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Lottery Scam: Shell Petroleum Development Company
- 6-14-2009
- Categorized in: Lottery Scam, Most Commented
That is typical, lottery scam bullshit. There is no such lottery scam from Shell. All the names and stories used in the email are fake.
Never send any money to these scammers. The scam is all about "paying money to get money, and you will never get your money!"
----- Attached -----
From: shellpriceaward@centrum.cz <shellpriceaward@centrum.cz>
Subject: CONGRATS! YOU WON 200,000.00 GB POUNDS
To:
Date: Thursday, June 11, 2009, 9:00 AM
Shell Petroleum Development Company of England
==============================
Shell Center, London, SE1 7NA - United Kingdom ---------------------------------------------------------------------------------------------------------------------------------
BATCH REF: JUNE 009/YY
This is to inform you that you have won a prize money of (200,000.00 GB Pounds) for the June 2009 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 Monthly 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-77411
This numbers fall within West African Location file, you are requested to contact our fiduciary agent in Nigeria [Mr. Tam David West] with the details below and send your winning identification numbers to him;
E-Mail: mrtdwest@yahoo.com
Tel: +234 803 082 0739
He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations once again!!
Yours in service,
Dr. (Mr.) Johnson Brown
[Publicity Secretary]
Sponsors
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hello you have sent me an email on my phone 9879770940 regarding this and I have won some of pound
Williams
From:
2010 Shell Petroleum Awards (notification@shell.co.uk)
Sent:
Wednesday, February 24, 2010 6:54:22 AM
To:
I have gotten this stupid email in my mailbox, 3 emails in a row. How Stupid can they get!
sima_lee@yahoo.cn to me
show details 8:09 AM (0 minutes ago)
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
Special report, Note: PAYMENT TO MAKE ONLY BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you that you have won a prize money of One Million United States Dollars (US$1,000,000.00) in cash, including a BMW car 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,Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited.You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash including a BMW car which is the winning present /amount for each winner. This is from the total prize money of US$6,000,000.00 shared among the international winners in this category.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your ATM CARD,CHEQUE,DEBIT CARD, T,T,DRAFT of the sum of US$1,000,000.00 is now with the payee center. Contact your fiduciary agent in China [Dr SIMA LEE] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the China Mainland Location file,Together with the port where your winning car should be ship to.
Note: payment to make only by ATM card and by bank transfer
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: DR SIMA LEE (CLAIM AGENT)
E-Mail: info@shellpromoo2010.zzn.com
sima_lee@yahoo.cn
He shall immediately commence the process that will facilitate the release of your fund to you.Fill the below form and send to your agent,Together with the port where your winning car should be ship to.
1. Full Name.....................
2. Address ......................
3. Country of Origin.............
4. Occupation....................
5. Age...........................
6. Phone Number................
7. Sex.............................
8. Email Address.................
Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number.(this is important as a case of double claiming will not be entertained)
Congratulations!!! once again.
Yours in service,
MR ROBERT TANG
[Shell Publicity Secretary]
SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC),WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!!
[2e99b71tb1o]
I Recieved a sms from a cell number 0720518301 saying: CONGRATULATIONS!!! You won R2,700,000 ( Two Million Seven Hundren Rands): your number was selected among the lucky winners of the SHELL PETROLEUM/SA UDI OIL international promotion. REF NO: JRCT. Contact your fiduciary agent to claim your prize: Mr. Fred Murry (0791412475, email:a.has@live.com)
IS THIS A SCAM OR TRUE?
THEY SAY WE MUST PAY R2510 AS SHIPPING COSTS TO CLAIM OUR CHEQUE
i have win 1 mounth ago but i didnot get prize.
Sub: Lottary scam I have paid Rs 2,03,500/-
WON 500,000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
His e mail: spdcshell2009@live.com
info@richardsonlawassociates.com
09654390659 using Voda phone I have recharged his cell Rs 1000/-
09654913629
+447010032074
+447010285522
+501
+301
.INVOLVED PERSONS:
He collected Rs 2,03,500/- from me.
I deposited to 4 various persons
1.Zamchinghao haokip Rs 15,800/ HDFC BANK ON14.12.09
A/C NO: 05851050004857.
2.J. NINOSHEN Rs 37,700/- SBI BANK ON15.12.09
A/C NO: 30766052477 pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75,000/- SBI BANK ON16.12.09
A/C NO: 20037082121 Pan no: bpxps3559h
4. A. NGAYISA Rs: 75,000/- SBI BANK ON16.12.09
A/C NO:20037081547 Pan no: AQNRP18321
TOTAL Rs: 2,03,500/- I PAID.
FUTHER HE IS ASKING 2,20,000/- For CLEARENCE FROM RBI .
Please investigation and catch the person and recovery my money sir .
Kindly help me sir.
Thanking you sir
My name is
G.V.V.SATYANARAYANA
Kakinada – 533001 E.G.DT INDIA
Cel: 09848473775 e mail: gvvs1fskkd@yahoo.com
Dear D.V.V.Satyanarayana
I am also cheated by the same company. I want to know the current situation. If you get any procedure let me know.
Thanking You.
I got this scam e-mail too. I never believed in such things but they were really good.
As soon I received it, I looked up to find out if it is a scam! fortunately, I did.
this was sent to me:
Dear Winner,
We are pleased to inform you today 12TH/02/2010 of the result of the winners of the SHELL LOTTERY INTERNATIONAL ONLINE PROMO PROGRAMME, All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online and your email emerged one of the lucky winners. You have therefore been approved for a lump sum pay out of $1,000,000.00 (One Million United State Dollars.
Shell Award Department.
Contact Name: Sir Johnson Brown(Services Manager)
Tel:+234-807-892-8440
Email:shell.remittance.dept@live.com
You would be required to send down the following informations:
1.Full Name:
2.Address:
3.Sex:
4.Age:
5.Marital Status:
6.Occupation:
7.Telephone Number:
8.City:
9.Nationality:
10.Country:
You may wish to establish contact via e-mail or phone call with the particulars presented above citing the batch and reference numbers to this letter.
Congratulations once more from all members and staffs of this program.
Yours Truly,Online Co-Ordinator
Mrs. Rosemary Cole.
i have also recived this e mail my husband was very quick in knowing about this already.
the ref no i had was 96atyapo for 14.5 million pounds.
I had received an sms on mobile from shell company for lottery etc..then when i mailed at that email i got a reply asking for identity proof. i had send pass port scan and pan card scan. then i realized to check once online if this was fraud lottery scam and came to know tht it was all fraud but till then i had send the passport & PAN card scanned copy.. i wanted to know if this will cause any trouble and how can i protect my self from it as i have givn passport copy to the scammers via mail.
thank you
http://hotscams.com/forums
SHELL INTERNATIONAL LTD,
SHELL FOUNDATION,
1390 Wellington Rd London,
ON ,N6E1M5
Date: 6th Feb 2010
We are delighted to inform you that your email address has luckily emerged as a winner of the Shell Petroleum Development Company Promotion and has won you $800.000.00 usd
For claims, send code 344521 to Dr Ali Madu your fiduciary agent by e-mail
(shelldonationagent@ymail.com, with the information stated below to validate your claims:
1. FULL NAMES OF BENEFICIARY.....................
2. RESIDENTIAL ADDRESS:
3. DATE OF BIRTH:
4. PHONE/FAX NUMBERS:
6. SEX:
7. OCCUPATION:
8. NATIONALITY:
NOTE: Your response should be sent to (shelldonationagent@ymail.com) as email sent to any other address will not be attended to.
Yours Sincerely
Engr. Fred Benson
These people are pretty sick. Our economy is so bad right now and we don't need scums like these to trick us into spending money that we work hard for. Here's what the email looks like: don't fall for these scams.
Shell Petroleum
BATCH REF: SHHK/008/YY
You have been selected in the on-going Shell Petroleum award held this JANUARY,
2010. We the promo board are pleased to inform you that, you alongside four(4)
other lucky
winners have been approved for a payment of $5.5Million Dollars in cash. 2009
International E-mail Draw which is Organized by Shell Petroleum Development
Company Malaysia.
Shell Petroleum collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian
Mail,Hotmail and few from other
e-mail providers. five people are selected yearly to benefit from this
promotion and you are one of the Selected Winners this year by this great Oil
company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award
must be claimed not later than final claim day from date of Draw Notification.
Any Prize not claimed
within this period will be forfeited.You have therefore been approved for the
payment of the sum of $5.5Million Dollars in cash which is the winning present /
amount for each winner.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your CHEQUE of the sum of $5.5Million Dollars in cash
is now with the paying center.Contact your CLAIMS PROCESSING OFFICER agent in
Malaysia
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: Sir Richard Goldman
(CLAIM AGENT)
E-Mail: shellchempetrol@sify.com
Tel:+6 0133872931
He shall immediately commence the process that will facilitate the release of
your fund to you.
Fill the below form and send to your agent
1. Full name..........................
2. Address ...............
3. Country of origin.......................
4. Occupation...........................
5. AGE...........................
6.Sex..........................
7. Phone number.......................
8 . Cell phone number.............
9. Email Address..........................
Congratulations!! once again.
Yours in service,
Mrs Aini Omar Tan
[Shell Publicity Secretary]
SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC......WE ARE TRULY THE OIL GIANT IN
THE WHOLE WORLD!!!!
I too have received a message in my mobile whose number is XXXXXXXXXXXXXX saying that my mother {XXXXXXXXX} has won US$500,000.00 [Five hundred thousand American dollars] in Shell Petroleum company's Mobile lottery draw , which was held for the development of poor people.
I got this message in the first week of this month [January-2010] .In the beginning I believed it and sent my house address ,scan copy of identification [election card] to them. He replied that the process has started and the amount 500,000.00US$ were deposited in Abbey National Bank Of England.
Then they said that I need to pay $750.00 [seven hundred and fifty US dollars] as Indian Airport charges which was to be paid to the Diplomat who will come to our house and collect the amountand later he will give us our consignment. But I was not ready to believe some unknown and give my hard earned money. So I went to Google and enquired of the company and bank.I found many such complaints on the company , everyone saying that they too have got the same message.Then I decided not to give money to him.
But I really want to know whether Shell petroleum company of England exits or not and is it conducting such a mobile lottery draw.
I got a similar e-mail from theblantons2@verizon.net.........I wish someone could hunt these cheats down. Anyway, here is Shell's clarification.
Dear Sir
Many number people were suffered like this Lottery scam. People should not suffer for such scam. If any poor people affected by this scam means they might commit suicide. At least we can save some other should not effective thiis scam.
This number Trace out Voda phone: 09654390659 police find out this number which tower and which signal and number whose name details please enquire sir
CONGRATULATIONS!!!
From:
Shell Petroleum Development Company,Hong Kong/China (user@denizkeyfi.com)
You may not know this sender.Mark as safe|Mark as junk
Sent:
Tue 12/29/09 9:20 PM
To:
Dear Sir One fellow congrats you prize 500.000 GBP FROM SHELL DEVELOPMENT COMPANY U.K YOUR AMOUNT COLLECT FROM Dr. Pedro willams. His name is Dr. Pedro Williams Cel: Voda phone No:09654390659 now he using this number he collected from 2,03,000/- throuth bank sbi and hdfc bank and again he is asking 2,20,000/- for clearin Reserve bank of India charges kindly give me reply sir and forwarded to this message cyber crime new Delhi. pleae catch this fellow and recovery my money. i have bank receipts which deposit to five names different persons i will submit kindly reply me sir.
by G.V.V.SATYANARAYANA kAKINADA
dear sir now lot people wre suffred with this lottary scam
I am also one of sufferer my self loss 2,03.500/- paid for these lottary sam. his name Dr Pedro Williams Using Voda phone :09654390659. i can send all details if any taking action aginst him.
Further detils please send infromaton to my e mail give above said
my e mail is : gvvs1fskkd@yahoo.com
My name is G.V.V.SATYANARAYANA
CEL: 09848473775
DEAR, MR K. SRINIVASAN,
Following the Company e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of our Boss from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
Congratulations!! 0nce again.
Kind Regards,
DR MARK SCOTT
++44 7031815011
(Prize Administrator.)
As soon as NATIONWIDE IRISH BANK PLC UK. receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.
---------------------------------------------------------------------
WARNING!
Do not tell people Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar Email from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss of fund arising from the above mentioned
Copyright 2000-2009 Shell International Promo
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