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Shell Petroleum Company Uk - You win prize money of 5,00,000 USD

 
8 Reviews
User
  Manjeet Singh Yadav on Oct 28, 2011
Sir,
Before some time I have an email from Shell Petroleum Company UK on my mail id that is singh.manjeet.manjeet899@gmail.com. This mail was about winning a lottery prize of 5,00,000 USD online.

The mail was like this.

Shell Petroleum Development Company of United Kingdom
46 Bush Road off Stamford Line.
PE92YP, Liverpool- United Kingdom
TELL+447017606093
TELL+447017666159


DEAR LUCKY WINNER.

REF.UKCCC/0817225

We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of
(500,000.USD) FIVE Hundred Thousand DOLLARS
in the ( 2011 UK SHELL PETROLEUM DEVELOPMENT COMPANY INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM) held in UNITED KINGDOM.

With cash credited to file with
WINNING REF. REF. SODCUK/0817225
BATCH NUMBER : SODCUK /1007/08
LUCKY NUMBER : 23-7-2-6-1-9
SERIAL NUMBER : 659400215

The 2011 UK SHELL International Email Draw Award is a momentous achievement in the chequered history of this corporation.

On behalf of the entire staff of the Organization, We 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 its actualization.

All Participants were selected through a computer ballot system drawn from over 300,000 companies and 600,000 individual email addresses selected from the web.


While basking in the euphoria of this achievement, We oblige to acquaint you with guidelines as you must follow in order to complete your claims. We are preparing your Award winning Certificate and will send it to you as soon as it's ready.

Meanwhile, Your prize fund of Five Hundred Thousand DOLLARS (500,000.00USD) has been deposited with in our Affiliate Bank in London for security and payment purposes,

You are to complete and send the application below immediately to the Divisional Director Foreign Remittance of NATIONWIDE BANK OF UK by E-mail: shelloilprom2011@hotmail.co.uk
As soon as your application is received, they shall process and dispatch your fund to you.

This process will not take more than 5 banking days in as much as you follow the procedure as directed. Furthermore, the easy way for non UK residence to receive their prize is by Diplomatic Cash System of payment.

Congratulation once again. Should you have any questions, do not fail to contact us.

Congratulation Once Again.

Mr. John Williams,
TEL: +447017606093
TEL:+447017666159
Prize Administrator
WARNING!
Please Note: In compliance to the Privacy Policy Act of the U.K SHELL PETROLEUM International Email Draw Promotion, Winners are advised to keep this notification confidential until payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.
----------------------------------------------------------------------------------------------------------------
Copyright@ 2000-2011 UK SHELL International Email Promotions
------------------------------------------------------------------------------------------------------------------

YOU ARE THEREFORE REQUIRED TO CONTACT


FOREIGN REMITTANCE DEPARTMENT
Nationwide Building Society
Nationwide House
Pipers Way,Swindon,SN38 1NW SN3
GPS/Geographical Post Code 707NG:
MAIN SWITCHBOARD:01743713513
Contact Person
Dr. HARRY MARK
TEL: +447017036576
FAX: +447017036596
E-MAIL: shelloilunitedkingdom@live.co.uk

SIR/MADAM

PRIZE CLAIM APPLICATION FORM REF.SODCUK/0817225

I write to apply for the release of my fund with regards to the winning notification that was received on my Email from UK SHELL PETROLEUM Development Company International Email Draw of England. I was made to believe that this sum Five Hundred Thousand GREAT BRITISH DOLLARS (500,000.00 USD) is deposited in a temporary Account in your Bank.

Below are my Personal Information:


1. Full Names:
2. Your Full Address:
3. Your Date of Birth:
4. Your Nationality:
5.Your Domestic Air Port
6.your Current City:
7. Your Occupation:
8. Sex:
9. Marital Status:
10. Your Mobile Number
11.Your Winning E-mail Address
12: MANDATORY Scanned Copy Of Your ID Proof: ANY (IS ACCEPTED


Payment System

1: Diplomatic System of Payment.



[Diplomatic System of Payment], Provide your full home/office address below

Receiver Name........................................ Address...................................................
Postal Code............................................. City........................................................... State/Province......................................... Country....................................................
Phone.......................................................


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 favorably granted by your good office.
Thanks for your anticipated co-operation.

Yours faithfully,

Sign: ..................

after some time I have another mail from the same email id.

msg like that.





SHEL L PETROLEUM DEVELOPMENT COMPANY
SHELL PETROLEUM LOTTERY AWARD - UK
050 088/ FAX: +447-010050888
========== ========== =========

Tel:+447010050088
Fax:+447010040882
E-mail: shelloilunitedkingdom@live.co.uk
===============================

DEAR WINNER, Mr. Manjeet Singh

WE WELL RECEIVED YOUR EMAIL FOR CLAIM WITH REGARD TO OUR OFFICIAL NOTIFICATION THAT YOU RECEIVED VIA EMAIL, ALSO WE WISH TO LET YOU KNOW THAT THIS SHELL ONLINE WORLD EMAIL ADDRESSES DRAWS WAS SELECTED FROM AN EXCLUSIVE LIST OF 100,000.00 EMAIL ADDRESSES OF INDIVIDUALS AND COMPANIES FROM AMERICA, AFRICA, ASIA, AUSTRALIA, EUROPE, MIDDLE EAST AND OCEANIA AS PART OF OUR (2011) PROMOTIONS PROGRAM TO CELEBRATE THE 14TH ANNIVERSARY OF OUR TOYOTA AUTOMOBILES COMPANY.

WE ARE GIVING OUT THIS DONATIONS TO (10) LUCKY RECIPIENTS AS (2011) PROMOTION PROGRAM FROM ORGANIZATION OF ( SHELL PETROLEUM LOTTERY AWARD - UK THESE SPECIFIC DONATIONS/GRANTS WILL BE AWARDED TO RECIPIENTS WORLDWIDE, IN DIFFERENT CATEGORIES FOR THEIR PERSONAL BUSINESS DEVELOPMENT AND ENHANCEMENT OF THEIR EDUCATIONAL PLANTS.

THE SHELL PETROLEUM LOTTERY AWARD - UK IS PROCESSING FOR YOUR FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY. HOWEVER AFTER AN EMERGENCY MEETING OF OUR BOARD YESTERDAY, APPROVAL HAS BEEN GIVEN FOR YOUR PAYMENT TO BE MADE IMMEDIATELY TO YOU WITHOUT FURTHER DELAY THROUGH OUR DIPLOMATIC CASH PAYMENT SYSTEM.

THE DIPLOMATIC CASH PAYMENT IS A SYSTEMS OF PAYMENT WERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY CASH THROUGH A DIPLOMAT AND DELIVERED TO YOU ACCORDINGLY. THE FUND WILL BE NEATLY PACKED IN A DIPLOMATIC CASE WHICH WILL MARKED AS DIPLOMATIC CONSIGNMENT TO MAKE IT NOT TO BE CHECKED BY CUSTOMS OR SECURITY AGENCIES AS IT IS COVERED BY DIPLOMATIC IMMUNITY.

REGARDING THE DELIVERING OF YOUR AWARD PRIZE WHICH YOU WON IN TOYOTA AUTOMOBILES AWARD - UK, WE ARE HAPPY TO CONGRATULATE YOU ONCE MORE FOR BEING ONE AMONG THE (10) SELECTED WINNERS. BE NOTIFIED THAT A RESOLUTION HAS BEEN MADE AND DECISION TAKEN BY THE AUTHORITIES OF SHELL PETROLEUM LOTTERY AWARD - UK BOARD OF DIRECTORS DUE TO THE LAWS & POLICIES IMPOSED ON MONETARY TRANSACTION BY THE AMERICAN GOVERNMENT TO CHECKMATE MOVEMENT,SOURCES OF FINANCES SUBJECTING IT TO SCRUTINY AND MAKING SURE THEY ARE FREE FROM TERRORISM, MONEY LAUNDRY & RELATED FINANCIAL OFFENSES AS RULED IN THE WORLD COURT.

WE ARE OBLIGED TO INFORM YOU THAT YOUR PRIZE FUND HAS BEEN PROGRAMMED & PACKAGED THROUGH OUR SHELL PETROLEUM LOTTERY AWARD - UK.TO BE DELIVERED IN INDIA, THROUGH OUR SENIOR DIPLOMATIC AGENT (MR.JUSTICE GORE). ONCE AGAIN, BE INFORMED THAT THE DIPLOMAT IS FREE OF CHARGE AND YOU ARE NOT REQUIRED TO SEND ANY MONEY TO US AS SHELL PETROLEUM LOTTERY AWARD - UK SHALL SPONSOR OUR DIPLOMATIC TRIP TO INDIA. BUT WHILE IN YOUR COUNTRY, NOTE THAT YOU WILL BE RESPONSIBLE FOR THE INDIAN GOVERNMENT TAX TO PAY LITTLE AMOUNT OF MONEY AS SOON AS YOUR WINNING AMOUNT ARRIVES WITH THE DIPLOMAT AT YOUR AIRPORT PRIOR TO HANDLING THE CONSIGNMENT TO THE RESERVE BANK OF INDIA (RBI) FOR YOUR PRIZE FINAL CREDITING INTO YOUR RECEIVING BANK ACCOUNT. PLEASE KEEP THIS NOTED.

IT IS THE DUTY OF THE DIPLOMAT TO GUIDE YOU AND ADVICE YOU ON HOW TO MAKE THE PAYMENT TO THEM WITHOUT ANY COMPLICATION. THIS MONEY IS PAYABLE THERE IN YOUR COUNTRY AS SOON AS THE DIPLOMAT ARRIVED, TO ENABLE YOUR AUTHORITIES RELEASE THE CONSIGNMENT TO HIM FOR TAKING IT TO THE RESERVE BANK OF INDIA, WITHOUT ANY COMPLICATION AND FOR EASY AND SMOOTH TRANSFER TO YOUR ACCOUNT AS THEY ARE FOREIGN CURRENCY REMITTANCE AND ELECTRONIC FUND TRANSFER EFT DEPARTMENT-(RBI).

THE APPOINTED SENIOR DIPLOMATIC AGENT SHALL BE DEPARTING FROM (UK) ON WednesDAY (26ST) JULY 2011 AND HE WILL ARRIVE IN YOUR COUNTRY ON FRIDAY (ThursST) AUGUST 2011,THE DIPLOMAT WILL CONTACT YOU AS SOON AS HE ARRIVED IN INDIA.

FIND THE DIPLOMATIC BIO-DATA BELLOW:
(1) NAME OF THE DIPLOMAT: MR. PHILIP GORE, SENIOR DIPLOMAT FROM TOYOTA AUTOMOBILE AWARD UK.
(2) DATE OF DEPARTURE: 26/10/2011
(3) DATE OF ARRIVAL: 27/10/2011
MR. PHILIP GORE (SENIOR DIPLOMAT)

MAKE SURE THAT THE INDIAN AIRPORT AUTHORITIES CHARGES IS READY FOR THE DIPLOMAT TO CLEAR THE CONSIGNMENT THERE IN INDIA. THIS IS TO AVOID COMPLICATION WITH THE DIPLOMAT AND YOUR GOVERNMENT WHILE IN YOUR COUNTRY. YOU ARE THEREFORE, ADVICE TO READ THE ABOVE MESSAGE VERY CAREFULLY AND STRAIGHTLY FOLLOW THE INSTRUCTION WRITTEN.

WE WISH YOU THE BEST OF LUCK AS YOU SPEND YOUR GOOD FORTUNE IN THIS SEASON.
Thanks & Regards
SHELL PETROLEUM LOTTERY AWARD - UK Office Agent.
Tel: +447010050088
Fax: +447010040882
E-mail: shelloilunitedkingdom@live.co.uk
• •
Mr. PETER VOSER AND Dr. John Williams.
Online Coordinator

" WARNING"
Do not dispose your Winning Prize Award until you receive your winning prize to avoid disqualification that may arise from double claim hence we are preventing misappropriation conduct of prizes award. This is solely to collected your personal information from you and lay claim over your winning prize. In event that you receive any sms or email similar to the notification that was sent to you, Kindly delete it from your mail box and give no further correspondence to such message

after that I have a another msg from RBI bank and mail was like that.

CENTRAL BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 28/10/2011
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
WEBSITE=i.nrbi.org.in/secured
E-MAIL=info@i.nrbi.org.in



DEAR WALUABLE CUSTOMER, MR. Manjeet Singh



Welcome to the Reserve Bank Of India E-mail Services. You are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). This mail is to notify you that our department has received a FUND that worth $500,000.00USD ( FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS) in the favor of your name with the certified documents from the UK SHELL PETROLEUM DEVELOPMENT COMPANY which was transferred here in our department by UK SHELL REMITTANCE DEPARTMENT OFFICER, MR.JOHN WILLIAM for final Transferring of the fund into your local bank account which is required by the Government of India

*Conversion process will take place immediately we received your information and attachment copy of your valid IDENTITY PROOF via the above/same e-mail address. This is for security and identification, as you must be identified as mandated by Law.

(1) Acceptable forms of identification include the scanned copy of any of the following below;
* International Passport
* Drivers License
* Electoral Commission Card
* Passport size Photograph.
* Pan Card

(2)YOUR BANKING DETAILS
*ACCOUNT HOLDERS NAME*************
*ACCOUNT NUMBER******************
*BANK NAME***********************
*ADDRESS ************************
*EMAIL ID*************************
.
*On completion of the Conversion rates, you will be issued with your (NEFT ONLINE TRANSFER LOG IN ACCESS) to enable you access and transfer your funds personally via the E-Banking/Online Wire Transfer System to any designated Bank Account of your choice in India.

Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.

Best regards,
Mr MOHD KUMAR
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector.
Regional Office.

after that I have another mail from RBI

CENTRAL BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 28/10/2011
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
WEBSITE=i.nrbi.org.in/secured
E-MAIL-info@i.nrbi.org.in



DEAR VALUABLE CUSTOMER

GOOD DAY, Manjeet Singh

This is to inform you that your FUND valued £500.000.00 GBP which was transferred here by
UK SHELL COMPANY has been processed, Converted and ready for Neft Online Transfer
to your nominated bank account via NEFT server.

Use the below link & details to login to your NEFT online account & click
on "transfer funds" to directly & instantly transfer your prize money into any Bank
account within Asia and the Middle East and other part of the world, Fill in your
receiving banking details as required and click on "TRANSFER FUND" to start
transferring the funds via our NEFT systems to your nominated bank account;

Click on this link or copy this and paste it to your web browser: http://i.nrbi.org.in/secured/Sign_On.php
and enter your NEFT Online Account number & the Account PIN as written below to transfer your prize
money to your nominated Bank account via NEFT secured systems;
ACCOUNT NUMBER=
82112200009258
ACCOUNT PIN= 2487583
SWIFT CODE=RBI0364
THEN CLICK SIGN ON:
ONCE YOU DONE THAT, IT WILL TAKE YOU TO ANOTHER PAGE WHERE YOU HAVE TO SEE {PLEASE CLICK HERE TO MAKE TRANSFER
AT YOUR LEFT SIDE.

THEN CLICK ON THE MAKE TRANSFER AND FILL UP THE FORM AND CLICK TRANSFER FUND.
ALL THE TOTAL AMOUNT WILL BE TRANSFERRED INTO YOUR LOCAL BANK ACCOUNT.
WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY.,TO AVOID HACKING OF YOUR FUND.


CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Mr MOHD KUMAR
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector.
Regional Office.

Best regards,

after that I have another mail.

CENTRAL BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 28/10/2011
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
WEBSITE=i.nrbi.org.in/secured
E-MAIL=info@i.nrbi.org.in



DEAR VALUABLE CUSTOMER

GOOD DAY, MR. Manjeet Singh


Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). We wish to inform you in person that you tried to make remittance/transfer. But your operations/transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.

All deposit funds in E-Banking /Online Account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

We hereby bring to your notice that we received a telex notification from our system that your person must make 0.2% of your total sum in question as charges for the processing/procurement of the said code, as this will enable the Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our Online Banking Facilities.

Furthermore, you are therefore obliged to remit payment of 0.2% of the total sum in questions (500,000.00USD) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.2% of (500,000.00USD) =1000.00 USD in Indian Rupees =48,827.50 INR ( FORTY EIGHT, THOUSAND ,EIGHT HUNDRED AND TWENTY SEVEN RUPEES, FIFTY PAISE ONLY.

There is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may discovered by what's called a banker's blanket bond, which is a multi purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds.

The banker's blanket bond ensures that customers' funds are protected under those circumstances. Your payment must come through your diplomat ( DIPLOMATIC DELEGATE MR.PHILIP GORE ) as he is the Third Party of the fund here in India every correspondence regarding of your payment has to come through him only to this office.

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.

Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.

CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Best regards,
Mr MOHD KUMAR
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector.Regional Office.

the last time they fwd me this mail.

CENTRAL BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 28/10/2011
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
WEBSITE=i.nrbi.org.in/secured
E-MAIL=info@i.nrbi.org.in



DEAR VALUABLE CUSTOMER

GOOD DAY, MR.Manjeet Singh


Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). We wish to inform you in person that you tried to make remittance/transfer. But your operations/transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.

All deposit funds in E-Banking /Online Account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

We hereby bring to your notice that we received a telex notification from our system that your person must make 0.2% of your total sum in question as charges for the processing/procurement of the said code, as this will enable the Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our Neft Online Banking Facilities.

Furthermore, you are therefore obliged to remit payment of 0.2% of the total sum in questions (500,000.00USD) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.2% of (500,000.00USD) =1000.00 USD in Indian Rupees =48,827.50 INR ( FORTY EIGHT, THOUSAND ,EIGHT HUNDRED AND TWENTY SEVEN RUPEES, FIFTY PAISE ONLY.

YOU ARE REQUIRED TO MAKE YOUR PAYMENT OF COST OF TRANSFER CHARGES IN THE BELOW GIVEN ACCOUNT DETAILS.
*ACCOUNT NAME : KALIM ABDUL SHAIKH
*ACCOUNT NUMBER :20081304482
*BANK NAME :STATES BANK OF INDIA
*PAN NUMBER=DUPS4369Q
*IFSC=SBIN0013178


AFTER THE PAYMENT,YOU ARE REQUIRED TO SCAN AND SEND THE PAYMENT SLIP ON THE ABOVE EMAIL ADDRESS FOR CONFIRMATION AND VERIFICATION OF YOUR PAYMENT.


Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately together with your

Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause DETAILS you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.

CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Best regards,
Mr MOHD KUMAR
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector.Regional Office.

Sir, Please tell me this mails are fake or true. At the earliest for my information please.

with warm regards

Manjeet

You win prize money of 5,00,000 USD

Complaint comments 7 Comments     Updated:
Resolve this Complaint  

Comments

N
User
MOHAMMAD IRFAN UDDIN Shell Petroleum Company Uk  - India
 

about winning a prize money - not necessary

hi,                                                                                                                                                            i have just received an email that, i have been awarded ONE MILLION DOLLER as prize money from a lottery arranged by SHELL INTERNATIONAL LTD, SHELL FOUNDATION UK. please confirm me about that as soon as possible.
N
User
varun kumar Shell Petroleum Company Uk  - India
 

claim your prize immediately - fidelity bank of uk

i am receiving emails from fidelity bank of uk.And this email is telling that--------------

make sure that you reply to this email <uknlo2009@live.co.uk.>

CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15 Page Court, Marry Streets,
Basal Heath, Br12,
Birmingham City
England.
Fax:+448704951216

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date: 22th/2/09
Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!

Dear lucky winner,

We are delighted to inform you of the result of the Email address ballot
lottery
draw of

the cash-out lotto bv international program, which took place on the 22th of feb
2009. This is

a computer generated lottery of Internet users using email addresses for draws.
This lotto

draw is fully based on an electronic selection of winners using their e-mail
addresses from

different World Wide Web(w.w.w)sites.Your e-mail address attached to ticket
number: 275-189

-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball
number which

subsequently won you the lottery in the 2nd category.You have therefore been
approved to

claim a total sum of US$3, 000, 000.00 (THREE MILLION U.S DOLLARS) in cash credit
file ref:

ILP/HW 47509/02.

This is from the total cash prize of US$30, 000, 000.00 (THIRTY MILLION U.S
DOLLARS),

shared amongst the first Ten (10) lucky winners in this category.All
participant
were

selected randomly through a computer balloting system drawn from Nine hundred
thousand E-

mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, as
part of our

international promotions program which is conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of Multinational
companies

as part of their social responsibility to the citizens in the communities where
they have

operational base. Further more your details(e-mail address) falls within our
European

representative office in united Kingdom, as indicated in your play coupon and
your prize of

US$3 000, 000.00 will be released to you from a FINANCIAL SECURITY COMPANY IN
LONDON where

your prize money is been deposited.

We hope that with part of your prize, you will participate in our end of year
high stakes

for US$1.3 Billion international draw.Our agent will immediately commence the
process to

facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,
Barrister Cruze Benze.
E-mail: uknlo2009@live.co.uk.

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.This is part of our precautionary measure to avoid double claiming
and

unwarranted abuse of this program by some unscrupulous elements, equally to
guard
against non

participant or unofficial personnel taking undue advantage of this program,
also
make sure

that you reply to this email uknlo2009@live.co.uk, do not reply to any other
email apart from

this email stated.Note that all winnings must be claimed by a STIPULATED TIME,
otherwise all

funds will be returned as Unclaimed and eventually
be reabsorbed into our next lucky dip sweepstakes.

NOTE: For security reasons, we advice all winners to keep their winning
information

confidential from the public until your claim is processed and your prize money

remitted/released to you. This is to avoid double claiming of your prize money.

Congratulations once again on your winnings.

make sure that you reply to this email <uknlo2009@live.co.uk
Best Regards
Dr. Dewey Elaine M

(coordinator)


APPROVED

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT
ABOVE. ALSO

MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR
EFFECTIVE

COMMUNICATION. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO


© 1997-2009 CASH OUT LOTTO BV. All Rights Reserved.
N
User
Angomjambam chaoba Meitei Shell Petroleum Company Uk  - India
 

shell petroleum company regarding you and regarding the release of the deposited fund worth - shell petroleum company regarding you and regarding the release of the deposited fund worth

KING SECURITY COMPANY (PTY) LTD
140 HIGH STREET HERENE
BAY KENT CT6 5JX LONDON
TEL: +44703-1894 959.

E-MAIL: kcompany52@yahoo.co.uk


For the Attention of A. Chaoba Meitei.



This is to bring to your notice that our office is in receipt of your email. Be informed that your fund

have been deposited in our company by shell petroleum company.



Following your appeal, we have been informed by

shell petroleum company regarding you and regarding the release of the deposited fund worth

GBP 200, 000:00 pounds.



So to this effect, we wish to let you know that the fund which has been on our safe care is to be delivered to you through a diplomatic means to your country.



So, not withstanding that Mr. Pedro informed us about you, we are still to follow our firm procedures for security purpose and also to identify you proper.



We will be requesting you to furnish us with the below proofs and Identification so as to be sure that we are talking to the right person to avoid complications and double claim.



DOCUMENTS PROOF REQUIRED.



1. IDENTIFICATION PROOF.

2. AWARD CERTIFICATE



We also require your personal details such as



1. FULL NAME.

2 HOME ADDRESSES.

3. MARITAL STATUS.

4. MOBILE NUMBER.

5. PROFESSION.

6. COUNTRY/CITY.

7. DATE OF BIRTH.

8. NEXT OF KIN.



So note that after our office must have received this email, then we shall approve and then give you the schedule and formalities regarding the diplomat coming down to your country for the delivery of the fund to you as the appointed beneficiary/trustee per Mr. Pedro advice and instructions.



Finally, let it be known to you that shell petroleum

company has cleared all the payment regarding shipping of this fund to your country India.



We advice that you forward to us immediately the requirements which we required to enable the approval and release of your won fund.



Yours in service,

Mr. Brian Hoffman
N
User
nifhogn Shell Petroleum Company Uk  - India
 
.NMBMHIG G DFMKHGBOBNMN
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User
ameer Shell Petroleum Company Uk  - India
 
SHELL INTERNATIONAL LTD
SHELL FOUNDATION, NIGERIA SE1 7NA.

Dear Winner,

We congratulate you for emerging as one of the winners of this programme, please understand that you have not bought any ticket or played a coupon in regards to your winning. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.

Please complete the information below to enable us have comprehensive information about you and how to transfer your cash prize of $400, 000 (Four Hundred Thousand United States Dollars)

(Personal Information)

Full name:
Date of Birth:
Address:
Sex:
Nationality:
Occupation:
Telephone:
Email:

If you have further questions or concerns, please do not hesitate to call or write me.

Congratulations once more!

Mr. Franklin Lucas (RCA)
Shell Lottery Inc.
Email: franklucas.shelldesk2009@yahoo.co.uk
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User
Mohan S.Nawathe Shell Petroleum Company Uk  - India
 

Shell Prize Money - Govt.Company

I am also victim of this fraud. I have been asked to pay $ 800 USD initially to claim prize money.
Is there any person in India who has really got the entire prize money from Shell International? If someone is that lucky, pl let me know.
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User
Joseph Dokka Shell Petroleum Company Uk  - India
 

REGARDING THE WINNING PRIZE MONEY - U K SHELL INTERNATIONAL

I was claimed as a winner of the sum of US $500,000 the uk Shell international so i would like to know that the information provided is correct or not.
Thanking you
Yours Faithfully
Joseph Dokka
Contact-09866832438

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    Shell Petroleum Company Uk - You win prize money of 5,00,000 USD