[Resolved] Shell International Mobile draw 2009 — Lottery scam | |
Dear sir, Like others I had also got the telephonic massage of being one of the lucky winner of 2009 Shell international mobile draw & to claim the prize they advice me to write to [protected]@live.com Then after communicating with them they provide me the detail of Halifax bank & the contact person & further the bank provide me the detail of courier service company detail for delivery of the prize. i.e. Omni freight courier express. Sir, I have spent INR 5, 23, 000/- to get the prize money in Indian through a delivery person name Mr. Philip Gore, Who advice me to send the money to different ICICI A/c. No. in India, The detail of which I am providing below for your kind perusal & necessary action. Then his senior told me that he met with an accident in Delhi before completing the final processing of the consignment. Then they made a stop payment order to RBI Delhi & ask me to pay another Rs. 78, 600/- for bank to bank transfer which I paid to them through a concern name SIDDHI ENTERPRISES in ICICI A/c No.[protected]. Sir, Then I got another mail from the office o[censored].K. internal revenue office that the transfer has been stopped by them for the lack of tax clearance & a amount of GBP 1895 (i.e. Rs. 1, 42, 125/-) to be paid, sir, I have already spend heavily even by borrowing from others, now I do not have any source to arrange money from. Though I have written to all the concern officer about the fact that I do not have any source now to arrange more money, but they did not paid any heed to my request to make any alternate arrangement to clear the fund from the Internal revenue office o[censored].K. I herewith give the detail of concern officer I have come across during these period. Bank Transfer detail of ICICI Bank 1) Ramesh Kumar: - A/c. No.[protected] Rs. 2, 00, 000/- 2) Raj Singh: - A/c. No.[protected] Rs. 1, 50, 000/- 3) Luingamala Hushuwo: - A/c. No.[protected] Rs. 67, 000/- 4) Balbeer Kumar: - A/c. No.[protected] Rs. 43, 000/- 5) Hengoumang Gangte: - A/c. No.[protected] Rs. 52, 000/- 6) Siddhi Enterprises: - A/c. No.[protected] Rs. 78, 600/- 7) Ronald Hurium: - A/c. No.[protected] Rs. 11, 000/- Total Rs. 6, 01, 600/- Detail of concern officer 1) Shell petroleum: - Mr. Robert S. Muiller (Prize administrator) Con No.: - + 44 [protected] E-mail: - [protected]@live.com 2) Halifax bank: - Mr. Greg Smith (Director of International operations) Con No.: - + 44 [protected] E-mail: - [protected]@yahoo.co.uk 3) Dr. Timothy Alexander: - Foreign delivery manager Con No.: - + 44 [protected] E-mail: - dr.[protected]@omnifreightcourierexpress.com 4) Barrister Frank-val: - (The principal attorney) Con No.: - + 44 [protected] E-mail: - barr.[protected]@yahoo.co.uk 5) Mr. Larry Lopaz: - (Director in charge) o[censored].K. internal revenue service Con No.: - + 44 [protected] E-mail: - [protected]@frontiersoffice.net Also I herewith attach the copy of wining certificate & letter of payment approval from U.K. financial service for your kind perusal. Sir, kindly do the needful as a body, I alone can not fight the battle. Mr. Rabin Ganguly Con: No. [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 30 Comments | |
Comments
SHELL INTERN'AL MOBILE DRAW — MOBILE DRAW ANNOUNCEMENT
Dear Sir,I HAVE RECEIVED AN E-MAIL FROM ONE MR.Dr.HENRY FROM U.K, HE SAYS SHELL INTERN'AL MOBILE DRAW SELECTED ME FOR AN AMOUNT 2500000 GBP AND ASKED TO CONTACT THE BARCLAYS BANK FOR THE CLAIM. MY FRIENDS ADVISED THAT THESE ARE CHEATNG MAILS DON'' GO THAT WAY. I AVOID THE MAIL.
i also get a message from SPDC,
"CONGRAT, YOUR MOBILEHAS WON 500000 GREAGT B. POUNDS IN 2009SHELL INT T MOBILE DRAW TO CLAM YOUR PRIZE CONTACT DR.DUKE VIA EMAIL:[protected]@live.com"
and I follow all instruction their Diplomat want mony from me Rs.36000.00.
Diplomat: MR. PETER COLE, THE SENIOR BRITISH DIPLOMAT Email:- [protected]@diplomats.com
they email me:-
"GREETINGS FROM MR. PETER COLE,
REGARDS TO UOR PHONE CONVERSATION BELLOW ARE THE ACCOUNT INFORMATION FOR THE PAYMENT OF THE CLEARANCE CHARGES $750 ( 36, 000 RUPEES ) AS SOON AS YOU DEPOSIT THE CHARGES PLEASE INFORM ME ON PHONE SO THAT I WILL DO THE NEEDFUL FROM THIS SIDE AND PROCEED TO NYOUR HOME FOR DELIVERY.
DETAIL:
ACCOUNT NAME:: NITOSHE AWOMI
ACCOUNT NUMBER: [protected]
BANK NAME: STATE BANK OF INDIA.
SEND A SCAN COPY OF THE PAYMENT RECIEPT TO ME TRUE THIS EMAIL I.D AND A COPY TO GORGAN MOORE. FOR RECORD PURPOSE.
YOURS IN SERVICE,
PETER COLE. "
and please advise me.
what can I do in this condition...
from :-
Seema Yadav
Uttar Pradesh, Moradabad.
Mobile Number:- [protected]
"CONGRAT, YOUR MOBILEHAS WON 500000 GREAGT B. POUNDS IN 2009SHELL INT T MOBILE DRAW TO CLAM YOUR PRIZE CONTACT DR.DUKE VIA EMAIL:[protected]@live.com"
and I follow all instruction their Diplomat want mony from me Rs.36000.00.
Diplomat: MR. PETER COLE, THE SENIOR BRITISH DIPLOMAT Email:- [protected]@diplomats.com
they email me:-
"GREETINGS FROM MR. PETER COLE,
REGARDS TO UOR PHONE CONVERSATION BELLOW ARE THE ACCOUNT INFORMATION FOR THE PAYMENT OF THE CLEARANCE CHARGES $750 ( 36, 000 RUPEES ) AS SOON AS YOU DEPOSIT THE CHARGES PLEASE INFORM ME ON PHONE SO THAT I WILL DO THE NEEDFUL FROM THIS SIDE AND PROCEED TO NYOUR HOME FOR DELIVERY.
DETAIL:
ACCOUNT NAME:: NITOSHE AWOMI
ACCOUNT NUMBER: [protected]
BANK NAME: STATE BANK OF INDIA.
SEND A SCAN COPY OF THE PAYMENT RECIEPT TO ME TRUE THIS EMAIL I.D AND A COPY TO GORGAN MOORE. FOR RECORD PURPOSE.
YOURS IN SERVICE,
PETER COLE. "
and please advise me.
what can I do in this condition...
from :-
Seema Yadav
Uttar Pradesh, Moradabad.
Mobile Number:- [protected]
i also get a message from SPDC,
"CONGRAT, YOUR MOBILEHAS WON 500000 GREAGT B. POUNDS IN 2009SHELL INT T MOBILE DRAW TO CLAM YOUR PRIZE CONTACT DR.DUKE VIA EMAIL:[protected]@live.com"
and I follow all instruction their Diplomat want mony from me Rs.36000.00.
Diplomat: MR. PETER COLE, THE SENIOR BRITISH DIPLOMAT Email:- [protected]@diplomats.com
they email me:-
"GREETINGS FROM MR. PETER COLE,
REGARDS TO UOR PHONE CONVERSATION BELLOW ARE THE ACCOUNT INFORMATION FOR THE PAYMENT OF THE CLEARANCE CHARGES $750 ( 36, 000 RUPEES ) AS SOON AS YOU DEPOSIT THE CHARGES PLEASE INFORM ME ON PHONE SO THAT I WILL DO THE NEEDFUL FROM THIS SIDE AND PROCEED TO NYOUR HOME FOR DELIVERY.
DETAIL:
ACCOUNT NAME:: NITOSHE AWOMI
ACCOUNT NUMBER: [protected]
BANK NAME: STATE BANK OF INDIA.
SEND A SCAN COPY OF THE PAYMENT RECIEPT TO ME TRUE THIS EMAIL I.D AND A COPY TO GORGAN MOORE. FOR RECORD PURPOSE.
YOURS IN SERVICE,
PETER COLE. "
and please advise me.
what can I do in this condition...
from :-
Seema Yadav
Uttar Pradesh, Moradabad.
Mobile Number:- [protected]
"CONGRAT, YOUR MOBILEHAS WON 500000 GREAGT B. POUNDS IN 2009SHELL INT T MOBILE DRAW TO CLAM YOUR PRIZE CONTACT DR.DUKE VIA EMAIL:[protected]@live.com"
and I follow all instruction their Diplomat want mony from me Rs.36000.00.
Diplomat: MR. PETER COLE, THE SENIOR BRITISH DIPLOMAT Email:- [protected]@diplomats.com
they email me:-
"GREETINGS FROM MR. PETER COLE,
REGARDS TO UOR PHONE CONVERSATION BELLOW ARE THE ACCOUNT INFORMATION FOR THE PAYMENT OF THE CLEARANCE CHARGES $750 ( 36, 000 RUPEES ) AS SOON AS YOU DEPOSIT THE CHARGES PLEASE INFORM ME ON PHONE SO THAT I WILL DO THE NEEDFUL FROM THIS SIDE AND PROCEED TO NYOUR HOME FOR DELIVERY.
DETAIL:
ACCOUNT NAME:: NITOSHE AWOMI
ACCOUNT NUMBER: [protected]
BANK NAME: STATE BANK OF INDIA.
SEND A SCAN COPY OF THE PAYMENT RECIEPT TO ME TRUE THIS EMAIL I.D AND A COPY TO GORGAN MOORE. FOR RECORD PURPOSE.
YOURS IN SERVICE,
PETER COLE. "
and please advise me.
what can I do in this condition...
from :-
Seema Yadav
Uttar Pradesh, Moradabad.
Mobile Number:- [protected]
I REACIVED AN MOBILE SMS FROM YOUR COMPANY THAT I HAVE WON SHELL INTERNATIONAL MOBILE DRAW WORTH GBP200000 IF ITS CORRECT THAN PLEASE CONTACT ME ON THIS MOBILE NUMBER (+91-[protected]) MY NAME IS MOH.D RAMZAN.
this matter should be informed to the external affairs ministry and home ministry and appropriate enquiry should be conducted to find out the real culprits.i suspect this must be an international racket in connivance with some indians cheats as well.
This is absolutely rubbish!!!There are frauds out there dreaming to make big money out of innocent people...The GOI should probe this matter at the earliest and punish the culprits. There should also be a way to penalize the mobile operators for violating a customer's privacy. How do these culprits get our number?maybe they work hand in hand with the mobile operators who reveals our numbers to them..
i hav received a sms regurding shell internationl mobile draw tat i hav won GBP of 250, 000.00. i hav gone through ur website tha ur company is just rubish n a very fraud company. so pls better stop playing dirty games on innocent peoples..
SIR
I HAVE SENT THE SERVICE TAX OF RUPEES 39, 500 BUT THEY ARE AGAIN ASKING TO PAY 1%G.B.POUND (2000). THEN THEY ARE TELLING YOUR PRICE WILL SEND IMMEDIATELY. THIS IS TRUE OR NOT. WE WILL GET OR NOT.
I HAVE SENT THE SERVICE TAX OF RUPEES 39, 500 BUT THEY ARE AGAIN ASKING TO PAY 1%G.B.POUND (2000). THEN THEY ARE TELLING YOUR PRICE WILL SEND IMMEDIATELY. THIS IS TRUE OR NOT. WE WILL GET OR NOT.
Dear all viewers,
Please don't be cheated by beleiving in all these stupid, fake games played by certain Africans who have somehow collected all of our mobile numbers, it is not true, you will receive NOT even a single rupee/dollar/pound after they make you pay in whatever flowery language they call it - "prize claim, clearance, lawyer fee, insurance fee, etc".. its all nonsense, they are only trying to make it look professional, somebody's job is to constantly keep responding to our e-mails and make us beleive as if we are entitled to some prize which is definitely fake.
I received a similar msg on my phone saying i won GBP 250, 000 so i need to claim my prize by writing to shellmobilelive, after i did, initially i received a response from the prize administrator of shell petroleum itself - actually they are only using the logo and letter pad of shell, i don't think SHELL Petroleum company has anything to do with this, but since their name is used i hope they take action against these criminals and we can help them by providing the criminals' mail addresses name, a/c numbers and so on... im sure there are few indians involved inside this case, or else how will they get our phone numbers..?!
After the first response, then there were several responses from Central bank of guinea, (CBG) who connected me to a lawyer named Barrister _______, and so on... he had asked me to pay GBP 350 to carry on with the process of my prize to be transferred into my bank a/c. i saw that his e-mails were plain without a letter pad and all e-mails from both CBG, the lawyer and other involved had the same spelling mistakes, ha ha... who are they trying to fool?? do they think we indians don't know english?? we can speak and write better than them, , !!
Still i beleived those mails considering Africa and its people and their english... and told him that i will send the money only after i receive certain documents as follows:
1. his national identification card, driving license
2. letter from bank that he is appointed by that bank to represent me since i can't fly to africa
3. letter from his local police station saying that he is not a fraud and that his "chambers" - law firm exists as well to check on CBG as well...
4. the photocopy of my prize claim from the bank
and few other documents just to check if this is real...
for this, he replied that he hates it if anyone doubts his services since he is the senior advocate of a reputed law firm, yet he attached his identification card as well the photocopy of my prize claim only, there was no other documents from him nor the letter from his local police... for which i replied saying that i will now deposit his fee and other fees involved to start the transfer process. He immediately sent me the bank details and told me it will be deposited within 12 hours from the time i deposit his fee in ICICI bank here in india.
Meanwhile, my brother received the same msg in his phone and i became suspicious, contacted my friends in Africa to check on it who replied that it is absolutely bogus (fake). so for one last confirmation i logged into google to find out SHELL PETROLEUM'S contact number to directly call up that company to verify which will cost less than the amount the lawyer is asking me to pay... AND I FOUND THIS LINK... finally it's confirmed to me that this is false, i was about to go the bank in few hours to deposit, i thank God and this website who saved me from losing my preciously earned money.
I'm really sorry for all of you who have lost so much of money and I want to warn the others who are likely to be cheated this way... MY DEAR INDIANS, PLEASE DO NOT BELEIVE IT!!
Please don't be cheated by beleiving in all these stupid, fake games played by certain Africans who have somehow collected all of our mobile numbers, it is not true, you will receive NOT even a single rupee/dollar/pound after they make you pay in whatever flowery language they call it - "prize claim, clearance, lawyer fee, insurance fee, etc".. its all nonsense, they are only trying to make it look professional, somebody's job is to constantly keep responding to our e-mails and make us beleive as if we are entitled to some prize which is definitely fake.
I received a similar msg on my phone saying i won GBP 250, 000 so i need to claim my prize by writing to shellmobilelive, after i did, initially i received a response from the prize administrator of shell petroleum itself - actually they are only using the logo and letter pad of shell, i don't think SHELL Petroleum company has anything to do with this, but since their name is used i hope they take action against these criminals and we can help them by providing the criminals' mail addresses name, a/c numbers and so on... im sure there are few indians involved inside this case, or else how will they get our phone numbers..?!
After the first response, then there were several responses from Central bank of guinea, (CBG) who connected me to a lawyer named Barrister _______, and so on... he had asked me to pay GBP 350 to carry on with the process of my prize to be transferred into my bank a/c. i saw that his e-mails were plain without a letter pad and all e-mails from both CBG, the lawyer and other involved had the same spelling mistakes, ha ha... who are they trying to fool?? do they think we indians don't know english?? we can speak and write better than them, , !!
Still i beleived those mails considering Africa and its people and their english... and told him that i will send the money only after i receive certain documents as follows:
1. his national identification card, driving license
2. letter from bank that he is appointed by that bank to represent me since i can't fly to africa
3. letter from his local police station saying that he is not a fraud and that his "chambers" - law firm exists as well to check on CBG as well...
4. the photocopy of my prize claim from the bank
and few other documents just to check if this is real...
for this, he replied that he hates it if anyone doubts his services since he is the senior advocate of a reputed law firm, yet he attached his identification card as well the photocopy of my prize claim only, there was no other documents from him nor the letter from his local police... for which i replied saying that i will now deposit his fee and other fees involved to start the transfer process. He immediately sent me the bank details and told me it will be deposited within 12 hours from the time i deposit his fee in ICICI bank here in india.
Meanwhile, my brother received the same msg in his phone and i became suspicious, contacted my friends in Africa to check on it who replied that it is absolutely bogus (fake). so for one last confirmation i logged into google to find out SHELL PETROLEUM'S contact number to directly call up that company to verify which will cost less than the amount the lawyer is asking me to pay... AND I FOUND THIS LINK... finally it's confirmed to me that this is false, i was about to go the bank in few hours to deposit, i thank God and this website who saved me from losing my preciously earned money.
I'm really sorry for all of you who have lost so much of money and I want to warn the others who are likely to be cheated this way... MY DEAR INDIANS, PLEASE DO NOT BELEIVE IT!!
my name is zung lian.I have to get email draw lottery winner money
According to me sender don't have brain .Indians are hardworkers they got awareness of all these things.I kindly warn this kind of foolish messages.That's it.
it is totally bogus. Dont believe to them
Sir!
I have recieved a message on 30th july, 2009 that "I have won 750000 pound in International mobile draw 2009(Shell).
So, kindly send winning prize worth rupees 750000 pound on following adderess though D.D., Cheque account payee.
add: Kamleshwar Puri
s/o Laxmi Puri
Degree College Road, Dudhi
Post: Dudhi
disstt: Sonebhadra
U.P. India
I have recieved a message on 30th july, 2009 that "I have won 750000 pound in International mobile draw 2009(Shell).
So, kindly send winning prize worth rupees 750000 pound on following adderess though D.D., Cheque account payee.
add: Kamleshwar Puri
s/o Laxmi Puri
Degree College Road, Dudhi
Post: Dudhi
disstt: Sonebhadra
U.P. India
sir
I have also such type of message on 13th augest, 2009 I have won 300000 pound in in't draw and for claim sending 39000 rs. on SBI Delhi
His Name : Lamsi Singson
SBI BANK A/c NO.[protected]
Branch : NEW DELHI
They contacting on following mobile number.
1. [protected]
2. [protected]
3. [protected]
4. [protected]
plez, help me, sending information.
I have also such type of message on 13th augest, 2009 I have won 300000 pound in in't draw and for claim sending 39000 rs. on SBI Delhi
His Name : Lamsi Singson
SBI BANK A/c NO.[protected]
Branch : NEW DELHI
They contacting on following mobile number.
1. [protected]
2. [protected]
3. [protected]
4. [protected]
plez, help me, sending information.
Hello Sir,
my name is R.Sita Rama Raju on[protected] i have recived a message from TM-MICROSFT that my mobile number([protected]) has won the 3000, 000.00GBP on(SHELL)INT'L mobile draw 2009
is the above message is true or not.please rply or plz sent your mail.i want know it sir
my name is R.Sita Rama Raju on[protected] i have recived a message from TM-MICROSFT that my mobile number([protected]) has won the 3000, 000.00GBP on(SHELL)INT'L mobile draw 2009
is the above message is true or not.please rply or plz sent your mail.i want know it sir
I have also have received the same they alsosend sms on my mobil stating that your mobil no won
the shell mobil draw lottery 2009 amount was 250, 000.00 us pounds .Asking us to pay Rs.14, 357/- amount in state bank of india in some person account no Delhi Branch,
Virgin Express courier is the internation company, why they are asking us to pay in some other person name .Kindly tell me should we pay the amount or not.
the shell mobil draw lottery 2009 amount was 250, 000.00 us pounds .Asking us to pay Rs.14, 357/- amount in state bank of india in some person account no Delhi Branch,
Virgin Express courier is the internation company, why they are asking us to pay in some other person name .Kindly tell me should we pay the amount or not.
SHELL INTL DRAW 2009 — LOTTERY WIN
SIR, IN MY MOBILE I RECEIVED A MESSAGE THAT I WON A LOTTERY OF 3 MILLON US DOLLAR PLZ HELP ME WHAT TO DOMY MOB. NO IS [protected]