Comments
FULL NAMES: M.A MUQEED______________________
GENDER: _______________SCORPIO_____________________________
DATE OF BIRTH: _I6.03.1989____________________________________
NATIONALITY: __INDIAN MUSLIM_____________________________________
COUNTRY OF RESIDENCE: INDIA (AP)STATE ADILABAD DIST ___________________________
MARITAL STATUS: ______-____________________________
HOME ADDRESS:2-5-709/1 RAJIVNAGAR KAGHAZNAGAR DIST:ADILABAD STATE:(ANDRA PRADESH) INDIA_____________________________
OFFICE ADDRESS:__________-_________________________
TELEPHONE NUMBER:[protected] OR[protected] OR[protected]________________ _________
OCCUPATION: B.TECH 2nd YEAR IN JNTU COLLEGE____________________________________
POSITION HELD: ________-______________________________
EMAIL ADDRESS: muqeed.[protected]@gmail.com________________
GENDER: _______________SCORPIO_____________________________
DATE OF BIRTH: _I6.03.1989____________________________________
NATIONALITY: __INDIAN MUSLIM_____________________________________
COUNTRY OF RESIDENCE: INDIA (AP)STATE ADILABAD DIST ___________________________
MARITAL STATUS: ______-____________________________
HOME ADDRESS:2-5-709/1 RAJIVNAGAR KAGHAZNAGAR DIST:ADILABAD STATE:(ANDRA PRADESH) INDIA_____________________________
OFFICE ADDRESS:__________-_________________________
TELEPHONE NUMBER:[protected] OR[protected] OR[protected]________________ _________
OCCUPATION: B.TECH 2nd YEAR IN JNTU COLLEGE____________________________________
POSITION HELD: ________-______________________________
EMAIL ADDRESS: muqeed.[protected]@gmail.com________________
FULL NAMES:MA MUQEED
GENDER: ______SCORPIO______________________________________
DATE OF BIRTH:[protected]_____________________________________
NATIONALITY: _INDIAN MUSLIM______________________________________
COUNTRY OF RESIDENCE: INDIA STATE (AP) HYDERABAD___________________________
MARITAL STATUS:[protected]
HOME ADDRESS: 2-5-709/1 RAJIV NAGAR KAGHAGNAGAR DIST;ADILABAD AP INDIA
OFFICE ADDRESS:____-_______________________________
TELEPHONE NUMBER:[protected]R[protected]
OCCUPATION: _STUDENT B.TECH 2nd YEAR IN JNTU COLLEGE
POSITION HELD:[protected]
EMAIL ADDRESS: muqeed.[protected]@gmail.com
PLZ SEND A E-MAIL TO ME
GENDER: ______SCORPIO______________________________________
DATE OF BIRTH:[protected]_____________________________________
NATIONALITY: _INDIAN MUSLIM______________________________________
COUNTRY OF RESIDENCE: INDIA STATE (AP) HYDERABAD___________________________
MARITAL STATUS:[protected]
HOME ADDRESS: 2-5-709/1 RAJIV NAGAR KAGHAGNAGAR DIST;ADILABAD AP INDIA
OFFICE ADDRESS:____-_______________________________
TELEPHONE NUMBER:[protected]R[protected]
OCCUPATION: _STUDENT B.TECH 2nd YEAR IN JNTU COLLEGE
POSITION HELD:[protected]
EMAIL ADDRESS: muqeed.[protected]@gmail.com
PLZ SEND A E-MAIL TO ME
I have recieved a sms from one Mr. Ben o[censored]K stating that i have won prize money of 2, 00, 000/-GBP and has asked me send my personal details alongwith the bank details. He also states that the money is lying with one NATION WIDE BANK, UK. PLEASE CLARIFY WHETHER THIS IS FAKE OR TRUE
SHAKEEL AHMED
BANGALORE, INDIA
SHAKEEL AHMED
BANGALORE, INDIA
I have received the message in mobile i got 2, 00, 000 GBP in mobiledraws from (SPDC)Shell Petroleum Development Company of England is it true or not please inform at the earliest.
I FHAVE RECEVED ON 04/01/09 A LETTER FROM SFELL PETROLEUM THAT THE WINNER OF GBP500.000 PLEASE LET ME KNOW HOW MUCH TRUE IS THIS
Shell Petroleum Development Company (SPDC) — Lottery
Ive received a mail stating that I've won the lottery.And today morning one person called from mobile no: [protected], stating that he is a DIPLOMAT named FRANCES DONALD from NATWEST BANK PLC, ENGLAND and arrived at NEWDELHI airport and waiting at Customs clearance dept, and requested to pay $950 towards customs clearance on my funds won in the lottery.
the mail, which was received is ...
Foreign Remittance Department
NatWest Bank
104 London Road
GB - Liverpool l3 5nl
Phone:[protected]
Fax Number:[protected]
E-mail: [protected]@live.com
Attention:Srikanth Thirunagari.
Further to our previous notification the Board of Directors has given us order to proceed with your consignment. So, be informed that the delegated Diplomat have departure to India today to arrived India by tomorrow morning and he shall contact you on your phone number to announce his arrival in India.
You are advise to make $950 dollars available to the diplomat upon his arrival at your country Airport Authorities, to enable him use it to clear your consignment out from Indian International Airport custom Authorities, For immediate clearance of your consignment prior and delivering it to your residence address.
He shall advice you on how to make the payment for the clearance of your consignment from the Airport Authorities.
We once again advise you to adhere to the diplomat instructions to avoid delays and complications of clearing your consignment from Indian International airport authority.There is no risk involve sincethe senior diplomat have been assigned to serve you better, just adhere to his instructions and directives or smooth clearance of your consignment from Indian International Airport Authorities.
Please never bother yourself about his arrival and the safety of your prize funds. He is a senior Diplomat and the best among all. So panic not, relax and wait for his call.
Once again his name is Dip.Frances Donald a Senior British Diplomat and he will be staying only two days in India, because he will be going to China.
However, Show him your national ID card or international Passport at your door step, the consignment containing your winning fund and the needed documents to enable you deposit it to your domestic account.
So we once again thank you for your co-operation so far and wish you the best of luck.
Yours truly,
Mr. Michael Moyo
request you to take the necessary action against them.
Srikanth T.
Dear Sir,
I would like to know about the Shell Petroleum Lottery Promo that company has organised this kind of Lottery in UK.This is a Authentic or just Fake.
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL AMOUNT IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR.BOB WILLIAMS] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
s.devendran
I would like to know about the Shell Petroleum Lottery Promo that company has organised this kind of Lottery in UK.This is a Authentic or just Fake.
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL AMOUNT IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR.BOB WILLIAMS] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
s.devendran
THANKS FOR SMS THAT I WON 2 LAC RUPEES O[censored]R COMPANY PRIZE.
ADDRESS:-GIRISH PAUL 1385 PHASE-2, SHIVALIK AVENUE, NAYA NANGAL DISST ROPAR[protected]PUNJAB, INDIA
WHAT FORMALITIES REQUIRED PLEASE INTIMATE.
ADDRESS:-GIRISH PAUL 1385 PHASE-2, SHIVALIK AVENUE, NAYA NANGAL DISST ROPAR[protected]PUNJAB, INDIA
WHAT FORMALITIES REQUIRED PLEASE INTIMATE.
have recd a letter from the following regarding the Winning of Lottery conducted by M/s Shell Petroleum Development Company negeria. Accordingly i was informed to send the details.
Is it guinuine or one of the games?
Is it guinuine or one of the games?
Shell Petroleum Development Company — f.r.o order
TOSHELL PETROLEUM DEVELOPMENT COMPANY, ENGLAND
SIR,
my name is B.V.SHASHIDHAR i have been intimated by SPDC stating that i have won international mobile draw 2009.latest i have been asked to send 610GB as the lawyer fee for preparing fund release order to NAT-WEST BANK ENGLAND . KINDLY INFORM ME IS THIS TRUE OR FAKE
YOURS FAITHFULLY
B.V.SHASHIDHAR
Dear Sir,
I have recd a letter from the following regarding the Winning of Lottery conducted by M/s Shell Petroleum Development Company UK. Accordingly i was informed to send the following details.
Request you to please confirm the authencity of the mail.
Also please confirm whether any bank called like "NATION WIDE BANK PLC." exists or not..
Expecting you reply soon.
Dear Winner,
We have received your Mobile and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@pisem.net
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Regards,
Dr. Philip Durund.
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@pisem.net
[protected]@yahoo.co.uk
APPLICATION FOR THE CLAIM OF PRIZE FUND
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC). I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization
Below are my Personal Information:
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...
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,
Sign: ...
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned
Get news, entertainment and everything you care about at Live.com. Check it out!
I have recd a letter from the following regarding the Winning of Lottery conducted by M/s Shell Petroleum Development Company UK. Accordingly i was informed to send the following details.
Request you to please confirm the authencity of the mail.
Also please confirm whether any bank called like "NATION WIDE BANK PLC." exists or not..
Expecting you reply soon.
Dear Winner,
We have received your Mobile and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@pisem.net
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Regards,
Dr. Philip Durund.
>>>>>>>>>>>>>>>>>>>>...⇄
You are requested to contact
THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@pisem.net
[protected]@yahoo.co.uk
APPLICATION FOR THE CLAIM OF PRIZE FUND
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC). I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization
Below are my Personal Information:
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...
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,
Sign: ...
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned
Get news, entertainment and everything you care about at Live.com. Check it out!
Hey I got an email today from the shell petroleum group saying I have won $750, 000 gpd.
Would just like to know if this is a hoax of some kind or if I have actually won something.
Thanks
Would just like to know if this is a hoax of some kind or if I have actually won something.
Thanks
i received message from you that 1 won $5 millian us doller, even they sent me certificate, check canned copy,
is it true
is it true
f.r.o order
TO
SHELL PETROLEUM DEVELOPMENT COMPANY, ENGLAND
SIR,
my name is NAWNEET SANJAY TOPPO i have been intimated by SPDC stating that i have won international mobile draw 2009.latest i have been asked to send 610GB as the lawyer fee for preparing fund release order to NAT-WEST BANK ENGLAND . KINDLY INFORM ME IS THIS TRUE OR FAKE
YOURS FAITHFULLY
NAWNEET SANJAY TOPPO
TO
SHELL PETROLEUM DEVELOPMENT COMPANY, ENGLAND
SIR,
my name is NAWNEET SANJAY TOPPO i have been intimated by SPDC stating that i have won international mobile draw 2009.latest i have been asked to send 610GB as the lawyer fee for preparing fund release order to NAT-WEST BANK ENGLAND . KINDLY INFORM ME IS THIS TRUE OR FAKE
YOURS FAITHFULLY
NAWNEET SANJAY TOPPO
I have received a message to the mobile no.[protected] telling that I have won GBP 250000 in the 2009(shell) INT'L mobile draw and asked to contact via [protected]@live.com .I have contacted them .They told that my winning amount is being deposited in halifax bank Plc, UK and given their e-mail.I contacted the bank and they asked about the mode of payment.My reply was Courier Delivery System of Payment.
They informed me that the demand draft has been deposited in my name to OMNNI FREIGHT COURIER COMPANY. The courier company has given the following details:
Sir / Madam,
We acknowledge receipt of your e-mail with thanks appreciation. We are pleased to inform you that we have been officially assigned by Halifax Bank Plc, for delivery of your Demand Draft to your located address as given.
Note; that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is delivered to you. This means that our courier charges cannot be deducted from your prize.
This is in accordance with section“13“of the National Lottery Act, as adopted in 1993 and amended on 3rd July 1996, by the Constitutional Assembly. This is to protect winners and to avoid misappropriation of funds.
Kindly choose one of the delivery options which you can afford and get back to us immediately to proceed.
Service Options: You are required to select a service option below.
(24 Hours Delivery)
Mailing £90 00.00
Insurance £150 00.00
Vat (12.5%) £20 00.00
TOTAL £260 00.00
Equivalent to 20, 000 Indian Currency.
(48 Hours Delivery)
Mailing &n bsp £75 00.00
Insurance £110 00.00
Vat (12.5%) £15 00.00
TOTAL £200 00.00
Equivalent to 15, 500 Indian Currency.
(72 Hours Delivery)
Mailing £46 00.00
Insurance £84 00.00
Vat (12.5%) £10 00.00
TOTAL £140 00.00
Equivalent to 11, 000 Indian Currency.
We accept only full payment in advance before delivery. We don't accept partial payment in any circumstance.
Payment can be made through one of the following options:
(1) *Western Union Money Transfer/Money Gram Transfer (Not Available in India )
(2) *You can make payment to our correspondent account in your country.
Further details on payment will be Provided to you by our treasurer on confirmation of payment mode.
What shall I do? Is this a true mobile draw contest? Please reply me immediately.
They informed me that the demand draft has been deposited in my name to OMNNI FREIGHT COURIER COMPANY. The courier company has given the following details:
Sir / Madam,
We acknowledge receipt of your e-mail with thanks appreciation. We are pleased to inform you that we have been officially assigned by Halifax Bank Plc, for delivery of your Demand Draft to your located address as given.
Note; that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is delivered to you. This means that our courier charges cannot be deducted from your prize.
This is in accordance with section“13“of the National Lottery Act, as adopted in 1993 and amended on 3rd July 1996, by the Constitutional Assembly. This is to protect winners and to avoid misappropriation of funds.
Kindly choose one of the delivery options which you can afford and get back to us immediately to proceed.
Service Options: You are required to select a service option below.
(24 Hours Delivery)
Mailing £90 00.00
Insurance £150 00.00
Vat (12.5%) £20 00.00
TOTAL £260 00.00
Equivalent to 20, 000 Indian Currency.
(48 Hours Delivery)
Mailing &n bsp £75 00.00
Insurance £110 00.00
Vat (12.5%) £15 00.00
TOTAL £200 00.00
Equivalent to 15, 500 Indian Currency.
(72 Hours Delivery)
Mailing £46 00.00
Insurance £84 00.00
Vat (12.5%) £10 00.00
TOTAL £140 00.00
Equivalent to 11, 000 Indian Currency.
We accept only full payment in advance before delivery. We don't accept partial payment in any circumstance.
Payment can be made through one of the following options:
(1) *Western Union Money Transfer/Money Gram Transfer (Not Available in India )
(2) *You can make payment to our correspondent account in your country.
Further details on payment will be Provided to you by our treasurer on confirmation of payment mode.
What shall I do? Is this a true mobile draw contest? Please reply me immediately.
i win money its true or not
Hi
I got a message that i have won GBP..., to claim they said to send my name and pin.
to get pin i have to type (SPDC - ...)
what is SPDC?
Is it fake / true that i have won money?
If it is true tell me how to claim?
Plz reply to my query
I got a message that i have won GBP..., to claim they said to send my name and pin.
to get pin i have to type (SPDC - ...)
what is SPDC?
Is it fake / true that i have won money?
If it is true tell me how to claim?
Plz reply to my query
Dear sir
I have received your message I GOT A PRICE MONEY OF GBP 5 LACK WON IN THE 2009 FROM (SHEEL) INT"L MOBILE SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
PLEASE SEND A MESSAGE OR GIVE TO A MAIL AT muqeed.[protected]@gmai.com
plz plz plz plz...
inform me