SPDC Complaints & Reviews
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Message from fake payments
To Me
Dec 11 at 6:46 PM
From The Desk of
Mr. Sanusi Lamido Aminu Sanusi,
Executive Governor,
Central Bank of Nigeria.
Our ref: CBN/OXG/OKD1/2013
Telex: Cenbank
Payment Schedule Number file: CBN/FGN/01/13
Code: 210
Attn: Bilal Ahmad Shafiq,
I want you to know that your information has been recorded in your file and every Department in charge of release of your funds [$8millionusd] has been informed so that there will be no mistake in releasing your funds to you via Visa ATM Card. At this point, I insist you desist from contacting any of those impostors or whosoever, for our best interest and to safeguard your funds against agents of Mrs. Joan Bailey. Ensure you keep maximum Confidentiality and keep to the Code of Communication [code: 210].
However, It should interest you to know that the Central Bank of Nigeria cannot immediately release your funds via ATM Card without the Court Injunction Order which must be procured from the Federal High Court because we have not apprehended Mrs. Joan Bailey as her matter is still under investigation due to the vital Legal Documents submitted by her which is why we must get a Court Injunction Order before the Court Case hearing due for Wednesday which might go in her favour if we do not have the Court Injunction Order in your name.
In regards to the documents in question, which Mrs. Joan C. Bailey presented, we are currently investigating the source and so as not to influence our investigations, we would have to plead with you to understand that we cannot send that to you till we determine the result of our investigation.
Now with regards to the remittance of your funds that is long overdue, you have to secure a court injunction from the Federal High Court here to counterbalance the lien placed on the funds, so the Central Bank of Nigeria can be given the authority to issued the ATM Card in your name as the bonafide beneficiary.
Mrs. Joan C Bailey in her desperate need to acquire your fund obtained and placed a legal lien on the release of the funds, which prohibit the Central Bank of Nigeria from transferring the fund to another person’s account except to her; we know this is no fault of yours but from your confirmation, we now know she is a dubious person who lead us to believe you sent her.
Be informed, the most important and urgent thing you are required to do now is to obtain a court injunction order countering this lien and also restraining this dubious woman or any other person from having access to your funds; this is to restrict these woman from transferring your funds allow us to commence the process of releasing the funds to you.
To secure this court injunction order, you will need to File an application at the Federal High Court here through the CBN accredited attorney and that has already been done today. The attorney has already filed an application on your behalf at the Federal High Court and he has gotten a response letter with the requirements of the Federal High Court for the release of the court injunction order to you which i have attached with this mail.
Please be informed that the Court Injunction Order is the Certificate that restrains anybody from laying claim on your funds, it is an authority Certificate that represents you since you can make it to the Court case, It will exonerate you from Mrs. Joan
Bailey and also give us the authority to arrest her.
Due to the sudden Information with your mail this morning for time to get the Court Injunction, I have concluded discussion with the Chief Judge of the Federal High Court and he has agreed to adjourn the case till 18th of December 2013, so i will advise you expedite quick action.
In conclusion, be rest assured that at the end of this when you must have received your funds, Mrs. Joan Bailey will be apprehended and put in Prison where she belongs. Ensure you keep to the Code of Communication [code: 210].
Attached, is the Court Bill which was brought by the accredited attorney to the Central Bank of Nigeria from the Federal High Court in your name after I made an application on your behalf, so I urge you to go through it and comply with the instruction of making the payment immediately for procurement of the Court Injunction Order which will nullify and counter every claim and documents from Mrs. Joan Bailey.
I have again written the payment information for you to make payment of the $620usd (which non-deductible from the funds) through Western Union Money Transfer, Make sure you make no mistake and send me the payment information once payment is made.
PAYMENT INFORMATION:
Receiver's Name: Erica Enubele
Address: Lagos, Nigeria
Text Question: In God
Answer: We Trust
Amount: $620 usd
Furnish me with the MTCN, sender's name and address once you are done.
NOTE: Your failure to make the payment of the $620 for securing the injunction certificate before the court sitting date will warrant the Federal High Court to award your fund to Mrs. Joan Bailey.
Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you so you have nothing to worry about, You can reach me on my private phone number, Mobile: (+[protected] / +[protected] at all times.
Hope to hear from you soon.
Thanks for your understanding and co-operation.
Congratulation!!
Yours sincerely,
MR. SANUSI LAMIDO AMINU SANUSI
MOBILE PHONE: +[protected] / +[protected]
Aug 13, 2020
Complaint marked as Resolved Helpful
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Sir i want to confirm that i receive an E-mail about winning of prize amount from SPDC few days ago .
plz help me about to know that it is fake or true i am too much tense. i am waiting sir.
thanks.
plz help me about to know that it is fake or true i am too much tense. i am waiting sir.
thanks.
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I have received mail from spdc.[protected]@yahoo.com u have won 500.000.00 I think it's scam please take action about this mail
Reply
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
lottery winning message
Address: | Thane, Maharashtra |
i received the following e-mail from shell petroleum development company of england. It says i won a lottery of 8,50000 GBP. Is this fake or true. Please reply to me.
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United KingdomTel: +[protected]
Your Eight Hundred and FiftyThousand Great British Pounds (GBP-850,000.00) 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]@msn.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 Bright Bosco)
THE DIRECTOR OPERATIONS AND FINANCE
BARCLAYS BANK PLC.
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@msn.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)
Signature of Robert S. Mueller, III
Mr.Mark.philips
[Publicity Secretary]
Tel; [protected].
Yours in service,
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United KingdomTel: +[protected]
Your Eight Hundred and FiftyThousand Great British Pounds (GBP-850,000.00) 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]@msn.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 Bright Bosco)
THE DIRECTOR OPERATIONS AND FINANCE
BARCLAYS BANK PLC.
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@msn.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)
Signature of Robert S. Mueller, III
Mr.Mark.philips
[Publicity Secretary]
Tel; [protected].
Yours in service,
Aug 13, 2020
Complaint marked as Resolved View replies
i received an sms telling me that my number [protected] has been awarded the sum of GBP500, 000 in the 2010 shell intl mobile draw.how true is it or it, s just fraud.pls alert me.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
SPDC award
I have also got an E- mail of above subject as pasted below . kindly let me know the authenticity.
Shell logoShell Petroleum Development Company of EnglandShell logo
Shell Center, London, SE1 7NA -United Kingdom Tel:[protected]
==============================================================================
CONGRATULATIONS, YOU HAVE WON THREE
HUNDRED THOUSAND U.K POUNDS FROM SHELL PETROLEUM DEVELOPMENT COMPANY LOTTERY E-MAIL DRAWS AS ONE OF THE 22 LUCKY
WINNERS IN THIS MONTH OF SEPTEMBER 2009
Wehappily announce to you the draw(2009) of the Internationallottery program held on 07th of September, 2009.Your E-mail address has won you the draw, which subsequently won you the lottery in itscategory i.e match6 plus bonus. You are therefore been approved toclaim a total sum of (300.000.00 gbp) Three hundred thousand GreatBritain pounds.
To begin your claims, kindly contact S.P.D.C ASIA ZONE COORDINATOR, DR. MARK WEST(ASIA ZONE COORDINATOR)
PHONE:[protected]
Your ticketnumber:[protected] 188 with serial number 5368/06 draw the lucky numberto be among the 22 lucky winners in this year's program which isconducted by the SPDC FREE LOTTERY ORGANIZATION.Your e-mail ID wasamongst those balloted for this year's promo (no ticket was sold).
You are required to forward your winning details to DR.MARK WEST. via this e-mail address: [protected]@ymail.com,
N:B: For securityreasons, you advised to keep your Lottery winning SECRET until youreceive your prize. This is part of our security protocol to avoiddouble claiming and unwarranted abuse of this program by unscrupulouselements.
http://img.forministry.com/5/5A/5A67BD6E-DA14-48C8-B[protected]C663/029424F9-5E6...⇄
Yours Sincerely,
MRS. ANITA BRADSHAW (SPDC LOTTERY COORDINATOR)
[protected]
Shell logoShell Petroleum Development Company of EnglandShell logo
Shell Center, London, SE1 7NA -United Kingdom Tel:[protected]
==============================================================================
CONGRATULATIONS, YOU HAVE WON THREE
HUNDRED THOUSAND U.K POUNDS FROM SHELL PETROLEUM DEVELOPMENT COMPANY LOTTERY E-MAIL DRAWS AS ONE OF THE 22 LUCKY
WINNERS IN THIS MONTH OF SEPTEMBER 2009
Wehappily announce to you the draw(2009) of the Internationallottery program held on 07th of September, 2009.Your E-mail address has won you the draw, which subsequently won you the lottery in itscategory i.e match6 plus bonus. You are therefore been approved toclaim a total sum of (300.000.00 gbp) Three hundred thousand GreatBritain pounds.
To begin your claims, kindly contact S.P.D.C ASIA ZONE COORDINATOR, DR. MARK WEST(ASIA ZONE COORDINATOR)
PHONE:[protected]
Your ticketnumber:[protected] 188 with serial number 5368/06 draw the lucky numberto be among the 22 lucky winners in this year's program which isconducted by the SPDC FREE LOTTERY ORGANIZATION.Your e-mail ID wasamongst those balloted for this year's promo (no ticket was sold).
You are required to forward your winning details to DR.MARK WEST. via this e-mail address: [protected]@ymail.com,
N:B: For securityreasons, you advised to keep your Lottery winning SECRET until youreceive your prize. This is part of our security protocol to avoiddouble claiming and unwarranted abuse of this program by unscrupulouselements.
http://img.forministry.com/5/5A/5A67BD6E-DA14-48C8-B[protected]C663/029424F9-5E6...⇄
Yours Sincerely,
MRS. ANITA BRADSHAW (SPDC LOTTERY COORDINATOR)
[protected]
Aug 14, 2020
Complaint marked as Resolved View replies
i have received mail from [protected]@live.com, that mail was following below kindly tell me its true or fake news
Shell Petroleum Development of England ================================================================================...⇄ Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄ Winner
This is to inform you that we have completed the processing of your winning fund and all necessary approvals obtained for the payment to be made to you accordingly, However after an emergency meeting of our board today, approval has been given for your payment to be made immediately to you without further delay through our diplomatic cash payment system. The diplomatic cash payment system is systems of payment were the won prize of Two Hundred Thousand Great Britain Pounds(200, 000.00 GB Pounds) for the 2008 International Mobile Draw, which will be brought to you cash through a diplomat and delivered to you accordingly.
The fund will be neatly packed in a diplomatic case which will be marked as diplomatic consignment which will make it not to be checked by custom or security agencies as it is covered by diplomatic immunity. 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 now, You will be informed of the details and requirements as soon as we receive your confirmation email. Kind Regards,
Philip Durund
Shell Petroleum Development of England ================================================================================...⇄ Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄ Winner
This is to inform you that we have completed the processing of your winning fund and all necessary approvals obtained for the payment to be made to you accordingly, However after an emergency meeting of our board today, approval has been given for your payment to be made immediately to you without further delay through our diplomatic cash payment system. The diplomatic cash payment system is systems of payment were the won prize of Two Hundred Thousand Great Britain Pounds(200, 000.00 GB Pounds) for the 2008 International Mobile Draw, which will be brought to you cash through a diplomat and delivered to you accordingly.
The fund will be neatly packed in a diplomatic case which will be marked as diplomatic consignment which will make it not to be checked by custom or security agencies as it is covered by diplomatic immunity. 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 now, You will be informed of the details and requirements as soon as we receive your confirmation email. Kind Regards,
Philip Durund
i got a mobile message what is this i dont know
I got msg from T-world as i won 200, 000, 00 .what should i do for the next process.Please send through email r sms to my mobile .Looking forward towards your reply
I received u r sms in my mobile it is {congrats! Yuo have Won GBP 200, 000.00 in the 2008(SHELL)INT'L
Mobile Draw.To claim contact Dr.Anthony.J on [protected]@live.com or [protected]
Can i belive this what's the benifit take the dras like this r u cheating
the people how i can agree to this give me the cofermation
my mail [protected]@gmail.com
Mobile Draw.To claim contact Dr.Anthony.J on [protected]@live.com or [protected]
Can i belive this what's the benifit take the dras like this r u cheating
the people how i can agree to this give me the cofermation
my mail [protected]@gmail.com
I received u r sms in my mobile it is {congrats! Yuo have Won GBP 200, 000.00 in the 2008(SHELL)INT'L
Mobile Draw.To claim contact Dr.Anthony.J on [protected]@live.com or [protected]
Can i belive this what's the benifit take the dras like this r u cheating
the people how i can agree to this give me the cofermation
my mail [protected]@gmail.com
send the message to mobile i think u knoe my mobile nunber then i aggry with u & I want full details about it how should i get it
Mobile Draw.To claim contact Dr.Anthony.J on [protected]@live.com or [protected]
Can i belive this what's the benifit take the dras like this r u cheating
the people how i can agree to this give me the cofermation
my mail [protected]@gmail.com
send the message to mobile i think u knoe my mobile nunber then i aggry with u & I want full details about it how should i get it
Dear sir,
i have recived the below msg
quote:
your mobile# has won $3 million in the 2008 shell international xmas mobile draw.
snd to claim, email your name and pin# to [protected]@live.com.
Unquote:
please advised what is this draw and how you get my number and is it true or fase, ( i am sure it is fulse).
and if it is true how i get my money
i have recived the below msg
quote:
your mobile# has won $3 million in the 2008 shell international xmas mobile draw.
snd to claim, email your name and pin# to [protected]@live.com.
Unquote:
please advised what is this draw and how you get my number and is it true or fase, ( i am sure it is fulse).
and if it is true how i get my money
i got the message that i won 200000 gbp from spdc
is this right or wrong please inform me as soon as possible
is this fraud
is this right or wrong please inform me as soon as possible
is this fraud
i got the message that i won 200000 gbp from spdc
is this right or wrong please inform me as soon as possible
is this fraud
is this right or wrong please inform me as soon as possible
is this fraud
is it true???
mobile draw
i got the message that i won 200000 gbp from spdc
is this right or wrong please inform me as soon as possible
is this fraud
i got the message that i won 200000 gbp from spdc
is this right or wrong please inform me as soon as possible
is this fraud
i recd sms, email for having won 2.00 lac gbp and a person is coming to india from uk to deliver prize amt. this appears to be total boghus and involvment of some unscrupulous persons appears in this game.
the matter should be updated to police. i am even doubting this site itself, which is receiving complaints. as the site is hiding many facts.
the matter should be updated to police. i am even doubting this site itself, which is receiving complaints. as the site is hiding many facts.
Dear sir,
i have recived the below msg
quote:
That you have won GBP-250, 000.00, in 2009 ( SHELL) INT'L mobil draw.
please advised what is this draw and is it true or fals
and if it is true how i get my money.
i have recived the below msg
quote:
That you have won GBP-250, 000.00, in 2009 ( SHELL) INT'L mobil draw.
please advised what is this draw and is it true or fals
and if it is true how i get my money.
do'nt make us fu...
Hello.this is sharad kumar sonker from mumbai.i have just got the sms that i have won the gbp-250.000.00, in 2009(shell)int'l mobile draw.winning#3, and for the claim the prize, i have to contact to mr.mckay, through [protected]@spdc.info.so plz help me, how do i get my prize.
thanks.
thanks.
help for my prize.
Dear sir,
I have recieved the message from company in UK, SPDC.That I have won 500000.00 GB pounds in his 2009 mobile draws.
Is this draws are true or not.I have send my identity proof and bank account details to that company.to claim my prize they have eqested me to send them 270 pounds as their processing fees.I have also got my winning certificate from them.Please send me replay on my e-mail, that this company & this mobile draws are true or not.
my cntact no.--[protected].
Thanking You,
Bargal Dattaraya Ramchandra.
I have recieved the message from company in UK, SPDC.That I have won 500000.00 GB pounds in his 2009 mobile draws.
Is this draws are true or not.I have send my identity proof and bank account details to that company.to claim my prize they have eqested me to send them 270 pounds as their processing fees.I have also got my winning certificate from them.Please send me replay on my e-mail, that this company & this mobile draws are true or not.
my cntact no.--[protected].
Thanking You,
Bargal Dattaraya Ramchandra.
my self laxmipriya i have won 300, 3000gbp shell petroleum peomotion igot the mail from larry Wyze<[protected]@yahoo.co.uk> they also send me a certificate of award that is shell petroleum development company o[censored]k plz, help me is it right.? the shell award chairman is Mr, Aleiandro B.Aceves
My mobile number is [protected], So I was recived the sms from MD-SPDC NG on[protected] at time 22:32:01 That sms is ?
“Congratulation! Your Mobile Number has won $1 million USD in the 2009 Shell Int’l Mobile Draw. To claim contact Mr.Alex Johnson on e-mail: [protected]@yahoo.com,
Dear sir,
My name,
Mohd. Waseem,
Maddur tq Mandya Dt,
Karnataka INDIA,
First i was reecived the message from spdc-ng your mobile number has won one million dollar for shell intial draw so please contact to mr.alex jonshon, his mail id [protected]@yahoo.com,
I was also recived the mail from <[protected]@yahoo.com>, your mobile number has won 1 million usd so please send the details to [protected]@yahoo.com,
Then i was sended the details to that mail id after 2 days i was recived the mail from this mail id <[protected]@axigenmail.com>, <[protected]@f-mail.net>, [protected]@gmail.com, so you want select one option that is WIRE TRANSFERS OR SEND THE MONEY TROUGH OTHER OPTION,
Then i was send the mail to that mail id <[protected]@gmail.com>, so i want wire transfers option
then he asked to me send details then i was send the details of my address after one day he was send one mail to me you transfers is complete so there is one problem with FINANCIAL SERVICE AUTHIRITY (FSA) then i was recived the mail from
fsa.ng.[protected]@hotmail.com>, <fsa.ng.[protected]@hotmail.com>, you want deposite the amount 30000 Thirty thousand rupees in you icici bank so he sent one bank account number then i was deposite that amount after 2 days i was recived the mail from <[protected]@f-mail.net>, [protected]@gmail.com, your transfers is complete then you check the amount in your india account after 2 hours then i went to bank so it is not comed then he was called to my number from nigeria and he told me you want to pay the transfers charges that amount is 89, 000 then same day i was deposited the 89, 000 rs
After 2 days again he was send the mail to from this mail id <[protected]@revenue.com>, you want to deposite the 25, 000 so pleasedeposite the amount then your many van reflect after 2 days in your india account then i was deposited the 25, 000 same day
After again he sent the mail from this mail id <[protected]@revenue.com>, you want to deposite 4, 50, 000,
After i was not send single dollar then he send the mail your money is blocked you dont get any money,
I THINK I WAS CHEATED WIH THIS MAILS I HAVE THE CERTIFICATES SO PLEASE HELP ME SIR,
AGAIN HE WAS SEND THE MAIL MY MY MAIL ID
THE DIRECTOR INT'L REMITTANCE
ACCESS BANK PLC HEADQUARTERS
12 AZIKIWE ROAD, PORT-HARCOURT
RIVERS STATE NIGERIA
E-MAIL: [protected]@axigenmail.com
TEL: +[protected]
ATTENTION: CLAIMANT
Sequel to the decision of the governing body of this apex bank "Access Bank Plc", we hereby inform you that your entitlement in the amount of $1, 000, 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, or 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 $950.00, 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 $950.00 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. France Donald ) shall be departing to India by 15/05/2009 to arrive India on 16/05/2009.
Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.
Yours truly,
Dr. Steve Fabians
“Congratulation! Your Mobile Number has won $1 million USD in the 2009 Shell Int’l Mobile Draw. To claim contact Mr.Alex Johnson on e-mail: [protected]@yahoo.com,
Dear sir,
My name,
Mohd. Waseem,
Maddur tq Mandya Dt,
Karnataka INDIA,
First i was reecived the message from spdc-ng your mobile number has won one million dollar for shell intial draw so please contact to mr.alex jonshon, his mail id [protected]@yahoo.com,
I was also recived the mail from <[protected]@yahoo.com>, your mobile number has won 1 million usd so please send the details to [protected]@yahoo.com,
Then i was sended the details to that mail id after 2 days i was recived the mail from this mail id <[protected]@axigenmail.com>, <[protected]@f-mail.net>, [protected]@gmail.com, so you want select one option that is WIRE TRANSFERS OR SEND THE MONEY TROUGH OTHER OPTION,
Then i was send the mail to that mail id <[protected]@gmail.com>, so i want wire transfers option
then he asked to me send details then i was send the details of my address after one day he was send one mail to me you transfers is complete so there is one problem with FINANCIAL SERVICE AUTHIRITY (FSA) then i was recived the mail from
fsa.ng.[protected]@hotmail.com>, <fsa.ng.[protected]@hotmail.com>, you want deposite the amount 30000 Thirty thousand rupees in you icici bank so he sent one bank account number then i was deposite that amount after 2 days i was recived the mail from <[protected]@f-mail.net>, [protected]@gmail.com, your transfers is complete then you check the amount in your india account after 2 hours then i went to bank so it is not comed then he was called to my number from nigeria and he told me you want to pay the transfers charges that amount is 89, 000 then same day i was deposited the 89, 000 rs
After 2 days again he was send the mail to from this mail id <[protected]@revenue.com>, you want to deposite the 25, 000 so pleasedeposite the amount then your many van reflect after 2 days in your india account then i was deposited the 25, 000 same day
After again he sent the mail from this mail id <[protected]@revenue.com>, you want to deposite 4, 50, 000,
After i was not send single dollar then he send the mail your money is blocked you dont get any money,
I THINK I WAS CHEATED WIH THIS MAILS I HAVE THE CERTIFICATES SO PLEASE HELP ME SIR,
AGAIN HE WAS SEND THE MAIL MY MY MAIL ID
THE DIRECTOR INT'L REMITTANCE
ACCESS BANK PLC HEADQUARTERS
12 AZIKIWE ROAD, PORT-HARCOURT
RIVERS STATE NIGERIA
E-MAIL: [protected]@axigenmail.com
TEL: +[protected]
ATTENTION: CLAIMANT
Sequel to the decision of the governing body of this apex bank "Access Bank Plc", we hereby inform you that your entitlement in the amount of $1, 000, 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, or 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 $950.00, 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 $950.00 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. France Donald ) shall be departing to India by 15/05/2009 to arrive India on 16/05/2009.
Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.
Yours truly,
Dr. Steve Fabians
my mobil no [protected], i have recived message date 15/06/09 stating that " congrats ! you have won US $ 1 million in ther 2009 shell int'l mobile draws in nig "
to claim your prize contact Dr philip Jones by email [protected]@live.com
waiting to get the prize award
subhas hongal
to claim your prize contact Dr philip Jones by email [protected]@live.com
waiting to get the prize award
subhas hongal
no comments.. if this is true...
HELLO SIR,
YESTERDAY 29th JULY 09 I RECEIVED A MASSAGE FROM AD-SH2009 THAT YOU HAVE WON 450, 000 POUNDS ON SPDC INTL MOBILE DRAW. SO KINDLY SUGGEST ME THE PROCEDURE TO FOLLOW FOR CLAIMING THE AMOUNT. YESTERDAY ALSO I SENT AN EMAIL ON YOUR EMAIL ADDRESS, BUT YET I HAVE NOT RECEIVED ANY REPLY FROM YOUR SIDE. SO KINDLY SEND EMAIL AS SOON AS POSSIBLE. MY MOBILE NO. IS [protected].
YESTERDAY 29th JULY 09 I RECEIVED A MASSAGE FROM AD-SH2009 THAT YOU HAVE WON 450, 000 POUNDS ON SPDC INTL MOBILE DRAW. SO KINDLY SUGGEST ME THE PROCEDURE TO FOLLOW FOR CLAIMING THE AMOUNT. YESTERDAY ALSO I SENT AN EMAIL ON YOUR EMAIL ADDRESS, BUT YET I HAVE NOT RECEIVED ANY REPLY FROM YOUR SIDE. SO KINDLY SEND EMAIL AS SOON AS POSSIBLE. MY MOBILE NO. IS [protected].
Hi my name is Dipanjan Banerjee and got a message from Spdc that i had won GBP 4, 50, 000 in a 2009 shell int'l mobile draw. So i want comform that is it true or a fake one.hope u undertand and mail at [protected]@rediffmail.com
my mobil no[protected], i have recived message date 06/08/09 stating that " congrats ! you have won US $ 1 million in ther 2009 shell int'l mobile draws in nig "
to claim your prize contact Dr philip Jones by email [protected]@live.com
my detail-mob. no.-[protected] or [protected]
add.-4 mewala t.p.nagar meerut u.p.
to claim your prize contact Dr philip Jones by email [protected]@live.com
my detail-mob. no.-[protected] or [protected]
add.-4 mewala t.p.nagar meerut u.p.
winning prize250000gbp in 2009 shell moble draw my no is +91 [protected]
SIR,
I HAVE RECIEVED THE SMS FROM TM-SPDCA ON 7th Sept. 2009 WHICH IS AS FOLLOWS:-
YOUR MOBILE NUMBER HAS WON YOU 750, 000 POUNDS IN THE ON GOING 2009 (SHELL) MOBILE DRAW 2009. TO CLAIM YOUR PRIZE CONTACT Dr. Feorge Gill Via Email on [protected]@live.com.
I HAVE SENT AN E-MAIL...
Regards,
Rohan.
[protected].
I HAVE RECIEVED THE SMS FROM TM-SPDCA ON 7th Sept. 2009 WHICH IS AS FOLLOWS:-
YOUR MOBILE NUMBER HAS WON YOU 750, 000 POUNDS IN THE ON GOING 2009 (SHELL) MOBILE DRAW 2009. TO CLAIM YOUR PRIZE CONTACT Dr. Feorge Gill Via Email on [protected]@live.com.
I HAVE SENT AN E-MAIL...
Regards,
Rohan.
[protected].
hi sir,
my name is vijay a.ghanwat.iam win 250, 000.00 pounds.
so give me my prize
call me [protected].
my name is vijay a.ghanwat.iam win 250, 000.00 pounds.
so give me my prize
call me [protected].
hi sir,
my name is vijay a.ghanwat.iam win 250, 000.00 pounds.
so give me my prize
call me [protected].
my name is vijay a.ghanwat.iam win 250, 000.00 pounds.
so give me my prize
call me [protected].
i get massege. i won 500000 pound. how?
sir i recieve a fraud msg. my no. is [protected]. what is this?plz assist me...
SPDC — Fraud
Ive recieved a msg from spdc uk that I have won a prize of 500000 gbp. Don't fall for this scam! Helpful
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Dear sir/madam
I received sms dated 12 sep'09 YOU HAVE WON 250,000,POUNDS IN 2009 DEMO (SHELL) INT'L MOBILE DRAW. WINNING #3, TO CLAIM YOUR PRIZE CONTACT MR. MIKE VIA E-MAIL: [protected]@live.com
So Plz help me to know whether its true or fraud Plz send me mail or contact [protected]
I received sms dated 12 sep'09 YOU HAVE WON 250,000,POUNDS IN 2009 DEMO (SHELL) INT'L MOBILE DRAW. WINNING #3, TO CLAIM YOUR PRIZE CONTACT MR. MIKE VIA E-MAIL: [protected]@live.com
So Plz help me to know whether its true or fraud Plz send me mail or contact [protected]
View replies
Award Winning SMS — SMS from MD-SPDC
Hi,I have receieved the below SMS to my Mobile Number # +91 [protected] from "MD-SPDC"
================================================================================...⇄
Congrats! You have won GBP 200, 000.00, in 2009 (SHELL) INT'L Mobile Draws. To claim contact Dr. Nelson On +[protected].or E-mail: [protected]@live.com
================================================================================...⇄
Could you please confirm it's authenticity and how much true is this.
Thanks in advance,
Santosh
+91 [protected]
Helpful
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I got a message a week back which says that my mobile has won 750, 000 GBP in 2009. L/F INT"T MOBILE DRAW TO CLAIM YOUR PRIZE. CONTACT DR. MARSHAL E-mail spdc.[protected]@live.com. I tried calling up the phone no. which they had mentioned but with no avail.
Kindly let me know whether it is an authentic message and how to go about it as I could see many quries related to the same topic.
Thanks
Kindly let me know whether it is an authentic message and how to go about it as I could see many quries related to the same topic.
Thanks
View replies
SPDC — Query regarding the claim
I have also got the msg telling tat i hav won 250000 pounds. My contact person was also MR.Anthony Frank. I replied them and they have asked me to send my address or banking details. I have send the banking details and after that they asked me that i have to send charge money of RS.58, 063 to their account. I told i wont send. After tat they stopped replying me. Will there be any problem because of tat because my address as well as my account details are with them. I recived a one massage that you won 250, 000 pounds in 2009 (shell) int'l mobile draws winning #3 to claim your prize contact dr mike Via & Email Add. is spdc.[protected]@live.fr .plz tell me about this massage my contect no. is [protected], [protected].ok thanks
I got a message a week back which says that my mobile has won 1 million us dollars in 2009. ShellXmas int'T MOBILE DRAW in uk.to CLAIM YOUR PRIZE. CONTACT E-mail pin spdc7714 to mr king on [protected]@live.com.
Kindly let me know whether it is an authentic message and how to go about it as I could see many quries related to the same topic.
Thanks
Kindly let me know whether it is an authentic message and how to go about it as I could see many quries related to the same topic.
Thanks
Helpful
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I have got a message in my mobile phone that was congrats, you have won 250000 pounds in 2009 DEMO (SHELL) INTL MOBILE DRAWS. winning #3, to claim your prize contact Mr. Mike via e-mail: [protected]@live.com.
I wish to know the message is original or fake please inform me to [protected]@yahoo.com or [protected]@yahoo.com
thanking you
I wish to know the message is original or fake please inform me to [protected]@yahoo.com or [protected]@yahoo.com
thanking you
View replies
I have got a message in my mobile that Congrats, you have won 250, 000.00 POUNDS in 2009 Demo(SHELL) INT'L MOBILE DRAWS.WINNING #3, To Claim your prize Contact MR.MIKE Via E-Mail : [protected]@live.co. My mobile number is [protected].
I awaiting for the message details please inform me to vijay.[protected]@gmail.com or k.[protected]@interglobe.com
I awaiting for the message details please inform me to vijay.[protected]@gmail.com or k.[protected]@interglobe.com
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
SPDC INT'L MOBILE DRAW 2009.
I'VE RECEIVED A EMAIL FROM Dr. DAVID PAUL(PRIZE ADMINISTRATOR) SPDC UK THAT I'VE WON INT'L MOBILE AWARD 2009 FOR US$500000.PLEASE INTIMATE ME WHWTHER SUCH A AWARD HAS BEEN ANNOUNCED BY SPDC O[censored]K FOR THE YEAR 2009. ALSO THEY ARE SAYING THAT THEY ARE SENDING A A SENIOR DIPLOMATE OF BRITISH GOVT. NAMED Mr. KENNEDY WITH HIS PASSPORT AND DIPLOMATE ID.CARD ALONGWITH THE CONSIGNMENT BOX WHICH SHOULDNOT BE OPEN IN HIS PRESENCE. ALSO THEY TOLD TO PAY $720 TO INDIAN AIRPORT AUTHORITY FOR CLEARENCE. KENNEDY IS ABOUT TO REACH ME FOR DOORSTEP DELIVERY OF THE SAME WITHIN 20th MAY 2009.
PLEASE INFORM ME SOON THE REALITY OF THE AWARD OR ADVISE ME, WHETHER TO ACT UPON THE EMAIL.OF Dr. DAVID PAUL OR NOT.
MY EMAIL [protected]@REDIFFMAIL.COM
MY PHONE NUMBER. [protected]
ASHISH KUMAR KHAMARI.. INDIA.
PLEASE INFORM ME SOON THE REALITY OF THE AWARD OR ADVISE ME, WHETHER TO ACT UPON THE EMAIL.OF Dr. DAVID PAUL OR NOT.
MY EMAIL [protected]@REDIFFMAIL.COM
MY PHONE NUMBER. [protected]
ASHISH KUMAR KHAMARI.. INDIA.
Aug 14, 2020
Complaint marked as Resolved View replies
I'VE RECEIVED A EMAIL FROM Dr. DAVID PAUL(PRIZE ADMINISTRATOR) SPDC UK THAT I'VE WON INT'L MOBILE AWARD 2009 FOR US$500000.PLEASE INTIMATE ME WHWTHER SUCH A AWARD HAS BEEN ANNOUNCED BY SPDC O[censored]K FOR THE YEAR 2009. ALSO THEY ARE SAYING THAT THEY ARE SENDING A A SENIOR DIPLOMATE OF BRITISH GOVT. NAMED Mr. KENNEDY WITH HIS PASSPORT AND DIPLOMATE ID.CARD ALONGWITH THE CONSIGNMENT BOX WHICH SHOULDNOT BE OPEN IN HIS PRESENCE. ALSO THEY TOLD TO PAY $720 TO INDIAN AIRPORT AUTHORITY FOR CLEARENCE. KENNEDY IS ABOUT TO REACH ME FOR DOORSTEP DELIVERY OF THE SAME WITHIN 20th MAY 2009.
PLEASE INFORM ME SOON THE REALITY OF THE AWARD OR ADVISE ME, WHETHER TO ACT UPON THE EMAIL.OF Dr. DAVID PAUL OR NOT.
MY EMAIL [protected]@REDIFFMAIL.COM
MY PHONE NUMBER. [protected]
here are the pages i received in my email
page1
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom
Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected]
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 NATIONWIDE Bank
Plc Via E-mail on [protected]@hotmail.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-081711
FOREIGN REMITTANCE DEPARTMENT
NATIONWIDE BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: [protected]
E-MAIL: [protected]@hotmail.com
Sir,
APPLICATION FOR FUND
RELEASE [SPDC-081711]
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 (500, 000.00
us Dollars) is deposited in a temporary Account in your
Bank.
I hereby request that the above mentioned sum be
remitted to me at the earliest.
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. DAVID PAUL,
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
page2
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom
Tel: [protected]
[protected][protected][protected][protected][protected][protected]----
Dear Winner,
Furthermore, be informed that the board of directors of
this promotion company have been consulted on the
release of your fund. After the meeting, it was
resolved that your fund will be delivered to you in cash
through the British government diplomatic delivery
Immunity.
This delivery system will help you and this promotion
company to overcome all the internal and external 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 promotion company 's obligation to make sure
that your consignment will not have any problem at the
point of entrance with the custom and immigration of
your country. The director of foreign affairs of this
promotion company will have to visit all the
governmental department with your information for the
securing of all the document that will in power the
diplomatic delivery of your consignment to your door
step.
I want to inform you that the diplomatic delivery agents
are not like those ordinary couriers company for
commercial service. DIPLOMATIC agents are British
government courier agent that delivers governmental
exclusive documents for government and they also
delivers documentary fund for financial institution
without having problems at the port of entering any
country in the world and non inspection of any
consignment with them by any immigration or custom
agent.
We advise you to help us serve you better. Please note
that the Diplomat doesn't have any singular knowledge of
what the content of the consignment is and he doesn't
know the key number, so you mustn't open the box in his
presence, Due to we have an approval from the British
High Court of the nation to deliver a consignment to you
but we did not disclose the content for security and tax
reasons. All documents concerning this transaction is in
place and will be sent to you. The money inside the box
are clean bills, so feel free to spend it all.
The Amount Contained in the Sealed Box is $500, 000.00 US
DOLLARS, your Identification suppose to be with him
inside the Box, and he has one also for his verification
before handing over the Items to you.
All arrangements and expenses for the departure and
arrival of the diplomat has been taken care of by us
here. You will be responsible for Indian Airport
Authorities Clearance charges in your country prior to
delivering your consignment in your house. Other
official charges have been taken care of here. You will
be only be responsible for Indian Airport Clearance
charges payable to your government Airport Authorities.
Note that all certificates and documents as regards to
the origin of the fund will be handed over to you
together with the consignment as soon as it is cleared
from the Airport.feel free because we shall give you
authorization paper which you will use and deposit the
fund to you local bank account without any problem.
FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:
The appointed Senior Diplomat shall be departing to
India on 19/05/2009 To arrive India by 20/05/2009.
Find the Diplomat Bio-Data.s below:
1) Name of Diplomat: BEN JOHN KENNEDY
2) Date of Departure: 19/05/2009
3) Date of Arrival: 20/05/2009.
4) CLEARANCE CHARGES 72O US DOLLARS
Kind Regards,
Dr. DAVID PAUL,
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
page3
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom
Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected]
ATTENTION:
THE APPOINTED SENIOUR
BRITISH DIPLOMAT, DIP BEN JOHN KENNEDY WILL
CONTACT YOU ON YOUR MOBILE NUMBER UPON HIS ARRIVAL
IN YOUR COUNTRY, YOUR ADDRESS HAVE BEEN HANDED
OVER TO HIM, HE WILL BE COMING TO DELIVER THE
CONSIGNMENT TO YOU AT YOUR DOOR STEP, YOU ARE
ADVICED TO FOLLOW HIS INSTRUCTIONS, AND HELP HIM
TO PAY THE AIRPORT CLEARANCE CHARGES IN YOUR
COUNTRY, THE CONTENT OF THE CONSIGNMENT WAS NOT
DISCLOSED TO THE DIPLOMAT, DONT FAIL TO CALL ME AS
SOON AS THE BOX IS BEEN HANDED OVER TO YOU.
Followed is the control numbers and instruction to
operate the hard safe box
STEPS TO OPEN
1.Press '' START" button,
the LED display will show
2.Enter the six digit code
number 462182, the green
light will be display within
4 seconds turn the knob clockwise
and pull the door open.
Note: After 4 seconds Green light
goes out and the safe will be locked
again automatically.
If the green light is on and the door
is not opened, then please turn the
knob back (anti clockwise) and the
turn clockwise again. The door will now open.
STEP TO LOCK
1.Close the door.
2.Turn the knob anti clockwise and door is locked
looking foward to hearing from you.
Kind Regards,
Dr.DAVID PAUL,
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
PLEASE INFORM ME SOON THE REALITY OF THE AWARD OR ADVISE ME, WHETHER TO ACT UPON THE EMAIL.OF Dr. DAVID PAUL OR NOT.
MY EMAIL [protected]@REDIFFMAIL.COM
MY PHONE NUMBER. [protected]
here are the pages i received in my email
page1
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom
Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected]
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 NATIONWIDE Bank
Plc Via E-mail on [protected]@hotmail.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-081711
FOREIGN REMITTANCE DEPARTMENT
NATIONWIDE BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: [protected]
E-MAIL: [protected]@hotmail.com
Sir,
APPLICATION FOR FUND
RELEASE [SPDC-081711]
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 (500, 000.00
us Dollars) is deposited in a temporary Account in your
Bank.
I hereby request that the above mentioned sum be
remitted to me at the earliest.
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. DAVID PAUL,
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
page2
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom
Tel: [protected]
[protected][protected][protected][protected][protected][protected]----
Dear Winner,
Furthermore, be informed that the board of directors of
this promotion company have been consulted on the
release of your fund. After the meeting, it was
resolved that your fund will be delivered to you in cash
through the British government diplomatic delivery
Immunity.
This delivery system will help you and this promotion
company to overcome all the internal and external 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 promotion company 's obligation to make sure
that your consignment will not have any problem at the
point of entrance with the custom and immigration of
your country. The director of foreign affairs of this
promotion company will have to visit all the
governmental department with your information for the
securing of all the document that will in power the
diplomatic delivery of your consignment to your door
step.
I want to inform you that the diplomatic delivery agents
are not like those ordinary couriers company for
commercial service. DIPLOMATIC agents are British
government courier agent that delivers governmental
exclusive documents for government and they also
delivers documentary fund for financial institution
without having problems at the port of entering any
country in the world and non inspection of any
consignment with them by any immigration or custom
agent.
We advise you to help us serve you better. Please note
that the Diplomat doesn't have any singular knowledge of
what the content of the consignment is and he doesn't
know the key number, so you mustn't open the box in his
presence, Due to we have an approval from the British
High Court of the nation to deliver a consignment to you
but we did not disclose the content for security and tax
reasons. All documents concerning this transaction is in
place and will be sent to you. The money inside the box
are clean bills, so feel free to spend it all.
The Amount Contained in the Sealed Box is $500, 000.00 US
DOLLARS, your Identification suppose to be with him
inside the Box, and he has one also for his verification
before handing over the Items to you.
All arrangements and expenses for the departure and
arrival of the diplomat has been taken care of by us
here. You will be responsible for Indian Airport
Authorities Clearance charges in your country prior to
delivering your consignment in your house. Other
official charges have been taken care of here. You will
be only be responsible for Indian Airport Clearance
charges payable to your government Airport Authorities.
Note that all certificates and documents as regards to
the origin of the fund will be handed over to you
together with the consignment as soon as it is cleared
from the Airport.feel free because we shall give you
authorization paper which you will use and deposit the
fund to you local bank account without any problem.
FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:
The appointed Senior Diplomat shall be departing to
India on 19/05/2009 To arrive India by 20/05/2009.
Find the Diplomat Bio-Data.s below:
1) Name of Diplomat: BEN JOHN KENNEDY
2) Date of Departure: 19/05/2009
3) Date of Arrival: 20/05/2009.
4) CLEARANCE CHARGES 72O US DOLLARS
Kind Regards,
Dr. DAVID PAUL,
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
page3
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom
Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected]
ATTENTION:
THE APPOINTED SENIOUR
BRITISH DIPLOMAT, DIP BEN JOHN KENNEDY WILL
CONTACT YOU ON YOUR MOBILE NUMBER UPON HIS ARRIVAL
IN YOUR COUNTRY, YOUR ADDRESS HAVE BEEN HANDED
OVER TO HIM, HE WILL BE COMING TO DELIVER THE
CONSIGNMENT TO YOU AT YOUR DOOR STEP, YOU ARE
ADVICED TO FOLLOW HIS INSTRUCTIONS, AND HELP HIM
TO PAY THE AIRPORT CLEARANCE CHARGES IN YOUR
COUNTRY, THE CONTENT OF THE CONSIGNMENT WAS NOT
DISCLOSED TO THE DIPLOMAT, DONT FAIL TO CALL ME AS
SOON AS THE BOX IS BEEN HANDED OVER TO YOU.
Followed is the control numbers and instruction to
operate the hard safe box
STEPS TO OPEN
1.Press '' START" button,
the LED display will show
2.Enter the six digit code
number 462182, the green
light will be display within
4 seconds turn the knob clockwise
and pull the door open.
Note: After 4 seconds Green light
goes out and the safe will be locked
again automatically.
If the green light is on and the door
is not opened, then please turn the
knob back (anti clockwise) and the
turn clockwise again. The door will now open.
STEP TO LOCK
1.Close the door.
2.Turn the knob anti clockwise and door is locked
looking foward to hearing from you.
Kind Regards,
Dr.DAVID PAUL,
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
Sir i have received a message in my mobile that is you have won 200, 000.00 GBP in 2009(SHELL) INT.L Mobile Draw. To claim your prize contact Dr.George Miller Via e-mail:[protected]@LIVE.COM. What about this this message. please reply me what is it. please sir.
My E-Mail ID: Ram.[protected]@gmail.com
Contact No:[protected].
Please inform me about this.
My E-Mail ID: Ram.[protected]@gmail.com
Contact No:[protected].
Please inform me about this.
I'VE RECEIVED A EMAIL FROM Dr. DAVID PAUL(PRIZE ADMINISTRATOR) SPDC UK THAT I'VE WON INT'L MOBILE AWARD 2009 FOR US$500000.PLEASE INTIMATE ME WHWTHER SUCH A AWARD HAS BEEN ANNOUNCED BY SPDC O[censored]K FOR THE YEAR 2009. ALSO THEY ARE SAYING THAT THEY ARE SENDING A A SENIOR DIPLOMATE OF BRITISH GOVT. NAMED Mr. KENNEDY WITH HIS PASSPORT AND DIPLOMATE ID.CARD ALONGWITH THE CONSIGNMENT BOX WHICH SHOULDNOT BE OPEN IN HIS PRESENCE. ALSO THEY TOLD TO PAY $720 TO INDIAN AIRPORT AUTHORITY FOR CLEARENCE. KENNEDY IS ABOUT TO REACH ME FOR DOORSTEP DELIVERY OF THE SAME WITHIN 20th MAY 2009.
PLEASE INFORM ME SOON THE REALITY OF THE AWARD OR ADVISE ME, WHETHER TO ACT UPON THE EMAIL.OF Dr. DAVID PAUL OR NOT.
MY EMAIL ID IS [protected]@yahoo.com
MY CONTACT NO IS [protected]
PLEASE INFORM ME SOON THE REALITY OF THE AWARD OR ADVISE ME, WHETHER TO ACT UPON THE EMAIL.OF Dr. DAVID PAUL OR NOT.
MY EMAIL ID IS [protected]@yahoo.com
MY CONTACT NO IS [protected]
I also received an sms that i had won £400, 000.00 gbp.then i send the mail on that email id they ask me about me & my address.they told me now that mr ben john keneddy is coming along with my price they send me the copy of passport & copy of id card o[censored]k diplomatic officcer he is coming on 23rd july 2009.i m going to delhi airport to put hin behind the jail . I[censored] want to see that then u all are invited .he ask me for 35, 687 as a airport cleareness charges.
I also received an sms that i had won £400, 000.00 gbp.then i send the mail on that email id they ask me about me & my address.they told me now that mr ben john keneddy is coming along with my price they send me the copy of passport & copy of id card o[censored]k diplomatic officcer he is coming on 23rd july 2009.i m going to delhi airport to put hin behind the jail . I[censored] want to see that then u all are invited .he ask me for 35, 687 as a airport cleareness charges.
Yes Dear Parvez,
I Agree with your Blog this is utter non sense and is bothering people as they are all frauds. u would not belive but one of my friends friend had gone ahead and paid 1 lakh of INR and was having nothing in hand.
They should be kept behind bars for lifetime as this recession period they are doing this type of fraud and govt is also aware but doing nothing for this.
Warm Regards -- Fouzia
I Agree with your Blog this is utter non sense and is bothering people as they are all frauds. u would not belive but one of my friends friend had gone ahead and paid 1 lakh of INR and was having nothing in hand.
They should be kept behind bars for lifetime as this recession period they are doing this type of fraud and govt is also aware but doing nothing for this.
Warm Regards -- Fouzia
INT''L Mobile Draw, 2009 — SPDC DRAw
Dear SirI have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.should i open an account in that bank? and also asked to deposit of 23,000 INR for courier & insurance charges for shipment of the classified documents to me to sign.But then they asked me to pay more 94,000 INR as registration charges which i couldn't affort to pay. So,they took their courier back to U.K. & deposited back to your bank
Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?
Please let me know as soon as possible
Thanks
Regards
Chirag
shell int'l mobile — spdc mobile draws 2009
i have got a message that i have won GBP200,000 IN 2009 SHELL INT'L mobile draws. i want to know whether its true or not. Plz contact me on this mobile no. [protected]. s tis real help me 2 guide these...
BRITISH TELECOMMUNICATIONS PLC
81 New Gate Street
London EC1A 7AJ
Tel: +[protected]
Fax: +[protected]
Congratulations!!!
Attention, Sundar Vadivel,
We congratulate you once more for been a lucky winner on BRITISH TELECOMS held here in United Kingdom, we are here to inform you that we have arranged with one of the Delivery Companies here to proceed in the delivery of your Winning Amount to you. Now, you will receive your winning prize through their senior Diplomatic Agent MR. BEN JOHN KENNEDY who will be coming down to your country India, to handover your winning amount to you in your home as a home delivery.
Note: The diplomatic officer has no knowledge of the contents of the box, because we instructed the Director of the Courier Company not to disclose the contents of the box to him to avoid diverting, so do not let him know what is inside the box till he hand over the Consignment box to you in your home. More so, there are some documents you will sign as soon as the Diplomat arrives in your house to proof successful delivery.
YOUR DELIVERY DETAILS AND ARRIVAL DATE TO YOUR COUNTRY INDIA
1. Departure Date: Wednesday, 01/06/2011
2. Arrival and Receiving Date: Thursday, 02/06/2011
3. Consignment contents: Your Cash winning amount: of {500, 000.00 GBP}
4. {Hard copy of your Winning Certificate is inside the Consignment}
5. Diplomat name: Mr. Ben John Kennedy.
6. His Diplomatic Identity Card: Attached to this e-mail.
Your winning amount has been packaged in a Consignment box and it will be dispatching from U.K here tomorrow been Wednesday 1st of June 2011, then arrive to India on Thursday 2nd of June 2011 by (10:45 A M). The diplomat will contact you as soon as he arrives to India for the delivering of your amount in your house address.
NOTE: The package will contain the total winning prize of (500, 000.00 Pounds) and you should be prepared to receive it, immediately the diplomat arrives in your country India.
Be informed that the diplomatic delivery is free of charge and you are not required to send any money to us as the BRITISH TELECOMS shall sponsor the diplomatic trip to India. But while in your country, note that you are responsible for Indian airport clearance charges of 18, 500, Rupees only there in your country prior to delivering your consignment to you. Please keep this noted.
It is the duty of the diplomat to guide you and advice you on how to make the payment to the Airport Authorities at the Airport without any complication. This money is payable there in your country as soon as the diplomat arrives to enable your authorities release your consignment to him for smooth delivery of your consignment to you in your house.
ONCE AGAIN: You will be required by the Indian Government to pay Airport Clearance Charges of (18, 500 INR) to clear your Consignment box from Custom office as a {clearance charges}, although according to the Courier Company immediately the Diplomat arrives with your winning amount at the airport, Custom officers will request for the clearance charges of 18, 500 India Rupees, so that the diplomat will be allowed to complete the delivery, and after making the payment to customs they will issue him clearance receipt to enable him proceed to your home without any delay.
Meanwhile, BRITISH TELECOMMUNICATIONS have taken care of every other things that are required by the British Government to make sure your winning amount gets to you on time.
So you are advice to arrange the Airport Clearance Charges and follow the instruction of the Diplomatic Agent as soon as he arrives because he has been assigned to be your delivery Agent.
WE ATTACHED WITH THIS MAIL IDENTITY OF THE DIPLOMATIC AGENT
Once again congratulations on behalf of the entire staffs.
Warms Regards to you and your family members.
Kind regards,
Dr. Steven Ken.
(Prize - Administrator).
Tel: +[protected]
DIPLOMATIC_IDENTITY_CARD__(BEN_JOHN_KENNEDY).GIF
21K View Download
BRITISH TELECOMMUNICATIONS PLC
81 New Gate Street
London EC1A 7AJ
Tel: +[protected]
Fax: +[protected]
Congratulations!!!
Attention, Sundar Vadivel,
We congratulate you once more for been a lucky winner on BRITISH TELECOMS held here in United Kingdom, we are here to inform you that we have arranged with one of the Delivery Companies here to proceed in the delivery of your Winning Amount to you. Now, you will receive your winning prize through their senior Diplomatic Agent MR. BEN JOHN KENNEDY who will be coming down to your country India, to handover your winning amount to you in your home as a home delivery.
Note: The diplomatic officer has no knowledge of the contents of the box, because we instructed the Director of the Courier Company not to disclose the contents of the box to him to avoid diverting, so do not let him know what is inside the box till he hand over the Consignment box to you in your home. More so, there are some documents you will sign as soon as the Diplomat arrives in your house to proof successful delivery.
YOUR DELIVERY DETAILS AND ARRIVAL DATE TO YOUR COUNTRY INDIA
1. Departure Date: Wednesday, 01/06/2011
2. Arrival and Receiving Date: Thursday, 02/06/2011
3. Consignment contents: Your Cash winning amount: of {500, 000.00 GBP}
4. {Hard copy of your Winning Certificate is inside the Consignment}
5. Diplomat name: Mr. Ben John Kennedy.
6. His Diplomatic Identity Card: Attached to this e-mail.
Your winning amount has been packaged in a Consignment box and it will be dispatching from U.K here tomorrow been Wednesday 1st of June 2011, then arrive to India on Thursday 2nd of June 2011 by (10:45 A M). The diplomat will contact you as soon as he arrives to India for the delivering of your amount in your house address.
NOTE: The package will contain the total winning prize of (500, 000.00 Pounds) and you should be prepared to receive it, immediately the diplomat arrives in your country India.
Be informed that the diplomatic delivery is free of charge and you are not required to send any money to us as the BRITISH TELECOMS shall sponsor the diplomatic trip to India. But while in your country, note that you are responsible for Indian airport clearance charges of 18, 500, Rupees only there in your country prior to delivering your consignment to you. Please keep this noted.
It is the duty of the diplomat to guide you and advice you on how to make the payment to the Airport Authorities at the Airport without any complication. This money is payable there in your country as soon as the diplomat arrives to enable your authorities release your consignment to him for smooth delivery of your consignment to you in your house.
ONCE AGAIN: You will be required by the Indian Government to pay Airport Clearance Charges of (18, 500 INR) to clear your Consignment box from Custom office as a {clearance charges}, although according to the Courier Company immediately the Diplomat arrives with your winning amount at the airport, Custom officers will request for the clearance charges of 18, 500 India Rupees, so that the diplomat will be allowed to complete the delivery, and after making the payment to customs they will issue him clearance receipt to enable him proceed to your home without any delay.
Meanwhile, BRITISH TELECOMMUNICATIONS have taken care of every other things that are required by the British Government to make sure your winning amount gets to you on time.
So you are advice to arrange the Airport Clearance Charges and follow the instruction of the Diplomatic Agent as soon as he arrives because he has been assigned to be your delivery Agent.
WE ATTACHED WITH THIS MAIL IDENTITY OF THE DIPLOMATIC AGENT
Once again congratulations on behalf of the entire staffs.
Warms Regards to you and your family members.
Kind regards,
Dr. Steven Ken.
(Prize - Administrator).
Tel: +[protected]
DIPLOMATIC_IDENTITY_CARD__(BEN_JOHN_KENNEDY).GIF
21K View Download
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
it is true or not
dear sir,
i got a sms on my mobile evening inforn to me get 2 lac gbp more details contact with [protected]@live.com.Is it true or not.please tell me about details .
thank u sir.
i got a sms on my mobile evening inforn to me get 2 lac gbp more details contact with [protected]@live.com.Is it true or not.please tell me about details .
thank u sir.
Aug 14, 2020
Complaint marked as Resolved View replies
Dear sir,
Igot message that i have won 450, 000 GBP prize money from spdc i want to know is it true please reply me soon.
Igot message that i have won 450, 000 GBP prize money from spdc i want to know is it true please reply me soon.
Dear sir,
please reply me soon about spdc message is it true or not.
please reply me soon about spdc message is it true or not.
it is true or not
dear sir,
i got a sms on my mobile evening inforn to me get 2 lac gbp more details contact with [protected]@live.com.Is it true or not.please tell me about details .
thank u sir.
dear sir,
i got a sms on my mobile evening inforn to me get 2 lac gbp more details contact with [protected]@live.com.Is it true or not.please tell me about details .
thank u sir.
Dear sir,
Igot message that i have won 450, 000 GBP prize money from spdc i want to know is it true please reply me soon.
Igot message that i have won 450, 000 GBP prize money from spdc i want to know is it true please reply me soon.
Sir
I got a sms on my cell that i have won 450, 000 pounds in ongoing SHELLINTL Mobile
Is it true or not
please answer shortly
Thx
I got a sms on my cell that i have won 450, 000 pounds in ongoing SHELLINTL Mobile
Is it true or not
please answer shortly
Thx
i got SMS to mobile draw in this massege my mobile no [protected].cash 400000 gbp. i want more information about that through email.plz send email or call me.
I got a sms on my cell that i have won 500, 000 pounds in ongoing SHELLINTL Mobile
Is it true or not
please answer shortly
vishi
Is it true or not
please answer shortly
vishi
i got an sms that i have won a prize of Rs 500000 from spdc. Plz do let me know that is it true or not.
Dear sir,
I have also got a same message as mentioned above.Is it true or false please reply me in details.My number is [protected].
I have also got a same message as mentioned above.Is it true or false please reply me in details.My number is [protected].
I have also got a same message as mentioned above.Is it true or false please reply me in details.My number is [protected]
Sir
I got a sms on my cell that i have won 450, 000 pounds in ongoing SHELLINTL Mobile
Is it true or not
please answer shortly
Thx
pls reply me soon
my num is [protected]
I got a sms on my cell that i have won 450, 000 pounds in ongoing SHELLINTL Mobile
Is it true or not
please answer shortly
Thx
pls reply me soon
my num is [protected]
Sir
I got a sms on my cell that i have won 450, 000 pounds in ongoing SHELLINTL Mobile
Is it true or not
please answer shortly
Thx
pls reply me soon
my num is [protected]
I got a sms on my cell that i have won 450, 000 pounds in ongoing SHELLINTL Mobile
Is it true or not
please answer shortly
Thx
pls reply me soon
my num is [protected]
Dear sir,
I got message that i have won 450, 000 POUNDS. prize money from spdc i want to know is it true please reply me soon.
I got message that i have won 450, 000 POUNDS. prize money from spdc i want to know is it true please reply me soon.
I got message that i have won 450000 PONDS, prize money from [protected]@live.com. i watnt to know that is it true and not. my mobile no.[protected].
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Development Company of England. I was made to believe that this sum £400, 000.00 .GBP(Four Hundred Thousand Pounds) is deposited in a temporary Account in your Bank.
is it true & i am regarded to GATWICK FREIGHT COURIER EXPRESS
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGH LINE LONDON ROAD
UNITED KINGDOM
TEL:+[protected] .
FAX:+[protected].
Kind Attention:
We acknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Nat west Bank Liverpool (Dr. Paul Marcus).
You have to make your option out of the 24hr, 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.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £111 00.00
Insurance £98 00.00
Vat (5%) £29 00.00
TOTAL £238 00.00
Total in Indian Rupees(18, 950INR)
(48 Hours Delivery)
Mailing &n bsp £156 00.00
Insurance 36 00.00
Vat (5%) £18 00.00
TOTAL £210 00.00
Total in Indian Rupees (16, 730INR)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer
(2) Money Gram Transfer
(3) *You can deposit the fee on our correspondent account in your country (India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment
It is our duty to deliver to you after you have taken care of the delivery charges. Be rest assured that you will receive your parcel from us immediately we receive the charges.
The only thing that is delaying your parcel here in our office are your details.
As soon as we confirmed your details and delivery charges your Parcel will also be included in the out going delivery of today.
is my payment to the corrier is right please help me out fast.
is it true & i am regarded to GATWICK FREIGHT COURIER EXPRESS
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGH LINE LONDON ROAD
UNITED KINGDOM
TEL:+[protected] .
FAX:+[protected].
Kind Attention:
We acknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Nat west Bank Liverpool (Dr. Paul Marcus).
You have to make your option out of the 24hr, 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.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £111 00.00
Insurance £98 00.00
Vat (5%) £29 00.00
TOTAL £238 00.00
Total in Indian Rupees(18, 950INR)
(48 Hours Delivery)
Mailing &n bsp £156 00.00
Insurance 36 00.00
Vat (5%) £18 00.00
TOTAL £210 00.00
Total in Indian Rupees (16, 730INR)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer
(2) Money Gram Transfer
(3) *You can deposit the fee on our correspondent account in your country (India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment
It is our duty to deliver to you after you have taken care of the delivery charges. Be rest assured that you will receive your parcel from us immediately we receive the charges.
The only thing that is delaying your parcel here in our office are your details.
As soon as we confirmed your details and delivery charges your Parcel will also be included in the out going delivery of today.
is my payment to the corrier is right please help me out fast.
sir,
i have got a msg about wining 450000 pounds...plz inform me shortly about my wining claim..plz reply soon...mobile no [protected]
i have got a msg about wining 450000 pounds...plz inform me shortly about my wining claim..plz reply soon...mobile no [protected]
sir, i have got a message about winning 450, 000 pounds... please inform me about my winning claim
pls reply soon. This is my mobile number[protected].
pls reply soon. This is my mobile number[protected].
DEAR SIR I GOT SMS[protected] I WIN SHELL INTERNATIONAL MOBLE DRAW 2009, PRICE MONEY 450, 000 POUNDS. TRUE ARE NOT TRUE.PLZ SEND E-MAIL...THANKS
Sir, I got sms for win mobile draw and email from national lottery, Natwest Bank and Heathrow courier as the same matter .Pl reply soon.Mobile no.[protected].
sir,
i have got an email of winning a msn/yahoo lottery worth rupees 750, 000GBP is it true please reply me soon i m waiting for your reply
i have got an email of winning a msn/yahoo lottery worth rupees 750, 000GBP is it true please reply me soon i m waiting for your reply
dear sir,
i got a sms on my mobile evening inforn to me get 2 lac gbp more details contact with [protected]@live.com.Is it true or not.please tell me about details .
thank u sir.
Sagar Majhi
i got a sms on my mobile evening inforn to me get 2 lac gbp more details contact with [protected]@live.com.Is it true or not.please tell me about details .
thank u sir.
Sagar Majhi
Sir,
I have got a message about winning 450, 000 pounds in Ongoing Shell Intel Mobile Draw 2009. Please inform me about my winning claim.
Please reply as early as possible. My Mobile No. is[protected]
I have got a message about winning 450, 000 pounds in Ongoing Shell Intel Mobile Draw 2009. Please inform me about my winning claim.
Please reply as early as possible. My Mobile No. is[protected]
Helpful
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22 Comments
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
int'L mobile draw 2009
I have received an sms from TM-Locky that I have won 2009 int'l mobile draw UK. I was asked to contact Dr. Steve for the claim.I want to know whether it is true or not.
Aug 14, 2020
Complaint marked as Resolved View replies
SPDC — 2009 spdc intl mobile draw
I RECIEVED A MASSAGE ON 12.04.2009 THAT I HAVE WON GBP 400, 000.00 IN THE 2009 SPDC INTL MOBILE DRAW. LET ME KNOW WHAT IT IS ALL ABOUT. IS IT A FAKE MESSAGE OR A RACKET.WAITING FOR YOUR REPLY.
I received the following massage:
Congrat, Your Mobile No has won USD 450, 000 in the 2009 SPDC INT'L Mobile draw. To claim call Dr. Barry Moore [protected] or E-mail: barrymoore51{a}hotmail.com
Please tell me whwther it is true/false? ...
Congrat, Your Mobile No has won USD 450, 000 in the 2009 SPDC INT'L Mobile draw. To claim call Dr. Barry Moore [protected] or E-mail: barrymoore51{a}hotmail.com
Please tell me whwther it is true/false? ...
I RECIEVED A MASSAGE ON 12.04.2009 THAT I HAVE WON GBP 200, 000.00 IN THE 2009 SPDC INTL MOBILE DRAW. LET ME KNOW WHAT IT IS ALL ABOUT. IS IT A FAKE MESSAGE OR A RACKET.
WAITING FOR YOUR REPLY.
WAITING FOR YOUR REPLY.
2009 SPDC MOBILE DRAW — Is it true or not
Dear Sir,I got a message from Shell Petroleum Developmental Corporation on 13th of april that i have won the SPDC MOBILE DRAW COTEST of 2009 and have to contact Dr. morrison for the claim of prize. I would like to know that if this is real or fraud.
Dr. Suhas Sinha
I have got message, saying you won 450, 000 pounnds in 2009 SPDC MOBILE DRAW. iS IT FAKE MESSAGE OR Anything. How can we believe this.
i have got message, saying that won 500, 000, 00 usd in 2009 mobile draw .is it fake or real how can we believe this.
i have got message, saying that won 100, 000, 00 6gb in 2009 mobile draw .how can i get this amount. my cell number is-[protected]
i have got message, saying that won 500000 gbp in sheell intl mobile draw to claim your prize contact dr. henry via mail .how can i get this amount. my cell number is-[protected]
I recived message on my cell that I have won GBP 500000 in the 2009(spdc) INTLmobile plz tell me what to do for claim???
my no [protected]
[spdc] INTL — [spdc] INTL Mobile Draw 2009
Dear Sir,Respectd sir I won the my mobile to [spdc]INTL Mobile Draw 2009. We will be win Rs. 250, 000, 00 Pounds.Your Masssege delivery from mobile [protected].Your message recieved on 14 June 2009 at 09.38 pm. Yes I want my prize money.If this is true then all my dreames became real in my life. Your
Our complain through I wants details in the Prize Procissor and place documentary.
kindly tell how I will get my prize money.
Thanking you.
Your Faithfully.
Address.
Radhe Lal Sahu
Vill-PO- Nariyara, Via-Malkharoda,
Disst- Janjgir champa (C.G.)
Pinc Code- 495691
E-mail-
[protected]@rediffmail.com
Mobile No. [protected]
sir ji
please tell about the messagre which igot in my mobile on 1st july 2009 about winning 500, 000, POUNDS IN 2009 DEMO (SHELL) INT 'L MOBILE DRAW. And also given that claim your vprize contact DR. Pedro And email given [protected]@live.com which is not working.
please tell that this sms is true or just false. whatever your please sms on my number [protected] about winning prize i am waiting for your reply.
Harbhajan singh
[protected].
please tell about the messagre which igot in my mobile on 1st july 2009 about winning 500, 000, POUNDS IN 2009 DEMO (SHELL) INT 'L MOBILE DRAW. And also given that claim your vprize contact DR. Pedro And email given [protected]@live.com which is not working.
please tell that this sms is true or just false. whatever your please sms on my number [protected] about winning prize i am waiting for your reply.
Harbhajan singh
[protected].
I recived message on my cell that congratulaion u have won 500000 pounds in the INTL MOBILE draw let me know what it is all abt.IS IT A FAKE MESSAGE OR S"THING ELSE.
I have Received the following massage on 6-July-2009. SENDER : TA-SPDC
Congrats!!, You have won 750, 000.00, GBP in the 2009 (SHELL) INTL Mobile Draw. To claim your award contact Rev.David via e-mail:spdc.[protected]@live.com / [protected].
What can I do? and How to apply.
Congrats!!, You have won 750, 000.00, GBP in the 2009 (SHELL) INTL Mobile Draw. To claim your award contact Rev.David via e-mail:spdc.[protected]@live.com / [protected].
What can I do? and How to apply.
Even i got that message regarding prize winning in SPDCLOTTO around 5000000 dollars . . Please reply is it true or not . . Waiting for your reply :-)
m rajveer i received a msg saying my mobile has won 750000 pound n to claim contact dr.pedro. . .
soOO will i get n gve some suggestion how to contact him. . .plzZzzZ, , , , , ,
soOO will i get n gve some suggestion how to contact him. . .plzZzzZ, , , , , ,
my call no.is [protected]
if it is true, i thank u a lot.
on 20/08/2009 i got a message from spdc that i won 20000 gbpounds..
plzzz reply what is this...
plzzz reply what is this...
I got Mail followed as" This is to inform you that we are in receipt of your communication following the 2009 CT Lottery Mobile Draw winning notification you received on your mobile phone.
Kindly provide us with the following information to enable us complete the final verification/documentation of prize (2, 750, 000.00GBP) in order to have your winning remitted to you following the CT Lottery Board advice."
Kindly provide us with the following information to enable us complete the final verification/documentation of prize (2, 750, 000.00GBP) in order to have your winning remitted to you following the CT Lottery Board advice."
SPDC — mobile draw 2009
I have received an sms from TM-Locky that I have won 2009 int'l mobile draw UK. I was asked to contact Dr. Steve for the claim.I want to know whether it is true or not.Read comments
I have received an SMS from TM-AWARD that i have been selected for the 2009 SHELL ANNUAL AWARD(250, 000.00).I was asked to send my name to Mr.Mike.I want to know whether it is true or not.
Hi Sir Ji,
I have got a message, saying you won 250, 000, 00 pounds. Is it true or a fake message. Plz contact me on this no.- [protected].
I have got a message, saying you won 250, 000, 00 pounds. Is it true or a fake message. Plz contact me on this no.- [protected].
[protected] &[protected]
AM STUDYIN IN CHEMICAL ENGG.
AM STUDYIN IN CHEMICAL ENGG.
dear sir i recieved sms on my mobile about prize money of $2500 CASH
PLEASE GIVE ITS NECESSARY DETAILS ON MY MOBILE AS SOON AS POSSIBLE
CONTACT: [protected]
PLEASE GIVE ITS NECESSARY DETAILS ON MY MOBILE AS SOON AS POSSIBLE
CONTACT: [protected]
i have got your msg on my mobile that i have won 1million USD$, is it true, how can i believe it, can you plz contact me.my self is Mrinal Sen & my cell no. is [protected]
Mrinal sen
Mrinal sen
I got a message on my mobile([protected]) that i hav won certain prize money in 2009 mobile spdc draw is it real, I was asked to consult Mr.Mike but the email [protected]@live.com.
plz inform wat i hav to do and how can i get the prize money.my no. is [protected]
plz inform wat i hav to do and how can i get the prize money.my no. is [protected]
Hi Sir Ji,
I have got a message, saying you won 250, 000, 00 pounds. Is it true or a fake message. Plz contact me on this no.- [protected]
I have got a message, saying you won 250, 000, 00 pounds. Is it true or a fake message. Plz contact me on this no.- [protected]
my name is narayan my mobile no is [protected]
SIR I GOT MASSAGE FROM SPDC MOBILE THAT MY MOBILE NO [protected] HAD WON
GBP 2000000 IN THE 2009 SHELL INTL PHONE DRAW AND CONTACT EMAIL ID WAS spdc54?hotmail.com
pls tell me abt details .
thank u sir...it true.if it is true then how we know about this.
pls tell me abt details
please replay this mail
thank u sir...
GBP 2000000 IN THE 2009 SHELL INTL PHONE DRAW AND CONTACT EMAIL ID WAS spdc54?hotmail.com
pls tell me abt details .
thank u sir...it true.if it is true then how we know about this.
pls tell me abt details
please replay this mail
thank u sir...
please tell about the messagre which igot in my mobile on 1st july 2009 about winning 250, 000.00 POUNDS IN 2009 DEMO (SHELL) INT 'L MOBILE DRAW. And also given that claim your vprize contact MR.MICE And email given [protected]@live.com
sir i got a message "congrats you have won 250, 000.00 pounds in 2009 demo(shell) int'l mobile award. winning#3, toclaim your prize contact mr mike ia through this website". is i true ? it is true tell me how i have been received that money.
sir i got a message "congrats you have won 250, 000.00 pounds in 2009 demo(shell) int'l mobile award. winning#3, toclaim your prize contact mr mike ia through this website". is i true ? it is true tell me how i have been received that money.
CONTACT : [protected]
CONTACT : [protected]
pls send my prize really I want this prize
pls send my prize and my mobile no is [protected]
Are u people sure to give prize for GBP200000 in the 2009 shell INTEL phone draw? If not, don't spoil ur reputation & dont waste the time of others.I[censored] really want to award prize, just give in any easy way.
THANKYOU.
THANKYOU.
MY PH NO IS - [protected].
KINDLY AWARE US BY TRUTH.
KINDLY AWARE US BY TRUTH.
i have got message, saying that won 500, 000 usd in 2009 mobile draw is it fake or real how can we believe this.
i got e-mail saying "u won a prize money of Five Hundred Thousand Great Britain Pounds(500, 000.00 GB Pounds) for the 2009 International E-mail Draw which is Organized by (SPDC) Shell Petroleum Development Company. Six people are selected yearly to benefit from this promotion we congratulate you for being one of the people selected." it also said
Winners shall receive his/her fund by Telegraphic Transfer [Bank Wire] to thier Locality Account. 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.
and gave a reference no.And that too i got three mails..i ignored first two..(saying same).then i thought to check whats going on??its true or fake?? so many people are getting this...how can they give money just like that??plz anybody answer this..
Winners shall receive his/her fund by Telegraphic Transfer [Bank Wire] to thier Locality Account. 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.
and gave a reference no.And that too i got three mails..i ignored first two..(saying same).then i thought to check whats going on??its true or fake?? so many people are getting this...how can they give money just like that??plz anybody answer this..
plz rply to my msg which i got :-[congratulations!!! your mobile number.has won 200, 000 GB pounds in 2009 (SHELL)int'lmobile draw to claim your prize contact Dr.alex on email:[protected]@live.com] dated on ;18-nov-2009
i have got msg that you have won GBP200, 000 IN 2009 SHELL INT'L MOBILE DRAWS MY NAME IS VIJAYKUMAR.S.KOTTAL & ADDRESS IS HNO1328, RANI CHANNAMMA ROAD KAKATI-591113 T/D:BELGAUM STATE: KARNATAKA CELL NO IS [protected] IS IT TRUE OR FAKE...
sir i got a message that i won gbp 200, 000 in 2009 in, mobile draw is it a true? am i received this?
i also got the message saying that your mobile as won #3 prize 7, 50, 000[pnds]in 2009 shell int$quot:l
mobile draw to claim your prize contact DR.PEDRO its true or what?
mobile draw to claim your prize contact DR.PEDRO its true or what?
i have got a msg that stating that one cae can win 7.5lks by mobile luckey draw...is it true...it is amazing
i cannot belive this. if so how to collect the prize pls give me the relevent data as soon as possible
Thank You
Best Regards
Chandan
.Ph:[protected]
i cannot belive this. if so how to collect the prize pls give me the relevent data as soon as possible
Thank You
Best Regards
Chandan
.Ph:[protected]
sir i got a message that i won gbp 200, 000 is this true? am i take this i got message that i won gbp 200, 000 in int"l mobile draw 2009
sir i got a message "congrats you have won 250, 000.00 pounds in 2009 demo(shell) int'l mobile award. winning#3, toclaim your prize contact mr mike ia through this website". is i true ? it is true tell me how i have been received that money.
my no.[protected]
my no.[protected]
what's happening here. you just send a message to us saying we won 250, 000 pounds and i see here that you've sent the same to many people. Do you think it's some kind of joke if yes it's not funny.my number is [protected].
sir i got a message " your mobile number has won 200, 000 GBP in the 2009 BT mobile draw to claim your prize send your name, age, tel and address email id
spdc 1960 ?
so, pl. tell me about details and how i have been recived that money
pl. reply this mail
thank your sir.
Amol Salunke
spdc 1960 ?
so, pl. tell me about details and how i have been recived that money
pl. reply this mail
thank your sir.
Amol Salunke
HI Sir
I got a message from tm-bonanza saying that you have won 500, 000 pounds in shell 2009/10 mobile draw winning # 3. To claim that contact dr.pedro via email: [protected]@live.com.
sir Dr pedro how can i get this pounds can u plz contact me??????
my celll no is [protected]& my landline is[protected] plz say how can i get this money????
I got a message from tm-bonanza saying that you have won 500, 000 pounds in shell 2009/10 mobile draw winning # 3. To claim that contact dr.pedro via email: [protected]@live.com.
sir Dr pedro how can i get this pounds can u plz contact me??????
my celll no is [protected]& my landline is[protected] plz say how can i get this money????
SIR I GOT MASSAGE FROM SPDC MOBILE THAT MY MOBILE NO [protected] HAD WON
750, 000 pounds IN THE 2010 SHELL INTL PHONE DRAW AND CONTACT EMAIL ID WAS spdc9912hotmail.com
please replay this mail
thank u sir
750, 000 pounds IN THE 2010 SHELL INTL PHONE DRAW AND CONTACT EMAIL ID WAS spdc9912hotmail.com
please replay this mail
thank u sir
I have received a message TM ORDAIN on 02.01.2010 from MR.FRANK told that I have won $500.000.00 US Dollars in the 2010 (SHELL) INTEL Mobile draw. What about the true of this message please confirm me.
Yours sincerely,
M.A.Razak,
India.
Yours sincerely,
M.A.Razak,
India.
congrets you have won 250000 pounds in 2009 demo (shell)int"l mobil aword wining # 3, to claimyour prize contect .mr.make via e_mail [protected]@live.com
hiiiiiiiii
hello sir, actually i got msg that your mobile has won 700, 000 british pounds in the 2010 bt mobile draw ..so, plz tell me what i have to do to get my prize..my contact no..[protected]
today, on21jan ireceived sms that i win 750000 GBP idontknow how it istrue if yes pl.contect me [protected]
sr i have got a massege "u have got 750, 000 pounds in the shell 2009 mobile, to claim ur winning contact dr. pedro via email" is it true or false please tell me.
Sir,
I got a message that I have been selected for cash prize of 750000 pounds in UK SHELL INT'L MOBILE DRAW.
I had also got this type of messages earlier also.
How can we prevent such people from doing so?
Many people does not aware about this cheating. Please do an awareness programm to open the public eye against these cheaters.
Regards,
I got a message that I have been selected for cash prize of 750000 pounds in UK SHELL INT'L MOBILE DRAW.
I had also got this type of messages earlier also.
How can we prevent such people from doing so?
Many people does not aware about this cheating. Please do an awareness programm to open the public eye against these cheaters.
Regards,
I got a message that I have been selected for cash prize of 5, 00, 000 pounds in UK SHELL INT'L MOBILE DRAW.
i have got a message that :you have been selected for cash prize of 750000 pounds in uk shell int'l mobile draw to claim send name address phone no to DR .cindyvia email:[protected]@hotmail.com
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