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
10.
Thu, 01 Oct 2009  jomy.j.chalissery

i have send them my passport. what should i do now? waiting for your reply.

9.
Thu, 01 Oct 2009  jomy.j.chalissery

I support this complaint.

8.
Thu, 01 Oct 2009  Wdeepak

I am recieve mgs from shell petrolium .d.c . England . I won 200,000,00 GB POUND date of 28 9 2009 so i processing application form dont knw whether it true or scame

7.
Tue, 15 Sep 2009  shyam vijaya bundar

I support this complaint.

6.
Sun, 06 Sep 2009  ashishraniwal

I support this complaint.

5.
Mon, 24 Aug 2009  amit singh

I am won in 250000 pound in shell mobile draw and iam deposit in Natwest account in money transfer charge but bank in not transfer is money in my indian account .

4.
Sun, 09 Aug 2009  A.Nijandan

I support this complaint. SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND was sent mobile message to me. I have won 500,000 GBP. How can i get the prize.. Is this true. If any problem will come..

3.
Sat, 18 Jul 2009  satinderpal singh

I support this complaint.

2.
Thu, 14 May 2009  ashish

I support this complaint. cz i also have received the same sms,mail from Shell Development Petroleum C.

1.
Thu, 14 May 2009  Message from iComplaints.in Helpdesk

This is a fraud and I would suggest to read the alert notification given on the top of your complaint.