[Resolved]  Shell Petroleum Development Company o[censored].K. — CONTACT THE PAYING BANK WITH THIS APPLICATION FOR FUND RELEASE

Dear Lucky Winner:

I write to acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your mobile phone. The 2009 (SPDC) International Online Mobile Draw is no doubt, a momentous achievement in the chequered history of this Corporation. Your Mobile phone number has won you the sum of £200, 000.00 (Two Hundred Thuwsand Gtreat British Pounds)

On behalf of the entire staff of this Shell Petroleum Development Company o[censored].K 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 Mobile networks Directories.
This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company o[censored].K International Mobile Draw in it's struggle to alleviate poverty
we are preparing your Certificate of Award and will send it to you as soon as it is ready.

Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@live.com
As soon as your application is received, they shall process it and transfer or send your winning money to you.
This process will not take more than 7 Banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
(Dr. Bob.)
(Prize Administrator)
Contact:[protected].
>>>>>>>>>>>>>>>>>>>>...

THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB

(Tel: +44-[protected]
E-MAIL:[protected]@live.com


APPLICATION FOR THE CLAIM OF FUND

I write to lay claims over my winnings as announced by the Shell Mobile Awards Center.
I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.


Below are my identification number:

REFERENCE NUMBER: SPDC-091511

Below are my Personal Information;

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

Payment Option

Prefered mode of payment:

1: Diplomatic System of Payment.
2: Bank Telegraphic Wire Transfer.

State your selected mode here ...

For option 1. [Diplomatic System of Payment], Provide your full home/office address below:

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below;

Receiver Name...Address...
Postal Code...City... State/Province...Country...

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,
Sign: ...
[protected][protected][protected][protected][protected]
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Why do people want to hurt comman mans feelings and dreams...
Why cant u guys work for the nation instead of waisting time of yours as well as ours...

Even i received a msg and mails from them.. What are the
Barristers in U.K doing, cheating common man...Dear brothers and sisters please donot give your ears to all these... God who created you knows when and wat to give you..
He will give everything at the right time...
Respected
sir/madam

Very good noon

My self RAM KUMAR CHOUHAN

23 MARCH 2010
I RECEIVED A MASSAGE
I have been awarded £7, 50, 000 GBP IN THE 2010 MOBILE AWARD
& They say to cont. on [protected]@hotmail.com

24 MARCH 2010
I HAVE SENT MY FULL DETAIL IN THIS MAIL [protected]@hotmail.com

25 MARCH 2010
I HAVE RECEIVED A MAIL FROM [protected]@hotmail.com

SHELL DEVELOMENT COMPANY MOBILE AWARD CLAIMS VERIFICATION FORM

25 MARCH 2010
I FILL THIS FORM AND SENT SAME DAY IN THIS MAIL [protected]@hotmail.com

26 MARCH 2010
I HAVE AGAIN RECEIVED A MAIL FROM [protected]@hotmail.com
& IN THIS MAIL THEY SAY TO CONTACT MANCHESTER BANK WITH MY DETAIL IN THIS MAIL [protected]@manchesterb.com

26 MARCH 2010
[protected]@manchesterb.com IN THIS MAIL I SENT FULL DETAIL


26 MARCH 2010
+[protected]
Mr. Steve Olich
First Vice President
Mail me for bank registration form in this link http://www.manchesterb.com/tbank/register.html

27 march 2010
i submit bank registration form in this link http://www.manchesterb.com/tbank/register.html

29 march 2010
on this day i deposit amt 38600/- for account opening charge
in account- KS ENTERPRISES IN ACCOUNT NO. [protected]

29 MARCH 2010
ON THIS DAY THY GIVE ME MY ACCOUNT NO. [protected] IN MANCHSTER BANK
& IN THIS ACCOUNT DEPOSIT AMT IS ALSO SOWN.

BUT THEY DON'T GIVE ME TRANSLATION POWER IN THIS ACCOUNT
THERE IS REQUIRED UNIQUE ACTIVATION CODE
30 MARCH 2010
ON THIS DAY FOR THIS PIN THEY DEMAND- ANTI-TARRIEST CLEARANCE CERTIFICATE
FOR THIS THEY SAY DEPOSIT 66000/ IN THIS ACCOUNT
KS ENTERPRISES
A/C NO.- [protected] NEW DELHI

31MARCH 2010
ON THIS DAY I DEPOSIT THIS AMOUNT

31MARCH 2010
THEY (MANCHESTER BANK) PROVIDE ME ATC CERTIFICATE & MONEY RECEIPT IN MY MAIL

1 APR 2010
THEY PROVIDE ME UNIQUE ACTIVATION CODE

BUT WHEN I TRY TO TRANSFER AGAIN ONE PROBLEM
FOR TRANSFER FUND AGAIN REQUIRED ONE CODE --- COT CODE

2 APR 2010
FOR COT CODE Mr.Martin Williams MAIL ME 2, 55, 000/-
THIS IS A BANK CHARGE FOR cost of transfer (COT)

I REQUITE THE BANK FOR GIVE ME 10 DAY

I WANT TO KNOW THIS IS TRUE OR FALSE

PLEASE MAIL ME
chouhan.[protected]@gmail.com
[protected]
Respected
sir/madam

Very good noon

My self RAM KUMAR CHOUHAN

23 MARCH 2010
I RECEIVED A MASSAGE
I have been awarded £7, 50, 000 GBP IN THE 2010 MOBILE AWARD
& They say to cont. on [protected]@hotmail.com

24 MARCH 2010
I HAVE SENT MY FULL DETAIL IN THIS MAIL [protected]@hotmail.com

25 MARCH 2010
I HAVE RECEIVED A MAIL FROM [protected]@hotmail.com

SHELL DEVELOMENT COMPANY MOBILE AWARD CLAIMS VERIFICATION FORM

25 MARCH 2010
I FILL THIS FORM AND SENT SAME DAY IN THIS MAIL [protected]@hotmail.com

26 MARCH 2010
I HAVE AGAIN RECEIVED A MAIL FROM [protected]@hotmail.com
& IN THIS MAIL THEY SAY TO CONTACT MANCHESTER BANK WITH MY DETAIL IN THIS MAIL [protected]@manchesterb.com

26 MARCH 2010
[protected]@manchesterb.com IN THIS MAIL I SENT FULL DETAIL


26 MARCH 2010
+[protected]
Mr. Steve Olich
First Vice President
Mail me for bank registration form in this link http://www.manchesterb.com/tbank/register.html

27 march 2010
i submit bank registration form in this link http://www.manchesterb.com/tbank/register.html

29 march 2010
on this day i deposit amt 38600/- for account opening charge
in account- KS ENTERPRISES IN ACCOUNT NO. [protected]

29 MARCH 2010
ON THIS DAY THY GIVE ME MY ACCOUNT NO. [protected] IN MANCHSTER BANK
& IN THIS ACCOUNT DEPOSIT AMT IS ALSO SOWN.

BUT THEY DON'T GIVE ME TRANSLATION POWER IN THIS ACCOUNT
THERE IS REQUIRED UNIQUE ACTIVATION CODE
30 MARCH 2010
ON THIS DAY FOR THIS PIN THEY DEMAND- ANTI-TARRIEST CLEARANCE CERTIFICATE
FOR THIS THEY SAY DEPOSIT 66000/ IN THIS ACCOUNT
KS ENTERPRISES
A/C NO.- [protected] NEW DELHI

31MARCH 2010
ON THIS DAY I DEPOSIT THIS AMOUNT

31MARCH 2010
THEY (MANCHESTER BANK) PROVIDE ME ATC CERTIFICATE & MONEY RECEIPT IN MY MAIL

1 APR 2010
THEY PROVIDE ME UNIQUE ACTIVATION CODE

BUT WHEN I TRY TO TRANSFER AGAIN ONE PROBLEM
FOR TRANSFER FUND AGAIN REQUIRED ONE CODE --- COT CODE

2 APR 2010
FOR COT CODE Mr.Martin Williams MAIL ME 2, 55, 000/-
THIS IS A BANK CHARGE FOR cost of transfer (COT)

I REQUITE THE BANK FOR GIVE ME 10 DAY

I WANT TO KNOW THIS IS TRUE OR FALSE

PLEASE MAIL ME
chouhan.[protected]@gmail.com
[protected]
I NEED YOU'R REPLAY TO THIS EMAIL : ESSA.[protected]@LIVE.COM

I GOT THIS FLOWING MESSAGE FORM YOU IS IT A TRUTH MESSAGE




Shell Petroleum Development of Manchester, UK.
Shell Centre, London, SE1 7NA - United UK.
================================================================================...
REFERENCE NUMBER:********* BATCH REF: OCT/003/2010
================================================================================...

Attn: ESSA,

This is to inform you that you have won a prize money of Eight Hundred and Forty Five Thousand Great Britain Pounds (845, 000.00 GB Pounds) for the 2010 International Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: ***************

This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London with the details below and send your winning identification numbers to him;

Name: Rev. Albert Bradley
E-Mail: s.[protected]@live.com
Tel: +44 [protected]


He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! Onceagain.

Yours in service,
Dr. Philip Durund
[Publicity Secretary]

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