Shell Petroleum Development Company — TO VERIFY WHETHER FAKE OR AUTHENTIC

Sir,
I got a sms from TM-UCB-DRAW on 18-jan-2010 at 07:31:39pm IST and was advised to contact MR MARTINS on [protected]@hotmail.com.
After contacting I got the following reply:

[protected][protected][protected][protected][protected][protected][protected]

Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The On-Going 2010 Shell Nigeria Mobile Telephone 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 Telephone 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-0101511

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.

Warning :
Do not tell people about your wining or this your reference number: [SPDC-0101511] until you get your money to avoid double claim that may arise or disqualification .

We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Mr Martins
(Prize Administrator)


I was in touch over these days and even contacted the BANK PHB PLC and FINANCIAL SERVICES AUTHORITY of NIGERIA.
I'm asked to pay 40,000INR to receive some documents required for claiming the amount from the bank.
Therefore it is requested to have a look on this because if it is real then I have to complete the required process.
Please reply soon.
Yours obediently
MD TABIR ANWER
Was this information helpful?
No (0)
Yes (0)
Complaint comments 

Comments

Kindly verify i have received the message to my mobile. i have already made correspondence with Mr.Philip and finally i have received a call from the Customs with request to pay Rs. 26, 000/- for realising the cheque drawn in favour of me. i am not able to understand whether it is true or not so that i am directly approaching you for a correctness kindly let me know if it is genuine then i will pay that amount on receipt of your reply.


Ref Number: SPDC[protected]

Batch Number: B04
Serial Number: SPDC-081512.


Thanking you,



Sekhar.VGR
Good day Sir,
I received an e-mail saying that am one of the lucky winners of SPDC-PTF PROMO asking me to fill a verification form for claiming my prize, which I did.They later sent another notification that says:

SPDC-PTF Promo ©
Shell Management United Kingdom
Tel: +44 (0)[protected]
Ticket Number:[protected]
Serial number: 1330-01
Lucky numbers:[protected]


NOTIFICATION OF YOUR WINNING

Attn: Egbe Oforbike,

On behalf of the organizers of the 2010 SPDC - Awards Promo, I wish to congratulate you as a lucky winner in the program. The SPDC- PTF Promo is a poverty alleviation program organized by Shell Petroleum Development Company London, United Kingdom and powered by Shell Petroleum Trust Fund (PTF).

Your won prize of $550, 000.00 (five hundred and fifty thousand United States dollars only) is deposited for you in a temporary account with our affiliate Bank herein London United Kingdom, and will be remitted to you after you must have completed all the claim processes.

The SPDC Awards department has completed the verification of your winning notification. You are therefore advised to keep your winning information confidential until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Please, Kindly provide us with the following information for Verification of your Prize;

WINNER'S VERIFICATION AND AUTHENTICATION FORM.

WINNER'S APPLICATION FORM FOR PAYMENT


WINNER'S PERSONAL DATA

First Name.: *
Middle Name.:
Last Name.: *
Gender.:
Month Of Birth:.
Day
Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Winning Email Address. * eg. [protected]@domainname.com

The SPDC Awards Department shall send a memo in respect of the processing and final release of your won prize to the paying bank as soon as you fill and return the personal data form.

The Awards department upon the submission of your personal data form shall communicate our terms of release to you.

Thanks,

Reverend Alvin Williams
(Claims Agent)

Please Sir, I want to learn if e-mail is genuine or fake.
I'll be very grateful if I got the fedback.

Thanks
e.[protected]@hotmail.com

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint