[Resolved]  Shell Petroleum Development Company of England — APPLICATION FOR FUND RELEASE [SPDC-081515]

Shell Petroleum Development Company of England
Posted: Wed, 16 Dec 2009 by Tapan Dixit Send email

Frudulant sending of message in mobile No.[protected]
By using mobile nos. the Company is sending alluring fraudulant message of prize winning. On

vivid enquiry I could realise the fradulant message they have sent to my mobile

no.[protected] one SMS dtd.9.12.2009 from Mob.No.+[protected] then I mail my ID Proof to
[protected]@hotmail.com,barr.[protected]@hotmail.com & [protected]@live.com
As per letter from :
Dr: Lewis Morgan
(Prize Administrator)
Tel: [protected]
They send me a scan copy winning certificate a print already with me

to the effect that my moblie no. has won a prize of GBP 200, 000/- . One Bank

namely Alliance-leicester Bank Web site :www.alliance-leicester.co.uk is involved in this
fraud. To save innocent Indians
I got letter from them as follows:
Shell Petroleum Development Company of England
Shell Center, London, SE1 7NA - United Kingdom
Dear: TAPAN DIXIT.

Following the bank’s email to you, I wish to let you know that you are required to provide
them with a scaned copy of either your international passport or driver’s license or any of
your valid ID Card.

You should send all the required documents to the Alliance and Leicester Credit Bank by
email attachment so that they can transfer your money to you immediately.

We are done with the preparation of your Certificate of Award and attached is the scaned
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.

The bank also requires that you come down to the British Financial Service Authority and
provide them with a Fund Release Order (F.R.O), so that they can release your fund to you.
In the case that you cannot come to UK, you can contact Barrister Alex Alban chamber with
the informations below:
BARRISTER ALBAN CHAMBER
THE PRINCIPAL ATTORNEY
ALBAN CHAMBERS
44 GREEN PARK LANE,
MANCHESTER, L12 4JJ - UNITED KINGDOM.
EMAIL: barr.[protected]@hotmail.com PHONE: [protected]
For assistance with the Fund Release Order (F.R.O). Let him know that I directed you to him
and do not fail to give him your personal informations, And also tell him that this is a
matter o[censored]rgency.
The bank shall complete all processes on your claims and remit your money to you as soon as
they receive the complete requirements, I here by advice you to contact Barrister Alban with
the above information to help you to obtain the mentioned documents needed for the remit of
your winning funds to you.
So contact Barrister Alex Alban immediately on: barr.[protected]@hotmail.com
[protected][protected][protected][protected][protected]
The organization is done with the preperation of your Certificate of Award, and you can find
the scaned copy by email attachment.
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.

Kind Regards,
Dr: Lewis Morgan
(Prize Administrator)
Tel: [protected]

who are being victimised for their proverty, please take following steps:

1.Publish warnings in Indian Dailies,
2.Warn the mobile service providers not to dislose any number to other agencies of overseae

countries,
3. Reuest RBI to investgate such financial fraud of International impact.

Tapan Dixit , Daman. [protected]


As per Following Letters:

You are advised to send with the fund release Application Letter to Alliance and Leicester Credit Bank by E-mail: [protected]@live.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-081515
You are requested to contact

The Director of Operation,
Alliance and Leicester Credit Bank,
180 Balham High Road,London,SW12 9BL.
Tel Number: [protected]
Email: [protected]@live.com

Website: www.alliance-leicester.co.uk

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081515]

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.................................................

1. [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: Lewis Morgan
(Prize Administrator)
Tel: [protected]
I already send my information to them:
To,
The Director of Operation,
Alliance and Leicester Credit Bank,
180 Balham High Road,London,SW12 9BL.
Tel Number: [protected]
Email: [protected]@live.com
Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081515]

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..TAPAN DIXIT
My Address..37/2 Ringanwada,Somnath,DAMAN-396210 (U.T)
My Country.INDIA
My Mobile Telephone #.[protected]
My Work Telephone #.
Fax #:....................................................
My E-mail address.[protected]@rediffmail.com/konark.[protected]@gmail.com
My Date of birth...3rd.June1964
Marital Status: Married
Occupation...Service

1. [Bank Telegraphic Wire Transfer], Provide your Banking details below;
Bank Name:..STATEBANK OF INDIA ,DAMAN.
A/C Name:..SAVINGS
A/C Number... [protected]. Swift Code:......................................
Branch..Daman 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
[protected][protected]
The Director of Operation,
Alliance and Leicester Credit Bank,
180 Balham High Road,London,SW12 9BL..
Tel Number: [protected]
Email: [protected]@live.com
Website: www.alliance-leicester.co.uk

Motto: Honest & safty.
ATTENTION: TAPAN DIXIT.

TRANSFER REQUIREMENTS.

WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS BANK BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING 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. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL AWARD].

3. 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 ALLIANCE AND LEICESTER CREDIT BANK WILL COMPLETE ALL CLAIM PROCESSES AND TRANSFER THE TOTAL SUM OF YOUR PRIZE IN YOUR CREDIT [ALCBNK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID YOUR TEMPORARY ACCOUNT BEING REGISTERED AS DORMANT, THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT DR. LEWIS MORGAN E-mail: [protected]@hotmail.com FOR GUIDELINES AND CLARIFICATIONS, REGARDING THE REQUIRED DOCUMENTS.

YOURS FAITHFULLY,
Mr. John Kennedy ,
[GROUP FINANCE DIRECTOR]
Tel Number: [protected]
[protected][protected][protected]
Wed, 16 Dec 2009
To
The,
BARRISTER ALBAN CHAMBER
THE PRINCIPAL ATTORNEY
ALBAN CHAMBERS
44 GREEN PARK LANE,
MANCHESTER, L12 4JJ - UNITED KINGDOM.
EMAIL: barr.[protected]@hotmail.com PHONE: [protected]

Sub: Requesting for Fund Release Order (F.R.O)


Respected Sir
I am Tapan Dixit , Adress: 37/2 Ringanwada ,Somnath,DAMAN-396210(U.T)
I got a mail from Shell Petroleum Development Company of England
(Shell Center, London, SE1 7NA - United Kingdom)
Dr: Lewis Morgan
(Prize Administrator)
Tel: [protected]
They send me scaned copy of Certificate of Award ,I am attaching the same for you & My ID Proof ( scan Copy of PAN Card )
Please help me for release my prize money
Alliance and Leicester Credit Bank required FRO for release my fund
I am not financial rich & now I have some family problems so I am not able to come U.K if you help me I will great full to you
If you reqd.Any information I will send to you
Pl.do the needful.
Your’s faithfully
Tapan Dixit
Mob.+91-[protected]
[protected]O)
Mail id:[protected]@rediffmail.com