Show menu
Close
FAQ FAQ Categories Categories Sign in Sign in
Close
ADVERTISEMENT

[Resolved]  Shell Industrial Area, Rumuobiakani, Port Harcourt, Nigeria Tel: +[protected] — May I trust this company

I Got a Message to my mobile "CONGRATULATION YOUR MOBILE NUMBER HAS WON YOU 750000 DOLLARS IN THE 2009 INTERNATIONAL MOBILE DRAW. TO CLAIM CONTACT DR MARK ON [protected]@live.com" from TM-GoodLuck. I was sent a mail to them and yesterday I got a mail from them

"Dear Winner,

We are in receipt of your provided details and wish to thank you for your Co-operation. Your mobile actually won in the Final category of this year's draw and you shall be getting a total sum o[censored]S$750, 000.00. Your fund is deposited with our Affiliate Bank here in Nigeria as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.

You are advised to send the fund release Letter below to the Remittance Department of Access Bank Plc on [protected]@f-mail.net so that they can process it and release your fund to you.

The Remittance Director
Access Bank Plc.
12 Azikiwe Road, Port Harcourt
Rivers State - Nigeria

APPLICATION FOR THE CLAIM OF FUND

My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Country #...


Sir,

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Shell Petroleum Development Company of Nigeria. I was made to believe that this sum ($750, 000.00) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

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. Confidentiality must be maintained to avoid disqualification that may arise from double claim. 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 Bank contacts you.

Kind Regards,
Dr Mark
(Prize Administrator)

" May I trust this

Please suggest me..in this matter

Thanking you
ADVERTISEMENT
Complaint marked as Resolved Aug 14, 2020
Complaint comments  11 CommentsShareTweet

Comments

I got the similar e mail and these kind of SMS should be blocked by mobile service providers
I also received the same message from the same company as mentioned by you.

I was told abot the money in the bank Nationwide Plc UK.

Is this bank a real one or a fake one
I also received the same message from the same company yesterday. The question is how did they get my mobile no? In the scenario of such a drastic recession all over the world how can they afford to do so that's the big question.The service provider should block such fake sms.
MANOJ JAIN, NAGPUR
ADVERTISEMENT
I also got the same message as all above and getting email from february.So please you all suggest is it true or fake one...If its only to make fool the people then it should be banned and their should be taken some action against it...
i have recieved same mesage from TM-WINNER
i also recieved the same message of one million $.This thing should be taken care of and such messages if fake should be dealt stringently.
i even called up at the given number, however the guy on line assured that its not fake.
but its hard to believe. people have so much money to distribute?
kindly put up a message if anybody has actually recieved money. thanks.
sir/madam
i've also got such stuff.
i suggest u to check it by accessing http://scamomatic.com/result.htm
in future also, i[censored] 'll get such stuff again.



Result of Scam-O-Matic check of email
About the 419 scam
Frequently asked Questions (419 FAQ)
Is that email a scam? Check it here!

Support our efforts to stop scams!

Phone numbers used by 419 scammers
(+225 +229 +234 +27 +31 +32 +34 +44 other)
Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
How to report 419 spam to us
What can you do when you receive 419 spam

Names of people mentioned in 419 spam

IP addresses / ISPs used by 419 scammers
Email addresses used by 419 scammers

The message you submitted has been checked
Please carefully review the following Scam-O-Matic results:

This email looks like a fake lottery scam.
Consider the following facts about real lotteries:

They do not notify winners by email.
You can not win without first buying a lottery ticket.
They do not randomly select email addresses to award prizes to.
They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
They do not tell you to call a mobile phone number.
They do not tell you to keep your winnings secret.
They will never ask a winner to pay any fees to receive a prize!
Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!
The following phrases should put you on alert:
"million united states dollars":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
+[protected] (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
[protected]@live.com (MSN Hotmail; can be used from anywhere worldwide)
Thank you for using Scam-O-Matic. If you found the results from this check useful then please mention www.scamomatic.com to your friends, family and co-workers, so they can also use it to check out and report suspicious emails that may have been sent to them by criminals.

Once you have received any scam emails, it means the scammers know your email address. You will probably receive further scam emails. Therefore we recommend that you bookmark www.scamomatic.com in your web browser for when you may need it again.

DISCLAIMER: While we try to give appropriate advice in the greatest number of cases, we must decline responsibilty for any mistakes that may occur. We encourage you to do your own research on the internet (for example, search on Google) and using other information sources. Get informed, talk to people you trust (your family, friends, your bank, local police) and then act accordingly.

Click here to submit another email for checking or here for fraud-related links.

Here is the text you submitted:

Dear Winner,

We are in receipt of your mail with regard to the winning notification as earlier sent to your Email. The 2009 Shell Nigeria 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 programme 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.

Please, Kindly provide us with the following information for Verification of your Prize;

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...



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-091511

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

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

We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Dr.Uzo Bassey.
+[protected]
(Prize Adminis

##########################################################################

Dear Winner,


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

You are advised to send the fund release Letter below to the Remittance Department of Access Bank Plc on [protected]@live.com so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]

THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
PORT HARCOURT - NIGERIA

E-MAIL: [protected]@live.com

Sir,

APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of Nigeria I was made to believe that this sum [ 1 Million One Million United States Dollars] is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
Let me know when the Bank contacts you.



Kind Regards,
Dr.Uzo Bassey
am uba Anyanwu.i had bsc. in economics..i have alot experience..i have applied for job at Shell Nig.plc Port harcout.i do not know why Shell plc does not want to give me job.i want you to intervene and appeal on this matter.i await your reply.i have written several times but no reply.iba
I received an E-mail that Shell Petroleum Development Company Nigeria offered me a job as a Production Chemist in this company by OCEANIC CONSULTANT.
Can I trust this E-Mail or not? Let me know ASAP. I appreciate who has this information.
i received a letter of confirmation that I got a position at shell petroleum development company.
Can I trust this?
I received an E-mail that Shell Petroleum Development Company Nigeria offered me a job as Senior Civil Engineer

THIS IS TO NOTIFY YOU THAT WE HAVE SCREENED AND VERIFIED YOUR RESUME WHICH YOU SUBMITTED. WE ARE DELIGHTED TO FORMALLY OFFER YOU THE APPOINTMENT TO WORK WITH US FOR THE POSITION OF SENIOR CIVIL ENGINEER HERE IN SHELL PETROLEUM DEVELOPMENT COMPANY NIGERIA (SPDC) FOR THE PROVISION OF EXPATRIATES RELATION SERVICES FOR THE PERIOD DULY SPECIFIED IN YOUR CONTRACT TERMS.


PLEASE FIND ATTACHED SOFT COPY OF YOUR CONTRACT TERMS AND EMPLOYMENT FORM FOR YOUR PERUSAL AND IMMEDIATE ACTION IF THE TERMS OF WORK IS ACCEPTABLE TO YOU. UPON THOROUGH REVIEW AND ACCEPTANCE OF THIS CONTRACT PACKAGE, YOU ARE REQUIRED TO PUT YOUR SIGNATURE IN THE SPACE INDICATED IN THE LAST PAGE OF THE CONTRACT TERMS AND ALSO FILL THE EMPLOYMENT FORM AND RETURN SAME BACK TO US VIA EMAIL ATTACHMENT IMMEDIATELY .



FEEL FREE TO CALL THE RECRUITMENT HELP DESK FOR ANY CLARIFICATION ON +[protected].






REGARDS,




MR. KENNETH WRIGHT.
DIRECTOR RECRUITMENT.
HELP DESK :+[protected].
FAX: +[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    India

    Complaint categoryCategory: Other
    Add Company Information

    ADVERTISEMENT