Shell International Mobile Draw — Rs.21000.00

Shell International Mobile Draw — AHAT IS THIS?

On Sat, 1/17/09, Frank Eze <director.[protected]@live.com> wrote:

From: Frank Eze <director.[protected]@live.com>
Subject: CONTACT THE PAYING BANK.
To:
Date: Saturday, January 17, 2009, 6:22 AM

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;
REGIONAL AGENT, MR FRANK EZE

DATE:17/01/2009.

Dear Winner,

Greetings to you.

I Mr. Frank Eze, your regional claims agent, have acknowledge your information and your prize award identification details and wish to inform you that the entire Board of Australian International Sweepstakes Lottery Corporation have approved me to direct you and also issued you this authorization winner’s certificate, we are going to fellow the legal way in order for us to avoid any scam activates, so you are required to contact the Fund paying bank, OCEANIC BANK OF NIGERIA PLC.

Note that you're the legitimate beneficiary winner of the FIVE HUNDRED THOUSAND DOLLARS (US$ 500, 000.00) Cash Prize won by our Lottery Programmer and your winner information is.

REF:[protected]
BATCH: [protected]/188
WINNING NO: GB8701/LPRC

You’re to contact the Fund paying bank where your prize money is been deposited, it will be approved and transfer to your nominated bank account.

We must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's lucky dip sweepstakes certified by the Australian International Sweepstakes Lottery Corporation for payment. You are among the winners that we are mandated to pay their prize money in this category.

We also want to inform you that your fund will be release to you through our nominated bank in Nigeria (OCEANIC BANK OF NIGERIA PLC), and also note, we have forwarded your information and your winner’s certificate to the paying bank to enable them acknowledged your winning and approve you for payment as soon as possible.

Below is the Contact of the paying bank details, make sure you contact the bank with the e-mail addresses below and also do contact them through a telephone conversation with there mobile numbers

OCEANIC BANK OF NIGERIA PLC;
E-MAIL: [protected]@ymail.com
PHONE: +[protected]
OR +[protected]
CONTACT: MR CHARLES
(REMITTANCE DIRECTOR)

Contact the bank with your details below;

1. Your full name: ...
2. Your full address: ...
3. Private Phone number: ...
4. Country: ...
5. Nationality: ...
6. Attach identification of any kind: ...
7. Your company name:...

Again: You are advice to keep this winning notification private and confidential until the bank transfer’s your fund to you to avoid unwarranted claiming and this might lead to cancellation or disqualification of your payment and approval of fund.

Do not hesitate to contact me if you need any assistance.

Thanks,

Mr. Frank Eze
( +[protected]
AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION AGENT. (2009)

[protected][protected][protected][protected]
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Shell International Mobile Draw — received a message on mobile

i have received a message in my mobile that "your mobile No has won GBP 200, 000 in the 2009 shell INT'L MOBILE DROW my pin no is :SPDC:042009

PLS PROVIDE THE NECCESORRY INFORMATION MY CELL NO ARE [protected] & [protected] pls do the need ful with me

Shell — SHELL International Mobile Draw

SMS FROM SPDC.UK
I have received an SMS on 07.03.2009 that "Your mobile no has won GBP 200000 in the 2008 (SHELL) Int'l Mobile draw. To claim your prize contact Dr. Steve on +[protected]... or e-mail - [protected]@live.com"
We har communicated with him many time, he has given us Winning Certificate through mail and tell for sending it to Nationwide Bank, Dr. Steve also told to communicate with Barr. Kevin Joe AlbanBarister Joe and his address is ALBAN CHAMBERS, THE PRINCIPAL ATTORNEY, #446 STOCPORT ROAD, LONGSIGHT, MANCHESTER M60 2DB - UK, EMAIL:[protected]@hotmail.com. He demanded 400 GBP for
1. Consultation/Legal Service Charge 100 British Pounds
2. Fund Release Order Oath Fee 200 British Pounds
3. Legalization/Certification Charge 100 British Pounds
[protected][protected][protected][protected][protected]
Total = 400 British Pounds

We had not send any money to them but we had send our Driving Licnse Copy to him.

Is it true, Could you kindly find the authenticity of such a scheme. Please let me know. If you require their mails I will send you.

Redards

Amir Mithani

my phone number [protected]

my phone number [protected]

sir,
i've received an sms on 28.03.2009 stating "you have won250000 GBPounds in the 2009 on-going(SHELL) INT. Mobile Draw. To claim the prize email to [protected]@live.com".
kindly do the needful.

I want know abt this draw/prize what is this and from wnom it was sent???

my name is sarath even i got the same massege as mr.rakesh got & now when i am online i am online i am fcing the same problem so i want company to claryfiy in this regard within 3 days or else they will be suid in the court of law so the only way to survive for company is you just send another massege to us asking sorry or clear your policy .

Shell International Mobile Draw — Shell International Mobile Draw

Dear Sir/Madam,

I have recieved a sms on my mobile which is as follows.
"Congrats! You have won prize of 200, 000 GB Pounds in 2009 Shell International Mobille Draw.
To claim your prize contact Dr. Ibrahim. Email: [protected]@live.com
From TM-United"

Then i send mail on this address & told the that i have got such a message. After few days i got reply that send your address & other info. At that time i didnot send any information.
But today i got a mail with heading that "FBI Agents" i am attaching the copy of the mail.
Please advice me related to this.

Thanking You.

Below is the recent mail that i have recieved...




Attention: BENEFICIARY

This is an official advice from the fbi foreign Remittance / telegraphic dept, it has come to our notice that the C.B.N Bank Nigeria district has released 200, 000 GB pounds into HSBC BANK INDIA in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account?this is a pure coded, means of payment. Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.after our proper scrutiny, we shall let the bankers trust newyork effect this amount to any bank account of your choice.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of 200, 000 GB pounds in 2009 shell int. mobile draw to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.We advice you to contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment.


We shall release the funds immediately we receive this legal documents.We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure is a clean and legal money you are about to receive.
Be informed that the fund is now in United States in your name, but right now we have asked the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.


Note that the fund is in the Bankers trust newyork right now, but we have asked them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards, you are to re-assure and prove to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your are about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bankers trust newyork to go ahead and Credit your account immediately.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London. An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until the of 12TH OF APRIL 2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigerian federal government Guarantee and you will be arrested at your contact address in India without any delay.


Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.


NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proving to us the legitimacy of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A, An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

Thanks for your co-operation.

Regards,

ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.[protected].

i too got the same text message.what it is all about?

Hi, This is Ramesh. Even I too got the same message. I don't know about this. After Working hard also, we won't get our salary, how can we trust this?

i have recd. your sms so pl. give me futher details in my email add.

hi... This is Samuvel from india i have been recived the sms from your side that i have won the sum of GPB 250, 000. Request you to contact me to my mobile number [protected]. or els please send me the email to this id : [protected]@yahoo.com ...
with the complete information ...


Thanks
by
samuvel

Shell International — lucky draw

i have received an sms to my no saying that i won gbp 250000 in a shell international mobile draw. i was asked to go to the website - [protected]@live.com which doesnt exist

Shell International Mobile Draw — won usd 500,000.00 in 2009

dear sir, i received sms from TM-INFO on 26-04-09 at10.36;25 second on my mobile phn mentionng that i have won USD 500, 000.00 IN 2009 SHELL INTERNATIONAL MOBILE DRAW. TO CLAIM YOUR PRIZE CONTACT DR. WILLIAMS VIA EMAIL ; [protected]@live.com. is it true or fake just harrasing us.

dear sir, i received sms from TM-INFO on 26-04-09 at10.49;59 second on my mobile phn mentionng that i have won USD 500, 000.00 IN 2009 SHELL INTERNATIONAL MOBILE DRAW. TO CLAIM YOUR PRIZE CONTACT DR. WILLIAMS VIA EMAIL ; [protected]@live.com.


Sir,

i want to know the meaning of this msg.please give me details with you contact No.

sir i hav won 250, 000.00 in 2009 shell international mobile draw
how to cliam this prize .

sir i hav recived sms regarding GBP 250, 000.00 in 2009 shell international mobile draw
how to cliam this prize .

regard
col. rajinder singh jamwal

sir i hav recived sms regarding GBP 250, 000.00 in 2009 shell international mobile draw
how to cliam this prize .dated[protected] time 2:23:49.

regard
col. rajinder singh jamwal