SHELL MOBILE DRAW - Mobile contest-SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
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Complaint by: kprashanth on May 14, 2009, 12:39 pm in Lottery Scams

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 7031808851 (Customers Care Line)

Complainant's Goal: Main goal to know it is true or a scam
Complainant's Target: SHELL MOBILE DRAW
Complaint Location: IndiaKarnatakaBangalore

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Recent Comments
25.
Sat, 10 Apr 2010  homeshwer sahu

Dear Sir/Madam,

On 26/03/10 recived a SMS reading i have won mobile contest price I send my Self Information through email.

24.
Thu, 08 Apr 2010  sanjay wakade

I support this complaint.

23.
Wed, 07 Apr 2010  Esha Raghuvanshi

I support the above comment. I wanted to know now that I have not given any a/c information to them nor any money but yes have given my mobile no. and address. What to do now? I am receiving emails from them till date from May 2009. Also, the last email received by them on 5th April talked about RBI Bank and has given the Delhi RBI'S Bank address? Please advice?

22.
Sun, 04 Apr 2010  sainath

I support this complaint.

21.
Sat, 20 Mar 2010  vibhaw

I support this complaint.

20.
Wed, 17 Mar 2010  birender singh thapa

I support this complaint.
its true or scam. because its given me also this masge. but i am not berlive tell me what to i do

19.
Thu, 11 Mar 2010  shiva

i suppor the complaint..... i have recently recieved a msg.......and the summary was that i have won 750000 pounds.. came to know that it was fake one.

dont believe in that messages and dont worry eventhough if you sent any iformation of them.

18.
Mon, 08 Mar 2010  praveen

I support this complaint.
this is the most ridiculos thing to do in todays life this is totally fraud and no one comes up without hard work one should know

17.
Mon, 01 Mar 2010  Sandeep Bhomik

I support this complaint. i to have such a sms.

16.
Thu, 18 Feb 2010  asha

I support this complaint.Similarly I received an email stating I have won gbp 500k...this is absolute fake...do not trust.

15.
Thu, 17 Dec 2009  kumar

i to received a same message and i to provided them all the required information.Is there going to be any problem to be faced.

14.
Sat, 07 Nov 2009  dona

i also receive this sms and i used to pay 15000rs also and i give them all my information including my passport and visa number . now i am so worry .please tell me what should i do? what problem can i have with my identify?

13.
Wed, 04 Nov 2009  Resmi

I support this complaint.sir,me too got same thing i send my parent detail plz help me to escape from this type of problem if it creates any problem

12.
Tue, 13 Oct 2009  Sandeep Singh

I have won 200000 GBP from Tm Promo i am requvasd the Mr. Balo Freedom Address Ba

11.
Mon, 05 Oct 2009  Message from iComplaints.in Helpdesk

We suggest you all to immediately contact nearest cyber cell police station and lodge your complaint with all proofs. They will do the needful.