Comments
hi sir,
This is my mobile no. [protected] and my postal address is mr.sunil k. choudhary, kamal's fasion walk, choudhary chowk, jaripatka, nagpur 440014.
sir i got msg from your side on my mobile that i had won prize of 300, 000 gbp in shell int and told to contact mr.mark jude or mail.
so plz contact me if it is true or my address is there if you can send thre .
THANKING YOU
This is my mobile no. [protected] and my postal address is mr.sunil k. choudhary, kamal's fasion walk, choudhary chowk, jaripatka, nagpur 440014.
sir i got msg from your side on my mobile that i had won prize of 300, 000 gbp in shell int and told to contact mr.mark jude or mail.
so plz contact me if it is true or my address is there if you can send thre .
THANKING YOU
hi sir
my mobile no. is [protected] and my postal address is mr.sunil kamalkumar choudhary, kamal fasion walk, choudhary chowk, jaripatka, nagpur 440014.
sir i got msg from your side that i gon prize of 300, 000 gbp in shell international and told to contact mr.mark jude or mail.
so here is my no. than contact me if it is true or my address is there you can send it there .plz tell me waiting for your call and reply.
THANKING YOU
my mobile no. is [protected] and my postal address is mr.sunil kamalkumar choudhary, kamal fasion walk, choudhary chowk, jaripatka, nagpur 440014.
sir i got msg from your side that i gon prize of 300, 000 gbp in shell international and told to contact mr.mark jude or mail.
so here is my no. than contact me if it is true or my address is there you can send it there .plz tell me waiting for your call and reply.
THANKING YOU
i have recieved a message of winning prize of 750, 000, 00 pounds on my mobile kindly arrange to send the money my contact no is [protected]
i dont know how to claim money
PLEASE READ EVERYONE
THIS IS A FRDUANT ACTIVITY CALLED MONEY LAUNDERING.
On contacting the person you'll be asked to provide your account number. They use your online account for fraud and transefring money from other legel accounts( Though stolen card numbers etc).. You get a portion and they keep the rest.. As per transactional records the money is stolen by you.. Since the middleman will always take the cash...
Keep away from all these... There is nothing called free money...
THIS IS A FRDUANT ACTIVITY CALLED MONEY LAUNDERING.
On contacting the person you'll be asked to provide your account number. They use your online account for fraud and transefring money from other legel accounts( Though stolen card numbers etc).. You get a portion and they keep the rest.. As per transactional records the money is stolen by you.. Since the middleman will always take the cash...
Keep away from all these... There is nothing called free money...
i have recieved msg frm your company site taht ... i had won a sum of 850, 000, 00 dollars ...how . to get this money ... am sending my email address and mibile phone number...[protected]@yahoo.com ...mb no:[protected]... plz intimate me about this as soon as you can ... thanks you, ...
I want to clime my prize money. please send my prize money as quick as possible.My mobil no [protected]
I had recevied a message and i won 250000pounds in 2009(shell)int`l mobile draw#3, please send my prize
money at my adress AND transfer the money in my saving bank AC [protected] SBI BANK
JAMMALAMADUGU THANKYOU
P.KIRAN KUMAR
SO SANJEEVARAYUDU
N.KOTTALAPALLI(V&P), PEDDAMUDIUM (MD)
DIST-KADAPA
PINCODE-516411
STATE-ANDHRAPRADESH
money at my adress AND transfer the money in my saving bank AC [protected] SBI BANK
JAMMALAMADUGU THANKYOU
P.KIRAN KUMAR
SO SANJEEVARAYUDU
N.KOTTALAPALLI(V&P), PEDDAMUDIUM (MD)
DIST-KADAPA
PINCODE-516411
STATE-ANDHRAPRADESH
i am get an message that my mobile number won the lucky draw prize what i can do now
my mob number is [protected]
my mob number is [protected]
hello sir
i am devendra singh garg treasury officer district treasury sheopur. i received a message from mr. martin that you have win a mobile draw prize 4, 00, 000 G B P and you send your personal detail of address, bank a/c etc. I send these information to him after he do mail to me that you contact with harry marsel diplomate on mobile no. [protected] which is residing in delhi. I contanct this person on mobile. then he say to me deposite 35800 in A/C no. [protected] of state bank of india named C Zoremsangha, I deposite this amount in said acccount, after it he send me a mail which contained attached 2 certificate one is authority to remit issued by reserve bank of india, india, s central bank no. 6 sansad marg new delhi with RBI Ref. code RBI/AN/PLC-118/WB-NL-014-08, RBI despatch no. BA[protected] DATED 6TH OF JULY 2009, SIGNED AUTHORITY IS Mr G Raghuraj for D Subbarao Governer RBI. and demanded Rs 1, 87800 for cost of tranfer and cost of conversion in local currency.All the money is tranfering in above private A/c .
So plz sir kindly take the necessary action of such type of fraud that some other innocent and poor peaples not suffer.
Regard's
Devendra Singh Garg
Sheopur
i am devendra singh garg treasury officer district treasury sheopur. i received a message from mr. martin that you have win a mobile draw prize 4, 00, 000 G B P and you send your personal detail of address, bank a/c etc. I send these information to him after he do mail to me that you contact with harry marsel diplomate on mobile no. [protected] which is residing in delhi. I contanct this person on mobile. then he say to me deposite 35800 in A/C no. [protected] of state bank of india named C Zoremsangha, I deposite this amount in said acccount, after it he send me a mail which contained attached 2 certificate one is authority to remit issued by reserve bank of india, india, s central bank no. 6 sansad marg new delhi with RBI Ref. code RBI/AN/PLC-118/WB-NL-014-08, RBI despatch no. BA[protected] DATED 6TH OF JULY 2009, SIGNED AUTHORITY IS Mr G Raghuraj for D Subbarao Governer RBI. and demanded Rs 1, 87800 for cost of tranfer and cost of conversion in local currency.All the money is tranfering in above private A/c .
So plz sir kindly take the necessary action of such type of fraud that some other innocent and poor peaples not suffer.
Regard's
Devendra Singh Garg
Sheopur
Don't give any info to them even if you get in touch with these guys.
Sir I Got 200.000$ to my mobile no [protected]. But I dont Know how to draw the money. Please help me
My Mobile no [protected]
Name: A. Rajasekhar
My Mobile no [protected]
Name: A. Rajasekhar
dear,
sir
i have got your sms 9 april 2009
so please contact me-[protected]
i wait for your call
thanks!
sir
i have got your sms 9 april 2009
so please contact me-[protected]
i wait for your call
thanks!
dear,
sir
i have got your sms 9 april 2009
so please contact me-[protected]
i wait for your call
thanks!
sir
i have got your sms 9 april 2009
so please contact me-[protected]
i wait for your call
thanks!
ALL IS FRAUD...There is no money what you all hear of...fools in the world are just trying to make your fool ! ! !
REFERENCE NUMBER: SPDC-091511
Dear Sir,
sir this mail receive date 21.06.09, against my winning, but don't release my prize fund in my personal bank account. please trace my winning fund and transfer my account.
please find attach of the winning certificate & air bill against my shell world winning.
I hope you help me.
thanks
davinder singh
( 91 [protected])
Shell Petroleum Development Company o[censored].K
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom...
[protected][protected][protected][protected][protected][protected][protected]
Dear Lucky Winner:
I write to acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your mobile phone. The 2009 (SPDC) International Online Mobile Draw is no doubt, a momentous achievement in the chequered history of this Corporation. Your Mobile phone number has won you the sum of £370, 000.00 (Three Hundred And Seventy Thousand Gtreat British Pounds)
On behalf of the entire staff of this Shell Petroleum Development Company o[censored].K 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 Mobile networks Directories.
This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company o[censored].K International Mobile Draw in it's struggle to alleviate poverty we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank here in london for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process it and transfer or send your winning money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
(Dr. Nilson Grey)
(Prize Administrator) Mobile Number:[protected]/[protected]
>>>>>>>>>>>>>>>>>>>>...⇄
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
(Tel: 44 [protected]/[protected]
Fax:[protected] E - mail: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the Shell Mobile Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my identification number:
REFERENCE NUMBER: SPDC-091511
Below are my Personal Information;
My Full name : ...
My Addres: ...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Diplomatic System of Payment.
2: Bank Telegraphic Wire Transfer.
State your selected mode here ...
For option 1. [Diplomatic System 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 code;... ...
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,
Sign:...
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
2009 Shell Promo International Mobile Draw.
WARNING!
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.
[protected][protected][protected][protected]
Upgrade to Internet Explorer 8 Optimised for MSN. Download Now
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Dear Sir,
sir this mail receive date 21.06.09, against my winning, but don't release my prize fund in my personal bank account. please trace my winning fund and transfer my account.
please find attach of the winning certificate & air bill against my shell world winning.
I hope you help me.
thanks
davinder singh
( 91 [protected])
Shell Petroleum Development Company o[censored].K
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom...
[protected][protected][protected][protected][protected][protected][protected]
Dear Lucky Winner:
I write to acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your mobile phone. The 2009 (SPDC) International Online Mobile Draw is no doubt, a momentous achievement in the chequered history of this Corporation. Your Mobile phone number has won you the sum of £370, 000.00 (Three Hundred And Seventy Thousand Gtreat British Pounds)
On behalf of the entire staff of this Shell Petroleum Development Company o[censored].K 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 Mobile networks Directories.
This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company o[censored].K International Mobile Draw in it's struggle to alleviate poverty we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank here in london for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process it and transfer or send your winning money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
(Dr. Nilson Grey)
(Prize Administrator) Mobile Number:[protected]/[protected]
>>>>>>>>>>>>>>>>>>>>...⇄
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
(Tel: 44 [protected]/[protected]
Fax:[protected] E - mail: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the Shell Mobile Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my identification number:
REFERENCE NUMBER: SPDC-091511
Below are my Personal Information;
My Full name : ...
My Addres: ...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Diplomatic System of Payment.
2: Bank Telegraphic Wire Transfer.
State your selected mode here ...
For option 1. [Diplomatic System 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 code;... ...
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,
Sign:...
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
2009 Shell Promo International Mobile Draw.
WARNING!
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.
[protected][protected][protected][protected]
Upgrade to Internet Explorer 8 Optimised for MSN. Download Now
Advertisement
REFERENCE NUMBER: SPDC-091511
Subject: winning fund release
Dear Sir,
sir this mail receive date 21.06.09, against my winning, but don't release my prize fund in my personal bank account. please trace my winning fund and transfer my account.
please find attach of the winning certificate & air bill against my shell world winning.
I hope you help me.
thanks
davinder singh
( 91 [protected])
Shell Petroleum Development Company o[censored].K
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom...
[protected][protected][protected][protected][protected][protected][protected]
Dear Lucky Winner:
I write to acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your mobile phone. The 2009 (SPDC) International Online Mobile Draw is no doubt, a momentous achievement in the chequered history of this Corporation. Your Mobile phone number has won you the sum of £370, 000.00 (Three Hundred And Seventy Thousand Gtreat British Pounds)
On behalf of the entire staff of this Shell Petroleum Development Company o[censored].K 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 Mobile networks Directories.
This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company o[censored].K International Mobile Draw in it's struggle to alleviate poverty we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank here in london for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process it and transfer or send your winning money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
(Dr. Nilson Grey)
(Prize Administrator) Mobile Number:[protected]/[protected]
>>>>>>>>>>>>>>>>>>>>...⇄
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
(Tel: 44 [protected]/[protected]
Fax:[protected] E - mail: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the Shell Mobile Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my identification number:
REFERENCE NUMBER: SPDC-091511
Below are my Personal Information;
My Full name : ...
My Addres: ...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Diplomatic System of Payment.
2: Bank Telegraphic Wire Transfer.
State your selected mode here ...
For option 1. [Diplomatic System 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 code;... ...
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,
Sign:...
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
2009 Shell Promo International Mobile Draw.
WARNING!
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.
[protected][protected][protected][protected]
Upgrade to Internet Explorer 8 Optimised for MSN. Download Now
Advertisement
Subject: winning fund release
Dear Sir,
sir this mail receive date 21.06.09, against my winning, but don't release my prize fund in my personal bank account. please trace my winning fund and transfer my account.
please find attach of the winning certificate & air bill against my shell world winning.
I hope you help me.
thanks
davinder singh
( 91 [protected])
Shell Petroleum Development Company o[censored].K
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom...
[protected][protected][protected][protected][protected][protected][protected]
Dear Lucky Winner:
I write to acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your mobile phone. The 2009 (SPDC) International Online Mobile Draw is no doubt, a momentous achievement in the chequered history of this Corporation. Your Mobile phone number has won you the sum of £370, 000.00 (Three Hundred And Seventy Thousand Gtreat British Pounds)
On behalf of the entire staff of this Shell Petroleum Development Company o[censored].K 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 Mobile networks Directories.
This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company o[censored].K International Mobile Draw in it's struggle to alleviate poverty we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank here in london for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process it and transfer or send your winning money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
(Dr. Nilson Grey)
(Prize Administrator) Mobile Number:[protected]/[protected]
>>>>>>>>>>>>>>>>>>>>...⇄
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
(Tel: 44 [protected]/[protected]
Fax:[protected] E - mail: [protected]@hotmail.com
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the Shell Mobile Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my identification number:
REFERENCE NUMBER: SPDC-091511
Below are my Personal Information;
My Full name : ...
My Addres: ...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Diplomatic System of Payment.
2: Bank Telegraphic Wire Transfer.
State your selected mode here ...
For option 1. [Diplomatic System 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 code;... ...
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,
Sign:...
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
2009 Shell Promo International Mobile Draw.
WARNING!
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.
[protected][protected][protected][protected]
Upgrade to Internet Explorer 8 Optimised for MSN. Download Now
Advertisement
hello sir, i have recieved a message from you on04/07/2009 that, I have won 2, 50000. pounds in
TA-EUROMILL samsung international mobile draw. AS PER THE MESSAGE I CONTACTED Mr.Chumber in U.K. Since the talk over phone was not clear, please send me the procedure to claim the money as you have informed.my mobile no. is [protected].
TA-EUROMILL samsung international mobile draw. AS PER THE MESSAGE I CONTACTED Mr.Chumber in U.K. Since the talk over phone was not clear, please send me the procedure to claim the money as you have informed.my mobile no. is [protected].
how to claim for my price .becouse i got a meassage that you won the[protected] gbp .please give the way.
l got sms that i got won prize Pounds 550.000 to my mobile, please tell me how to claim the money, thank you. my mobile +[protected], or to my email address: [protected]@yahoo.com. I hope this real. if you need my detail Bank, i am ready to give my detail Bank.