Comments
2009 shell INT'L MOBILE DRAW — Prize money claim
Dear Sir,I have received a message that "I have won GBP 200, 000 in 2008(SHELL)INT'L mobile draw. to contact Dr Blake on [protected]@hotmail.com".
I want know whether the sms is true.
Pls contact me i[censored] know whether it is true or false.
Phone no. [protected]
Sir,
This Is Jibin K J i got an sms for regarding peize win in here am adding my mobile no: [protected] . and kindly let me know i what i have to do this is the sms i got -Congratulation!!! You has won GBPounds 250, 000 in the 2009 (SHELL) INT'L mobile draw . To claim your prize contact Dr. Davis Via E-mail: [protected]@live.com
Pls revert back to me
This Is Jibin K J i got an sms for regarding peize win in here am adding my mobile no: [protected] . and kindly let me know i what i have to do this is the sms i got -Congratulation!!! You has won GBPounds 250, 000 in the 2009 (SHELL) INT'L mobile draw . To claim your prize contact Dr. Davis Via E-mail: [protected]@live.com
Pls revert back to me
Sir,
This Is Jibin K J i got an sms for regarding peize win in here am adding my mobile no: [protected] . and kindly let me know i what i have to do this is the sms i got -Congratulation!!! You has won GBPounds 200, 000 in the 2009 (SHELL) INT'L mobile draw . To claim your prize contact Dr. Davis Via E-mail: [protected]@live.com
wait for your reply
This Is Jibin K J i got an sms for regarding peize win in here am adding my mobile no: [protected] . and kindly let me know i what i have to do this is the sms i got -Congratulation!!! You has won GBPounds 200, 000 in the 2009 (SHELL) INT'L mobile draw . To claim your prize contact Dr. Davis Via E-mail: [protected]@live.com
wait for your reply
dear sir
i got sms you have won GB 200, 000 in the 2009 shell Int'l Mobile Draw with PIN# SPDC 081511. To claim your Prize send your name & pi# to Email: [protected]@live.com
how do get my cont number is [protected]
so please repply me as so so posssibil
thanking you
i got sms you have won GB 200, 000 in the 2009 shell Int'l Mobile Draw with PIN# SPDC 081511. To claim your Prize send your name & pi# to Email: [protected]@live.com
how do get my cont number is [protected]
so please repply me as so so posssibil
thanking you
i got ur mgs my spdc pin no. is 081511 gbp 200 000 deepak sharma[protected]
spdc081511
received LM-NimbusIT information on mobile [protected] in my name.Request further instruction for my claimant please.
Hello Sir/Madam,
My name is Satish.V from INDIA, I have received an SMS on 4/06/2009. The message stated "congratulation!!! You have won GBPounds 250, 000.00 in 2009 (SHELL) INT'L Mobile Draw. To claim your prize, E-mail to [protected]@live.com". I had sent an email to the said email address and they had requested me to pay the delivery charges to an email.
Here is the step by step details they had asked for the other details:
The next day, I received an another email saying to contact "HALIFAX BANK PLC FOR THE PAYMENT"
Here is the second email that I received.
Atten:Please!
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Ref Number: XXXXXXXXXXX
Batch Number: XXXXXXXXXXXXX
Winning Number: #XXXXXX
Serial Number: XXXX Winning Amount: £250, 000.00 only Your fund 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]@halifaxbanksplc.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. Roland Opara) THE DIRECTOR OPERATIONS AND FINANCEForeign Remittance Department
Halifax Bank Pic.25 North Colonnade, Canary Wharf,
London E14 5HS. [protected]@halifaxbanksplc.comTel: [protected] / [protected]
Fax: [protected] /[protected]
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K. 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... Kindly make only one option from the below list, Bank Telegraphic Wire or Courier Delivery System of Payment,
1. Courier Delivery System of Payment...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below; Receiver Name... Address...
Postal Code...
City...
State/Province...
Country...
2. Bank Telegraphic Wire Transfer... For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with- bank swift code; ...bank name...bank address...bank account #...amount to be transfered...e.t.c...
I hope my application will be favourable granted by your reputable office..
Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. 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. Thanks.Shell Mobile Promo!(a subsidiary of Shell Petroleum Company UK.) Mr. Robert Mueller S.Promo - Manager.
I was not aware that this was a phising email and had to fill out my name and address with the phone number and now I am worried about the personal information that I left. When I gave the above details
the next email sent to me was like this.
Foreign Remittance Department
Halifax Bank Plc.25 North Colonnade, Canary Wharf,
London E14 5HS.Tel: [protected]
Tel: [protected]Fax: [protected] Attention, We the entire board members of HALIFAX BANK PLC, hereby wishes to say congratulation to you as you will be receiving your WINNING DRAFT from Omnni Freight Courier Service as soon as you have arranged with them. Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited in your name to OMNNI FREIGHT COURIER COMPANY. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the COURIER COMPANY. The Demand Draft is cashable in any bank around the world.
NOTE: You are to pay only the delivery charge and report to us immediately and Always update us in all your dealings with the COURIER COMPANY.
BELOW ARE THE CONTACTS DETAILS OF THE COURIER COMPANY: Courier Company Name: OMNNI FREIGHT COURIER EXPRESSEmail:[protected]@omnifreightcourierexpress.comTel: [protected], [protected]
Fax: [protected], [protected] The above details belongs to OMNNI FREIGHT COURIER EXPRESS, so contact them immediately meanwhile we have submited your information and the Demand Draft in their office and they will be waiting hear from you, so kindly contact them as soon as you recieve this mail.
Call them immediately you receive this mail and update us so that we will know when you have receive your Draft from them. Regards,
Mr. Roland Opara
Director General Halifax Bank plc
United Kingdom.
When I clicked on the carrierr link it has asked me to select the payment method.
Here is the third email:
OMNI FREIGHT COURIER EXPRESS
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: [protected], [protected]
Fax: [protected], [protected] Sir / Madam, We aknowledge the receipt of mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Secretary General of HALIFAX BANK PLC. Omni Freight is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the Halifax Bank Plc. Our Courier Service is a registered Organization which operates directly with the Delivery International Authority Organization (D.I.A.O) . Please you are required to read this mail below very carefully and strictly follow the instructions therein.
Seems we have gone through your file and we understand that you are the owner of the Demand Draft (�250, 000.00) Registered by Halifax Bank in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF823IJU)
You are to make option from below list for your delivery, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed for the delivery. OPTION (1) Courier your Parcel to you Via any of this channels listed below (24 Hours Delivery) Mailing �90 00.00
Insurance �150 00.00
Vat (12.5%) �20 00.00
TOTAL �260 00.00
Equivalent to 20, 000 Indian Currency. (48 Hours Delivery) Mailing &n bsp �75 00.00
Insurance �110 00.00
Vat (12.5%) �15 00.00
TOTAL �200 00.00
Equivalent to 15, 500 Indian Currency. (72 Hours Delivery) Mailing �46 00.00
Insurance �84 00.00
Vat (12.5%) �10 00.00
TOTAL �140 00.00
Equivalent to 11, 000 Indian Currency.
You are required to inform us about the option you can afford and you can send the Money to us Via any of this means: (1) *Western Union Money Transfer/Money Gram Transfer
(2) *You can deposit the fee in our local correspondent account in your country.
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment. MODE OF DELIVERY. As soon as we recieve the delivery fee your Parcel will be include in the out going delivery by tomorrow. Waiting to hear from you.
I had tried to call the above numbers and found they were not working and the email had spelling mistake too. No reputed company can send an email with that kind of spelling mistake as acceptable. When I was checking the google site, I have come across about this fraud. This is to whom ever it may concern. Please do take care of this kind of online crimes and make sure that no inoccent people to be trapped in any kind of crap.
My message to others is please don't jump into something that even don't know.
I found these emails are phisy when I went through Google.com. Thanks a lot for them.
Friends, it we the one should be alert and forward this information across to other about the scams so that no one will fall victim of it. Please circulate an email to your friends and loved one and make them aware of it.
Thank you.
Satish.v
My name is Satish.V from INDIA, I have received an SMS on 4/06/2009. The message stated "congratulation!!! You have won GBPounds 250, 000.00 in 2009 (SHELL) INT'L Mobile Draw. To claim your prize, E-mail to [protected]@live.com". I had sent an email to the said email address and they had requested me to pay the delivery charges to an email.
Here is the step by step details they had asked for the other details:
The next day, I received an another email saying to contact "HALIFAX BANK PLC FOR THE PAYMENT"
Here is the second email that I received.
Atten:Please!
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Ref Number: XXXXXXXXXXX
Batch Number: XXXXXXXXXXXXX
Winning Number: #XXXXXX
Serial Number: XXXX Winning Amount: £250, 000.00 only Your fund 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]@halifaxbanksplc.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. Roland Opara) THE DIRECTOR OPERATIONS AND FINANCEForeign Remittance Department
Halifax Bank Pic.25 North Colonnade, Canary Wharf,
London E14 5HS. [protected]@halifaxbanksplc.comTel: [protected] / [protected]
Fax: [protected] /[protected]
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K. 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... Kindly make only one option from the below list, Bank Telegraphic Wire or Courier Delivery System of Payment,
1. Courier Delivery System of Payment...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below; Receiver Name... Address...
Postal Code...
City...
State/Province...
Country...
2. Bank Telegraphic Wire Transfer... For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with- bank swift code; ...bank name...bank address...bank account #...amount to be transfered...e.t.c...
I hope my application will be favourable granted by your reputable office..
Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. 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. Thanks.Shell Mobile Promo!(a subsidiary of Shell Petroleum Company UK.) Mr. Robert Mueller S.Promo - Manager.
I was not aware that this was a phising email and had to fill out my name and address with the phone number and now I am worried about the personal information that I left. When I gave the above details
the next email sent to me was like this.
Foreign Remittance Department
Halifax Bank Plc.25 North Colonnade, Canary Wharf,
London E14 5HS.Tel: [protected]
Tel: [protected]Fax: [protected] Attention, We the entire board members of HALIFAX BANK PLC, hereby wishes to say congratulation to you as you will be receiving your WINNING DRAFT from Omnni Freight Courier Service as soon as you have arranged with them. Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited in your name to OMNNI FREIGHT COURIER COMPANY. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the COURIER COMPANY. The Demand Draft is cashable in any bank around the world.
NOTE: You are to pay only the delivery charge and report to us immediately and Always update us in all your dealings with the COURIER COMPANY.
BELOW ARE THE CONTACTS DETAILS OF THE COURIER COMPANY: Courier Company Name: OMNNI FREIGHT COURIER EXPRESSEmail:[protected]@omnifreightcourierexpress.comTel: [protected], [protected]
Fax: [protected], [protected] The above details belongs to OMNNI FREIGHT COURIER EXPRESS, so contact them immediately meanwhile we have submited your information and the Demand Draft in their office and they will be waiting hear from you, so kindly contact them as soon as you recieve this mail.
Call them immediately you receive this mail and update us so that we will know when you have receive your Draft from them. Regards,
Mr. Roland Opara
Director General Halifax Bank plc
United Kingdom.
When I clicked on the carrierr link it has asked me to select the payment method.
Here is the third email:
OMNI FREIGHT COURIER EXPRESS
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: [protected], [protected]
Fax: [protected], [protected] Sir / Madam, We aknowledge the receipt of mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Secretary General of HALIFAX BANK PLC. Omni Freight is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the Halifax Bank Plc. Our Courier Service is a registered Organization which operates directly with the Delivery International Authority Organization (D.I.A.O) . Please you are required to read this mail below very carefully and strictly follow the instructions therein.
Seems we have gone through your file and we understand that you are the owner of the Demand Draft (�250, 000.00) Registered by Halifax Bank in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF823IJU)
You are to make option from below list for your delivery, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed for the delivery. OPTION (1) Courier your Parcel to you Via any of this channels listed below (24 Hours Delivery) Mailing �90 00.00
Insurance �150 00.00
Vat (12.5%) �20 00.00
TOTAL �260 00.00
Equivalent to 20, 000 Indian Currency. (48 Hours Delivery) Mailing &n bsp �75 00.00
Insurance �110 00.00
Vat (12.5%) �15 00.00
TOTAL �200 00.00
Equivalent to 15, 500 Indian Currency. (72 Hours Delivery) Mailing �46 00.00
Insurance �84 00.00
Vat (12.5%) �10 00.00
TOTAL �140 00.00
Equivalent to 11, 000 Indian Currency.
You are required to inform us about the option you can afford and you can send the Money to us Via any of this means: (1) *Western Union Money Transfer/Money Gram Transfer
(2) *You can deposit the fee in our local correspondent account in your country.
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment. MODE OF DELIVERY. As soon as we recieve the delivery fee your Parcel will be include in the out going delivery by tomorrow. Waiting to hear from you.
I had tried to call the above numbers and found they were not working and the email had spelling mistake too. No reputed company can send an email with that kind of spelling mistake as acceptable. When I was checking the google site, I have come across about this fraud. This is to whom ever it may concern. Please do take care of this kind of online crimes and make sure that no inoccent people to be trapped in any kind of crap.
My message to others is please don't jump into something that even don't know.
I found these emails are phisy when I went through Google.com. Thanks a lot for them.
Friends, it we the one should be alert and forward this information across to other about the scams so that no one will fall victim of it. Please circulate an email to your friends and loved one and make them aware of it.
Thank you.
Satish.v
pin#081511
after reciving my comment send information about that message
2009 shell INT'L MOBILE DRAW — Fraud Message
I received the SMS that I had won GBP 250, 000 in 2009(SHELL) INT'L Mobile Draw.I was asked to call [protected] or e-mail ([protected]@live) on 18 April 2009.Kindly register my complaint against this fraudulence &take strict measures against it so that it may be stopped immediately.SHELL INT'L Mobile draw 2009 — MAKING FRAUD & CHEAT
Today on 18th April, 2009 i got the message on my mobile no. [protected]"YOUR MOBILE NUMBER HAS WON $3 MILLION DOLLERS IN THE 2009 SHELL INT'L MOBILE DRAW. TO CLAIM, SEND YOUR NAME AND ADDRESS ON [protected]@live.com".
After receiving that message i had 1st send my contact information as it was demanded. Then i have searched the same scheme but it was no where, so i m requesting you to enquire and let the people know what is the truth. Are they making fraud and playing with the emotions? It it so please guide the people so they do not make more fools. Thank you.
i got sms you have won GB 200, 000 in the 2009 shell Int'l Mobile Draw with PIN# SPDC 081511. To claim your Prize send your name & pi# to Email: [protected]@live.com
da fraud you will be in custody within days mind it rascal
Sir i received an sms saying that i have won $3000000 in the ongoing orange INTL draws in UK.MY PIN NO MENTIONED BY THEM IS 3432.IS THIS FRAUD PLEASE INFORM.
I recieved an sms informing me that i have won GBP 500, 000 in the 2009shell INT'L mobile draw on the date 17 march2009 know how much true is this.Here is the copy of sms
congratulations!!!
you have won GBP 500, 000 in 2009shell INT'L mobile draw . To claim your prize contact Rev.Francis via e-mail:[protected]@live.com
congratulations!!!
you have won GBP 500, 000 in 2009shell INT'L mobile draw . To claim your prize contact Rev.Francis via e-mail:[protected]@live.com
sir,
My name is Subrata Bhattarya from INDIA, I have received an SMS . The message stated "congratulation!!! You have won GBPounds 250, 000.00 in 2009 (SHELL) INT'L Mobile Draw. To claim your prize, E-mail to [protected]@live.com". I had sent an email to the said email address .
Here is the step by step details they had asked for the other details:
The next day, I received an another email saying to contact "HALIFAX BANK PLC FOR THE PAYMENT"
Here is the second email that I received.
So I am sanding my full bio data with my bank a/c number on two times but you have no reply and sand the same mail.
thanking you,
Subrata Bhattacharya
on my email a/c. So I am requist you to please take this matter
My name is Subrata Bhattarya from INDIA, I have received an SMS . The message stated "congratulation!!! You have won GBPounds 250, 000.00 in 2009 (SHELL) INT'L Mobile Draw. To claim your prize, E-mail to [protected]@live.com". I had sent an email to the said email address .
Here is the step by step details they had asked for the other details:
The next day, I received an another email saying to contact "HALIFAX BANK PLC FOR THE PAYMENT"
Here is the second email that I received.
So I am sanding my full bio data with my bank a/c number on two times but you have no reply and sand the same mail.
thanking you,
Subrata Bhattacharya
on my email a/c. So I am requist you to please take this matter
I got sms you have won GBP200, 000 inthe 2009 shell Int'l mobile draw with pin#spdc 081511. To claime your price send your name and pin# to email; [protected]@live.com how do i get it. my contact No [protected] and [protected].
i have a sms that i have won a cash price
how do i get it my mobile number is[protected]
how do i get it my mobile number is[protected]
how do i get it my contact number is [protected]