[Resolved]  Shell Petroleum Development of England — SHELL PETROLEUM DEVELOPMENT AWARDS 2008

This is the mail i have received from Shell Petroleum, where they are claiming that i have won two Hundred Thousand Great Britain Pounds(200, 000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers

Shell Petroleum Development of England
================================================================================...
Shell Centre, London, SE1 7NA - United Kingdom Tel: +44...
[protected][protected][protected][protected][protected][protected][protected]

BATCH REF:October/008/YY

This is to inform you that you have won a prize money of two Hundred Thousand Great Britain Pounds(200, 000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are
PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr. Philip Durund] with the details below and send your winning identification numbers to him;

E-Mail: [protected]@walla.com
Tel: +44704...
He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) LYNDA JOHNSON
[Publicity Secretary]
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Aug 14, 2020
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Shell petroleum Development of England
================================================================================...
Shell Centre, London, SE1 7NA - United Kingdom Tel+[protected]
[protected][protected][protected][protected][protected][protected][protected]

BATCH REF: MAY/008/YY

This is to inform you that you have won a prize money of Eight Hundred Thousand Great Britain Pounds(800, 000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr. Philip Durund] with the details below and send your winning identification numbers to him;

E-Mail: ddr.[protected]@yahoo.co.uk
Tel:[protected]

He shall immediately commence the process that will facilitate the release of your fund to you. [protected]

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Lynda Johnson
[Publicity Secretary]
Hi!
Recently I received an email from your CO. witch stated that I am awarded with a (two Hundred Thousand Great
Britain Pounds(200, 000.00 GB Pounds) for the 2008 International E-mail Draw which is
Organized by Shell Petroleum Development Company (SPDC).)

You may understand my concern as this type of actions are not likely.

Please confirm if this is legitimately true or not.

Here is a copy of that letter:
BATCH REF: NOVEMBER/008/YY

This is to inform you that you have won a prize money of two Hundred Thousand Great Britain Pounds(200, 000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr. Philip Durund] with the details below and send your winning identification numbers to him;

Dr Philip Durund
E-Mail:[protected]@live.com

Tel: [protected]

Full Name:...
Resident Address:...
Sex:...
Occoupation:...
Phone Number:...
Age:...

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Lynda Johnson
[Publicity Secretary]
Below email i received from shell...

Dear winner,

We are in receipt of your e-mail which was sent into this department by you, we also wish to inform you that we have verified your REFERENCE NUMBER: SPDC-081511 as one of the lucky winner of the year, You are required to follow our procedure.


Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to send the application immediately to the Operations Department of Natwest Bank Plc by E-mail [protected]@f-mail.net

As soon as your application is received, they shall process it 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..

Congratulations!! once again.

Kind Regards,
Dr. Nelson John.
(Prize Administrator

>>>>>>>>>>>>>>>>>>>>...
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATWEST BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
TEL:+[protected]
EMAIL; [protected]@f-mail.net
Contact person: Dr. Charles Brown

APPLICATION FOR THE CLAIM OF FUND


My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Country #...

Below are your identification numbers:
REFERENCE NUMBER: SPDC-081511


I write to lay claims over my winnings as announced by the Shell Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.



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,
Sign: ...

===========================================================
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or shell Inc. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

Shell shall not be held responsible for any loss of fund arising from the above mentioned
I have received the award through an sms from teleworld. How valid such message is?
MIHAN

The Multimodal International Hub Airport At Nagpur


Sir/Madam,


I am as an Advisor NILESH S. GULDHE From The Phoenix Infra Pvt. Ltd.

At Nagpur Maharastra.

Please Contact :-


for details log on http://www.nileshguldhe.blogspot.com
E-mail Id: [protected]@gmail.com

Ph.No.: ([protected])
hai sir,

iam Raghunath,
iam in india, i will receive the msg of 200, 000.00 gpb pounds win the shell petroluam company award, in the msg receive on my mobile number,
please deatil to me,

thanking you,
hello sir,
this is satnam singh, i m from india.i have received a email from shell petroluem development bank.the detail of this mail are given below:, please tell me is this mail is fraud...

Shell Petroleum Development of England ================================================================================... Centre, London, SE1 7NA - United Kingdom Tel: +44 -[protected][protected][protected][protected][protected][protected]----
DEAR :LUCKY WINNER, MR.SATNAM GOSWAMI
I HAVE ACKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING YOUR PRIZE WON FROM
SHELL PETROLEUM SPLASH PROMOTION PROGRAMME 2008..I HAVE ALREADY RECEIVED YOUR FORM FOR THE PRIZE. SHELL PETROLEUM COMPANY DEPOSITED THE SUM OF TWO HUNDRED AND TWENTY THOUSAND GREAT BRITISH POUNDS STERLING (£220, 000.00) IN BANK DRAFT TO THE NOMINATION OF THIS EMAIL ADDRESS:([protected]@yahoo.com)
THAT WON THEIR AWARD THROUGH ELECTRONIC SELECTION OF EMAIL
ADDRESSES. HENCE YOU ARE FROM INDIA I HAVE ALREADY DEPOSITED YOUR PRIZE AT NATIONWIDE BANK PLC UK, TO TRANSFER YOUR FUND TO YOUR COUNTRY. 1. ) YOU ARE TO FORWARD A SCAN COPY OF ANY PROOF OF YOUR IDENTITY SUCH AS: IDENTITY CARD OR DRIVING
LICENSE OR INTERNATIONAL PASSPORT TO THE BANK.
YOUR FULL BANKING DETAILS IN YOUR COUNTRY INTO WHICH YOU WANT YOUR PRIZE TO BE PAID INTO.
THE BANK WILL BE SENDING YOU THE PAYMENT APPROVAL
INFORMATION AFTER THE ACKNOWLEDGEMENT RECEIPT OF THIS E-MAIL.
THEREFORE YOU WILL BE HEARING FROM THEM SOONEST. NOTE: YOUR PRIZE MONEY IS PROTECTED BY A HARD-COVER INSURANCE POLICY, WITH (JEO-TRUST INSURANCE COMPANY PLC) WHICH MAKES IT PRACTICALLY IMPOSSIBLE TO FRAGMENT ANY AMOUNT FROM THE TOTAL PRIZE MONEY BEFORE IT IS BEING REMITTED INTO YOUR BANK ACCOUNT.
I REQUEST YOU TO CONTACT THE BELOW MENTIONED BANK WITH THE REQUIRED INFORMATIONS, CONTACT THEM AS SOON AS POSSIBLE WITH ALL THE DOCUMENT REQUIRED FROM YOU.

The bank’s contact information are as follow:NATIONWIDE BANK PLC UK,
DIVISIONAL DIRECTOR OF FINANCE ( N.W.B.PLC ) CONTACT OFFICER:DR.HARING RUBEN24Hours Customer Care Desk-top Num.
Direct Tel: +44-[protected]
Fax: +[protected]E-mail: [protected]@yahoo.co.uk Should you have any question do not fail to contact me.dr.[protected]@live.com YOURS SINCERELY,
DR C.DOLMA(CLAIMS AGENT)
I recieved this Email also and it said the same thing as Mukund's letter but mine asked me to Email the same responce to SHELL's Barrister Mr frank Whyte Esq so can you tell me why I am not getting a response to my replyed Email.. It is a terrible thing to get a man's hopes up just to be crushed
dear sr i'd like to inform you that i got the similar sms .. so could u please let me know my reference identification no soon to my contact no [protected] or [protected] or reply to my email id
Dear sir
i kindly would like you inform you that i got a similar sort of sms to my no [protected] (i[censored] wanna confirm).. since from last 9 days i'm trying to contact you but i got a reply from you to send mail to spdc5 @live .com through a phone call from you.. i sent 3 to 5 mails but so for i unable to confirm that i'm deserve to claim prize money since u neither reply to my email nor u called me.. so with much expectations i'm leaving this mail to you ... waiting for your next response... if possible please contact this no [protected]
i have received such email like this. please kindly provide me information about this scam.


INTERNATIONAL TRANSFER
DEPARTMENT ASIA
TEL; 86 [protected]
[protected]@maybankphil.com
SIR/MADAM
THIS IS TO INFORM YOU THAT YOUR FUND FROM SHELL IS READY FOR PAYMENT AND YOU ARE ADVISE TO SEND TO ME TODAY

1 ID COPY WITH YOUR NAME
2 TELEPHONE NUMBER
3 ACCOUNT DETAIL

AFTER CONFIRMATION YOUR TRANSFER WILL BE EFFECTED TO YOUR CHOSEN ACCOUNT
THANK YOU
TELEX TRANSFER SECTION
MAYBANK ASIA
I had received a mail from Shell. Is it true or not?.
Dear Winner

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Email Address. The 2008 Shell United Kingdom Mobile Telephone Award and E-mail Address 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 E-mail Directories. This promotion is part of the financial empowerment programme 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.
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... 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 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. Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Rev Times Davis
Phone Number : [protected]
(Prize Administrator)

Are these people belong to your company?. Why the same number is notified for all the people?. Your explanation is required?. The lotto is also is in the year 2001. How stupidly acting?. Please reply.
sir, i also a winner of the spdc. i also recived a sms to my mobile number..? i need the correct information about this prize...?my mobile number [protected] Email ID- nizamlove.[protected]@yahoo.co.in
dear sir once again i kindly like to inform you that i got the similar sms from spdc dated on 28 nov ... but i didn't get any reply from you.. could you plz reply soon
hai sir
my name is ramreddy in india.
address;D.ramreddy
G.E.(I) GOS
post:golabandha
Dist:Ganjam<orissa>
pin ;761052
phone no :[protected]
i have followed the procedure for claiming the fund(sent my photo identity proofe along with the form) yesterday, till now i didnot get any information.
respected sir
my reference no is SPDC-081511.i got a message that i have won 1million $.
i have contacted mr alex jhonsen through mail.i had paid money which they have asked and also the scan copy of receipt of the money deposited in the bank.now thry are not responding to my mail .i have borrowed money from my friends for this .i think i am cheated . i have all the proof .please respond or i will take legal action by filing a complient for ciber crime.
yours faithfully
bilahari k prasad
My request to all the winners is "Please don't send them any money. If possible get the A/c number of their representative in India so that Police can take action". Please observe that the ID given by them SPDC-081511 is same for all. A google search on Dr. Pascal Gazi shows that he is simultaneously head of Operations and Services in Manchester and THE CENTRAL TAX REGISTER AUTHORISATION
FINANCIAL SERVICES AUTHORITY
100-D PORT-HARCOURT
RIVERS STATE - NIGERIA. Also observe that the email domains do not belong to any government or bank.
respected sir
my reference no is SPDC-081511.i got a message that i have won 1million $.
i have contacted mr alex jhonsen through mail. i have send 16000Rs to them .they are asking for more money .i dont have no money with me .my final exams are going on.thats y i have delaied most of the times .i had real hope on the prize money .but they have ceated me .atleast tell them to return my 16000Rs or give me the prize money.i had hope on u but thay asking for more money . i will take legal action by filing a complient for ciber crime.
yours faithfully
bilahari k prasad
dear sir . i have recived this massege so i'm asking is true or not and if this true i want more detils about this objact and send it to my mail in arabic .thanks
Shell Petroleum Development of England
Shell Center, London, SE1 7NA - United Kingdom
Tell; [protected]

BATCH REF FEB/009/YY

You have won (1, 000.000.00 United States Dollars) from Shell Petroleum Development of England. For 2009 lottery award Contact our fiduciary agent in London Dr.John Anderson with the information’s below for the transfer of the winning

Dr.John Anderson
E-Mail: jhn.[protected]@gmail.com
Tell;[protected]
Tell;[protected]

Name (in Full):
Country:
Address:
Direct Telephone No:
Age:
Occupation/position:
Batch Ref Mar/009/YY

Congratulations!! Once again.

Yours in service,
Dr. (Mrs.) Lynda Johnson
[Publicity Secretary]

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