[Resolved] Nationwide Bank PLC,UK — Return of Paid Money | |
I got mail from Rev.d.Town - Claims Agent for Australian Lottery Inc. that you have won 500, 000 USD. After taht Nationwide Bank PLC, UK Director of Finance - Dr.Tony H. Alexander send mail that your Winning amount has been temporarily trasnfered to your account in this bank. For Calaiming your Sum, you require Sworn Affidavit of British Crown Court, Driving License & Award Certificate. For Affidavit Claiming agent has given mail ID of his friend in UK Barr.Victor Delroy Clark .For Affidavit I paid 380 GBP = 43, 000 INR in Abn Ambro Bank, Pune in K.Royal account. After affidavit, Director Dr.Tony said you requred to send 1650 GBP = 130, 888 INR for Delivery of DD & Insurance. so that 130, 888 INR I paid in HSBC Bank, Pune in account C.KHAMANG. please Invesigate. I will give you the e-mail IDs, Phone Nos, & Documents sent by them to me.Also I will give International Passport of Barrister Victor D. Clark. Thanks. Maruti Nalawade. Ph- +91 [protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 273 Comments | |
Comments
I have got the message of winning GBP 200000..howwill i get money.my mob no.[protected]
Reply
SEND THE APPLICATION FORM TO THE PAYING BANK(APPLICATION FOR THE CLAIM OF FUND SPDC 8741)??
Wednesday, 18 March, 2009 5:36 PM
From:
"SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND SHELL WINNING AWARD 2009" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.in
Shell Petroleum Development Company of England
=============================================================================
Shell Center, London, SE 38NA - United Kingdom
[protected][protected][protected][protected][protected]
DEAR WINNER.
We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in England in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2009 SPDC 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 complete the below form and send with the fund release Application Letter
to Nationwide Bank Plc on [protected]@live.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
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- 8741
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
429 GREEN STREET UPTON PARK LONDON, E139AB
TELL: +[protected]
FAX: +[protected]
E-MAIL:[protected]@live.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC- 8741 ]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England (SPDC). I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)...
[protected][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 Regard
Rev Desmond Richard
(Prize Administrator)
Tel: +[protected]
[protected][protected][protected][protected][protected]
2009 Shell Promo International Mobile draw
================================================================================...⇄
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,
E139AB - UNITED KINGDOM
TEL:+[protected] CUSTOMER CARE)
FAX: +[protected]
E-MAIL: [protected]@live.com
FUND RELEASE REQUIREMENTS FROM NATION WIDE BANK PLC
WE ACKNOWLEDGE THE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1) A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT].
2) A COPY OF YOUR FUND RELEASE ORDER (FRO) FROM THE UK FINANCIAL SERVICE AUTHORTY (FSA)].
3) YOUR WINNING CERTIFICATE FROM SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP 200, 000.00 {TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS INTO ANY ACCOUNT YOU MAY PROVIDE TO US.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR PRICE ADMINISTRATOR (REV DESMOND RICHARD) FOR GUIDELINES ON HOW TO OBTAIN YOUR CERTIFICATE OF AWARD AND THE FUND RELEASE ORDER CERTIFICATE.
WE WAIT YOUR RESPONSE
PROF: WILL ADAMS.
PAYMENT OFFICER
NATION WIDE BANK PLC
================================================================================...⇄
Shell Petroleum Development Company o[censored].K
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
DEAR WINNER,
Following the Bank's e-mail to you with a copy sent to us, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card, any id card you have. You may also send them the details of your Identity Proof if you donot wish to scan it.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the turn of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
We have forwarded the fund release order certificate to the bank as we have obtained it from the uk financialservices authority.So you are advised to proceed
to the bank with your proof of identity and ask them to transfer your fund to you without any further delay. You are also advised to follow the bank proceedure to enable them transfer your fund to you.
As soon as nation wide bank plc receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.
Kind Regards,
Rev Desmond Richard
Contact: Tel: +[protected]
(Prize Administrator
Wednesday, 18 March, 2009 5:36 PM
From:
"SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND SHELL WINNING AWARD 2009" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.in
Shell Petroleum Development Company of England
=============================================================================
Shell Center, London, SE 38NA - United Kingdom
[protected][protected][protected][protected][protected]
DEAR WINNER.
We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in England in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2009 SPDC 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 complete the below form and send with the fund release Application Letter
to Nationwide Bank Plc on [protected]@live.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
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- 8741
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
429 GREEN STREET UPTON PARK LONDON, E139AB
TELL: +[protected]
FAX: +[protected]
E-MAIL:[protected]@live.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC- 8741 ]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England (SPDC). I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)...
[protected][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 Regard
Rev Desmond Richard
(Prize Administrator)
Tel: +[protected]
[protected][protected][protected][protected][protected]
2009 Shell Promo International Mobile draw
================================================================================...⇄
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,
E139AB - UNITED KINGDOM
TEL:+[protected] CUSTOMER CARE)
FAX: +[protected]
E-MAIL: [protected]@live.com
FUND RELEASE REQUIREMENTS FROM NATION WIDE BANK PLC
WE ACKNOWLEDGE THE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1) A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT].
2) A COPY OF YOUR FUND RELEASE ORDER (FRO) FROM THE UK FINANCIAL SERVICE AUTHORTY (FSA)].
3) YOUR WINNING CERTIFICATE FROM SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP 200, 000.00 {TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS INTO ANY ACCOUNT YOU MAY PROVIDE TO US.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR PRICE ADMINISTRATOR (REV DESMOND RICHARD) FOR GUIDELINES ON HOW TO OBTAIN YOUR CERTIFICATE OF AWARD AND THE FUND RELEASE ORDER CERTIFICATE.
WE WAIT YOUR RESPONSE
PROF: WILL ADAMS.
PAYMENT OFFICER
NATION WIDE BANK PLC
================================================================================...⇄
Shell Petroleum Development Company o[censored].K
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
DEAR WINNER,
Following the Bank's e-mail to you with a copy sent to us, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card, any id card you have. You may also send them the details of your Identity Proof if you donot wish to scan it.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the turn of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
We have forwarded the fund release order certificate to the bank as we have obtained it from the uk financialservices authority.So you are advised to proceed
to the bank with your proof of identity and ask them to transfer your fund to you without any further delay. You are also advised to follow the bank proceedure to enable them transfer your fund to you.
As soon as nation wide bank plc receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.
Kind Regards,
Rev Desmond Richard
Contact: Tel: +[protected]
(Prize Administrator
Hi,
I got an sms from Kudos SHELL petrolium informing me that i won GBP 200, 000 and they asked me to provide details .later i got an e mail from nationwide bank UK asking for my passport copy and winning certificate .the id given was [protected]@live.com and [protected]@rocketmail.com. please let us know if this is something to do with Nation wide bank or a fraud e mail.below is the e mail i got from them.
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: +[protected]
TEL:+[protected]
E-MAIL: [protected]@rocketmail.com
RE:TRANSFER PROCEEDINGS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT.. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (SPDC)
3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR.PHILIP] FOR GUIDELINES AND CLARIFICATIONS.
YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
I got an sms from Kudos SHELL petrolium informing me that i won GBP 200, 000 and they asked me to provide details .later i got an e mail from nationwide bank UK asking for my passport copy and winning certificate .the id given was [protected]@live.com and [protected]@rocketmail.com. please let us know if this is something to do with Nation wide bank or a fraud e mail.below is the e mail i got from them.
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: +[protected]
TEL:+[protected]
E-MAIL: [protected]@rocketmail.com
RE:TRANSFER PROCEEDINGS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT.. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (SPDC)
3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR.PHILIP] FOR GUIDELINES AND CLARIFICATIONS.
YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
RECIVED MAIL FROM NATION WIDE BANK PLC:- PLEASE CONFIRM AND ALERT ME ABOUT ITS GENUINENESS ON MY E-MAIL AT THE EARLIEST
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,
E139AB - UNITED KINGDOM
TEL: +[protected] CUSTOMER CARE)
FAX: +[protected]
E-MAIL: info.[protected]@yahoo.co.uk
ATTENTION: NARESH KUMAR.
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION AS WAS SENT IN TO THIS DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [DR. MARK] WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUE TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND]
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER CERTIFICATE FROM U.K FINANCIAL SERVICE AUTHORITY [FSA]
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF 200, 000.00 [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU..
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR. MARK] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOU CAN CONTACT HEM ON EMAIL: [protected]@live.com or [protected]
YOURS FAITHFULLY,
JAMES DONN
CONTACT: +[protected]
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,
E139AB - UNITED KINGDOM
TEL: +[protected] CUSTOMER CARE)
FAX: +[protected]
E-MAIL: info.[protected]@yahoo.co.uk
ATTENTION: NARESH KUMAR.
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION AS WAS SENT IN TO THIS DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [DR. MARK] WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUE TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND]
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER CERTIFICATE FROM U.K FINANCIAL SERVICE AUTHORITY [FSA]
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF 200, 000.00 [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU..
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR. MARK] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOU CAN CONTACT HEM ON EMAIL: [protected]@live.com or [protected]
YOURS FAITHFULLY,
JAMES DONN
CONTACT: +[protected]
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
i have received mail about winning award i know it is cheating. but i want to caught them .they are mailing me after every two days i am playing with them.pls guide me how to saught them
Shreya Lead India Trust — PAN CARD NOT RECEIVED
Dear Sir,I havd applied for Pan card for Shreya Lead India Trust, I have received PAN No via SMS only till now I have not received the PAN Card. Could you please let me know why such delay in processing for the PAN card delivery. Acknowledgement No. [protected] alloted PAN No: AAITS1575L .
SIR I GOT AN EMAIL INFORMING THAT I WON 200000GBP IN A SHELL PETRO...LUCKY DRAW 2009
THEY ASKED US TO GIVE ID PROOFS...SO PLZ TELL THAT IS IT TRUE OR A FAKE MESSAGE...
THEY ASKED US TO GIVE ID PROOFS...SO PLZ TELL THAT IS IT TRUE OR A FAKE MESSAGE...
Shell Petroleum Development Company of England
=============================================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected]
Dear Winner,
We are in receipt of your e-mail and wish to inform you that 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 Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2009 SPDC 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 complete the below form and send with the fund release Application Letter
to Nationwide Bank Plc on:so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
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-77411
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England (SPDC). I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)...
[protected][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,
Dr. Henry,
(Prize Administrator)
Tel: [protected]
[protected][protected][protected][protected][protected]
2009 Shell Promo International
See all the ways you can stay connected to friends and family
========================================================================
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: +[protected]
TEL:+[protected]
E-MAIL: [protected]@yahoo.co.uk
ATTENTION, Mayur.Champaklal.Shah
RE:TRANSFER PROCEEDINGS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT... WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (SPDC)
3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR.HEARY] FOR GUIDELINES AND CLARIFICATIONS.
YOURS FAITHFULLY,
MR, JAMES DONN
[DIRECTOR OF REMITTANCE]
========================================================================
plz check it weather its true or not n kindly care 2 reply n thank god that i get this site n i save my money
=============================================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected]
Dear Winner,
We are in receipt of your e-mail and wish to inform you that 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 Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2009 SPDC 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 complete the below form and send with the fund release Application Letter
to Nationwide Bank Plc on:so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
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-77411
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England (SPDC). I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)...
[protected][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,
Dr. Henry,
(Prize Administrator)
Tel: [protected]
[protected][protected][protected][protected][protected]
2009 Shell Promo International
See all the ways you can stay connected to friends and family
========================================================================
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: +[protected]
TEL:+[protected]
E-MAIL: [protected]@yahoo.co.uk
ATTENTION, Mayur.Champaklal.Shah
RE:TRANSFER PROCEEDINGS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT... WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (SPDC)
3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR.HEARY] FOR GUIDELINES AND CLARIFICATIONS.
YOURS FAITHFULLY,
MR, JAMES DONN
[DIRECTOR OF REMITTANCE]
========================================================================
plz check it weather its true or not n kindly care 2 reply n thank god that i get this site n i save my money
Thanks freinds,
You have really saved me. I also got such type of mail from same bank. I send scanned copy of pan card and after that they have mailed me for 490 GBP. Before depositing I got thru this. Why strict action is not taken against such a fraud. Many peoples have lost there hard earned money in this fraud.
========================================================================
THE DIVISIONAL DIRECTOR
OF FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL:[protected]Customers Care Line)
E-MAIL: [protected]@yahoo.co.uk
ATTENTION: MR.SHREYA GUPTA
This is to bring to your notice that the assigned senior British Diplomat, Dip. Joseph Jordan responsible for the delivery of your consignment will depart from uk. tomorrow being 5/04/2009 to arrive India Next tomorrow 6/04/2009, he shall contact you upon his arrival to India Next tomorrow morning and shall call you to announce to you his arrival to India.
Please make sure that the Indian Airport Authorities charge, which is (490 GBP, FOUR HUNDRED AND NINTY GREAT BRITISH POUNDS ONLY) is available before the arrival of the diplomat, as he will need the charges to clear your consignment from the airport authorities to enable them to release the consignment to him.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: MR. JOSEPH JORDAN THE SENIOR BRITISH DIPLOMAT
2) Date of Departure: 5/04/2009
3) Date of Arrival: 6/04/2009
4) Indian Airport Clearance charges: (490, GBP)
5) And a copy of his identity cart is attached.
YOURS FAITHFULLY,
MR.HON. H.HAMMON
TEL:[protected]
FAX:[protected]
[DIVISIONAL DIRECTOR
This is letter which I recieved from there.
with regards
Shrey Gupta
You have really saved me. I also got such type of mail from same bank. I send scanned copy of pan card and after that they have mailed me for 490 GBP. Before depositing I got thru this. Why strict action is not taken against such a fraud. Many peoples have lost there hard earned money in this fraud.
========================================================================
THE DIVISIONAL DIRECTOR
OF FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL:[protected]Customers Care Line)
E-MAIL: [protected]@yahoo.co.uk
ATTENTION: MR.SHREYA GUPTA
This is to bring to your notice that the assigned senior British Diplomat, Dip. Joseph Jordan responsible for the delivery of your consignment will depart from uk. tomorrow being 5/04/2009 to arrive India Next tomorrow 6/04/2009, he shall contact you upon his arrival to India Next tomorrow morning and shall call you to announce to you his arrival to India.
Please make sure that the Indian Airport Authorities charge, which is (490 GBP, FOUR HUNDRED AND NINTY GREAT BRITISH POUNDS ONLY) is available before the arrival of the diplomat, as he will need the charges to clear your consignment from the airport authorities to enable them to release the consignment to him.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: MR. JOSEPH JORDAN THE SENIOR BRITISH DIPLOMAT
2) Date of Departure: 5/04/2009
3) Date of Arrival: 6/04/2009
4) Indian Airport Clearance charges: (490, GBP)
5) And a copy of his identity cart is attached.
YOURS FAITHFULLY,
MR.HON. H.HAMMON
TEL:[protected]
FAX:[protected]
[DIVISIONAL DIRECTOR
This is letter which I recieved from there.
with regards
Shrey Gupta
Nationwide Bank PLC Manchester United Kingdom — VERIFYING DEPOSIT OF MONEY
sir, i want to know that did shell petroleum development company deposited amount of G.P.B 500, 000.00 in an account NW/TP 091916 beneficiary M. IBUNGHAL SINGH. sir, kindly inform me. if it is so then i will pay them 405 G.P.B pound. sir, please rply soon. Is there any way to verify if this is true or not
Dear Beneficiary,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Coca-Cola/G mail Live Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded GB₤1, 000, 000.00 (One Million Great Britain Pounds)
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.
Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial
empowerment programme of the Coca-Cola Company o[censored]nited Kingdom (CCC) in it's desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines 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.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
The following PIN# (Personal Identification Number) has been assigned to you and you
are
required to quote it in every mail that you send to us: CCC-09IMD1511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom. We try to respond to every mail as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as
requested
above.
Kind Regards,
Steve Walters
(Prize Administrator)
================================================================================...⇄
Prize Redemption Center - 34 Great Chapel Street, London W1 8FS, England Tel:+44-[protected]
[protected][protected][protected][protected][protected][protected]
Dear Beneficiary,
We are in receipt of your provided details and wish to thank you for your Co-operation.
Your fund is deposited with our Affiliate Bank here in UK as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.
You are advised to send the fund release Letter below to the Remittance Department of Halifax Bank Plc on [protected]@halifaxbk-uk.net so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
THE REMITTANCE DIRECTOR
HALIFAX BANK PLC
Cannon Street, Unit 2,
EC4N 5AE - UNITED KINGDOM
E-MAIL: [protected]@halifaxbk-uk.net
FAX: +[protected]
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Coca-Cola Company o[censored]K. I was made to believe that this GB₤1, 000, 000.00 (One Million Great Britain Pounds) is deposited in a temporary Account in your Bank.
I hereby request that your good Office should process my Application and release the Prize to me.
I wish to receive my fund by Telegraphic Transfer and shall provide you with my Account details when you approve my request or I wish to receive my Fund as a Certified International Bank Cheque and Shall provide full details of my postal /Mailing Address when you approve my request.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Confidentiality must be maintained to avoid disqualification that may arise from double claim. 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,
Steve Walters
(Prize Administrator)
THE REMITTANCE DIRECTOR
HALIFAX BANK PLC
Cannon Street, Unit 2,
EC4N 5AE - UNITED KINGDOM
E-MAIL: [protected]@halifaxbk-uk.net
FAX: +[protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER AS WAS SENT IN TO THIS DEPARTMENT. HALIFAX BANK PLC, UNDER THE PAYMENT INSTRUCTION ORDER OF THE COCA-COLA COMPANY O[censored]K, WISHES TO CONFIRM TO YOU AND EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A CONFIRMATION APPROVAL OF YOUR AWARD STATUS AS WAS CONVEYED TO US.
THE CONFIRMATION IS AS FOLLOWS:
INSTRUCTOR - COCA-COLA COMPANY O[censored]NITED KINGDOM
LOCATION - 34 PORTLAND STREET, LONDON, ENGLAND
APPROVED SUM - GB£1, 000, 000.00 (ONE MILLION GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU THE COCA-COLA COMPANY O[censored]NITED KINGDOM].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF HALIFAX BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £1, 000, 000 [ONE MILLION GREAT BRITAIN POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT ANY CONTESTS.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, STEVE WALTERS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DAVID ROONEY
[DIRECTOR OF REMITTANCE]
Dear Beneficiary,
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Australia to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to London to sign and obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact our accredited Lawyer from FSA who can help to secure the document on your behalf. Do not fail to explain to him why you cannot come as required and let him know that it is a matter o[censored]rgency. Contact him on:
Barr. Oscar Dwanye
E-mail: barr.[protected]@hotmail.com
Tel: +[protected]
+[protected]
As soon as Halifax Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.
Let me know when you contact them.
Kind Regards,
Steve Walters
(Prize Administrator)
+44-[protected]
Dear Beneficiary,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Coca-Cola/G mail Live Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded GB₤1, 000, 000.00 (One Million Great Britain Pounds)
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.
Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial
empowerment programme of the Coca-Cola Company o[censored]nited Kingdom (CCC) in it's desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines 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.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
The following PIN# (Personal Identification Number) has been assigned to you and you
are
required to quote it in every mail that you send to us: CCC-09IMD1511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom. We try to respond to every mail as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as
requested
above.
Kind Regards,
Steve Walters
(Prize Administrator)
================================================================================...⇄
Prize Redemption Center - 34 Great Chapel Street, London W1 8FS, England Tel:+44-[protected]
[protected][protected][protected][protected][protected][protected]
Dear Beneficiary,
We are in receipt of your provided details and wish to thank you for your Co-operation.
Your fund is deposited with our Affiliate Bank here in UK as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.
You are advised to send the fund release Letter below to the Remittance Department of Halifax Bank Plc on [protected]@halifaxbk-uk.net so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
THE REMITTANCE DIRECTOR
HALIFAX BANK PLC
Cannon Street, Unit 2,
EC4N 5AE - UNITED KINGDOM
E-MAIL: [protected]@halifaxbk-uk.net
FAX: +[protected]
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Coca-Cola Company o[censored]K. I was made to believe that this GB₤1, 000, 000.00 (One Million Great Britain Pounds) is deposited in a temporary Account in your Bank.
I hereby request that your good Office should process my Application and release the Prize to me.
I wish to receive my fund by Telegraphic Transfer and shall provide you with my Account details when you approve my request or I wish to receive my Fund as a Certified International Bank Cheque and Shall provide full details of my postal /Mailing Address when you approve my request.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Confidentiality must be maintained to avoid disqualification that may arise from double claim. 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,
Steve Walters
(Prize Administrator)
THE REMITTANCE DIRECTOR
HALIFAX BANK PLC
Cannon Street, Unit 2,
EC4N 5AE - UNITED KINGDOM
E-MAIL: [protected]@halifaxbk-uk.net
FAX: +[protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER AS WAS SENT IN TO THIS DEPARTMENT. HALIFAX BANK PLC, UNDER THE PAYMENT INSTRUCTION ORDER OF THE COCA-COLA COMPANY O[censored]K, WISHES TO CONFIRM TO YOU AND EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A CONFIRMATION APPROVAL OF YOUR AWARD STATUS AS WAS CONVEYED TO US.
THE CONFIRMATION IS AS FOLLOWS:
INSTRUCTOR - COCA-COLA COMPANY O[censored]NITED KINGDOM
LOCATION - 34 PORTLAND STREET, LONDON, ENGLAND
APPROVED SUM - GB£1, 000, 000.00 (ONE MILLION GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU THE COCA-COLA COMPANY O[censored]NITED KINGDOM].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF HALIFAX BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £1, 000, 000 [ONE MILLION GREAT BRITAIN POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT ANY CONTESTS.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, STEVE WALTERS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DAVID ROONEY
[DIRECTOR OF REMITTANCE]
Dear Beneficiary,
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Australia to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to London to sign and obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact our accredited Lawyer from FSA who can help to secure the document on your behalf. Do not fail to explain to him why you cannot come as required and let him know that it is a matter o[censored]rgency. Contact him on:
Barr. Oscar Dwanye
E-mail: barr.[protected]@hotmail.com
Tel: +[protected]
+[protected]
As soon as Halifax Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.
Let me know when you contact them.
Kind Regards,
Steve Walters
(Prize Administrator)
+44-[protected]
Dear Friends,
Even I also received this type of fraud sms to my mobile.After looking into your mails I too got alert and never going to respond.Let us not be fantasied by these hackers in the future.Always we shall believe in one thing that "God helps those who help themselves"Let us work hard to earn money and be wise not to lose our money to these cheaters.
Even I also received this type of fraud sms to my mobile.After looking into your mails I too got alert and never going to respond.Let us not be fantasied by these hackers in the future.Always we shall believe in one thing that "God helps those who help themselves"Let us work hard to earn money and be wise not to lose our money to these cheaters.
si r i had recive ur mai about my winning amount they told me to deposit the sum of 40000INR to indian agent in my country but they dont provide me the detail of the agent how can i belive it so so i request u to provide me adetail of (mr sunil gavali)
You guys need to be informed this is a scam.
Always check the email address.
If they say the mail is from the bank the email id would never be [protected]@yahoo.co.uk
since corporate emails ids are always at the company website.
If the mail was like say [protected]@nationwide.com it would be legit only if such a bank exists.
Please delete such sms's from your cellphone and particularly do not click on links if you get a mail from these id's.
Make your net use safe and secure
Always check the email address.
If they say the mail is from the bank the email id would never be [protected]@yahoo.co.uk
since corporate emails ids are always at the company website.
If the mail was like say [protected]@nationwide.com it would be legit only if such a bank exists.
Please delete such sms's from your cellphone and particularly do not click on links if you get a mail from these id's.
Make your net use safe and secure
On 8/4/09 i have recieved a message on my mobile that i win the lottery of 500, 000.00GBP sterling from the O2 Telecoms Department 2009 financial empowerment draws! and they they also told contact me to the Principal Attorney Alban Chambers. The lawyer charge me the sum of 450 GBP to release the swon affidavit form. And i ask you that this draws should be false or not.reply me as soon as possible.
Axis Sight Care — Change a Telephone No
Dear Sir,I want to change a telephone no. [protected]. My Old Telephone no. [protected] and my old mobile number is lost & close during journey. So I request to you that to change my mobile no. for any sms received from indiainfoline Ltd. I will a FIR copy against lost this old mobile no. [protected]. So please change my mobile no. [protected]
I approach the customer care service of nationwide.co.uk; they informed me that these all are lottery scams and give their version. I also received such a sms from shell that i have 2 lac GBP. And hence investigate the matter and by good luck paid no paisa to any one.
I GOT A SMS FROM SHELL PETROLEUM DEVELOPMENT CO.THAT I HAD WON LOTTERY IN THE WIRLDWIDE MOBILE DIRECTORY DRAW AND THE AMT IS 200000GBP. I SENT AN E-MAIL TO [protected]@HOTMAIL.COM TO RELEASE THE FUND. THEY SAID MY MONEY IS DEPOSITED IN THE TEMPORARY ACCOUNT OF NATIONWIDE BANK PLC U.K AND I GOT AN E-MAIL FRM THE BANK IN ORDER TO GET THE MONEY I HAVE TO PRODUCE A WINNING CERTIFICATE FRM SHELL CO AND FUND RELEASE LETTER AND AN IDENTITY PROOF. IS IT TRUE OR A GLOBAL SCAM? . PLS LOOK INTO THE MATTER I WILL GIVE COMPLITE DETAILS AND EMAILS IF YOU REQUIRE.
REGARDS.
RICHARD.
REGARDS.
RICHARD.
RES.SIR I HAVE GOOD NEWS FROM DR. ALEX SPDC I WON PRIZE [200000LAKS]TO MY MOBILE THATWINNING PRIZE PUT IN YOUR N.W.B. PLC A.C.C NO.86075436 BUT THE DIVISIONAL DIRECTOR ASKED THREE PROOFING ORDER I HAVE SUBMIT MY WINNING CERTIFICATEFROM SPDC AND MY PASSPORT BUT I HAVENT SUBMIT THE F .R.O. BARR.WILLIAM ASK FEE[540POUNDS=[38880INR] NOW I HAVENT THAT AMMOUNT SO PLEASE GIVE TO HIS FEE FROM MY TEMPORARY A.C.C . AND GET YOUR F.R.O CERTIFICATE FINALY SENT MY AMMOUNT TO ME
Sir,
APPLICATION FOR FUND RELEASE [SPDC-770344]
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England. I was made to believe that this sum (200, 000.00GB Pound) IS deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how
I wish to recieve my fund when you get back to me. My (Prize Administrator) is Dr. Mark.
Yours faithfully
Durgesh Sharma
E-mail [protected]@gmail.com
Phone no- [protected]
APPLICATION FOR FUND RELEASE [SPDC-770344]
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England. I was made to believe that this sum (200, 000.00GB Pound) IS deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how
I wish to recieve my fund when you get back to me. My (Prize Administrator) is Dr. Mark.
Yours faithfully
Durgesh Sharma
E-mail [protected]@gmail.com
Phone no- [protected]