SHELL MOBILE DRAW - REQUEST FOR CLARIFICATION
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Complaint by: kalpana on July 25, 2009, 1:17 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

I have been asked to pay an amount of Rs.11,400/- for delivery of prize money. Please clarify whether this is a genuine company and I can make the payment for shipment of my prize money to the courier company
OMNI FREIGHT COURIER EXPRESS
LOGISTICS / AIR CARGO
T.S.A. - I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: +447035972326
Fax: +447005961204, +447005961207

Please send a reply in this regard at the earliest.
Thanking You,
Yours faithfully,
from: ckkalpan@gmail.com

Complainant's Goal: clarification regarding payment of amount
Complainant's Target: SHELL MOBILE DRAW
Complaint Location: IndiaLondon

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Recent Comments
3.
Thu, 13 May 2010  puttaraju.n

sir i got a msg that my mobile has won the prize 500,000GBPS in shell int'l mobile draw.....the diplomat from uk has arrived to new delhi and asking me to deposit 17,480/- rupees for consignment clearance...so plz reply me fast is this is true or it is fake to my email_id..if possible send msg to my winning no. +91-9742595619 regardung this as soon as possible...

2.
Fri, 14 Aug 2009  ram

sir,
i have recieve a sms from INFO that you have won 250, 000.00 GBP and contact mr. Johnbosco his phone no; +447031837948.after that i called him up and he told me you will have to open an account in our bank and you will have to pay 115GBP or 8500Rs. in our Indian agent his name and account no is ;Thangjam ingocha singh and no;039901547709 in ICICI bank at delhi branch and i have diposite this amount after that i read your site so sir now what shall i do please tell me and now they want a documents FRO- fund release order if any problem i can contact Barrister Solomon king and his phone no;+447031869573.
please sir do something to retreve my diposite money,
thankyou sir
YOURS
CHANDER PARKASH PAHUJA
9811704008

1.
Mon, 27 Jul 2009  Message from iComplaints.in Helpdesk

This is a fraud, stay away from it, for details read alert notification given on top of your complaint. Also we suggest you to file an FIR in nearest cyber cell police station with all the details.