The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM SHELL OIL COMPANY (CONGRATULATIONS).
From:  "SHELL FOUNDATION, UK."<winnersnotification@shell.com>
Date:  Sat, 20 Mar 2010 13:34:19 -0700

A Scam Email with the Subject "FROM SHELL OIL COMPANY (CONGRATULATIONS)." was received in one of Scamdex's honeypot email accounts on Sat, 20 Mar 2010 13:34:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SHELL FOUNDATION, UK."<winnersnotification@shell.com>, although it may have been spoofed.

NOTIFICATION OF YOUR WINNING
CS No: 680 NCA 85900
Ref No: 475061727
Batch No: 7056490934/2010
Winning Draw No: GB8701/LPRC
Date: 16th March, 2010.
 
Dear Donation Beneficiary,
  
The Shell Foundation London, United Kingdom is glad to notify you that you have been chosen by the 
board of  Trustees as one of the final recipients of a cash Grant/Donation for your own personal, 
educational, and business  development.

The Shell Foundation London, United Kingdom was established in the year 2000 by the Shell 
Multi-Million Groups  and is now supported by the United Nations (UN), European Union (EU), and the 
Economic Community of West African  States (ECOWAS).
 
This cash Grant/donation Awards was fully based on an electronic selection of people whose email 
addresses are  still active online, all participant were selected through a computer balloting 
system drawn from Nine Hundred  Thousand E-mail addresses from Canada, Australia, United States, 
Asia, Europe, Middle East, and Africa which your  email address was one among those that where 
selected and the SHELL OIL FOUNDATION PROMO is proud to inform you  that your email address won the 
sum of Ј400,000,00 (Four Hundred Thousand Great Britain Pounds) in cash credit  file.

To celebrate the 10th anniversary program, the Shell Foundation London, United Kingdom in 
conjunction with other  relevant bodies is giving out a yearly donation of Ј16,000,000 GBP (Sixteen 
Million Great Britain Pounds  Sterlings) to 40 lucky recipients. These specific Donations/Grants 
will be awarded to recipients worldwide, in  different categories for their personal business 
development and enhancement of their educational plans.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent 
yearly  donation will not get to you again.

You were selected among the lucky recipients to receive the award sum of Ј400,000.00 GBP (Four 
Hundred Thousand  Great Britain Pounds Sterlings) as charity donations/aid from the Shell 
Foundation London, United Kingdom in  accordance with the enabling act of Parliament.

NOTE 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 programme by non-participant or unofficial personnel.
 
-------------------------------------------------------------------------------------------------------
TO BEGIN CLAIMS, KINDLY CONTACT OUR FIDUCIARY AGENT:
 
CONTACT INFORMATION:

Name: George F.A Campali (Dr).

Email: shelloiloffice@gmail.com

 
Tel:  +447035902936

-------------------------------------------------------------------------------------------------------

YOU ARE REQUIRED TO FORWARD TO HIM THE FOLLOWING DETAILS!!!

1. FULL NAME:
 
2. COUNTRY OF ORIGIN:

3. PRESENT ADDRESS:

4. DATE OF BIRTH:

5. OCCUPATION:

6. TELEPHONE NUMBER:
 
7. FAX NUMBER (IF ANY):
 
8. MARITAL STATUS:
 
9. WINNING NUMBER:
   BATCH NUMBER:
   REF NUMBER:
   DATE OF WINNING:
 
10. AMOUNT WON:
 
As soon as you contact your claims agent, he will advise you on what to do in order to get your 
prize money.  Congratulations once more!!

All information is strictly confidential and will only be used for the purpose to which it is been 
made.

Notice, all funds should be claimed by their respective beneficiaries, not later than 21 days after 
notification,  and failure to do so will result to outright cancellation.
 
Yours Sincerely,
 
Mrs Allan Teresa.
LOTTO COORDINATOR.

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