Sir,
I had received a SMS from SHELL INTL 09 that "Your mobile no has won 750000 GBP in 2009 Shell INTL mobile draw. to claim contact MR .Philip on [protected] or e-mail on shell.[protected]@live.com . I mailed then on 8th June 09 addressed to,
To,
The Camelot Group,
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L301RD
Kind Attn : PROF. FREDRICK DUKE
Head Online Board of dirctors.
LONDON, UNITED KINGDOM.
Along with all the details they needed .
I received a reply mail on 9th june 09 from the below, asking for filling up the personal details and the departure of their diplomat to India in order to avail me the prize money .
Payment Release Order Dept.
(SHELL) INT'L Mobile Draws 2009,
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Payment Department 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 Diplomatic System of Payment or any other means you may Wish to your 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 its 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 its 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 back to us by E-mail: shell.[protected]@live.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 3working 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-012009
You are requested to contact
E-MAIL: shell.[protected]@live.com
Sir/Madam,
APPLICATION FOR FUND RELEASE [SPDC-012009]
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 (£750, 000.00 .GBP Pounds) is deposited in a temporary Account in your Bank.
Below are my Personal Information:
Full name...
Address...
Country...
Mobile Telephone #...
Work Telephone #...
Fax #:...
E-mail addresses...
Date of birth...
Marital Status...
Occupation...
Payment Option
Preferred mode of payment:
1.: Diplomatic System of Payment
For option 1. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
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)
NOTE:
Note that your prize of (Seven Hundred And Fifty Thuosand Great British Pounds Sterlings) from the(Shell Intrenational Mobile Draw Award 2009) which is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you.
This means that the below charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you.Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
This is to inform you that our Diplomat Mr. Frank Roy, will depart UK for India today 9th June 2009 and he will arrive India in the morning 10th June 2009.
NOTE: ALL YOUR INFORMATION HAVE BE HANDED OVER TO HIM, YOUR CONTACT INFORMATIONS AND OTHER CLASSIFIED DOCUMENTS AS STATED TO SERVE YOU AGAINST ANY GOVERNMENT QUERY.
VERY IMPORTANT:
HE WILL GIVE YOU A CALL IMMEDIATELY ON ARRIVAL IN INDIA AND SUBSEQUENTLY DIRECT YOU ON HOW TO MAKE THE DELIVERY/CLEARING CHARGES OF 25, 000 INR, WHICH YOU HAVE TO PAY IN INDIAN RUPEES AS SOON AS HE ARRIVES INDIA INTERNATIONAL AIRPORT.
Departure Date/Time June 9th 2009 09:50:00 PM (From UK)
Arrival Date/Time June 10th 2009 05:15:00 AM (To India)
Congratulations once again...
We await your urgent response and looking forward to serving you better.
Regards,
Mr.Philip Onuchie
Fudiciary/Claim Agent,
(SHELL) INT'L Mobile Draws 2009.
Tel: +[protected]
I got them the requirement completely filled up in reply .
There was no reply for five days which I acknowledged them via return mail on 15th june 09.
I got a call on 20th june 09 from mobile No.[protected] ( the number is still working ) identifying him as Frank Ray & was calling from Delhi .
He asked me to deposite 25, 000 INR in cash in a State bank A/c No. [protected] in the name of Yurthing Uashum for the coustom clearance of the transferred funds . I asked him to deduct 25 times of the money to be deposited in cash from the prize money of 75000 GBP & reward me with the balance amount .But as told by them above that the fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you.
There was no reply from the person from 23 june 09, neither I have contacted him .
Request you to to kindly check with the above details, names phone numbers to be a fraud one as I have gone through many of the similar complaints . If not so can be there any way for the reward.
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