Shell Petroleum Development Company of England — My identity proof and account no.

Sir,
Ireceived a message saying that I won 200,000GBP and for claiming it I have to give them my ID proof with the account no. By mistake I have send the details. when I checked on the net about this company I found many complaints and its consequences regarding the ID proof and account no.
They have even send a CERTIFICATE. I`m sending a attachment of the Certificate.
Please help in this issue

Thank you
Bijay Kumar verma

THE MAILS WHICH I GOT

1ST MAIL

Shell Petroleum Development Company of England





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Shell Center, London, SE1 7NA - United Kingdom [protected]

[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,


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 / Country.

However, the 2009 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 send with the fund release Application Letter to Nation Wide Bank Plc UK by E-mail: [protected]@hotmail.com

As soon as your application is received, they shall process 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

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-081512


You are requested to contact

THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: [protected](Customers Care Line)
E-MAIL:[protected]@hotmail.com

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081512]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell 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.

Below are my Personal Information:

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

Bank Telegraphic Wire Transfer
Your money will be Transfer to your account

Bank Telegraphic Wire Transfer Provide your Banking details below;

Bank Name:..................................... A/C Name:......................................
A/C Number........................................Swift Code:......................................
Branch...........................................

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
(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.Alex
(Prize Administrator)
Phone: [protected]

2ND MAIL

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THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: [protected] (Customers Care Line)
E-MAIL:[protected]@hotmail.com



ATTENTION: BIJAY KUMAR VERMA

FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM 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) PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY Shell Petroleum Development Company of England

(2) PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

(3) FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE 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 BRITISH POUNDS] IN YOUR CREDIT [NATION WIDE-TEMP/ACC 86075436] 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.Alex [[protected]@live.com] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
MR.DAVID FEDINAND
(CHIEF OPERATING OFFICER )

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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.
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3RD MAIL

Shell Petroleum Development Company of England




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Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected][protected]


DEAR: BIJAY KUMAR VERMA

Following the Company 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 Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.

The Company also requires a copy of the Fund Release Order (F.R.O) from the financial services Authority before they can send your money to you. This is amendatory document that must be provided by you to Legalize and Certify your winning.

You are required to come over to U.K to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact Barrister Williams Morgan directly on
barr.[protected]@hotmail.com
so that they can issue the documents to you.
As soon as Nation Wide Bank receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.

Congratulations!! 0nce again.

Kind Regards,
Dr.Alex,
(Prize Administrator.)

4TH MAIL

WILLIAMS MORGAN


The Principal Attorney
Williams Chambers
44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Email: barr.[protected]@hotmail.com
Tel: +[protected]

Attn:

I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.

I shall assist you obtain the Fund Release Order Certificate of Claim from the (FSA Office) here in Liverpool as you desire. However, you shall be responsible for the payment of the below fees


Certification Charge of 290 Pounds
Endorsement Fee of 150 Pounds
Attestation Fee of 100 Pounds

Total Charges 540 GB Pounds


This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate of claims can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents.

You have to complete and return the form below with your proof of identity.

Full Name:.......................................................
Address:...........................................................
Country:...........................................................
Amount Involved:...............................................
Agent company in England:................................

Fund Release Order Certificate of claim application form is attach on this mail, you are to fill and return it back to us.

You can send the Money to us through:

- Western Union Money Transfer
- Money Gram Transfer.
-Or through our correspondent Bank account in your country.



Further details on payment shall be Provided to you by my treasure on your confirmation of your mode of payment.

As soon as I receive this payment, I shall proceed directly to the (FSA Office) and Secure the requirement for you and also go to the Plc for sign of the release order documents for your winning fund as mention on your mail to me, thank.

Call me with my direct number which is +[protected] as soon as you receive this email.

Yours in service,

BARR. WILLIAMS MORGAN.
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)



Mrs. Lin Y. Long (Secretory)

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