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,
i had recieved a message from these people stating that i am the winner of a certain amount in a draw. i was asked to contact a person called dr george willams for further details. on contacting him through mail i recieved a mail as follows.
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 Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.
However, the New Year 2010 Shell U.K World Wide 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 use 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 complete the below form and send with the fund release Application Letter to Royal bank Plc by e-mail on royabnkplc@hotmail.com so that they can process it and release your fund to you
Full name.......................................
Address.........................................
Age...............................................
Scan copy of your identity proof{Any valid identity card}............
Sex...............................................
Nationality.....................................
Home Telephone #..........................
Mobile Telephone #.........................
E-mail address................................
Marital Status.................................
Occupation.....................................
Payment Option
Preferred mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...................
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; .......................................... .......................................... .......................................... .......................................... .......................................... ..........................................
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name.......................................... Address...................................................
Postal Code.............................................. City........................................................ State/Province.......................................... Country...................................................
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-091711
FOREIGN REMITTANCE DEPARTMENT
ROYAL BANK PLC U.K
CONTACT PERSON: MR FRANK SCOT
E-MAIL: royabnkplc@hotmail.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC-091711]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England. I was made to believe that this sum ($750,000.00 Dollars) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
------------------------------------------------------------------------------------------------
Let me know immediately the bank contacts you.
Congratulations once more.
Kind Regards,
Dr. George Williams
(Prize Administrator)
please help me in this matter would it b safe if i provide my details to them of is it a fake draw.
seeking for ur help as soon as possible
your\'s faithfully
sasikumar t.k
I SUPPORT THIS COMPLAINT. FOR SHELL MOBILE DRAW
An email communication has been sent to SHELL MOBILE DRAW on April 21, 2010, 8:08 pm
Hi,
I have seen your grievances ….. you can surely approach the cyber cell for appropriate remedy .
If you need any further help, please feel free to contact me :
SALIL KUMAR .P
ADVOCATE
HIGH COURT OF KERALA
BEHIND BAR ASSOCIATION CANTEEN
THALASSERY-1
MOB : ********29
********65