[Resolved] Shell Petroleum Development Company of England — Fraud Company | |
Shell Petroleum Development Company of England Complaints - My identity proof and account no. View all Shell Petroleum Development Company of England complaints Shell Petroleum Development Company of England Posted:[protected] by VijayArun.R My identity proof and account no. Sir, I received a message saying that I won 500,000GBP 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 VijayArun.R ================================================================================...⇄ THE DIVISIONAL DIRECTOR FINANCE AND REMITTANCE ALLIED IRISH BANK (GREAT BRITAIN) 4 QUEENS SQUARE, BELFAST, BT1 3DJ, DUBLIN (GREAT BRITAIN) TEL: [protected] (Customers Care Line) E-MAIL: [protected]@live.com ATTENTION:MR.VIJAY ARUN FUND RELEASE REQUIREMENTS WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DE PARTMENT. 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 CO MPLETE REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ALLIED IRISH BANK (GB) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP-500,000.00 [FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS] IN YOUR CREDIT [ALLIED IRISH BANK-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 TH ERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, Dr. donald, E-mail: [protected]@live.com Tel: [protected] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION. YOURS FAITHFULLY, MR. Berry Woods (CHIEF OPERATING OFFICER OR 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. ALLIED IRISH BANK (GB) 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 ALLIED IRISH BANK (GB) in this regard and the recipient should carry out such virus and other checks as it considers appropriate. copyright © 1995 Allied Irish Bank (GB). All right reserved. [protected][protected][protected][protected] New! Receive and respond to mail from other email accounts from within Hotmail Find out how. Shell Petroleum Development Company of England ============================================================================== Shell Center,30/32 Pool Street caernarfon, Liverpool, LL55 2AS - United Kingdom Tel:[protected] [protected][protected][protected][protected][protected][protected] WINNING NOTIFICATION | SHELL PETROLEUM DEVELOPMENT CORPORATION / MOBILE PHONE LOTTERY | Announcement!!! This is a formal notification of the just concluded final draws of the (SPDCLOTTO) mobile phone monthly promotional program held on 12/08/2009. In United kingdom. You have been approved to be paid a winning sum of £500,000.00Gbps, Only. Attn: Winner The online world mobile phone numbers draws was conducted from an exclusive list of 7000,000 Mobile numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile number emerged as one of the five winners in category "B" with the followings: Ref Number: SPDC[protected] Batch Number: B04 Serial Number: SPDC-081512. SPDC MOBILE PHONE LOTTERY CLAIMS CENTRE INFORMATION: 30/32 Pool Street Caernarfon Liverpool LL55 2AS United Kingdom., E-mail : [protected]@live.com Telephone No: [protected] CHOOSE MEANS OF PAYMENT Diplomatic Delivery Bank Account Transfer Your prize award has been insured with your mobile number and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed as soon as possible. Any unclaimed prize will be returned to the treasury of Mobiloil Mobile Phone Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm. SHELL PETROLEUM DEVELOPMENT CORPORATION MOBILE PHONE LOTTERY (VERIFICATION FORM) NOTE: To begin the verification process of your prize, you are required to click on reply, fill the verification worksheet below and send. **Personal Prefix (Mr., Mrs., Ms., Dr., etc.): First name: Middle name: Last name: Date of birth (yyyy-mm-dd): Address: City: State/province: Country: **Winning Information Winning mobile number Email address **Employment and business Occupation: Work address: You are advise to fill this sheet correctly to enable us prepare your demand draft in the next 24hours. Note: Fill and send this Application Form to ALLIED IRISH BANK (GB) for claims of winning prize ================================================================ THE DIVISIONAL DIRECTOR FINANCE AND REMITTANCE ALLIED IRISH BANK (GREAT BRITAIN) 4 QUEENS SQUARE, BELFAST, BT1 3DJ, DUBLIN (GREAT BRITAIN) TEL: [protected] (Customers Care Line) EMAIL:[protected]@LIVE.COM DIPLOMATIC MODE * For option 1. [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name: ........................................................... Address: ...................................................................... Postal Code: ....................................................................... City: ............................................................................. State/Province: ................................................................. Country: ........................................................................ BANK TELEGRAPHIC WIRE TRANSFER * For option 2[Bank Telegraphic Wire Transfer], Provide your Banking details below; Bank Name: ...................................... ........................ A/C Name: ..................................................................... A/C Number: ................................................................. Swift Code: ................................................................. Branch: ............................................................................ SPDC MOBILE PHONE LOTTERY- MOBILE PROMOTION 2009 Yours Faithfully, National Lottery. (A Subsidiary of SPDC Mobile Phone Lottery Services) Dr. Donald Call: [protected] (Prize Administrator) [protected][protected][protected][protected][protected][protected][protected]---...⇄ N.B: Please contact your accredited claims agent. © Copyright 2009 SPDC Mobile Phone Lottery promotion All Right Reserve" POWERED BY ALLIED IRISH BANK (GB) [protected][protected][protected][protected][protected][protected][protected]---...⇄ Shell Petroleum Development Company of England ============================================================================= Shell Center, London, SE1 7NA - United Kingdom Tel: [protected] [protected][protected][protected][protected][protected][protected] DEAR: MR.VIJAY ARUN. 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 Gilbert stone directly on Email... [protected]@live.com Call on....[protected] so that they can issue the documents to you. As soon as ALLIED IRISH BANK (GB) receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you. Congratulations!! 0nce again. Kind Regards, Dr.donald, (Prize Administrator.) [protected][protected][protected][protected][protected][protected][protected] GILBERT STONE The Principal Attorney Gilbert Stone 44 Green Park Lane, Manchester, L12 4JJ - United Kingdom. Email: [protected]@live.com Tel: [protected] Attn:MR.VIJAY ARUN 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 130 Pounds Endorsement Fee of 70 Pounds Attestation Fee of 100 Pounds Total Charges 300 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. GILBERT STONE (Principal Attorney) Accredited Specialist Family Lawyer Barrister and Solicitor (Australia, 1984) Solicitor (England and Wales, 1992) Mrs. Lin Y. Long (Secretory) Our Areas of Practice * Property and Estate planning * Conveyancing * Coorperate and commercial * Offshore companies * Litigation * Contracts * Will and Probate * Immigration * Taxation * International Trust * Intellectual Property * European Union law The Gilbert Stone Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Gilbert Gilbert offers:- * professionalism The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice. * confidentiality We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity * dedication to our clients The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care. * independent and specialised legal advice The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs. *updated legal knowledge Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services. * awareness of current affairs Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime. ...................................................................................⇄ Privacy All personal information obtained by Gilbert Stone is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent. [protected][protected][protected][protected] Add other email accounts to Hotmail in 3 easy steps. Find out how. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 4 Comments | |
what can I do ?
Is any ligal action can be done on the same ?