[Resolved] King security company (pty) ltd — (shell)int'l mobile draw 2009 | |
King security company (pty) ltd Posted:[protected] by Angomjambam Chaoba Meitei Send email (shell)int`l mobile draw 2009 Sir, I have received a message in my airtel mobile no [protected] mentioning that i have won GBP200, 000 in the 2009 (shell)int`l mobile draw 2009.i want to know that it is a scam or not. I want to know realities about it.MR. JOHNSON JOE ring to me on[protected] in his mobile no[protected] for the consignement and he informed to me that he arrived at delhi airport on[protected]. They mention as follows. KING SECURITY COMPANY (PTY) LTD 140 HIGH STREET HERENE BAY KENT CT6 5JX LONDON TEL:[protected]. E-MAIL: [protected]@yahoo.co.uk For the Attention of Dear Winner. Thanks for your email, we wish to bring to your notice that we have verified and come to know that you are the assigned Beneficiary/trustee to deliver this parcel/consignment to. Following our procedures and experience, we wish you to know that you are to be in charge of the clearance charges/fees the sum of GBP 350 Pounds(Equivalent in India currency 28, 000:00/-INR) for the consignment from India Airport Authorities.This money is payable to the airport authorities only upon the arrival of the consignment to enable them issue the landing clearance certificate to you. Though shell petroleum company have paid for the shipment of this consignment to India which is GBP .7000:00.The diplomat will guide you regarding the clearing of the consignment, Because upon the arrival of the delegated diplomat to India, your consignment will be in the custody of India Airport Authorities for the proper clearance and securing of the clearance document and you will be responsible for the clearance formality charges which is GBP.350 Pounds only. So, regarding the departure schedule of our delegated diplomat, we wish you to know that after our proper arrangement and final approval, the diplomat will be departing to India for the delivery of your consignment today been 14/3/2009 to arrival India on 16/3/2009 . And will call you upon his arrival for the final formalities regarding the clearance and obtaining of the clearance document from India Airport Authorities to enable the handover of your consignment to the delegated diplomat for final delivery to your residence address although you will be required to pick the diplomat at local airport after he must have concluded the whole legal formalities with the Airport Authorities in India. We wish you to see below the delegated diplomat arrival data and name: NAME: MR. JOHNSON JOE. DEPARTURE DATE: 14/3/2009. ARRIVAL DATE: 16/3/2009. CLEARANCE CHARGES:GBP.350 Pounds.(Equivalent to India currency 28, 000/-INR) You also have to note that you must reconfirm to us your willingness and readiness to receive and clear your consignment from India Airport Authorities before proceeding to India and also assure us that you are to give him a maximum co-operation upon his arrival to avoid keeping him stranded. Attach is your Airway bill, and our diplomat id card We anticipate your respond for our final arrangement. Thanks and Regards, Mr. Brian Hoffman.. TEL:[protected]. CC: DR PEDRO BROWN. CC: MR. JOHNSON JOE (SENIOR DIPLOMAT). CC: KING SECURITY COMPANY (PTY) LTD. (HEAD OF DEPARTMENT DUBLIN CALL ME ONCE YOU RECEIVE THIS MAIL. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 61 Comments | |
Comments
Intl — drow 2009
Sir,On 16/07/2009 at 20.45 hrs We have received a SMS from AD-DEMO ( Congl.you have won 400, 000
pounds on the 2009 shall drow Uk to Claim send Name adress & Ph. No. to Dr. Cidy via E.Mail spdc.[protected]@hotmail.com
On 17/07/2009 at 8.45 hrs we are send the our Name adress & Ph No.via said Email. and we are several time try to contact with him but we are faild.
Kindy requested to please help me what is the latest poaitio of the said SMS & Confirm to us on our mobile No. [protected]
I have also recived this message on my mobile, and I told my son to claim it.
When my son sent an E-mail to them they have sent back an certificate with
my name, mobile no, and winning amount 200000 GBP. They had also
called on my mobile no.
Please note: This is All Fake and some fraud people are doing this.
Please do not respond to this people.
When my son sent an E-mail to them they have sent back an certificate with
my name, mobile no, and winning amount 200000 GBP. They had also
called on my mobile no.
Please note: This is All Fake and some fraud people are doing this.
Please do not respond to this people.
dear sir
pls help me & give me right advice about dip johnson joe and his company shell int'l mobile draw 2009. tellme it is any fraud or money scam. because diplomat johnson joe tell me that he is a diplomat and brought my consignment from UK. i have been already paid custom fees 21000 INR and AIRPORT REGISTRATION FEES 95000 INR (5000 GBP).but nowhe tellme that you have to prepare anti terrirost certificte &money laundring certificate which cost has 3, 73600 INR. and he tell me that consignment and all certificate has been seased by the indian police station. what should be i do now. pls help i am in big problem and i think that my paid amount is waste. i am chited.
give urgent reply to me as soon as possible.
regards
sonu kumar
mob- [protected]
pls help me & give me right advice about dip johnson joe and his company shell int'l mobile draw 2009. tellme it is any fraud or money scam. because diplomat johnson joe tell me that he is a diplomat and brought my consignment from UK. i have been already paid custom fees 21000 INR and AIRPORT REGISTRATION FEES 95000 INR (5000 GBP).but nowhe tellme that you have to prepare anti terrirost certificte &money laundring certificate which cost has 3, 73600 INR. and he tell me that consignment and all certificate has been seased by the indian police station. what should be i do now. pls help i am in big problem and i think that my paid amount is waste. i am chited.
give urgent reply to me as soon as possible.
regards
sonu kumar
mob- [protected]
Mrs.Henriette Conte mail.... — DIPLOMAT ASKED ME TO PAY CLEARANCE CHARGES ...
Dear Sir,In response to below mail, I have received a call now sep24th, 2009 from a diplomat who told he is in airport to handover the deposit of some thousand dollars to me from guniea?...WHAT TO DO?...IS IT REAL OR FAKE...URGENT REPLY REQUIRED...
...MAIL TO WHICH I HAVE REPLIED IS BELOW...
From, Mrs.Henriette Conte,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and your family, Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom, and he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family, I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.
Your URGENT response is needed.
Regards and Allah Bless you.
Mrs.Henriette Conte
Dear Sir,
In response to below mail, I have received a call now sep24th, 2009 from a diplomat who told he is in airport to handover the deposit of some thousand dollars to me from guniea?...WHAT TO DO?...IS IT REAL OR FAKE...URGENT REPLY REQUIRED...
...MAIL TO WHICH I HAVE REPLIED IS BELOW...
From, Mrs.Henriette Conte,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and your family, Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom, and he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family, I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.
Your URGENT response is needed.
Regards and Allah Bless you.
Mrs.Henriette Conte
In response to below mail, I have received a call now sep24th, 2009 from a diplomat who told he is in airport to handover the deposit of some thousand dollars to me from guniea?...WHAT TO DO?...IS IT REAL OR FAKE...URGENT REPLY REQUIRED...
...MAIL TO WHICH I HAVE REPLIED IS BELOW...
From, Mrs.Henriette Conte,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and your family, Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom, and he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family, I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.
Your URGENT response is needed.
Regards and Allah Bless you.
Mrs.Henriette Conte
The diplomat asked me to pay clearance charges now to Airport Authority Of India...What to do...Mail me IMMEDIATELY...[protected]@yahho.co.in...WAITING FOR UR REPLY...
WE HAVE RECEIVED AN SMS ON 28/07/2009 THAT SHOWS I AM WINNER OF 200, 000 USD
IN THE SHELL INTERNATIONAL MOBILE DRAW 2009.
WE REPLIED YOU, ON YOUR EMAIL ADDRESS,
BUT WE NEVER GET ANY REPLY.
WE ARE WRITTING MY ADDRESS BELOW
NAME-ABDUL MUNNAWWER ([protected])
S/O ABDUL QUADER,
ADDRESS- H. NO.144,
GULSHN NAGAR,
KARKHANA ROAD,
BASMATH NAGAR(431512),
DIST-HINGOLI
MAHARASHTRA.(INDIA)
IN THE SHELL INTERNATIONAL MOBILE DRAW 2009.
WE REPLIED YOU, ON YOUR EMAIL ADDRESS,
BUT WE NEVER GET ANY REPLY.
WE ARE WRITTING MY ADDRESS BELOW
NAME-ABDUL MUNNAWWER ([protected])
S/O ABDUL QUADER,
ADDRESS- H. NO.144,
GULSHN NAGAR,
KARKHANA ROAD,
BASMATH NAGAR(431512),
DIST-HINGOLI
MAHARASHTRA.(INDIA)
i also got the same message...is it reality of just fake???
dear sir plz send me information aboutKING SECURITY COMPANY (PTY) LTD
140 HIGH STREET HERENE,
BAY KENT CT6 5JX PARK LONDON
TEL: [protected].
: [protected].
FAX: [protected].
EMAIL: [protected]@live.com
140 HIGH STREET HERENE,
BAY KENT CT6 5JX PARK LONDON
TEL: [protected].
: [protected].
FAX: [protected].
EMAIL: [protected]@live.com
sir pls give us some guidlines to claim our money...
Solicitei um resgate de bem familiar na empresa King´s Network Segurity Company em Madrid na Espanha, solicitaram um pagamento de 1.600 euros na qual fiz o pagamento mas agora estão me
pedindo mais uma taxa de 5.950 euros, queria saber sé é verdadeiro ou falso esse pedidos se posso
confiar se realmente vou receber meu conteudo em minha casa, por favor me ajude.
pedindo mais uma taxa de 5.950 euros, queria saber sé é verdadeiro ou falso esse pedidos se posso
confiar se realmente vou receber meu conteudo em minha casa, por favor me ajude.
dear sir, i complaints- india consumer complaints.com that my winning note shell mobile draw amount 2, 50, 000pounds -2009 intl uk mr.[protected]@live.com /send sms you go to pay the mr.ADIT DEVARAJ KAPOOR-ICICI BANK ACCOUNT NO[protected] /WILL PAID TODAY RS.8000 IN MY CITY(15/03/2010) SEND MY DOCUMENT AND CALL FROM THE PHONE NO -[protected] /PLEASE HELP SIRS/G.samuel(govindasamysamuel)
I HAVE GOT MESSAGE FROM YOUR SIDE THAT I WAS WIN A PRIZE FROM YOUR LOTTARY.
i recive amasage that i will win thedraw for rs 750000 GBP pounds in espn stsr INT, T draw & thay are saying to me that pay amount for anti terrorist certificate is this true or false reaply me quick sar its important
Dear sir/madam
I have received a message in my email add(mohammad.[protected]@yahoo.com) mentioning that i have won GBP90, 000. in the 3rd Dec 2012 . I want to know realities about it.They mention as follows.
Intercontinental Bank Plc United Kingdom
36-38 Leaden halls Street
London
EC3A 1AT
United Kingdom
3rd December 2012
Attention: Mohammad Hakimur.
View the attached files.
Your fund of GBP£900, 000.00 has been approved for transfer today 3rd December 2012, you will be required to pay GBP250 Insurance, Dispatch and Administrative Fee valued charges, the payment has to be made as soon as possible in other to enable us effect the delivery through to your designated address of Ghor province Afghanistan.
If you are prepared to make the payment today we will forward you the information where the payment should be made, as soon as we receive the confirmation of your payment our bank will release your fund through ATM VISA CARD to be delivery to you by our couriers agent to your designated address in you country, also will like to inform you that your fund is insure in your name to the maximum value in which nobody has right to deduct it, till it get to the rightful beneficiary.
Call to confirm the receipt of this message via +[protected]
Thanks for using Intercontinental Bank Plc United Kingdom
Yours faithfully
Mr. Hans Bruce
Director of Operations
International Remittances Department
{INTERCONTINENTAL BANK PLC UNITED KINGDOM}
I have received a message in my email add(mohammad.[protected]@yahoo.com) mentioning that i have won GBP90, 000. in the 3rd Dec 2012 . I want to know realities about it.They mention as follows.
Intercontinental Bank Plc United Kingdom
36-38 Leaden halls Street
London
EC3A 1AT
United Kingdom
3rd December 2012
Attention: Mohammad Hakimur.
View the attached files.
Your fund of GBP£900, 000.00 has been approved for transfer today 3rd December 2012, you will be required to pay GBP250 Insurance, Dispatch and Administrative Fee valued charges, the payment has to be made as soon as possible in other to enable us effect the delivery through to your designated address of Ghor province Afghanistan.
If you are prepared to make the payment today we will forward you the information where the payment should be made, as soon as we receive the confirmation of your payment our bank will release your fund through ATM VISA CARD to be delivery to you by our couriers agent to your designated address in you country, also will like to inform you that your fund is insure in your name to the maximum value in which nobody has right to deduct it, till it get to the rightful beneficiary.
Call to confirm the receipt of this message via +[protected]
Thanks for using Intercontinental Bank Plc United Kingdom
Yours faithfully
Mr. Hans Bruce
Director of Operations
International Remittances Department
{INTERCONTINENTAL BANK PLC UNITED KINGDOM}
Dear Sir/Madam:
In 29th. of November 2012 I have received that I've won in the Yahoo Lottery Price amounting to US$950, 000.00 WITH THIS ATTACHMENT from King Security & Insurance Company (Pty) Ltd. and Mr. Lawrence Hines as the Security Insurance Broker. Please advise me urgently is this true or not!
Looking forward to hearing from you soonest and many thanks.
Very truly yours,
GERARDO M. SAN GABRIEL
In 29th. of November 2012 I have received that I've won in the Yahoo Lottery Price amounting to US$950, 000.00 WITH THIS ATTACHMENT from King Security & Insurance Company (Pty) Ltd. and Mr. Lawrence Hines as the Security Insurance Broker. Please advise me urgently is this true or not!
Looking forward to hearing from you soonest and many thanks.
Very truly yours,
GERARDO M. SAN GABRIEL
Dear KING SECURITY & INSURANCE COMPANY (PTY) LTD
Please advise me urgently as for the truthness and authenticity of the YAHOO LOTTERY DRAW wherein they've e-mailed me last November 29, 2012 and where I won an amount o[censored]S$950, 000.00, and from where it was WITH THIS ATTACHED Insurance Certificate to King Security & Insurance Company (Pty) Ltd and Mr. Lawrence Hines is the witnessing Security Insurance Broker.
Please guide me!
Yours, sincerely,
GERARDO M. SAN GABRIEL
Please advise me urgently as for the truthness and authenticity of the YAHOO LOTTERY DRAW wherein they've e-mailed me last November 29, 2012 and where I won an amount o[censored]S$950, 000.00, and from where it was WITH THIS ATTACHED Insurance Certificate to King Security & Insurance Company (Pty) Ltd and Mr. Lawrence Hines is the witnessing Security Insurance Broker.
Please guide me!
Yours, sincerely,
GERARDO M. SAN GABRIEL
I was sent a mail that i won GBPE800, 000.00 from shell promotion this year April 22, 2013. I want to know if it is true or a scam
I have spoken to Dr.F.Nicholas 2 t0 3 times on the number given by him on the sent mail and according to him.He says its true and not a fraud and secondly they wont charge us anything for clearance.
Please advice me on my email id : [protected]@gmail.com
Or please do contact me on my cell number : [protected]
Waiting for your reply
Farida Khan