Shell Petroleum Development Company
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[Resolved]

Dear Sir,
I would like to inform you that I had received a e-mail that I had won a prize money $50,000 US Dollars the 2010 Shell U.K Mobile Award (from Shell Petroleum Development Company of England (Copy enclosed). Then I Want to know the procedure to collect the prize. In anticipation that they have send a e-mail demanding $750 US Dollars to clearing charges of the consignment from Delhi International Airport (Copy enclosed). Then I have deposited on[protected] Rs.40,000.00 in Indian Currency from SBI, Manicktala (Kolkata, Branch Code_1715) to SBI (Kacharakanahalli Branch, Kammanahalli Main Road, Bangaluru, Pin-560084, Branch Code 7988, A/C No.-. [protected] in the Name of JOSEPHINE D) (copy enclosed). But few hours later Mr. Ben John Kenedy (e-mail ID dip.[protected]@yahoo.com ) demanded another Rs.35,000/- to deposit the money for clearing the consignment. Then I felt that probably I have been cheated by Mr. Ben John Kenedy (the British Person). Mr. Kenedy contacted (from the Mobile no. [protected]) me (my Mob. No. [protected]) over telephone several times for money. Then I requested him if it’s not possible to clearing the consignment, refund the money which I was already sent. But he refused it. Now He is demanding Rs.20,000/- INR more
Aug 14, 2020
Complaint marked as Resolved 

shell petroleum u.k. — fraud regarding draw

shell petroleum development company U.K
Posted:[protected] by Mr.Vijay Agarwal
mobile number lucky draw
Mobile number lucky draw
sir,

I have recieved a sms on my mobile saying that i have won 500,000 US Dollar on the mobile numer lucky draw contest.And they told to contact Mr.Mark jude for claim([protected]@live.com).I mailed him and he told me to fill a claim verification form.It was like this.



"

==========================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected]
Dear Lucky Winner,

Your mobile number was drew out of one million mobile numbers in the Asia region database, your number was selected, the reason for the award is for poverty elevation in in Asia country as a result, the SHELL PETROLEUM DEVELOPMENT COMPANY UK, organisation has been doing this for the past 3 deacades and you are lucky this year all you have to do is to fill this verification form and submit back.


Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

(1) YOUR COMPLETE NAME:......................... ...
(2) YOUR AGE:................
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...................
(5) YOUR MOBILE PHONE NUMBER:....................... ....
(6) YOUR HOUSE PHONE NUMBER........................
(7) YOUR E-MIL. ADDRESS:........................................
(8) YOUR MARITAL STATUS.............................................
(9) SEX...................................................
(10)SCAN COPY OF YOUR IDENTITY PROOF:............................

YOURS SINCERELY,
Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director,]

when i send that they told me that i have to give 750US Dollar to the local tax department and a scan copy of award winnng certificate was also eclosed.I have to pay it to company diplomat (Mr Dip.Ben.J.Kennedy ) that will be bringing your funds to India.

what should i do?Please reply me soon.
i think its all fraud and my i also send my id proof now tell me what to do?
Mr. Vijay Agrwal's doubt is right, such type of messages are always fraud. Ask them to send same information though India's Ambessy or the Any Govt. of India's Authourized Agency. If you will do any transaction you will forget your money. It is just common sense that to-day no body is giving single rupee without getting something. Then why foruginers can give lacs of dollers to us.
be care full about such type of roaud in India also.
Dear Sir,
I would like to inform you that I had received a e-mail that I had won a prize money five hundred thousand GBP (500, 000) the 2010 Shell U.K Mobile Award (from Shell Petroleum Development Company of England (Copy enclosed). Then I Want to know the procedure to collect the prize. In anticipation that they have send a e-mail demanding clearing charges of the consignment from Delhi International Airport (Copy enclosed). Then I have deposited on[protected] Rs.17, 480 in Indian Currency from SBI, chandran gutta(Hyderabad, Branch) to SBI (a/c no:[protected] in the Name of begum muktarazan) (copy enclosed). But few hours later Mr. philip rechard (e-mail ID [protected]@yahoo.com ) demanded another Rs.35, 000/- to deposit the money for clearing the consignment. Then I felt that probably I have been cheated by Mr. philip rechard (the British Person). Mr. philip rechard contacted (from the Mobile no. [protected]) me (my Mob. No. [protected]) over telephone several times for money. Then I requested him if it’s not possible to clearing the consignment, refund the money which I was already send and the uk agent name and number is([protected] name is mike divas his
adress is : london se1 7na united kingdon
Email : shellpdc.uk2010hotmail.com

so sir kindly request to you reply me soon
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    Sir,
    I got a sms from TM-UCB-DRAW on 18-jan-2010 at 07:31:39pm IST and was advised to contact MR MARTINS on [protected]@hotmail.com.
    After contacting I got the following reply:

    [protected][protected][protected][protected][protected][protected][protected]

    Dear Winner,

    We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The On-Going 2010 Shell Nigeria Mobile Telephone 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 Telephone Directories. This promotion is part of the financial empowerment programme 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.

    Please, kindly provide us with the following information for Verification of your Prize;

    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-0101511

    You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

    Once again, we congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

    Warning :
    Do not tell people about your wining or this your reference number: [SPDC-0101511] until you get your money to avoid double claim that may arise or disqualification .

    We will get back to you with proceedings on receipt of your mail.

    Kind Regards,
    Mr Martins
    (Prize Administrator)


    I was in touch over these days and even contacted the BANK PHB PLC and FINANCIAL SERVICES AUTHORITY of NIGERIA.
    I'm asked to pay 40,000INR to receive some documents required for claiming the amount from the bank.
    Therefore it is requested to have a look on this because if it is real then I have to complete the required process.
    Please reply soon.
    Yours obediently
    MD TABIR ANWER
    Kindly verify i have received the message to my mobile. i have already made correspondence with Mr.Philip and finally i have received a call from the Customs with request to pay Rs. 26, 000/- for realising the cheque drawn in favour of me. i am not able to understand whether it is true or not so that i am directly approaching you for a correctness kindly let me know if it is genuine then i will pay that amount on receipt of your reply.


    Ref Number: SPDC[protected]

    Batch Number: B04
    Serial Number: SPDC-081512.


    Thanking you,



    Sekhar.VGR
    Good day Sir,
    I received an e-mail saying that am one of the lucky winners of SPDC-PTF PROMO asking me to fill a verification form for claiming my prize, which I did.They later sent another notification that says:

    SPDC-PTF Promo ©
    Shell Management United Kingdom
    Tel: +44 (0)[protected]
    Ticket Number:[protected]
    Serial number: 1330-01
    Lucky numbers:[protected]


    NOTIFICATION OF YOUR WINNING

    Attn: Egbe Oforbike,

    On behalf of the organizers of the 2010 SPDC - Awards Promo, I wish to congratulate you as a lucky winner in the program. The SPDC- PTF Promo is a poverty alleviation program organized by Shell Petroleum Development Company London, United Kingdom and powered by Shell Petroleum Trust Fund (PTF).

    Your won prize of $550, 000.00 (five hundred and fifty thousand United States dollars only) is deposited for you in a temporary account with our affiliate Bank herein London United Kingdom, and will be remitted to you after you must have completed all the claim processes.

    The SPDC Awards department has completed the verification of your winning notification. You are therefore advised to keep your winning information confidential until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

    Please, Kindly provide us with the following information for Verification of your Prize;

    WINNER'S VERIFICATION AND AUTHENTICATION FORM.

    WINNER'S APPLICATION FORM FOR PAYMENT


    WINNER'S PERSONAL DATA

    First Name.: *
    Middle Name.:
    Last Name.: *
    Gender.:
    Month Of Birth:.
    Day
    Year:
    Marital Status.:
    Nationality.: *
    Religion.:
    Occupation.:

    Address 1.: *
    Address 2.:
    City.: *
    State/Province.: *
    Zip Code.: *
    Mobile phone No.: *
    House Phone No.: *
    Fax No.:
    Winning Email Address. * eg. [protected]@domainname.com

    The SPDC Awards Department shall send a memo in respect of the processing and final release of your won prize to the paying bank as soon as you fill and return the personal data form.

    The Awards department upon the submission of your personal data form shall communicate our terms of release to you.

    Thanks,

    Reverend Alvin Williams
    (Claims Agent)

    Please Sir, I want to learn if e-mail is genuine or fake.
    I'll be very grateful if I got the fedback.

    Thanks
    e.[protected]@hotmail.com
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      [Resolved]

      I Received a sms to my mobile number . In that messege i win 250,000 pounds through mobile draw which is conducted by shell company. and the prized amount deposited in natwest bank. your correspondent freequently calling me to pay the delivery charges immediately. Is it true or not? please give me reply. I received one mail from your correspondent for payment of delivery charges. Is the sent by your company really or is it fraud? If it is fraud please kindly take severe action.
      Aug 14, 2020
      Complaint marked as Resolved 

      shell development company — won 1 million sterling pound

      i dattaprasad zarapkar too receive a sms on my m [protected] that has won i million pound
      from Dr Brown .tel[protected] on 1st may 2009. i send my biodata for his details in
      reply he send me email on sameday that on sunday 3rd may 2009.his company delivery agent
      mr.anthony [protected] on monaday at indira gandhi airport at delhi asking me a sum of
      50, 000 for tax clearence and cash charges.also sms me his friend takika keshito A/c no.[protected] deposit the money to axis bank and contious asking me about it.
      so plz help me out

      thanking you
      Dear dattaprasadji

      The problem which u are facing has already been faced by me.he is a fraud.avoid his calls and complain to the police.he is a negro.he is calling from delhi.

      Shell Petroleum — winning prize checking

      This is ashish lal, i got the details from shell and omini freight, is this prize announcement is a true one ?
      what is the role of your bank in this dealings? how can i belive this and spare my money? what are the proceedures for that? please inform immidietely to my mail id
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      Shell Petroleum — Wining of a lucky draw of 250000 pounds

      R/sir I hv get a msg at the name of shell petrolium of wining a draw of 250000 pounds .Is it frod?Please response me sir

      Shell Petroleum Development Company — winnig of prize through lucky draw

      sir
      i had recived a message that i have won 365000 GBP in shell lotto promo contact to claim your prize Dr smith willims [protected] or mail [protected]@live.com.
      I contact to him but the method to recive the is not clear they were asking 450 GBP for reciving the check . it was very doubtfull .
      please intimate wheater are they right or not at the earliest
      sir
      i have recevied your msg of wining 2 lakhs. won. and my contact no. is +[protected] sir plz replay to me.




      Thankig You reciever
      parmar sharad
      MY MOBILE NUMBER IS [protected]. I WANT CLAIM MY PRIZE .
      NAME- ALPANA MAJUMDER
      C/O - NEMAI MAJUMDER
      ADDRES - SARKARY POLLY
      P.O - BANASBERIA
      DIST - HOOGHLY
      STATE - WEST BENGAL
      PIN - 712502
      PHONE NUMBER - [protected] /[protected]
      PLEASE CONTRAC ME.
      Sir

      I had recived a message that i have won 365000 Pounds in shell lotto promo contact to claim your prize Dr Jack smith

      In this regard I submitted all the requisite documents but have not received any reply yet.

      Kindly look into the matter and reply back as early as possible.

      With regards

      Posh Firdous Iqbal
      Contact No. [protected], [protected]
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        I was given mail on Friday May 15, 2009 from David Brimley that I have won a prize of five million USD. vide Batch ref. June /009/YY and reference number SPDC-081511. I have spend around 35,000 rupees but till todate I have not received this prize through this gentleman, David Brimley. Please give me urgently the status of this prize. I am poor and deserving person.

        Regards,
        Ali
        Sir,
        I recieved a message on my mobile no.[protected] about winning 500, 000.00 ponds in SHELL PERTROLEUM MOBILE DRAW, TO CLAIM

        my personal information---

        1) FULL NAME:-----PARVINDER SINGH

        2) NATIONALITY:---INDIAN
        3) STATE:.[protected]RAJASTHAN
        4) CITY:.[protected]BEHROR

        5) FULL RESIDENTIAL ADDRESS:--VILL. NANGAL, POST - KANHAWAS, TEH. - BEHROR, DISTT. - ALWAR, STATE- RAJASTHAN, ( INDIA ) PIN CODE- 301703

        6) DATE OF BIRTH:--- 19-OCTOBER 1988
        7) SEX:.[protected]-MALE
        8) MARITAL STATUS:--SINGAL
        9) OCCUPATION:--GRAPHIC DESIGNER
        10) WINNING MOBILE NUMBER:--[protected]
        11) AMOUNT WON:.--500, 000 PONDS
        12) SCAN A COPY OF YOUR ID PROOF TO US:--DRIVING LICENE, PAN CARD


        Please give me urgently the status of this prize
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          [Resolved]

          DEAR SIR,

          I HAD RECEIVED A MESSAGE ON MY MOBILE FROM TA MOBILE THAT YOUR MOBILE HAS WON SHELL MOBILE AWARD OF ($ 3 MILLION U.S) SO PLEASE CONTACT WITH [protected]@LIVE.COM I CONTACT WITH THEM AFTER ALL IN THE LAST THEY TOLD ME THAT PLEASE SEND TO FINANCIER SERVICE AUTHORITY THE SUM O[censored].S. $ 730 TO

          R.K. HANDICRAFT ART GALLERY ( THEIR CORRESPONDENT IN INDIA)

          ACCOUNT NO. [protected]
          PAN NO. ADZPK 9758M
          BRANCH. DELHI

          SO I THINK THEY WANT TO CHEAT ME

          PLEASE HELP ME

          JUNAID MIAN
          Aug 14, 2020
          Complaint marked as Resolved 
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            I have sms on my mob.No.[protected] from E-mail No:[protected]@live.com
            that you are qualified for the 2009 UK shell annual reward for claims send your
            name,tel.No & house address by e-mail ,so, how I claim my rewards to that co,
            please give me guide about this fact to receive annual reward from mentionm uK shell co;
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              Sir,
              I m sending u mail that this company said in mail at the arrival in india u have to pay only 500 pounds but now they r asking for more about 155000 indian rupees.For clearance and to get forex exchange allocation certificate.I m from poor family i cannot manage this much amount so please help me to release our consignment from new delhi airport and bring it to my home address pune (INDIA).The mail id from which i received is [protected]@live.com.
              dist-MAHARASHTRA.Pls reply me as early as possible

              yours faithfully
              SHARIFF ESSA IBRAHIM
              Land available for petrol bunks(Pumps) @ No.4, Bhattarahalli, Bangalore - 560 049 from Bangalore city to out place distance is 16 kilomitres.
              Land available for petrol pumps @ NH-4, bhattarahalli, old Madras road, bangalore - 560 049
              distence from bangalore city towards hoskote -kolar-madras only 16 km
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                [Resolved]

                Dear :M.D.Hariprasanth ,

                We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Company 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] or any other means you may wish 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 Barclays Bank Company (PTY) LTD 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 working days in as much as you follow the procedure as directed.
                Aug 14, 2020
                Complaint marked as Resolved 
                i have got an mail saying te same that u have won 500000gb pound in SPDC contest is this true or all fake
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                  sir
                  i have got an e-mail from thecompany about alottery .and they have asked for some documents. please tell me is it reliable or not. what should i do?
                  please e-mail.
                  Dear Sir / Madam
                  Pls. suggest me on below mentioned mail which i receive from Shell Petroleum Development on 24th October 2009.






                  Announcement!!!










                  Attention Beneficiary,



                  This is to acknowledge the receipt of your email containing your complete personal information of your reliability in our Shell International Mobile Draw Promotion, and we wish to announce & congratulate you that your Shell Award Payment value Two Hundred Thousand Great British Pounds (£200, 000.00 GBP) has been officially declared for immediate payment to you by the verification department of the Shell International Award Draw Program.


                  Therefore, a Certified Demand Bank Draft (DD) value Two Hundred Thousand Great British Pounds (£200, 000.00 GBP) issued from the Barclays Bank of London has been written out in your full name by the Board Directors of the Shell Petroleum Company as mode of your Shell Mobile Award Payment, which was organized & drawn through mobile ballot system from a combination of different international telephone numbers directories around the globe in a for-profit philanthropic wing of Shell Petroleum Company UK.


                  Kindly note that the original copy of your Certified Demand Bank Draft (DD) and two other Certificates such as the Anti-Money Laundering Certificate & Anti-Drug Free Certificate including the original copy of your Shell Mobile Award Certificate will be dispatched to your door step as stated below within 24 Hours Express Delivery via our assigned Courier Division United Parcel Service (UPS COURIER SERVICE LONDON UK).




                  1. Full name:
                  2. Country:
                  3. Contact Address:
                  4. Mobile No: [protected]
                  5. Fax No:
                  6. Marital Status:
                  7. Occupation:
                  8. Sex:
                  9: Age:
                  10: Email: [protected]@yahoo.in

                  With due respect, you are advise to contact our assigned Courier Company Head of Operations Dr. Bryan Richard on the below contact details by forwarding your complete above personal details and your below attached Shell Mobile Award Certificate, so as to enable immediate action in shipping your Certified Demand Bank Draft (DD) and other Original Certificates to your door step within 24 Hours Express Delivery.



                  (UPS COURIER SERVICE LONDON UK ) Head of Operations
                  Dr. Bryan Richard International Remittance Department
                  Email Address: [protected]@yahoo.co.uk
                  Direct Office Telephone Number: [protected]


                  For your kind information, your Certified Demand Bank Draft (DD) and other Original Certificates has been deposited under the UPS Courier Company today morning, and upon the confirmation of your complete personal details and your Shell Mobile Award Certificate, they shall commence action in dispatching your Shell Certified Demand Bank Draft (DD) to your door step within 24 Hours Express Delivery.

                  In-case you have any questions or queries concerning this Shell Mobile Award transaction, please do not hesitate to call our direct office telephone number [protected] or email us, as to enable immediate clarification.


                  Thanks.

                  Congratulations once again




                  Shell Mobile Promo!

                  (A Subsidiary of Shell Petroleum Company UK.)

                  Mr Mike Williams F

                  Promo - Manager.
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                    [Resolved]

                    Dear Sir

                    I received a mail From: " Shell Petrolium Developement Company" <[protected]@live.com on 14th of August ' 2009 stating that I have won a Ł7, 50, 000.00 Great Britain Pound Sterlings from Shell Petrolium, by Rev. Andrew David Petro, Phone Number:[protected].

                    And this second Email received on 19th of Aug'2009 you will be required to pay for your country administrative courier charges and tax / Airport Clearance charges which according to source will amount to £500.00 ( FIVE HUNDRED BRITISH POUNDS STERLING) which you must send to the DIPLOMAT on his arrival to your country first. This money is payable to our affiliated courier partner that brought your parcel by you through the diplomat courier agent on his arrival to India for settlement of the Indian tax and administrative courier charges of your consignment that contain the money to be released.

                    Above charges I have paid on Rs.25000/- 20/08/2009 & Rs.20000/- 21/08/2009 in SBI Account no.[protected] ( Yumnam Kumar ) as per talked with Dr. Walter Richard, Mobile No.[protected] & said to me you will get parcel tomorrow morning.

                    After deposited above indian rupees he said to me other 135000/- indian rupees you are to pay in Bank of Baroda Account No.[protected] A/c of Rajendra Kumar PAN No.AFSPC7916A. for it is going to cost to get the certificate signed and endorsed in your name.

                    But i have not paid above additional charge. because of doubtful.

                    I request you to kindly help me regarding this issue and atleast I may get my 45, 000 rupees which I paid towards courier charges.



                    Regards
                    Suresh G Solanki

                    attached : Passport of Dr. Walter Richard
                    Aug 14, 2020
                    Complaint marked as Resolved 
                    Hi,


                    Dear Sir/Mam

                    I have received a mail he said me you won the uk lottery and paid couster charges rs. 44600/---- and he give me a/c no. [protected] Yuman Kumar i think he is froud so plz help me asap.


                    Diwan Singh
                    Some one send me the mail u r winner of 500000 pounds and send me the couureir service acount details to send 12562 INR in this ac
                    can i send is this valid plz send me the full details
                    Account Name: Yumnam Kumar
                    Account Number:[protected]
                    Bank Name: State Bank Of India. [SBI]
                    thanks
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