The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Shell / scams

1 Portugal Review updated:
Contact information:
Phone: +351 919100374

Dear Sirs,

Some one have just sent me the e-mail bellow. I think this is a money scam. I don´t recall to participate in any game, and having won such an amount.

The agent Mike Evans have just reach me by phone, and swears that this is not a scam. How can I be sure? They are asking for the 120€, but I have told him that if the check is not good, i will charge shell company on the bank fees, and also i´ll put the company in Court. Please don´t joke with people.

I´d like to have a promt answer, about it.

Tnks n Rgds

Paula

------------ received e-mail ----------------


Shell Home Office.

We have been waiting for you to contact us for your Confirmable Bank Draft of
$150, 000.00 United States Dollars Won at the Shell Promo Dec. 2007 but we did
not heard from you for claims. Then we went and deposited the Cheque with
Fastway Courier Company, West Africa.

What you have to do now is to contact the Fastway Courier Company as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, We have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing
that it is
Legitimate and not meant to sponsor Terrorist attack in your Country or Drugs.

The only money you will send to the Fastway Courier Company to deliver your
Draft direct to your postal Address in your country is ($120.00 US) Dollars
only being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $120.00US Dollars.

Our company would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.You have to contact the Fastway
Courier Company now for the delivery of your Draft with this information below
and reconfirm your Delivery address;

Contact Person:Agent Mike Evans
Email Address: packagedeliverydept_7@yahoo.pl
Telephone:[protected]

Your Full Name:
Delivery Address:
Telephone:

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package over
there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
$120.00 US Dollars for their immediate Dispatch/shipment. You should also let
me know through email as soon as you receive your Draft.

Yours Faithfully,

Mrs. Sarah O'neil.
Shell Oil and Petroleum Africa.
Public Relations Officer. (P.R.O)

Sort by: UpDate | Rating

Comments

  • At
      8th of Aug, 2008
    0 Votes

    i have been getting a few of these letters myself ...is there any way of the net ppl to stop theses ppl.
    CONTACT MR CHARLES BROWN‏
    From: leopon@wctc.net (leopon@wctc.net)
    Sent: 06 August 2008 16:55:16
    To:

    Dear Customer!

    We have been waiting for you to contact us for your Confirmed Package that
    is registered with us for shipping to your residential location.We had
    thought that your sender gave you our contact details.It may interest you to
    know that a letter is also added to your package.However, we cannot quote
    its content to you via email for privacy reasons. We understand that the
    content of your package itself is a Bank Draft worth of $800, 000.00 USD,
    FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are
    shippable.The package is registered with us for mailing by your colleague,
    and your colleague explained that he is from the United States but he is
    here in Nigeria for a three (3)months Surveying Project as he works with a
    consultant firm in Nigeria West Africa We are sending you this email because
    your package is been registered on a Special Order. What you have to do
    now, is to contact our Delivery Department for immediate dispatchment of your
    package to your residencial address.


    Note that as soon as our Delivery Team confirms your informations, it will
    take only one working day (24 hours) for your package to arrive it's
    designated destination.For your information, the VAT & Shipping charges as
    well as Insurance fees have been paid by your colleague before your package
    was registered.Note that the payment that is made on the Insurance, Premium
    & Clearance Certificates, are to certify that the Bank Draft is not a Drug
    Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
    country. This will help you avoid any form of query from the Monetary
    Authority of your country. However, you will have to pay a sum of 105GBP to
    the FedEx Delivery Department being full payment for the Security Keeping
    Fee of the FedEx company as stated in our privacy terms & condition page.
    Also be informed that your colleague wished to pay for the Security Keeping
    charges, but we do not accept such payment considering the facts that all
    items & packages that is registered with us have a time limitation and we
    cannot accept payment not knowing when you will be picking up the package or
    even responding to us.So we cannot take the risk to have accepted such
    payment incase of any possible demurrage. Kindly note that your colleague
    did not leave us with any further information.We hope that you respond to us
    as soon as possible because if you fail to respond until the expiry date of
    the foremost package, we may refer the package to the British Commission for
    Welfare as the package do not have a return address. Kindly contact the
    delivery department (FedEx Delivery Post) with the details given below:
    FedEx Delivery Post


    Contact Person:MR. CHARLES BROWN

    Email : henderson_mallick@yahoo.com.hk

    TEL:+ 2348060276494


    Kindly complete the below form and send it to the email address given
    above.This is mandatory to reconfirm your Postal address and telephone
    numbers.

    FULL NAMES:

    TELEPHONE:

    POSTAL ADDRESS:

    CITY:

    STATE:

    COUNTRY:


    Kindly complete the above form and summit it to the delivery manager on :
    henderson_mallick@yahoo.com.hk As soon as your details are received, our
    delivery team will give you the neccessary payment procedure so that you can
    effect the payment for the Security Keeping Fees. As soon as they confirm
    your payment receipt of 105GBP, they will not hesitate to dispatch your
    package as well as the attahced letter to your residence. It usually takes
    24 hours being an over night delivery service. Note that we were not
    instructed to email you, but due to the high priority of your package we had
    to inform you as your sender did not leave us with his phone number because
    he stated that he just arrived Nigeria and he hasn't fix his phone yet. We
    indeed personally sealed your Bank Draft and we found your email contact in
    the attached letter as the recipient of the foremost package. Ensure to
    contact the delivery department with the email address given above and
    ensure to fill the above form as well to enable a successful reconfirmation.


    Yours Faithfully,
    Mrs. Felicia Paul.
    FedEx Online Team Management.
    All rights reserved. @ 1995-2008
    ------------------------------------------------------
    This E-mail is only for the above addressees. It may contain confidential or
    Privileged information. If you are not an addressee you must not
    copy, distribute, disclose or use any of the information in it or any
    attachments.
    ------------------------------------------------------

Post your comment