[Resolved]  INTERNATIONAL MOBILE DRAW — one sms have comes in my mobile sub-you won 750000 pounds your mobile num

my idea maharastra mobile no-[protected].one sms has comes to my mobile on 21.03.2009
sub is you won 750000 pounds contact mr david mark on [protected]@live .com
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Aug 14, 2020
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sir,
i got message that i got prize to my mobile no.and my mobile no is [protected]
i had recieved ur mess won 7500000 dollars pls send complet details in email or sms [protected]
i got a message for my mobile that i had won 3 million dollars in 2009 international mobile draw to claim ...my name mrs pushpa tomar ... my adress lahar road udhyog kendra ke pass bhadauriya nagar bhind m.p. ...sex female ...nationality indian..home telephone [protected] ..email adress [protected]@yahoo.com... Marital Status...married... occupation...house wife.
I too received an sms on my BSNL mobile no. saying that i have won 500, 000 pounds in an international Mobile Draw in UK blah...blah... .

Let me tell all you people out there never ever get traped by such sms or mails that you receive.Just mark it as spam or just delete it without giving any second thought.Usually it has been found that there are some frauds who operate in groups with networks in various countries generally from some island nations or from poorer african nations.
These people lure unsuspecting & greedy people into a trap and rob them of their hard earned money by making all sorts of fake stories and documents ete...

Just imagine why??????????? would somebody out there give you such a huge amount of money???????

All such sms emails offers etc... are fraud.

These groups all fool people by making forged and sometimes identical website to that of some govt. or NGO's etc...To give assurance to people so that people fall into their trap.

Zee News, Aaj tak and almost all news channels have shown a no. of people falling prey to such fraud groups and loosing lacks of their hard earned money in greed of getting some fake prize that doesnt even exist.

"Why should all the winners as claimed by these sms or emails be from india" & "why all these so called draws be held in some other country when the Number belongs to some Indian Telecom Company????? If there had to be any such contest the telecom companies who would partner in such event publise it in india and give away the prizes in india to get publicity and media coverage to boost the polularity of there brand???????????

Just spare a thought on all these questions and u will yourself be able to take a decision as to what should u do with any such sms i[censored] receive it in future.


Hope my comment help somebody.
my name vajuji
my no.[protected]
my pin 3432
I HAVE RECIEVED A MSG FROM TM GOODLUCK THAT I HAVE WON 750, 000 POUNDS SOO INFORM ME REGARDING WHAT TO DO. THANX MY PH.NO. IS=[protected]
This Is phishing Scam By nigerians, Dont Give any reply or Contact this No for your safety they all are international Frauds
Pattern Of Fraud Mails

Customers Beware These are Fraudulent People those who are send ing the sms to the mobile numbers

and This is the high time Mobile companies to filter these type of bulk sms as they are doing it to generate there revenue in return lot of customers are going to loose their wealth because of the stupidity of these mobile companies




Shell Petroleum Development Company Hong Kong & ICBC BANK CHINA
Posted:[protected] by Send email


LOTTERY SCAM
dear sir
iam an indian who have been choosen for the SHELL PETROLEUM DEVELOPMENT COMPANY(for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).)
I AM ATTACHING SOME FILES/DOCUMENTS WHICH HAS BEEN SENT BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA(TELEGRAPHIC TRANSFER DEPARTMENT)FOR ITS AUTHENTICITY. PLEASE LOOK INTO THE MATTER & KINDLY ADVICE THE ACT/PROCEDURE.
WAITING FOR YOUR KIND ACT
some of the details send by the companies are:
Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Email. The 2008 Shell Company Hong Kong Email Award is no doubt, a momentous achievement in the chequered history of this Corporation. You have been Awarded US$500, 000.00 (Five Hundred Thousand United States Dollars)


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 Email Directories. This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.

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.


We are in receipt of your provided details and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in China as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.

You are advised to contact the Remittance Department of Icbc Bank China on this email address and phone number below so that they can process it and release your fund to you.

BANK NAME: ICBC BANK CHINA

MANAGER NAME: MRS LEO WUNG

EMAIL: icbcbank.[protected]@163.com

PHONE: +86 [protected]

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxities and inconsistency in claim.


Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

Attached below is your Shell Approved Winning Award Certificate .

Kind Regards,
Dr Wang Lee
(Prize Administrator/Agent)


Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square, Hong Kong/China

BATCH REF: SHHK/008/YY

This is to inform you that you have won a prize money of Five Hundred Thousand United States Dollars (US$500, 000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited.You have therefore been approved for the payment of the sum o[censored]S$500, 000, 00 in cash which is the winning present /amount for each winner. This is from the total prize money o[censored]S$3, 000, 000.00 shared among the six international winners in this category.

CONGRATULATIONS!

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

Please be informed that your CHEQUE of the sum o[censored]S$500, 000.00 is now with the payee center. Contact your fiduciary agent in China [Dr Wang Lee] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the China Mainland Location file

(SHELL PETROLEUM DEVELOPMENT COMAPANY AGENT)

Name: DR WANG LEE (CLAIM AGENT)

E-Mail: [protected]@yahoo.cn

TEL: +86-[protected]

He shall immediately commence the process that will facilitate the release of your fund to you.Fill the below form and send to your agent

1. Full name...
2. Address ...
3. Country of origin...
4. Occupation...
5. AGE...
6. Phone number...
7. Email Address...

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Lynda Jones
[Shell Publicity Secretary]

Shell Petroluem Development Company (SPDC), We are trully the oil giant in the whole world!!!


[0id1s3e8yuh]



INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
CHINA.ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING

OUR REF: CH/12/TL/345

YOUR REF: BA441123
website.www.ictdep.cn


ATTENTION: (CLAIMANT)

THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TODAY TO TRANSFER TO YOUR BANK ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY(USD$500, 000.00) BY THE LOTTERY COMMITTEE AS ONE OF THE LUCKY WINNERS IN THIS YEAR PROMOTION AWARD AS STIPULATED IN YOUR DOCUMENTS HERE WITH US.
WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND OUR BANK IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT
TO THIS EFFECT, YOU ARE ADVISED TO SEND US THE FOLLOWING DETAILS BELOW BY EMAIL TO ENABLE OUR TELEX TRANSFER SECTION TRANSFER YOUR MONEY TO YOUR BANK ACCOUNT IMMEDIATELY AND TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS

1) PASSPORT PHOTOCOPY OR IDENTITY CARD FOR PROPER IDENTIFICATION...


(2) ACCOUNT NAME...


(3) ACCOUNT NUMBER...


(4) BANK NAME ...


(5) BANK ADDRESS...


(6) BANK SWIFT CODE...


(7) HOME ADDRESS AND TELE/FAX NUMBER FOR EASY COMMUNICATION...

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT AND BOARD OF DIRECTORS OF ICBC BANK CHINA WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM O[censored]S$500, 000.00(FIVE HUNDRED THOUSAND DOLLARS) IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOUR BANK ACCOUNT, YOUR PAYMENT COULD BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER AND SAFETY PURPOSE IN YOUR NAME.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS AND IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CALL US ON PHONE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION



THANK YOU


FROM LEO WUNG (MR)



TELEGRAPHIC TRANSFER DEPARTMENT



FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA



PHONE: +86 [protected]

PHONE: +86 [protected]


EMAIL: icbcbank.[protected]@163.com

TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING
OUR REF: CH/12/TL/345
YOUR REF: BA441123



ATTENTION:

APPROVAL HAS BEEN GIVEN TODAY BY THE PROMOTION COUNCIL AND THE BANK BOARD OF DIRECTORS TO TRANSFER YOUR WINNING FUND OF $500, 000.00 TO YOUR ACCOUNT AS ONE OF THE LUCKY WINNER AFTER GOING THROUGH ALL YOUR CLAIM DOCUMENTS HERE IN OUR BANK.


ATTACHED IS YOUR TRANSFER SLIP OF FIVE HUNDRED THOUSAND DOLLARS($500, 000.00) THAT WAS DEPOSITED IN YOUR NAME BY LOTTERY ORGANISATION COMMITTEE.THE FUND HAS BEEN TRANSFERRED INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.

IT WILL TAKES THREE WORKING DAYS (72HOURS) TO GET INTO YOUR ACCOUNT, AND YOU HAVE TO CONTACT US AS SOON AS YOUR BANK CONFIRM THE TRANSFER IN YOUR BANK ACCOUNT.

KINDLY CONTACT OUR OFFICE VIA EMAIL OR CALL IMMEDIATELY SO THAT WE BE AWARE AND RECOUNCIL OUR DATA DIGITMAKE SURE YOU CALL US ON PHONE FOR CONFIRMATION THAT YOU HAVE RECEIVED THE TRANSFER SLIP TODAY.


CONGRATULATION ONCE AGAIN.



FROM LEO WUNG (MR)



TELEGRAPHIC TRANSFER DEPARTMENT



FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA



PHONE: +86 [protected]

PHONE: +86 [protected]


EMAIL: icbcbank.[protected]@163.com


WEBSITE: www.ictdep.cn



Join us and Make Industrial and Commercial Bank of China Your Choice!!!
me also get a msg like this " congrats your mobile#has won GBP 500.00000 in the ongoing orange INTL mobile draws UK.to claim Contact DR Brown on On:[protected]@live.com'...
[protected]-airtel
I am frm Saint Lucia and i received this sms message stating that i have won 550, 000 pounds fromsamsung international and i should send my name and mobile number to [protected]@live.co.uk. It came from telephone #[protected]
I have received such sms on my mobile...'congrats!you have won 750, 000 pounds in this year's Orange Mobile Draw.To claim, Contact mr jim
what I should do now?
my no. [protected] [protected]@gmail.com
i had receive a msg plz snd complete details on ths num [protected]

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