SHELL MOBILE DRAW - lottery scam
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Complaint by: manoj goyal on August 9, 2009, 6:42 pm in Scam Contests

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

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: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Winning Number: #7,7,7
Serial Number: 20910
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; natwestbankservice@cooltoad.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: DR.JOHNBOSCO EMEJENIE)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
EMAIL; natwestbankservice@cooltoad.com
Tel: +447031884874
FAX+4470107548909

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.................................
Sex...................................................
Marital Status....................................
Occupation.........................................

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment..............................
OR
2. Come Down in UK And collect Your Prize......................................

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name.........................................
Address...................................................
Age..........................................................
Postal Code..............................................
City...........................................................
State/Province..........................................
Country.....................................................
profession..................................................
Sex...........................................................
For option 2. [Come Down In Uk], Provide your Banking details below with the:
international passport.....................................
bank swift code; ...............................................
bank name.......................................................
bank address...................................................
bank account ..................................................
account holder..................................................
amount to be transferred...................................
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.RICHARD.M
Promo - Manager.

© \"Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve\"

Complainant's Goal: fraud lottery scam
Complainant's Target: SHELL MOBILE DRAW
Complaint Location: IndiaMaharashtraMumbai

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2.
Mon, 10 Aug 2009  Message from iComplaints.in Helpdesk

This is a fraud, for more information please read the alert notice given on top of your complaint.

1.
Sun, 09 Aug 2009  Message from iComplaints.in Helpdesk

An email communication has been sent to SHELL MOBILE DRAW on August 9, 2009, 6:42 pm