Lottery Scams Complaints (69 to 85 of 94)
Tue, 27 Oct 2009 by vinod in Lottery Scams
I Request you to take some Legal Action on the Shell Petroleum development Company. They are Sending the SMS mails for winning the Amount in Pounds asking for Transport charges for delivering the winning amount to your home. Request all... Read more
Tue, 27 Oct 2009 by ravi in Lottery Scams
This SPDC Compny has been sending SMS to maximum people to take the money from them. I request all of you to report to Cyber Police if you are receiving any SMS or Mail from the Shell Mobile Development Company.... Read more
Sat, 24 Oct 2009 by chinna in Lottery Scams
sir i recieved a sms to my mobile that i won the shell petrolium company lottery. and the amount is safely credited in union bank of switzerland. They gave me the reference no as EUM DN 0508 9T6 batch number... Read more
Thu, 22 Oct 2009 by Sunil_1976 in Lottery Scams
RE FUND RELEASE REQUIREMENTS From NATIONWIDE BANK PLC View Card To ssc jpr yahoo.co.in THE DIRECTOR OPERATIONS REMITTANCE NATION WIDE BANK PLC. 39 PICCADILLY MANCHESTER UK TEL 447 024 054 782 FAX 44 700 593 8633 E MAIL nwbkplc100 hotmail.com... Read more
Wed, 21 Oct 2009 by Hoshiyar Yadav in Lottery Scams
I reacieved one message on my moblie at 17 10 2009 that Your Moblie has won 200.000.00 GBP in the 2009 Heineken Premium Light Mobile Draw. To claim contact Dr.J. Anthony on heinekenlive09 live.com after this i write one mail... Read more
Sun, 06 Sep 2009 by shazeb in Lottery Scams
Dear Sir Madam With all my regards I would like to inform you that I have Received one SMS few days before that I have won 500000GBP from 2009 Shell Int l Mobile Draw. and then I have received three... Read more
Sat, 05 Sep 2009 by vijaymohan in Lottery Scams
I received an e mail from shell petrleum company that my mobile no. 09435532189 has won gbp 250000. Please confirm is this true... Read more
Sat, 25 Jul 2009 by kalpana in Lottery Scams
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... Read more
Wed, 22 Jul 2009 by Sujit in Lottery Scams
Dear Sir I have got a sms on my mobile no. 919431178659 on 5th july at 01 10 05am IST from MD CHEVRON.The sms states that I have 5 00 000 pounds from CHEVRON mobile lottery held in UK in... Read more
Wed, 22 Jul 2009 by visu in Lottery Scams
i receive a sms indicates that I won 750 000 00 Pounds in 2009 UK Mobile Draw said that to claim give the following details Name Address Cont. No. Age To Mr. Paul via e mail cdpf2009 live.com this sms... Read more
Mon, 20 Jul 2009 by Srihari in Lottery Scams
Yahoo Msn Lottery Incorporation Baley House Har Road Sutton Greater London SM1 4te United Kingdom. CONTACT EVENTS MANAGER Name Moore Markland Email mr manager moore002 hotmail.com Telephone Number 44 70359 05693 4470359 40400 AWARD NOTIFICATION 2009 This is to inform... Read more
Fri, 17 Jul 2009 by Sridevi in Lottery Scams
Dear Sir Good evening. I had received SMS on my cell phone on 14th July09 at 2.30 AM regarding TM Attention Prize along with telephone no e mail id of one Mr.Dr.Alex. Since the SMS was not mentioning the clearity... Read more
Thu, 16 Jul 2009 by narendra in Lottery Scams
sir i have recieve masaz from yor s company that s your mobile have won loomis mobile award 2009. you win 1000000GBP .and morias drown your employe. he do froud with me and frod to me 222000 inr. sir i... Read more
Tue, 07 Jul 2009 by Mehul in Lottery Scams
Dear Sir Madam My name is Mehul Patel Rrecently I got a sms stating that i won 800000 US Dollers in a SHELL mobile draw 2009. I am very cnfused wether it is true or not or any kind of... Read more
Sun, 28 Jun 2009 by Murugan in Lottery Scams
Dear sir Greets from Tamil Nadu India and this is my humble request that Mrs.Sandra Philip from Nigeria sent me 30000USD loan part amount thro western union money transfer from nigeria on 15.06.09 but not reached here and while contact... Read more
Mon, 08 Jun 2009 by P.NAGA KUMAAARAAAN in Lottery Scams
The lottory scam Ireceived a message onmy mobile no 919894082058 which says Iwon 200000 british pounds in sshellinnl mobil draw. And if I want to caim that i have to get a fund releasingorder from the british financial services aauthority... Read more