THE UNITED KINGDOM SHELL PETROLEUM
Complaint 141408 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

THE UNITED KINGDOM SHELL PETROLEUM
PROMOTION LOTTERY AWARD INC 2012.
FUSION INTERNATIONAL HOUSE
HOUGHTON STREET, LONDON
WC2A 2AE, UNITED KINGDOM.
Date:24/07/2012
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release yesterday the 23rd of July,2012 from THE SHELL PETROLEUM PROMOTIONAL LOTTERY AWARD INC 2012.Which is fully based on an electronic selection of winners using their e-mail addresses form some site.Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category.You here by have been approved to be a lucky winner of the lump sum pay of ?500,000.00 (FIVE HUNDRED THOUSAND POUND STERLING) in cash credit file ref: ILP/HW 47509/02 from the total cash.
All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for ?350 Million international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, MR.WAYNE STONE at [email protected],to file for your claim.
Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.Note,all winnings MUST be claimed on or before the 20th of September,2012, otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
DO NOT REPLY TO THIS EMAIL.
CONTACT CLAIMING AGENT AT
MR. WAYNE STONE
Tel :+447017758275
[email protected]
To file for your claim, please kindly fill out the claim form below and e-mail it to our fiduciary agent, with the contact below.
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.MOTHER'S MAIDEN NAME:
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
11.AMOUNT WON:
12. COUNTRY:
ANY BRANCH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION
Congratulations once again on your winnings!!!
Best Regards,
Dr.Carol Sweet(co-ordinator).
X-ME-Bayesian: 1.000000

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Business Profile Summary

  • Shell Petroleum Lottery Inc. logo

Company Statistics

  • Complaint Against Shell Petroleum Lottery Inc.
  • Complaints Filed: 35
  • Reported Damages: $20,523,445.63
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