Shell review: fraud sms 120

[protected] to claim prize

Hai,
I too got the same message that i've won GBP 500, 000 in the 2009(SHELL) UK INTL mobile draw. by seeing the above comments, i think its fraud.

Sir,

I received an sms informing me that i have won 250, 000 pounds in the shell INT'L mobile ongoing draw on the date 28/07/2009, they said to contact to DR.MULLER. i wanna know is it true or fraud. My email adress is jonic101@gmail.com

Dear sir,

I have received your sms yesterday that was about prize if that message is true please send details to my e-mail id ..my e mail id is gurav_yogi@yahoo.co.in and my mob no is-[protected] or [protected] ..send me details as soon as possible.

Regards

Umesh Gurav
[protected]

Dear Sir,

I already received you 2009 offer message but send me the details of that procedure how to claim the prize still i am waiting for your sms/ E-mail please do as soon as possible..

Regards
UMESH.GURAV

Sir,

I received an sms informing me that i have won 250, 000 pounds in the shell INT'L mobile ongoing draw on the date 08/08/2009, they said to contact to DR.MULLER. i wanna know is it true or fraud. My email adress is tk_karan09@yahoo.in

Regards
TARUN KUMAR

Hi
my name is Rahul.B.Salve. I have received a massege is this
Congrets! Your number has won 250, 000.00pounds in 2009 Shell INT'L Mobile Draw.For claims, contact Dr.Mar Via
Email:
shellspdcpro09@live.Com
when this massege i ried that time i was very happy
but that is true or is it any type of froud, please tell me as fast as U can
My contact number:+[protected] & My Email address: Rahul.B.S@yahoo.Com

DEAR SIR,

I received a msg on 6th Aug 2009 from AD-DEMO saying that i have won 600, 000EURO ON MY MOBILE [protected] in the on going 2009 SHEll INT'L MObile Draw to claim your prize contact DR.FAVOR.M.VIA. on euromil2009@hotmail.com.

AND 1 SMS WAS THIS

EU MULTI COUNTRY INTE'L MOBILE DRAW'S 2009
========================================================
EU Centre office London, SEA7WNA - United Kingdom Tel: +[protected] 8660

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 Cash Payment to your Locality.

However, the 2009 Euro Millions 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 EURO MILLIONS INT'L MOBILE PROMO (EUMD) 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 ABBEY NATIONAL Bank Plc UK by E-mail: abbeyremmittance1@hotmail.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 EUMD038009

You are requested to contact

THE DIRECTOR OPERATION
PAYMENT CENTER
ABBEY NATIONAL BANK PLC

ABBY HOUSE 2 TRITON SQUARE
REGNENT PLACE BRADFORD, PIN:NW13AN
UNITED KINGDOM.
Tel :+ [protected]
Tel: + [protected]
E-mail: abbeyremmittance1@hotmail.com
Contact person: Mr. Nathan Bostock

Sir/Madam,

APPLICATION FOR FUND RELEASE - EUMD038009

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum ( Euro.600, 000.00 ) is deposited in a temporary Account in your Bank. SIX HUNDRED THOUSAND EURO ONLY

Below are my Personal Information:

My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:... ...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

A COPY OF YOUR PASSPORT OR IDENTITY CARD IS REQUIRED FOR IDENTIFICATION

Payment Option

Prefered mode of payment:

1.: Diplomatic System of Payment
2, Courier Delivery System

For both Options 1and 2, Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City...
State/Province... Country...

Form
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
---------------------------------------------------------------------

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.
ONCE MORE ONGRATULATION TO YOU !

Kind Regards,
Dr. Favor Mendez
Tel: +[protected] +[protected]
Tel:+[protected]
EMAIL; euromil2009@hotmail.com

(Prize Award Administrator)

---------------------------------------------------------------------------------------

Copyright@ [protected] Euro International Mobile Promotions

AND 2 SMS WAS LIKE THIS

TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLENBROOK, WEST LONDON, SL30EN,

UNITED KINGDOM,

EMAIL- customerservice1@varginaltanticexpresslimited.com

EMAIL-

varginatlanticexpressuk1@live.com

TEL: +44-[protected] / +[protected]

FAX: + 44 [protected]

ATTENTION: SRI RAM CHOUDHARY,

We acknowledged the receipt of your mail regarding to the delivery of your Winning prize parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Euro Millions Award Department and Divisonal Director of Abbey National Bank plc (DR NATHAN BOSTOCK)

Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the ABBEY NATIONAL BANK PLC

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Consignment Registered by ABBEY NATIONAL BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Shipment Order number is : CSVATEXP-777UWK).

Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...

IMPORTANT NOTICE...

PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS. THIS IS TO BRING TO YOUR UNDERSTANDING THAT THE DEMAND DRAFT CANNOT BE AMEND OR RESIGN TWICE.

ORDER FROM MANAGEMENT...

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing £ 109 00.00
Insurance £ 82 00.00
Vat (5%) £ 74 00.00
TOTAL £ 265 00.00
TOTAL IN INDIA RUPEES(20900)

(48 Hours Delivery)
Mailing &n bsp £108 00.00
Insurance £ 57 00.00
Vat (5%) £ 55 00.00
TOTAL £220 00.00

TOTAL INDIAN RUPEES (16985)

(72 Hours Delivery)
Mailing £118 00.00
Insurance £ 43 00.00
Vat (5%) £ 27 00.00
TOTAL £178 00.00

TOTAL INDIAN RUPEES (13990..)

Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.

(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)

You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:

(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.

Yours in Service
Dr. Brandon Hollands Benjamin,
[Delivery Director VATEXPRESS UK LIMITED

REGARDS,
DR. BRADON HOLLANDS BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT

AND 3 SMS

TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLENBROOK, WEST LONDON, SL30EN,

UNITED KINGDOM,

EMAIL- customerservice1@varginaltanticexpresslimited.com

TEL: +44-[protected] / +[protected]

FAX: + 44 [protected]

ATTENTION: SRI RAM CHOUDHARY,

We acknowledged the receipt of your mail regarding to the delivery of your Winning prize parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Euro Millions Award Department and Divisonal Director of Abbey National Bank plc (DR NATHAN BOSTOCK)

Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the ABBEY NATIONAL BANK PLC

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Consignment Registered by ABBEY NATIONAL BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Shipment Order number is : CSVATEXP-777UWK).

Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...

IMPORTANT NOTICE...

PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS. THIS IS TO BRING TO YOUR UNDERSTANDING THAT THE DEMAND DRAFT CANNOT BE AMEND OR RESIGN TWICE.

ORDER FROM MANAGEMENT...

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing £ 109 00.00
Insurance £ 82 00.00
Vat (5%) £ 74 00.00
TOTAL £ 265 00.00
TOTAL IN INDIA RUPEES(20900)

(48 Hours Delivery)
Mailing &n bsp £108 00.00
Insurance £ 57 00.00
Vat (5%) £ 55 00.00
TOTAL £220 00.00

TOTAL INDIAN RUPEES (16985)

(72 Hours Delivery)
Mailing £118 00.00
Insurance £ 43 00.00
Vat (5%) £ 27 00.00
TOTAL £178 00.00

TOTAL INDIAN RUPEES (13990..)

Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.

(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)

You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:

(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.

Yours in Service
Dr. Brandon Hollands Benjamin,
[Delivery Director VATEXPRESS UK LIMITED

REGARDS,
DR. BRADON HOLLANDS BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT

AND 4 SMS

TO
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47 ARGONAUT HOUSE, GALLEY MEAD ROAD,
COLEBROOK, WEST LONDON, SL30EN,

UNITED KINGDOM,

EMAIL- customerservice1@varginaltanticexpresslimited.com

TEL: +44-[protected] / +[protected]

ATTENTION: SRI RAM CHOUDHARY,

WITH REFERENCE TO YOUR MAIL OF TODAY REGARDING TO YOUR PARCEL DELIVERY CHARGE PAYMENT. WE ARE SENDING HERE TO YOU THE COURIER CORRESPONDENT ACCOUNT AS TO ENABLE YOU DEPOSIT YOUR COURIER DELIVERY FEE BASED ON YOUR DELIVERY OPTION WHICH IS DIPLOMATIC 24HRS DELIVERY.

(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £216 00.00
Insurance £ 69 00.00
Vat (5%) £ 54 00.00
TOTAL £339 00.00

TOTAL INDIAN RUPEES (26985...)

BELOW IS OUR CORRESPONDENT ACCOUNT DETAILS.

NAME: MISS S. JOYCE
ACCOUNT NO. [protected]
STATE BANK OF INDIA,

As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow. Once you deposit the fee do not hesitate to forward to us the scan copy of the payment slip for confirmation and delivery. We appreciate your cooperation.
Waiting to hear from you urgently.

Yours in Service
Dr. Brandon Holland Benjamin,
[Delivery Director V.AT.EXPREES UK LIMITED

REGARDS,
DR. BRANDON HOLLAND BENJAMIN
VARGIN ATLANTIC EXPRESS UK LIMITED
FOREIGN DELIVERY DEPARTMENT

Kindly confirm the genuiness of the above message to my email at the earliest

With Regards.
SHRI RAM CHOUDHARY

[protected]

It is really ###ing Bull ###...The people who send this msg are really mother ###er..They are ###ing ###...Tye are Biggest ever ### Hole...I think that's enough for them ...

this is really afunny game

hello sir,
my name is boski modi. i receive msg from informer that "congrat!your mobile no. has won 250, 000GBP in 2009(SHELL) INT'L mobile Draw toclaim your prize contact Dr.David
Mark on E-mail:
shellspdcpro09@live.com

so please tell me what does in means?
hope so give me a good reply..

i'm raja i've recieved a similar sms. pls help me.
blossoms.login@gmail.com

HAV RECIEVED A MSG DAT SAYS "YOU HAV WON GBP 500, 00.00 IN 2009ON
INTL MOBILE DRAW...MY NAME NEERAJ CONATCT NO-[protected]

sir,
i had recieved an sms informing that i had won a prize money .

contents of sms:

congrats your no. is a winner of 600, 000. gbp in the 2009 TM-MSN mobile draw for claims contact dr. jones on the email: dr.jonesdept@live.com.

please keep me inform about my prize money on my mail id. anilkumarkasukurthi@yahoo.com. or on my mobile. [protected]

sir
i am nitin kumar, i have recived massege on my mobile number [protected] massege starting that your mobile no is won [protected] GBP IN 2009 INT'L Mobile Draw UK.
Plz tell me that how i collect my prize.
my email is nsaini89@gmail.com

I have got a message " The Shell 2009 INT"L MOBILE DRAW < TO CLAIM YOUR WINNING PRIZE CONTACT DR PEDROVIA EMAIL : spc 118@live.com" AND the sender's no. is [protected]
my email id is - priyanka086@live.com

DONT REPLY SUCH EMAIL, AS THEY MAY BE HACK YOUR ACCOUNT, OTHERWISE YOU WILL BE IN DANGER

i got a mesg that i have own $750, 000.00 on 27-11-2009 at 10.02pm indian time. what this pl clarify me at my email manojkbiswal66@gmail.com.regards

Sir,
I recieved an sms informing me that i have won 750, 000 GBP in the 2009shell INT'L mobile draw on the date 14/12/2009 know how much true is this.Here is the copy of sms. Your mobile # has won 750, 000 pounds in the 2009shell INT'L mobile draw . To claim, send your name age address to email: cdpuk@live.com
I send this mail to above address but there is no replay

sir,
I have recieved an sms informing me that i have won 200, 000 GBP in the 2009shell INTL mobile draw on 15/12/2009 and claim the prize contact Dr.lewis on e-mail-ukshellmobile@live.com.so plz let me knowhow much true is this.U can reply me on [protected].

Hello i have recieved a msg from TM-VICTROY on (18/12/09) that i have won 2000000 GBP please tell what is this? my no is ([protected])

sir i have received a msg which says that your mobile number has won 250, 000.00 gb pounds in ongoing shell intl mobile draw uk 2009.To claim your prize contact DR.frank via on email:shellpdc09@live.com plz inform me the procedure to claim the prize my email id is gajendrapradhan88@yahoo.com

i received sms i won 750000pounds my mobile no [protected] vodafone how much is true reply me

Sir,
I recieved an sms informing me that i have won 5 00, 000 GBP in the 2009shell INT''L mobile draw on the date 28 December2009 know how much true is this.Here is the copy of sms
Your mobile n.o([protected]) has won 500, 000 pounds in the 2009shell INT''L mobile draw . To claim your prize contact DR.P.SMITH via e-mail - sp.dc2009@live.com .I send mail to above address but there is no replay.what i do next...

Sir any future response pls contact me my mobile number-[protected] or [protected]

Otherwise my e-mail id is : aruns.his@rediffmail.com

I have recieved a msg that i have won $20, 00, 000USD in the 2009Shell Mobile Draw.My name Salman Shaikh from India. My Mob No.+91 [protected]

i have won 750000 pounds 8/12/09

i have recieved my money worth 75000, 000.
nd i very thank ful to Mr. JAMES [censored] .
u hav 2 jus send a mail to the same no. and send an email. to them ... then they will enquire
abt your ASl.
and ask some question..
then they will transfer tha money to your account ...
bod bless them .
i hav used the mony in seting up a factory and 5 petrol pumps with donation..
soo guys u want some help ..
u cn call me
my no. is [protected]
name - kanishk kumar

i have receive your message dated 17/01/10 claiming that i have won 250000 gbp so i wanna ask u from where we have to collect my prize my nub. [protected]

Hi,
This is K.Even I got the same message saying that you have won the cash award of Rs.2, 50, 000.00 in the lucky draw...I think it is fraud message...

Thank you,
Regards,
K

sir,
I have recieved an sms informing me that i have won 750, 000 pounds in the 2009shell INTL mobile draw on 28/1/2010 and claim the prize contact on e-mail-ukshellmobile@live.com.so plz let me knowhow much true is this.U can reply on 9960866591m

I TOO RECIEVED THE SAME SMS, I THINK THIS SMS IS FRAUD

I hav also got message that my mobile no won $500000 in Microsoft mobile draw 2010. I want to know is this true or fake plz mail me at pallabkar@live.com. My mobile no is [protected]

i have received a message that your no has won $250000 price. the message is like this CONGRATS!YOUR NUMBER HAS BEEN AWARDED $25000. IN THE 2010 SHELL INTL MOBILE DRAW: TO CLAIM YOUR PRIZE CONTACT US VIA EMAIL:shellpetroleum.comp@live.com what should i do if u want to reply me then reply me on krunalshah_dina@yahoo.co.in

Derar sir
I have received your sms on my mobile no: [protected] That I have been Awarded 2, 50, 000 $ in the 2010 SHELL INTEL MOBILE DRAW. I have been asked to claim my Prize contact via E-mail: shellpetroleum.comp@live.com.Plz let me know to whom - Where and When should I contact. To claim my Prize immeditly
Regards
Sudhir kumar singh
[protected]

sir, sorry respected sir.

i know that u people think that all the Indians r fool and some where it is true cos. i have read all the above msgs. many people still waiting for the money that is the proof of foolishness . but when i received Ur msgs. i was really happy, u know why, cos. it is true that till today i have not seen Rs. ten thousand together but when i see Ur msg. in my cheep mobile, that i won Rs. 5 crore in our currency i was so happy that i drank one quarter whiskey, for that happiness i m very thankful to u all, but unfortunately i know that u people r not going to give single penny to any one of us..

but i want to know what u do with all the details u take from us like phone nos, A/C nos, address etc. for sure this is not for any good cause. so don't give me 5 crore just give this answer what u do with A/C no.

shary_asd@yahoo.com
shary_nmr@hotmail.com
[protected]
eygypt

sir
i have recivwd message i win for$250, 000.please revieved for my awarding price.
from= nayan chavda

Hello Sir,
I recieved been awarded 500.000 British pounds in 2011 Shell Int'l mobile draw, is it true? my name Evy Yanti from Indonesia my mobile no +62 [protected]

TO WHOM IT MAY CONCERN,

2011 Shell Draw in UK ( # +[protected])
i was wondering if you can tell, inform me about the prize you have sent thru my cellular phone...it says: Congrats!YourMobile# has been awarded 995, 000 poundsterling in the 2011Shell Mobile Draw in UK.To redeem, send your Name and email address to : eshell@live.co.uk

pls comment,

tx, bima

sir,
i had received sms that my mobile number has won 1500, 000.00 in the Euro Millions Award 25-09-2012 .is it true pls give me reply to my email id just_ram066@yahoo.com

urs faithfully
Ratna kumar shrestha