There is an email scam circulating called the Shell Lottery Program sent out by email address obi001@tx.rr.com trying to appear as Shell Petroleum Development of England. They are telling you that your email was drawn from tons of emails around the internet and that you have won the equivalent of $769,450.00 US dollars.
It’s all a big scam designed to get your personal information, then your money, so be careful and don’t fall for it! I’ve included the Shell Lottery Scam below:
Shell Petroleum Development of England
Shell Center, London, SE1 7NA – United Kingdom
———BATCH REF: SPDC
This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pounds(500,000.00 GBP Pounds) for the 2010 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers.Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr. Williams Cord] with the details below and send your winning identification numbers to him along with all the required information stated below.
Full name………………………………….
Address…………………………………….
Age………………………………………….
Sex………………………………………….
Nationality………………………………….
Home Telephone #………………………
Mobile Telephone #……………………..
E-mail address……………………………
Marital Status……………………………..
Occupation………………………………
Amount Won………………………………….
CHOOSE ONE MODE OF PAYMENT1: International Bank Draft issued in your name and couriered to you through the contact Address you will provide.
2: Bank to Bank wire transfer: This required you to provide your full account details.
E-Mail:williams.cord1@live.com
Telephone Number:Number:+44-7024030548
He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! once again.
Yours Faithfully,
Dr.(Mrs)Catherine Reyes.
[Publicity Secretary]
Shell Lottery Promotions
——————————–
Remember, this is a scam and you should not respond to it. If you received one like this, please leave a comment with a copy and I’ll get it posted. It will help prevent others from becoming a victim!
I received an Email exact same like the other. Now, I know it’s just a hoax but the problem is i have sent my ref. But not in full information. Below is the Email:
Shell Petroleum Development Company of England
============================== ====================================================================================Shell U.K. Limited Shell Centre London SE1 7NA Tel. +44 (0) 70 2401 22394
—————————————————————————————————————————————————————————-Kind Attention:This is to inform you that you have won a prize money of ₤500, 000.00 GBP (Five Hundred Thousand Great Britain pounds) for the 2012 International E-mail Draw which was Organized by Shell Company of England.Shell Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Indonesian mail, Arabic Mail, Hotmail and few from other e-mail providers. Ten people are selected yearly to benefit from this promotion and you are one of the Selected Winners.Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.Stated below is your reference/ticket number: SPDC/2012/ITP, SPDC-12/0923This numbers fall within the London (England) Location file, you are requested to contact our fiduciary agent in London, England Mr.Philips Mathew, with the reference and ticket number below: SPDC/2012/ITP, SPDC-12/0923, send it to him by E-Mail;Mr. Philips Mathew.Fiduciary Agent,Email: claimsshell@live.co.ukHe shall immediately commence the process that will facilitate the release of your fund to you.(winners must be 18+) Kind Regards,James Powell.(Publicity Secretary).
I r
R/ Sir
I received a mail on the day 14/11/2011. Like…
Shell Petroleum Development Company of United Kingdom
46 Bush Road off Stamford Line.
PE92YP, Liverpool- United Kingdom
TELL+447017606093
TELL+447017666159
DEAR LUCKY WINNER.
REF.UKCCC/0817225
We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of
(500,000.USD) FIVE Hundred Thousand DOLLARS
in the ( 2011 UK SHELL PETROLEUM DEVELOPMENT COMPANY INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM) held in UNITED KINGDOM.
With cash credited to file with
WINNING REF. REF. SODCUK/0817225
BATCH NUMBER : SODCUK /1007/08
LUCKY NUMBER : 23-7-2-6-1-9
SERIAL NUMBER : 659400215
The 2011 UK SHELL International Email Draw Award is a momentous achievement in the chequered history of this corporation.
On behalf of the entire staff of the Organization, We 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 its actualization.
All Participants were selected through a computer ballot system drawn from over 300,000 companies and 600,000 individual email addresses selected from the web.
While basking in the euphoria of this achievement, We oblige to acquaint you with guidelines as you must follow in order to complete your claims. We are preparing your Award winning Certificate and will send it to you as soon as it’s ready.
Meanwhile, Your prize fund of Five Hundred Thousand DOLLARS (500,000.00USD) has been deposited with in our Affiliate Bank in London for security and payment purposes,
You are to complete and send the application below immediately to the Divisional Director Foreign Remittance of NATIONWIDE BANK OF UK by E-mail: shelloilprom2011@hotmail.co.uk
As soon as your application is received, they shall process and dispatch your fund to you.
This process will not take more than 5 banking days in as much as you follow the procedure as directed. Furthermore, the easy way for non UK residence to receive their prize is by Diplomatic Cash System of payment.
Congratulation once again. Should you have any questions, do not fail to contact us.
Congratulation Once Again.
Mr. PETER VOSER ,
TEL: +447017606093
TEL:+447017666159
Prize Administrator
WARNING!
Please Note: In compliance to the Privacy Policy Act of the U.K SHELL PETROLEUM International Email Draw Promotion, Winners are advised to keep this notification confidential until payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.
—————
Copyright@ 2000-2011 UK SHELL International Email Promotions
———————-
YOU ARE THEREFORE REQUIRED TO CONTACT
FOREIGN REMITTANCE DEPARTMENT
Nationwide Building Society
Nationwide House
Pipers Way,Swindon,SN38 1NW SN3
GPS/Geographical Post Code 707NG:
MAIN SWITCHBOARD:01743713513
Contact Person
Dr. HARRY MARK
TEL: +447017036576
FAX: +447017036596
E-MAIL: shelloilunitedkingdom@live.co.uk
SIR/MADAM
PRIZE CLAIM APPLICATION FORM REF.SODCUK/0817225
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from UK SHELL PETROLEUM Development Company International Email Draw of England. I was made to believe that this sum Five Hundred Thousand GREAT BRITISH DOLLARS (500,000.00 USD) is deposited in a temporary Account in your Bank.
Below are my Personal Information:
1. Full Names:
2. Your Full Address:
3. Your Date of Birth:
4. Your Nationality:
5.Your Domestic Air Port
6.your Current City:
7. Your Occupation:
8. Sex:
9. Marital Status:
10. Your Mobile Number
11.Your Winning E-mail Address
12: MANDATORY Scanned Copy Of Your ID Proof: ANY (IS ACCEPTED
Payment System
1: Diplomatic System of Payment.
[Diplomatic System of Payment], Provide your full home/office address below
Receiver Name…………………………………. Address……………………………………………
Postal Code……………………………………… City………………………………………………….. State/Province………………………………….. Country…………………………………………….
Phone……………………………………………….
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 favorably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ………………
I don’t know its true or fake. Rply me with your sugession.
regards
popy
WHY THIS OF MAIL ARE GENERATED….. TO FOOL PEOPLES……
DEAR LUCKY WINNER.
REF. SODCUK/0817225
We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of
(500,000.00GBP) Five Hundred Thousand GREAT BRITISH POUNDS
in the 2011 UK SHELL PETROLEUM COMPANY INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM held in UNITED KINGDOM.
With Cash Credited to File With
WINNING REF. REF. SODCUK/0817225
BATCH NUMBER : SODCUK /1007/08
LUCKY NUMBER : 23-7-2-6-1-9
SERIAL NUMBER : 659400215
The 2011 UK SHELL PETROLEUM COMPANY International Email Draw Award is a momentous achievement in the chequered history of this corporation.
On behalf of the entire staff of the Organization, We 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 its actualization.
All Participants were selected through a computer ballot system drawn from over 300,000 companies and 600,000 individual email addresses selected from the web.
While basking in the euphoria of this achievement, We oblige to acquaint you with guidelines as you must follow in order to complete your claims. We are preparing your Award winning Certificate and will send it to you as soon as it’s ready.
Meanwhile, Your prize fund of Five Hundred Thousand GREAT BRITISH POUNDS (500,000.00GBP) has been deposited with in our Affiliate Bank in London for security and payment purposes,
You are to complete and send the application below immediately to the Divisional Director Foreign Remittance of NATIONWIDE BANK OF UK by E-mail: nationwidebankukplc2@london.com .
As soon as your application is received, they shall process and dispatch your fund to you.
This process will not take more than 5 banking days in as much as you follow the procedure as directed. Furthermore, the easy way for non UK residence to receive their prize is by Diplomatic Cash System of payment.
Congratulation once again. Should you have any questions, do not fail to contact us.
Mr. PETER VOSER
TEL: +447010050183
TEL:+447010050184
Prize Administrator
WARNING!
Please Note: In compliance to the Privacy Policy Act of the U.K SHELL PETROLEUM International Email Draw Promotion, Winners are advised to keep this notification confidential until payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.
—————————
Copyright@ 2000-2011 UK SHELL PETROLEUM International Email Promotions
Shell Petroleum Company | Windows Live
===================================================================================================
Shell Center, Gosforth, Newcastle Upon Tyne, Tyne and Wear NE3 2DT United Kingdom. Telephone: +44 742 331 2362
—————————————————————————————————————————————————————————–
Greetings,
We wish to acknowledge the receipt of the provided details and would like to thank you for your cooperation. The provided information have been successfully verified in our database, and have been forwarded to the appropriate department for the preparation of your certificate of award. Your fund shall be transferred to you within 7 days from today provided you follow my guidelines.
We deposited your Prize (£995,000.00) with Societe Generale Bank Plc., here in UK for safekeeping and it shall be transferred to you directly from them. We have sent an official request to Societe Generale Bank to release the funds to you as the prize beneficiary and they will contact you shortly based on this request. I would like you to get back to me immediately you hear from the Bank.
Thank you as I look forward to hearing from you.
Kind Regards,
Rev. Mark Temple
(Clearance Officer)
——————————————————————————————————————————————–
Shell Petroleum Company | Windows Live
===================================================================================================
Shell Center, Gosforth, Newcastle Upon Tyne, Tyne and Wear NE3 2DT United Kingdom. Telephone: +44 742 331 2362
—————————————————————————————————————————————————————————–
Greetings,
We have received your mail in connection with the sms that was sent to you. You have been awarded GB£995,000 by Shell, United Kingdom. The 2011 Shell/Windows Live Mobile Draw is no doubt, a momentous achievement in the history of our Company, a great opportunity for us to show appreciation to our Customers’ patronage, and to help them contribute to the development of their communities.
Your Mobile Number was selected randomly through our computer system, and was attached to the winning ticket (15, 40, 23, 07, 02) in the final category of the draw. All Mobile Phone numbers were obtained from the International Mobile Database.
I wish to acquaint you with the steps that you must follow to receive your funds. On our part, we will do everything to see that you receive your fund at the earliest possible time. We shall work very hard to realize this mandate as we respect your views, opinions and most importantly, protect your privacy. Kindly provide us with the following information to enable us issue you the Certificate of Award and process your prize release.
Full Name…………………
Address……………………
Age…………………………
Sex…………………………
Nationality…………………
Home Phone………………
Mobile Phone……………..
Occupation…………………
Your Personal Identification Number (PIN) is SPC3241177UK and must be quoted in the subject of every correspondence. Please keep details of your winning confidential until the successful transfer of your fund to you, as any form of double claim will lead to withdrawal of the Prize.
Once again, I congratulate you personally on your selection and implore you to adhere to our directions in ensuring successful claim. Further guidelines shall be provided to you on our receipt of your personal information.
Kind Regards,
Rev. Mark Temple
(Shell Claim Agent)
…………………………………………………………………………………………………………………………………………………………………….
I have received a sms on the 17/07/2011 that I am a winner of the Shell Audioils @ London with the ref no: SSG7, IS THAT TRUE!!!!
How to start your day?????
I received the same email, with ref no SSG7 like everybody here. thats quite a coincidence.
Its a scam and believe you me Im going to report this to the internet police. As if we in our time
have not enough problems we end up with this kind of people.
Please people ignore any emails sms’s saying you won something you never entered.
what the heck is this??
Batch NO: 905534213/255
Ref NO: 7458222754
Shell oil world fortune program 2011
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU. United Kingdom
AMOUNT WON: Five Hundred Thousand Great British Pounds
We are communicating with you once again regarding the lottery Winning notification message you received from Shell oil world fortune program 2011
We hereby refer you to the previous message sent to you, in this letter we are given you a comprehensive information of our MODE OF OPERATION, and with that information you have been confirmed as a winner of the Prize of FIVE HUNDRED THOUSAND GBP. This is a global exercise and the UN organization has been using this MOBILE DRAW PROMOTION in assisting mobile users in the past few years.
This is in line with the The British Royal Family’s Foundation, Royal Dutch Family & Microsoft Company to be using part of their business excess earnings to help the society and most especially in this present global economic recession.
It is our sincere pleasure to inform you that your payment is being processed and will be released to you by the paying bank as soon as the documentation procedure is legally and properly effected.
TEAMS & CONDITIONS OF SERVICE.
1. You are hereby requested to visit our payment/claim office in (UK – LONDON) to sign the necessary papers so that your winning prize can be officially released to you.
Please kindly let us know about your schedule to visit our payment office in UNITED KINGDOM for the official collection and presentation of your Prize , you are expected to be in our Payment office not later than 10 days from the date of this notice.
2. If you can not be able to visit our office within this stipulated time, endeavor to contact us immediately so we can appoint our Asian Fiduciary Agent to sign the Fund Releasing Order on your behalf to enable the paying Bank transfer your winning Prize to your designated bank account.
3.DRAFT , CASH OR ONLINE TRANSFER you can choose according to your opinion.
As a winner you have the right to choose any of the two stipulated method of operation suitable to you. We hereby advise you to contact us immediately with your preferred method of payment to enable us start processing your payment and transfer accordingly.
Meanwhile, find the form below, fill it and send back to us;
OFFICIAL AWARD CLAIM FORM
FULL NAMES:
ADDRESSES:
CITY/STATE:
MARITAL STATUS:
NATIONALITY:
SEX
DATE OF BIRTH:
EMAIL:
OCCUPATION:
WINNING TELEPHONE NO:
ID POOF:
NOTE IMPORTANTLY: IT IS MANDATORY THAT YOU MUST COLLECT YOUR PRIZE BEFORE THE CLOSING DATE TO AVOID THE CANCELLATION OF YOUR PRIZE. I WILL APPRECIATE YOU TO CONTACT ME IMMEDIATELY, YOUR WINNING PRIZE CERTIFICATE WILL BE SENT TO YOU AS SOON AS YOU GIVE US YOUR PERSONAL INFORMATION AS REQUESTED.
Be advised to keep your winning information a TOP SECRET so that nobody can come to claim your winning Prize.
Once again, Congratulations for being a lucky winner of the Shell oil world fortune program 2011 .
Looking forward to your prompt response and WE REQUEST YOU TO REPLY ON THIS EMAIL.
Yours in service,
Dr.Ceasar Brown
For – Shell oil world fortune program 2011 UK, LONDON
Tel: +44 7017601923
I have recieved e-mail from the Shell Petroleum Company declaring me as winner of One million Great Britain Pounds. How far it is truth ? but the main problem is that I have sent my details as well as bank details to the person name David Bent and Dr. Stephen Webster… will it cause any problem in future for me as I have already disclosed my Bank Account Number? Please help by sending mail in my e-mail address.
i have had a mail that i won the Shell promotion is its true
Estimado señores:
Estoy cansado de correos en los cuales soy ganador de premios millonarios donde puedo quejarme ya que todos los dias recibo tales mensajes, quisiera saber como denunciar a tales estafadores telves ustedes pidieran ayudarme eso seria todo muchas gracias y que pasen un buen dia.
cesar salvador
kindly confirmed me that shell lott sweepstakes 2011 is tru or false and also confirmed me immediately that scarlet affiliate with ghana or otherwise. thanks
Please,how can I know the winner of genuine shell lottery if I recieve such message.Please let me know.
I’ve just received a text claiming i’ve won R2.7million. Ref: SSG7
True or false
i receive shell promo certificate you confirm FROM:
* SCARLET COURIER LTD
TO:
* majeda28@ymail.com
RE: SHELL LOTTERY CLAIMS PROCEDURE. 1
Friday, March 18, 2011 8:11 PM
1 recipients
CC: recipientsYou More
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Parcels
SCARLET COURIER LTD
ADDRESS OF HEAD OFFICE:
C 101,CRESENT RD.
NORTH RIDGE,
GREATER ACCRA,
ACCRA.
GHANA.
Scarlet Couriers
ATTN:
You are welcome to Scarlet Courier Ltd Dispatch Unit an affiliate of the SHELL LOTTERY PROMO .
We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the GHANA.
This office has been Notified by the SHELL LOTTERY PROMO of the amount won by you with their SHELL LOTTERY PROMO .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the SHELL LOTTERY PROMO .
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Ghana government stating that the money was obtained legally through the SHELL LOTTERY PROMO ,will be sent to you as soon as you meet with any of the option selected.You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are options open to you, you are required to select the most convenient of the three below.
Courier of your winning cheque to you via any of this channel listed below:
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are options open to you; you are required to select the more convenient . The options, together conditions are presented below;
OPTIONS:
Courier of your winning draft to payment centre via any of this five channel listed below;
1.EXPRESS DELIVERY(FIRST CLASS DELIVERY)
Delivery in approximately 1 working day.
An original certificate of weight…0.7 Grams
Total weight of parcel… 1.32 Grams
Colour of parcel…Brown
Mailing: $570.00
Insurance: $230.00
Vat: $260.00
TOTAL: $1060.00
2.SECOND CLASS DELIVERY
Delivery in approximately1- 2 working days.
An original certificate of weight…0.7 Grams
Total weight of parcel…1.32 Grams
Colour of parcel … Brown
Mailing: $370.00
Insurance: $230.00
Vat: $260.00
TOTAL: $860.00
3.ECONOMY DELIVERY
Delivery in approximately 3-4days
Total weight of parcel…1.32 Grams
Mailing: $310.00
Insurance: $210.00
Vat: $130.00
TOTAL: $650.00
4.IMPORT EXPRESS DELIVERY:
Delivery in approximately 3-7days depending on destination
An original certificate of weight…0.7 Grams
Mailing: $200.00
Insurance: $110.00
Vat: $140.00
TOTAL: $450.00
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Moreover, you are required to send payment charges via western union money transfer, of what ever option you have chosen to our national account’s officer, who is in charge of your cheque and winning documents.
Also, you are required to send to us as soon as possible, these few information below:
(1.) The delivery option which you’ve chosen.
Having done this, you will be given proper guidelines on how delivery payments are made by winners. Upon the confirmation of your payment by the verifications department of this company, your parcel shall be immediately cleared for delivery and shall be delivered to you in accordance with the conditions stated in the option chosen.
ALL WINNERS MUST NOTE THAT STRINGENT ADHERENCE TO THESE INSTRUCTIONS IS A VERY PARAMOUNT PART OF THE CLAIMS PROCESS, AS A WINNER MAY BE DISQUALIFIED WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS.
Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Please respond to this email by making a selection from the options above. Also attach a scanned copy of either your driver’s license, international passport (photo page) or any other legally identifying document.
Regards,
Mr.Richard Morgan
Photos
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*
MAJEDA AKTER_WINNER CERTIFICATE(2).JPG
I received the exact same email on the above list of comments… The contact was made through facebook from a lady named Mary Hook. I’ve also been entertaining these mails to see how far this will go… these people are very convincing. I fear that others have fallen and many more will fall for this type of scam if nothing is done about it… Does anyone have any suggestions how to bring these con men down…….
Maybe we should post a warning on Facebook
dear i receive a mail says that i won please help me to know if its ture or what
thank you
pls reply me this is true ya iligle
Can anyone get back to me?
I received the following e-mail a few days ago. It sound very similar to the others on this site.
What are we to do about this? Most people will probably fall for these fraudsters. Is there anywhere or anyone we can contact @ Shell UK to let them know and or to actually double check wether there really is a draw or not?
I actually had a ‘conversation’ with this man via email, to see where it would lead to. This is the e-mails that went back & forth…..
RE: Transfer Information for prize delivery / REF NO.:SSG7 / URGENT REPLY..
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
——————————————————————————–
Below is the information you need for the transfer of funds Via Western Union Money Transfer:
NAME: PAMELA GOLD
DESTINATION: Rowlandsway House Rowlandsway Wythenshawe Manchester
M22 5SB. United Kingdom.
TEXT QUESTION: WHO?
ANSWER: ME
Please, be advised to forward the below transfer information to this office via email as soon as you are done with the transfer; to enable us process the delivery of your parcel following the delivery option you choose.
MONEY TRANSFER CONTROL NUMBER (MTCN)
SENDERS NAME AND ADDRESS
EXACT AMOUNT SENT.
We expect your email with transfer details soon.
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408
— On Wed, 2/2/11, nickypentz@yahoo.com wrote:
From: nickypentz@yahoo.com
Subject: RE: Transfer Information for prize delivery / REF NO.:SSG7 / URGENT REPLY..
To: “Mr. John Moore”
Date: Wednesday, 2 February, 2011, 12:16
Good day
To be able to transfer funds, I need the full address of the person to whom I am transfering the money.
The bank will not allow the transfer to take place without that information.
Please get back to me soonest.
Thank you
Nicolene Pentz
RE: URGENT REPLY / YOUR PAYMENT AT RISK! REF NO.:SSG7
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
—————–
ATTENTION: WINNER.
REF NO: SSG7
MADAM, AM CONFIRMING RECEIPT OF YOUR EMAIL. WE ARE EXPECTING YOUR EMAIL WITH DETAILS OF TRANSFER FOR YOUR CHEQUE DISPATCH.
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408
On Mon, 31/1/11, nickypentz@yahoo.com wrote:
From: nickypentz@yahoo.com
Subject: RE: URGENT REPLY / YOUR PAYMENT AT RISK! REF NO.:SSG7
To: “Mr. John Moore”
Date: Monday, 31 January, 2011, 8:58
I have been able to gather the money for the transfer. I now have to see where I can do the transfer.
Give me a day or two to locate a bank closest to me.
The money will be transfered by the latest Wednesday.
Please let me know soonest if this is acceptable.
Nicolene
RE: URGENT REPLY / YOUR PAYMENT AT RISK! REF NO.:SSG7
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
——————
ATTENTION:
Ref No.: SSG7
MADAM, PLEASE, BE INFORMED THAT IT IS NOT OUR RESPONSIBILITY TO TAKE CHARGES FOR THE COURIER OF YOUR CHEQUE (PRIZE MONEY) VIA, FEDEX COURIER HIGH PRIORITY PACKAGE SERVICE & YOUR PROCESSED CHEQUE PAYMENT. WE HAVE FORWARDED TO YOU, YOUR WINNING CERTIFICATE & A COPY OF YOUR PAYMENT CHEQUE AS PROOF OF YOUR WINNING AND FOR YOUR REFERENCE ALSO. IT MAY INTEREST YOU TO KNOW THAT THOSE DOCUMENTS HAS BEEN ENDORSED BY THE BRITISH LOTTERY COMMISSION AND THE BRITISH AUTHORITY IS AWARE THAT YOU WON A PRIZE AND IT MUST BE COURIERED TO YOU AT THE ADDRESS YOU PROVIDED WITHIN 3 WORKING DAYS FROM THE DAY WE CONFIRM TRANSFER OF COURIER CHARGES AS STATED. ONLY THE WINNER’S RESIDING HERE IN THE U.K. GAIN THE BENEFIT OF RECEIVING THEIR PRIZES DIRECT FROM OUR OFFICE, BUT FOREIGN WINNERS AS IN YOUR CASE TAKE RESPONSIBILITY OF COURIER FEES FOR DELIVERY OF THEIR PRIZE. THE LOTTERY POLICY CANNOT BE BENT AT THIS TIME.
SHELL LOTTERY COMMISSION IS NOT AFTER YOUR MONEY, WE ARE SOLELY CONCERNED TO ENSURE THAT YOU RECEIVE YOUR PRIZE AS CONFIRMED THAT YOU WON COS, WE DO NOT WANT TO BE HELD LIABLE FOR ANY LOSS OF WINNERS FUNDS OR MIS-APPROPRIATE OF FUNDS. THE TRANSFER INFO. THAT WAS FORWARDED TO YOU FOR TRANSFER OF COURIER CHARGES IS CONTRACTED TO SHELL PETROLEUM & CAN BE TRACED SHOULD IN CASE YOU HAVE ANY CONCERNS REGARDING YOUR FUNDS. EARLIER INFORMED, “YOUR CHEQUE IS PROTECTED BY A HIGH PRIORITY COVER THAT DOES NOT ALLOW ANY ACCESS TO YOUR FUNDS OR ANY DEDUCTION UNTIL IT GETS TO THE RIGHTFUL WINNER (YOU)”. BELIEVE IT OR NOT, YOU ARE A PROUD / LUCKY WINNER OF £1.MILLION POUNDS STERLING & YOUR CHEQUE IS SITTING RIGHT HERE IN MY OFFICE AWAITING DELIVERY. I AM ONLY DOING MY JOB AS YOUR PAYMENT AGENT & I CANNOT GO BEYOND GIVING YOU INFORMATION ABOUT YOUR WINNING & MAKING SURE YOUR PRIZE IS DELIVERED TO YOU IN SAFETY. I WILL ADVICE THAT YOU PAY COURIER CHARGES FOR YOUR PACKAGE AND EXPECT DISPATCH OF YOUR CHEQUE ON CONFIRMATION OF YOUR COURIER CHARGES.
WE WILL BE EXPECTING YOUR EMAIL DECISION URGENTLY.
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408
On Fri, 28/1/11, nickypentz@yahoo.com wrote:
From: nickypentz@yahoo.com
Subject: RE: URGENT REPLY / YOUR PAYMENT AT RISK! REF NO.:SSG7
To: “Mr. John Moore”
Date: Friday, 28 January, 2011, 6:16
I need a day or two, to try and come up with the money, if possible.
Unfortunately I dont get a large salary to be able to just loose R2800. It’s a lot of money.
Can u not subtract it from the amount on the cheque?
URGENT REPLY / YOUR PAYMENT AT RISK! REF NO.:SSG7
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
———-
ATTENTION: WINNER.
REF NO: SSG7
MADAM, WE HAVE NOT HEARD BACK FROM YOU YET. HOWEVER, FEW DAYS AGO THE HEAD OF ACCOUNTS DEPT. THE OFFICE IN CHARGE OF MONITORING THE FINANCIAL ASPECT OF ALL THE LOTTERY WINNINGS, NOTICED THAT YOUR CHEQUE PAYMENT (PRIZE) HAS NOT YET BEEN DISPATCHED & STILL IN MY OFFICE AWAITING DELIVERY TO YOU. THE ACCOUNTS DEPARTMENT HAS ORDERED FOR YOUR PAYMENT FILE & THEY HAVE STARTED ASKING QUESTIONS. I ASKED THAT YOU CALL ME URGENTLY TO ENABLE ME INTIMATE YOU ON THAT DEVELOPMENT COS, I WAS VERY BUSY TO SEND YOU AN EMAIL UNTIL NOW.
IN THAT LIGHT, I ADVICE THAT YOU WRITE A DOCUMENTED EMAIL IMMEDIATELY,
STATING THE ACTUAL DATE YOU ARE WILLING TO EFFECT PAYMENT FOR COURIER CHARGES OF YOUR CHEQUE. WITH THAT INFORMATION, I WILL BE ABLE TO FORWARD A COPY OF YOUR MESSAGE DIRECT TO THE ACCOUNTS DEPT. TO PROTECT YOUR PAYMENT FILE FROM BEING SENT BACK TO THE LOTTERY TREASURY. IT’S NOT IN MY JURISDICTION TO HOLD YOUR CHEQUE PAYMENT ANY MUCH LONGER. IF YOU CAN RECALL, IT WAS STATED IN THE WINNING NOTIFICATION MESSAGE SENT TO YOU THAT ANY PRIZE NOT CLAIMED AFTER A PERIOD OF 7 WORKING DAYS MIGHT BE REGRADED AS INVALID CLAIM.
IT WILL BE IN YOUR VERY BEST INTEREST TO COMPLY AT ONCE.
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408
RE: Transfer Information for prize delivery / REF NO.:SSG7 / URGENT REPLY..
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
————
ATTENTION:
REF NO. SSG7.
MADAM, I AM CONTACTING YOU BECAUSE, WE HAVE NOT YET HEARD BACK FROM YOU PRIOR TO TRANSFER DETAILS FOR COURIER DELIVERY OF YOUR CHEQUE PAYMENT (PRIZE MONEY), EARLIER INFORMED. KINDLY, GET BACK TO US WITH NEWS IN RECEIPT OF THIS EMAIL INFORMING US ON WHEN YOU ARE READY TO EFFECT TRANSFER.
EXPECTING TO HEAR FROM YOU URGENTLY.
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408
RE: Transfer Information for prize delivery / REF NO.:SSG7 / URGENT REPLY..
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
—————
ATTENTION:
REF NO. SSG7.
MADAM, I AM CONTACTING YOU BECAUSE, WE HAVE NOT YET HEARD BACK FROM YOU PRIOR TO TRANSFER DETAILS FOR COURIER DELIVERY OF YOUR CHEQUE PAYMENT (PRIZE MONEY), EARLIER INFORMED. KINDLY, GET BACK TO US WITH NEWS IN RECEIPT OF THIS EMAIL INFORMING US ON WHEN YOU ARE READY TO EFFECT TRANSFER.
EXPECTING TO HEAR FROM YOU URGENTLY.
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408
RE: Transfer Information for prize delivery / REF NO.:SSG7
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
——————-
ATTENTION: WINNER.
REF NO: SSG7
SORRY FOR THE MIS-CONCEPTION. PLEASE, DO FIND ANY WESTERN UNION OUTLETS AROUND YOU AND EFFECT THE TRANSFER AS WE ARE NOT CONVERSANT WITH YOUR AREA AND THE LOCATIONS. WE WILL BE EXPECTING YOUR EMAIL AS SOON AS POSSIBLE WITH DETAILS TO ENABLE US ARRANGE DISPATCH OF YOUR CHEQUE PAYMENT EARLIER INFORMED.
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408
— On Tue, 25/1/11, nickypentz@yahoo.com wrote:
From: nickypentz@yahoo.com
Subject: RE: Transfer Information for prize delivery / REF NO.:SSG7
To: “Mr. John Moore”
Date: Tuesday, 25 January, 2011, 10:48
Sorry, but none of these outlets are in Cape Town…
YOUR PAYMENT CHEQUE & WINNING CERTIFICATE ATTACHED PLS, CONFIRM
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
2 Files Download All
WINNING CERT. 1.JPG (165KB); PAY CHEQUE 1.JPG (68KB)
—————————
I HAVE ATTACHED WITH THIS EMAIL, A COPY OF YOUR CHEQUE PAYMENT (FOR YOUR REFERENCE) THAT IS HERE IN OUR OFFICE WHICH WILL BE COURIERED TO YOU,BASED ON YOUR INSTRUCTIONS. PLS, VIEW IT AND LET ME KNOW YOU GOT IT OK. ALSO,CONFIRM IF YOU RECEIVED YOUR WINNING CERTIFICATE TOO. PLS, RECONFIRM DELIVERY ADDRESS TO AVOID ANY MISTAKES DURING DELIVERY TIME VIA FEDEX COURIER.
ENSURE TO KEEP THOSE DOCUMENTS IN A SAFE & CONFIDENTIAL PLACE. COS, YOU WILL NEED THEM TO SIGN OFF FOR DELIVERY OF YOUR CHEQUE PAYMENT AT YOUR ADDRESS FROM THE FEDEX DELIVERY MAN, BEFORE HE COULD RELEASE YOUR PACKAGE TO YOU, FOLLOWING INSTRUCTIONS GIVING TO HIM.
Transfer Information for prize delivery / REF NO.:SSG7
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
———————-
Please, note that the FEDEX courier charges of (260 Pounds Sterling / equivalent of 2,800RANDS), should be wired via WESTERN UNION MONEY TRANSFER as our fastest means of receiving such monies with our cash officer’s information as stated below:
Below is the information you need for the transfer:
NAME: PAMELA GOLD
DESTINATION: UNITED KINGDOM (UK).
TEXT QUESTION: WHO?
ANSWER: ME
Please, be advised to forward the below transfer information to this office via email as soon as you are done with the transfer; to enable us process the delivery of your parcel following the delivery option you choose.
MONEY TRANSFER CONTROL NUMBER (MTCN)
SENDERS NAME AND ADDRESS
EXACT AMOUNT SENT.
It will be in your best interest if you follow transfer instructions and make your transfer on time to enable your parcel be dispatched prior to delivery time. Once we receive the transfer information from you, we will commence dispatch of your cheque at once.
We expect your email with transfer details by the end of today.
Congratulations!
NB: Call me for confirmation as soon as you receive this email. +447924436408
WE HAVE TAKEN THE PAINS, TO LOCATE SOME WESTERN UNION OUTLETS AROUND YOU FOR YOUR CONTINENCE WHERE YOU CAN EFFECT THE TRANSFER OF THE COURIER FEES. PLEASE, FIND THEM BELOW
TRAVELEX POLOKWANE
Shop 15 Game Centre
Cnr Hospital And Market Street
Polokwane,
+27-15-2972651
Today’s Hours: 09:00 – 16:00
Tomorrow’s Hours: 09:00 – 16:00
TRAVELEX GREAT NORTH PLAZA
Shop Number 12
Great North Plaza Shopping Cen
Musina, 0900
+027-015-5340572
Today’s Hours: 08:00 – 16:00
Tomorrow’s Hours: 08:00 – 16:00
ABSA HORWOOD STREET
Old Mutual Building
Horwood Street
Secunda, 2302
+27-17-6347307
Today’s Hours: 08:30 – 15:30
Tomorrow’s Hours: 08:30 – 15:30
ABSA BANK DIGITAL
Absa Towers North 6 South
161 Main Street
Johannesburg, 2001
+27-11-3501878
Today’s Hours: 01:00 – 23:59
Tomorrow’s Hours: 01:00 – 23:59
TRAVELEX EAST LONDON
Shop Ug02
Hemingsway Mall
East London, 5201
+27-043-7263227
Today’s Hours: 09:00 – 17:00
Tomorrow’s Hours: 09:00 – 17:00
ABSA KEY WEST
Shop 80
Key West Shopping Centre
Krugersdorp, 1739
+27-11-2739500
Today’s Hours: 08:30 – 15:30
Tomorrow’s Hours: 08:30 – 15:30
ABSA CERES
45 Voortrekker Street
Ceres,
+27-23-3169000
Today’s Hours: 08:30 – 15:30
Tomorrow’s Hours: 08:30 – 15:30
ABSA BROWN STREET NELSPRUIT
34 Brown Street
Nelspruit, 1200
+27-13-7534500
Today’s Hours: 08:30 – 15:30
Tomorrow’s Hours: 08:30 – 15:30
ABSA ORKNEY
59 Shakespeare Ave
Orkney,
+27-18-4733984
Today’s Hours: 08:30 – 15:30
Tomorrow’s Hours: 08:30 – 15:30
PLEASE READ CAREFULLY & REPLY AT ONCE/ REF NO : SSG7
From: Mr. John Moore Add to Contacts
To: nickypentz@yahoo.com
——-
ATTENTION:
Ref No.: SSG7
Sorry for the delay. We are happy to inform you that we are done with the processing of your cheque payment (prize money). As your payment agent, i work round the clock 7 days a week to satisfy winners like you. It’s my obliged duty to make sure that you received your prize as your payment agent. Please, you have to comply with lottery policies by paying for the courier charges for your cheque delivery to avoid any mis-conception, we have forwarded to your phone, delivery notification from SHELL.
Website: fedex.com
Tracking number: 871359896323
Winner’s Name: Mrs April Skinner.
Website: fedex.com
Tracking number: 869725594770
Winner’s Name: Mr Alfred William Webster.
The above past prize winners also, paid for their prize delivery charges to the courier company before their cheques could be dispatched to their locations. Your cheque is been protected by a hard cover policy which made it untouchable or any money deducted from it until it gets to you as the rightful winner. It may interest you to know that we have made your cheque cash able there in your country in your bank. Please, be informed to keep your winning information away (CONFIDENTIAL) from the public until you receive your prize, this is to avoid double claiming or interceptions.
Your Order number is AC576543 and identification number is {CPEL/OWN/9876}
Description of parcel to be delivered:
An original certificate of weight :————-0.6kg
Bonded cheque of weight :————-0.7kg
Total weight of parcel :————-0.13kg
Colour of Parcel :————-Brown
Delivery Destination: South Africa.
Name of recipient:
Address: South Africa.
Tel: +27
Delivery will be made in 3 Days By Fedex:
Courier charges ……………………..100.00 Pounds (VAT inclusive)
Administrative ………………………50.00 Pounds
Insurance …………………………..210.00 Pounds
TOTAL: 260.00 Pounds. ( equivalent to 2,800 RANDS)
Once you are done with the transfer of your prize courier charges, call or email us immediately with information of transfer to enable us arrange dispatch of your cheque at once to your address as provided.
Expecting your email reply urgently.
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408
— On Tue, 25/1/11, nickypentz@yahoo.com wrote:
From: nickypentz@yahoo.com
Subject: RE: PRIZE PROCESSING REF NO. SSG7
To: “Mr. John Moore”
Date: Tuesday, 25 January, 2011, 7:55
Good day
I would like to know if this was all just a hoax?
Sent from my Nokia phone
—–Original Message—–
From: Mr. John Moore
Sent: 20/01/2011 8:58:58 am
Subject: PRIZE PROCESSING REF NO. SSG7
ATTENTION: WINNER.
REF NO: SSG7 Your mail just hit our data base. We have duly received your email with requested information for processing & delivering of your cheque (prize money) as your chosen option for delivery. Your prize will undergo processing and will take about 24hours to be out from the lottery treasury. As soon as we are done processing your prize, we will forward to you, your winning certificate as proof of your winning and a copy of your cheque for your reference. Thereafter, your prize will be delivered to you appropriately as we do not delay dispatching of prizes. Be rest assured that i work round the clock 7 days a week to ensure winners satisfaction. Please, be sure to quote your REF NO. in all correspondence.
Please, let us know you received this email. Once again, Congratulations Madam!
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408.
– On Thu, 20/1/11, nickypentz@yahoo.com wrote:
From: nickypentz@yahoo.com
Subject: RE: WINNING NOTIFICATION REF NO. SSG7
To: “Mr. John Moore”
Date: Thursday, 20 January, 2011, 6:49
I would like to receive my payment in cheque form please.
My details are as follows:
A –
B –
C –
E – South Africa
F –
G –
H –
Thank you
Sent from my Nokia phone
—–Original Message—–
From: Mr. John Moore
Sent: 20/01/2011 8:37:28 am
Subject: WINNING NOTIFICATION REF NO. SSG7
FROM THE DESK OF MR. JOHN MOORE,
DEPARTMENT OF AWARD CONFIRMATION/DETAILS
SHELL PETROLEUM/SAUDI OIL LOTTERY
LONDON-UNITED KINGDOM.
TEL: +447924436408.
ATTENTION: WINNER.
REF NO: SSG7
YOUR EMAIL JUST HIT OUR DATA BASE. WE HAVE VERIFIED YOUR REFERENCE NUMBER AND THIS OFFICE IS GLAD TO INFORM YOU THAT IT’S VALID ON OUR DATA BASE.CONGRATULATIONS!
YOU ARE ONE OF THE LUCKY WINNERS OF THE SHELL PETROLEUM IN CONJUNCTION WITH THE SAUDI OIL LOTTERY PROMOTION. BE SURE THAT WE WORK ROUND THE CLOCK 7 DAYS A WEEK TO ENSURE OUR WINNERS SATISFACTION.
YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED IN THE ELECTRONIC DRAW SYSTEM FROM A CENTRAL DATABASE OF EMAIL ADDRESSES FROM YOUR COUNTRY. PLEASE NOTE THAT THIS OFFICE IS PRESENTLY IN CHARGE OF YOUR PAYMENT VERIFICATIONS AND WILL TAKE ALL NECSSARY STEPS TO ENSURE THAT YOU RECEIVE YOUR PRIZE MONEY, IN LINE WITH THE POLICY OF THIS PROMOTION.
WE HAVE TWO PAYMENT OPTIONS ON HOW YOUR MONEY WILL BE SENT TO YOU, WHICH YOU ARE REQUIRED TO CHOSE ONE AND LET US KNOW IN YOUR NEXT EMAIL, TO ENABLE US PROCESS YOUR MONEY AND SEND IT TO YOU AS SOON AS POSSIBLE.
THE FOLLOWING OPTIONS ARE:
1) CHEQUE PAYMENT (YOUR CHEQUE WILL BE DELIVERED VIA FEDEX COURIER COMPANY TO YOUR DESIGNATED ADDRESS IN YOUR COUNTRY. THIS CHEQUE WILL BE ISSUED IN UNITED TRUST BANK IN LONDON WITH BACK-UP DOCUMENTS TO SUPPORT YOUR CLAIM, IT TAKES THREE WORKING DAYS FOR THE COURIER COMPANY TO DELIVER PARCEL TO ANY COUNTRY).
2) CASH PAYMENT (YOU ARE REQUIRED TO COME OVER TO OUR OFFICE HERE IN THE U.K. IN PERSON, TO RECEIVE YOUR PRIZE MONEY).
WE ALSO HAVE TWO WINNER’S FROM USA (UNITED STATES OF AMERICA) THAT WON THE LOTTERY AND THEY HAVE RECEIVED THEIR CHEQUE’S, WHICH WAS DELIVERED TO THEM VIA FEDEX COURIER COMPANY AND THEY HAVE ALSO CASHED THEIR CHEQUE’S FROM THEIR VERIOUS BANKS IN USA. I INCLUDED BELOW THIS EMAIL THEIR FEDEX TRACKING DETAILS, SO YOU CAN LOGON TO FEDEX WEBSITE AND CHECK IT OUT IN YOUR FREE TIME. WE ONLY GIVE OUT SUCH INFORMATION TO A WINNER LIKE YOU AS INSTRUCTED BY SHELL MANAGEMENT..
Website: fedex.com
Tracking number: 871359896323
Winner’s Name: Mrs April Skinnor.
Website: fedex.com
Tracking number: 869725594770
Winner’s Name: Mr Alfred William Webster.
WHICH EVER OPTIONS SELECTED ABOVE, YOU HEREBY TO NOTIFY THIS OFFICE BY SENDING E-MAIL WITH YOUR PAYMENT OPTION, TO ENABLE US PROCESS YOUR PAYMENT ASAP….
THE FOLLOWING INFORMATION IS NEEDED:
A:YOUR FULL NAMES……..
B:DATE OF BIRTH/AGE:…..
C:YOUR OCCUPATION:…………………
E:PHYSICAL ADDRESS:…………………..
F:MOBILE NUMBER/FAX NUMBER:………………….
G:YOUR COMPANY’S NAME………
H: YOUR SEX……..
FOR SECURITY REASONS, WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE HAS BEEN RELEASED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM.
NOTE: ALL PRIZES MUST BE CLAIMED NOT LATER THAN ONE WEEK. AFTER THIS DATE ALL UNCLAIMED PRIZE WILL BE NULL AS VOID IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, REMEMBER TO QUOTE YOUR REFERENCE NUMBER IN ALL CORRESPONDENCE.
AS SOON AS WE RECEIVE YOUR EMAIL WITH THE ABOVE DETAILS, WE WILL FURNISH YOU WITH MORE INFORMATION AND ALSO SEND YOU A SCANNED COPY OF YOUR WINNING CERTIFICATE WITH OTHER NECESSARY DOCUMENTS WHICH YOU WILL BE NEEDING.
CONGRATULATIONS ONCE MORE AND THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAM.
KIND REGARDS,
MR. JOHN MOORE,
PROCESSING DEPARTMENT.
SHELL PETROLEUM / SAUDI OIL LOTTERY ORGANIZATION.
TEL: +447924436408
— On Thu, 20/1/11, nickypentz@yahoo.com wrote:
From: nickypentz@yahoo.com
Subject: Shell UK/ Face book Petroleum lotto draw winner
To: “payment_01@yahoo.co.uk”
Date: Thursday, 20 January, 2011, 5:14
Good Morning Mr John Moore
I received a message from Mrs Mary Hook, via facebook, that I won a prize in the draw & that I should contact you.
The draw ref nr is.: SSG7
Hello Ino,
This is NOT true, it is a scam and they ask you not to tell anyone so that you won’t find out it’s really from a phishing attempt designed to take your identity and money!
I received this email, this is true or not?
Shell Petroleum Development Company of England
==============================
Shell Petroleum Plc
England Office: St James Court, Great Park Road,
Almondsbury Park, Bradley Stoke,
Bristol BS32 4QJ,England
Desk Of: Mohammed Maliki
Tel: +447035974608
——————————
Dear Winner
Warning: Please Keep the information about your winning to yourself/Confidential to avoid double claims until you have received your Funds.
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to you. The 2011 Shell Development Petroleum London, Award is no doubt, a momentous achievement in the chequered history of this Corporation.I am Dr Mohammed Maliki,Your claims agent to assist you in getting your Christmas Prize Transferred to you.
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 word wide Telephone directory. 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.
Note: Your won prize is $550,000.00 (Five hundred and fifty thousand US Dollars).
Please, Kindly provide us with the following information for Verification of your Prize;
Full name……………………..
Address………………….
Age……………………..
Sex……………………..
Nationality………………
Home Telephone #………………..
Mobile Telephone #……………..
E-mail address………………….
Marital Status…………………
Occupation……………….
You are also required to kindly make your choice from the 2 options below,the best way you would like to receive your prize.
Options are:
1.Telegraphic/Bank to Bank Transfer to your bank account
2.Draft/Check Delivery to your home address.
Make your choice and let me know immediately.
Kind Regards,
Dr.Mohammed Maliki
(Prize Administrator)
+447035974608
This is what i recd… Cheats and thugs all around
SHELL OIL & GAS ORGANIZATION INTERNATIONAL
107 Barley Miw Passage, London W8 66PH
United Kingdom: TEL: +4470-1703-8037
E-Mail: shellilasorganizationtl@gmail.com
We are pleased to inform you that all email should be Reply here: shelloilgasorga@gmail.com
Ticket NUMBER: [UK/7430B3/24]
Batch NUMBER: [082 /06/YZ363]
Dear E-mail Winner,
We are pleased to inform you that you are One Of Lucky winner of Shell Oil & Gas Organization International Lottery 2011 held in United Kingdom.
Your Winning E-mail address attached to ticket number [UK/7430B3/24] with serial number [607-xX2] batch number [082 /06/YZ363] ] and drew lucky numbers [Ud-65-67-90-44-1] which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out Ј1,000, 000.00 GBP. (One Million Great British Pounds).
Enter your details to claim your winning price:Fill your Verification Form to claim your winning price:
[1]. Winner’s Full Name: ………………………………………………….
[2]. Ticket Number:…………………………………………………………..
[3]. Serial Number: …………………………………………………………..
[4]. Batch Number: …………………………………………………………..
[5]. Lucky Number: …………………………………………………………..
[6]. Sex: ………………………………………………………………………….
[7]. Age: ………………………………………………………………………….
[8]. Marital Status: …………………………………………………………….
[9]. E-mail Address: ……………………………………………………………
[10]. Amount Won: ……………………………………………………………
[11]. Address: …………………………………………………………………..
[12]. City: …………………………………………………………………………
[13]. State: ……………………………………………………………………….
[14]. Country: ……………………………………………………………………
[15]. Moble Number: ………………………………………………………….
[16]. Annual Income: ………………………………………………………….
This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.
You are highly congratulated.
MANAGING DIRECTOR,
Mr. TERRY LEE,
Shell Oil & Gas Organization.
i received a mail shell oil @gas organization that i am the winner of shell oil and gas organization international lottery 2010 held in uk. how can i conform that i it is real? plz help me..
Mirvat says:
Dear sir/Madam
I received mail i he say i won from in company shell lottery amount of 400,000 USD $.
Please help me to know is it true or not as soon as possible
thank you
Shiha mirvat
dear i receive a mail says that i won please help me to know if its ture or what
thank you
dears i received a mail says that i wom from
Sponsored by SHELL,COMPENSATION COMMISSION BOARD OF UN,DRAWN BY GOOGLE MACHINE a mount of many 2,5 million GBP PLEACE HELP ME TO KNOW IF IT S TURE OR NOT AS SOON AS BOSSIBLE
Shell Oil Lottery Programme
Posted: 2010-11-11
DATE:…11 OF NOVEMBER, 2010.
BATCH NUMBER:…Batch Number: 8056490902/188
REF NUMBER:…575061725.
WINNING NUMBERS:…1/2/26/30/40-21.
Attn: Lucky Recipient,
Congrats, It is with great pleasure to inform you, of your E-mail emerging as one of our winners in this year Shell International Lottery Promotion. This program is conducted annually and you have emerged as one of our winner for this year 2010.
You are the winner of US$1,000,000.00 from Shell Oil International and you are hereby instructed to contact your agent immediately for more information.
QUOTE YOUR WINNING NUMBERS TO YOUR AGENT WHICH CAN BE FOUND ON TOP
RIGHT CORNER OF THIS NOTIFICATION
Contact your claims agent following details:
=====================
1. Your Name:
2. Your age:
3. Your country:
4. Your telephone number:
5. Your Occupation:
=====================
Contact Person: Greg Uba (Dr)
Email: shell_greguba@hotmail.com
Phone: +234-806-6805853
Signed.
Mr. Sergey Ahmedov
Grants Coordinator
is it right or wrong, plz inform me.
Shell Petroleum Development Company United Kingdom
=================================================================== =============================================
& amp; amp; nbsp; ; ; ; PO Box 1100 Chesterfield S44 5YQ, ——————————————————
LOTE REF: NOVEMBER/2010/YA
Esto es para informarle de que has ganado un premio de quinientos mil Great British Pound [GBP 500,000,00] para el 2010 International E-mail Draw Awards, organizado por Shell Petroleum Development Company (SPDC).
SPDC recoge todas las direcciones de correo electrónico de personas que están activas en Internet D, entre los millones de personas, se adhirieron a Yahoo, AOL, Walla, Gmail, mail.Cz, American electrónico, correo de Rusia, América mails, correo electrónico indio, árabe de correo electrónico, Hotmail , y sólo unos pocos de otros proveedores de correo electrónico. Seis personas son seleccionadas cada año se aproveche de esta oferta y usted es uno de los ganadores seleccionados.
PAGO DE PREMIO Y DEMANDA
Los ganadores serán pagados de acuerdo con el Centro de Conciliación. Shell premios deben ser reclamados a más tardar 15 días a partir de la fecha de notificación de Dibujo. Los premios no reclamados dentro de este plazo se perderá.
A continuación figura su número de identificación:
NÚMERO DE REFERENCIA: SPDC-081511
Estas cifras, que entran dentro de la ubicación del archivo de África [FLA], se le pide que en contacto con nuestro agente excruciation en Inglaterra [Rev. El Dr. Terry Albert] en el formulario y enviar sus números ganadores para él;
Nombre del agente: Rev.Dr Alberto Terry
E-Mail: rev.dr.terryalbert84@gmail.com
Tel: +447035910957
Ganadores de la lotería forma de solicitudes de pago.
FullName ………………………………………….
Fecha de nacimiento …………………………….
DIRECCIÓN …………………………………………. .
SEXO …………………….
EDAD …………………………….
Estado …………. ………………………….
Ocupación …………………………………….
TELÉFONO ……………………………………
EMAIL ……………………. ……………………
PAÍS…………………………………………………….. .
FECHA …………………………….. …………… …..
FIRMA …………………………………….
El ganador de referencia / lote n º ……………………… Aprobado
Para CHKO TBU.
Que inicia un proceso que permita la liberación de fondos para usted.
Tenga en cuenta, por favor NO SE ENCUENTRA ADVISE no responder a este cuadro ENVIAR TODOS SUS DATOS PERSONALES REV.DR ALBERT TERRY correo electrónico a continuación: E-Mail: (rev.dr.terryalbert84@gmail.com)
Felicidades! otra vez.
Atentamente en servicio,
Dr. (Sra.) Sandra Ferguson
[Secretario de Publicidad]
(Shell Oil Company)
Cerrar anuncio © 2010 Microsoft Términos PrivacidadAcerca de nuestros anuncios Centro
Me llego este mensaje, quisiera saber si es cierto? que debo hacer?
CONGRATULATIONS!!
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details (e-mail address) falls within our African regional office in ACCRA, GHANA as indicated in your play coupon and your prize of US$1.3 MILLION will be released to you from this regional branch office in GHANA.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $1,300,000. 00 UNITED STATES DOLLARS and all the legal documents backing your winnings.
CONDITIONS & TERMS OF SERVICE.
(1). You are hereby requested to visit our payment/clearing office in Accra – Ghana to sign the necessary papers so that your lottery prize can be officially released to you. Please kindly let us know about your schedule to visit our payment office in Accra for the official collection and presentation of your Lottery Prize, you are expected to be in our Payment office not later than 15 days from the date of this notice.
(2). If you can not be able to visit our office in Ghana within this stipulated time,you are to contact the the Courier Agency that will be handling the delivery of your winning draft to you with the contact information below:
CONTACT THE COURIER FIRM:
Contact Person: RICHARD MORGAN
Telephone:+
E-mail:
Note that you are to provide the COURIER AGENCY with the required details below to officially identify you:
1) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Nationality:
7) Age: …….Date of Birth:
8) Occupation:
9)State of Origin: ………Country:
10)Gender:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame ( 2 weeks) will lead to the forfeiture of your winnings after which your winnings remitted back to the SHELL LOTTERY HEADQUARTERS and will then be added to next winning draws. Also kindly be aware that the SHELL LOTTERY HEADQUARTERS winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Dr.Hafiz Ibrahim
• My telephone number is +
03/11/2010
Responder ▼
•
CONGRATULATIONS!!
My telephone number is +
Yours Sincerely,
Dr.Hafiz Ibrahim
Accredited Fiduciary Agent
De acuerdo con nuestra conversación telefónica, yo sólo hablan Inglés.
Usted está en contacto con el servicio de correo si no puedo ir a Ghana y elija su proyecto ganador.
El servicio de mensajería le asignará un abogado que se procederá a la Corte Suprema y obtener un poder de abogado y cualquier otro documento legal en su nombre.
Usted debe hacerse cargo de todo lo que le costará al abogado para obtener su documento legal aquí en el Alto Tribunal Federal de Justicia de Ghana.
La empresa de mensajería se proceda a la entrega inmediatamente después de que el abogado completa la documentación legal.
Atentamente,
Dr.Hafiz Ibrahim
Acreditado Agente fiduciario
Estimado afortunado ganador,
Esta lotería fue promovida y patrocinada por un conglomerado de algunas empresas multinacionales como parte de su responsabilidad social a los ciudadanos en las comunidades donde tienen una base de operaciones. Además, sus datos (dirección de correo electrónico) cae dentro de nuestra oficina regional para África en Accra, Ghana, como se indica en el cupón de juego y su premio de $ 1.3 MILLONES DE EE.UU. dará a conocer a usted de esta oficina regional en Ghana.
Esta lotería se basa completamente en una selección electrónica de los ganadores mediante sus direcciones de correo electrónico de algunos sitios, se llevó a cabo mediante la selección al azar en nuestro sistema computarizado de selección de correo electrónico (SEE) a partir de una base de datos de más de 21.000 direcciones de correo electrónico de tracción de la que fueron seleccionados
Por la presente se solicita a visitar nuestro pago o la oficina de compensación en Accra – Ghana para firmar los documentos necesarios para que el premio de la lotería puede ser lanzado oficialmente en su caso. Por favor, amablemente informarnos sobre su agenda para visitar nuestra oficina de pago en Accra para la recogida y la presentación oficial de su premio de la Lotería, que se espera que esté en nuestra oficina de pago no más tarde de 15 días a partir de la fecha de este aviso, pero ya que no puedo ir a Ghana, la empresa de mensajería a cargo de la entrega de su proyecto ganador ha asignado un abogado en su nombre, a firmar y procesar todos los documentos legales en el Tribunal Federal Superior de Justicia de Accra, Ghana.
Nota: El abogado que firmará los documentos deben basarse en Accra, Ghana, que es la razón por la cual ha asignado la empresa de mensajería a un abogado aquí en Ghana para hacer eso por usted.
Se le pide que me proporcione la información siguiente, de modo que el permitir que el abogado para estar bien guiado.
1) Nombre completo del ganador:
2) Dirección completa actual:
3) Número de teléfono:
4) Sorteo rifa ganadora de correo electrónico:
5) Cantidad ganada:
6) Nacionalidad:
7) Edad: ……. Fecha de nacimiento:
8) Puesto:
9) Estado de origen: ……… País:
10) Género:
Yo estaba en contacto con la empresa de mensajería y el y me dio el costo por debajo de la documentación.
CONDICIONES Y TÉRMINOS DE SERVICIOS.
a). Envíenos un análisis copia de su comprobante de identidad (o pasaporte internacional de viaje, licencia de conducir o identificación votantes), enviar por e-mail adjunto
b). Usted debe pagar la carga total de la documentación como se indica a continuación.
1.Sworn Declaración Jurada de la demanda contra – $ 100
2.Validated Certificado de Garantía – $ 150
3.Normalization honorarios – $ 150
4.Notarization de Documentos – $ 50
derecho 5.Stamp / Registro de P.O.A – $ 50
6.Consultation honorarios para el abogado de $ 100
TOTAL: $ 600.
Los voy a guiar cómo se van a realizar el pago al abogado cuando esté listo para realizar el pago.
Con la esperanza de oír de usted pronto.
Atentamente,
Dr.Hafiz Ibrahim
Acreditado Agente Fiduciario
• |
•
• RESPUESTA LO ANTES POSIBLE.
08:27 a.m.
Responder ▼
Estoy totalmente de entender difícil situación que no puede cubrir el costo, no te preocupes acerca de la i costo pondrá en contacto con un financiero que le ayudará a cubrir los gastos ll incluidos los impuestos y cualquier otro tipo de gastos.
Pero hay que llegar a un acuerdo que le pagará el 10% de la cantidad ganada.
Si está de acuerdo con esto, entonces se llena el i la información necesaria solicitada por usted, así que voy a empezar a ponerte en contacto con el financiero en su nombre.
Nombre completo:
Género:
Edad:
Ocupación:
Dirección de contacto:
Ciudad:
Estado:
Código Postal:
País:
Número de teléfono:
Usted tiene que incluir también una copia escaneada de su pasaporte o licencia de conducir internacional al correo electrónico que se envíe a mí.
Por favor, ser rápido sobre este desarrollo.
Atentamente,
Dr.Hafiz Ibrahim
Acreditado Agente Fiduciario
El financiero le enviará un proyecto que cubrirá todos los gastos, hacer todo lo que necesita hacer es traer la información que usted me preguntó, a continuación, el financista le enviará un proyecto a través de correo, entonces usted tendrá dinero en efectivo del proyecto y enviar el dinero hasta el abogado que han designado para usted aquí en Ghana para que pueda procesar todos los documentos.
Su proyecto principal ganadora de $ 1.3 millones de dólares serán enviados a usted después de que el abogado hace los pagos y obtiene todos sus documentos legales forman el tribunal Superior de Justicia de Ghana.
Por lo tanto, no tiene que preocuparse acerca de cualquier cosa más que el financiero le enviará un proyecto que cubrirá los gastos, todo lo que necesita hacer es cobrar el proyecto y enviar el dinero hasta que el abogado que tenemos designado para usted aquí en Ghana.
Atentamente,
Dr.Hafiz Ibrahim
Acreditado Agente Fiduciario
o
o ▼RECONOCIMIENTO DE LA RECEPCIÓN DE SUS DATOS.
Estoy en la recepción de los datos que envió a mí, usted está aquí por pedido de enviarme una copia escaneada de la tarjeta o que los votantes o tarjeta de identidad nacional, ya que usted dijo que no tiene pasaporte internacional y licencia de conducir.
El financiero se comunicará con usted la próxima semana, enviará un cheque a usted. pls tienes que seguir mis instrucciones con cuidado.
Usted está en llamarme inmediatamente de recibir el cheque del financista, para que yo guía sobre cómo ir a cobrar el dinero y enviarlo a nosotros aquí en Ghana para el procesamiento de sus documentos.
Atentamente,
Dr.Hafiz Ibrahim
Acreditado Agente Fiduciario
•
No te preocupes, yo te he enviado la información al financiero que le enviará un cheque ya que no tienen dinero para manejar el proceso de documentación.
Informar a mí cuando usted recibe el cheque de la próxima semana, para que yo le guiará sobre la forma de cobrar el cheque y enviar el dinero a nosotros aquí en Ghana, para que podamos procesar sus documentos.
Yo no hablo español, por lo que es la razón por la cual no puedo comunicar con su bien en el teléfono.
Sólo tiene que esperar hasta la próxima semana, recibirá la visita del financista, entonces me informará inmediatamente después de recibir el cheque.
• Por favor, siga mis instrucciones;
De: Accredited Fiduciary Agent (hafizibrahim7@hotmail.com)
Enviado: viernes, 05 de noviembre de 2010 08:18:51 p.m.
Para: lucia.36@hotmail.com
Por favor, siga mis instrucciones;
La razón por la que el financiero se enviará el cheque a usted para que lo envíe dinero en efectivo y hasta el dinero para el abogado se debe a que, cheques de viaje no puede ser cobrado en África.
El financista viajó durante un viaje de negocios, y le enviará un cheque de viajero de su ubicación, lo que tiene que cobrar el cheque cuando lo envía a usted.
Informar a mí cuando usted recibe el cheque, para que yo pueda guiarte sobre qué hacer.
i also received that kind of winning e mail but i don’t know about that is it true or not?what should i do
I have received an email from shell came lot lottery prize 1.200.000 in pound
i sent him 270 pound to Jakarta to the barr>>
and before it he asked me to send him my copy passport and some of my papers
and i sent them to him by email>>>>
and then he told me that there is a meeting between the Camelot lottery management
and they decided that they will transfer money by bank not by the delivery after that i gave him my account and he told me that he will send money,,,
then he told me that i was in the bank for 7 hours and the bank told him that the if you want to send those big money you have to give us
plz anyone help me he they also send me this mail and also certificate and passport pic is they also send u this certificate and passport snap
Hello I’ve got e-mail and I want to know if it’s true or not:
Electronic ballot from email addresses from different companies in the world. Fill the form and also send code “344521” immediately to George F.A Campali (Dr) at: (george19711940@hotmail.com) for payment now. or call +2348182964701
NAME:
YOUR FULL ADDRESS:
OCCUPATION:
NATIONALITY:
RELIGION:
MOBILE/PHONE:
SEX:
AGE
MARITAL STATUS:
Shell Petroleum Development of England
================
Shell Centre, London, SE1 7NA – United Kingdom
———–
BATCH REF: SPDC
Gratulation,
diese Email dient ihrer Information, sie haben bei der jährlichen internationalen Email Verlosung der “Shell Petroleum Development Company” einen Geldpreis in Höhe von fünf-huntert-tausend Englischen Pounds gewonnen.Die internationale Email-Verlosung 2010 wurde von der “Shell Petroleum Development Company” (SPDC) organisiert.Die SPDC sammelt die Email Adressen von den Benutzern die Online Aktiv sind. Gesammelt werden die Adressen zum Beispiel von Yahoo, AOL, Walla, Gmail, Russian Mail, Hotmail und einigen anderen Anbietern. Jedes Jahr werden so sechs Gewinner ausgelost und wir freuen und ihnen mitteilen zu können das sie dieses Jahr unter den sechs glücklichen Gewinnern sind.
AUSZAHLUNG DES PREISES UND ANSPRUCH:
Die Gewinner werden unter Einverständniss der zuständigen Abwicklungsstelle bezahlt.
Die SPDC verpflichtet sich, den Geldpreis innerhalb von 15 Tagen nach Anmeldung des Anspruchs auf den Gewinn durch den Gewinner auszuzahlen.Sollte innerhalb von 15 Tagen kein Anspruch auf Gewinn durch den ausgelosten Gewinner gemeldet werden, verfällt der Gewinn automatisch, es wird dann ersatzweiße ein anderer Gewinner ausgelost.Um ihren Gewinn erhalten zu können benötigen sie die nachfolgende Gewinn Idendifikationsnummer:SPDC-081511 Sie werden nun gebeten sich mit unserem Vermögensberater in London, DR. Christopher Oscar in Verbindung zu setzten.Sie benötigen hierzu die unten aufgeführten Informationen und ihre Gewinn Identifikations Nummer.
Name……….
Vorname…..
Alter………..
Geschlecht……..
Nationalität……..
Telefon Nummer(n)…….
Email Adresse………
Familienstand…….
Erwerbstätigkeit……
Sie senden ihre Informationen bitte an die folgende Email Adresse:
E-Mail: shellloteryprogrm1006@hotmail.co.uk
WAHL DER ZAHLUNGSWEIßE
1.Internationaler Bank-Scheck der auf ihren Namen und Adresse ausgestellt und ihnen zugesant wird.
2. Bank zu Bank direkt Überweißung, hierzu sind jedoch ihre kompletten Kontoverbindungsdaten nötig.
Sobald sie unserem Vermögensberater ihre Informationen gegeben haben wird dieser alles Nötige in die Wege leiten um ihnen Ihren Gewinn so schnell wie möglich auszuzahlen.
Aus Sicherheitsgründen weißen wir unsere Gewinner darauf hin, diese Informationen unter Verschluss zu halten bis der Gewinn ausgezahlt wurde.
Dies ist Teil unseres Sicherheitssystems und verhindert das Eingreifen unberechtigter.
Wir gratulieren erneut und wünschen ihnen viel Spaß mit ihrem Gewinn
Mit freundlichen Grüßen
Dr. (Mrs) Lynda Johnson
___________________________________________________________
ist das real
I phoned him the next day and was told to tell him the winning number, ticket number and my cell number, I gave him those details and I was told to phone back in 2 mins, I did as he said, and he said i must give my account #. I told him is there no other way other than account #, he then said, I must send sms with my postal address and my name, I asked him if that was all I had to send – then he said i must buy R 180 airtime and sms the pin to him, so that they can activate the number.
I then told him that I will phone him back in the next 5 mins. I checked the internet for such scams/promotions & came upon this site. After about 10-20 mins he phoned back asking how far I was, and I told him that he take the money and stick it where the sun doesn’t shine, and put the phone down in his ear, he phoned me back and I told him that he can take all the money in the world and stick it, he then put the phone down.
recd an E-mail from scarletcourierservice@live.com Mr. Richard Morgan stating that you worn a riffle draw some $1.3 million USA. I want to now it is real or a hoax.
The supporting letters and certificate is given below.
File No.- ILP/HW47509/09
Winning No.- GB8101/LPRC
Ticket No.- 4700172507056490102
Serial No.- 7741134002
Regards Birendra.
Mob. [snip]
E-mail ID- [snip]
Here is mine:HELLO,
is it right or wrong, plz inform me.
Peccato, pensavo di aver vinto davvero 5 milioni di sterline, per fortuna glio ho solo dato l’indirizzo per farmi spedire i soldi… Pazienza
HELLO,
SIR/MADAM,
Your Email Has Won 1.3 Million USD (Shell National Lottery Promo 2010)
I got the mail from the shell company that you have won the 1.3 million usd.
is it true or not, i got to my rediffmail id and my id is [snip]
whether it is true or not, please send me the response.
i am sending the mail which i got, please check it and say whether it is genuine or not
WINNER’S NAME:SUARDI,AMOUNT WON:350,000,000,00 (Three Hundred and Fifty Thousand British Pounds Sterling),TICKET NUMBER:644 79543465 8448056490902, SERIAL NUMBER: 4708-325,YOUR WINNING NO: 4-13-33-37-17, FILE REFERENCE: ILP/HW 7509/02,
note: THIS IS WHAT REALLY WON LOTTERY FROM MY SHELL Oil Company? For CERTIFICATE RECEIVE MY MY by email?
I got this email today.
Good day!
Below is attached the text with similar content from Shell Lottery Program. They caught on that the text of the “official” document was written in “broken Russian, and it looked very stupid …
Beware! Do not fall for tricks fraudsters, otherwise remain without pants …
All the best.
Hello Ugyen,
I firmly believe that the person sending these emails are trying to take your money AND your personal information. Do not fall for the Shell Lottery Program mentioned here and to make sure, you should contact Shell headquarters at Carel van Bylandtlaan 16, 2596 HR The Hague, The Netherlands.
Postal address:
PO box 162, 2501 AN The Hague, The Netherlands
Tel. +31 70 377 9111
Please do us all a favor will you? When you call them, report back what they tell you.
Thanks!
Jim
Sir,
i also received a mail saying that i won nu. Millions dollars in national lottery. Is that true or he is trying to have my money??
Plz sir i need ur advice as soon as possible.
The Shell Lottery Program is nothing but an attempt to obtain your personal information and con you into sending a fee in order for you to receive your winnings.
A lot of people fall for this and end up losing thousands of dollars. Times may be tough and you may want to be such a winner, but always contact the company itself to verify; and do so by searching google for the company information, NOT by calling a number or sending an email to an address included in the email!
Be Careful!
I m the winner of that lottery.
I am the winner of this organization, is it real?