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Shell review: fake sms 29

F
Author of the review
2:57 am EDT
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I received a message on my mobile that i was a winner in mobile draw taken by shell petroleum development company of england.Then i mailed them in reply.I received an mail and was told that my prize payment was in temporary account in Natwest bank.I thought it was suspiocous i filled the form and mailed them.Is this lucky draw fake or real.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

29 comments
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D
D
dilip
IN
Jun 17, 2009 8:54 am EDT

i recieved a msg informing that i have won 250000 in a mobile draw i did not get a reply

J
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javed a d
IN
Jun 24, 2009 11:00 am EDT

i have get sms that u have won 750000 GBP in int, l mobile draw through sheellpro CO n i have mail my document to shellpro but i dont get reply

this all is fake sms

M
M
mufeed
IN
Jun 26, 2009 1:24 am EDT

i too got sms stating that i was a winner of 2000000 pounds.is this true?

S
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shikhar singhal
IN
Jul 17, 2009 4:26 am EDT

I recently received a sms on my mobile stating that i am the winner of a reward of 500, 000 GBP. This amt. of mine has been temporarily deposited with the BARCLAYS BANK. i even contacted on the contact no. provided to me in the email, the person i had a word with claimed that he was Dr.Alex . now i wanna know if all this is fake?

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Jiban Das.
IN
Jul 30, 2009 2:43 pm EDT

I have recieved following letter from shell petrolium please let me know how much true is this.

Shell Petroleaum Development Company of England.
========================================
Shell Centre, London, DN3 5UG - United Kingdom Tel:+[protected]

Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; natwestbankpls0011@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Dr Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK.
124 London Road
GB - Liverpool l3 5nl.
EMAIL; natwestliverpoolbank@cooltoad.com
Tel: +[protected]
Fax: +[protected]

I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

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

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them for quick guideline on your payment.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)

Yours in service,
Dr.MIKE PEDRO
[Publicity Secretary]
Tel; +44-[protected], , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

HEATHROW COURIER (UK) LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,

COLNBROOK, BERKSHIRE, SL3 0EN,

Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / +44-[protected]
Fax: +44-[protected]

Ateention:
Jiban Das,

We aknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest
Bank Liverpol (Dr.Johnbosco Emegeni).

Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the Natwest BANK.

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 Demand Draft Registered by Natwest
BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF422IJU).

Your tracking #, will be issued to you by us after your payment has been confirmed.

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 £70 00.00
Insurance £100 00.00
Vat (5%) £50 00.00
TOTAL £220 00.00
(220 GBP) 16, 309.148 INR.
(48 Hours Delivery)
Mailing £68 00.00
Insurance £90 00.00
Vat (5%) £40 00.00
TOTAL £190 00.00
(190 GBP)14587. INR.
(72 Hours Delivery)
Mailing £50 00.00
Insurance £60 00.00
Vat (5%) £30 00.00
TOTAL £140 00.00
(140 GBP) 10, 378.549 INR

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 recieve the fee today your Parcel will include in the out going delivery of tomorrow.

You are to make your option from 1, 2 or, 3, and get back to us urgently.

Waiting to hear from you urgently.

REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.

A
A
Abdulrazaq
IN
Aug 01, 2009 12:07 am EDT

I too received a similar sms and they are asking me to open account in the Natwest bank by paying 115 pounds( Indian currency rupees 8500) to the account of Ashok Yadav with SBI Account No.[protected] branch Delhi. After receiving of said e-mail, I enquired about the Natwest liverpool bank branch by e-mail to main branch but so far not received any reply.

S
S
subhash h.
IN
Aug 08, 2009 9:21 pm EDT

received a message on my mobile that i was a winner in mobile draw taken by shell petroleum development company of england.Then i mailed them in reply.I received an mail and I thought it was suspiocous i filled the form and mailed them. Then they send me a Certificate of Award from Shell petroleum development company. Kinldy inform me, is this lucky draw fake or real.
on monday the depomat is coming to my sountry delhi with 2000.000pounds.
please reply me immediately.

subhash h.

C
C
Cris Abraham
IN
Aug 21, 2009 3:04 am EDT

I too receieved an email from shell petroleum development and co saying that I have recieved a cash prize of 750, 000 gbp. They sent me a form to be filled about how the delivery should be.. Is this real or fake.. Did anybody recieve any money?

K
K
Kandoliya RILIJ
IN
Aug 25, 2009 12:24 am EDT

me too got a message frm u that i am winner of rs, 250000pound
i replied a message but still i do not get any replie 'i want know is it fake or not

V
V
vijay singh k
IN
Aug 28, 2009 11:56 am EDT

i too reseive an sms from shell petrolium company saying that ihave won the 400000.oo pounds. Even I also want to know is this fake or not

P
P
P.SHIVA
IN
Sep 08, 2009 11:09 am EDT

I RECEIVED A MESSAGE FROM DR. MARK THAT I WON 200000 GBP IN THE ON GOING INT'L LUCKY DRAW.THEY SEND ME AN E-MAIL WITH AN APPLICATION TO FILL. SHALL I SEND IT OR NOT, WOULD I GET ANY MONEY? PLEASE GIVE ME SOME.

H
H
hlychho
IN
Sep 10, 2009 9:16 am EDT

This is all fake. Do you think that any company would just pay this much money just for a lucky prize. No way. And it is not just 1 single lucky person but many as you see above who lodge a complaint. How could anybody or any company felt so stupid to gift away a huge sum to all these people.

BE AWARE

H
H
hell with prize
IN
Sep 11, 2009 2:16 am EDT

See one thing is clear that it is a fake mail because if it is a mail from Shell at all then it would have domain of company itself in the mail. for example spdc.shell.com because any such big firm do have a intranet at least. Everybody is getting mail from public portals. Its all bloody ### that is for sure...

T
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Tultul chakraboety
IN
Sep 15, 2009 3:38 am EDT

I have also received a message from Shell Petroleum Development Cpmpany of Englang logo that I own 2ooooo GBP as a reward of the 2009U.K. shell Mobile Award . I want to know whether it is original or false and also I am thinking whether I have been cheating by the above mentioned company. reply please. Tultul Chakaraborty, India

I
I
indi
IN
Sep 29, 2009 2:06 am EDT

I have also received a message from Shell Petroleum Development Cpmpany of England logo that I own 950, 000, 00 USD as a reward of the 2009U.K. shell Mobile Award . I want to know whether it is original or false. reply please. its very Urgent because i parsal has been sent by above company of my winning amount. But still im Confused because Without paying Custom Amount they are allowing me to open parcel. and Without conformation how can we assume that Draft inside this Parsal is Original or fake.

So, Plz Reply me as soon as possible.

my e-mail id is ------ rahul_naughtybrat1@yahoo.co.in

V
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vikrant kadyan
IN
Oct 08, 2009 8:49 pm EDT

I recently received a sms on my mobile stating that i am the winner of a reward of 500000 U.S dollars. This amt. of mine has been temporarily deposited in a temporary account. i even contacted on the contact no. provided to me in the email, the person i had a word with claimed that he was Dr.ROBERT . now i wanna know if all this is fake?

S
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suresh p b
IN
Oct 14, 2009 2:29 pm EDT

i am one of the victems, all of this is a atter ### please dont even bother reading it
it is just a wast of time.get back to your work and earn your bread.
the goverment should take serious action against these bunch of corn-men(idotes).
thank you.

M
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Mr. Sharma
IN
Oct 16, 2009 4:53 am EDT

I have also received a message from Shell Petroleum Development C0mpany of England logo that I own 2ooooo GBP as a reward of the 2009U.K. shell Mobile Award . I want to know whether it is original or false.

So, Plz Reply me as soon as possible.

my e-mail id is ------ mohit_x_sharma@hotmail.com

S
S
sukhvinder sharma
IN
Oct 28, 2009 4:22 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

i have also received the same type of mail, kindly guide any bodu have applied for this

N
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Nitin krishnarao lade
IN
Jan 07, 2010 12:18 am EST

my no.[SPDC-062009] MY NAME IS NITIN K. LADE AND MY MOBIL NO. [protected] you can send me my mobil sms you are winner i will reply and detail and idintify in my vechile dacument you can send massage the arrival has come in india but arrival has come in india and contact in 24/12/2009 but than he does not contact me so please search and also request the draw money (-) substruk the AIRPORT CLEARANCE CHARGES .please send me sms in my mobil or my e-mail id N.lade@yahoo.com please replay
1)NAME OF DIPLOMAT: MR. JOHNSON JOE, THE SENIOR BRITISH DIPLOMAT

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nicojeremy
ID
Feb 07, 2011 8:46 am EST

I have also received same case with the others. Shell, please confirm, is your entity had performed this events? for all of you, please be noted that the agent, called Dr. Mustafa Bello who send me an sms also send me his Pasport, ID Card and Notification in Shell's letter head. But, when i look it detail, it seems that not original. Shell, please give your statement regarding to this.

L
L
Lianiningsih Tiono
ID
Mar 10, 2011 3:21 am EST
Verified customer This complaint was posted by a verified customer. Learn more

I received the message in my mobile that I win the prize of 500, 000pounds and to claim I am asked to contact Dr. Mark Williams on shelldraw@ibibo.com, I have send email to this guy and he replied my email as follows :

Shell Petroleum Plc
England Office: St James Court, Great Park Road,
Almondsbury Park, Bradley Stoke,
Bristol BS32 4QJ, England
Desk Of: Mark Williams

------------------------------ ------------------------------ ------------------------------ -----------
http://www.shell.com/home/ content/aboutshell/who_we_are/ leadership/executive_ committee/mark_williams/
Dear Lianiningsih Tiono,

Having received the required information from you, we wish to acknowledge its receipt and provide further guidelines for the successful claim of your prize money. I have forwarded the information you provided to the appropriate department for the preparation of your certificate of award.

Your prize award was deposited with the Lloyds TSB Bank PLC London. This bank shall release this fund to you once you have satisfied their claim formalities.

I wish to inform you that I have made an application for fund release on your behalf and I have sent it to the Head of Operations of the Lloyds TSB Bank PLC London;

As soon as the bank manager receives this application which I have sent him, he shall write you an e-mail with a list of claim requirements which you are to send them. You are to send any e-mail you receive from the bank manager to me so that I can provide further guidelines and expedite action towards the procurement of their claim requirements.

You are also advised in your own interest to hasten up with this process as the bank shall not entertain any sign of inconsistency in this claim process. They also reserve the right at their discretion to disqualify any claimant who fails to furnish them with the required documents which shall facilitate the release of the prize money. God bless and keep me posted.

Note: you are to keep your winning information's to your self to avoid double claim as we had in the past.

Always check the junk/bulk email folder of your mailbox, as some email go in there due to poor network.

Kind Regards,
Mark Williams
(Prize Claims Agent/Down Stream Director)

and then another email came after I replied as they required info they need like this :

FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL:+[protected]
FAX:+[protected]
WEBSITE: lloydtsbgroup.cz.cc
E-MAIL: operations@lloydsbank-online.co.uk
REF...FILE:N0 S2345/LTB

ATTENTION:LIANININGSIH TIONO,

*REGARDING YOUR PRIZE FROM SHELL*

THIS TO INFORM YOU THAT WE HAVE RECEIVED YOUR FUND RELEASE APPLICATION FROM RESPECTED [DR, MARK WILLIAMS] OF THE SHELL PETROLEUM DEVELOPMENT COMPANY. WE HAVE PROCESSED THE APPLICATION AND WISH TO BRING TO YOUR NOTICE THAT YOUR PAYMENT HAS BEEN APPROVED BY THE BOARD AND MANAGEMENT OF THIS BANK.

CONSEQUENT UPON THIS DEVELOPMENT, WE REQUIRE THAT YOU SEND US THE BELOW REQUIREMENTS SO AS TO AUTHENTICATE YOUR CLAIM AND PROCEED WITH THE PROCESSING OF YOUR WON PRIZE BASED ON YOUR CHOICE OF TRANSFER.

PLEASE SEND US THE DOCUMENTS BELOW;

1.A CERTIFICATE OF AWARD FROM SHELL PETROLEUM CONTACT DR DR, MARK WILLIAMS

2.A SCANNED COPY OF EITHER YOUR DRIVERS LICENSE OR YOUR INTERNATIONAL PASSPORT OR WORK I.D CARD.

3.A SWORN AFFIDAVIT OF CLAIM FROM THE CROWN COURT HERE IN LONDON, YOU ARE REQUIRED TO CONTACT [DR, MARK WILLIAMS] YOUR AGENT FOR ALL THIS.

AS SOON AS YOU PROCURE THESE 3 DOCUMENTS AND SEND TO US, WE SHALL ASK FOR YOUR BANK ACCOUNT INFORMATION AND WILL CARRYOUT A SWIFT TRANSFER OF THE TOTAL SUM OF 500, 000.00 [FIVE HUNDRED THOUSAND BRITISH POUNDS ONLY.

NOTE: YOU HAVE ONLY 4 DAYS TO SEND THESE DOCUMENTS TO US. SEE SCANNED COPY OF YOUR DEPOSIT CERTIFICATE BELOW.

YOU ARE REQUIRED TO CONTACT [DR, MARK WILLIAMS] AND ASK HIM FOR ADVICE AND GUIDELINES ON HOW TO GET THESE DOCUMENTS SO THAT WE CAN COMMENCE YOUR TRANSFER. WE ANTICIPATE YOUR STRICT ADHERENCE TO THE ABOVE STATED INSTRUCTIONS FOR A HITCH FREE RELEASE OF YOUR FUND. CONGRATULATIONS ON THIS ACHIEVEMENT.

SIR, PAUL WISCONFIELD.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC,
************************************************************
The contents of this email are intended exclusively for the addressee. If you are not the addressee you must not read use or disclose the email contents you should notify us immediately [by clicking "Reply"]and delete this email.

Lloyds TSB Bank monitors e-mails to ensure its systems operate effectively and to minimize the risk of viruses. Whilst it has taken reasonable steps to scan this email, it does not accept liability for any virus that may be contained in it.

IS THIS TRUE OR FAQUE, Because I don't know whom should I ask to!

K
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kahar Muda
ID
Mar 22, 2011 2:24 am EDT

I have also received a message from Shell Petroleum Development C0mpany of England logo that I own 500, 000 GBP as a reward of the 2011U.K. shell Mobile Award . I want to know whether it is original or false.

Pls replay and confirm to my email : kahar.muda@dhs.co.id

J
J
jama'an
ID
Jun 17, 2011 4:29 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

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: Mark Williams
Tel: +[protected]
-----------------------------------------------------------------------------------------------------
Dear Winner,

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.

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 all mobile providers. This promotion is part of the financial empowerment programme 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 £500, 000.00 (Five hundred thousand pounds).

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 warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

Kind Regards,
Mark Williams
(Prize Claims Agent/Down Stream Director)

H
H
Heri Hermawan
ID
Jun 22, 2011 6:49 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

i have been received a text message too.. that i am a winner of a reward of 500.000 GBP.. i know this is fake.. just be carefull my friends

A
A
ANWAR123
BD
Jul 10, 2011 2:38 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Shell Petroleaum Development Company of England is a fake company. I usually get lot of emails offering lot of money. Its very simple "Give me CASH first and then I will give you in future ". The company who offers a huge amount of money will never bargain for the charges for "transfer amount of money"? If u notice the certificate that they create is easy to create by using Adobe Photoshop. The are completely fake so do not fall in their trap.
Anwar Mustafa
anwar.mustafa@gmail.com

M
M
Muhammedaliye Husseen
ET
Oct 20, 2011 7:30 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have also received a message from Shell Petroleum Development C0mpany of England logo that I own500, 000 GBP as a reward of the 2011U.K. shell Mobile Award . I want to know whether it is original or falseReferance number KPL/09-002/JA. ticket number SPDC-06/1055.

K
K
kay289
ID
Apr 14, 2012 2:32 am EDT

yes, me to. i want to be continued.

A
A
Aenima007
PL
Jun 16, 2014 6:45 am EDT

all fake, they want get from us money and information about us, it`s all. Sad bad thru.

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    100%
    Confidence score
    Russia
    +34 915 370 100
    +34 915 370 100
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    Spain
    +1 (514) 356-7000
    +1 (514) 356-7000
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    Canada
    +27 119 967 000
    +27 119 967 000
    Click up if you have successfully reached Shell by calling +27 119 967 000 phone number 8 8 users reported that they have successfully reached Shell by calling +27 119 967 000 phone number Click down if you have unsuccessfully reached Shell by calling +27 119 967 000 phone number 3 3 users reported that they have UNsuccessfully reached Shell by calling +27 119 967 000 phone number
    45%
    Confidence score
    South Africa
    +55 50 895 700
    +55 50 895 700
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    Mexico
    800 727 5270
    800 727 5270
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    100%
    Confidence score
    Brazil
    +971 26 333 620
    +971 26 333 620
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    100%
    Confidence score
    UAE
    +86 106 529 6616
    +86 106 529 6616
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    China
    +81 332 181 771
    +81 332 181 771
    Click up if you have successfully reached Shell by calling +81 332 181 771 phone number 1 1 users reported that they have successfully reached Shell by calling +81 332 181 771 phone number Click down if you have unsuccessfully reached Shell by calling +81 332 181 771 phone number 1 1 users reported that they have UNsuccessfully reached Shell by calling +81 332 181 771 phone number
    Japan
    More phone numbers
  3. Shell emails
  4. Shell address
    Carel van Bylandtlaan 16, The Hague, 2596, Netherlands
  5. Shell social media
  6. Michael
    Checked and verified by Michael This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 04, 2024