LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.
Read more at - Lottery & Online Scam Alert
Dear Sir/Madam,
On 13/05/2009 i recived a SMS reading i have won mobile contest price & was asked to contact Mr Frank through email, when i asked for the details the following mail was sent.
Is this true or a scam.
If it true how to go about it, as i have recived the APPLICATION FOR FUND
RELEASE [SPDC-081511] which i need to fill and send.
Please clarify.
Regards,
Prashanth.k
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 Affiliate Bank 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 to your Locality.
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 it\'s 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 it\'s 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 to Natwest Bank Plc UK by E-mail: ntwestbk.uk3nwbcom@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 7 banking 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-081511
You are requested to contact
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING,104
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: +44 ********51 (Customers Care Line)
my mobile no-********49
ALL LOTTERY WINNERS SHOULD CONTACT MR. MARK FISH FROM THE INTERNATIONAL COMPLAINT BOARD UNITED KINGDOM E-MAIL:complaint.board@activist.com, TO ENABLE YOU TO KNOW IF YOUR WINNING PRIZE IS REAL OR FALSE:
I received an e-mail that you have won 500000 usd your mobile Numer., And you tell me your address I am giving lottery money to return them. He sent Lotteri certificate. Examining up to tell right or wrong.
winner name-mobarak ansari
ticket no.-********465B448056
serial no.-4708-325
lucky no.-ILP/HW 7509/02
Your phone no won 500,000 british pounds from shell company uk,to claim prize send your name,address,phone no,email id,age
I AM RECIVED YOUR MESSAGE MOBILE NO HAS WON 500.000.00 GBP FROM SHELL PROMOTION 2012 AWARD UK, TO CLAIM PRIZE MY NO 0********86
hi
iam syed afsar
iam not a fake this message
iam at warangal in a indian
i have rececived to your mail from your site
This is a fraud, stay away from it, for details read alert notification given on top of your complaint. Also we suggest you to file an FIR in nearest cyber cell police station with all the details.
sir,
I recieve a message om ouur mo number ********58 dated 19-03-2012 that I have won the prize money 1000000.00 GBP in shell petroleum mobile award for claim the prize money send mobile number name & address to Email- shellpetroleumclaimsdpt@w.cn
So i send the mo no name and address on this Email.
After some days i recieve a mail from your company that our winning fund release by diolomat officer david lampord in india. Dilomat recive india on 7'th April and called me at our mobile number that i Will paid the custom clerance charge 18500Rs in the accont of another person so I cannot believe in it.
If it is true then reply me that How can I recieved the our Winning Prize money.
the mail which send by your comapany there are attached the my winning certificate Reference number : spdc-081703 and also attached the passport of david lampord the diplomatic officer of yor company and the consignment box.
Please reply me immediately on our Email-ID navinpandey1976@gmail.com
Please tell me that reference number :
spdc-081703 is winner of shell petroleum mobile draw.
Name : Navin Kumar Pandey
sir I recieve a message on our mobile number ********58 that i won the prize amount 1000000.00 GBP in shell petroleum mobile award 2012 and recieve a E-mail from your company
that Contain a winning certificate in favour name of Navin Kumar Pandey
Reference number : spdc-081703
Ticket umber : 7pwy2
Ballot number : bt1205
if it is true then how can I get our prize money please reply me by a E-mail
Thanks.
i recieved a message that i win 1000000.00 GBP in Shell petroleum mobile draw.
Reference number : spdc-081703
I also have a similar issue where I`m been notify through my e-mail address that I won 60years Anniversary Promotion held on 28th of Febuary, 2012 for Email Address Users Worldwide Promo, and I`m requested to fill Verification and Funds Release Form which I did with all my details to shell_oil64@hotmail.com and the address of shell centre, London,SE1 7NA-United Kingdom was on the congratulatory message, pls kindly verify for me if the winning is genuine. Thanks for shell concern to the society.
dear sir,
could i know there is any person in your company which is name Dr, Cindy via and also inform me can i win some prize from yours lottery system against my m no ********10 kindly iform me
We offered to coming to Egypt visa. Transfer and hotel to310 euro
Shell Center, Gosforth, Newcastle Upon Tyne, Tyne and Wear NE3 2DT United Kingdom. Telephone: +44 758 782 1916
Please infomation True or wrong
I HAVE RECEIVED A NOTICE THAT I HAVE WON 75000.00 TO MY MOBILE NO 00********55.
I WANT TO KNOW IS IT A GENUINE NOTICE? I HAVE SUBMITTED MY ID AND ADDRESS AS PER MESSAGE