Comments
i recvd the msg from shell promotion [protected]@gmail.com mobile number+[protected]...my address is 9, saraipeth ashok square umrer road nagpur- 440009 my contact no. [protected]
i also recieved similar message on[protected] from Shell Mobile Promo that your phone number has won a 250000 GBP in the shell mobile draw in UK and to contact Mr robert miller on [protected]@live.com .so please help me and reply to me on [protected]@gmail.com
i want my money
CONGRAT UR MOBILE NUMBER HAS WON 3000000 GBP IN L.G END OF YEAR MOBILE AWARD 2009.CONTACT DR PETER EMAIL [protected]@gmail.com
[protected]
[protected]
Shell — message regarding price won
sirAs per the messsage dated 13 jan 2010 from no.[protected] stating that i have won a prize of 1,000,000 pounds. But the provided link shell.[protected]@live.com is invalid to communicate to Dr.Edward [concerned shell person] as mentioned in message.So i need assistance of authority to tackle situation.
Regards
Rahul Bhola
This was my reply to the hoax mails :
Hello there
I will not even pay a single paise from my pocket
You can deduct whatever the amount and transfer the rest of the amount to the below account
"Prime minister (India) relief Fund" and send me the receipt to my communication address
Approaching me to pay the money forcefully will lead me to approach my local police @ bangalore
I Also Know that so many people send mails like this & cheat
You will be prisoned up to 14 years under IPC Act 420
Jai Hind
Regards
Sankar Nadar
Hello there
I will not even pay a single paise from my pocket
You can deduct whatever the amount and transfer the rest of the amount to the below account
"Prime minister (India) relief Fund" and send me the receipt to my communication address
Approaching me to pay the money forcefully will lead me to approach my local police @ bangalore
I Also Know that so many people send mails like this & cheat
You will be prisoned up to 14 years under IPC Act 420
Jai Hind
Regards
Sankar Nadar
As per the messsage dated 13 jan 2010 from no.[protected] stating that i have won a prize of 1, 000, 000 pounds. But the provided link shell.[protected]@live.com is invalid to communicate to Dr.Edward [concerned shell person] as mentioned in message.So i need assistance of authority to tackle situation.
I just received a similar mesg from shell international mobile promo about wining USD 500000. Strange...the sender display says TM-FB.DRAW
this is really a bull !!!
shell initial mobile draws 2009 — international scam
i got message from shell petrolieum company([protected]@hotmail.com)....winning amount is GBP 2,50,000 pounds...... but i know this is fraudlant activities....but i kindly ask to our indian govenrment take immediate action in this type of scam....
by baskar.......i got this message below
On 1/25/10, SHELL PETROLEUM COMPANY ENGLAND <[protected]@hotmail.com> wrote:
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: [protected].
Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250,000.00) has been deposited in a bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@natwestbanklliverpool.com
[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.Johnbosco Emegeni)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@natwestbanklliverpool.com
[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,
Dr mike pedro
[Publicity Secretary]
Tel; [protected]
and
2
OUT-FLOW COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
TEL: [protected]
Fax: [protected]
Kind Attention: A.BASKAR
We are giving you the account details to deposit the choosen 72hrs delivery, We are hereby providing you with our correspondent agent account detail to enable you deposite the fee and do not fail to send us the scan copy of the payment slip after you have deposited.
(72Hours Delivery)
Mailing £90 .00
Insurance £80 .00
Vat (5%) £10 .00
TOTAL £180 .00
Total Amount in India Rupess (13,500)
Here is our correspondent india account details to enable you deposite the fee.
Account Name Nunnemi
Account Number: [protected]
Bank Name: state bank of india
Total Amount You Will Deposite:(13,500)
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee your Parcel will incalude in the out going delivery
Waiting to hear from you urgently.
REGARDS,
DR.JAMESA O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
Hi, i am Asha i also was a winner of the said prize and today i have received my winnings after contacting the winning processing centre in England, i found out they were the only body taking care of lottery funds ([protected]@mail2uk.com) they verified and linked me up with the Kiwis Courier company that are responsible for shipping to which i paid Rs 38, 000 for all processes and shipping of my parcel. I won $750, 000
Hi, i am Asha i also was a winner of the said prize and Yesterday i have received my winnings after contacting the winning processing centre in England, i found out they were the only body taking care of lottery funds wp.[protected]@gmail.com they verified and linked me up with the Kiwis Courier company that are responsible for shipping to which i paid Rs 38, 000 for all processes and shipping of my parcel. I won 75 Lakhs
hi..
Dear Sir,
I Recived one msg on my cell no-[protected].
you have been Awarded $4, 500, 000.00 in Ongoing shell promo,
what should i do for my winning prize?
reply soon.
Thanking you with regards.
Dhananjay kumar tiwary
mob no.-[protected]
mumbai, India.
Dear Sir,
I Recived one msg on my cell no-[protected].
you have been Awarded $4, 500, 000.00 in Ongoing shell promo,
what should i do for my winning prize?
reply soon.
Thanking you with regards.
Dhananjay kumar tiwary
mob no.-[protected]
mumbai, India.
i recieve a mess in my cell from TM-MAWI, that my cell no has won the 500000.00 GBP, they asked my details via e-mail, their id was [protected]@hotmail.com, after recieving some info they sent a form to fill, Should i fill it or no, , , , , , , , , , , give me details please its too urgent
i have got the message you win one million great britain pound and send me the 26000 rs to get the money.
sir
my famliy got a message that they have won 250000 pounds, i told them is all is false but they do not blive me then what should i do .
my famliy got a message that they have won 250000 pounds, i told them is all is false but they do not blive me then what should i do .
I also got a SMS on my cell. in delhi yesterday. And below is copy of reply of this scam party.
WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
Shell Centre, London, SE17NA-United Kingdom
TEL:[protected]
E-mail:
[protected]@hotmail.com Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.
Kind Attention
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 500, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Ref Number: EUM DN 050
Batch Number: EUM QY
Winning Number: #13
Serial Number: 2091
Winning Amount: £250, 000.00 Pounds 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]@ubs-online.info
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Mr. Frank Anthony Muller)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
UNION BANK OF SWITZERLAND PLC.
Corn Exchange, 5A Mark Lane,
LONDON-ENGLAND, UNITED KINGDOM.FC4H.5FC
Tel: [protected], [protected]
Fax: [protected], [protected]
E-mail:[protected]@ubs-online.info
[protected]@gmail.com
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K.. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
OR
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.
account name...
bank swift code; ...
bank name...
bank address...
bank account #...
amount to b transfered...
e.t.c...
I hope my application will be favourable granted by your reputable office.
NOTE'' Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.
WARN!!!You may also receive similar e-mails from people portraying to be other Organizations or SHELL ONLINE MOBILE PROMOTION, UK .
This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
NOTE:
You are to pay only the delivery cost. Report to us immediately if asked to pay for anything outside the delivery cost. Always update me in all your dealings with the COURIER COMPANY or BANK and ask question when the need arises.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Dr.Carlos Ben (Promo - Manager)
WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
Shell Centre, London, SE17NA-United Kingdom
TEL:[protected]
E-mail:
[protected]@hotmail.com Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.
Kind Attention
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 500, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Ref Number: EUM DN 050
Batch Number: EUM QY
Winning Number: #13
Serial Number: 2091
Winning Amount: £250, 000.00 Pounds 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]@ubs-online.info
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Mr. Frank Anthony Muller)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
UNION BANK OF SWITZERLAND PLC.
Corn Exchange, 5A Mark Lane,
LONDON-ENGLAND, UNITED KINGDOM.FC4H.5FC
Tel: [protected], [protected]
Fax: [protected], [protected]
E-mail:[protected]@ubs-online.info
[protected]@gmail.com
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K.. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
OR
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.
account name...
bank swift code; ...
bank name...
bank address...
bank account #...
amount to b transfered...
e.t.c...
I hope my application will be favourable granted by your reputable office.
NOTE'' Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.
WARN!!!You may also receive similar e-mails from people portraying to be other Organizations or SHELL ONLINE MOBILE PROMOTION, UK .
This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
NOTE:
You are to pay only the delivery cost. Report to us immediately if asked to pay for anything outside the delivery cost. Always update me in all your dealings with the COURIER COMPANY or BANK and ask question when the need arises.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Dr.Carlos Ben (Promo - Manager)
It's a scam. Definitely do not provide the senders with ANY of the personal information requested of you. Here is a copy of the letter I was sent:
Attn: WINNERThis is to officially notify you that you have been selected for a cash prize of (£995, 000 British Pounds Sterling) "JACKPOT GRANT BONUS" in cash credited to file OSEL/90231/2010REF against Ticket No.[protected]. You emerged one of the winners in our Online REFERRAL PROMO proudly Organized by Mobile Giants Sony Ericsson and OperaPromo held monthly, and draws are organized in the UK. The selection process was carried out through random selection in our Cyber-Logic Draw System using the Referred Mobile Numbers and Email Addresses by your friends who might have referred your Mobile Number OR Email Address while Filling-Out Promotional Coupons at Discount Rates OR Downloaded our Softwares on one of our Promotional Websites. The Promo powered by the Mobile Giants Sony Ericsson and OperaPromo (duly Registered Bodies) is approved by the UK Gaming Board. In other to claim your prize won from the Lottery Board you are required to fillout the Claims Processing Form and send it to our Claims Agent here in the UK with the details below:=========================================MR. PAUL McKENZIEContact Email: [ [protected]@AOL.COM]=========================================Below is the claims Payout form you are required to fill to claim your Winning:Forward below Form for Verification and Security of your Winning.PAYMENT PROCESSING FORM (FILL AND SUBMIT).========================================* Ticket No.[protected]. FULL NAMES:2). ADDRESS:3). SEX:4). AGE (above 18):5). MARITAL STATUS:6). OCCUPATION:8). MOBILE PHONE NUMBER (only):9). COUNTRY:10). IDENTITY CARD (to be Attached):Please Select Claim Option:=========================================11). Direct Bank Transfer 12). Couriered to you through Courier Service==========================================* Sony Ericsson and OperaPromo accepts no responsibility for tickets details lost in the quest to redeem your Winning. Winning details MUST BE kept confidential.To claim any prize above £900, 000.00, you will have to complete a prize claim form (above) and give proof of your identity - Your winning will be Tranferred to you through a (1) Direct Bank Transfer OR (2) Couriered to you through Courier Service. If you are claiming a large prize, additional checks on your Winning Ticket Number may be conducted. All Sony Ericsson and OperaPromo Game prizes must be claimed no later than the 180th day after the closing date of the particular Game. Any such prize not claimed within this period will be forfeited.===========================================Upon receipt of your details by MR. PAUL McKENZIE, your claim will be duly processed and your payout sum and winning information will be forwarded by the Admin Personnel (if only you meet our claim prerequisite) to the Paying Bank in-charge of Fund Disbursement to sole beneficiaries both locally and internationally. We look forward to anticipated success in the processing. Congratulations!===========================================Goodluck from me and members of Staff of the Mobile Giants Sony Ericsson and OperaPromo. Best Wishes, Patrick Vintage (Esq).Online Coordinator forSony Ericsson and OperaPromoSweepstakes International Program
Attn: WINNERThis is to officially notify you that you have been selected for a cash prize of (£995, 000 British Pounds Sterling) "JACKPOT GRANT BONUS" in cash credited to file OSEL/90231/2010REF against Ticket No.[protected]. You emerged one of the winners in our Online REFERRAL PROMO proudly Organized by Mobile Giants Sony Ericsson and OperaPromo held monthly, and draws are organized in the UK. The selection process was carried out through random selection in our Cyber-Logic Draw System using the Referred Mobile Numbers and Email Addresses by your friends who might have referred your Mobile Number OR Email Address while Filling-Out Promotional Coupons at Discount Rates OR Downloaded our Softwares on one of our Promotional Websites. The Promo powered by the Mobile Giants Sony Ericsson and OperaPromo (duly Registered Bodies) is approved by the UK Gaming Board. In other to claim your prize won from the Lottery Board you are required to fillout the Claims Processing Form and send it to our Claims Agent here in the UK with the details below:=========================================MR. PAUL McKENZIEContact Email: [ [protected]@AOL.COM]=========================================Below is the claims Payout form you are required to fill to claim your Winning:Forward below Form for Verification and Security of your Winning.PAYMENT PROCESSING FORM (FILL AND SUBMIT).========================================* Ticket No.[protected]. FULL NAMES:2). ADDRESS:3). SEX:4). AGE (above 18):5). MARITAL STATUS:6). OCCUPATION:8). MOBILE PHONE NUMBER (only):9). COUNTRY:10). IDENTITY CARD (to be Attached):Please Select Claim Option:=========================================11). Direct Bank Transfer 12). Couriered to you through Courier Service==========================================* Sony Ericsson and OperaPromo accepts no responsibility for tickets details lost in the quest to redeem your Winning. Winning details MUST BE kept confidential.To claim any prize above £900, 000.00, you will have to complete a prize claim form (above) and give proof of your identity - Your winning will be Tranferred to you through a (1) Direct Bank Transfer OR (2) Couriered to you through Courier Service. If you are claiming a large prize, additional checks on your Winning Ticket Number may be conducted. All Sony Ericsson and OperaPromo Game prizes must be claimed no later than the 180th day after the closing date of the particular Game. Any such prize not claimed within this period will be forfeited.===========================================Upon receipt of your details by MR. PAUL McKENZIE, your claim will be duly processed and your payout sum and winning information will be forwarded by the Admin Personnel (if only you meet our claim prerequisite) to the Paying Bank in-charge of Fund Disbursement to sole beneficiaries both locally and internationally. We look forward to anticipated success in the processing. Congratulations!===========================================Goodluck from me and members of Staff of the Mobile Giants Sony Ericsson and OperaPromo. Best Wishes, Patrick Vintage (Esq).Online Coordinator forSony Ericsson and OperaPromoSweepstakes International Program
i have got sms that i have own price money of 500, 000 USD in SHELL 2010 Mobile Draw, how to claim price money pls inform me on my no -[protected]
Contact Information
2009 Shell Promo International Mobile draw.
India
File a Complaint
how for they are correct