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[Resolved]  EU MULTI COUNTRY INT'L MOBILE DRAWS 2009 — verification

sir,
I recieved an sms and after that an e-mail stating that I have won 400000GBP(Great British Pounds) on Euromillions inte'l mobile draw2009.I was asked to contact
FOREIGN REMITTANCE DIVISION

ABBEY BANK PLC


ABBEY NATIONAL HOUSE
2 TRITON SQUARE


REGENT'S PLACE


LONDON, NW1 3AN


Contact Person: Dr. Haring Ruben


Tel: +[protected]

Tel: +[protected]

Fax: +[protected]

Email: apf_remittance.[protected]@live.com

Email: [protected]@ymail.com

.Kindly auntheticate the sms and e-mail & if it is fake kindly take strict actions against the sender.
The sender of the sms appeared on mobile as TM-ORDAIN.
The mobile no. on which I recieved the sms & which apparently has won is [protected] and the e-mail id on which I got the mail is [protected]@yahoo.com
Kindly tell me what to do now.

please i request you to sort out this problem.

Yours sincerely
Manjeet kaur
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Aug 14, 2020
Complaint marked as Resolved 
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spdc intl — I have won 400,000 euro in spdc intl mobile draw

SIR, I HAVE RECIEVED THE MESSAGE STATING THAT I HAVE WON THE 400, 000 EURO IN 2009 SPDC INTL MOBILE DRAW. KINDLY LET ME KNOW ABOUT THIS.
MY MOBILE NUMBER IS +91-[protected]
THANKYOU
sir, i have recieved a message on my mobile stating that i have won 800, 000 gbp in euro millions mobile draw, is it fake or real, how can i claim it, kindly notify me please, my mobile number is[protected]
sir,
I recieved an sms stating that I have won 400000GBP(Great British Pounds) on Euromillions inte'l mobile draw2009.I was asked to contact
FOREIGN REMITTANCE DIVISION

ABBEY BANK PLC


ABBEY NATIONAL HOUSE


2 TRITON SQUARE


REGENT'S PLACE


LONDON, NW1 3AN


Contact Person: Dr. Haring Ruben


Tel: +[protected]

Tel: +[protected]

Fax: +[protected]

Email: apf_remittance.[protected]@live.com

Email: [protected]@ymail.com

.Kindly auntheticate the sms & if it is fake kindly take strict actions against the sender.
The sender of the sms appeared on mobile as TM-ORDAIN.
The mobile no. on which I recieved the sms & which apparently has won is [protected]
Kindly tell me what to do now.as i have mailed my details.

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...
Scan copy of identification...

after that a person from this number [protected] had called me and he calls him self as diplomat...
please i request you to short out this problem

Yours sincerely
HARSHA.H
ADVERTISEMENT
sir,
I recieved an sms stating that I have won 400000GBP on Euromillions inte'l mobile draw2009.I was asked to contact
FOREIGN REMITTANCE DIVISION

ABBEY BANK PLC


ABBEY NATIONAL HOUSE


2 TRITON SQUARE


REGENT'S PLACE


LONDON, NW1 3AN


Contact Person: Dr. Haring Ruben


Tel: +[protected]

Tel: +[protected]

Fax: +[protected]

Email: apf_remittance.[protected]@live.com

Email: [protected]@ymail.com

.Kindly auntheticate the sms & if it is fake kindly take strict actions against the sender.
The sender of the sms appeared on mobile as TM-ORDAIN.
The mobile no. on which I recieved the sms & which apparently has won is [protected]
Kindly tell me what to do now.as i have mailed my details.

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...
Scan copy of identification...
after that a person from this number [protected] had called me and he calls him self as diplomat...
please i request you to short out this problem

Yours sincerely
HARSHA.H
BANGALORE INDIA
sir,
I recieved an sms stating that I have won 400000GBP on Euromillions inte'l mobile draw2009.I was asked to contact
FOREIGN REMITTANCE DIVISION

ABBEY BANK PLC


ABBEY NATIONAL HOUSE


2 TRITON SQUARE


REGENT'S PLACE


LONDON, NW1 3AN


Contact Person: Dr. Haring Ruben


Tel: +[protected]

Tel: +[protected]

Fax: +[protected]

Email: apf_remittance.[protected]@live.com

Email: [protected]@ymail.com

.Kindly auntheticate the sms & if it is fake kindly take strict actions against the sender.
The sender of the sms appeared on mobile as TM-ORDAIN.
The mobile no. on which I recieved the sms & which apparently has won is [protected] Kindly tell me what to do now.

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...
Scan copy of identification...

please i request you to short out this problem

Yours sincerely
JYOTI KUMARI
CHENNAI
INDIA
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 such sms i rply to this they told to contact

VARGIN ATLANTIC EXPRESS UK LIMITED
EMAIL- [protected]@varginaltanticexpresslimited.com
TEL: +44-[protected] / [protected]
FAX NO. + 44 [protected]
CONTACT PERSON;
DR. BRANDON HOLLAND'S BENJAMIN

and they told to send Rs 25000 for dilivery
can i trust on them and send this money
I got an sms from shell inte'l mobile company that you have won a prize of 250, GB pounds on the shell inte'l mobile draw UK and to contact on email- shellpdc192live.com
i just dropped a mail to that email and i got a response 'you have to contact omnnifrieghtcourierservices for the delivery of your prize money'. and this delivery would require thousands of money to deliver it.
I just wanted to confirm the identity of this shell company as well as that the omnnifrieght delivery company.
company's addresses:

Shell mobile Company
30/32 Pool Street Caernarfon Liverpool
LL55 2AS United Kingdom
TEL:[protected]
Fax: [protected]
EMAIL: [protected]@live.com

and,
OMNNI

FREIGHT EXPRESS

RENDERING DEPARTMENT

LOGISTICS / AIR CARGO

T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
TEL:[protected].
TEL:[protected].
FAX:[protected].


will our prize money be delivered to us if charges are made later when we recieve the prize won?
please make me know these details as i have to reply them as well.
thank you.
Vijay Bhartiya
Mb. No. 0-[protected]
I have got a message written that i have won 600000 Euro...And i also contacted the undersigned...
Then i asked to contact VARGIN ATLANTICE EXPRESS UK. Then i asked to pay some money .. what should i do...?????

Please reply as soon as possible...
sir i am winning prize 600000 rs .from abbey national bank from landon uk. so plaese send my winning prize. youy faithfully . pradeep kumar dey
contact no-[protected]
DEAR SIR,


I received a msg on 2nd Oct 2009 from MD-EUROMILL saying that your mobile has won 600, 000EURO ON MY MOBILE in THE 2009 EURO MILLIONS INTL PROMO for claim your prize contact DR.FAVOR.M.VIAemail: [protected]@hotmail.com
DEAR SIR,


I received a msg on 3rd oct. 2009 from AD-DEMO saying that i have won 600, 000.00 in the EURO millions ON MY MOBILE no. [protected] in the on going 2009 INT'L promo MObile Draw to claim your prize contact DR.FAVOR.M.VIA. on [protected]@hotmail.com.
DEAR SIR,

i recived a message on 9th october.2009 from guinness intl promo saying that i have won 700, 000.00 in the brotish pounds ON MY MOBILE NO:[protected] claim ur contact MR.MARKINGS.so pleas prize money send my adress.

KAIDUPALLI SUDHAKAR,
C/O.GUDIPALLI LAXMINARAYANA,
OPP. RAMALAYAM, GOPALNAGAR 2ND LINE EXT,
ONGOLE, PIN.523001, PRAKASAM(D.T),
ANDHRAPRADESH, INDIA.
MOBILE NO:[protected].
sir,
I received an message, you have won250, 000 pounds in2009 shell mobile draw. I already submitted the name& address now they will saying that your money is in VARGIN ATLANTIC EXPRESS COMPANY LIMITED & you should pay the courier amount . what should i do ?
sir reply as soon as possible
Thank you
i also received the same mail and they have asked to pay the requisite fees.now it is not possible for one to decide this is fake or not will the vargin atlanitic express will itself clerify ?
sir,
i am harishkumar.T.N was received a message to my mobile number[protected]
the prize of EURO millions of 700, 000.00 of 2010

and i get the reply from [protected]@hotmail.com
the message
CONTACT VARGIN ATLANTIC EXPRESS UK FOR YOUR PRIZE DELIVERY

sir when i reacive the prize and how i will reacive the prize
please solve my problems
i hope u will solve
thanking you,

harishkumar.T.N
s/o Narasimhaiah.H.M
Tharati [village]
agrahara [post]
koratagere [TALUK]
PIN CODE: 572129
TUMKUR [DIST]
karanataka[state]
India[country]
PH: [protected]
[protected]

OCCUPATION: LECTURER
Dear : abbey
im sorry if i disturbed you, but in the matter fact i recieved an email from one of the abbey employee as he said.that i've won a lottery money prize ..and now they are asking me to pay the fee of the money transfer .to be tranfer to my bank account .
the employee that contacting me till now :
Mr. Jerry Williams
Accounts Officer.
Abbey National Bank Plc UK.

and the other person is :
David Desmond
account.[protected]@london.com

and i recieved the FOREIGN PAYMENT VERIFICATION FORM
AND OPEN DEPOSIT DRAFT.
AND INSURANCE CERTIFICATE.

AS the bank information : Abbey National House 2 Triton Square,
Regent's Place. London, NW13AN, United Kingdom.
Emails: fundremittanceunit.[protected]@live.com
account.[protected]@london.com

Tel: [protected].
[protected].
[protected].
Fax:+[protected]

please please tell me what to do now ?
shall i pay the fee and send them the reciept or what can i do ?
and what about the ones who contacted me already .are they exists for reall?

please answer me as soon as you possible ... and i get tired to get your email to contact you through it to see if evry thing is fake or true !!!???
im very thankfull to you .

thanks Kind, Regards.

and please please reply me as soon as possible ... as they are waitng for my action.as now i should pay the COT cost of transfer : 455 GBP what shall i do ?????
On 4/8/10, SHELL PETROLEUM DEVELOPMENT COMPANY <[protected]@hotmail.com> wrote:
>
>
>
>
>
>
>
>
>
>
>
>
>
> WINNING NOTIFICATION FROM
> SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
>
>
>
>
>
>
>
>
> Shell Centre, London, SE17NA-United Kingdom
> TEL:[protected]
> FAX :[protected]
> Email:[protected]@hotmail.com
> Announcement!!!
> This is a certifiied notification of the just concluded final draws of the
> Shell Company monthly promo.
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Dear Winner,
>
>
> This correspondence is an official confirmation that we are in receipt of
> your e-mail and the content was well noted.
> SHELL PETROLEUM DEVELOPMENT COMPANY ! collects 5, 000 cell phone numbers
> from all the cell phone network services in all over Asian and Europe
> countries and over twenty million cell phone numbers participated in this
> award promotion and seven people were selected to benefit from this
> promotion and you are one of the Selected Winner.
> 1.This promotion is part of the financial empowerment program of the Shell
> Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
>
> 2.This award promotion is to help individuals from countries facing
> terrorist attack and flood disaster, for the first time SHELL PETROLEUM
> DEVELOPMENT COMPANY decide to render help through sms to lucky number just
> to reach the luckiest individual and to compensate for the grief of terror
> attack and flood disaster, also at least path of this fund should be used
> to help the poor ones around your area where you live hence it's free money
> for you.
>
> For the first time SHELL PETROLEUM DEVELOPMENT COMPANY host this award
> promotion to help individuals from Asian and Europe, below are your winning
> identification numbers which has to be kept secret until your award prize
> successfully handed over to you in India.
> Winning Amount: ?250, 000.00 Pounds only
>
> Regarding the legitimate procedure on how to get your award prize value of
> 250, 000.00 Great British Pounds(Two Hundred And Fifty Thousand Great British
> Pounds) equivalent to 17, 009, 740.11 Indian rupees only transferred to your
> designated Bank account in India through the Reserve Bank of India.The Shell
> Petroleum Development Company has assigned the delivery of your award prize
> to the VARGIN ATLANTIC EXPRESS DELIVERY COMPANY LIMITED and we have already
> handed over your award DEMAND DRAFT along with the award Certificate to the
> VARGIN ATLANTIC EXPRESS DELIVERY COMPANY LIMITED to commence the remittance
> of your award claim with immediate effect.
>
> Consequently, the VARGIN ATLANTIC EXPRESS DELIVERY COMPANY LIMITED will be
> sending their personnel down to India for the registration of your award
> DEMAND DRAFT along with your bank account details in the Reserve Bank of
> India (RBI) for conversion of the British Pounds into India rupees,
> thereafter the prize amount will be transferred to your bank account by the
> Reserve Bank of India in the india rupees.
>
> However, this process shall take a total of three working days for the
> registration process at the Reserve Bank of India, thereafter (RBI) shall
> credit the amount to your bank account in rupees. Hence the VARGIN ATLANTIC
> EXPRESS DELIVERY COMPANY LIMITED personnel will be present to tender the
> necessary documents before the Reserve Bank of India for conversion of the
> DEMAND DRAFT into India rupees.
>
> Note; your award prize value of 250, 000.00 Great British Pounds has been
> insured and secured with the VARGIN ATLANTIC EXPRESS DELIVERY COMPANY
> LIMITED in total compliance with the British Insurance Holding Company which
> is in accordance with the British Insurance cover policy on every award and
> lottery funds and this restrict any form of deduction from the original
> prize value, therefore there will be no form of deduction from all the
> selected winners original prize value of 250, 000.00 Great British Pounds.
>
> The Shell Petroleum Development Company has already paid the United Kingdom
> Government tax, therefore you need not pay any government tax out here, the
> only amount you are required to pay is the VARGIN ATLANTIC EXPRESS DELIVERY
> COMPANY LIMITED fees in order to have your award DEMAND DRAFT delivered to
> your country for conversion in the Reserve Bank of India and also note that
> this fee is only a charge for the VARGIN ATLANTIC EXPRESS DELIVERY COMPANY
> LIMITED to deliver your award DEMAND DRAFT to you in India.
>
> The processing fees of delivering your award DEMAND DRAFT to India will cost
> you 191 British pounds equivalent to 12, 999 india rupees only and
> immediately you have cleared the required fees then the VARGIN ATLANTIC
> EXPRESS DELIVERY COMPANY LIMITED will now issue their Conveyance Certificate
> for the dispatch of your award DEMAND DRAFT to India and the xerox copy of
> the Conveyance Certificate along with your award Certificate copy shall be
> forwarded to you via e-mail and as for the hard copies of your award
> Certificate along with the Conveyance Certificate of the VARGIN ATLANTIC
> EXPRESS DELIVERY COMPANY LIMITED will be handed over to you by the VARGIN
> ATLANTIC EXPRESS DELIVERY COMPANY LIMITED personnel after the registration
> process have been duly completed in the Reserve Bank of India.
>
> Note; you are required to strictly follow all instructions of the VARGIN
> ATLANTIC EXPRESS DELIVERY COMPANY LIMITED and pay the required fees which
> will enable them to issue their Conveyance Certificate for the immediate
> Dispatch of your award DEMAND DRAFT to India for conversion in (RBI)
>
> You are kindly advised not to delay the payment of the required fees as all
> modalities have been put in place to ensure the safe remittance of your
> award prize and also you should be rest assured that everything will be done
> in accordance with the British law as well as the law in your Country and
> you will be invited down to New Delhi after the registration of your award
> DEMAND DRAFT in (RBI) to claim the hard copies of your documents, hence the
> process will be taking place in New Delhi
>
> Further details will be giving to you on how to pay the required fees of 191
> British pounds equivalent to 12, 999 india rupees by the VARGIN ATLANTIC
> EXPRESS DELIVERY COMPANY LIMITED hence their correspondent will guide you
> till the VARGIN ATLANTIC EXPRESS DELIVERY COMPANY LIMITED send their
> personnel down to India with your parcel containing the award DEMAND DRAFT
> and the relevant documents.
>
> Remember, immediately you have paid the required fees, the VARGIN ATLANTIC
> EXPRESS DELIVERY COMPANY LIMITED will issue their Conveyance Certificate and
> an official confirmation will be sent to you regarding the arrival of your
> parcel containing the award DEMAND DRAFT and the relevant Certificates hard
> copies.The VARGIN ATLANTIC EXPRESS DELIVERY COMPANY LIMITED will also guide
> you through on how to pay the required fees to them and you have to forward
> the scanned copy of your identification proof along with your bank account
> details to the VARGIN ATLANTIC EXPRESS DELIVERY COMPANY LIMITED, your award
> prize will be credited to your bank account after the conversion of the
> award DEMAND DRAFT in the Reserve Bank of India.
>
> Once again do follow the VARGIN ATLANTIC EXPRESS DELIVERY COMPANY LIMITED
> instructions strictly to enable them release your award DEMAND DRAFT to you
> either at your door step or through the Reserve Bank of India after the
> conversion of the DEMAND DRAFT into your local currency.Understand that the
> required fees should be paid from your end hence you are not required to
> come down here in person to claim your DEMAND DRAFT.Summarily, you have to
> make sure that you clear the required fees which will enable the VARGIN
> ATLANTIC EXPRESS DELIVERY COMPANY LIMITED to carry out their services to you
> because without the fees been paid by you, the VARGIN ATLANTIC EXPRESS
> DELIVERY COMPANY LIMITED will not be able to deliver your award DEMAND DRAFT
> to you in India for the conversion process in (RBI).
>
>
> Contact the VARGIN ATLANTIC EXPRESS DELIVERY COMPANY LIMITED for your
> delivery.
>
> E-mail:[protected]@varginatlanticexpressdelivery.com
>
> VARGIN ATLANTIC EXPRESS DELIVERY COMPANY LIMITED.
> RENDERING DEPARTMENT
> LOGISTICS / AIR CARGO
> T.S.A.- I.A.C. HEAD QUARTER
> 12-18 HIGHLINE LONDON ROAD,
> UNITED KINGDOM.
> Tel: [protected]
> Fax:[protected]
> E-MAIL:[protected]@varginatlanticexpressdelivery.com
> [protected]@gmail.com
>
> Once again congratulations on behalf of all our staff.
>
> Warms Regards to you and your family members.
>
>
>
>
>
> Thanks.
>
> Shell Mobile Promo!
> (a subsidiary of Shell Petroleum Company UK.)
>
>
>
> Dr.Mike Davis
>
> Promo - Manager.
>
> "Copyright 2010 Shell Petroleum-Mobile promo All Right
> Reserve"
>
>
> * * * * * * D I S C L A I M E R * * * * * * *
> This message is confidential and intended for the named addressee(s) only.
> If you are not the intended recipient, please contact the sender by E-Mail
> return and then delete this message from your system. You should not copy or
> use it or disclose its contents to any other person. If any part of this
> message is illegible or if you suspect that the message may have been
> intercepted or amended, please contact
>
>
>
>
>
>sir tell me this is true or fault
and who is sending me
Sir,

I Have been goting SMS / emails from Mr Harry from london regarding EXXON MOBIL Draw and asked to deposit Rs 36000.00 in Mr Javed Husain's a/c, who is the costom officer of delhi airport for costom clearance of award on 12 Apr 09. I am confused please reply immediately.

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