[Resolved] Natwest Bank Plc — prize cliam cfcs-usa | |
i found a massase by cfca-usa mobile draw for prize claim i send my comlete dtaial but inot found cliam Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved Apr 10, 2014 s-alirizvi's response My name is Salma Raza
Krrahy I'm talking to Pakistan. We want to ask you something. The past month we e - mails are coming. The GBP £ 500,000.00 DELIVERY PROCEDURES OF YOUR PEPSI AWARD GBP £ 500,000.00 POUNDS us
Is said to win five million British pounds. Your name is written and the nat west bank if the bank is participating in the confirmation we need.
And that the lawyer's name is also there, please inform us, may.
I called a lawyer and he is HIS NAME IS HON. JUSTICE MORGAN AND HIS EMAIL ADDRESS IS [protected]@yahoo.com BECAUSE LAWYERS ARE THE ONLY PEOPLE THAT HAVE THE CONSTITUTIONAL RIGHT TO STAND ON SOMEONE'S BEHALF IN GETTING SUCH DOCUMENTS. I AM PROVIDING YOU BELOW, CONTACT DETAILS OF A BRITISH BASED ATTORNEY / LAWYER
what can i do about this msg and e-mails ??
its face or not ?
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 137 Comments | |
Comments
Dear Sir,
I GOT A SMS in my mobile [protected]. THAT YOU HAVE WON THE TELECOMMUNICATION O2 TELECOMS 2008 FINANCIAL EMPOWERMENT DRAWS. AND WHEN I COMMUNICATE THEM THEY SENT TO ME THE CERTIFICATE AND FRO ALONG WITH MY IDENTITY PROOFS . AND I SENT THOSE TO NAT WEST BANK .THE BANK MAILED ME THAT FRO GET APPROVED FROM ANY UK REGIONAL FINANCE SERVICES ATHORITY .I SENT IT TO AN AGENCY BUT THEY NEED GBP 520 NOW .PLEASE LET ME KNOW THAT WHAT SHOULD I DO. Prasanta kumar Panigrahi - [protected]
I GOT A SMS in my mobile [protected]. THAT YOU HAVE WON THE TELECOMMUNICATION O2 TELECOMS 2008 FINANCIAL EMPOWERMENT DRAWS. AND WHEN I COMMUNICATE THEM THEY SENT TO ME THE CERTIFICATE AND FRO ALONG WITH MY IDENTITY PROOFS . AND I SENT THOSE TO NAT WEST BANK .THE BANK MAILED ME THAT FRO GET APPROVED FROM ANY UK REGIONAL FINANCE SERVICES ATHORITY .I SENT IT TO AN AGENCY BUT THEY NEED GBP 520 NOW .PLEASE LET ME KNOW THAT WHAT SHOULD I DO. Prasanta kumar Panigrahi - [protected]
I received the massge a month ago that in won GBP1000000 as a t-mobile annual annivesarry award and iwas told that i should contact the through this e-mail [protected]@natwest, then i got th respond below from them.Does this exists?
"WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY T-MOBILE YEAR ANNIVERSARY CORPORATION PHONE DRAW 2009 AWARDS DEPARTMENT].
-A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, STUDENT ID CARD, COMPANY ID CARD)
- A FUND RELEASE ORDER [F.R.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP £1, 000 000.00 (ONE MILLION GREAT BRITAIN POUNDS) IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR ASSIGNED T-MOBILE PRIZE PROMOTER, MR. KEVIN ISAAC FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
MR ALEX MAWSON
[DIRECTOR OF OPERATIONS]"
"WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY T-MOBILE YEAR ANNIVERSARY CORPORATION PHONE DRAW 2009 AWARDS DEPARTMENT].
-A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, STUDENT ID CARD, COMPANY ID CARD)
- A FUND RELEASE ORDER [F.R.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP £1, 000 000.00 (ONE MILLION GREAT BRITAIN POUNDS) IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR ASSIGNED T-MOBILE PRIZE PROMOTER, MR. KEVIN ISAAC FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
MR ALEX MAWSON
[DIRECTOR OF OPERATIONS]"
DEAR SIR,
I got a msg on my mobile on 09/07/2009 that my mobile no. [protected] have won 450, 000 GB pounds on 2009 SHELL INT'l MOBILE DRAW UK and to claim my prize i should contact MR.SCOTT via email : [protected]@live.com
sir if iwant to claim my prize pls guide me how can i do it and tell me about the documents required .
sir pls contact me through my mobile phone no. [protected] at the earliest.
i will be heartly thankful to you if you will pls take action at the earliest
JAGANNATH HOTTA
I got a msg on my mobile on 09/07/2009 that my mobile no. [protected] have won 450, 000 GB pounds on 2009 SHELL INT'l MOBILE DRAW UK and to claim my prize i should contact MR.SCOTT via email : [protected]@live.com
sir if iwant to claim my prize pls guide me how can i do it and tell me about the documents required .
sir pls contact me through my mobile phone no. [protected] at the earliest.
i will be heartly thankful to you if you will pls take action at the earliest
JAGANNATH HOTTA
Natwest Bank Plc
Suite 08, Golden Exchange
New Hall Street Liverpoor L3 9LQ
England.
Tel:[protected]
Attn:Mr.rakesh prasad gaur
Please read this mail very carefully,
We write to acknowledge the receipt of your mail, We understand that you cannot travel down to our office here in U.K to pick up your Draft, this is officially noted.
Following your mail, Please Note: after discussions and negotiations with relevant authorities regarding the transfer of your expected payment sum, I wish to inform you that we have resort/settled with our bank to Chanel your funds for diplomatic delivery.
As we were made very cleared by the maneger of NatWest Bank that it will be difficult at this time to effect direct wire transfer of funds into your account in your country.
I am informed that due to the on-going investigation of international money transfer arising from the incidence of September, 11th 2001 and continuing threats of terrorist activities which has attracted high level of security attention worldwide thereby making difficult and restrictions for transfer of huge sums of money without proper justification.
This is particularly so for areas described by the Anti-terrorist agencies as high risk zone for which Asia, meddle east is inclusive, for this reason, the bankers are reluctant to undertake the transfer because of the attendant investigation and subsequent delay that may follow the transaction.
However, due to the pressure mounted on me from Dr.Basil Smith as head of foreign remittance, i has sought and prescribed an alternate way of going about the transaction through diplomatic Chanel delivery to you.
you are advice to fill the attach form and send it back to us for record.
Awaiting to hear from you.
Regards,
Mrs.Jully Anderson. sir kindly inform about this emial that how i can collect my prize monay to sheel mobile lucky drow 2009
Suite 08, Golden Exchange
New Hall Street Liverpoor L3 9LQ
England.
Tel:[protected]
Attn:Mr.rakesh prasad gaur
Please read this mail very carefully,
We write to acknowledge the receipt of your mail, We understand that you cannot travel down to our office here in U.K to pick up your Draft, this is officially noted.
Following your mail, Please Note: after discussions and negotiations with relevant authorities regarding the transfer of your expected payment sum, I wish to inform you that we have resort/settled with our bank to Chanel your funds for diplomatic delivery.
As we were made very cleared by the maneger of NatWest Bank that it will be difficult at this time to effect direct wire transfer of funds into your account in your country.
I am informed that due to the on-going investigation of international money transfer arising from the incidence of September, 11th 2001 and continuing threats of terrorist activities which has attracted high level of security attention worldwide thereby making difficult and restrictions for transfer of huge sums of money without proper justification.
This is particularly so for areas described by the Anti-terrorist agencies as high risk zone for which Asia, meddle east is inclusive, for this reason, the bankers are reluctant to undertake the transfer because of the attendant investigation and subsequent delay that may follow the transaction.
However, due to the pressure mounted on me from Dr.Basil Smith as head of foreign remittance, i has sought and prescribed an alternate way of going about the transaction through diplomatic Chanel delivery to you.
you are advice to fill the attach form and send it back to us for record.
Awaiting to hear from you.
Regards,
Mrs.Jully Anderson. sir kindly inform about this emial that how i can collect my prize monay to sheel mobile lucky drow 2009
same thing done with me !!!some froud done by some one by the name of bank
I have a customer who ask me to open an online account with Natwest Bank PLC, so he can transfer the money online to me . But he told me it cost 1000 pounds to open this account. Are there any friends who can suggest me what to do? Is it a fraud?
Contact : [protected]@126.com
Contact : [protected]@126.com
my name is jitender jangir from india i rcvd a mssge from telecom from uk Mr.Martin say contact from Natwast bank plz give me my lottery of 5, 00, 000U$D my number is [protected].
with regard
jitender jangir
with regard
jitender jangir
received a message that i won £750, 000.00 Pounds only i was asked to contact SIR. Oscar Joe.I want to know whetheer it is true or fake.i had an email conversation with them but they asking me fees for Fund transfer.Please suggest me something
hello.
I wonder why NATWEST BANK PLC, LIVERPOOL-UNITED KINGDOM is not taking up any action against these fraud .. or the NATWEST bank itself a fraud? i got a SMS like
HEATHROW COURIER EXPRESS COMPANY
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LIVERPOOL ROAD
UNITED KINGDOM
Tel: [protected] FAX: [protected]
Kind Attention:
We acknowledge the receipt of NOTICE mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from Foreign Remittance Department NATWEST BANK PLC, LIVERPOOL-UNITED KINGDOM on Behalf of the Director of Shell Mobile Promo London
You have to make your option out of the 24hr, 48hrs, and 72hrs, choose any of your preferred option and get back to us to provide you with the details of payment.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing
£210
00.00
Insurance
£130
00.00
Vat (5%)
£35
00.00
TOTAL
£375
00.00
Total in INR (29, 510)
(48 Hours Delivery)
Mailing &n bsp
£170
00.00
Insurance
£110
00.00
Vat (5%)
£30
00.00
TOTAL
£310
00.00
Total in INR (25, 529)
(72 Hours Delivery)
Mailing
£130
00.00
Insurance
£90
00.00
Vat (5%)
£25
00.00
TOTAL
£245
00.00
Total in INR (19, 500)
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 on 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.
It is our duty to deliver to you after you have taken care of the delivery charges. Be rest assured that you will receive your parcel from us immediately we receive the charges.
The only thing that is delaying your parcel here in our office is you details.
As soon as we confirmed your details and delivery charges your Parcel will also include in the outgoing delivery of tomorrow. Waiting to hear from you urgently
REGARDS,
Mr. Oscar Joe
FOREIGN DELIVERY DEPARTMENT.
..
I request to take action against those fraud...
the sender address:
- On Fri, 3/7/09, Shell Mobile Promo <[protected]@live.com> wrote:
From: Shell Mobile Promo <[protected]@live.com>
Subject: Claiming Your Winning Prize
To: [protected]@live.com
Date: Friday, 3 July, 2009, 9:29 AM
Attend: Please!
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Ref Number: EUM DN 678454-9T6
Batch Number: EMM WY-9LJ4
Winning Number: #3
Serial Number: 232323
Pin Number: 066006
Winning Amount: £750, 000.00 Pounds only
Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail: [protected]@live..com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: SIR. Oscar Joe)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
WATERLOO LIVERPOOL ST.JOHN'S
159 ST.JOHN'S ROAD
WATERLOO L22 9QE GREAT BRITAIN, UK.
Tel: [protected], [protected]
Fax: [protected], [protected]
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company United Kingdom I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below is my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Preferred mode of payment:
1. Courier Delivery System of Payment...
OR
2. Bank Telegraphic Wire Transfer...
For option 1 [Courier Delivery of Payment], Provide your full home/office address below;
In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.
Account name...
Bank swift code: ...
Bank name...
Bank address...
Bank account #...
Amount to be transferred...
e.t.c...
I hope my application will be favourable granted by your reputable office..
Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
NOTE:
You are to pay only the delivery cost. Report to us immediately if asked to pay for anything outside the delivery cost Always update me in all your dealings with COURIER DELIVERY COMPANY OR BANK and ask question when the need arises.
Thanks.
Shell Mobile Promo!
(A subsidiary of Shell Petroleum Company UK)
Dr. Pedro Cyril
Promo - Manager.
I wonder why NATWEST BANK PLC, LIVERPOOL-UNITED KINGDOM is not taking up any action against these fraud .. or the NATWEST bank itself a fraud? i got a SMS like
HEATHROW COURIER EXPRESS COMPANY
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LIVERPOOL ROAD
UNITED KINGDOM
Tel: [protected] FAX: [protected]
Kind Attention:
We acknowledge the receipt of NOTICE mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from Foreign Remittance Department NATWEST BANK PLC, LIVERPOOL-UNITED KINGDOM on Behalf of the Director of Shell Mobile Promo London
You have to make your option out of the 24hr, 48hrs, and 72hrs, choose any of your preferred option and get back to us to provide you with the details of payment.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing
£210
00.00
Insurance
£130
00.00
Vat (5%)
£35
00.00
TOTAL
£375
00.00
Total in INR (29, 510)
(48 Hours Delivery)
Mailing &n bsp
£170
00.00
Insurance
£110
00.00
Vat (5%)
£30
00.00
TOTAL
£310
00.00
Total in INR (25, 529)
(72 Hours Delivery)
Mailing
£130
00.00
Insurance
£90
00.00
Vat (5%)
£25
00.00
TOTAL
£245
00.00
Total in INR (19, 500)
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 on 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.
It is our duty to deliver to you after you have taken care of the delivery charges. Be rest assured that you will receive your parcel from us immediately we receive the charges.
The only thing that is delaying your parcel here in our office is you details.
As soon as we confirmed your details and delivery charges your Parcel will also include in the outgoing delivery of tomorrow. Waiting to hear from you urgently
REGARDS,
Mr. Oscar Joe
FOREIGN DELIVERY DEPARTMENT.
..
I request to take action against those fraud...
the sender address:
- On Fri, 3/7/09, Shell Mobile Promo <[protected]@live.com> wrote:
From: Shell Mobile Promo <[protected]@live.com>
Subject: Claiming Your Winning Prize
To: [protected]@live.com
Date: Friday, 3 July, 2009, 9:29 AM
Attend: Please!
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Ref Number: EUM DN 678454-9T6
Batch Number: EMM WY-9LJ4
Winning Number: #3
Serial Number: 232323
Pin Number: 066006
Winning Amount: £750, 000.00 Pounds only
Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail: [protected]@live..com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: SIR. Oscar Joe)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
WATERLOO LIVERPOOL ST.JOHN'S
159 ST.JOHN'S ROAD
WATERLOO L22 9QE GREAT BRITAIN, UK.
Tel: [protected], [protected]
Fax: [protected], [protected]
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company United Kingdom I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below is my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Preferred mode of payment:
1. Courier Delivery System of Payment...
OR
2. Bank Telegraphic Wire Transfer...
For option 1 [Courier Delivery of Payment], Provide your full home/office address below;
In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.
Account name...
Bank swift code: ...
Bank name...
Bank address...
Bank account #...
Amount to be transferred...
e.t.c...
I hope my application will be favourable granted by your reputable office..
Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
NOTE:
You are to pay only the delivery cost. Report to us immediately if asked to pay for anything outside the delivery cost Always update me in all your dealings with COURIER DELIVERY COMPANY OR BANK and ask question when the need arises.
Thanks.
Shell Mobile Promo!
(A subsidiary of Shell Petroleum Company UK)
Dr. Pedro Cyril
Promo - Manager.
This is 100% fraud. I got the same email of 7, 50, 000pounds from shell mobile.
i replied to the email with my basic details after which i got an email asking me to deposit Rs 30.000/- for postage and handling.
People don't get fooled from these scam email and never provide them with you bank or personal details.
Its my suggestion
plz don't dream of 7, 50, 000 pounds but save your Rs.30, 000
i replied to the email with my basic details after which i got an email asking me to deposit Rs 30.000/- for postage and handling.
People don't get fooled from these scam email and never provide them with you bank or personal details.
Its my suggestion
plz don't dream of 7, 50, 000 pounds but save your Rs.30, 000
Hello...
Mr.Scott...
This is Rajesh Kumar.B, from Bangalore.India.
I got an sms on mobile, my Mob. No. is {[protected]}
Content of sms is Stating that CONGRATS: YOUR MOBILE NUMBER WON 450, 000 GB POUNDS ON 2009 SHELL INT'L MOBILE DRAW TO CLAIM YOUR PRIZE CONTACT MR. SCOTT VIA, EMAIL THAT IS -- [protected]@live.com
Can u Please help me to know what exactly it is related to, so that i can go head with this.
I hope u will guide me and give me a suggestion...
Thanking u Rajesh Kumar.B, Bangalore. India.
Mr.Scott...
This is Rajesh Kumar.B, from Bangalore.India.
I got an sms on mobile, my Mob. No. is {[protected]}
Content of sms is Stating that CONGRATS: YOUR MOBILE NUMBER WON 450, 000 GB POUNDS ON 2009 SHELL INT'L MOBILE DRAW TO CLAIM YOUR PRIZE CONTACT MR. SCOTT VIA, EMAIL THAT IS -- [protected]@live.com
Can u Please help me to know what exactly it is related to, so that i can go head with this.
I hope u will guide me and give me a suggestion...
Thanking u Rajesh Kumar.B, Bangalore. India.
Hi there friends! I say u r my friends bcos right now I strongly believe that we r all being fooled by whoever got a our private cell number and send us the sms's.Mine said T-Mobile UK was going to offer one million GBP(Great Britain Pounds).
I send them response giving my personal details saying my name is Haleluya Amen And My "SEX" is Always and they still have the nerve to respond
I hope will can now see where this going.I'm in South Africa
I send them response giving my personal details saying my name is Haleluya Amen And My "SEX" is Always and they still have the nerve to respond
I hope will can now see where this going.I'm in South Africa
Dear Sir,
I have too received SMS from SHELL INTERNATIONAL MOBILE DRAW 2009, for claiming a price of GBP 250000.00 and i have been directed Dr.Whith Davis Prize Administrator and givin a Mail [protected]@frotiersoffice.net or [protected]@yahoo.co.uk.So I need anybody's help kindly give any sugest for fake or truth.
warm Regards
Aman Bagang
I have too received SMS from SHELL INTERNATIONAL MOBILE DRAW 2009, for claiming a price of GBP 250000.00 and i have been directed Dr.Whith Davis Prize Administrator and givin a Mail [protected]@frotiersoffice.net or [protected]@yahoo.co.uk.So I need anybody's help kindly give any sugest for fake or truth.
warm Regards
Aman Bagang
I have received a sms Shell petrolium company as TM-RICH sms on my aircel cell no. I have claim the price through there email of DR. Robert as [protected]@live.com. And the bank bank plc has also contact me to sent the fright charge of Rs. 40000/- at the Icici account no there a/c no is[protected] at new delhi a/c name tsering phuntsok . I have deposited the said amount but uptill now i doesnot received any phone call or massage from there side. and one diplomate name is Mr. donald and his contact no. is [protected] he use to contact to through the no.
so, pleased help me out to know what is going on in India mobile industry.
so, pleased help me out to know what is going on in India mobile industry.
sir
i have recieved sms from shell petrolium developement in u.k.that u won 450, 000 pounds.i have claimed for prize in claim department in u.k. they given me the add.of natwestbankplc they are sending my demand draft by the heathrow courier express.they says you will get your draft in next 3 days.i want to know it is true or not. ple tell me
i have recieved sms from shell petrolium developement in u.k.that u won 450, 000 pounds.i have claimed for prize in claim department in u.k. they given me the add.of natwestbankplc they are sending my demand draft by the heathrow courier express.they says you will get your draft in next 3 days.i want to know it is true or not. ple tell me
I am Saraswati G. I am from Karanataka I stay in Hubli City last Month 1st July I got the SMS that I got My Mobile Number [protected] picked in the Shell Petrol Monthly Promo and I won 450, 000.00GBPOUNDS and now I sent 18950INR as Courier Charges then 48430INR for Custom Clearance again on 30th I sent 47300INR for Registration of that consignment which was sent to me by M/s. Heathrow Freight Courier to My City but One Person named Mr. Phillip Maxwell Is in Contact with me for the last week taking an local Indian Vodafone sim no.[protected] He is saying to arrange 1200000INR to get ANTI TERRORISM CERTIFICATE FROM USA AMBESY TO PROVE THAT THE AMOUNT WHICH I GOT ie 3, 40, 000, 00INR IS NOT GOING TO SUPPORT ANY TERRORIST ACTIVITY AT NEWDELHI He as not given consignment No. nor gave any clue of that parcel which as come from UK Kindly See that Many People are getting trapped in this scams was there depositing done in your UK BRANCH the above said amount Please inform me what is going on
Thankyou
Thankyou
11/06/09 i have a sms on lm web sms and thy say i win 750, 000.00 pounds
thy call me and sad i am mr oscar joe form uk in heathrow courier company
thy say u will give the charges of your parcel on 3 days it is 19500rs
wat shuld i do can i give the money or not
thy call me and sad i am mr oscar joe form uk in heathrow courier company
thy say u will give the charges of your parcel on 3 days it is 19500rs
wat shuld i do can i give the money or not
I have receive an email. it is said that i won a GB₤1, 000, 000.00 from the coca cola company..in the other day i receive again an email from Mr. Steve Walterz, the prize administrator of the coca cola company.it is said that i have to write a letter or send a letter to this email: fund.[protected]@uk-natwest.com...i want to know how true is the message that they email me...please give me some information...
THANK YOU!!