company Of U. K — Reagrding Lottery Prize [Resolved]
Dear all,
I am in great confusion, i have recieved SMS of winning prize money of 4 lac pounds..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...
Thanking all readers..
I am in great confusion, i have recieved SMS of winning prize money of 4 lac pounds..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...
Thanking all readers..
Complaint marked as Resolved Aug 13, 2020
Dear All,
I also recieved the sms saying that i have won 4lac GB Pounds in SHELL International Mobile draw and they are asking me to send 520 GB Pounds to release the fund kindly help me out and tell me whether it is true or fake.
I also recieved the sms saying that i have won 4lac GB Pounds in SHELL International Mobile draw and they are asking me to send 520 GB Pounds to release the fund kindly help me out and tell me whether it is true or fake.
i don know whether the gbp 2lacs prize is true or fake i am jus greatly confused till now i dint see any one who recived the money ... wat people thinking presently is that this is one of the greatest way of hacking once we provide bank details o[censored]s... please if some one who won this contest jus mail to me regarding its originality... thanks to all readers
sir, i have received a message that i have win 2, 00, 000.00 gbp in intel mobile draw by spdc. is it true or it is a false message.
sir, i have received a message that i have win 2, 00, 000.00 gbp in intel mobile draw by spdc. is it true or it is a false message.
i got this below massege from sdpc this is true or fals please reply me to stisfications.thanks.
Attention HANUTARAM
This is to inform you that you have won a prize money of One Million, Three Hundred and Fifty Thousand Great Britain Pounds(£1, 350, 000.00 GBP) in the on going 2009 New year International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC)in conjunction with Microsoft windows Live. SPDC Lottery collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, MSN, AOL, Walla, Gmail, Russian Mail, Hotmail etc. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners
Attention HANUTARAM
This is to inform you that you have won a prize money of One Million, Three Hundred and Fifty Thousand Great Britain Pounds(£1, 350, 000.00 GBP) in the on going 2009 New year International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC)in conjunction with Microsoft windows Live. SPDC Lottery collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, MSN, AOL, Walla, Gmail, Russian Mail, Hotmail etc. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners
Dear all,
I am in great confusion, i have recieved SMS of winning prize money of 4 lac pounds..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...
Thanking all readers
I am in great confusion, i have recieved SMS of winning prize money of 4 lac pounds..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...
Thanking all readers
i don know whether the gbp 2lacs prize is true or fake i am jus greatly confused till now i dint see any one who recived the money ... wat people thinking presently is that this is one of the greatest way of hacking once we provide bank details o[censored]s... please if some one who won this contest jus mail to me regarding its originality... thanks to all readers
Dear all,
I am in great confusion, i have recieved SMS of winning prize money of 2 lac GBP..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon
I am in great confusion, i have recieved SMS of winning prize money of 2 lac GBP..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon
i don know whether the gbp 2lacs prize is true or fake i am jus greatly confused till now i dint see any one who recived the money ... wat people thinking presently is that this is one of the greatest way of hacking once we provide bank details o[censored]s... please if some one who won this contest jus mail to me regarding its originality... thanks to all readers
i too have received a sms saying that i have won 2, 00, 000 GB Pounds in shell international mobile draw.. i dont know the geniunity of this sms pls help
I have received a msg from shell international mobile draws in U.K of prize 200, 000, 00 in 2009 is this msg is true r fake... pls reply for my msg...
Ihave received a msg saying that I have won 1.300.000 USD in shell petoleum international emaildraw.I don't know whether it is true or not...Please if anyone got the money please inform me.Thanks fo reading.
Ihave received a msg saying that I have won 1.000.000 USD in shell petoleum international emaildraw.I don't know whether it is true or not...Please if anyone got the money please inform me.Thanks fo reading
don't do it it's a scam
i recieved a sms to the mobile vodafone sim number [protected], i recieved a mail as response but further what should i do waiting for a reply
Dear all,
I am in great confusion, i have recieved SMS of winning prize money of 2 lac GBP..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon
I am in great confusion, i have recieved SMS of winning prize money of 2 lac GBP..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon
I am in great confusion, i have recieved an email of winning prize money of 1 million dollars...and they are asking for personal details/information...can any one help regarding this whether it is true or fake...if any one who has some idea please mail me soon...
Dear sir,
I received a message on my mobile saying that I had won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K. Please send me further information about prize of 200, 000GBPOUND on my email id.
I received a message on my mobile saying that I had won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K. Please send me further information about prize of 200, 000GBPOUND on my email id.
This is just a fake lottery. Never trust it. I have already lost a great amount in this scam. Please join hands to eradicate this kind of scam from India.
Shell Petroleum Development Company o[censored]K
Shell Centre, London, SE1 7NA - United Kingdom Tel:
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
We are in receipt of your provided details and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in UK as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.
The Remittance Director
Community Trust Bank- London.
1706 Highway 192 West London, KY
Dr. Philip Hunter
[Prize Administrator]
I Mr kirankumarshalom recieved this mail as reply . So please inform about it, is it true
Shell Centre, London, SE1 7NA - United Kingdom Tel:
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
We are in receipt of your provided details and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in UK as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.
The Remittance Director
Community Trust Bank- London.
1706 Highway 192 West London, KY
Dr. Philip Hunter
[Prize Administrator]
I Mr kirankumarshalom recieved this mail as reply . So please inform about it, is it true
hello friendzz, i also gt a messege in ma fon dat i have won 300000 pounds as lottery prize.again i got an e mail that one of a diplomatic agent is coming to india to deliver my wining cheque.they arev asking me to deposit 39000 indian rupees to the customs departmet account before they deliver the winning cheque 2 me.I am totally confused...what will i do...i am scared of depositing this much money with out anty surety.plz help me..
Dear Sir,
My name is Shri. Saiprasad S. Chinalkar, I recieved a SMS on my mobile on 02.07.2009 saying Congratulation!!! You have won 250.000:00 GBPound in 2009 UK [ SHELL ]INT.L mobile Draws. To claim your prize e-mail us via: shellpdc.[protected]@live.com. After that I e-mailed them on that address claiming for my prize. Then I got an e-mail from shell company shellpdc.[protected]@live.com on 06.07.2009 saying as follows:-
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: [protected].
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax:[protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Mr.Mike.Davis
AFTER THAT:- I gave all my full address and Bank information on 11.07.2009 & also on 13.07.2009 because I excited by this big amount. From than I got an other e-mail from Credit Bond Finance Security Company ( [protected]@hotmail.com )as follows:-
CREDIT BOND
FINANCE & SECURITY COMPANY
LONDON- UK .
EMAIL: [protected]@hotmail.com
TEL: [protected]
14th July '09
DEAR J.BALA PRASAD,
PAYMENT VIA DIPLOMATIC DELIVERY
Credit Bond Finance & Security Company London UK in collaboration with Shell Petroleum Development Company UK(SPDC) and Financial Services Authority London(FSA).
This is to announce to you that your prize award valued at £250, 000 GBP(Two Hundred and Fifty Thousand Great British Pounds) tagged diplomatic lugagge 122 with BATCH #: 091188 which was deposited in our vault for safe keeping by Shell(Global) Petroleum Development Company in collaboration with Chevron Texaco Oil & Gas Corporation is due for Immediate delivery to your designated address.
Be informed that we have concluded all arrangments to deliver your consignment at your doorstep through this diplomatic means. In line with the binding diplomatic consignment delivery policies, having received the necessary information of yours as the true consignee, as well as the mailing address where the above cargo/funds should be delivered to and your phone number, we shall dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion.
By the veto of power confered to us, we have taken the decision to foot the travelling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to india, and would want you to prepare the indian custom airport clearance fees in the amount of £280 GBP(Two Hundred and Eighty Great British Pounds) Only, which is payable to the Airport/Custom Authorities in your country upon the arrival of the diplomatic courier agent.
The india Custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the airport authorities before proceeding to your house or office for the delivery of your package, the said clearance charges of £280 GBP will be converted to your local currency(INR) before sending to the diplomatic agent for the clearance of your package from india airport authorities.
Finally, upon settlement of the shipment clearance cost and india custom airport clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents which you will legally sign for release of your package to you. I have also attached a scanned copy of your cash deposit certificate in our custody via email attachment to this mail.
The Shell Petroleum Diplomatic Courier agent(Mr. Stanley David ) shall be departing to india by[protected] to arrive india on[protected]. Timeline GMT ZONE
We anticipate your acknowledgement in the receipt of this significant e-mail prior to the departure of the Delegated Diplomatic Courier agent. We pledge our best service at all times.
Yours Sincerely,
Dr. Benjamin Lawrence
Director of Foreign Operations,
Credit Bond Finance & Security Company London UK.
Tel: [protected].
[Publicity Secretary]
Tel; [protected].
LONDON- UK .
And the had attached me the CERTIFICATE FROM CREDIT BOND FINANCE & SECURITY
COMPANY with the logo of Shell company stating ORIGINAL on top which looked liked truly original which I cannot attached because here there is no attachment.
FROM THAN :- One man claiming that he is the official of this lottery and is in new New Delhi, India, with tight security started speaking to me daily on the mobile No. [protected] and started making SMS to make the deposit to clear the custom clearance by giving me some BANK A/C and A/C numbers to deposit the amount. The Bank A/C are as under:- ACCOUNT NAME. :- Jindendra Kumar ACCOUNT NUMBER.[protected], BANK NAME:- PUNJAB NATIONAL BANK which was wrong by one digit. And then I was confussed by this of depositing the Rupees 26000/- then he tried to send me SMS that if I was unable to deposit the amount then he will inform the agency that I am unable to deposit. Than I thought such a big amount I was getting why should I not deposit the amount of Rupees 26000/- INDIAN CURRENCYfor custom clearance. Then He gave me another Bank Account No. as follows:-Account Name:- Joyson singh, Bank Account Number[protected], Delhi Branch. Then I deposited the amount in that account. After that he send me an e-mail with the attachment saying that the Custom clearance has been done by that 26000/- INDIAN CURRENCYINDIAN CURRENCYand Rs. 45000/- INDIAN CURRENCYis required for account transferred and the attachment for email was the true copy of custom clearance of indian authority and he never told me about the 45000/- before and suddenly after looking the the email I was shocked by this. And now he still specks to me giving assuarance that the money will be deposited in my account after depositing 45000/- for fund clearance. And till today 25.07.2009 he is sending me SMS that he has received my account wire transfer form for me to fill and sign. I AM NOW CONFUSSED AND IN A MAD CONDITION BECAUSE I HAVE PAID THAT 26000/- INDIAN CURRENCY. Sir, please I want to know that whether my name and number was annonced in that lottery draw. Please find my name and number so that I can proceed with this. Please Please Please let me me at the earliest within one or two days. I will be waiting for your suggestion. This is the second time I am sending the same content but I have not received any suggestion from you.
My Name is Saiprasad S. Chinalkar, My Mobile number is [protected]
My name is Shri. Saiprasad S. Chinalkar, I recieved a SMS on my mobile on 02.07.2009 saying Congratulation!!! You have won 250.000:00 GBPound in 2009 UK [ SHELL ]INT.L mobile Draws. To claim your prize e-mail us via: shellpdc.[protected]@live.com. After that I e-mailed them on that address claiming for my prize. Then I got an e-mail from shell company shellpdc.[protected]@live.com on 06.07.2009 saying as follows:-
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: [protected].
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax:[protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Mr.Mike.Davis
AFTER THAT:- I gave all my full address and Bank information on 11.07.2009 & also on 13.07.2009 because I excited by this big amount. From than I got an other e-mail from Credit Bond Finance Security Company ( [protected]@hotmail.com )as follows:-
CREDIT BOND
FINANCE & SECURITY COMPANY
LONDON- UK .
EMAIL: [protected]@hotmail.com
TEL: [protected]
14th July '09
DEAR J.BALA PRASAD,
PAYMENT VIA DIPLOMATIC DELIVERY
Credit Bond Finance & Security Company London UK in collaboration with Shell Petroleum Development Company UK(SPDC) and Financial Services Authority London(FSA).
This is to announce to you that your prize award valued at £250, 000 GBP(Two Hundred and Fifty Thousand Great British Pounds) tagged diplomatic lugagge 122 with BATCH #: 091188 which was deposited in our vault for safe keeping by Shell(Global) Petroleum Development Company in collaboration with Chevron Texaco Oil & Gas Corporation is due for Immediate delivery to your designated address.
Be informed that we have concluded all arrangments to deliver your consignment at your doorstep through this diplomatic means. In line with the binding diplomatic consignment delivery policies, having received the necessary information of yours as the true consignee, as well as the mailing address where the above cargo/funds should be delivered to and your phone number, we shall dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion.
By the veto of power confered to us, we have taken the decision to foot the travelling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to india, and would want you to prepare the indian custom airport clearance fees in the amount of £280 GBP(Two Hundred and Eighty Great British Pounds) Only, which is payable to the Airport/Custom Authorities in your country upon the arrival of the diplomatic courier agent.
The india Custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the airport authorities before proceeding to your house or office for the delivery of your package, the said clearance charges of £280 GBP will be converted to your local currency(INR) before sending to the diplomatic agent for the clearance of your package from india airport authorities.
Finally, upon settlement of the shipment clearance cost and india custom airport clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents which you will legally sign for release of your package to you. I have also attached a scanned copy of your cash deposit certificate in our custody via email attachment to this mail.
The Shell Petroleum Diplomatic Courier agent(Mr. Stanley David ) shall be departing to india by[protected] to arrive india on[protected]. Timeline GMT ZONE
We anticipate your acknowledgement in the receipt of this significant e-mail prior to the departure of the Delegated Diplomatic Courier agent. We pledge our best service at all times.
Yours Sincerely,
Dr. Benjamin Lawrence
Director of Foreign Operations,
Credit Bond Finance & Security Company London UK.
Tel: [protected].
[Publicity Secretary]
Tel; [protected].
LONDON- UK .
And the had attached me the CERTIFICATE FROM CREDIT BOND FINANCE & SECURITY
COMPANY with the logo of Shell company stating ORIGINAL on top which looked liked truly original which I cannot attached because here there is no attachment.
FROM THAN :- One man claiming that he is the official of this lottery and is in new New Delhi, India, with tight security started speaking to me daily on the mobile No. [protected] and started making SMS to make the deposit to clear the custom clearance by giving me some BANK A/C and A/C numbers to deposit the amount. The Bank A/C are as under:- ACCOUNT NAME. :- Jindendra Kumar ACCOUNT NUMBER.[protected], BANK NAME:- PUNJAB NATIONAL BANK which was wrong by one digit. And then I was confussed by this of depositing the Rupees 26000/- then he tried to send me SMS that if I was unable to deposit the amount then he will inform the agency that I am unable to deposit. Than I thought such a big amount I was getting why should I not deposit the amount of Rupees 26000/- INDIAN CURRENCYfor custom clearance. Then He gave me another Bank Account No. as follows:-Account Name:- Joyson singh, Bank Account Number[protected], Delhi Branch. Then I deposited the amount in that account. After that he send me an e-mail with the attachment saying that the Custom clearance has been done by that 26000/- INDIAN CURRENCYINDIAN CURRENCYand Rs. 45000/- INDIAN CURRENCYis required for account transferred and the attachment for email was the true copy of custom clearance of indian authority and he never told me about the 45000/- before and suddenly after looking the the email I was shocked by this. And now he still specks to me giving assuarance that the money will be deposited in my account after depositing 45000/- for fund clearance. And till today 25.07.2009 he is sending me SMS that he has received my account wire transfer form for me to fill and sign. I AM NOW CONFUSSED AND IN A MAD CONDITION BECAUSE I HAVE PAID THAT 26000/- INDIAN CURRENCY. Sir, please I want to know that whether my name and number was annonced in that lottery draw. Please find my name and number so that I can proceed with this. Please Please Please let me me at the earliest within one or two days. I will be waiting for your suggestion. This is the second time I am sending the same content but I have not received any suggestion from you.
My Name is Saiprasad S. Chinalkar, My Mobile number is [protected]
Dear sir,
I received a message on my mobile saying that I had won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K. I am in great confusion, ..and they are asking confirmation for prize ...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...
I received a message on my mobile saying that I had won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K. I am in great confusion, ..and they are asking confirmation for prize ...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...
IT IS FAKE... EVEN IF YOU LODGE A COMPLAINT IT WON'T HELP YOU AS TRACKING THAT PERSON IS DIFFICULT.
Dear all
i have also got the same Sms but after that i have respond them with mail. And i have communicate with the mailing person as well he is saying that believe in this fund and on me. He shown me tha photocopy of the Cheque and the Certificate as well.
He wanted to give me the delivery charges to the FEDEX courier
I dont know what should i do
I have in touch with him.
i have also got the same Sms but after that i have respond them with mail. And i have communicate with the mailing person as well he is saying that believe in this fund and on me. He shown me tha photocopy of the Cheque and the Certificate as well.
He wanted to give me the delivery charges to the FEDEX courier
I dont know what should i do
I have in touch with him.
i had recieved the same msg.tell whaether u had recieved the amt or not
Through SMS I have come to that I have won 450000GBP in ongoing (SHELL) INT'LMOBILE DRAW.
But how I will get it.
But how I will get it.
Dear all,
I am in great confusion, i have recieved mail of winning prize money of 750, 000.00 pounds..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...
Thanking all readers..
I am in great confusion, i have recieved mail of winning prize money of 750, 000.00 pounds..and they are asking confirmation for fund release...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...
Thanking all readers..
Dear sir,
I received a message on my mobile saying that I had won a prize of 7, 50000GBP at the 2010 shell Mobile draw by the Shell Petroleum Development Company o[censored].K. I am in great confusion, ..and they are asking confirmation for prize ...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...ear sir
He wanted to give me the delivery charges to the heathrowfreight courier express dir of foreign delivery: jonathan woods
contact tell:[protected],[protected], fax:[protected]
I dont know what should i do
I have in touch with him. my mob no. is [protected]
I received a message on my mobile saying that I had won a prize of 7, 50000GBP at the 2010 shell Mobile draw by the Shell Petroleum Development Company o[censored].K. I am in great confusion, ..and they are asking confirmation for prize ...can any one help regarding this wheter it is true or fake...if any one who has some idea please mail me soon...ear sir
He wanted to give me the delivery charges to the heathrowfreight courier express dir of foreign delivery: jonathan woods
contact tell:[protected],[protected], fax:[protected]
I dont know what should i do
I have in touch with him. my mob no. is [protected]
he person who contact me is;dr mark williams from [protected]@live.com, sir paul wisconfield from the lloyds tsb bank plc.dr mark inform me that i won award 500.000gb pound, please realse my fund and transfer to me, because i really need the money for the living in indonesia at jakarta.please contact me if true i won the prize 500.000 gb pounds, tlp[protected] or 0621-[protected]
if i really really won awared 500.000gb, please transfer to me BANK CENTRAL ASIA IN INDONESIA AT JAKARTA.NO ACCOUNT IS :[protected].A/N:ERICK ARIEF WIBOWO.PLEASE SEND TO ME, I REALLY NEED IT FOR MY LIVING...I WAITING FOR YOU REPLY AS SOON AS POSIBBLE, MY CONTACT NUMBER IS.[protected] OR 0621-[protected].
if i really really won awared 500.000gb, please transfer to me BANK CENTRAL ASIA IN INDONESIA AT JAKARTA.NO ACCOUNT IS :[protected].A/N:ERICK ARIEF WIBOWO.PLEASE SEND TO ME, I REALLY NEED IT FOR MY LIVING...I WAITING FOR YOU REPLY AS SOON AS POSIBBLE, MY CONTACT NUMBER IS.[protected] OR 0621-[protected].
dear SPDC.
PLEASE SEND AWARD THAT I WON 500.000 BG POUNDS TO ME, MY ADDRES IS JLN BUNGUR BESAR RAYA NO.30A, IN INDONESIA AT JAKARTA..I WAIT YOUR RPLY AS SOON AS POSSIBLE.VIA FEDEX COURIERS OR...
PLEASE SEND AWARD THAT I WON 500.000 BG POUNDS TO ME, MY ADDRES IS JLN BUNGUR BESAR RAYA NO.30A, IN INDONESIA AT JAKARTA..I WAIT YOUR RPLY AS SOON AS POSSIBLE.VIA FEDEX COURIERS OR...
Post your Comment
Shell Petroleum Development Company Of U. K — Prize Fund Regarding [Resolved]
Dear sir
I was provided with the Certificate Of Award (SPDC 77411) from Doctor Robert <[protected]@live.com> of SPDC on 30/11/2008. Now I was asked to pay GBP 750 to Mr.Thomas Vinny, Director of Foreign Operations & Foreign Remittance Department, Natwest Bank PLC, ENGLAND <info.natwestbank.[protected]@gmail.com> inorder to transfer my prize amount to my account through Bank wire transfer. Shall I proceed with this? Shall i trust this and send GBP 750? Will U please help me by confirm whether this is true?
I am looking forward for your reply..
J.Vincent Packianathan
I was provided with the Certificate Of Award (SPDC 77411) from Doctor Robert <[protected]@live.com> of SPDC on 30/11/2008. Now I was asked to pay GBP 750 to Mr.Thomas Vinny, Director of Foreign Operations & Foreign Remittance Department, Natwest Bank PLC, ENGLAND <info.natwestbank.[protected]@gmail.com> inorder to transfer my prize amount to my account through Bank wire transfer. Shall I proceed with this? Shall i trust this and send GBP 750? Will U please help me by confirm whether this is true?
I am looking forward for your reply..
J.Vincent Packianathan
Complaint marked as Resolved Aug 14, 2020
This is a spam...
sir ireseived message for u it is real or fake tell me
I RECIEVED A MASSAGE ON 26/01/2009 THAT I HAVE WON GBP 200, 000.00 IN SPDC INT'L 2009 MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE
I AM WAITING FOR YOUR REPLY
I AM WAITING FOR YOUR REPLY
I RECIEVED A MASSAGE ON 12.02.2009 THAT I HAVE WON GBP 200, 000.00 IN THE 2009 SHELL INTE'L MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE
I RECIEVED A MASSAGE ON 12.02.2009 THAT I HAVE WON GBP 200, 000.00 IN THE 2009 SHELL INTE'L MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE
I RECEIVED A MASSAGE ON 09.03.2009 THAT I HAVE WON GBP 200, 000.00 IN THE 2009 SHELL INTE'L MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE
I RECIEVED A MESSAGE ON[protected] THAT I HAVE WON 200, 000 GBP IN THE 2009 SHELL UK INT'L MOBILE DRAW.LET ME KNOW WHETHER IT IS TRUE OR FALSE.
I have received a message "You have won GBP 250, 000 in the 2009 (SHELL) INT'L Mobile Draw. To claim us via E-mail: [protected]@live.com" on[protected], whether it is true or not. Please tell me... Thanks...
please assure me about the message i had recieved!
i have been alloted the prize of 20, 000 GBP.
whats about that!
please tell me through a call 0091-[protected]
i have been alloted the prize of 20, 000 GBP.
whats about that!
please tell me through a call 0091-[protected]
I have recieved ur msg on 02.04.2009. But i do not know whether it is true or a fake one. Please assure me that.
I have received a message "You have won GBP 250, 000 in the 2009 (SHELL) INT'L Mobile Draw. To claim us via E-mail: [protected]@live.com" on[protected], whether it is true or not. Please tell me... Thanks
aap logo ko pagal karte hai ki kaya karte please dittels sir [protected] [protected] [protected] [protected] [protected]
I have received a message "You have won GBP 250, 000 in the 2009 (SHELL) INT'L Mobile Draw. To claim us via E-mail: [protected]@live.com" on[protected], whether it is true or not. Please tell me by mail E-Mail: [protected]@rediffmail.com, Thanks
i received mail about shell petroleum draw is it true or fake?
i received the message that i have won 250000 it is truew or false my number is [protected].
i receive an sms that i have won gbs 250000 from mobile draw
i have been told to claim the prize and send email to [protected]@live.com
i wanted to know whether it is true or false
my mob no=[protected]
i have been told to claim the prize and send email to [protected]@live.com
i wanted to know whether it is true or false
my mob no=[protected]
I have received a message on 07/04/2009 on from your Company Shell Petrolium that I have won the prize money ( 250, 000.00 ) GBP on account of International Moble Draw. Please let me know the details about the prize and what I have to do now pls convey by email.
With regards
P.K. Saha
With regards
P.K. Saha
hey i got one sms from u i.e.i won 200000 gbp in 2009 shell int'l mobile drw, my ref no is spdc-032009, will u tell me whats this my contact no is [protected]
I have received the prize please guide me the next procedure
i have recived the message that you have won gbp 250, 000 in 2009 shell internatioal mobile draw. If this is true plese guide me next step
I have recived your messagre on 22 .04 .2009 from your company.I have won the prize mone GBP on accont of international mobile draw.Please let me know the details about prize and what i have to do now please convey my E mail.
Hey i also got msgs like that, i have given replay to that mail id, i got confirmation that their Boss is starting form UK, and you have to pay 27, 800 to customs so pls make a payment,
I think this is false message, dont believe, have any one got certificate scanning mail
I think this is false message, dont believe, have any one got certificate scanning mail
i have received ur message on 05.06.2009 from shell company mid-year mobile promotion company.i have won the prize $500.00 us dollar.pls let me know the details about prize and what i have to do now pls convey my email
i hv recvd your message that i hv won a price of ammount ( $500, 000 ). pls let me know the
details abt the price n wht i hv to do now pls convey by e-mail
SIDDHARTH RAWAT
details abt the price n wht i hv to do now pls convey by e-mail
SIDDHARTH RAWAT
I have received SMS on 05.06.2009 at 02.36.10.pm from TM-Favour Congratulating me for winning $500, 000.00 dollar in 2009 SHELL COMPANY MID-YEAR MOBILE PROMOTION giving your ID to claim,
please mail me or call [protected] for the procedure to collect the prize.
please mail me or call [protected] for the procedure to collect the prize.
Dr.Robert,
I have received SMS from TM-Favor on 05.06.2009 at 02.36.10 pm having won $500, 000.00 dollars, requesting you to contact me on my ID for the further proceedings to collect the prize money.
I have received SMS from TM-Favor on 05.06.2009 at 02.36.10 pm having won $500, 000.00 dollars, requesting you to contact me on my ID for the further proceedings to collect the prize money.
I had won 750.000.00GBP in Euro Million Mobile draw 2009.
please assure me about the message i had receieved!
i have been allotted the prize of 300, 000 GBP.is this true r fake?
please tell me through a call 0091-[protected]
i have been allotted the prize of 300, 000 GBP.is this true r fake?
please tell me through a call 0091-[protected]
I want to find may be this company is blaf-ing but under consumer act as per constitution of india, i will file F.I.R ( first information ) and under R.t I ( right to Information Act ) under company act through Ministry of External Affair your .
????????????????????????????????????????????????????????????????????????????????...⇄
I have received a message "You have won GBP 250, 000 in the 2009 (SHELL) INT'L Mobile Draw. To claim us via E-mail: [protected]@live.com" on[protected], whether it is true or not. Please tell me... Thanks.
I am waiting your reply. Please
I am waiting your reply. Please
my cell no is [protected] i get a sms on my phone dat ur mobile number has won a lotto lottery, and i didnt get my winning prize, and i hav benn submitted my document .. but still i did get money
i[censored] wont send my winning prize so will reach to uk, and claim on ur company at uk justice ...
i[censored] wont send my winning prize so will reach to uk, and claim on ur company at uk justice ...
why indian govt is not doing anything to catch the smugllers.
Post your Comment
Shell Petroleum Development Company Of U. K — CLAIM FOR WINNER AMOUNT OF [Resolved]
i have received below email from shell petroleum development company, i need to know how much true is this.
BATCH REF: JULY/008/YY
This is to inform you that you have won a prize money of Ninety two thousand Great Britain Pounds (GB £92, 000.00) for the 2008 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 and Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Mr. Peter Gary.] with the details below and send your winning identification numbers and the below information to him;
Name.
Age.
Sex.
Marital Status.
Address.
Country.
Mobile phone, fax. ( Include IDD Code )
Occupation.
Mr Peters Gary.
E-Mail: [protected]@ymail.com
Tel: [protected]
BATCH REF: JULY/008/YY
This is to inform you that you have won a prize money of Ninety two thousand Great Britain Pounds (GB £92, 000.00) for the 2008 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 and Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Mr. Peter Gary.] with the details below and send your winning identification numbers and the below information to him;
Name.
Age.
Sex.
Marital Status.
Address.
Country.
Mobile phone, fax. ( Include IDD Code )
Occupation.
Mr Peters Gary.
E-Mail: [protected]@ymail.com
Tel: [protected]
Complaint marked as Resolved Aug 14, 2020
PROMO LOTTERY ORGANIZED BY Shell Petroleum Development Company of England — CLAIM FOR WINNER OF (GB £92,000.00)
Dear Sir / Madam,I received an email ton 26 of july 2008 for to be a winner for shell petroleum promo lottery, i need to know how much is it true and how can we proceed...
letter what i got is below. please reply me as soon as possible.
BATCH REF: JULY/008/YY
This is to inform you that you have won a prize money of Ninety two thousand Great Britain Pounds (GB £92, 000.00) for the 2008 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 and Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Mr. Peter Gary.] with the details below and send your winning identification numbers and the below information to him;
Name.
Age.
Sex.
Marital Status.
Address.
Country.
Mobile phone, fax. ( Include IDD Code )
Occupation.
Mr Peters Gary.
E-Mail: [protected]@ymail.com
Tel: [protected]
He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Lynda Jones
Hi All,
I am receiving frequent mails from company name.
I dont know how far it is true.
Shell is a good and one of the top company in the world.
I dont think so why this is happening.
Kindly can anyone check and confirm the same?
I am receiving frequent mails from company name.
I dont know how far it is true.
Shell is a good and one of the top company in the world.
I dont think so why this is happening.
Kindly can anyone check and confirm the same?
this is just global fraud those will ask finally your Credit card/Debit card detail or personal account to steal your fund without your aware. So let you delete these mails. thats all
I'm ftrequently receving such spam mails .
i dnt know whether its true or not .
but some one should stop this thing to happen again.
i dnt know whether its true or not .
but some one should stop this thing to happen again.
Hi All,
I am not sure how far all you have gone with this, but I have spoke to these guys over the phone.
i spoke to Bob Williams in UK fo the prize.They have sent me a Shell Award Certificate.Then the NATWEST bank in England have sent me a form to be filled up.
They have given me a account number for citibank in delhi.If i deposit 44 k in the bank & send them the receipt number they will send the cash by bankwire to any account you want in 3 hrs...get that...
I have called at least all the numbes on the mail in UK LONDON to chk on that.Souds true to me.
HAS ANY ONE TRIED TO FAR...Let me know
I am not sure how far all you have gone with this, but I have spoke to these guys over the phone.
i spoke to Bob Williams in UK fo the prize.They have sent me a Shell Award Certificate.Then the NATWEST bank in England have sent me a form to be filled up.
They have given me a account number for citibank in delhi.If i deposit 44 k in the bank & send them the receipt number they will send the cash by bankwire to any account you want in 3 hrs...get that...
I have called at least all the numbes on the mail in UK LONDON to chk on that.Souds true to me.
HAS ANY ONE TRIED TO FAR...Let me know
I have recive an sms claiming that my mobile number has won 1, 5 million pound and I must call [protected] or email [protected]@live.com if this is true email me back
I have recive an sms claiming that my mobile number has won and I must call [protected] or email [protected]@live.com if this is true email me back
Hey.
I to received a similar mail and i replied to the same with my info, How dumb could i be folks i guess this is some sort of Identity theft scam and must be reported to cyber crime cell, Also the refrence number given is the same for all
I to received a similar mail and i replied to the same with my info, How dumb could i be folks i guess this is some sort of Identity theft scam and must be reported to cyber crime cell, Also the refrence number given is the same for all
hai guys,
me too get the same msg last wk.i contact them & our procedings are going on.lets we wait & see .i dnt belive it is true...
if any o[censored] get the favour reply send me ur views.
me too get the same msg last wk.i contact them & our procedings are going on.lets we wait & see .i dnt belive it is true...
if any o[censored] get the favour reply send me ur views.
hi all last week got mail from [protected]@live .com. that it was saying
you have won usd 750.000.00 dollars in shell Intel x.mass mobile draw. i don't know how much true this was please mail me
you have won usd 750.000.00 dollars in shell Intel x.mass mobile draw. i don't know how much true this was please mail me
I have recd an email stating that my mobile no has won $200000 dollars for SPDC i have forwarded all the details to them is it true or fake i believe that this is fake kindly anybody can help.
i have also received the same mail on 27 dec 08...of wining GBP 200, 000 in xmas shell international mobile draw
i have been asked to contact [protected]@live.com
kindly tell me it is true or fraud...???
i have been asked to contact [protected]@live.com
kindly tell me it is true or fraud...???
hi
me too get the same msg last wk.i contact them & our procedings are going on.lets we wait & see .i dnt belive it is true...
if any o[censored] get the favour reply send me ur views.
me too get the same msg last wk.i contact them & our procedings are going on.lets we wait & see .i dnt belive it is true...
if any o[censored] get the favour reply send me ur views.
Hi i have recieved the following msg...
ur mobile has won you US $3 Million in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com ... my Email is ( [protected]@hotmail.com), , , and my mobile # is [protected]
ur mobile has won you US $3 Million in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com ... my Email is ( [protected]@hotmail.com), , , and my mobile # is [protected]
Hi,
I have recd a mail towards winning of 200000 UKP and they hv asked me to send details like pin etc. This was from [protected]@live.com pl confirm to me is it true or is someone has any result oriented move and whereabouts of the above spdcuk ?and if so then this fund if recd by me will be for the cherity towards entertainment from my end.
I have recd a mail towards winning of 200000 UKP and they hv asked me to send details like pin etc. This was from [protected]@live.com pl confirm to me is it true or is someone has any result oriented move and whereabouts of the above spdcuk ?and if so then this fund if recd by me will be for the cherity towards entertainment from my end.
sir, is this true ? that i have won this much amount if true, kindly reply me by mail or message
my cell no. is [protected], [protected]
REGARDS
VISHAL
my cell no. is [protected], [protected]
REGARDS
VISHAL
Hi,
I have recd a mail towards winning of 200000 UKP and they hv asked me to send details like pin etc. This was from [protected]@live.com pl confirm to me is it true or is someone has any result oriented move and whereabouts of the above spdcuk ?and if so then this fund if recd by me will be for the cherity towards entertainment from my end.
I have recd a mail towards winning of 200000 UKP and they hv asked me to send details like pin etc. This was from [protected]@live.com pl confirm to me is it true or is someone has any result oriented move and whereabouts of the above spdcuk ?and if so then this fund if recd by me will be for the cherity towards entertainment from my end.
Hi All,
what is true but i also get this same msg on my mobile
ur mobile has won you US $3 Million in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com
does anybody know what is this?
regards,
Kuldeep
what is true but i also get this same msg on my mobile
ur mobile has won you US $3 Million in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com
does anybody know what is this?
regards,
Kuldeep
i got this msg... but i dont know how far its true...
ur mobile has won you US $3 Million in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com
Name. v.v.nagendar
Age. 48
Sex. male
Marital Status. married
Address. H.no.4-3-88, new bazaar, mahabubabad-506101, warangal district, Andhra pradesh
Country. India
Mobile phone - [protected]
Occupation. Lecturer
ur mobile has won you US $3 Million in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com
Name. v.v.nagendar
Age. 48
Sex. male
Marital Status. married
Address. H.no.4-3-88, new bazaar, mahabubabad-506101, warangal district, Andhra pradesh
Country. India
Mobile phone - [protected]
Occupation. Lecturer
SPDCL — MOBILE DRAW RESULTS
i have received an SMS from spdcn yesterday stating that i have won the international mobile draw. I would like to know how far is this true I also recived the same message its true.
hi i recive the mail for winning the price for 10million dollars from hutch mobile phone numbers
Hi! good afternoon I'm a winner and the Lottery I want to receive my money please carefully make me find it I'm in Nassau Bahamas zone Eleutera Gouvernor's Habour next to a police station appatment Philipe Bethel My phone number is[protected] Cell Phone:[protected]
I don't know how these people get the number or they randomly sent the message to people
Many many thanks
to you for your estemeted
I am claiming for your award[protected]
I am sending necessary Inpormaiton for your in the above regard kindly informs
sincerly yours
Ramavatar dwivedi S/o Shri baban Ram dwivedi
Villege&past- Jhakharaval, th- deosar
Distt- singrauli M.P. India 486881
to you for your estemeted
I am claiming for your award[protected]
I am sending necessary Inpormaiton for your in the above regard kindly informs
sincerly yours
Ramavatar dwivedi S/o Shri baban Ram dwivedi
Villege&past- Jhakharaval, th- deosar
Distt- singrauli M.P. India 486881
Hi
I have recieved a message from shell that you have 3 million USD. Is this true.
regards
Guneshwar
[protected]
I have recieved a message from shell that you have 3 million USD. Is this true.
regards
Guneshwar
[protected]
i got this msg... but i dont know how far its true...
ur mobile has won you uk500, 000 in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com
name : Baban Ram Dwivedi(Ramavatar dwivedi)
Age : 60
Sex : Male
Address : Vill+post Jhakarawal Distt. Singruali (sidhi) 486881 MP (INDIA)
country: INDIA
Marrital Satus Mrried
Mobile: #..[protected], [protected]
Occupation : Agriclutuere Code SPDC 081511
pls sir how for its ture of false pls tell me or send email : [protected]@yahoo.in
ur mobile has won you uk500, 000 in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com
name : Baban Ram Dwivedi(Ramavatar dwivedi)
Age : 60
Sex : Male
Address : Vill+post Jhakarawal Distt. Singruali (sidhi) 486881 MP (INDIA)
country: INDIA
Marrital Satus Mrried
Mobile: #..[protected], [protected]
Occupation : Agriclutuere Code SPDC 081511
pls sir how for its ture of false pls tell me or send email : [protected]@yahoo.in
i got this msg... but i dont know how far its true...
ur mobile has won you uk500, 000 in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com
name : Baban Ram Dwivedi(Ramavatar dwivedi)
Age : 60
Sex : Male
Address : Vill+post Jhakarawal Distt. Singruali (sidhi) 486881 MP (INDIA)
country: INDIA
Marrital Satus Mrried
Mobile: #..[protected], [protected]
Occupation : Agriclutuere Code SPDC 081511
pls sir how for its ture of false pls tell me or send email : [protected]@yahoo.in
ur mobile has won you uk500, 000 in 2009 shell Int'l New Year mobile Draw. To claim, email your name and mobile phone # to [protected]@live.com
name : Baban Ram Dwivedi(Ramavatar dwivedi)
Age : 60
Sex : Male
Address : Vill+post Jhakarawal Distt. Singruali (sidhi) 486881 MP (INDIA)
country: INDIA
Marrital Satus Mrried
Mobile: #..[protected], [protected]
Occupation : Agriclutuere Code SPDC 081511
pls sir how for its ture of false pls tell me or send email : [protected]@yahoo.in
hi all
I got msg dt i won 3 million us dollers.I followed their instructions.access bank send me a form and asked deposit 78k in icici bank.koi batyega kya kru? Koi toh bolo !
I got msg dt i won 3 million us dollers.I followed their instructions.access bank send me a form and asked deposit 78k in icici bank.koi batyega kya kru? Koi toh bolo !
it's so wonderful that i hav won this thing .
thanks to SPDC for chossing me for this prize.
thanks to SPDC for chossing me for this prize.
I don't belived i've won this thing.
Hi,
I got uer msg on 27th april 2009 that uer mobile no. is selected for the draw in UK.
I dont know how far it is true...
By the way, many many thanks for giving me the opportunity to enter in th draw.
Name: Prafull Uttamrao Bansod
Age. 21
Sex. male
Marital Status. Single
Address. Plot no 13, Ekvira viduit colony, Navsari(444604), city- Amravati, State- Maharashtra
Country. India
Mobile phone - [protected]
Occupation. Student
I got uer msg on 27th april 2009 that uer mobile no. is selected for the draw in UK.
I dont know how far it is true...
By the way, many many thanks for giving me the opportunity to enter in th draw.
Name: Prafull Uttamrao Bansod
Age. 21
Sex. male
Marital Status. Single
Address. Plot no 13, Ekvira viduit colony, Navsari(444604), city- Amravati, State- Maharashtra
Country. India
Mobile phone - [protected]
Occupation. Student
SPDCN — ongoin shell mobile award in nigeria
sir i am manish live in india and i have recive a massaga on 06/05/2009 that i have won $ 3, 000.000 doller in ongoin shell mobile award in nigeria my mobile no. [protected]SPDCL — on goin shell mobile award in NIGERIA
hi ihave reciev a massage on 06/05/2009 that i have won $3, 000, 000 doller in ongoin shell mobile award in nigeria please inform me how to get his my mobile no. [protected] my mobile number has won A500, 000 pound GBP in on going Int'l MOBILE No.draw in UK
my moile number has won a A£500, 000 GBP in on going Int'l mobile no drawn in uk
name:-paritosh bala
mobile no:-[protected]
email:[protected]@gmail.com
name:-paritosh bala
mobile no:-[protected]
email:[protected]@gmail.com
many many thanks for such estmeed i dont know how far its true
i has got an sms ur mobrile number has won A£ 500, 000 GBP in on going Int'l mobile no.draw in UK
Name:-paritosh bala
email id:[protected]@gmail.com
mobile no:-[protected], [protected]
i has got an sms ur mobrile number has won A£ 500, 000 GBP in on going Int'l mobile no.draw in UK
Name:-paritosh bala
email id:[protected]@gmail.com
mobile no:-[protected], [protected]
i have recieve same email, i got representative number also i called him he told me
you need to pay custom department Rs. 5000 and you can claim
my cell phone number [protected]
you need to pay custom department Rs. 5000 and you can claim
my cell phone number [protected]
i have a one message for award money ana from nigiria suome people are required some money. please advise me.
i don't no how far this is true ...i even got message that" u hav won the total sum of GBP300, 000
from the shell petroleum development compny uk"...
By the way, many many thanks for giving me the opportunity to enter in th draw
Age : 50
Sex : Male
Address : Bara Bazar Kumhar Toli Chaibasa, West singhbhum (Jharkhand )
country: INDIA
Mobile: [protected]
Occupation : service
from the shell petroleum development compny uk"...
By the way, many many thanks for giving me the opportunity to enter in th draw
Age : 50
Sex : Male
Address : Bara Bazar Kumhar Toli Chaibasa, West singhbhum (Jharkhand )
country: INDIA
Mobile: [protected]
Occupation : service
About Claim verification
Full Name: Mrs. Subhra Mishra.
Sex: Female
Company: No
Full Address: Wife of Bhanti Kumar Mishra,
Asha Deep, Gitilkocha, Pahan Toli
Kokar - Medical Road, Kokar, Ranchi
Jharkhand (India).
Phone No.:[protected]
Age: 50 Years
Cell: [protected]
Fax: - No
City: Ranchi
State: Jharkhand
ZIP Code: No
Country: India
Occupation: House Wife
Email Address: [protected]@gmail.com/ [protected]@gmail.com
Full Name: Mrs. Subhra Mishra.
Sex: Female
Company: No
Full Address: Wife of Bhanti Kumar Mishra,
Asha Deep, Gitilkocha, Pahan Toli
Kokar - Medical Road, Kokar, Ranchi
Jharkhand (India).
Phone No.:[protected]
Age: 50 Years
Cell: [protected]
Fax: - No
City: Ranchi
State: Jharkhand
ZIP Code: No
Country: India
Occupation: House Wife
Email Address: [protected]@gmail.com/ [protected]@gmail.com
About Claim verification form
Full Name: Mrs. Subhra Mishra.
Sex: Female
Company: No
Full Address: Wife of Bhanti Kumar Mishra,
Asha Deep, Gitilkocha, Pahan Toli
Kokar - Medical Road, Kokar, Ranchi
Jharkhand (India).
Phone No.:[protected]
Age: 50 Years
Cell: [protected]
Fax: - No
City: Ranchi
State: Jharkhand
ZIP Code: No
Country: India
Occupation: House Wife
Email Address: [protected]@gmail.com/ [protected]@gmail.com
Full Name: Mrs. Subhra Mishra.
Sex: Female
Company: No
Full Address: Wife of Bhanti Kumar Mishra,
Asha Deep, Gitilkocha, Pahan Toli
Kokar - Medical Road, Kokar, Ranchi
Jharkhand (India).
Phone No.:[protected]
Age: 50 Years
Cell: [protected]
Fax: - No
City: Ranchi
State: Jharkhand
ZIP Code: No
Country: India
Occupation: House Wife
Email Address: [protected]@gmail.com/ [protected]@gmail.com
give me more details in my id.i dont know about your schem my number[protected]
i also received the same msg, , , that i have won in the 2009 (shell)int l mobile draw.is it true, and if yes then when the cash will be send from the date of this msg.
Dear All,
I have also recvd same quoted mail & i have sent a mail to check this on Hoax-Slayer, if i'll get any update for this i must inform you
******************************************quote*********************************...⇄
*********************************************************quote******************...⇄
Shell Petroleum Development Company o[censored]..K
Shell Centre London, SE1 7NA -
United Kingdom
.
My Dear Kamal Kishor,
All winning funds has been deposited with our Bank here in Liverpool for security, and you are to fill and send your application below immediately to the Operations Department of Barclays Bank Plc by E-mail: [protected]@yahoo.co.uk
As soon as your application is received, they shall process it and transfer your money to you. This process will not take more than 8 Banking days to tranfer the fund in as much as you follow the procedure as directed.
If you have any questions, do not fail to contact me.
(Barr. Mustafa)
THE DIRECTOR
OPERATIONS AND FINANCE
BARCLAYS BANK PLC...
166 Hyathe Heatherwold Road
Newton Newbury Berkshire, RG209BG uK.
EMAIL: [protected]@yahoo.co.uk
Phone: +[protected]
(Contact : Mr. Patrick D.)
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the Shell! Awards Company. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Company.
Below are my Personal Information;
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2: Diplomatic System of Payment
3: Bank Cheque/Draft
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank code; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code...
City...
State/Province...
Country...
For option 3:[Bank Cheque/Draft]
Provide your bank details:-
Account name...
Account number...
Bank name...
Bank swift code number...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
N/B:Send your photo id proof like drivers licence, voters card, international passport or pan card to the bank while contacting them.
*********************************************************unquote****************...⇄
I have also recvd same quoted mail & i have sent a mail to check this on Hoax-Slayer, if i'll get any update for this i must inform you
******************************************quote*********************************...⇄
*********************************************************quote******************...⇄
Shell Petroleum Development Company o[censored]..K
Shell Centre London, SE1 7NA -
United Kingdom
.
My Dear Kamal Kishor,
All winning funds has been deposited with our Bank here in Liverpool for security, and you are to fill and send your application below immediately to the Operations Department of Barclays Bank Plc by E-mail: [protected]@yahoo.co.uk
As soon as your application is received, they shall process it and transfer your money to you. This process will not take more than 8 Banking days to tranfer the fund in as much as you follow the procedure as directed.
If you have any questions, do not fail to contact me.
(Barr. Mustafa)
THE DIRECTOR
OPERATIONS AND FINANCE
BARCLAYS BANK PLC...
166 Hyathe Heatherwold Road
Newton Newbury Berkshire, RG209BG uK.
EMAIL: [protected]@yahoo.co.uk
Phone: +[protected]
(Contact : Mr. Patrick D.)
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the Shell! Awards Company. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Company.
Below are my Personal Information;
My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2: Diplomatic System of Payment
3: Bank Cheque/Draft
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank code; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code...
City...
State/Province...
Country...
For option 3:[Bank Cheque/Draft]
Provide your bank details:-
Account name...
Account number...
Bank name...
Bank swift code number...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
N/B:Send your photo id proof like drivers licence, voters card, international passport or pan card to the bank while contacting them.
*********************************************************unquote****************...⇄
My all dear sister and brother whatever mail u have received from SPDC these all are fake they all are fraud, Logically why that sms came to your mobile why don't they call directly, why they asked to deposit money of transaction or documents, any person who have common sense he will be know its a very big company can't it spend some money for documents or transaction, its all are fraud they are making thousand of peoples around the world, if they asked you to deposit some money you simple say "cut it from my award money"
Thats what the sent to me too. Spam
Sir,
This is to inform you, i have received lottery winning confirmation from SPDCL( 500000 GB Pounds), winning No. SPDC-081512
This is true or false
pls give me the correct information
let me know the corrent status
Yours truely,
Kamali Natarjan.
This is to inform you, i have received lottery winning confirmation from SPDCL( 500000 GB Pounds), winning No. SPDC-081512
This is true or false
pls give me the correct information
let me know the corrent status
Yours truely,
Kamali Natarjan.
same here i received the same email and i gave out my info so will it be a problem???should i contact the police??please advice i am really scared.
I also received this type of mail. I also followed up in that mail...
i hv received a message saying that i have won 10 million USD in 2009 DE INT'L mobile draw .. i would like to kno if this message id true or jst a fake .. i got a reply fo de message i sent through an email asking fo all de details ..name, gender, occupation, address etc..
please feel free to reply ..
thanking you,
pradeep
pradeep.[protected]@yahoo.co.in
[protected], [protected]
please feel free to reply ..
thanking you,
pradeep
pradeep.[protected]@yahoo.co.in
[protected], [protected]
I recevid sms saying i won 500000 usd ...fake sms
really is this true ? that i have won this much amount if true, kindly reply me by mail or message...i cant belive that how does it happen... !
sir
pl dont beleive this type adds.this is fraud.my suggestion is dont give your personnel details like credit card no, money transfer no, bank account nos.if you are a wise do one thing you trap him with your knowledge and handover to police.recently i lost my mobile and money on behalf of MR.kishor karmakar.
do work hard and beleive yourself and work . srikanth
pl dont beleive this type adds.this is fraud.my suggestion is dont give your personnel details like credit card no, money transfer no, bank account nos.if you are a wise do one thing you trap him with your knowledge and handover to police.recently i lost my mobile and money on behalf of MR.kishor karmakar.
do work hard and beleive yourself and work . srikanth
i have recieved this massege to my number
congratulations your mobile # has won you $ 1 million in 2010 shell ..int'l draw in Nig. to claim, email your name and mobile # to
[protected]@live.com
some one called me many times from nigeria
my name is ahmed mahmoud saleh
my email : [protected]@hotmail.com
my phone number # +[protected]
please any one email me !!
congratulations your mobile # has won you $ 1 million in 2010 shell ..int'l draw in Nig. to claim, email your name and mobile # to
[protected]@live.com
some one called me many times from nigeria
my name is ahmed mahmoud saleh
my email : [protected]@hotmail.com
my phone number # +[protected]
please any one email me !!
Hi, we don't know about this.But i am sure that, if there is a luck that is only for me only.From your kind interest and from my elders blessings, i will agree that, you are not going to cheat me, I didn't know who are you? I had got just only the message, but also i had some curiosity to know, what is this?
Special report, Note: PAYMENT TO MAKE ONLY BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you that you have won a prize money of One Million United States Dollars (US$1, 000, 000.00) in cash, including a TOYOTA CAMRY car for the 2011 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. 100 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 o[censored]S$1, 000, 000, 00 in cash including a TOYOTA CAMRY car which is the winning present /amount for each winner. This is from the total prize money o[censored]S$6, 000, 000.00 shared among the international winners in this category.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your ATM CARD, CHEQUE, DEBIT CARD, T, T, DRAFT of the sum o[censored]S$1, 000, 000.00 is now with the payee center. Contact your fiduciary agent in China [Dr SIMA LEE] and give him 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 China Mainland Location file, Together with the port where your winning car should be ship to.
Note: payment to make only by ATM card and by bank transfer
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: DR SIMA LEE (CLAIM AGENT)
E-Mail: [protected]@shell-lotto.com
[protected]@yahoo.cn
[protected]@gmail.com
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, Together with the port where your winning car should be ship to.
1. Full Name...
2. Address ...
3. Country of Origin...
4. Occupation...
5. Age...
6. Phone Number...
7. Sex...
8. Email Address...
Note: For security reasons we advice all winners to keep their information confidential from the public especially your batch ref and reference number.(This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel as a case of double claiming will not be entertained)
Awards must be claimed not later than 3 weeks from the day of this notification, otherwise all funds will be returned as unclaimed and eventually be donated to charity organization.
Congratulations!!! once again.
Yours in service,
MR ROBERT SMITH
[Shell Publicity Secretary]
SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC), WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!
I would like to know what is these all about??? my e-mail add: [protected]@hotmail.com
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you that you have won a prize money of One Million United States Dollars (US$1, 000, 000.00) in cash, including a TOYOTA CAMRY car for the 2011 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. 100 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 o[censored]S$1, 000, 000, 00 in cash including a TOYOTA CAMRY car which is the winning present /amount for each winner. This is from the total prize money o[censored]S$6, 000, 000.00 shared among the international winners in this category.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your ATM CARD, CHEQUE, DEBIT CARD, T, T, DRAFT of the sum o[censored]S$1, 000, 000.00 is now with the payee center. Contact your fiduciary agent in China [Dr SIMA LEE] and give him 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 China Mainland Location file, Together with the port where your winning car should be ship to.
Note: payment to make only by ATM card and by bank transfer
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: DR SIMA LEE (CLAIM AGENT)
E-Mail: [protected]@shell-lotto.com
[protected]@yahoo.cn
[protected]@gmail.com
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, Together with the port where your winning car should be ship to.
1. Full Name...
2. Address ...
3. Country of Origin...
4. Occupation...
5. Age...
6. Phone Number...
7. Sex...
8. Email Address...
Note: For security reasons we advice all winners to keep their information confidential from the public especially your batch ref and reference number.(This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel as a case of double claiming will not be entertained)
Awards must be claimed not later than 3 weeks from the day of this notification, otherwise all funds will be returned as unclaimed and eventually be donated to charity organization.
Congratulations!!! once again.
Yours in service,
MR ROBERT SMITH
[Shell Publicity Secretary]
SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC), WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!
I would like to know what is these all about??? my e-mail add: [protected]@hotmail.com
Post your Comment
Congratulation! your Mobile No has won you $3 million USD in the 209 Shell international Mobile Draw.
to claim, Email Your name and Mobile No to: [protected]@live.com
Pl let me know is it true
prakash kandpal
ATTENTION: SIR/MADAM.
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:...
(3) YOUR OCCUPATION:...
(4) YOUR HOUSE PHONE NUMBER:...
(5)YOUR MOBILE PHONE NUMBER:...
(6) YOUR COMPLETE NAME:...
(7) A SCAN COPY OF YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
MR. MICHAEL MOYO,
[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
every1 such notice dat they r just frauds trying 2 fool indians..
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
Trinity Road, Halifax, West Yorkshine,
HX1 2RG New Hall London
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 for quick guideline on your payment.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Mr.Mike.Davis
[Publicity Secretary]
Tel; +44-[protected].
may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company
With due regards i have also got the same message on my mobile no. about the winning of the GBP and I have sent my details in the given format to the addresses given in the mail which was sent to me at my email adress. On both of the two mail IDs i have got two banks the first one is Halifex bank and the second one is natwest bank. kindly tell me how much is it authentic.
thanks
kamlesh bhopte
i want to know that there is a true or fake?
plz. give me reply as soon as possible. [protected]
I have received your message on dt. 05.06.09 for mobile draw. I have claim to him.
Thanking you,
Suhas sawji
I have recieved your message of 5-6-2009 I could not contact you over phone since no phone number is given .I also don't know your official or residential address . Please let me know all that I want to claim the amount. I won as per your message kindly inform me in detail
Imphal Mani Yumnam
the 11th June, 2009 contact no.[protected]
Foreign Remittance Department
Natwest Bank Plc
Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ
Tel: [protected].
Fax: [protected].
Attention: SAMEER MAINUDDIN PATEL.
We the entire board members of this NATWEST BANK PLC hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by omnni freight courier service as soon as you have arranged with them.
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 OMINNI COMPANY. It 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 Omnni freight courier Express
Courier Company Name: OMNNI FREIGHT COURIER EXPRESS
Director of Foreign Delivery: James O. Desmond
Company Contact Email: [protected]@cooltoad.com
Contact Tel: [protected]
contact Tel; [protected]
Contact Fax: [protected]
The above information is information of the OMNNI FREIGHT 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 ok. So we will know when you receive your Draft from them.
Regards,
DR.BILL NIKON.
Director General Natwest Bank plc
United Kingdom.
plz. clear this
i want to know that there is a true or fake?
plz. give me reply as soon as possible. mob no. [protected]
i have got the message form MR. WILLIAMS ROYCE For - ATLAS WORLD UK, LONDON
Contact Telephone: +44 [protected], Fax No.: +44 [protected] that i won the award of 200, 000 united state dollars, on my phone through sms
after mailing them the reference of the sms, now i got the certificate, with demand of rs 25000
pl advice what step should i take
Recently 20/09/09 received a message on mobile saying Ur mobile has won you 200, 000 GBP.from [protected]@live.com.and when i replyed their two mails they replyed as attached below...
spdc plc to me
show details 23:47 (19 hours ago)
Shell Petroleum Development Company o[censored].K
Shell Petroleum Int, l Mobile Award Center
Shell Center York Road London SE1 7NA United Kingdom
Award Reference code:...SPDC568A2009
File Number:...SPDC245
We hereby inform you that based on the information which you have provided, our head office have processed your winning and a copy of your Winner's Certificate has been issued on your behalf from our head office, which have been sent to Federal High Court here in London for stamping. Meanwhile you are required to follow the instruction for the stamping procedure.
After verification of your winning notification and documentation sent by our Co-ordinator: Mrs. Carl Row, to the Federal High Court here for Stamping and Notarization, The Federal High Court required you to make the payment for Notarization and Stamp Duty, As we are required to get Notarization and Stamp Duty on your WINNER'S CERTIFICATE to enable the paying Bank carry out the transfer of your winning without any interuption from the UK government and also to make you the ultimate beneficiary of the draw under the U.K Shell Petroleum international promo Inc., zoned under London Payment Center.
You are required to make payment of (£120, 00)GBP which equivelent is to (9, 545.29 INR) to enable us make payment of the Notarization and Stamp Duty fee to federal High Court. so that they will stamp on your award certificate to legitimise your winning by the UK government as to enable our paying bank carry out the transfering of your winning price into your provided account. The Name and other required particulars needed for the payment is enclosed on this mail notification, This is to enable our paying Bank process the transfer of your winning Prize through bank to bank transfer without any delay or interuption. You are to also NOTE that the payment for the Stamp Duty and Notarization is as Stipulated by the U.K law. The break-down of the required fees is as follows:
A. £70 is for the Stamp Duty/Notarization, that is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRARY.
B. £50 is to be paid at the BOARD OF INTERNAL REVENUE as Winning Tax.
THESE ARE THE PAYMENT OPTIONS TO ENABLE THE STAMPING AND NOTRIZATION OF YOUR AWARD CERTIFICATE BY THE FEDERAL HIGH COURT, SO THAT OUR PAYING BANK WILL TRANSFER YOUR PRICE AS SWIFT AS POSSIBLE WITHOUT ANY INCONVINIENCES.
1,
Western Union
While transferring money through western union please remember that you will have to send the funds in your local currency or pounds currency and we receive it in Pounds sterling, Payments must be (£120.00)GBP Address for Receiving Party: Below is the information for the payment
Address for Receiving Party:
Reciever's Name: Mr David Webb
Address: London, United Kingdom
NB: scan and send back your slip of payment through email attachment,
NOTE :YOU CAN ALSO MAKE THE PAYMENT INTO OUR CORRESPONDING ACCOUNT IN YOUR COUNTRY INDIA, WHICH AFTER PAYMENT IT WILL BE CONFIRMED IN OUR OFFICE WITHIN 24HOURS, AND THE REASON WHY WE PROVIDE THE INDIAN ACCOUNT FOR YOU IS DUE TO THAT WE UNDERSTAND THE REGULATION OF INDIA ON INTERNATIONAL REMMITTENCE
State Bank Of India
Account No; [protected]
Account name; Samuela
YOU ARE REQUIRED TO SCAN AND SEND THE RECEIPT OF THE PAYMENT OF ANY PAYMENT OPTION YOU CHOOSE AND MAKE THE PAYMENT AS IT WILL REFLECT FOR OUR CONFIRMATION WITHIN 24HOURS
The Management of ShellPetroleum Development Company has taken out an Insurance cover agreement sealed with policy that restrict us from any form of deduction from your original prize value of Two Hundred Thousand Great British Pounds (£200, 000.00) to avoid misappropriation of Award Funds, which is in accordance with section 19A sub-section 2 of the UK Insurance Laws on Award money, donation or lottery winnings which strictly restrict us from deducting this fee from your winning price.
You are required to facilitate the payment so that your winning certificate can be legally stamp and registered by Federal High Court as the sole beneficiary of the award and to enable the effectiveness of your winning price transfer in line with the anti money laundry act to avoid any interception from your government on the process of transfering your price.
Should you have any question(s) or queries do not hesitate to call or email us for clarifications. we expect your responds as soon as you make the payment.
Congratulations again from all our staffs and thank you for being part of our Promotional programme.
Sincerely Yours,
Dr.David Webb
Director of Operations
Shell Petroleum Int, l Mobile Award
E-Mail: [protected]@live.com
Tel : Tel : +[protected] +[protected] +[protected],
[protected][protected][protected][protected][protected][protected][protected]
After many years of establishment, Shell Petroleum Development Company is worth over 100 Billion US Dollars with over 50, 000 workers worldwide making it the best and most successful Oil and Development Company around the globe. Keep your Award information confidentail
LET ME KNOW IF THIS IS A FAKE
IF THIS IS A FAKE, COMPANY STILL HAVE THE TIME TO REACT COZ THEY STILL CALL ME EVERY DAY TO KNOW THE UPDATE.
THE PHONE NUMBERS MENTIONED ABOVE ARE WORKING WHEN I CHECKED .
WE WANT COMPANY TO FILE A CASE OTHER WISE COMPANY COULD FACE THE WORST TIME AHEAD.
Regards
Vinay
91 [protected].
Ref No SPDC-081512
i received SMS for winning Shell Petrolium Development Company for GBP 200000.00 and i process all the related document and i deposited INR 35200.00 to their indian agent bank and they are asking final servise charges of INR 137200.00 to deposite tommrow indian bank ac which tey are given yoterday to transfer the fund to my account con you advise it is true because the INR amount 137200.00 i will take from my friends by intrest
regards
Krishna
[protected]
C/o Dr.K.D. Verma, Sunita Bihar, 498/200(5),
Bishap Rockey Street, Vivekanandpuri,
Faizabad Road, Opp.Police Line Gate No.05,
Lucknow, Uttar Pradesh, India.
Mobile No.[protected]