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 ********51 (Customers Care Line)
I also have a similar issue where I`m been notify through my e-mail address that I won 60years Anniversary Promotion held on 28th of Febuary, 2012 for Email Address Users Worldwide Promo, and I`m requested to fill Verification and Funds Release Form which I did with all my details to shell_oil64@hotmail.com and the address of shell centre, London,SE1 7NA-United Kingdom was on the congratulatory message, pls kindly verify for me if the winning is genuine. Thanks for shell concern to the society.
dear sir,
could i know there is any person in your company which is name Dr, Cindy via and also inform me can i win some prize from yours lottery system against my m no ********10 kindly iform me
We offered to coming to Egypt visa. Transfer and hotel to310 euro
Shell Center, Gosforth, Newcastle Upon Tyne, Tyne and Wear NE3 2DT United Kingdom. Telephone: +44 758 782 1916
Please infomation True or wrong
i have received an SMS from your company says that i won 500,000 pound in 2011 mobile draw, after i checked your w.site looks like it is not true ,i appreciate if you reply at me because they still sending me Sms and E-mail.
I support this claim and have a new one that is out today July 23,2011. It is as follows and was sent by : "Online Lottery 2011"
Dear Sir/Madam,
Notice!!!
Your Mail-ID has been awarded $1,000,000.00 USD from the Shell
Petroleum On-line Promo 2011.
For claims, send the below details to Shell Petroleum Claims Department
via E-mail:
spdc_officials@sify.com
Name:
Address:
Phone No:
Age: Sex:
Occupation:
Country:
i have received an SMS from your company says that i won 500,000 pound in 2011 mobile draw, after i checked your w.site looks like it is not true ,i appreciate if you reply at me because they still sending me Sms and E-mail.
I support this complaint. i recieved same sms 10 days before and i have given my identity to him. Shall i face any problem ?
I support this complaint.Sir i have riceved a sms my mobile no has been awarded 2 milian US dallars . is it true ? plz dtails in formatin to me.
I support this complaint.Sir i have riceved a sms my mobile no has been awarded 2 milian US dallars . is it true ? plz dtails in formatin to me.
MY NAME IS MONA JUNAID DID I RECEIVED AWARD FROM YOUR COMPANY YES OR NO.
i have message : YOU HAVE WON 750000 IN UK PETROLEUM COMPANY PROMOTION PROGRAM. TO GET UR AMOUNT SEND EMAIL US ON (ukpetro2011@live.com)
Please confirm
I support this complaint.
i recieved same sms January month and i have given my identity to him. Shall i face any problem ?
plz give me solution .
Also then again i send a mail that scamer and told them i give ur all infomation to CBI.
I support this complaint as even i had received the same sms from spdc england and for further prcedure they sent shell certificate and halifax certificate for release of fund. for this i gave them my personal info. and account number.Will i suffer from this in any way.plz help me>>>!!!!
I support this complaint. i recieved same sms January month and i have given my identity to him. Shall i face any problem ?
I support this complaint and i m also one of them who got decieve by such scammers
i recieved a message that i win 1000000.00 GBP in Shell petroleum mobile draw.
Reference number : spdc-081703