WINNING NOTIFICATION FROM SHELL CO-OPERATION
MANAGEMENT WORLDWIDE UNITED KINGDOM:
SHELL CO-OPERATION CENTRE, LONDON 30/ 32 POOL
STREET CAERNARVON LIVERPOOL LL55 2AS UK
Kind Attention! Dear Shell Lucky Draw Winner Mr saim.
We the SHELL PETROLEUM COMPANY LONDON are very sorry for the delay do to some verification that was going on in every department in our office but we are glad to inform you that your information and identity has been successfully received and all arrangements have been finalized as required in this grand category “A”. Having done a proper verification of your claims documents, we find you worthy of £1,500,000.00 Great British Pounds {One Million, Five Hundred Thousand Great British Pounds only}.
We want to inform you that your winning funds have finally been verified and all your details have been forwarded to our paying bank in london, You can now contact our paying affiliated Bank dahod merchantile bank with your full banking information as stated below:
CONFIRM YOUR ACCOUNT INFORMATION
YOUR BANK NAME:========================
ACCOUNT HOLDERS NAME:===================
BANK ACCOUNT NUMBER:====================
SWIFT NUMBER:==========================
YOUR BANK ADDRESS :======================
ATTACH COPY OF YOUR RECENT IDENTITY PROOF==========
NOTE: This account information that you are going to provide is where your winning fund will be transfered through Dahod Merchantile Bank Of London.
contact the bank on this email:(b_dahodmerchantiles@accountant.co…
You are advice to contact the bank with your full banking details and
scan copy of your Id proof for documentation purpose. Below is the bank
information.
CONTACT DETAILS OF DAHOD MERCHANTILE BANK OF LONDON
BANK NAME: DAHOD MERCHANTILE BANK OF LONDON
TRANSFER MANAGER: MS. JESICA ALEX
BANK EMAIL: (b_dahodmerchantiles@accountant.com)
BANK ADDRESS: NO.6 STAMFORD BRIDGE, OPPOSITE BARCLAYS BANK UK.
BANK WEBSITE: http://in.dahodmerchantile.co.in/secured
waiting to hear from you as soon as possible.
Your satisfaction is our priority and we look forward to providing you
the best of our quality service. Do have a wonderful day in
anticipation to your claim.
Congratulation Once Again
Yours in Services,
Dr. Walter Brain,
Promotion Manager.
Tel: +44-701-704-243-1
Categorized | Featured Articles
Can Anyone Tell Me Is It True Or Fake?
Posted on January 21, 2013.
This is as fake as fake can be. This e-mail is just a trick to gather your personal data. Don’t send anything back! But, if you really want to be sure, you can always Google the names. I’m sure you will not find a promotion manager called Walter Brain!
It’s fine. Send them your gym locker combination while you’re at it.
Are you in anyway involved with shell,apart from buying petrol from a garage if so you have answerd your own question think ms jesica alex has the hots for you
44-70 phone is a Nigerian Scammer
No big money will ever come your way via email
Never give anyone your bank account number. I cant believe
people would even do this on a email from out of the blue.
These are advance fee scams/identity thefthttp://en.wikipedia.org/wiki/Nigerian_sc…
They have you send a couple thousand for fees to get the money
then steal your money.
100% scam.
There is no lottery.
There is no Yahoo, HSBC, Skype, Facebook, Nokia, Shell, BBC, Google, Coca-Cola, MSN, Microsoft, BMW or any other company in the entire world that sponsors a lottery that notifies winners via email, phone call or text.
Any phone number that starts with +44-70 or anything similar is not based in the United Kingdom. It is from a UK based cell phone redirect service that can be answered by anyone anywhere in the world. It is a favorite service of scammers who want to pretend to be in the United Kingdom but are really half way around the world from there.
The next email will be from another of the scammer’s fake names and free email addresses pretending to be the “lottery official” and will demand you pay for made-up fees and taxes, in cash, and only by Western Union or moneygram.
Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.
Now that you have responded to a scammer, you are on his ‘potential sucker’ list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.
Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even partial sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.
If you google “fake yahoo lottery”, “lotto Western Union fraud” or something similar, you will find hundreds of posts of victims and near-victims of this type of scam.