[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 was recived a sms on[protected] from SHELL INT'L mobie draw saying that "you are won 200000 GBP this true or false.if true tell me, What is forword process.my on is [protected] and email id is [protected]@rediffmail.com
THANK YOU SIR
I hav received a message from spdc of shell mobile draw of 5, 00, 000(shell). Please mail me to give information abot this draw.
SIR,
I HAVE RECIEVED THE SMS FROM TM-favour ON 28 march 2009 WHICH IS AS FOLLOWS:-
Congratulations !YOU have WON $ 3, 000.000 DOLLERS IN THE ON GOING 2009 SHELL Nigeria Int'l MOBILE DRAW. TO CLAIM CONTACT Mr. Godwin on spdc.dept @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 [protected]@yahoo.com.
sir,
i have recieved sms from md-spdc ng on 20th feb claming that iam the winner of 2 million 50 thousand usd in 2009 shell international mobile draw. To claim contact mr devis via. after that i contact with email with this person and he wants my address for send my draw . i want to know whether its true or not. if its true i want the further details.. my e-mail id is [protected]@yahoo.com.
Thank you sir.
Dear Sir,
I received a SMS from TM-INFO, that i have win 250000.00GBP on the 2009 (shell) international mobile draw and also advise to contact with a email for the claim about my prize.
but i am so surprise. Is it True or False. Please give the details that how I can process about claim my prize.
thanking you.
How can so many ppl receive the same msg and how can they pay all o[censored]s ? This s the ULTIMATE way of cheatin ppl n companies like this will never prosper!
I rcvd ur msg 8/4/09 GBP200, 000in the 2009 shell intel mobile draw pin #spdc081511
sir, today at early morning i recived a msg from TM-LUCKY that u have US$850, 000.00 in the 2009 shell international mobile draw.on my this mobile no.[protected] please tell me how can i get my prize. what will be the procces? My full postal address is- 10/2, Vishnupuri Colony, Nawabganj. CITY -KANPUR. PIN CODE- 208002. STATE-UTTAR PRADESH. COUNTRY- INDIA
My email id is-manas.[protected]@gmail.co.in
My Contact no.[protected]
sir, i have recieve a message from 'shell company'([protected]@live.com)stated that I have won250, 000GBP in the 2009 (SHELL) INTL mobile draw.Is it really true?do they really give me the prize money?
pls rply me in my email id as soon as possible or pls contact me on my mobile [protected]


Thanks...

ARINDAM ROY
BILASIPARA, DHUBRI.ASSAM
INDIA
HAVE RECIEVED THE SMS FROM TM-SPDCA ON 12 FEB. 2009 WHICH IS AS FOLLOWS:-
YOUR MOBILE NUMBER HAS WON YOU $3, 000.000 MILLION DOLLERS IN THE ON GOING 2009 SHELL INT"L MOBILE DRAW. TO CLAIM YOUR PRIZE CONTACT Mr.Micheal ON [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 [protected]@Gmail.com
dear,
sir

i have recevied the sms from TM-united on 20/3/2009 at 10:13:28 as "corgrates" you have won prize 200, 000GB pound in2009 shell international mobile draws. to claim your prize, contact dr.ibrahim by mail [protected]@live.com hence i regust you sir kindly clarify the sms recevied from TM-united &give reply to this no[protected].plzzzzzzzzzz sir send to me above certificate
1)certificate of award issued
2)a fund release order
sir this two certificate very needful to fund release.so plz send earliest to me

NAME- ANIL D. NAIK
ADD-HUGALI CO-OP SOCIETY UNITECH WEST END, VIRAR(W), PIN CODE-401303
BLD NO 15-B.BLOCK NO-206, TAL-VASAI.DIST-THANE MAHARASHTRA -INDIA
SIR PLZ REPLY MY MOBILE NO-[protected]
Dear Sir,
I have received message of congratulation, you have won GBP-250000 in 2009(SHELL) INT'l mobile Draw. To claim your prize contact Mr. Davis via email:[protected]@live.com.
I also reply this email. Then he message me the following details:
Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +[protected]


Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com

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

(Contact: Mr. John.C.Charles)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]

I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

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

Payment Option/Prefered mode of payment:

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

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

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

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

Try to call the director of the bank as soon as you have submited your application with them.

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

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)

Yours in service,
Mr.Davis Thomas
[Publicity Secretary]
Tel; +44-[protected].


Then I reply this message by filling pesonal information like address and my bank account number.
He sent me another message as follows:

Foreign Remittance Department
Natwest Bank Plc
Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ

Tel: [protected]
Fax: [protected]

Attention: Mr.Pushpa Ramanand Mhatre,
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.

The attach copy below is an opening of account form as you will be required to open a non indegene account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfer immediately.
You should send the form by Fax [protected], or by email attachment.scan
If you have any problem do not fail to contact us immediatley on [protected].

Regards,
Mr.John.C.Charles
Director General Natwest Bank plc
United Kingdom

For this message I also sent email by filling bank account opening form with photo.Then I
received another message from [protected]@cooltoad.com as follows:-

Foreign Remittance Department
Natwest Bank Plc
Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ

Tel: [protected]
Fax: [protected]

Attention: Mrs.Pushpa Ramanand Mhatre,
The remittance of your fund �250, 000.00, to your India bank account:
Sir,
We have received the scan copy of your I.D proof, which you stated your Next of Kin to be Mr.Ramanand Gajanan Mhatre the details has been dully noted and your fund of �250, 000.00, is now ready to be transferred to your Bank account in India, and as you know that you have to open an account with us an account need to be open in your name here in our Bank to facilitate your transfer easier.
This is the reason why you filled the form which is called an opening of account form so you are required to pay the sum of which will be used to open a non indigene account here with your passport which you placed on the form, we will send you an Indian account which you will use in making the payment of the �115 (One Hundred and Fifteen Pounds) Equivalent to 8500 INR for the opeining of the None Idigene account.
You have to deposite the fee to our correspondent india agent account details:
Account Holder: Shinglai Shingchongam
Account No.:[protected]
Bank Name: ICICI BANK
Branch: New Delhi
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediatley on [protected].
Regards,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom.


Please give guide about & reply to me on my email id- [protected]@ymail.com
_______________________________________
Windows Live Messenger. Multitasking at its finest.
i cant believe this; i got the message saying you have won GBP 200, 000 in the 2009[UK] INTL mobile draw. to claim. contact Dr Daniel on[protected] or E-Mail [protected]@live.com
if the message i got is true then plz contact me on this number:-[protected]
thank you
dear sir,
TODAY I got a message for my mobile that i had won GBP 200000.00 in the 2009 COCA COLA, mobile draw to claim contact TM-LUCKY.W on [protected]@hotmail.com ...my name is annpurna omar... my number [protected]..sir plz let me know is it true that the message i had got ...waiting fr ur reply please make it fast?
I am very confused to see how people will believe in such SMS. Even i got the same SMS but any one after looking at mail ID will definetly find that this is fake. Check out the E-Mail address they are asking to reply. It is [protected]@Live.com, IF SHELL REALLY has sent this they could have asked to reply back to shell address might be some [protected]@shell.com and not to any public and freely available E-Mail address.

Coming part to the SMS from provider i got an SMS from Name "TM-Kudos" and used to get SMS from a name TM-IndiaTdy, TA-MEGAMART. If you look at names from which i used to get SMS there is a similarity. It looks this has a name from service provider otherwise generally service provider will broadcast only number along with SMS and once if your phone book has that number it shows the name other wise it shows the number, but here it is different as we dont have entry in our phone book but still there will be a name in SMS. So i feel there must be some tieup between both provider & sender otherwise naming is not possible. We should be very careful while replying to such messages.
Respected sir,
I have received a message on 7th april 2009 that i have won (250, 000.00)GBP on the 2009 (shell) international mobile draw.I have also been told to contact DR.CHIRAC via E-mail to claim my prize.
Please reply me as soon as possible that whether it is true or not.


Your's sincerly,
GOPAL PRASAD
Hello
Dr.scott
i have recived last three days dt 4-april-2009 in my mobile congrats! you won 200, 000 gbp in 2009 shell international mobile draw.To clim your prise contact Dr scott
E-mail [protected]@.com !!! ------is it true
Please tell me about more information thise massage on my mobile





my mobile no - [protected]
i got a message for my e-mail that i had won $ 500000.00 in the 2009 shell int, l mobile draw to claim contact Dr.James.S on [protected]@walla.com ...my name W.Bipul Singh... my number +91-[protected] sir plz let me know is it true what the message i had got ...waiting fr ur reply
sir, i got a text msg on my mobile saying i won 1 million dollar in shell international draw at nigeria... let me know how to claim my money.. my no s [protected] n email id arpitha.[protected]@gmail.com
SIR,
I HAVE RECIEVED THE SMS FROM TM-welcome ON 4 APRIL2009 CONGRATS U WON 200, 000GBP IN 2009 SHELL INT"L MOBILE DRAW. TO CLAIM YOUR PRIZE CONTACT Dr.SCOTT ON [protected]@hotmail.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 [protected]@ymail.com

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