Here is a copy of the International Grant Award 2010. Many people write back asking the scammer to simply deduct the handling fees from the winnings, so they had now add a bit at the bottom about a rule that prevents this hoping that you’ll not ask and simply send the money. It is a scam and I’ve included it below:
—————–
CHOOSE ANY AFFORDABLE OPTION FOR THE DELIVERY/TRANSFER OF YOUR WINNING PRIZE?
Kimden: Royal Dutch Oil (award.unit2@btinternet.com)
Gönderme tarihi: 05 May?s 2010 Çar?amba 12:34:03
Kime: marmaramuzik007@hotmail.com
ROYAL DUTCH SHELL INTERNATIONAL AWARD REMITTANCE DEPARTMENT.
ADDRESS: Carel van Bylandtlaan 30 2596, The Netherland.
United Kingdom Address Parkhouse East Industrial Estate,London.
INTERNATIONAL GRANT AWARD 2010
Your Qualification No: shell/oil905/453/000/
Attn: mustafa ku?cu,
This e-mail is to confirm the receipt of your mail regarding your Grant Prize of £1,000,000.00 Pounds from the 2010 ROYAL DUTCH SHELL ONLINE AWARD. This e-mail also serves as confirmation of your reliability in this year “ROYAL DUTCH SHELL ANNUAL AWARD”. in accordance with terms and condition of RDS (Royal Dutch Shell) Online Gaming Department.
ROYAL DUTCH SHELL CORPORATE HEAD OFFICE IN LONDON, UNITED KINGDOM, will be in charge of administering your payment (£1,000,000.00 Pounds). As the Remittance officer, I think you should count yourself extremely lucky to have been chosen as one of the lucky Winner in this year “ROYAL DUTCH SHELL ANNUAL INTERNATIONAL GRANT AWARD” 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 £1,000,000.00 Pounds sterlings.
To begin the final step of the claims process for 2010 Royal Dutch Shell Online Award, which are the Delivery/Shipping/Transfer of your winning check prize to your residence home address in your country or into your bank account, you are requires to attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.Courier of your winning draft to you via any of this channel listed :
OPTION ONE:
Premium Delivery
DELIVERY WITHIN {24 HRS}
Courier charges……………….350. 00 GBP (VAT inclusive)
Administrative ……………………30.00 GBP
Insurance ………………..200.00 GBP
TOTAL: 580.00 GBP =870.115 USD
OPTION TWO:
Online wiring (BANK TO BANK TRANSFER)
Transfer charges ………………….230.00 GBP (VAT inclusive)
Administrative ……………………80.00 GBP
Insurance ………………………… .150.00 GBP
TOTAL: 460.00 GBP =690.199 USD
OPTION THREE:
Standard Delivery
DELIVERY WITHIN {72 HRS}
Courier charges ……………..200.00GBP(VAT inclusive)
Administrative ……………….33.75GBP
Insurance ……………………….. 100GBP
TOTAL: 330.75 GBP = 496.105 USD
ABOVE ARE THE CLAIMS OPTION OF YOUR WINNING PRIZE.YOU ARE TO GET BACK TO US WITH ANY OF THE PREFERABLE OPTION YOU PREFER FOR YOUR CLAIMS.IF IT IS THE BANK TO BANK,GET BACK TO US WITH THE BANK OPTION AND YOUR BANK INFORMATIONS FOR TRANFER,BUT IF IT IS THE COURIER OPTION GET BACK TO US WITH ANY OF THE DELIVERY OPTION YOU PREFER. AND YOUR RESIDENTIAL ADDRESS FOR DELIVERY.
You are to fill the Delivery/Shipping Form(TF) Below:
Full Name:
Delivery Address OR Account details if it is bank to bank transfer:
Delivery Option:
Contact Number:
Scan Copy Of Any Form Of Identification(For Proof Of Ownership)
Note:The charges for the 2010 Royal Dutch Shell Online Award cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.Please respond to this email by making a selection from the options above.Be reminded that the deadline for the claiming of winnings is exactly Five working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refund back for next edition award.Good luck and Congratulations once again. Please send your response to this same email address.
Best of Wishes,
Mr.mavy heartland,
Tel: +44 7035929493
ROYAL DUTCH SHELL PLC
2010 Royal Dutch Shell Online Award
————
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!
They sent me lots of emails but I really knew that they were not true and I just pretended to be unaware of them then at the end they asked me to send them some cash which was 554 USD for delivery of my Cheque, but I never replied them
Royal Dutch Shell
International Lottery Promotion
Carel van Bylandtlaan 16,2596 HR The Hague,The Netherlands.
Dear:Winner:
Congratulations; We happily announce to you that you have won $2,000,000.00 USD in the
Shell International Lottery Promotion held on the 22nd October,2011
The Draw was based on random selection exercises of E-mail balloting system worldwide and
the Globe divided into Zones.No tickets were sold but all email addresses were assigned to
different ticket numbers for representation;and yours was attached to Ticket No:(SHL91056A)
which won you the amount.
You are hereby informed that yours falls to “AFRICAN ZONE” hence you are to be paid by African
Zonal Payment Centre, $2,000,000.00 USD in Certified Cheque.
NOTE: We have concluded delivery arrangement with UPS COURIER as our official delivery company
to deliver your Cheque;we have also paid for the Insurance Cover.
Your only commitment is paying the Mailing Fee which cost is only $460.00 USD This is because
of the large sum and should be delivered via Diplomatic Delivery.
You are to contact directly our assigned Finance Manager in our African Zonal Centre via below
email,providing him with your direct delivery details and the Mailing Fee.
==========================
NAME: JIM ODIMEGWU
E-mail: africanzncenter@hotmail.com.hk
Direct Line: +234-8073984655
===========================
1.FULL NAMES:__________ 2.DIRECT ADDRESS/COUNTRY:___________ 3.SEX:_______
4.TELEPHONE NO:_________ 5.TICKET NO:___________
Be advised to maintain the strictest confidentiality to avoid problems associated with fraudulent claims.
Mrs. Susan Anderson
Lottery Co-coordinator
®(c) 2011 Royal Dutch Shell All Rights Reserved.
Just got this one i my email..This is Very annoying scam
I just got this today, thought I should look into it, i get alot of these scams
Royal Dutch Shell GroupShell headquartersCarel van Bylandtlaan 16, 2596 HR The Hague, The Netherlands Postal address:PO box 162, 2501 AN The Hague, The Netherlands WINNING NOTIFICATION, We happily announce to you the Lotto Winning of the Royal Dutch ShellLottery, online promo held in August 2011. Your email address matchwith Ticket Numbers: 7673899373ST with Serial Number: 779937/SN whichsubsequently won you in the Lottery promo. You have therefore been approved to claim a total sum of $5,000,000.00(Five Million USD) in cash. All participants for the online version were selected randomly fromRoyal Dutch Shell Database worldwide, Royal Dutch Shell must have hadyour contact from the purchase you have made or the entry of your dataon the masterlist relating to Shell or it’s Petroleum/Gas Products. Our European Agent will immediately commence the processing tofacilitate the release of your funds as soon as you contact him.For security reasons you are advised to keep your winning informationconfidential till your claims is processed and your money remitted toyou in whatever manner you deem fit to claim your prize. This is partof our precautionary measure to avoid double claiming and unwarrantedabuse of this program. PLEASE NOTE! To file for your claims, please contact the Fiduciary Agent:Mrs. Elizabeth JohnsonE-mail: rshellgroup@bitscn.net Provide her with the below details for payment processing:
FULLNAMES:………………..
ADDRESS:………
COUNTRY:……
GENDER:………..AGE:………
OCCUPATION:………………..
TELEPHONE/CELL NUMBER:………
AMOUNT WON:………………..
Your Sincerely,MR. LESTER JOHN STOVEROnline Co-ordinator ROYAL DUTCH SHELL LOTTERY International Sweepstakes.
Hello, I am from Guyana and this is the email that was sent to me:
Royal Dutch Shell Group
Shell headquarters
Carel van Bylandtlaan 16, 2596 HR The Hague, The Netherlands
Postal address:
PO box 162, 2501 AN The Hague, The Netherlands
WINNING NOTIFICATION,
We happily announce to you the Lotto Winning of the Royal Dutch Shell Lottery, online promo held in August 2011. Your email address match with Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which subsequently won you in the Lottery promo.
You have therefore been approved to claim a total sum of $5,000,000.00 (Five Million USD) in cash.
All participants for the online version were selected randomly from Royal Dutch Shell Database worldwide, Royal Dutch Shell must have had your contact from the purchase you have made or the entry of your data on the masterlist relating to Shell or it’s Petroleum/Gas Products.
Our European Agent will immediately commence the processing to facilitate the release of your funds as soon as you contact him.
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.
PLEASE NOTE!
To file for your claims, please contact the Fiduciary Agent:
Mrs. Elizabeth Johnson
E-mail: rshellgroup@att.net
Provide her with the below details for payment processing:
FULL NAMES:………………..
ADDRESS:………
COUNTRY:……
GENDER:………..
AGE:………
OCCUPATION:………………..
TELEPHONE/CELL NUMBER:………
AMOUNT WON:………………..
Your Sincerely,
MR. LESTER JOHN STOVER
Online Co-ordinator ROYAL DUTCH SHELL LOTTERY International Sweepstakes.
Attention beneficiary,
we have concluded to effect your payment via western union $4.500. Daily until the total of $1.500,000.00SD is completely send. The Western union Agent: is Mr.Frank Gilton
TEL: +229 98-428-845
E-mail:( western.union.moneytran@live.com ) so contact Mr.Frank Gilton, and tell him to give you the MTCN and sender name to pick the$4,500.00send to him the above information ASAP.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS
3.YOUR CURRENT HOME
4.TELEPHONE NUMBER
5.SOCIAL SECURITY NUMBER
Thanks
Mr PADDY HENRY
Hola..
Esto lo recibi en el dia de la fecha..
ya lo queria cobrar..
saludos..
Royal Dutch Shell Group
Shell headquarters
Carel van Bylandtlaan 16, 2596 HR The Hague, The Netherlands
Postal address:
PO box 162, 2501 AN The Hague, The Netherlands
WINNING NOTIFICATION,
We happily announce to you the Lotto Winning of the Royal Dutch Shell
Lottery, online promo held in August 2011. Your email address match
with Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which
subsequently won you in the Lottery promo.
You have therefore been approved to claim a total sum of $5,000,000.00
(Five Million USD) in cash.
All participants for the online version were selected randomly from
Royal Dutch Shell Database worldwide, Royal Dutch Shell must have had
your contact from the purchase you have made or the entry of your data
on the masterlist relating to Shell or it’s Petroleum/Gas Products.
Our European Agent will immediately commence the processing to
facilitate the release of your funds as soon as you contact him.
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.
PLEASE NOTE!
To file for your claims, please contact the Fiduciary Agent:
Mrs. Elizabeth Johnson
E-mail: rshellgroup@att.net
Provide her with the below details for payment processing:
FULL NAMES:………………..
ADDRESS:………COUNTRY:……
GENDER:………..AGE:………
OCCUPATION:………………..
TELEPHONE/CELL NUMBER:………
AMOUNT WON:………………..
Your Sincerely,
MR. LESTER JOHN STOVER
Online Co-ordinator ROYAL DUTCH SHELL LOTTERY International Sweepstakes.
I too recently just got one of these e-mails. I know times are hard and people are clearly desperate to obtain money, personal information, by any means necessary. Don’t believe everything you receive through these scamming e-mails. My letter said my Fiduciary Agent was Mrs.Elizabeth Johnson, and her e-mail address was shell@corporation-groups.com. Clearly this scam has been going on for awhile an these are looking victims. Please beware! By all means investigate and do your homework.
WINNING NOTIFICATION,,
3/18/11
Royal Dutch Shell Group Royal Dutch Shell Groupinfo@shell.com
From: Royal Dutch Shell Group (info@shell.com)
Sent: Fri 3/18/11 8:02 PM
Royal Dutch Shell Group
Shell headquarters
Carel van Bylandtlaan 16, 2596 HR The Hague, The Netherlands
Postal address:PO box 162, 2501 AN The Hague, The Netherlands
WINNING NOTIFICATION, We happily announce to you the Lotto Winning of the Royal Dutch Shell Lottery, online promo held in March 2011. Your email address match with Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which subsequently won you in the Lottery promo. You have therefore been approved to claim a total sum of $5,000,000.00 (Five Million USD) in cash.
… same …
PLEASE NOTE! To file for your claims, please contact the Fiduciary Agent:Mrs. Elizabeth Johnson E-mail: shell@corporation-groups.com Provide her with the below details for payment processing:
Your Sincerely,
MR. LESTER JOHN STOVER
Online Co-ordinator ROYAL DUTCH SHELL LOTTERY International Sweepstakes.
Royal Dutch Shell Group
Shell headquarters
Carel van Bylandtlaan 16, 2596 HR The Hague, The Netherlands
Postal address:
PO box 162, 2501 AN The Hague, The Netherlands
WINNING NOTIFICATION,
We happily announce to you the Lotto Winning of the Royal Dutch Shell
Lottery, online promo held in March 2011. Your email address match
with Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which
subsequently won you in the Lottery promo.
You have therefore been approved to claim a total sum of $5,000,000.00
(Five Million USD) in cash.
All participants for the online version were selected randomly from
Royal Dutch Shell Database worldwide, Royal Dutch Shell must have had
your contact from the purchase you have made or the entry of your data
on the masterlist relating to Shell or it’s Petroleum/Gas Products.
Our European Agent will immediately commence the processing to
facilitate the release of your funds as soon as you contact him.
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.
PLEASE NOTE!
To file for your claims, please contact the Fiduciary Agent:
Mrs. Elizabeth Johnson
E-mail: shell@corporation-groups.com
Provide her with the below details for payment processing:
FULL NAMES:………………..
ADDRESS:………COUNTRY:……
GENDER:………..AGE:………
OCCUPATION:………………..
TELEPHONE/CELL NUMBER:………
AMOUNT WON:………………..
Your Sincerely,
MR. LESTER JOHN STOVER
Online Co-ordinator ROYAL DUTCH SHELL LOTTERY International Sweepstakes.
I got the email from ROYAL DUTCH SHELL LOTTERY GROUP, said I won 5mil. Guess not .how sad
fraud? what is the motive?
Heineken UK Ltd
Media
2 – 4 Broadway Park
South Gyle Edinburgh
EH12 9JZ
Our Brands – Kronenbourg 1664 – John Smiths – Bulmers – Strong Bow – Heineken –
Foster’s
Congratulations!!!
2011 Heineken Worldwide Draws
Upon completion of the Heineken NV 2011 online promotions draw (3rd batch) you
have emerged the sole winner for the Heineken NV online promotions third batch. Your
email address has been attached to Batch no. 00000027983 covering 3rd prize worth of
$460,000USD. To begin proceedures, immediately contact the redemption agency via
contact info below. Send Batch no. 00000027983 Full Names and Address to redemption
agency email contact below:
Redemption Office: 2 – 4 Broadway Park South Gyle Edinburgh EH12 9JZ
Redemption Officer: Ian Metcalfe
Contact Email: redemptionguide@ireland.com
Contact Tel: +44-702-402-7217
You will be given redemption guide and options. Note Most Importantly, to avoid double
claims and impersonation, this information should be treated with the uttermost privacy
and confidenciality. Also let us know how you feel now that you are a winner.
Yours Sincerely,
Droegemueller Karen
Announcer
Heineken UK Ltd
Coporate Sponsors UEFA Champions League
2011 Copyright Heineken UK. All Rights Reserved
man, i thought this was like real, but after looking stuff up it wasn’t true…
I recieved e-mail from dutch shell lottery that i won $5,ooo,000.00 and the information passed to me i was unable to do any thing concerning this and again i dont know when i played the ticket.
The ticket number is 7673899373ST and serial number is 779937/sn.
Well if am still qualify as a winner let me know and i need your help about the next thing to do.
THIS IS WHAT EMAIL WAS SENT TO ME. MY SURNAME MATCHED.WOW!! I CHECKED AND IT CAME BACK AS THE”2010 ROYAL DUTCH SHELL ONLINE” WHICH IS HERE. IF IT SOUNDS GOOD, THEN IT’S GOOD BS BY THE SB’er!!
Goodday,
I do apologize if the content hereunder are contrary to your moral ETHICS,but please treat it with absolute secrecy and personal courtesy.
I have written an earlier email to you but no response; I am writing following an oppurtunity in my office that will be of immense benefit to both of us. In my first email I did mentioned to you about my late client who had some huge fund deposited with a bank in Europe before he died in April 2004; He (my late client) bears the same surname with you.
Since his death I have received several letters from the Bank,requesting me to provide his next of kin or any of his relatives who can make claim before the end of the year or they will be left with no option than to confiscate everything.
I have conducted my personal search to see if I can make contact with any of his relatives but without success, it is in the course of my effort that I have to contact you. I have closely checked and since you bear the same surname with my deceased client it will be better to present you as the next of kin and the right beneficiary of the fund in the account with the bank.
I will provide you with all the necessary legal backup that is required until this money is paid out to you by the bank, and then we both shall share it base on our agreement.
Do respond quick if you are interested or should you need further clarification because we have no much time left.Get back to me via:
mathewslim@corporation-groups.com or call me on my cell Phone:+447526590008.
Thanks and God bless.
Regards,
Mathew Slim.
Dear Sir/Me
I would like to know if the following is real or a scam?
Thank you
leonvdm007@mweb.co.za
Royal Dutch Shell Issuing House.
Shell Centre London SE1 7NA.
Ref: HLP/200-26937
Shell Awards Clearance
/Funds Disbursements
Confirmation.
Registration 70339411
Hello ,
Credit In Your Favor / Funds Claims Procedures
Welcome to the grants Disbursement Processing Unit. With regards to our last email and as a confirmation reflected on file that you are truly the 2010 Shell Group Grants winner, we would like to congratulate you. It is important you understand that due process must be followed to ensure successful remittance of funds without delay as have been authorized by the Royal Dutch Shell Issuing House.
Over the years, The Shell Group has had this yearly online cash give-away promotions programs as a service to humanity in return, your contact was provided by your email hosting service provider the participants are scrambled via our Random Computer Selection System (RCSS). You emerged the 2010 Shell Awards Winner after the draws.
Funds were already lodged in a suspense account (suspense account is an account used temporarily to carry receipts and disbursements or discrepancies pending their analysis and permanent classification) because winners are selected via random computer selection. Now in order for you to receive your funds securely, a check would be signed and endorsed in your name which would be delivered including other particulars to your custody. In order to achieve this, it is important that you submit the data as requested below. We will forward your check, all documents including your information to the courier service agency in charge of delivery. To proceed, do fill in the form below. Ensure that you fill the form properly. We would guide you further on how to complete this process as soon as we receive your filled form. You will be issued an Irrevocable Letter of Guaranteed Payment thereafter.
First Name- Last Name- Date of Birth- Email- Residential Address- City- State- Postal code- Phone- Country- Occupation- Employer-
Please forward the above information via email to the accredited delivery service agency in charge of your funds disbursement to your custody. Use info below
Royal Mail Group Ltd
100 Victoria Embankment London EC4Y 0HQ
Email: royalmailservices@lus.com
Tel. +44-792-454-8360
Personal details provided to Shell International Limited or other Shell companies through this media will only be used in accordance with our privacy policy. For enquiries, call: +44-702-402-7217
We are glad to be at Your service.
Virtually Yours,
Mr. Graham Hughes,
Claims Processor,
Royal Dutch Shell Plc.
+44-702-402-7217
—————————————————WARNING———————————————
THIS TRANSACTION MUST BE KEPT PRIVATE AND CONFIDENTIAL UNTIL YOUR FUNDS ARE FULLY DISBURSED TO YOUR CUSTODY. YOU WILL BE DISCREDITED IMMEDIATELY AS SOON AS THERE ARE DOUBLE CLAIMS OR IMPERSONATION. NOTE THAT OUR MATERIALS MAY NOT BE USED FOR UNAUTHORIZED DISTRIBUTION AND COPY THANK YOU.
Our family is struggling right now & I really wanted this to be real !! I even called Europe, thinking that if the # was real. I was making a plan to get Mom to float a loan to go down to Western Union!!
Figuring I’d use a Credit card to (sort of) protect me against fraud. Then decided to be a grown up(damnit)and google the companies behind the email. Royal Dutch Shell & Liverwood both!! At first I thought it was two sections of one company since they came close together and I REALLY WANTED TO BELIEVE!
I also know this all are scam.. I just got one…
See, I just got it now. but you know i still thinking maybe iam the winner.
but after i read all this posting i think thats big scam..
but how can we stop this peopel we have to stop them..
thats the copy
fromWeb Oil
to
dateSat, Dec 11, 2010 at 4:12 PM
subject*Grant Award*
signed-bysbcglobal.net
hide details 4:12 PM (5 hours ago)
($1,500,000.00 US Dollars) has been awarded to you by your Email in the 2010 ROYAL DUTCH
SHELL send your
Name:..
Age:..
Sex::..
Address:..
Tel..
Occupation:..
Country:..
i got this same email, and hoped very dearly for it to be true, Christmas is coming up, and bills need to get caught up, i have 2 kids that would be very disappointed if i would have sent payment to claim this prize, and find out that it is not true , what would they have for Christmas then, i think some people are just plan sick and should not be allowed to be on gods earth, i will send emails and report every scam that i come across and hope to put those sick people in the pore house like they are doing to Innocent people.
I received a letter dating this past saturday saying that I was a winner, I knew it was a scam
This is the 1 I got along with a few others.
Royal Dutch Shell Group
Shell headquarters
Carel van Bylandtlaan 16, 2596 HR The Hague, The Netherlands
Postal address:
PO box 162, 2501 AN The Hague, The Netherlands
WINNING NOTIFICATION,
We happily announce to you the Lotto Winning of the Royal Dutch Shell
Lottery, online promo held in October 2010. Your email address match
with Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which
subsequently won you in the Lottery promo.
You have therefore been approved to claim a total sum of $5,000,000.00
(Five Million USD) in cash.
All participants for the online version were selected randomly from
Royal Dutch Shell Database worldwide, Royal Dutch Shell must have had
your contact from the purchase you have made or the entry of your data
on the masterlist relating to Shell or it’s Petroleum/Gas Products.
Our European Agent will immediately commence the processing to
facilitate the release of your funds as soon as you contact him.
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.
PLEASE NOTE!
To file for your claims, please contact the Fiduciary Agent:
Mrs. Elizabeth Johnson
E-mail: shell@corporation-groups.com
Provide her with the below details for payment processing:
FULL NAMES:………………..
ADDRESS:………COUNTRY:……
GENDER:………..AGE:………
OCCUPATION:………………..
TELEPHONE/CELL NUMBER:………
AMOUNT WON:………………..
Your Sincerely,
MR. LESTER JOHN STOVER
Online Co-ordinator ROYAL DUTCH SHELL LOTTERY International Sweepstakes………..
Seriously If I could get my hands on these people I would give them more than just my details
I to got the E mail from Mr Goodluck good thing I did some home work .I almost fell for it, so be careful just goes to show you “IF IT SOUNDS TO GOOD TO BE TRUE IT PROBABLY IS NOT”
I the EFCC gets this scammer.
My Version…
THANKS FOR THESE POSTINGS.. I WAS ABLE TO CONFIRM THIS SCAM BEFORE GETTING SCAMMED… HOW I WISH THESE PEOPLE WILL BE CAUGHT OR DISCIPLINED.. TSK TSK
I received this email too….
Shell Prize Redemption Centre208 Stock port Road, Long sight, London M60 2DB – United Kingdom
BATCH REF: /2010/YY
This is to inform you that you have won a prize money of USD{$250,000,00}United State dollars} for the 2010 International E-mail Draw which is Organized by Shell Company of Asian and Europe, 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, Arabic Mail, Hot mail 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. your ballot number fell in Asian pacific region as a second category winner 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 ticket number: TICKET NUMBER: 085-MXW9 This numbers fall within the Asian Location File [ALF], kindly fill the verification form below and send it to the Claims Manager Asian pacific Region {Mr, Raymond Chan ] with the details below and send your winning identification numbers to him; note your winning will be paid by [ATM MASTER CARD TO AVOID FRAUD} so contact us as soon as you receive this letter or call our office hot line at +1 315 294 3080
1. Full Names:…………..
2. Age: …………………..
3. Sex.:…………………..
4. Address:………………
5. Country.:………………
6. Mobile:………………..
7. Occupation:………….
8. Email Address……….
9. Ticket Number……….
AGENT NAME MR, RAYMOND CHANE-Mail: shellagnt_2010@w.cnASIAN AND EUROPE PROMOTION AGENT
Note: You are to keep all your winning information away from the general public especially your ticket number.(this is important as a case of double claiming will not be entertained) SINCERELY MRS LINDA DOMINIC
I have received the same email above. Is this a scam ?
Here is my version!
Hi everyone, a big tnx to this site. i almost make my payment to these group of Mr. Goodluck Ademola. If your read this Mr. Ademola, i wish your health to get worse, curse on you … Royal Dutch Shell Lottery is SCAMVENGER …
And also sweet regards to the office of Mrs. Elizabeth Johnson of Royal Dutch Shell Group in The Hague, Netherlands; very accommodating indeed… Tnx Mrs. Elizabeth Scamvenger Johnson to the emails you sent to me, very touching lies… If someday you plan to visit the Islands of the Seas, The Philippines, i welcome you with an Open Arms…
Hello and not tired
I have a few days before the company KNPC PETTROLEUM INTERNATIONAL I received an email that claimed Award (2500000 $) and should have been $ 2,538 fee as I pay insurance Czech. Whether this is fraud?
Please help me
For me an email that claims to come from my company (KNPC PETTROLEUM INTERNATIONAL) Prize ($ 2,500,000)’ve wanted to know how much is true.
Please help me
Am from Kenya i received the same email thot it was true only 2 google and find out that its a scam. Scamming jerks one day they’ll get wat they deserve
Royal Dutch Shell Group
WINNING NOTIFICATION
We happily announce to you the lotto winningsof the Royal Shell Lottery,online promo held in october2010.
You have been approved to claim the total sum of$5.000.000.00 in cash.
For security reasons you are advised to keep your winning information confidential…
And an and an it goes.
They even make it believable with all those names:MR.LESTER JOHNSTOVER,CC:S.Roman,Calison,C .Courier etc.
I received thesame thing.Something was telling me to check it out.I thought it was too good to be true.Ido not believe someone is doing it to us.I checked the receiver emails ,and it was nowhere tofound.All emails have my address except this one.Awareness is crutial!
Dear Winner Mr. Jorge Manuel niz,
I HAVE ALREADY BEEN INFORMED TO ANTICIPATE YOUR MESSAGE, I HAVE PROCEED WITH THE PACKAGING OF YOUR WINNING CHEQUE, YOUR WINNING CERTIFICATE AND ALL OTHER NECESSARY DOCUMENTS.
A CERTIFIED CHEQUE WAS ISSUED IN YOUR NAMES, AND THE PAYMENT PROCESSING UNIT HAS CONCLUDED THE PROCESSING OF ALL DOCUMENTS THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE.
1. WINNING CHEQUE VALUED THE SUM OF US$5,000,000.00.
2. WINNING CERTIFICATE FROM THE ROYAL DUTCH SHELL LOTTERY.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. ANTI-TERRORISM CERTIFICATES (A.T.C)
5. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
6. WINNER PAYMENT FORM (KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE WINNER’S NAME AND BANK NAME THAT WILL RECEIVE THE CHEQUE.)
7. LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM ROYAL DUTCH SHELL LOTTERY PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO SHELL GROUP.
THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKET FOR SECURITY REASONS, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL THEY ARE DELIVERED TO YOU.
TO BEGIN THE FINAL PROCESS IN CLAIMING YOUR WINNING FUNDS, WHICH IS SHIPING OF YOUR WINNING CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS LISTED BELOW. YOU ARE TO CHOOSE FROM THESE THREE OPTIONS THE ONE THAT IS MOST CONVENIENT TO YOU.
THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ONE OF THE COURIER CHARGES YOU WILL PREFER TO ENABLE THE SHIPMENT OF YOUR CHEQUE AND OTHER CLAIM DOCUMENTS TO YOU.
OPTIONS:
DHL
Mailing: US$450.00
FEDEX
Mailing: US$300.00
UPS
Mailing: US$200.00
DOCUMENT INSURANCE: US$300 (THIS IS ABSOLUTELY COMPULSORY, AS IT IS TO BE ADDED TO THE FEE OF ANY COURIER OPTION YOU DECIDE TO CHOOSE).
Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be insured by the Nigerian insurance ministry before been dispatched by courier delivery.
Below are the lucky Winner’s database list. Please find your name and other related information below.
Form
7084EZ Office of the Donation Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2010/2011
(Rev. May, 2010)
A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their WINNING NUMBER: on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Shell Lottery guarantees that a winning cheque in the amount of $5,000,000.00 ( FIVE MILLION US DOLLARS ) will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME STATE
COUNTRY AMOUNT STATUS
Compare your Ticket Numbers
if both match,
proceed to next step.
WINNING STAMP APPROVAL
Jorge Manuel niz buenos aires ARGENTINA $5,000,000.00 UNDELIVERED
Dennis S. Oak Harbor OH $5,000,000.00 DELIVERED
Clifford Ojele Lome Togo $4,100,000.00 PAID
Barbara Moore Michigan USA $5,000,000.00 DISQUALIFIED
Bridget Green Las Vegas NV $385,000.00 PAID
Wenyi Wang Heping District China $685,000.00 DELIVERED
Elaine D. Statesville NC $2,450,000.00 PAID
Thomas Hulsmann Parma OH $785,000.00 DELIVERED
GULREZ KHAN —— ——- $500,000.00 DELIVERED
Eric Prevost Calvados France $750,000.00 PAID
Bill Herriott Glasgow United Kingdom $385,000.00 DELIVERED
Louis Williams Manchester U.K $2,630,000.00 PAID
Balekane Pearl Maleo N/A South Africa $750,000.00 UNDELIVERED
CC: S. Roman (Prize Administrator)
CC: C. Alison (CFO)
CC: C. Courier (Online Cordinator)
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can dispatch delivery.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your cheque is sent to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds.
( NOTICE ): If after the payment for insurance and delivery is made, and you are no longer interested in claiming you winning funds, we will have to refund back the exact amount you have paid to you in any manner you will prefer.
Send your response to indicate your option within the next 24hrs to enable us provide you with the payment details,
ONCE AGAIN CONGRATULATIONS.
Mr. Goodluck Ademola .
they sent me:
Hi, I’m Intan from Indonesia. I also received the same email complete with the logo and I had already to fill the data they give me. so what should I do now ?
Below is the email which they sent to me.
My Version:
another one
They should put the time they spend in trying to rob people of the earnings, To work an actual job. Dummies.
I get these letters all the time. I will write them and tell them to keep it. And have a nice day!!!! But here is a letter from one of them: Shell Centre, London, SE1 7NA – United Kingdom
I recieved a massage from shell grant that i have won 168,000 pounds ref:74355 my phone numb is [snip]. So what i have to do to get the money
b regards ali akra
tripoli libya
Hay…
my name wawan from Indonesia, I get email as it,what it fraud? answer appeal from you,thanks
rgd,
wawan
— Pada Ming, 8/8/10, Royal Dutch Shell Group menulis:
i too got same email
is it fake or original plz help me
I also received the same email and I felt confused for all this but I finally ventured to send an email to confirm the veracity of the draw until the end I sent an email to mr Goodluck ademola and he replied my email to send a check.
I tell you that in my country very difficult to dilute a gift for that then I ask for the transfer to my bank this point if possible or just a fraud I only let alone poor people who do not have anything beg explanation whether true or not if so what could be a gift in the transfer is not in send by courier because I do not want anything to do the same customs party who later asked for money to me thank
I received the same email from 2010 Royal Dutch Shell Online Award: (
At first glance, i completely ignored as i realized it had to be a scam!
After a few days, i decided to go back to it and reply.
After sending my info i googled and saw all of these comments to confirm the scam.
ho hum…
I received the same email from 2010 Royal Dutch Shell Online Award: (
At first glance, i completely ignored as i realized it had to be a scam!
After a few days, i decided to go back to it and reply.
After sending my info i googled and saw all of these comments to confirm the scam.
ho hum…
I received the same email from 2010 Royal Dutch Shell Online Award: (
At first glance, i completely ignored as i realized it had to be a scam!
After a few days, i decided to go back to it and reply.
After sending my info i googled and saw all of these comments to confirm the scam.
ho hum…
Good day those scamming bastards are sending the same rubbish to us in Australia, this is what they sent me, there are a lot of thieving jerks around, they used to cut off a thieves hands for stealing only small things, eg, food / clothes, what should be done to these people aye??!!
hello.i am very glad. i received a massage in my e-mail 4 days a go.i won 1,500,000,00 USD dollar in royal dutch shell.
i sending
e-mail :
full name, address, telephone, occupation, country, account number for royal dutch shell co.
my name is peyman (seyyed akbar sajjadian)/ i am from Iran/ i am Iranian/i sending fax and email and personal identification for royal dutch shell co.
what am i doing ?
my account number : [snip] – iran – saderat bank
telephone: 1)mobile: [snip] 2)home:[snip]
//with thanks from royal dutch shell co.
goodbye
I have just receive the same message. Is it the true the fake. I am worried to process by bank details so that I will be given the winning prize as the the royal Dutch shell lottery informed me. I hope it is true to maintanin the intergrity of that potentil lottery.
‘ To fear God and dwell in the truth side is the source of knowledge and success’
Adeline from Tanzania
P.O.Box 10807 or 17036 Arusha
Tanzania – EastAfrica
Cell: 0754 324 694
Hi Rogier,
The from address can be forged and in fact, often is, so don’t trust that! The 2010 Royal Dutch Shell Online Award is a scam!
hello dear is your adress ? IS REALY?
Do provide Mr. Goodluck Ademola with your FULL NAMES AND ADDRESS where you want them to deliver your winning cheque. This will enable the Nigeria Payment office seal your cheque valued $5,000,000.00 (Five Million USD) and all other necessary documents required to clear the cheque to you.
Do contact Mr. Goodluck Ademola immediately as advised.
Have a nice day,
Mrs. Elizabeth Johnson.
I received also an email with the message that 1 won 5M US$. I thought first it was a scam email. But then I noticed that the email was from info @ shell.com (!!!!) So I trusted this email first, but was still suspecting fraud. However there is a sweepstakes from Shell at the moment in the Netherlands, so maybe I got lucky this time?….Two hours after replying to this message I got my second email to take contact with shellpayment @ corporation-groups.com. And a telephone number in Nigeria! Mmmm, Shell left Nigeria in 2010, so why would they pay a stranger 5M US$? They are not a charity foundation , are they?
Don’t be fooled by these kind of email scams!
I was so happy to received 1,000,000 pound, the fund finally come to my home, that was the happiest month in my life. Then I wake from my dream.
Ben gebeld door Dr. Edward Ferguson uit Spanje.
Deze vroeg mij of ik even € 1.200,== wilde overmaken naar hem, anders kon hij niet tot uitbetaling overgaan.
Ik heb uiteraard niets overgemaakt.
I received a mail that resembled all the above:
Your Email address Won a Sum payout of 2,000 000.00 USD. As our Royal Dutch
Shell Grant, in cash credited to You, Verify this mail By providing your
Complete Details to our claims agent
====================
Contact Person: Mr. Beny White
Email: benywhite1@yahoo.cn
Tel: +4470 4572 8821
====================
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:______
Regards,
Mrs. Rebbeca Harrison.
GRANT CO-ORDINATOR.
Hi ,
I am from India.
I had also got similar mail. Initially , I thought it to be scam/fraud , but as I saw its from Shell, I shared my home address and contact number. Later ,they even asked me for mode of payment. I selected via courier. The very next day they sent a mail telling that ‘DIPLOMAT will arrive to India’ to hand over prize.
Next day , One person called me from local phone number telling that he is at airport and I need to pay 370 GBP (Rs.25200) clearance fee to Customs office for that parcel and also sent me one bank account number of One third party agency.
Then , I had doubt that why he didn’t give me Customs office website etc for payment instead he gave somebodies account number…..
I did not make any payment.
He tried to call me 3-4 times, I guess to check whether I have made the payment, but, I did not receive the call.
————————————————————–
Please suggest what I should say him if he calls again.
I received a mail that resembled all the above:
Your Email address Won a Sum payout of ,000 000.00 USD. As our Royal Dutch
Shell Grant, in cash credited to You, Verify this mail By providing your
Complete Details to our claims agent
====================
Contact Person: Mr. Beny White
Email: benywhite1@yahoo.cn
Tel: +4470 4572 8821
====================
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:______
Regards,
Mrs. Rebbeca Harrison.
GRANT CO-ORDINATOR.
I got the same e-mail from the royaldutchshellnigeria@live.com from the same named people ! Can I take any legal action?
I AM SALAM SUNIL LIVE IN INDIA THEY SEND ME THIS MESSAGE TO ME
BELOW