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)
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I HAVE RECEIVED A MESSAGE THAT I HAVE WON
£1000000.00 IN 2016 SHELL MOBILE DRAW ORGANISED IN UK FROM THIS NUMBER +0********19479 TO MY MOBILE NO 01********7.
I WANT TO KNOW IS IT A GENUINE NOTICE? I
HAVE SUBMITTED MY ID AND ADDRESS AS PER
MESSAGE
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plz snd me email i have recieved sms frm u i want it conform
I HAVE RECEIVED A NOTICE THAT I HAVE WON 75000.00 TO MY MOBILE NO 0********15.
I WANT TO KNOW IS IT A GENUINE NOTICE? I HAVE SUBMITTED MY ID AND ADDRESS AS PER MESSAGE
hello sr/ma'am
i got the lottery winning sms of your company on dated 9.2.2013
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it ll be greatly admired if you suggest over it.
thanking you.
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
my mobile no-********49
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