SPDC UK — fraud sms and emails and not reply by your side

sir
there are lots of complain of fraud emails and sms. is there no law to protect our self you ndo not have any idea to catches them.i received these type of emails since two days.
Was this information helpful?
No (0)
Yes (0)
Complaint comments 

Comments

hi,
My name is S.BasileaRuban. i have received massege from spdc mobile about winning prize on 13th March 2009 . please verify that is true or is it any type of froud. please tell me as fast as u can.
Read comments. how i can clame prize call me my mob no [protected]
Thanks & Regards
BasileaRuban
respected sir
i have recieved a messge from spdc mobile draw that i have won a prize ammmount few days ago .now the say that for trasfering the money they require a fund release order issiued by united kingdom .for that they said to contact JONATHAN GAHRAM(LAWYER) .so the lawyer requires a fee of
520 british pounds and they say that it cannot be detucted from the winning prize and they have requested me to send the money.so please verify that it is true or is it any type of froud.please reply soon
yours faithfully
RAMASWAMY K NADAR
i have recieved a message on 19-march 2009 at 02:32:57AM.that is congrats your mobile number has won 1 million US on the 2009 shell INTL mobile draw, to claim your prize contact mr.mathew on [protected]@live.com sender [protected]@ my mobile number [protected] what could i do to claim my prize give your comments as soon as possible on my mobile number i will be thankful to you.

SPDC — fraud or not

i've recieved the from SPDC LOCKY UNITED KINGDOM SHELL ([protected]@live.com) .
written as you have won 200, 000.00 GBP in the lucky draw...is this ok or this is a fraud
got a sms 09/04/2009 on my mobile you have won 200, 000 GBP in the 2008 shell intl mobile draw
Read comments


is this frod or not please cheak and replay me as early as possible.
hi i just receive message from vodafone custom care that i have won 200, 000 GBP.so tell me wht can i do if i want to claim my prize.bye
hiiiiiiiiiii
It is totally a fraud system, Request our friends not to be the victim in this fraud racket.
sice it is operated from other country we cant take ay action, But we can take actions
against our fool and fooled public, ofcourse.
it is all fraud
nothing at all
one person whose phone no is [protected]
is responsible for this can u find his address
he is in NCR area

SPDC — not getting reply

I have got a sms from Dr MARK UK that i have won 200000 in 2009 mobile draw.He told me to send my EMAIL ID so i did.BUT till NOW NO REPLY...
W have got the msg of winning the prize of 250, 000.00 pound...Plz send us details of lucky draw...
Hi i have received one msg from spdcuk shell annual mobile draw 2009 it's true or not pls rapid reply for me
hi
i receive the mobile massage the i have win the GB£500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) kindely reply me what is the trooth
================================================================================...
THE CLAIM DIRECTOR
SOCIETE GENERALE BANK
41 TOWER HILL
LONDON EC3N 4SG
UNITED KINGDOM
TEL : +[protected]
EMAIL: [protected]@accountant.com
WEB SITE: www.sgcib.ce.ms



ATTENTION: MR. SAJJAD HAIDER




RE: REQUIRED PROOF (PRIZE CLAIM)

WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER FOR CLAIM. WE THE SOCIETE GENERALE BANK PLC. IS WILLING TO DO EVERYTHING THAT IS NECESSARY TO ENSURE THAT YOU RECEIVE YOUR FULL, AND DUE ENTITLEMENT.

NOTE B/4: ATTACHED BELOW IS THE SCAN COPY OF YOUR DEPOSIT CERTIFICATE FROM SHELL PETROLEUM COMPANY UK

THE CONFIRMATION IS AS FOLLOWS:

INSTRUCTOR - SHELL PETROLEUM COMPANY O[censored]NITED KINGDOM
LOCATION - 2 YORK ROAD, LONDON SEI 7NA, ENGLAND
APPROVED SUM - GB£500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS

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 BY SHELL PETROLEUM COMPANY O[censored]NITED KINGDOM].

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- AFFIDAVITS OF CLAIM AND LETTER OF ATTESTATION FROM ANY CROWN COURT IN ENGLAND

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF SOCIETE GENERALE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £500, 000.00 [FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS] TO YOU WITHOUT ANY CONTESTS.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING 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. MARK WILLIAMS OF SHELL COMPANY FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
DR. MORGAN OHMS
[DIRECTOR OF INHERITANCE CLAIMS]
[protected][protected][protected][protected][protected][protected][protected][pr...

[protected][protected][protected][protected][protected][protected][protected][pr...
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. Societe General Bank plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by Societe General Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

GB£500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint