Shell Petroleum Development Company of England — Genuinity of the mail | |
Dear Sir/Madam, I have got a msg saying that "Congratulations! you have won 5,00,000.00 US dollars in the 2010 (SHELL) INT'L mobile Draw. To claim Contact MR. FRANK." I have replied to it and got the below mail from FRANK. Would you please let me know whether it is genuine one or fraud. Thanks and Regards, Ramesh B Here is the Mail content: Shell Petroleum Development Company of England ========================================================== Shell Center, London, SE1 7NA - United Kingdom Tel: [protected] [protected][protected][protected][protected] Dear Winner, We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic system of payment to your Locality. However, the 2010 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. You are advised to send with the fund release Application Letter to Natwest Bank Plc UK by E-mail: ntwestbk.[protected]@live.com As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081511 You are requested to contact THE DIVISIONAL DIRECTOR FOREIGN REMITTANCE DEPARTMENT NATWEST PERSONAL BANKING,104 329 GREEN STREET UPTON PARK LONDON,E139AB TEL: +44 [protected] (Customers Care Line) E-MAIL: ntwestbk.[protected]@live.com Sir/Madam, APPLICATION FOR FUND RELEASE [SPDC-081511] I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum ($500,000.00 US DOLLARS.) is deposited in a temporary Account in your Bank. Below are my Personal Information: My full name............................................. My Address.............................................. My Country.............................................. My Mobile Telephone #............................ My Work Telephone #............................. My Fax #:............................................... My E-mail address.................................. My Date of birth..................................... Marital Status......................................... Occupation............................................ Payment Option 1.: Diplomatic System of Payment..... For option 1.: [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name............................................. Address..................................................... Postal Code................................................. City........................................................... State/Province............................................ Country....................................................... I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office. Thanks for your anticipated co-operation. Yours Faithfully (Your Full Name) [protected][protected][protected][protected] We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you. Let me know when the Bank contacts you. Kind Regards, Mr. Frank Tel: [protected] (Prize Administrator) Was this information helpful? | |
 9 Comments | |
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i didn't get any reply from the bank
shell petroleum development — INFORMATIOM OF GETTING MAIL FROM SHELL PETROLEUM AND WORLD WIDE BANK
Dear sirI got a mail from SPDC informing me i had win a sum 750000 Dollars. And to claim a prize Dr.GEORGE asked me to give approval of release of fund temporary deposited in WORLD WIDE BANK at [protected]@live.com. SO I GAVE ALL MY BANK DETAILS WITH MY ADDRESS. AND HE ASKED ME TOO GIVE MY PROOF OF IDENTITY YESTERDAY. SO I CAME IN DOUBT. SO SIR I WANT YOUR HELP. DOES IT RIGHT FOR ME TO SUBMIT MY PROOF OF IDENTITY TO WORLD WIDE BANK. SIR E-mail id of shell petroleum is spdc111.[protected]@live.com.
Yours faithfully
BIKASH PRADHAN
SOMBARAY BAZAR, GORUBATHAN
P.O.FAGU DIST.DARJEELING
PIN.735231
WEST-BENGAL
INDIA
My E-mail id:[protected]@yahoo.com
sir,
i received the following email,please guide me about the same
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION FROM ICC MOBILE DRAW 2009
> REQUESTING FOR THE RELEASE OF THE REFERENCED FUND (250,000GBP) TO YOU.
>
> HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE
> MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE
> CONGRATULATIONS!
>
> WITH REFERENCE TO YOUR APPLICATION [ICC-081511] AND HAVING CONFIRMED YOUR
> POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUND THROUGH YOUR
> PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE
> MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO
> RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE
> PRIZE FUND.
>
> YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED
> AND FIFTY THOUSAND GREAT BRITAIN POUNDS] (GBP 250,000.00)
>
> NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND
> AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU
> ACCORDINGLY THROUGH DIPLOMATIC CASH PAYMENT.
> THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEM OF PAYMENT WHERE THE FUND
> WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO
> YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR
> FUNDS WHILE DEPOSITING IN YOUR LOCAL BANK ACCOUNT.
>
> THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL
> MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE
> COVERED BY BRITISH DIPLOMATIC IMMUNITY.. (B D I) BASED ON THE ABOVE APPROVAL
> AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE
> BENEFICIARY, YOU ARE HEREBY REQUESTED TO;
>
> RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
>
>
> (1) YOUR COMPLETE NAME:...............................
>
> (2) YOUR AGE:.....................
> (3) ADDRESS WHERE THE CONSIGNMENT IS TO BE
> DISPATCHED:..............................
> (4) YOUR OCCUPATION:.......................
> (5) YOUR MOBILE PHONE NUMBER:............................
> (6)YOUR HOUSE PHONE NUMBER:........................
> (7) YOUR MARITAL STATUS:.....................................
> (8)YOUR E-MIL. ADDRESS:.........................................
> (9) SCAN COPY OF YOUR IDENTITY PROOF:..
>
> ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN
> CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS
> THERE IS NO FURTHER TIME TO WASTE.
>
> NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS
> AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED
> FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN TO
> SERVE YOU BETTER.
>
>
> Yours Faithfully,
> Tom Williams,
> Tel:[protected], [protected]
> [Divisional Director,]
> ________________________________
i received the following email,please guide me about the same
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION FROM ICC MOBILE DRAW 2009
> REQUESTING FOR THE RELEASE OF THE REFERENCED FUND (250,000GBP) TO YOU.
>
> HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE
> MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE
> CONGRATULATIONS!
>
> WITH REFERENCE TO YOUR APPLICATION [ICC-081511] AND HAVING CONFIRMED YOUR
> POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUND THROUGH YOUR
> PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE
> MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO
> RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE
> PRIZE FUND.
>
> YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED
> AND FIFTY THOUSAND GREAT BRITAIN POUNDS] (GBP 250,000.00)
>
> NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND
> AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU
> ACCORDINGLY THROUGH DIPLOMATIC CASH PAYMENT.
> THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEM OF PAYMENT WHERE THE FUND
> WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO
> YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR
> FUNDS WHILE DEPOSITING IN YOUR LOCAL BANK ACCOUNT.
>
> THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL
> MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE
> COVERED BY BRITISH DIPLOMATIC IMMUNITY.. (B D I) BASED ON THE ABOVE APPROVAL
> AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE
> BENEFICIARY, YOU ARE HEREBY REQUESTED TO;
>
> RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
>
>
> (1) YOUR COMPLETE NAME:...............................
>
> (2) YOUR AGE:.....................
> (3) ADDRESS WHERE THE CONSIGNMENT IS TO BE
> DISPATCHED:..............................
> (4) YOUR OCCUPATION:.......................
> (5) YOUR MOBILE PHONE NUMBER:............................
> (6)YOUR HOUSE PHONE NUMBER:........................
> (7) YOUR MARITAL STATUS:.....................................
> (8)YOUR E-MIL. ADDRESS:.........................................
> (9) SCAN COPY OF YOUR IDENTITY PROOF:..
>
> ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN
> CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS
> THERE IS NO FURTHER TIME TO WASTE.
>
> NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS
> AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED
> FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN TO
> SERVE YOU BETTER.
>
>
> Yours Faithfully,
> Tom Williams,
> Tel:[protected], [protected]
> [Divisional Director,]
> ________________________________
THE FOLLOWING MESSAGE WAS SENT TO ME BY ICC UK 09
=====================================================
13 Fielding Road, London W14 0LL, United Kingdom.
Tel: [protected] :Open; Mon-Fri; 8:00am-5pm
Tel: [protected] :Open; Mon-Fri; 8:00am-5pm
[protected][protected][protected]
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic system of payment to your Locality.
However, the 2009 ICC Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the INTERNATIONAL CRICKET COUNCIL (ICC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to send with the fund release Application Letter to Nation Wide Bank Plc UK by E-mail: ([protected]@yahoo.co.uk)As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: ICC-081511
You are requested to contact
THE DIVISIONAL DIRECTOR
OF FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
E-MAIL: [protected]@yahoo.co.uk
Sir/Madam,
APPLICATION FOR FUND RELEASE [ICC-081511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from ICC Mobile Draw UK. I was made to believe that this sum (£250,000.00 .UK Pounds) is deposited in a temporary Account in your Bank.
Below are my Personal Information:
My full name.............................................
My Address..............................................
My Country..............................................
My Mobile Telephone #............................
My Work Telephone #.............................
My Fax #:...............................................
My E-mail address..................................
My Date of birth.....................................
Marital Status.........................................
Occupation............................................
Payment Option
1.: Diplomatic System of Payment.
For option 1.: [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name............................................. Address.....................................................
Postal Code................................................. City........................................................... State/Province............................................ Country.......................................................
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Mr. Jerry
Tel: [protected], [protected]
(Prize Administrator)
=====================================================
13 Fielding Road, London W14 0LL, United Kingdom.
Tel: [protected] :Open; Mon-Fri; 8:00am-5pm
Tel: [protected] :Open; Mon-Fri; 8:00am-5pm
[protected][protected][protected]
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic system of payment to your Locality.
However, the 2009 ICC Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the INTERNATIONAL CRICKET COUNCIL (ICC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to send with the fund release Application Letter to Nation Wide Bank Plc UK by E-mail: ([protected]@yahoo.co.uk)As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: ICC-081511
You are requested to contact
THE DIVISIONAL DIRECTOR
OF FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
E-MAIL: [protected]@yahoo.co.uk
Sir/Madam,
APPLICATION FOR FUND RELEASE [ICC-081511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from ICC Mobile Draw UK. I was made to believe that this sum (£250,000.00 .UK Pounds) is deposited in a temporary Account in your Bank.
Below are my Personal Information:
My full name.............................................
My Address..............................................
My Country..............................................
My Mobile Telephone #............................
My Work Telephone #.............................
My Fax #:...............................................
My E-mail address..................................
My Date of birth.....................................
Marital Status.........................................
Occupation............................................
Payment Option
1.: Diplomatic System of Payment.
For option 1.: [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name............................................. Address.....................................................
Postal Code................................................. City........................................................... State/Province............................................ Country.......................................................
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Mr. Jerry
Tel: [protected], [protected]
(Prize Administrator)
naeural
He is asking you to give satisfactory report whether it is a fake or true massage.Because, this type of massages are being served worldwide using your mail and giving original official address and phone Nos. o[censored]K Barclay bank revealing the reality of the massages.
Dear Sir,
For release my prize money it is difficult to remit the transfer charge to the bank. Please do something, as a result the (1)transfer charge will automatically deduct from prize money or (2) my local bank would not clear my payment without remittance of such transfer charge. In my view, that banking system would be in such a way where the bank internally deduct any amount which they owe.
Regards
Partha Samaddar
[ICC-081511]
For release my prize money it is difficult to remit the transfer charge to the bank. Please do something, as a result the (1)transfer charge will automatically deduct from prize money or (2) my local bank would not clear my payment without remittance of such transfer charge. In my view, that banking system would be in such a way where the bank internally deduct any amount which they owe.
Regards
Partha Samaddar
[ICC-081511]
hello.. can anyone tell me that whether to beleive and go ahead with such a kind of message or not. because few days ago i have also received same message.
please reply as soon as possible.
please reply as soon as possible.
Shell Petroleum Development Company of England — MAIL Received
Following mail has been received by me. Can u pls let me know whether its FAKE or TRUE.PLS relpy at the EARLIEST.
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@natwestbankliverpool.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Dr. Johnbosco Emegeni)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; [protected]@natwestbankliverpool.com
Tel: [protected]
Fax:[protected].
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ...
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Mr.Mike.Pedro.