[Resolved]  2009 Shell It"l Mobile Draw — To claim the prize money

To claim the prize money
Sir,
I have recieved the sms from [protected]@live.com on 09/12/2009 which is as follows:-
Your mobile number has won you 200, 000.00 million pounds in the 2009 shell int"l mobile draw in uk. To claim your prize contact [protected]@live.com
I have sent an e-mail to the above signed e-mail address, but there is no reply. My mobile number is [protected] & my e-mail id is shail. Makwana. [protected]@gmail.com
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Aug 14, 2020
Complaint marked as Resolved 
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Sir,
I have receieved a mail from your site on the 14th, Aug 2009., that i have got GBT 200, 000.00 in the 2009SHELL INTL Mobile Draw.
What is the next procedure?
thanking you !
SIR,
I HAVE RECEIVED THE SMS FROM ATENTION ON[protected] AT 6.33am WHICH IS AS FOLLOWS-
CONGRATS! YOUR MOBILE HAS WON 750, 000.00 POUNDS IN (SHEE) int'l MOBILE DRAW 2009.TO CLAIM YOUR PRIZE CONTACT Dr.David Ken via E-MAIL:[protected]@live.com
I HAVE SENT AN E-MAIL TO THE ABOVE SINGNED E-MAIL BUT THERE IS NO REPLY.MY MOBILE NO IS [protected] & MY E-MAIL ID IS [protected]@yahoo.com
I have recieved a message from your site.that my no has won GBP 2000, 00.00 in the 2009 SHELL INTLMobile Draw. How to get this prize money? Plz tell me whats the next procedure.



Thanking you
TELUGU ANANDBABU
[protected]
SIR,
I HAVE RECEIVED THE SMS FROM ATENTION ON[protected] AT 6.33am WHICH IS AS FOLLOWS-
CONGRATS! YOUR MOBILE HAS WON 750, 000.00 POUNDS IN (SHELL) int'l MOBILE DRAW 2009.TO CLAIM YOUR PRIZE CONTACT Dr.David Ken via E-MAIL:[protected]@live.com
I HAVE SENT AN E-MAIL TO THE ABOVE SINGNED E-MAIL BUT THERE IS NO REPLY.MY MOBILE NO IS [protected] & MY E-MAIL ID IS [protected]@yahoo.com
thank you
I have recieve msg from TA-UK DRAW that my mobile number [protected] has won GBP250, 000.00 in the2009(shell)INT'Lmobile draw in UK.To claim my prize Icontact you DR.RICHMOND.Please call to my mobile number to give some information .
MR.PHILLIP VIA SIR,

I HAVE RECIEVED THE SMS FROM (SHELL)IN'T MOBILE DRAW 2009 WHICH IS AS FOLLOWS
250, 000POUNDS AS WON 2009 SHELL INT"L MOBILE DRAW. I AM SENDING DETAILS
MY DETAILS
KAMLA PRASAD PANDEY
KMLAPRASAD.[protected]@GMAIL.COM
[protected]
SIR, I RECEIVED ONE MESSAGE TO MY PHONE ON AUGUST 2009.THIS MESSAGE AS FOLLOWS.
CONGRATULATION!! YOU HAVE WON( 250, 000, 00)POUNDS ON (SHELL)INT'L MOBILE DRAW UK 2009.TO CLAIM SEND NO&ADDRESS, TO DR:RICHARD VIA EMAIL:[protected]@live.com

is it believable or not? or Is it one kind of publisity? please reply me. my name is VENKATANARAYANA.
my mobile number is +91-[protected] and my email ID:venkat.[protected]@gmail.com
and my address is P.VENKATANARAYANA s/o ESULU, V V KISTAPURAM(VI), MUDIGONDA(MANDAL),
KHAMMAM(DT), PIN-507158.
SIR,
I HAVE RECIEVED THE SMS FROM SMS ON 27 Aug 2009 WHICH AS FOLLOWS:-
CONGRATULATION ! GB Pounds 200, 000.00 in 2009 (INT''L SHELL) Mobile draw for clams contact Dr Davis [protected] VIA EMAIL [protected]@live.com Please instruct me what I will do now.
MY MOBILE NO IS [protected]
DEAR SIR,


I received a msg on 6th Aug 2009 from AD-DEMO saying that i have won 600, 000EURO ON MY MOBILE [protected] in the on going 2009 SHEll INT'L MObile Draw to claim your prize contact DR.FAVOR.M.VIA. on [protected]@hotmail.com.



AND 1 SMS WAS THIS








EU MULTI COUNTRY INTE'L MOBILE DRAW'S 2009
========================================================
EU Centre office London, SEA7WNA - United Kingdom Tel: +[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 Diplomatic System of Cash Payment to your Locality.

However, the 2009 Euro Millions 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 EURO MILLIONS INT'L MOBILE PROMO (EUMD) 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 send with the fund release Application Letter to ABBEY NATIONAL Bank Plc UK by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

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 EUMD038009



You are requested to contact

THE DIRECTOR OPERATION
PAYMENT CENTER
ABBEY NATIONAL BANK PLC

ABBY HOUSE 2 TRITON SQUARE
REGNENT PLACE BRADFORD, PIN:NW13AN
UNITED KINGDOM.
Tel :+[protected]
Tel: +[protected]
E-mail: [protected]@hotmail.com
Contact person: Mr. Nathan Bostock


Sir/Madam,

APPLICATION FOR FUND RELEASE - EUMD038009

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum ( Euro.600, 000.00 ) is deposited in a temporary Account in your Bank. SIX HUNDRED THOUSAND EURO ONLY

Below are my Personal Information:

My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:... ...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

A COPY OF YOUR PASSPORT OR IDENTITY CARD IS REQUIRED FOR IDENTIFICATION

Payment Option

Prefered mode of payment:

1.: Diplomatic System of Payment
2, Courier Delivery System

For both Options 1and 2, Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City...
State/Province... Country...

Form
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[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.
ONCE MORE ONGRATULATION TO YOU !!!


Kind Regards,
Dr. Favor Mendez
Tel: +[protected] [protected]
Tel:+[protected]
EMAIL; [protected]@hotmail.com

(Prize Award Administrator)

[protected][protected][protected][protected]-------


[protected]@[protected] Euro International Mobile Promotions


AND 2 SMS WAS LIKE THIS





TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLENBROOK, WEST LONDON, SL30EN,


UNITED KINGDOM,

EMAIL- [protected]@varginaltanticexpresslimited.com

EMAIL-


[protected]@live.com






TEL: +44-[protected] / [protected]

FAX: + 44 [protected]







ATTENTION: SRI RAM CHOUDHARY,

We acknowledged the receipt of your mail regarding to the delivery of your Winning prize parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Euro Millions Award Department and Divisonal Director of Abbey National Bank plc (DR NATHAN BOSTOCK)

Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the ABBEY NATIONAL BANK PLC

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Consignment Registered by ABBEY NATIONAL BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Shipment Order number is : CSVATEXP-777UWK).


Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...




IMPORTANT NOTICE...

PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS. THIS IS TO BRING TO YOUR UNDERSTANDING THAT THE DEMAND DRAFT CANNOT BE AMEND OR RESIGN TWICE.

ORDER FROM MANAGEMENT...


You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:


(24 Hours Delivery)
Mailing £ 109 00.00
Insurance £ 82 00.00
Vat (5%) £ 74 00.00
TOTAL £ 265 00.00
TOTAL IN INDIA RUPEES(20900)


(48 Hours Delivery)
Mailing &n bsp £108 00.00
Insurance £ 57 00.00
Vat (5%) £ 55 00.00
TOTAL £220 00.00

TOTAL INDIAN RUPEES (16985)





(72 Hours Delivery)
Mailing £118 00.00
Insurance £ 43 00.00
Vat (5%) £ 27 00.00
TOTAL £178 00.00

TOTAL INDIAN RUPEES (13990..)


Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.


(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:





(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.




Yours in Service
Dr. Brandon Hollands Benjamin,
[Delivery Director VATEXPRESS UK LIMITED

REGARDS,
DR. BRADON HOLLANDS BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT





AND 3 SMS










TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLENBROOK, WEST LONDON, SL30EN,





UNITED KINGDOM,

EMAIL- [protected]@varginaltanticexpresslimited.com

TEL: +44-[protected] / [protected]

FAX: + 44 [protected]







ATTENTION: SRI RAM CHOUDHARY,

We acknowledged the receipt of your mail regarding to the delivery of your Winning prize parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Euro Millions Award Department and Divisonal Director of Abbey National Bank plc (DR NATHAN BOSTOCK)

Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the ABBEY NATIONAL BANK PLC

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Consignment Registered by ABBEY NATIONAL BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Shipment Order number is : CSVATEXP-777UWK).


Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...




IMPORTANT NOTICE...

PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS. THIS IS TO BRING TO YOUR UNDERSTANDING THAT THE DEMAND DRAFT CANNOT BE AMEND OR RESIGN TWICE.

ORDER FROM MANAGEMENT...


You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:


(24 Hours Delivery)
Mailing £ 109 00.00
Insurance £ 82 00.00
Vat (5%) £ 74 00.00
TOTAL £ 265 00.00
TOTAL IN INDIA RUPEES(20900)


(48 Hours Delivery)
Mailing &n bsp £108 00.00
Insurance £ 57 00.00
Vat (5%) £ 55 00.00
TOTAL £220 00.00

TOTAL INDIAN RUPEES (16985)





(72 Hours Delivery)
Mailing £118 00.00
Insurance £ 43 00.00
Vat (5%) £ 27 00.00
TOTAL £178 00.00

TOTAL INDIAN RUPEES (13990..)


Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.


(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:





(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.




Yours in Service
Dr. Brandon Hollands Benjamin,
[Delivery Director VATEXPRESS UK LIMITED

REGARDS,
DR. BRADON HOLLANDS BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT





AND 4 SMS







TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLEBROOK, WEST LONDON, SL30EN,

UNITED KINGDOM,

EMAIL- [protected]@varginaltanticexpresslimited.com

TEL: +44-[protected] / [protected]




ATTENTION: SRI RAM CHOUDHARY,

WITH REFERENCE TO YOUR MAIL OF TODAY REGARDING TO YOUR PARCEL DELIVERY CHARGE PAYMENT. WE ARE SENDING HERE TO YOU THE COURIER CORRESPONDENT ACCOUNT AS TO ENABLE YOU DEPOSIT YOUR COURIER DELIVERY FEE BASED ON YOUR DELIVERY OPTION WHICH IS DIPLOMATIC 24HRS DELIVERY.

(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)

BELOW IS OUR CORRESPONDENT ACCOUNT DETAILS.


NAME: MISS S. JOYCE
ACCOUNT NO. [protected]
STATE BANK OF INDIA,







As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow. Once you deposit the fee do not hesitate to forward to us the scan copy of the payment slip for confirmation and delivery. We appreciate your cooperation.
Waiting to hear from you urgently.




Yours in Service
Dr. Brandon Holland Benjamin,
[Delivery Director V.AT.EXPREES UK LIMITED

REGARDS,
DR. BRANDON HOLLAND BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT







Kindly confirm the genuiness of the above message to my email at the earliest

With Regards.
SHRI RAM CHOUDHARY

[protected]
DEAR SIR,


I received a msg on 6th Aug 2009 from AD-DEMO saying that i have won 600, 000EURO ON MY MOBILE [protected] in the on going 2009 SHEll INT'L MObile Draw to claim your prize contact DR.FAVOR.M.VIA. on [protected]@hotmail.com.



AND 1 SMS WAS THIS








EU MULTI COUNTRY INTE'L MOBILE DRAW'S 2009
========================================================
EU Centre office London, SEA7WNA - United Kingdom Tel: +[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 Diplomatic System of Cash Payment to your Locality.

However, the 2009 Euro Millions 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 EURO MILLIONS INT'L MOBILE PROMO (EUMD) 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 send with the fund release Application Letter to ABBEY NATIONAL Bank Plc UK by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

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 EUMD038009



You are requested to contact

THE DIRECTOR OPERATION
PAYMENT CENTER
ABBEY NATIONAL BANK PLC

ABBY HOUSE 2 TRITON SQUARE
REGNENT PLACE BRADFORD, PIN:NW13AN
UNITED KINGDOM.
Tel :+[protected]
Tel: +[protected]
E-mail: [protected]@hotmail.com
Contact person: Mr. Nathan Bostock


Sir/Madam,

APPLICATION FOR FUND RELEASE - EUMD038009

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum ( Euro.600, 000.00 ) is deposited in a temporary Account in your Bank. SIX HUNDRED THOUSAND EURO ONLY

Below are my Personal Information:

My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:... ...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

A COPY OF YOUR PASSPORT OR IDENTITY CARD IS REQUIRED FOR IDENTIFICATION

Payment Option

Prefered mode of payment:

1.: Diplomatic System of Payment
2, Courier Delivery System

For both Options 1and 2, Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City...
State/Province... Country...

Form
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[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.
ONCE MORE ONGRATULATION TO YOU !!!


Kind Regards,
Dr. Favor Mendez
Tel: +[protected] [protected]
Tel:+[protected]
EMAIL; [protected]@hotmail.com

(Prize Award Administrator)

[protected][protected][protected][protected]-------


[protected]@[protected] Euro International Mobile Promotions


AND 2 SMS WAS LIKE THIS





TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLENBROOK, WEST LONDON, SL30EN,


UNITED KINGDOM,

EMAIL- [protected]@varginaltanticexpresslimited.com

EMAIL-


[protected]@live.com






TEL: +44-[protected] / [protected]

FAX: + 44 [protected]







ATTENTION: SRI RAM CHOUDHARY,

We acknowledged the receipt of your mail regarding to the delivery of your Winning prize parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Euro Millions Award Department and Divisonal Director of Abbey National Bank plc (DR NATHAN BOSTOCK)

Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the ABBEY NATIONAL BANK PLC

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Consignment Registered by ABBEY NATIONAL BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Shipment Order number is : CSVATEXP-777UWK).


Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...




IMPORTANT NOTICE...

PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS. THIS IS TO BRING TO YOUR UNDERSTANDING THAT THE DEMAND DRAFT CANNOT BE AMEND OR RESIGN TWICE.

ORDER FROM MANAGEMENT...


You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:


(24 Hours Delivery)
Mailing £ 109 00.00
Insurance £ 82 00.00
Vat (5%) £ 74 00.00
TOTAL £ 265 00.00
TOTAL IN INDIA RUPEES(20900)


(48 Hours Delivery)
Mailing &n bsp £108 00.00
Insurance £ 57 00.00
Vat (5%) £ 55 00.00
TOTAL £220 00.00

TOTAL INDIAN RUPEES (16985)





(72 Hours Delivery)
Mailing £118 00.00
Insurance £ 43 00.00
Vat (5%) £ 27 00.00
TOTAL £178 00.00

TOTAL INDIAN RUPEES (13990..)


Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.


(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:





(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.




Yours in Service
Dr. Brandon Hollands Benjamin,
[Delivery Director VATEXPRESS UK LIMITED

REGARDS,
DR. BRADON HOLLANDS BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT





AND 3 SMS










TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLENBROOK, WEST LONDON, SL30EN,





UNITED KINGDOM,

EMAIL- [protected]@varginaltanticexpresslimited.com

TEL: +44-[protected] / [protected]

FAX: + 44 [protected]







ATTENTION: SRI RAM CHOUDHARY,

We acknowledged the receipt of your mail regarding to the delivery of your Winning prize parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Euro Millions Award Department and Divisonal Director of Abbey National Bank plc (DR NATHAN BOSTOCK)

Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the ABBEY NATIONAL BANK PLC

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Consignment Registered by ABBEY NATIONAL BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Shipment Order number is : CSVATEXP-777UWK).


Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...




IMPORTANT NOTICE...

PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS. THIS IS TO BRING TO YOUR UNDERSTANDING THAT THE DEMAND DRAFT CANNOT BE AMEND OR RESIGN TWICE.

ORDER FROM MANAGEMENT...


You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:


(24 Hours Delivery)
Mailing £ 109 00.00
Insurance £ 82 00.00
Vat (5%) £ 74 00.00
TOTAL £ 265 00.00
TOTAL IN INDIA RUPEES(20900)


(48 Hours Delivery)
Mailing &n bsp £108 00.00
Insurance £ 57 00.00
Vat (5%) £ 55 00.00
TOTAL £220 00.00

TOTAL INDIAN RUPEES (16985)





(72 Hours Delivery)
Mailing £118 00.00
Insurance £ 43 00.00
Vat (5%) £ 27 00.00
TOTAL £178 00.00

TOTAL INDIAN RUPEES (13990..)


Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.


(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:





(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.




Yours in Service
Dr. Brandon Hollands Benjamin,
[Delivery Director VATEXPRESS UK LIMITED

REGARDS,
DR. BRADON HOLLANDS BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT





AND 4 SMS







TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLEBROOK, WEST LONDON, SL30EN,

UNITED KINGDOM,

EMAIL- [protected]@varginaltanticexpresslimited.com

TEL: +44-[protected] / [protected]




ATTENTION: SRI RAM CHOUDHARY,

WITH REFERENCE TO YOUR MAIL OF TODAY REGARDING TO YOUR PARCEL DELIVERY CHARGE PAYMENT. WE ARE SENDING HERE TO YOU THE COURIER CORRESPONDENT ACCOUNT AS TO ENABLE YOU DEPOSIT YOUR COURIER DELIVERY FEE BASED ON YOUR DELIVERY OPTION WHICH IS DIPLOMATIC 24HRS DELIVERY.

(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)

BELOW IS OUR CORRESPONDENT ACCOUNT DETAILS.


NAME: MISS S. JOYCE
ACCOUNT NO. [protected]
STATE BANK OF INDIA,







As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow. Once you deposit the fee do not hesitate to forward to us the scan copy of the payment slip for confirmation and delivery. We appreciate your cooperation.
Waiting to hear from you urgently.




Yours in Service
Dr. Brandon Holland Benjamin,
[Delivery Director V.AT.EXPREES UK LIMITED

REGARDS,
DR. BRANDON HOLLAND BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT







Kindly confirm the genuiness of the above message to my email at the earliest

With Regards.
SHRI RAM CHOUDHARY

[protected]
DEAR SIR,


I received a msg on 6th Aug 2009 from AD-DEMO saying that i have won 600, 000EURO ON MY MOBILE [protected] in the on going 2009 SHEll INT'L MObile Draw to claim your prize contact DR.FAVOR.M.VIA. on [protected]@hotmail.com.



AND 1 SMS WAS THIS








EU MULTI COUNTRY INTE'L MOBILE DRAW'S 2009
========================================================
EU Centre office London, SEA7WNA - United Kingdom Tel: +[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 Diplomatic System of Cash Payment to your Locality.

However, the 2009 Euro Millions 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 EURO MILLIONS INT'L MOBILE PROMO (EUMD) 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 send with the fund release Application Letter to ABBEY NATIONAL Bank Plc UK by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

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 EUMD038009



You are requested to contact

THE DIRECTOR OPERATION
PAYMENT CENTER
ABBEY NATIONAL BANK PLC

ABBY HOUSE 2 TRITON SQUARE
REGNENT PLACE BRADFORD, PIN:NW13AN
UNITED KINGDOM.
Tel :+[protected]
Tel: +[protected]
E-mail: [protected]@hotmail.com
Contact person: Mr. Nathan Bostock


Sir/Madam,

APPLICATION FOR FUND RELEASE - EUMD038009

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum ( Euro.600, 000.00 ) is deposited in a temporary Account in your Bank. SIX HUNDRED THOUSAND EURO ONLY

Below are my Personal Information:

My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:... ...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

A COPY OF YOUR PASSPORT OR IDENTITY CARD IS REQUIRED FOR IDENTIFICATION

Payment Option

Prefered mode of payment:

1.: Diplomatic System of Payment
2, Courier Delivery System

For both Options 1and 2, Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City...
State/Province... Country...

Form
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[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.
ONCE MORE ONGRATULATION TO YOU !!!


Kind Regards,
Dr. Favor Mendez
Tel: +[protected] [protected]
Tel:+[protected]
EMAIL; [protected]@hotmail.com

(Prize Award Administrator)

[protected][protected][protected][protected]-------


[protected]@[protected] Euro International Mobile Promotions


AND 2 SMS WAS LIKE THIS





TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLENBROOK, WEST LONDON, SL30EN,


UNITED KINGDOM,

EMAIL- [protected]@varginaltanticexpresslimited.com

EMAIL-


[protected]@live.com






TEL: +44-[protected] / [protected]

FAX: + 44 [protected]







ATTENTION: SRI RAM CHOUDHARY,

We acknowledged the receipt of your mail regarding to the delivery of your Winning prize parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Euro Millions Award Department and Divisonal Director of Abbey National Bank plc (DR NATHAN BOSTOCK)

Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the ABBEY NATIONAL BANK PLC

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Consignment Registered by ABBEY NATIONAL BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Shipment Order number is : CSVATEXP-777UWK).


Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...




IMPORTANT NOTICE...

PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS. THIS IS TO BRING TO YOUR UNDERSTANDING THAT THE DEMAND DRAFT CANNOT BE AMEND OR RESIGN TWICE.

ORDER FROM MANAGEMENT...


You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:


(24 Hours Delivery)
Mailing £ 109 00.00
Insurance £ 82 00.00
Vat (5%) £ 74 00.00
TOTAL £ 265 00.00
TOTAL IN INDIA RUPEES(20900)


(48 Hours Delivery)
Mailing &n bsp £108 00.00
Insurance £ 57 00.00
Vat (5%) £ 55 00.00
TOTAL £220 00.00

TOTAL INDIAN RUPEES (16985)





(72 Hours Delivery)
Mailing £118 00.00
Insurance £ 43 00.00
Vat (5%) £ 27 00.00
TOTAL £178 00.00

TOTAL INDIAN RUPEES (13990..)


Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.


(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:





(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.




Yours in Service
Dr. Brandon Hollands Benjamin,
[Delivery Director VATEXPRESS UK LIMITED

REGARDS,
DR. BRADON HOLLANDS BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT





AND 3 SMS










TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLENBROOK, WEST LONDON, SL30EN,





UNITED KINGDOM,

EMAIL- [protected]@varginaltanticexpresslimited.com

TEL: +44-[protected] / [protected]

FAX: + 44 [protected]







ATTENTION: SRI RAM CHOUDHARY,

We acknowledged the receipt of your mail regarding to the delivery of your Winning prize parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Euro Millions Award Department and Divisonal Director of Abbey National Bank plc (DR NATHAN BOSTOCK)

Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the ABBEY NATIONAL BANK PLC

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Consignment Registered by ABBEY NATIONAL BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Shipment Order number is : CSVATEXP-777UWK).


Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...




IMPORTANT NOTICE...

PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS. THIS IS TO BRING TO YOUR UNDERSTANDING THAT THE DEMAND DRAFT CANNOT BE AMEND OR RESIGN TWICE.

ORDER FROM MANAGEMENT...


You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:


(24 Hours Delivery)
Mailing £ 109 00.00
Insurance £ 82 00.00
Vat (5%) £ 74 00.00
TOTAL £ 265 00.00
TOTAL IN INDIA RUPEES(20900)


(48 Hours Delivery)
Mailing &n bsp £108 00.00
Insurance £ 57 00.00
Vat (5%) £ 55 00.00
TOTAL £220 00.00

TOTAL INDIAN RUPEES (16985)





(72 Hours Delivery)
Mailing £118 00.00
Insurance £ 43 00.00
Vat (5%) £ 27 00.00
TOTAL £178 00.00

TOTAL INDIAN RUPEES (13990..)


Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.


(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:





(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.




Yours in Service
Dr. Brandon Hollands Benjamin,
[Delivery Director VATEXPRESS UK LIMITED

REGARDS,
DR. BRADON HOLLANDS BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT





AND 4 SMS







TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLEBROOK, WEST LONDON, SL30EN,

UNITED KINGDOM,

EMAIL- [protected]@varginaltanticexpresslimited.com

TEL: +44-[protected] / [protected]




ATTENTION: SRI RAM CHOUDHARY,

WITH REFERENCE TO YOUR MAIL OF TODAY REGARDING TO YOUR PARCEL DELIVERY CHARGE PAYMENT. WE ARE SENDING HERE TO YOU THE COURIER CORRESPONDENT ACCOUNT AS TO ENABLE YOU DEPOSIT YOUR COURIER DELIVERY FEE BASED ON YOUR DELIVERY OPTION WHICH IS DIPLOMATIC 24HRS DELIVERY.

(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)

BELOW IS OUR CORRESPONDENT ACCOUNT DETAILS.


NAME: MISS S. JOYCE
ACCOUNT NO. [protected]
STATE BANK OF INDIA,







As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow. Once you deposit the fee do not hesitate to forward to us the scan copy of the payment slip for confirmation and delivery. We appreciate your cooperation.
Waiting to hear from you urgently.




Yours in Service
Dr. Brandon Holland Benjamin,
[Delivery Director V.AT.EXPREES UK LIMITED

REGARDS,
DR. BRANDON HOLLAND BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT







Kindly confirm the genuiness of the above message to my email at the earliest

With Regards.
SHRI RAM CHOUDHARY

[protected]
i also got the same that i have won 700000
I had received a sms on my cellphone on 17-08-09 that i have won thi s draw & my demand draft is with HEATHROW COURRIER EXPRESS LTD .

Kindly help me out in the same.

THANKS
i have recieve the message that i won the prize of GBP 200000.00 but i did not get it, , , please contct me at [protected]
Dear freinds, Whatever message they send to us are just encouraging one. Don't ever involve in suck kind of trap. If you just go into the details of the correspondance done by them in step by step maaner, they will cheat you this way

first sms -- >lottary comapany ----> bank ----> coureir comapny ---> courier fees ---> accout number ---> telephone calls from them to claim the amount fast -----> if you gave them the money then they would ask you to send u the more money for the consignment releasing from the indian govt...>>>>>and still the story continues...

u can any time make out folllwing mistakes from them,

grammer mistakes/ the official announcement on the websites ( we can never found)
the telephone numbers or fax nos or email they give about the bank or courier company will never match
the talking style of british people will match with somebody from nigeria or africa.
they will never give you the copy of the demand draft by fax or via email before you wish to make payment.
any company who gives us the lottary money, will always gives us the money after deducting the taxes applicable as per the laws of the respective company.
the delivery charges of a courier from a uk to india for a demand draft may not be more than Rs 500.
they may try to expose us to any terrorist activity by misusing the details we provide to them.

there may be many more reasons you can identify... but just keep ur eyes and mind open when you deal with them and always try to follow the sequence...

i have just follow the chain of steps just to make out their faults at every stage so that i can help out other people from not being cheated.

be carefull guys from such type of mails or sms alerts..

2009 Shell INT'L mobile draws. — TA- CoNGRATS

SIR,
my name is naveen .
my mobile number[protected]

sir,
I'm winner in 2009 shell INT'L mobile draws.
I have filed my form to claim my prize.
But I'm not getting any response please help me.
Your faithfully,
naveen
ABOUT THE DRAFT

DEAR SIR
I HAVE RECEIVED AN SMS THAT I WON 2, 50, 000 POUNDS, THEY HAVE ASKED SOME DETAILS ABOUT ME. I SENT IT. IS THIS TRUE FOR FAKE?. KINDLY CONFIRM TO ME.

ENCLOSED HEREWITH THE MAILS SENT BY THEM,

FIRST MAIL:::

WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .

30/32 Pool Street Caernarfon Liverpool
LL55 2AS United Kingdom
TEL:[protected]
Tel:[protected]
EMAIL: [protected]@live.com
Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.


ATTENTION:

This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Winning Number: #3
Serial Number: 20910
Winning Amount: 250, 000.00 only

Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: DR.JIM OVIA)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
[protected]@cooltoad.com
Tel: [protected]
Tel: [protected]

I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
OR
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
bank swift code; ...
bank name...
bank address...
bank account #...
account holder...
amount to be transfered...
e.t.c...

I hope my application will be favourable granted by your reputable office.

Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)

Mr. Robert Muller S.
Promo - Manager.

SECOND MAIL:::

Foreign Remittance Department
Natwest Bank Plc Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ [protected]@cooltoad.com
Tel: [protected] Tel: [protected] DEAR:CUSTOMER We the entire board
members of this NATWEST BANK PLC hereby wishes to say a very big
congratulation to you as you will be receiving your WINNING DRAFT by Omnni
Freight courier service as soon as you have arranged with them.

Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (250, 000.00)
has been assigned to the OMNNI FREIGHT EXPRESS. they are the firm that will
handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken
care of the required cost of their delivery charge. Once you receive the Draft
from the OMNNI FREIGHT, It is important to note that Demand Draft is cashable
in any bank around the world. KINDLY PROVIDE THEM WITH THE DETAILS BELOW:
Full Name... Full
Address... Mobile
number... House Telephone...
Country... Scancopy of identity
proof...
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to
pay for anything outside the delivery cost. Always update us in all your
dealings with the COMPANY and ask question when the need arises.

Below is the details of the Omnni Freight Express OMNIFREIGHT COURIER
COMPANY T.S.A. IAC.HEAD QUARTER 12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM (MR.JAMES O.DESMOND) FOREIGN DELIVERY DEPARTMENT
TEL:[protected] TEL:[protected] EMAIL:
[protected]@cooltoad.com [protected]@omnfreightcourierexpress.com
The above information is information of the OMNNI FREIGHT EXPRESS so contact
them immediately now that we have submited your information and the Demand
Draft in their office and they will be waiting for you to contact them
immediately you recceive this mail. Call them immediately you receive this
mail and update us in all your dealing with them, for us to know when you
receive your Draft from them. Regards,
Dr. Jim Ovia
Director Foreign Remittance Office Natwest Bank Plc
United Kingdom.

THIRD MAIL:::

OMNNI FREIGHT EXPRESS LOGISTICS / AIR CARGO T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD UNITED KINGDOM Tel: [protected] Fax:
[protected]
We aknowledge the receipt of your mail regarding your parcel in our office.
This mail is meant to primarily inform you that your details have been
forwarded to us from the NATWEST BANK PLC Omnni Freight is Regulated and
Stipulated by the Delivery Service Authority (DSA), we are the delivery
institutions that REGULATES all delievry activities for the SPDC. Our Courier
Service is a registered organization which operates directly with the Delivery
International Authority Organization (D.I.A.O) . Please you are required to
read this mail below very carefully and strictly follow the instructions
therein.
However, we have gone through your file and we understand that you are the
owner of the Demand Draft Registered by NATWEST BANK in our office to be
delivered to you, We will effect the safe and smoth delivery to you as soon as
we receive our payment from you.
(Your Order number is : UDF422IJU).

You are to make your option from below list for the delivery. the options,
together with their associated conditions are stated below: Kindly choose one
of the delivery option that you can afford and get back to us immediately to
proceed. OPTION (1) Courier your Parcel to you Via any of this channels
listed below: (24 Hours Delivery) Mailing 100 00.00 Insurance 60 00.00
Vat (5%) 20 00.00 TOTAL 180 00.00 Total in INR (14, 347) (48 Hours
Delivery) Mailing &n bsp 90 00.00 Insurance 40 00.00 Vat (5%) 15 00.00
TOTAL 145 00.00 Total in INR (11, 557) (72 Hours Delivery) Mailing 55
00.00 Insurance 35 00.00 Vat (5%) 15 00.00 TOTAL 105 00.00 Total in INR
(8, 379) You are required to inform us about the option you can afford. You
can send the Money to us Via any of this means: (1) *Western Union Money
Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee 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. As soon as we recieve the fee
your Parcel will include in the out going delivery of tomorrow. Waiting to
hear from you urgently. CHOOSE OPTION AND REPLY URGENTLY
REGARDS,
DR. JAMES O. DESMOND. FOREIGN DELIVERY DEPARTMENT. Customer service E-mail;
[protected]@cooltoad.com



WAITING FOR YOUR RESPONCE. THANKING YOU SIR.
ABOUT THE DRAFT

DEAR SIR
I HAVE RECEIVED AN SMS THAT I WON 2, 50, 000 POUNDS, THEY HAVE ASKED SOME DETAILS ABOUT ME. I SENT IT. IS THIS TRUE FOR FAKE?. KINDLY CONFIRM TO ME.

ENCLOSED HEREWITH THE MAILS SENT BY THEM,

FIRST MAIL:::

WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .

30/32 Pool Street Caernarfon Liverpool
LL55 2AS United Kingdom
TEL:[protected]
Tel:[protected]
EMAIL: [protected]@live.com
Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.


ATTENTION:

This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Winning Number: #3
Serial Number: 20910
Winning Amount: 250, 000.00 only

Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: DR.JIM OVIA)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
[protected]@cooltoad.com
Tel: [protected]
Tel: [protected]

I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
OR
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
bank swift code; ...
bank name...
bank address...
bank account #...
account holder...
amount to be transfered...
e.t.c...

I hope my application will be favourable granted by your reputable office.

Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)

Mr. Robert Muller S.
Promo - Manager.

SECOND MAIL:::

Foreign Remittance Department
Natwest Bank Plc Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ [protected]@cooltoad.com
Tel: [protected] Tel: [protected] DEAR:CUSTOMER We the entire board
members of this NATWEST BANK PLC hereby wishes to say a very big
congratulation to you as you will be receiving your WINNING DRAFT by Omnni
Freight courier service as soon as you have arranged with them.

Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (250, 000.00)
has been assigned to the OMNNI FREIGHT EXPRESS. they are the firm that will
handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken
care of the required cost of their delivery charge. Once you receive the Draft
from the OMNNI FREIGHT, It is important to note that Demand Draft is cashable
in any bank around the world. KINDLY PROVIDE THEM WITH THE DETAILS BELOW:
Full Name... Full
Address... Mobile
number... House Telephone...
Country... Scancopy of identity
proof...
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to
pay for anything outside the delivery cost. Always update us in all your
dealings with the COMPANY and ask question when the need arises.

Below is the details of the Omnni Freight Express OMNIFREIGHT COURIER
COMPANY T.S.A. IAC.HEAD QUARTER 12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM (MR.JAMES O.DESMOND) FOREIGN DELIVERY DEPARTMENT
TEL:[protected] TEL:[protected] EMAIL:
[protected]@cooltoad.com [protected]@omnfreightcourierexpress.com
The above information is information of the OMNNI FREIGHT EXPRESS so contact
them immediately now that we have submited your information and the Demand
Draft in their office and they will be waiting for you to contact them
immediately you recceive this mail. Call them immediately you receive this
mail and update us in all your dealing with them, for us to know when you
receive your Draft from them. Regards,
Dr. Jim Ovia
Director Foreign Remittance Office Natwest Bank Plc
United Kingdom.

THIRD MAIL:::

OMNNI FREIGHT EXPRESS LOGISTICS / AIR CARGO T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD UNITED KINGDOM Tel: [protected] Fax:
[protected]
We aknowledge the receipt of your mail regarding your parcel in our office.
This mail is meant to primarily inform you that your details have been
forwarded to us from the NATWEST BANK PLC Omnni Freight is Regulated and
Stipulated by the Delivery Service Authority (DSA), we are the delivery
institutions that REGULATES all delievry activities for the SPDC. Our Courier
Service is a registered organization which operates directly with the Delivery
International Authority Organization (D.I.A.O) . Please you are required to
read this mail below very carefully and strictly follow the instructions
therein.
However, we have gone through your file and we understand that you are the
owner of the Demand Draft Registered by NATWEST BANK in our office to be
delivered to you, We will effect the safe and smoth delivery to you as soon as
we receive our payment from you.
(Your Order number is : UDF422IJU).

You are to make your option from below list for the delivery. the options,
together with their associated conditions are stated below: Kindly choose one
of the delivery option that you can afford and get back to us immediately to
proceed. OPTION (1) Courier your Parcel to you Via any of this channels
listed below: (24 Hours Delivery) Mailing 100 00.00 Insurance 60 00.00
Vat (5%) 20 00.00 TOTAL 180 00.00 Total in INR (14, 347) (48 Hours
Delivery) Mailing &n bsp 90 00.00 Insurance 40 00.00 Vat (5%) 15 00.00
TOTAL 145 00.00 Total in INR (11, 557) (72 Hours Delivery) Mailing 55
00.00 Insurance 35 00.00 Vat (5%) 15 00.00 TOTAL 105 00.00 Total in INR
(8, 379) You are required to inform us about the option you can afford. You
can send the Money to us Via any of this means: (1) *Western Union Money
Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee 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. As soon as we recieve the fee
your Parcel will include in the out going delivery of tomorrow. Waiting to
hear from you urgently. CHOOSE OPTION AND REPLY URGENTLY
REGARDS,
DR. JAMES O. DESMOND. FOREIGN DELIVERY DEPARTMENT. Customer service E-mail;
[protected]@cooltoad.com



WAITING FOR YOUR RESPONCE. THANKING YOU SIR.
ABOUT THE DRAFT

DEAR SIR
I HAVE RECEIVED AN SMS THAT I WON 2, 50, 000 POUNDS SENT BY SHELL PETROLEUM DEVELOPMENT COMPANY, UK (30/32 Pool Street Caernarfon Liverpool, LL55 2AS United Kingdom
TEL:[protected], Tel:[protected], EMAIL: [protected]@live.com). FURTHER RECIEVED MAIL FORM NATWEST BANK, LIVERPOOL (Foreign Remittance Department, Natwest Bank Plc Suite 08, Golden Exchange, New Hall Street Liverpool L3 9LQ [protected]@cooltoad.com, Tel: [protected] Tel: [protected]) AND ALSO FROM OMNIFREIGHTCOURIER SERVICE (OMNNI FREIGHT EXPRESS LOGISTICS / AIR CARGO T.S.A.- I.A.C. HEAD QUARTER, 12-18 HIGHLINE LONDON ROAD UNITED KINGDOM Tel: [protected] Fax:[protected] Email- [protected]@cooltoad.com [protected]@omnfreightcourierexpress.com ) . THEY HAVE ASKED SOME DETAILS ABOUT ME. I SENT IT. IS THIS TRUE FOR FAKE?. KINDLY CONFIRM TO ME.


WAITING FOR YOUR RESPONCE. THANKING YOU SIR.

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