[Resolved] Shell Petroleum Development Company of England — Fake lottery message | |
Hi, My name is Vishal Karia. Few days before my dad Mr Jitendra Karia received a text on his mobile saying that you won 250, 000.00 pounds. I emailed on the [protected]@live.com for claims procedure and they have forwarded the email mentioned below. I called FSA(Financial Services Authority) they said that there is no such company giving any price money. As a responsible person I wanted you to inform you that this blood Shell Petroleum Development Company of England” is spoiling your banks name please take necessary step to avoid this. Regards, Vishal [protected][protected][protected][protected] From: SPDC CONTACT OFFICE [mailto:[protected]@live.com] Sent: Monday, November 03, 2008 12:10 PM To: [protected]@cosyseal.com Subject: RE: APPLICATION FOR FUND RELEASE REF# SPDC-081511 Shell Petroleum Developm ent Company of England ================================================================================...⇄ Shell Center, London, SE1 7NA - United Kingdom Tel: +44-[protected] [protected][protected][protected][protected][protected][protected][protected] Dear Jitendra Karia, We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account. However, the 2008 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. You are advised to complete the below form and send with the fund release Application Letter to Nationwide Bank Plc on hsbc.[protected]@hsbc-bank.us.tf 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... &nbs p; 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: THE DIVISIONAL DIRECTOR FINANCE AND REMITTANCE HSBC BANK PLC. LEVEL 17, 8 CANADA SQUARE, LONDON E14 5HQ. TEL: +[protected] FAX: +[protected] E-MAIL: hsbc.[protected]@hsbc-bank.us.tf Sir, 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. I was made to believe that this sum (£ 250, 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. Khurram Mallick (Prize Administrator) [protected][protected][protected][protected] See how Windows Mobile brings your life together—at home, work, or on the go. See Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 74 Comments | |
Comments
Dear Sir,
I have received rthe mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I wnat to know wether this is genuine or fake? Kindly reply me with all details.
Regards
Hithesh
I have received rthe mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I wnat to know wether this is genuine or fake? Kindly reply me with all details.
Regards
Hithesh
I got same as an sms.. huh
Dear Sir,
I have received rthe mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I wnat to know wether this is genuine or fake? Kindly reply me with all details.
Regards
palakurthi ravi
I have received rthe mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I wnat to know wether this is genuine or fake? Kindly reply me with all details.
Regards
palakurthi ravi
Hello sir,
I have got a sms to my mobile saying that we have won 200000 GBP in international mobile draw.. Is this genuine or fake.. Kindly reply to this as soon as possible...
I have got a sms to my mobile saying that we have won 200000 GBP in international mobile draw.. Is this genuine or fake.. Kindly reply to this as soon as possible...
Dear Sir,
I have received the mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I want to know wether this is genuine or fake? Kindly reply me with all details. even they alloted me reference no i also got one Email from NatWest bank for documents requirement & one fund releasing form from Financial Service Authority o[censored]K but they are demanding money GBP 380 immidiately for prosesing .
I have received the mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I want to know wether this is genuine or fake? Kindly reply me with all details. even they alloted me reference no i also got one Email from NatWest bank for documents requirement & one fund releasing form from Financial Service Authority o[censored]K but they are demanding money GBP 380 immidiately for prosesing .
Hello sir...
I too received the sms from the same company. Then I sent a mail to that company, in reply they sent me an application form as above. What can I do??
Please give me enough details...
I too received the sms from the same company. Then I sent a mail to that company, in reply they sent me an application form as above. What can I do??
Please give me enough details...
Winner of 2 lakh pound
Hello,
I have received a message on my mobile that i have won 2 lakh pound and to claim this i have to mail or can contact through telephone number.I had mailed on this id and also mail to nation wide bank of england as the guidelines given by this company.I had also send my personal...
Hello,
I have received a message on my mobile that i have won 2 lakh pound and to claim this i have to mail or can contact through telephone number.I had mailed on this id and also mail to nation wide bank of england as the guidelines given by this company.I had also send my personal...
dear sir,
i also received message on my mobile regarding winning of amount gbp 200000.00 from dr. robert is such thing is true so please let me know b'coz they r saying to get this prize i have to get fund release order from british financial authority o[censored].k for this i have to appoint lawyer for that please let me know this kind of prize distribution is going on in ur company
thanks
himanshu
i also received message on my mobile regarding winning of amount gbp 200000.00 from dr. robert is such thing is true so please let me know b'coz they r saying to get this prize i have to get fund release order from british financial authority o[censored].k for this i have to appoint lawyer for that please let me know this kind of prize distribution is going on in ur company
thanks
himanshu
I too received the sms from the same company. after that I sent a mail to that company, in reply they sent me an application form as above. What can I do.Please give me details...
Dear Sir,
I have received the mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I want to know whether this is genuine or fake? Kindly reply me with all details.
Regards
Hithesh
I have received the mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I want to know whether this is genuine or fake? Kindly reply me with all details.
Regards
Hithesh
Dear Sir,
I have received rthe mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I wnat to know wether this is genuine or fake? Kindly reply me with all details.
Regards
sibi
I have received rthe mail from Shell Petroleum company Uk, Stating that, I have won 200000 GB pound from Shell Petroleum development award 2008. I wnat to know wether this is genuine or fake? Kindly reply me with all details.
Regards
sibi
Hi, this type mails I am receiving. Read the following.
Dear T. Brahmanandam,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2008 o2 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 o2 Int'l Telecom Company (o2TC) 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...
Home Telephone #...
Mobile Telephone #...
Account Number:... Swift/Routine Number:... Bank Name:...
Bank Address:... 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: o2TC: 052918
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
HSBC BANK PLC
44 MAIN ST, MUIRKIRK, CUMNOCK
AYRSHIRE, KA18 3RD. UNITED KINGDOM
TEL: +[protected]
FAX: +[protected]
E-MAIL: hsbc.[protected]@hsbc-bank.us.tf
Sir,
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from o2 Telecom Company of England. I was made to believe that this sum (£ 250, 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 hereby provide my details for the release of funds into my nominated Account.
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. Mark Cluve
(Prize Administrator)
Dear T. Brahmanandam,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2008 o2 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 o2 Int'l Telecom Company (o2TC) 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...
Home Telephone #...
Mobile Telephone #...
Account Number:... Swift/Routine Number:... Bank Name:...
Bank Address:... 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: o2TC: 052918
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
HSBC BANK PLC
44 MAIN ST, MUIRKIRK, CUMNOCK
AYRSHIRE, KA18 3RD. UNITED KINGDOM
TEL: +[protected]
FAX: +[protected]
E-MAIL: hsbc.[protected]@hsbc-bank.us.tf
Sir,
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from o2 Telecom Company of England. I was made to believe that this sum (£ 250, 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 hereby provide my details for the release of funds into my nominated Account.
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. Mark Cluve
(Prize Administrator)
sir,
Few days before i am received a text on my mobile saying that you won 200, 000.00 pounds.
then i send three E-mails to Dr.Nelson John belong the e- mail ID : [protected]@live.com.
then he replied that amount send me by diplomatic way and he states in mail and i want pay to INR 45, 000(indian rupees) to our government airport authorities and he also states in mail, with the diplomat he send your company executive for documentation.i want to clearly know that in which prize(cash/gift)in the diplomatic consigment.
but i have a bank account if you have any alternation to send this prize to me from this way.
please send your reply to my E-mail soon.my E-mail address : [protected]@rediffmail.com
thanking you sir
regards
sayyed ahammed alisha
Few days before i am received a text on my mobile saying that you won 200, 000.00 pounds.
then i send three E-mails to Dr.Nelson John belong the e- mail ID : [protected]@live.com.
then he replied that amount send me by diplomatic way and he states in mail and i want pay to INR 45, 000(indian rupees) to our government airport authorities and he also states in mail, with the diplomat he send your company executive for documentation.i want to clearly know that in which prize(cash/gift)in the diplomatic consigment.
but i have a bank account if you have any alternation to send this prize to me from this way.
please send your reply to my E-mail soon.my E-mail address : [protected]@rediffmail.com
thanking you sir
regards
sayyed ahammed alisha
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION THAT WAS SENT TO THIS DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [DR. MARK CLUVE]. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL THE 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 ISSUED TO YOU BY THE o2 TELECOM COMPANY OF ENGLAND
- 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 HSBC BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMITT THE TOTAL SUM OF £250, 000.00 [TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS] IN YOUR CREDIT [HSBCBK-TEMP/ACC 306546] 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 CLUVE] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
COOPER MATHEWS
[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. HSBC 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 HSBC Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2008 HSBC Bank Plc
BACH KE RAHO IN HARAAM KHOORON SEE...
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION THAT WAS SENT TO THIS DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [DR. MARK CLUVE]. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL THE 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 ISSUED TO YOU BY THE o2 TELECOM COMPANY OF ENGLAND
- 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 HSBC BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMITT THE TOTAL SUM OF £250, 000.00 [TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS] IN YOUR CREDIT [HSBCBK-TEMP/ACC 306546] 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 CLUVE] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
COOPER MATHEWS
[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. HSBC 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 HSBC Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2008 HSBC Bank Plc
BACH KE RAHO IN HARAAM KHOORON SEE...
ye Dr. mark bara bhen ka lund hai is mader chood se bach kar raho
iske muuuuuume bara vala lund dedo bus
iske muuuuuume bara vala lund dedo bus
hi also get this type of mail can anybody tell this is genuine or fake
should i give them all details
plz reply if any body know
BATCH REF: November/2008
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).
should i give them all details
plz reply if any body know
BATCH REF: November/2008
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).
I got the same msg of winning amount and i want to know what is the criteria to give the money to some one? Why are you giving so much money to anyone for nothing ? you are sending the msg for winning amount to many people on a regular interval. How can i verify what is going on is genuine ?
i have also received the same msg. above. pls tell me weather is it true or false
i am also receiving this type of massage. but can't understanding why thet are doing like this.
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][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 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 2008 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate allnon-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 toNationwide Bank Plc on [protected]@yahoo.co.uk 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
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
nationwidebank.[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. 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,
Philip Durund
(Prize Administrator)