SPDC UK — Mobile Draws

SPDC Int'l Mobile Draw 2009

Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully
Noor Mohd., india

Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully

K.B Pradhan

NatWest Bank, Liverpool, Great Britain Complaints - SPDC Mobile Draw of 250, 000.00GBP
View all NatWest Bank, Liverpool, Great Britain complaints
NatWest Bank, Liverpool, Great Britain
Posted:[protected] by Dr Tapan Dutta Send email


SPDC Mobile Draw of 250, 000.00GBP
Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully

i have recieve a sms from Tm-cash prz telling that I have won 200, 000 GB in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?
.Please let me know as soon as possible.

Yours faithfully,

Divya gupta

I recieved a sms on my mobile from Daniel Thomas who claimed to be Director general of Natwest Bank, UK that you have won a prize money of 2, 50000 pounds from Natwest Bank.He informed that you contact Heathrowcourierexpresscompany @ibibo.com, this courier co gave me an email that your DD is ready with me, you have to deposit courier charges .He also gave me a bank account no. of ICICI BANK of Sonal Sahil Thakur, his account no is[protected] ..I deposited an amount of Rs 13, 500 /-in that account on 31/08/09 .On 2/10/09 he emailed me that my agent Mr John White has gone to India to deliver the DD personally.On 3rd sept his so called agent Mr White called me from a mobile no.[protected] from NDelhi . I came from heathrow courier express U K .In the mean time heathrowcourier man Dr James O Desmond ( Foreign delivery dept) Emailed me that you have deposit Rs62000/INR for custom settlement .I deposited the same amount. Again after two or three hour he called me with mob no. [protected] to deposit another Rs 92, 000/ INR for registration. Then I have a contact to MR Desmond (Foreign delivery dept) NO:[protected] U K . He also suggest me that you deposit the such amount. Then I became doubtful
Now what should I do to get back my hard earned money?
o what should i do.?

i recived a n sms that i won 2500000 pounds.
i got one email from mike.
i send my adress and full details is it any fraud here.
but i wont pay any thing what should i do?

Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully
Hemant Kr. Pandey

oh! My god... Guys same thing is with me... I recieved a similar sms... I was always suspicious me fraud... I just mailed him the details. But to clear my doubts, i searched through net to find you guys... Thanks a lot... I won't respond to those mails, never again... I've been a fool to reply... Thanks guys... :-)

hahahaha same they are all making fool i think so hahahaha

chandan mohanty
jajpur road
[protected]

Oh my god, it is not other then a cheating, perhaps it is a well planed scandal . a group of ciber cheater trying to exploit thousand people of india i the name of lottery beware of it .india govt should take action against those people behind this fraud massanger

I have received a SMS declairing a winner of GBP 2, 50, 000.00 . They asked to send details of address for payment. I think It is a totally fraud SMS. We should be alert from this type of fraud SMS.

VIKASH KUMAR GUPTA
[protected]

Even i received the same message.. THese people will kill us. From where they will get our numbers i have no idea..

Koi hai jo mujhe Natwest bank walon se mera wining price dila de, Chahe to aadhe paise wo rakh le aur banki ke aadhe dunia mai loota de.

From [protected] mohanlal panchal
[protected]@yahoo.in

To' NATWES BANK, LIVERPOOL

CONGRATULATIONS!! RED BULL OLYMPIC LONDON 2012 BONANZA PROMOTION MOBILE ONLINE PROMO DRAW U.K. CENTER ‏‏[ Ref NUMBER:UK/9420X2/12

[protected]@hotmail.com
sms Date 25/05/2012 19:41:39 [protected]

I Am Daly Contect As To
My BANK OF MAHARASHTRA BRANCH DEWAS M.P.
CODE 0141-08 As par From Your Draft £ 700’000’00
From [protected] mohanlal panchal
Email [protected]@yahoo Date 23/06/2012

To' NATWES BANK, LIVERPOOL

CONGRATULATIONS!! RED BULL OLYMPIC LONDON 2012 BONANZA PROMOTION MOBILE ONLINE PROMO DRAW U.K. CENTER ‏‏[ Ref NUMBER:UK/9420X2/12

NAME OF THE ACCOUNT HOLDER...MOHANLAL S/O BHERULAL JI PANCHAL ...
NAME OF BANK ... BANK OF MAHARASHTRA ..DEWAS...
BANK ACCOUNT NUMBER ...SAVING A/c No 10449/65...
IFSC CODE...
& Pl Didect Your Fund and Tranfar My Bank Account
Thenks Mohan panchal[protected] &[protected]

I Am Daly Contect As To
My BANK OF MAHARASHTRA BRANCH DEWAS M.P.
CODE 0141-08 As par From Your Draft £ 700’000’00
From [protected] mohanlal panchal
Email [protected]@yahoo Date 25/06/2012