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i have recieved mail . what should i do? is it a fake or true . please let me know.
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I WANT TO KNOW ABOUT THIS DRAW
I have recived massage to my mobile as below
Congratulation! your Mobile No has won you $3 million USD in the 209 Shell international Mobile Draw.
to claim, Email Your name and Mobile No to: [protected]@live.com
Pl let me know is it true
Congratulation! your Mobile No has won you $3 million USD in the 209 Shell international Mobile Draw.
to claim, Email Your name and Mobile No to: [protected]@live.com
Pl let me know is it true
I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me tosubmit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 44000inr to their agent's bank a/c in INDIA.may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company
I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me tosubmit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 44000inr to their agent's bank a/c in INDIA.may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company...
Like all others, I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me to submit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 40000 inr through Western Union Money Transfer.I am in a doubt that its a true claim or a false one, because if somebody sends money to them and later he/she knows that its was a racket then the person will be cheated through money and as per your name also. If its true then its good but if it is a false claims then your companies goodwill will be lost for ever, please do proper investigation on this matter and do reply me, waiting for your responce.
tLike all others, I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me to submit the fund release order, when contacted the company, they also sent us a scanned copy of award winning certificate and m sure it is a FAKE and it is confirmed plz dont get carried awy by those msgs
I have also received the mail as under. Please let me know the authenticity of the mail or the fraudulent is going.
prakash kandpal
ATTENTION: SIR/MADAM.
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:...
(3) YOUR OCCUPATION:...
(4) YOUR HOUSE PHONE NUMBER:...
(5)YOUR MOBILE PHONE NUMBER:...
(6) YOUR COMPLETE NAME:...
(7) A SCAN COPY OF YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
MR. MICHAEL MOYO,
[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
prakash kandpal
ATTENTION: SIR/MADAM.
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:...
(3) YOUR OCCUPATION:...
(4) YOUR HOUSE PHONE NUMBER:...
(5)YOUR MOBILE PHONE NUMBER:...
(6) YOUR COMPLETE NAME:...
(7) A SCAN COPY OF YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
MR. MICHAEL MOYO,
[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
i agree 2 wat every1 is saying.. even i received a similar sms a week back declaring me the winner.. even i responded 2 all their mails . n now m also at the pont where their lawyer had asked me 4 the fees.. but b4 dat i tried 2 know abt the company 4m net n i found all these complaints over here.. i dn't understand y any action is not been taken against such ppl who r looting innocent ppl..i want 2 know where more 2 complaint so that such racket cud b caught soon, so that innocent ppl like us dnt get after them..
every1 such notice dat they r just frauds trying 2 fool indians..
every1 such notice dat they r just frauds trying 2 fool indians..
I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me tosubmit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 38, 800inr to their agent's bank a/c in INDIA.may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company
unlike others even i got the mail!! is it fake or true??? as tis company is reputed 1.i wud like to kw d result.
I have been selected in international e-mobile draw by spdc and i responded to their mails.I haved paid 45000 INR to the agent. nw they are asking me to pay more 95000inr. for wat should i pay this.. please let me know the procedure..
I have also received the mail as under. Please let me know the authenticity of the mail or the fraudulent is going.
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
Trinity Road, Halifax, West Yorkshine,
HX1 2RG New Hall London
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this 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 Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them for quick guideline on your payment.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Mr.Mike.Davis
[Publicity Secretary]
Tel; +44-[protected].
may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
Trinity Road, Halifax, West Yorkshine,
HX1 2RG New Hall London
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this 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 Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them for quick guideline on your payment.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Mr.Mike.Davis
[Publicity Secretary]
Tel; +44-[protected].
may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company
lol...i rec also similar text sms on my mobile, first i saw i cant stop laughing at it ...then i think wat is gng from my side..lets try ...i recd a mail from them ... containg my Ref No ...and requesting my full details, now after reading the above relies, i will reply them with all bad languages dat i know :D ...i request u all ..if they r dng this scam ...jus reply them with other side of coin .. like we will pay u dat sum n so on ...lets do tit on tat ...
heyy...omg!!i 2 rcvd a sme mail lke dat...y cant dese ppl go gt a lyf?????pheww... dis is so damn irritatn!!!sme action mst b takn against such org!!!
Mobile draw sucks..its totaly fraud...n next time they mail u..., show them the middle finger.
i already take CBI invetication about the mobile draw
sir,
With due regards i have also got the same message on my mobile no. about the winning of the GBP and I have sent my details in the given format to the addresses given in the mail which was sent to me at my email adress. On both of the two mail IDs i have got two banks the first one is Halifex bank and the second one is natwest bank. kindly tell me how much is it authentic.
thanks
kamlesh bhopte
With due regards i have also got the same message on my mobile no. about the winning of the GBP and I have sent my details in the given format to the addresses given in the mail which was sent to me at my email adress. On both of the two mail IDs i have got two banks the first one is Halifex bank and the second one is natwest bank. kindly tell me how much is it authentic.
thanks
kamlesh bhopte
that thier going to cheat us my mom received the sms that she won 200000 GBP and we also paid money of around 100000 and after tha man in phone said you have to pay 450000 more to get the consignment.we have paid the money to the account of SBI can you guide us to get the money that we invested so far
hi i am also a winner of a mobile draw according to the company i am the winner but now for FRO to release the fund releasing from the finincial service authority is asking for 450 gb pounds my question is same is it a ricket.after taking the money who nows what they are going to do with the money so i wanna to that is it true or not