Comments
Respected Sir,
pls get this massege which i am sending for u to confirm about the over all situation either is it fraud/ligall because i got this masege in my mail through the award shell promotion below-
thanking for yr cooparation
--- On Mon, 20/4/09, Award Promotion <[protected]@yahoo.co.uk> wrote:
From: Award Promotion <[protected]@yahoo.co.uk>
Subject: WINNER'S PAYMENT APPLICATION FORM.(FILL AND RETURN INSTANTLY)
To: [protected]@yahoo.in
Date: Monday, 20 April, 2009, 1:43 PM
AUTHORIZED BY: EURO/ASIA INC.
SHELL GLOBAL LOTTERY AWARD PROMOTIONS
SHELL CENTER, LONDON
SE17NA-UNITED KINGDOM
PHONE:+[protected]
FAX:44+[protected]
FILL THIS FORM AND RETURN IT TO YOUR AGENT FOR EASY TRANSFER OF YOUR MONEY, AND FOR DOCUMENTATION.
NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: SHASHI
Middle Name.:KANT
Last Name.: CHATURVEDI
Gender.: MALE
Month Of Birth.:OCTOBER
Da 12
Year:1978
Marital Status.:MARRIED
Nationality.: INDIAN
Religion.: HINDU
Occupation.: SOCIAL WORKER
Home Address 1.: ST-JAGDISHPUR NEAR WATER TANK
Office Address 2.: ST-JAGDISHPUR NEAR WATER TANK
City.: BALLIA
State/Province.: UTTAR PRADESH
Zip Code.: 277001
Mobile phone No.:[protected]
House Phone No.:[protected]
Fax No.: ...
Email Address.: [protected]@yahoo.in
BANK INFORMATION FOR TRANSFER
BANK NAME: ICICI BANK
BANK ADDRESS: D-58/19, A-4, SIGRA, VARANASI-221010
BANK ACCOUNT NUMBER:[protected]
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
SHELL GLOBAL LOTTERY AWARD PROMOTIONS
pls get this massege which i am sending for u to confirm about the over all situation either is it fraud/ligall because i got this masege in my mail through the award shell promotion below-
thanking for yr cooparation
--- On Mon, 20/4/09, Award Promotion <[protected]@yahoo.co.uk> wrote:
From: Award Promotion <[protected]@yahoo.co.uk>
Subject: WINNER'S PAYMENT APPLICATION FORM.(FILL AND RETURN INSTANTLY)
To: [protected]@yahoo.in
Date: Monday, 20 April, 2009, 1:43 PM
AUTHORIZED BY: EURO/ASIA INC.
SHELL GLOBAL LOTTERY AWARD PROMOTIONS
SHELL CENTER, LONDON
SE17NA-UNITED KINGDOM
PHONE:+[protected]
FAX:44+[protected]
FILL THIS FORM AND RETURN IT TO YOUR AGENT FOR EASY TRANSFER OF YOUR MONEY, AND FOR DOCUMENTATION.
NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: SHASHI
Middle Name.:KANT
Last Name.: CHATURVEDI
Gender.: MALE
Month Of Birth.:OCTOBER
Da 12
Year:1978
Marital Status.:MARRIED
Nationality.: INDIAN
Religion.: HINDU
Occupation.: SOCIAL WORKER
Home Address 1.: ST-JAGDISHPUR NEAR WATER TANK
Office Address 2.: ST-JAGDISHPUR NEAR WATER TANK
City.: BALLIA
State/Province.: UTTAR PRADESH
Zip Code.: 277001
Mobile phone No.:[protected]
House Phone No.:[protected]
Fax No.: ...
Email Address.: [protected]@yahoo.in
BANK INFORMATION FOR TRANSFER
BANK NAME: ICICI BANK
BANK ADDRESS: D-58/19, A-4, SIGRA, VARANASI-221010
BANK ACCOUNT NUMBER:[protected]
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
SHELL GLOBAL LOTTERY AWARD PROMOTIONS
Shell Global Lottery Award Promotion
FROM: THE DESK OF MR.FREEMAN JUDE (ZONAL CO-ORDINATOR)
Shell Centre, London,
SE1 7NA - United Kingdom
PHONE[protected]
[protected]
FAX:[protected]
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Payment No. M30911
REPLY TO
[protected]@yahoo.co.uk
AUTHORIZED BY: EURO/ASIA INC.
YOU HAVE WON £300, 000.00 POUNDS!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
Euro/Asia gives ms-word users random cash prizes every month. Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of ( Three Hundred Thousand British Pounds ( £300.000.00 GBP ) lottery win promotion which is organized by Euro/asia .
SHELL PETROLUEM FOUNDATION & MICROSOFT CORP., collects all the E-mail addresses of the people that are using especially yahoo mail, Gmail, sify mail, rediffmail, msn mail, hotmail online and offline on messenger, among the millions that subscribe to internet we only select five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your winning details(e-mail address) to fiducial agent, as indicated in your play coupon and your cash prize of ( £300.000.00 GBP ) will be released to you from this regional branch office .
We hope with part of your prize, you will participate in our end of year high stakes for £37 Million GBP international draw.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Reference Number... ...02-0H-08
Ticket/Lotto Number... ...[protected]E77
Batch Number...0952-K
File Number...FA-1305U-ID
Serial Number...652-662
Category ...2ND CATEGORY
To begin your claims, kindly contact Our Asian Fiduciary Agent, Dr. Maxwell Richard at this email address below.
****************************** ****************************** ***********
Dr. Maxwell Richard (Fiduciary Agent)
EMAIL:[protected]@yahoo.co.uk
****************************** ****************************** **************************
You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above offices for verification purposes.
1. FULL NAME... ...Mule pravin chandrakant
2. COUNTRY OF ORIGIN... ...Indian
3. PRESENT ADDRESS... ...Atp:-Manjarwadi Tal:-junner Dis:-pune Stat:-Mharashtra Country:-India
4. AGE... ...18year old
5. OCCUPATION... ...Student
6. SEX... ... male
7. TELEPHONE NUMBER... ...[protected]
8. MARITAL STATUS... ...single
9. BATCH NUMBER... ...02-0H-08
10. TICKET/LOTTO NUMBER...[protected]E77
11. SERIAL NUMBER...0952-K.
12. REFERENCE NUMBER...FA-1305U-ID
13. CATEGORY...652-662
14. AMOUNT WON...2ND CATEGORY
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again from me and all members of SHELL PETROLEUM FOUNDATION & MICROSOFT CORP.!!
Yours Sincerely,
APPROVED
MR.FREEMAN JUDE
ZONAL CO-ORDINATOR.
NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO YOUR AGENT AS INSTRUCTED ABOVE.
CONGRATULATION FROM ME AND MEMBERS OF SHELL PETROLEUM FOUNDATION & MICROSOFT LOTTERY AWARD.
FROM: THE DESK OF MR.FREEMAN JUDE (ZONAL CO-ORDINATOR)
Shell Centre, London,
SE1 7NA - United Kingdom
PHONE[protected]
[protected]
FAX:[protected]
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Payment No. M30911
REPLY TO
[protected]@yahoo.co.uk
AUTHORIZED BY: EURO/ASIA INC.
YOU HAVE WON £300, 000.00 POUNDS!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
Euro/Asia gives ms-word users random cash prizes every month. Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of ( Three Hundred Thousand British Pounds ( £300.000.00 GBP ) lottery win promotion which is organized by Euro/asia .
SHELL PETROLUEM FOUNDATION & MICROSOFT CORP., collects all the E-mail addresses of the people that are using especially yahoo mail, Gmail, sify mail, rediffmail, msn mail, hotmail online and offline on messenger, among the millions that subscribe to internet we only select five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your winning details(e-mail address) to fiducial agent, as indicated in your play coupon and your cash prize of ( £300.000.00 GBP ) will be released to you from this regional branch office .
We hope with part of your prize, you will participate in our end of year high stakes for £37 Million GBP international draw.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Reference Number... ...02-0H-08
Ticket/Lotto Number... ...[protected]E77
Batch Number...0952-K
File Number...FA-1305U-ID
Serial Number...652-662
Category ...2ND CATEGORY
To begin your claims, kindly contact Our Asian Fiduciary Agent, Dr. Maxwell Richard at this email address below.
****************************** ****************************** ***********
Dr. Maxwell Richard (Fiduciary Agent)
EMAIL:[protected]@yahoo.co.uk
****************************** ****************************** **************************
You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above offices for verification purposes.
1. FULL NAME... ...Mule pravin chandrakant
2. COUNTRY OF ORIGIN... ...Indian
3. PRESENT ADDRESS... ...Atp:-Manjarwadi Tal:-junner Dis:-pune Stat:-Mharashtra Country:-India
4. AGE... ...18year old
5. OCCUPATION... ...Student
6. SEX... ... male
7. TELEPHONE NUMBER... ...[protected]
8. MARITAL STATUS... ...single
9. BATCH NUMBER... ...02-0H-08
10. TICKET/LOTTO NUMBER...[protected]E77
11. SERIAL NUMBER...0952-K.
12. REFERENCE NUMBER...FA-1305U-ID
13. CATEGORY...652-662
14. AMOUNT WON...2ND CATEGORY
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again from me and all members of SHELL PETROLEUM FOUNDATION & MICROSOFT CORP.!!
Yours Sincerely,
APPROVED
MR.FREEMAN JUDE
ZONAL CO-ORDINATOR.
NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO YOUR AGENT AS INSTRUCTED ABOVE.
CONGRATULATION FROM ME AND MEMBERS OF SHELL PETROLEUM FOUNDATION & MICROSOFT LOTTERY AWARD.
Dear sir
Plz find attached the same email that we recvd... Request you to clarify whether it is a scam.
Shell Petroleum Development Company o[censored].K
Shell Centre London, SE1 7NA -
United Kingdom
ONCE MORE
Dear : Mitali Goswami,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Company 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 Telegraphic Transfer [Bank Wire] or any other means you may wish to your Locality Account / Country.
However, the 2009 Shell U.K 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 Shell Petroleum Development Company (SPDC) 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 Barclays Bank Company (PTY) LTD by E-mail: [protected]@yahoo.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 working 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: SPDC-081512.
You are requested to contact .
Barclays Bank PLC. Registered in England.
Registered N0:1026167.
Registered Office:166 Heather Old
Newton Newbury Berkshire, Rg209bg uk.
E-MAIL: [protected]@yahoo.com
(Contact : Mr. Patrick )
==========================================================
Sir/Madam,
APPLICATION FOR FUND RELEASE [SPDC-081512]
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 (£250, 000..00 .GB Pounds) is deposited in a temporary Account in your Company.
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...
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;
Bank Name:... A/C Name:...
A/C Number...Swift Code:...
Branch...
For option 3[Bankers Cheque/Draft], Provide your Banking details below;
Bank Name:...A/C Name:...
A/C Number...Swift Code Number...
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][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 Company contacts you.
(Dr.RICHARD MAXWELL)
AWARD MANAGER
TELL:+[protected]
[protected][protected][protected][protected][protected][protected][protected]
ATTN:Send your photo id proof like drivers licence, voters card, international passport or pan card to the bank while contacting them, it is for purpose of identification only.
Plz find attached the same email that we recvd... Request you to clarify whether it is a scam.
Shell Petroleum Development Company o[censored].K
Shell Centre London, SE1 7NA -
United Kingdom
ONCE MORE
Dear : Mitali Goswami,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Company 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 Telegraphic Transfer [Bank Wire] or any other means you may wish to your Locality Account / Country.
However, the 2009 Shell U.K 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 Shell Petroleum Development Company (SPDC) 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 Barclays Bank Company (PTY) LTD by E-mail: [protected]@yahoo.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 working 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: SPDC-081512.
You are requested to contact .
Barclays Bank PLC. Registered in England.
Registered N0:1026167.
Registered Office:166 Heather Old
Newton Newbury Berkshire, Rg209bg uk.
E-MAIL: [protected]@yahoo.com
(Contact : Mr. Patrick )
==========================================================
Sir/Madam,
APPLICATION FOR FUND RELEASE [SPDC-081512]
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 (£250, 000..00 .GB Pounds) is deposited in a temporary Account in your Company.
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...
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;
Bank Name:... A/C Name:...
A/C Number...Swift Code:...
Branch...
For option 3[Bankers Cheque/Draft], Provide your Banking details below;
Bank Name:...A/C Name:...
A/C Number...Swift Code Number...
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][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 Company contacts you.
(Dr.RICHARD MAXWELL)
AWARD MANAGER
TELL:+[protected]
[protected][protected][protected][protected][protected][protected][protected]
ATTN:Send your photo id proof like drivers licence, voters card, international passport or pan card to the bank while contacting them, it is for purpose of identification only.
Hey 3 days back, I received an sms stating that I have won 500, 000 GBP under hell Petroleum Development Company and they ask me to contact for any information (Dr.RICHARD MAXWELL) AWARD MANAGER TELL:+[protected]
Shall I send all the relevant details to them, , can any body tell me that previously any of you have won such prize money.
Shall I send all the relevant details to them, , can any body tell me that previously any of you have won such prize money.
SIR
I Have awarded by 5000, 000GBP
FROM EURO SHELL AWARDS
HOW CAN I RECIVE IT
AND THERE IS A NAME ALSO
Dr.FRED
MY NUMBER IS [protected]
CAN YOU MESSAGE ME
OR YOU MALE ME AT
[protected]@YAHOO.COM
OR YOU CAN CALL MY ANOTHER NUMBER
[protected]
I Have awarded by 5000, 000GBP
FROM EURO SHELL AWARDS
HOW CAN I RECIVE IT
AND THERE IS A NAME ALSO
Dr.FRED
MY NUMBER IS [protected]
CAN YOU MESSAGE ME
OR YOU MALE ME AT
[protected]@YAHOO.COM
OR YOU CAN CALL MY ANOTHER NUMBER
[protected]
[email protected] — Bogus Email Regarding Winning
Like anyone would be dumb enough to provide personal information via email to have their identity stolen!SHELL INTERNATIONAL LTD
SHELL FOUNDATION, NIGERIA SE1 7NA.
Dear Shell Promo Winner,
We congratulate you for emerging as one of the winners of this programme, please understand that you have not bought any ticket or played a coupon in regards to your winning. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually. Please fill the form below to enable us have comprehensive information about you and how to transfer your cash prize of $400,000 (Four Hundred Thousand United States Dollars)
Full name:
Date of Birth:
Address:
Sex:
Nationality:
Occupation:
Telephone:
Email:
If you have further questions or concerns, please do not hesitate to call or write me.
Congratulations once more!
Mr. Barry Wright(RCA)
Shell International Ltd
Phone: +[protected]
hi this is uday from india, on 19.10.2012 i got one message from [protected].like:UR MOBILE NO HAS WON 750, 000.00 GBP FROM UK SHELL PROMO, TO CLAIM SEND UR NAME GSM NO, ADDRESS, ID TODR, JOE Email:[protected]@gmail.com.
so i dont know how to get this money, is it real r ur making me big fool, pls send me exactmsg or call me, if its real send me the money my contact no:[protected] name:uday email:udayraj.[protected]@rediffmail.com.
BUT DONT PLAY COMEDY GAMES IAM A CRIME BRANCH POLICE OFFICER-REPLY ME IMMEDIATELY.
so i dont know how to get this money, is it real r ur making me big fool, pls send me exactmsg or call me, if its real send me the money my contact no:[protected] name:uday email:udayraj.[protected]@rediffmail.com.
BUT DONT PLAY COMEDY GAMES IAM A CRIME BRANCH POLICE OFFICER-REPLY ME IMMEDIATELY.
Contact Information
Shell Award Promotion
India
File a Complaint
DON'T BUY INTO THIS CRAP!!!