SHELL MOBILE DRAW - SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
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Complaint by: Sridevi on July 17, 2009, 5:33 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,

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, so I wrote to Dr.Alex asking to clearify about the SMS. On receipt of my e-mail, Dr.Alex replied to it. I have attached the e-mail for your reference, in which a format was is also enclosed which was to be filled. I filled the same giving my home address because 2 options were asked: 1. Diplomatic System of Payment & 2nd was Bank Telegraphic Wire Transfer. So I selected for Diplomatic System of Payment, in which I had to give my Personal address and I forwarded the same on nw_bnkplc_uk@hotmail.com. After few hours I received another e-mail from nw_bnkplc_uk@hotmail.com. That e-mail is also attached for your reference. In which it mentions that I have to pay $550 to Diplomat Courier, which is around approx 27,000/- INR. So I replied to them saying that I cannot pay such a big amount. If you want, you can deduct this amount from the prize I am going to get and if it is not possible leave it I do not want the money.

Hence Please guide me in this matter, whether it is true of fake. Your positive response will be highly appreciated.

Thanks & regards,

Sridevi Ashok Pillai

Complainant's Goal: If this is fraud, this has to stopped. How is it they are getting our Nos.
Complainant's Target: SHELL MOBILE DRAW
Complaint Location: India › Maharashtra › Pune
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Recent Comments
4.
Tue, 04 Jan 2011  Khalil Ahmed

I support this complaint.
I have receiver phone call after receving SMS as same that Dr.ken fisher come on 4-1-11 to delever cash so you come on airport Clearance charges payable to your government Airport Authorities.
phone no. +44********54 please check this no is authantic.

3.
Wed, 25 Aug 2010  Jyostna

sell intel mobile draw in uk i dont know is it true or fake

2.
Thu, 11 Mar 2010  ashwini pawar

I support this complaint.

1.
Sun, 19 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.