On 29th sept 2009 I recieved a SMS from TM-GLOBAL Message centre 919247055007sent at 00.44.39, congrats for winning on my mobile number, SHELL INTT'L MOBILE DRAW UK. After contacting them at [email protected], given e-mail address they sent me a format to fill like name, address, E-mail, date of birth, occupation etc, bank, bank swift code, address, acc no, acc holder etc, which I filled up & sent to them.
After recieving above details they wrote me That my winning prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the total fund before it has to be transfer to my account. This means that the above charges cannot be deducted from the winning prize, you have to pay the fund clearance cerificate and affidavit certificate from England High cort of Justic through our foreign remmitance department lawyer (Barr. Rodger Martins @ the cost of.158/-GBP (one hundred and fifity eight great britain pounds) equivalent to 12, 640 /-Indian rupees,
Please if you are ready to pay for the above mentioned fees of the certificates @ 158/-GBP, Kindly reply us to proceed for your transfer immediately, Also attach a scanned copy of your driver's license, international passport (photo page), pan card or any other legally identifying document for proper record purpose to avoid double claim and fill the below infornation again for re-confirmation and immedaite transfer
After recieving above information I got suspecious and checked through google fraud commited to Susan Dundalk, Maryland by Fidelity Financial Trust/Commercial Bank/B & B Law assiciate mail fraud, False prize notification based at New foundland Canada. My case was almost similar to Susan so I stopped sending them above fund clearnce amount as asked by them.
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