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[protected]@yahoo.co.uk say mail mila aap na 700000.00pound lottery ka winner hai. state bank of india badli delhi -110042 india werton union money tranfer facility hai.
Dear Sir,
My name is Shri. Saiprasad S. Chinalkar, I recieved a SMS on my mobile on 02.07.2009 saying Congratulation!!! You have won 250.000:00 GBPound in 2009 UK [ SHELL ]INT.L mobile Draws. To claim your prize e-mail us via: shellpdc.[protected]@live.com. After that I e-mailed them on that address claiming for my prize. Then I got an e-mail from shell company shellpdc.[protected]@live.com on 06.07.2009 saying as follows:-
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: [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
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
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.
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
AFTER THAT:- I gave all my full address and Bank information on 11.07.2009 & also on 13.07.2009 because I excited by this big amount. From than I got an other e-mail from Credit Bond Finance Security Company ( [protected]@hotmail.com )as follows:-
CREDIT BOND
FINANCE & SECURITY COMPANY
LONDON- UK .
EMAIL: [protected]@hotmail.com
TEL: [protected]
14th July '09
DEAR J.BALA PRASAD,
PAYMENT VIA DIPLOMATIC DELIVERY
Credit Bond Finance & Security Company London UK in collaboration with Shell Petroleum Development Company UK(SPDC) and Financial Services Authority London(FSA).
This is to announce to you that your prize award valued at £250, 000 GBP(Two Hundred and Fifty Thousand Great British Pounds) tagged diplomatic lugagge 122 with BATCH #: 091188 which was deposited in our vault for safe keeping by Shell(Global) Petroleum Development Company in collaboration with Chevron Texaco Oil & Gas Corporation is due for Immediate delivery to your designated address.
Be informed that we have concluded all arrangments to deliver your consignment at your doorstep through this diplomatic means. In line with the binding diplomatic consignment delivery policies, having received the necessary information of yours as the true consignee, as well as the mailing address where the above cargo/funds should be delivered to and your phone number, we shall dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion.
By the veto of power confered to us, we have taken the decision to foot the travelling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to india, and would want you to prepare the indian custom airport clearance fees in the amount of £280 GBP(Two Hundred and Eighty Great British Pounds) Only, which is payable to the Airport/Custom Authorities in your country upon the arrival of the diplomatic courier agent.
The india Custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the airport authorities before proceeding to your house or office for the delivery of your package, the said clearance charges of £280 GBP will be converted to your local currency(INR) before sending to the diplomatic agent for the clearance of your package from india airport authorities.
Finally, upon settlement of the shipment clearance cost and india custom airport clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents which you will legally sign for release of your package to you. I have also attached a scanned copy of your cash deposit certificate in our custody via email attachment to this mail.
The Shell Petroleum Diplomatic Courier agent(Mr. Stanley David ) shall be departing to india by[protected] to arrive india on[protected]. Timeline GMT ZONE
We anticipate your acknowledgement in the receipt of this significant e-mail prior to the departure of the Delegated Diplomatic Courier agent. We pledge our best service at all times.
Yours Sincerely,
Dr. Benjamin Lawrence
Director of Foreign Operations,
Credit Bond Finance & Security Company London UK.
Tel: [protected].
[Publicity Secretary]
Tel; [protected].
LONDON- UK .
And the had attached me the CERTIFICATE FROM CREDIT BOND FINANCE & SECURITY
COMPANY with the logo of Shell company stating ORIGINAL on top which looked liked truly original which I cannot attached because here there is no attachment.
FROM THAN :- One man claiming that he is the official of this lottery and is in new New Delhi, India, with tight security started speaking to me daily on the mobile No. [protected] and started making SMS to make the deposit to clear the custom clearance by giving me some BANK A/C and A/C numbers to deposit the amount. The Bank A/C are as under:- ACCOUNT NAME. :- Jindendra Kumar ACCOUNT NUMBER.[protected], BANK NAME:- PUNJAB NATIONAL BANK which was wrong by one digit. And then I was confussed by this of depositing the Rupees 26000/- then he tried to send me SMS that if I was unable to deposit the amount then he will inform the agency that I am unable to deposit. Than I thought such a big amount I was getting why should I not deposit the amount of Rupees 26000/- INDIAN CURRENCYfor custom clearance. Then He gave me another Bank Account No. as follows:-Account Name:- Joyson singh, Bank Account Number[protected], Delhi Branch. Then I deposited the amount in that account. After that he send me an e-mail with the attachment saying that the Custom clearance has been done by that 26000/- INDIAN CURRENCYINDIAN CURRENCYand Rs. 45000/- INDIAN CURRENCYis required for account transferred and the attachment for email was the true copy of custom clearance of indian authority and he never told me about the 45000/- before and suddenly after looking the the email I was shocked by this. And now he still specks to me giving assuarance that the money will be deposited in my account after depositing 45000/- for fund clearance. And till today 25.07.2009 he is sending me SMS that he has received my account wire transfer form for me to fill and sign. I AM NOW CONFUSSED AND IN A MAD CONDITION BECAUSE I HAVE PAID THAT 26000/- INDIAN CURRENCY. Sir, please I want to know that whether my name and number was annonced in that lottery draw. Please find my name and number so that I can proceed with this. Please Please Please let me me at the earliest within one or two days. I will be waiting for your suggestion. This is the second time I am sendind the same content but I have not received any suggestion from you.
My Name is Saiprasad S. Chinalkar, My Mobile number is [protected].
Thanking you,
My name is Shri. Saiprasad S. Chinalkar, I recieved a SMS on my mobile on 02.07.2009 saying Congratulation!!! You have won 250.000:00 GBPound in 2009 UK [ SHELL ]INT.L mobile Draws. To claim your prize e-mail us via: shellpdc.[protected]@live.com. After that I e-mailed them on that address claiming for my prize. Then I got an e-mail from shell company shellpdc.[protected]@live.com on 06.07.2009 saying as follows:-
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: [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
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
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.
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
AFTER THAT:- I gave all my full address and Bank information on 11.07.2009 & also on 13.07.2009 because I excited by this big amount. From than I got an other e-mail from Credit Bond Finance Security Company ( [protected]@hotmail.com )as follows:-
CREDIT BOND
FINANCE & SECURITY COMPANY
LONDON- UK .
EMAIL: [protected]@hotmail.com
TEL: [protected]
14th July '09
DEAR J.BALA PRASAD,
PAYMENT VIA DIPLOMATIC DELIVERY
Credit Bond Finance & Security Company London UK in collaboration with Shell Petroleum Development Company UK(SPDC) and Financial Services Authority London(FSA).
This is to announce to you that your prize award valued at £250, 000 GBP(Two Hundred and Fifty Thousand Great British Pounds) tagged diplomatic lugagge 122 with BATCH #: 091188 which was deposited in our vault for safe keeping by Shell(Global) Petroleum Development Company in collaboration with Chevron Texaco Oil & Gas Corporation is due for Immediate delivery to your designated address.
Be informed that we have concluded all arrangments to deliver your consignment at your doorstep through this diplomatic means. In line with the binding diplomatic consignment delivery policies, having received the necessary information of yours as the true consignee, as well as the mailing address where the above cargo/funds should be delivered to and your phone number, we shall dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion.
By the veto of power confered to us, we have taken the decision to foot the travelling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to india, and would want you to prepare the indian custom airport clearance fees in the amount of £280 GBP(Two Hundred and Eighty Great British Pounds) Only, which is payable to the Airport/Custom Authorities in your country upon the arrival of the diplomatic courier agent.
The india Custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the airport authorities before proceeding to your house or office for the delivery of your package, the said clearance charges of £280 GBP will be converted to your local currency(INR) before sending to the diplomatic agent for the clearance of your package from india airport authorities.
Finally, upon settlement of the shipment clearance cost and india custom airport clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents which you will legally sign for release of your package to you. I have also attached a scanned copy of your cash deposit certificate in our custody via email attachment to this mail.
The Shell Petroleum Diplomatic Courier agent(Mr. Stanley David ) shall be departing to india by[protected] to arrive india on[protected]. Timeline GMT ZONE
We anticipate your acknowledgement in the receipt of this significant e-mail prior to the departure of the Delegated Diplomatic Courier agent. We pledge our best service at all times.
Yours Sincerely,
Dr. Benjamin Lawrence
Director of Foreign Operations,
Credit Bond Finance & Security Company London UK.
Tel: [protected].
[Publicity Secretary]
Tel; [protected].
LONDON- UK .
And the had attached me the CERTIFICATE FROM CREDIT BOND FINANCE & SECURITY
COMPANY with the logo of Shell company stating ORIGINAL on top which looked liked truly original which I cannot attached because here there is no attachment.
FROM THAN :- One man claiming that he is the official of this lottery and is in new New Delhi, India, with tight security started speaking to me daily on the mobile No. [protected] and started making SMS to make the deposit to clear the custom clearance by giving me some BANK A/C and A/C numbers to deposit the amount. The Bank A/C are as under:- ACCOUNT NAME. :- Jindendra Kumar ACCOUNT NUMBER.[protected], BANK NAME:- PUNJAB NATIONAL BANK which was wrong by one digit. And then I was confussed by this of depositing the Rupees 26000/- then he tried to send me SMS that if I was unable to deposit the amount then he will inform the agency that I am unable to deposit. Than I thought such a big amount I was getting why should I not deposit the amount of Rupees 26000/- INDIAN CURRENCYfor custom clearance. Then He gave me another Bank Account No. as follows:-Account Name:- Joyson singh, Bank Account Number[protected], Delhi Branch. Then I deposited the amount in that account. After that he send me an e-mail with the attachment saying that the Custom clearance has been done by that 26000/- INDIAN CURRENCYINDIAN CURRENCYand Rs. 45000/- INDIAN CURRENCYis required for account transferred and the attachment for email was the true copy of custom clearance of indian authority and he never told me about the 45000/- before and suddenly after looking the the email I was shocked by this. And now he still specks to me giving assuarance that the money will be deposited in my account after depositing 45000/- for fund clearance. And till today 25.07.2009 he is sending me SMS that he has received my account wire transfer form for me to fill and sign. I AM NOW CONFUSSED AND IN A MAD CONDITION BECAUSE I HAVE PAID THAT 26000/- INDIAN CURRENCY. Sir, please I want to know that whether my name and number was annonced in that lottery draw. Please find my name and number so that I can proceed with this. Please Please Please let me me at the earliest within one or two days. I will be waiting for your suggestion. This is the second time I am sendind the same content but I have not received any suggestion from you.
My Name is Saiprasad S. Chinalkar, My Mobile number is [protected].
Thanking you,
SHEEL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM — Regarding Shell international mobile Draw 2009
Dear Sir,I have recieved through SMS above givin subject and directed to contact Dr.Whith Davis Prize Administrator and givin Mail [protected]@frontiersoffice.net or [protected]@yahoo.co.uk. is it truth or fake? anybody please give suggest. Await for reply.
Warm Regards
Aman Bagang
[protected]@cooltoad.com
Dear Sir/Madam
I also recieved an SMS on my mobile stating that I have won 200, 000 GBP in lottery draw conducted by Shell Petroleum Development Company o[censored]nited Kingdom. Sir, Kndly inform me on my my Email or my Cell No : [protected] whether this lottery draw is genuine or not.
Thank you
Sh. Hira Milli
I also recieved an SMS on my mobile stating that I have won 200, 000 GBP in lottery draw conducted by Shell Petroleum Development Company o[censored]nited Kingdom. Sir, Kndly inform me on my my Email or my Cell No : [protected] whether this lottery draw is genuine or not.
Thank you
Sh. Hira Milli
sir a fraud company sent me a sms in my mobile like thisYOU HAVE WON 250, 000, POUNDS IN 2009 TOURS (SHEEL) INT'L MOBILE DRAWS, WININIG #3, TO CLAM YOUR PRIZE CONTACT MR.MINE VIA EMAIL [protected]@live.com, after that i sent a mail today like this
On Tue, 10 Nov 2009 09:56:26 +0530 wrote
>
>
>
Sir,
>
>
I AM MUNMUN DUTTA SINGAROY FROM INDIA LAST 8TH NOVEMVER I GOT A SMS FROM MY MOBILE WHICH IS "YOU HAVE WON 250, 000, POUNDS IN 2009 TOURS (SHEEL) INT'L MOBILE DRAWS, WININIG #3, TO CLAM YOUR PRIZE CONTACT MR.MINE VIA EMAIL [protected]@live.com.SO TODAY I WRITE THIS MAIL PLEASE SIR GIVE ME DETAILS HOW I AM GET MY PRIZE MY ADDRESS IS 38/2 NO SIDDHESWARI LANE, POST-KANCHRAPARA-DIST-NORTH 24 PARGANAS, PIN -743145, POLICS STATION -BIZPUR, RAILWAY STATION-KANCHRAPARA, STATE-WESTBENGAL, COUNTRY -INDIA.MY CONTACT NO-(0)[protected], (0)[protected] MY EMAIL ID munmun2008.[protected]@rediff.com.PLEASE LET ME KNOW THE ALL STEP SO THAT I GAIN MY PRIZE.
>
>
>
MISSES MUNMUN DUTTA SINGAROY.munmun dutta
i am very afried now to know this compay is fake company please sir save me and my family any danger sitution .
munmun dutta
On Tue, 10 Nov 2009 09:56:26 +0530 wrote
>
>
>
Sir,
>
>
I AM MUNMUN DUTTA SINGAROY FROM INDIA LAST 8TH NOVEMVER I GOT A SMS FROM MY MOBILE WHICH IS "YOU HAVE WON 250, 000, POUNDS IN 2009 TOURS (SHEEL) INT'L MOBILE DRAWS, WININIG #3, TO CLAM YOUR PRIZE CONTACT MR.MINE VIA EMAIL [protected]@live.com.SO TODAY I WRITE THIS MAIL PLEASE SIR GIVE ME DETAILS HOW I AM GET MY PRIZE MY ADDRESS IS 38/2 NO SIDDHESWARI LANE, POST-KANCHRAPARA-DIST-NORTH 24 PARGANAS, PIN -743145, POLICS STATION -BIZPUR, RAILWAY STATION-KANCHRAPARA, STATE-WESTBENGAL, COUNTRY -INDIA.MY CONTACT NO-(0)[protected], (0)[protected] MY EMAIL ID munmun2008.[protected]@rediff.com.PLEASE LET ME KNOW THE ALL STEP SO THAT I GAIN MY PRIZE.
>
>
>
MISSES MUNMUN DUTTA SINGAROY.munmun dutta
i am very afried now to know this compay is fake company please sir save me and my family any danger sitution .
munmun dutta
Dear Sir/Madam
I also recieved an SMS on my mobile stating that I have won 200, 000 GBP in lottery draw conducted by Shell Petroleum Development Company of LONDON. Sir, Kndly inform me on my my Email or my Cell No : [protected] whether this lottery draw is genuine or not.
Thank you
Sh. DEVI SHANKAR SHUKLA (FINANIAL MANAGER)LIC AGENT
I also recieved an SMS on my mobile stating that I have won 200, 000 GBP in lottery draw conducted by Shell Petroleum Development Company of LONDON. Sir, Kndly inform me on my my Email or my Cell No : [protected] whether this lottery draw is genuine or not.
Thank you
Sh. DEVI SHANKAR SHUKLA (FINANIAL MANAGER)LIC AGENT
i got a message saying that i won 250000GBP in a mobile draw.write me a message regading how can i
get the money
get the money
Dear Sir/Madam
I also recieved an SMS on my mobile stating that I have won 750, 000 Pounds for the New Year 2010 UK SHELL INTL MOBILE DRAW conducted by Shell Petroleum Development Company o[censored]nited Kingdom. Sir, Kndly inform me on my my Email or my Cell No : [protected] whether this lottery draw is genuine or not.
Thank you
Jafir Alam Ansari.
I also recieved an SMS on my mobile stating that I have won 750, 000 Pounds for the New Year 2010 UK SHELL INTL MOBILE DRAW conducted by Shell Petroleum Development Company o[censored]nited Kingdom. Sir, Kndly inform me on my my Email or my Cell No : [protected] whether this lottery draw is genuine or not.
Thank you
Jafir Alam Ansari.
hi sir this is RAGHAVENDRA GANESHKUMBHAR
mobile drawar winner
this is approved by s. roman
please send me my money
i have your certificate
mobile drawar winner
this is approved by s. roman
please send me my money
i have your certificate
dear sir,
i am SPDC Mobile Lottery Winner, please give me reply as soon as possible.
Thanks & Regards,
Viral I Solanki
i am SPDC Mobile Lottery Winner, please give me reply as soon as possible.
Thanks & Regards,
Viral I Solanki
Pleas Don't Beleave them I and my other friend also received same message butt with different names, e mails and ammounts. i also read the comments of other Indian brother in website that they ask you to deposit money in their to compleat process and after receving they out from seek. Pleas Bleave Me My Brother I am 100% in your favour.(i am from Pakistan)