[Resolved]  2009 Shell It"l Mobile Draw — General

Respected Sir,
I have received a message that I have won GBP 250, 000.00 in 2009 (SHELL) INT'L Mobile draw. To claim, a mail came from Mr.MIKE J. DAVIS that asked me to give details like Name, Address, Mobile no,Contact No. After giving details again mail came from DR. JAMES O. DESMOND that HEATHROW COURIER (UK) LTD,ARGONAUT HOUSE, GALLEYMEAD ROAD,COLNBROOK, BERKSHIRE, SL30EN,Website:www.heathrowcourierexpressservice.co.cc,, that that your demand draft has been issued thrugh HEATHROW COURIER EXPRESS, U.K.. and gave me three options towards payment of courier of Rs.Total in INR Rs.25,530/- for 24 hrs,Rs.20,990/-for 48hrs and Rs.15,125/- for 24hrs.and told me that choose the option and pay the amount in Indian currency immediately and then we will courier your demand draft.
Sir, I also went ahead and paid Rs.15125/- to their Bank. I was then asked to scan the pay-in-slip that I scaned and mailed to their agent Mr. Agent Philips. I was then told next day that my courier is with Custom clearance for which I have further Pay Rs. 25000/- as custom clearance charges and make a payment in the ICICI Bank A/c. The next day again phone came from Mr.Agent Philip that now your parcel/ Demand Draft is with the Reserve Bank Of India.and for cleareance and convertions from Pound to Indian Rupees and, I have to pay the transfer charges of Rs. 120,000/- to RBI whose mail id is - "rbi.[protected]@yahoo.in" and payment to be done by Pay-in-slip in ICIC Bank A/c..

I have also given them my Bank Account no., Bank Name, Branch Adress, Residence Adress, PAN no. as per their mails to me - that these details are required. I have all their mails and A/C details with me but because this mail would be too long I have edited them.

Sir, now I am tired of doing all this. Now please help and advice further cource of action.
Sir, I am a Heart Patient and I have already suffered an heart attact in past. But, because I wanted money for my Bypass surgery I went ahead and payed money to get more money.
Pl advice.
Thanking You
Rajesh M.Rawal
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Aug 14, 2020
Complaint marked as Resolved 
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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].
SIR


I HAVE RECIEVED THE SMS FROM TM-SPDCA ON 9TH SEPTEMBER 2009 WHICH IS AS FOLLOWS:- YOUR MOBILE NUMBER HAS WON YOU 1, 000, 000 POUNDS IN THE TELECOM ANNUAL AWARD.TO CLAIM, CONTACT DR DAVID MARK ON [protected]@hotmail.com



Regards;
H.T.PADMANABHA
[protected]
DEAR SIR
I HAVE RECEIVE A MASSAGE SHELLPROMOTION2009 . I WANT KNOW. THIS SITE IS TRUE OR NOTE
Dear sir,
i have recieved a message on my cell stating a grand amount of 250, 000 pounds has been awarded to your mobile number from shell(spdcuk).to claim contact Rev.Philip
my mobile number is [protected]
Sar I received a sms then writen in 2, 50, 000gbp 2009 received . but I unknow what is the prize or what plese you informed.
sir i have resive a sms on my mobile no-[protected] .the sms iscongrats your mobile no has won the
850000GBP in the 2009 B-T int'l mobile darw .
so i want know about this sms please call me at tis no [protected] &my email ID
that is ([protected]@yahoo.com)& ([protected]@gmail.com)...
sir i have resive a sms on my mobile no-[protected] .the sms iscongrats your mobile no has won the
850000GBP in the 2009 B-T int'l mobile darw .
so i want know about this sms please call me at tis no [protected] &my email ID
that is ([protected]@yahoo.com)& ([protected]@gmail.com)...
Sir,
I had recieved a message from TA-General that my mobile, i.e, [protected] had won 7 lakh rupees on date 27-09-09. Please tell me that is this site or message is true or not. My e-mail id adress is [protected]@yahoo.com
whats up ...fuc
SIR I GOT MASEGEA THIS REAL AR NOT
TO WHOM IT MAY CONCERN,

I ALSO HAVE HAD THE SAME EXPERIENCE AS 4, 50, 000 POUND WAR FORWARDED TO
ME VIA OMMNI COURIER SERVICE.THE COURIER COMPANY REFERRED TO THEIR AGENT
NAMED ROSEMARY LUIKANG (A/C NO [protected] WITH S.B.I., SENAPATH BR.).BEFORE
MAKING ANY PAYMENT I GOT IN TOUCH WITH THE GOD IN THE FORM OF A BANK MANAGER
WHO ADVICED ME TO TAKE CARE BEFORE SENDING ANY AMOUNT .I WENT THOROGH
GOOGLES AND GOT ALL THE EXPERIENCE.ALL THE CHEATING ACTIVITIES INCLUDING THIS
ARE SUBJECT TO TRIAL BEFORE THE INTERNATIONAL COURT OF LAW.
sir i have received a message for you have been selected for THE 2009 SHELL ANNUAL AWARD (250, 000, 00 PND) and contact mr. MIKA SIR.

sir my name is baby nanda gunwan and my mobile number is [protected].
sir i have received a message for you have been selected for THE SHELL MOBILE DRAW 2009 and contact DR DREAK OWEN FOR PRIZE MONEY 950, 000 HOW CAN I CLAIM

2009SHELL ANNUAL AWARRD — HOW RECEIVED MY AWARD

NAME-BISWANATH TARENIA
AT-DIAN PUR
PO-NOURPOKHARI
PS-TIRTOL
DIST-JAGATSINGHPUR
PIN-754137
MOBILE NO-[protected],[protected]
BANK A/C NO-[protected] (AXIS BANK}
SIR,
I GOT A SMS DAT
"U HVE BEEN SELECTED FOR 2009 SHELL ANNUAL AWARD(250, 000/-PND).FOR MORE INFORMATION, SEND UR DETAILS TO DR.MULLER
VIA EMAIL:[protected]@live.com
My number is;[protected], [protected]
Dear sir
please arranged my annual draw cash
regards
Biswanath Tarenia
[protected]
for more details about 2009shell annual awards
This is just fraud nothing else.
even i got a sms and mail from Mr. Brian Lampard, Director General, NatWest Bank Plc. They asked me to contact Atlas Courier Express Ltd. For the delivery of my cheque of 2, 50, 000 pounds as i have been declared winner of Shell Int'l Draw 2009 When i contacted Atlas Courier Express Ltd. They asked me to pay delivery charges in advance based on delivery time. After going through this website i have come to know that this is some major fraud. Dont trust these people. And i request government agencies to take suitable action against them. And i also request to the bank concerned to take suitable action so that they dont lose their good will.
Take care!

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