Show menu
Close
FAQ FAQ Sign in Sign in
Close
Shell Petroleum Development Company
Customer satisfaction rating: 92%
Submit a Complaint
27
COMPLAINTS
ADVERTISEMENT

Shell Petroleum Development Company Complaints & Reviews

[Resolved]

 JUNAID MIAN
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
Complaint marked as Resolved Aug 14, 2020
Complaint comments  Add a comment

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    ADVERTISEMENT

    [Resolved]

     M.D.HARIPRASANTH
    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.
    Complaint marked as Resolved Aug 14, 2020
    i have got an mail saying te same that u have won 500000gb pound in SPDC contest is this true or all fake
    Complaint comments  Add a comment

    Post your Comment

      I want to submit Complaint Positive Review Neutral Comment
      code
      ADVERTISEMENT

      [Resolved]

       SURESH GAGJIBHAI SOLANKI
      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
      Complaint marked as Resolved Aug 14, 2020
      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
      Complaint comments  Add a comment

      Post your Comment

        I want to submit Complaint Positive Review Neutral Comment
        code
        ADVERTISEMENT

        [Resolved]

         Hardik
        WINNING VERIFICATION FROM
        SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .

        Shell U.K. Limited.
        Shell Center, Liverpool, SE1 7NA

        TEL:[protected].

        EMAIL: [protected]@live.com Announcement!!!
        This is a certified notification of the just concluded final draws of the Shell Company monthly promo.


        Attention: Please!

        Dear Winner,



        We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell U.K E-mail and Mobile Award is no doubt, a momentous achievement in the history of this Corporation.



        This promotion is part of the financial empowerment programmed of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty. This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.



        Although every effort is made to ensure the accuracy of the winning number information below;

        Ref Number: SPDC-999-727
        Batch Number: EUM QY-3LJ4
        Winning Number: 7, 7, 7
        Serial Number: 20918

        Winning Amount: £250, 000.00 only.



        Your winning prize fund has been deposited with our bank here in London for payment of your winning prize. HOW AND WHERE DO I CLAIM MY PRIZE? It's easy to claim your prize.



        Please, fill in the following claim form and forward it to our authorized payment agent above;

        My full name...
        My Address...

        My Mobile Telephone #...
        My Work Telephone #...

        My E-mail address...
        My Date of birth...
        Marital Status...
        Occupation...



        Please attach your valid identification card with photograph and signature to verify the winner identity. Under no circumstance will bank proceed if the winner cannot produce valid photo identification.





        Payment Option/Preferred mode of payment:



        1. Courier Delivery System of Payment...


        2. Bank Telegraphic Wire Transfer...



        3. PERSONAL PRESENTATION:

        You will required to come to Shell Center, Liverpool, SE1 7NA United Kingdom to pick your prize personally from prize Disbursement center Liverpool. you are therefore requested to come in person to the Disbursements Center of the Liverpool, On line with the following requirements:

        (a) An International Passport or Drivers license
        (b) Two (2) passport photograph (3*4 size)



        For option 1. [Courier Delivery of Payment], Provide your full home/office address below;



        Receiver Name...

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



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

        Bank swift code: ...

        Bank name: ...

        Bank address: ...

        Bank account #: ...

        Amount to b transferred: ...

        Etc: ...



        I hope my application will be favorable granted by your reputable office.



        You are required to fill-in the above claim form and forward it to the paying bank below;







        Foreign Remittance Department

        NATWEST BANK PLC

        Suite 08, Golden Exchange
        New Hall Street Liverpool L3 9LQ

        Tel: +[protected] Fax: +[protected]

        E-mail: [protected]@ natwestbankonlineplc.com





        This will make your claim to be totally legal and also to enable our bank releases your winning prize fund. This process will not be acceptable after eight banking days.



        Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.



        Thanks.



        Shell Mobile Promo!

        (a subsidiary of Shell Petroleum Company UK.)







        Dr. white Davis.

        (Prize Administrator)


        © "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
        * * * * * * D I S C L A I M E R * * * * * * *
        This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation & Verification.
        Complaint marked as Resolved Aug 14, 2020
        this mail is reliable or not.




        Attention: Please!
        Dear Winner,

        We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell U.K E-mail and Mobile Award is no doubt, a momentous achievement in the history of this Corporation.

        This promotion is part of the financial empowerment programmed of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty. This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

        Although every effort is made to ensure the accuracy of the winning number information below;
        Ref Number: SPDC-999-727
        Batch Number: EUM QY-3LJ4
        Winning Number: 7, 7, 7
        Serial Number: 20918
        Winning Amount: £250, 000.00 only.

        Your winning prize fund has been deposited with our bank here in London for payment of your winning prize. HOW AND WHERE DO I CLAIM MY PRIZE? It's easy to claim your prize.

        Please, fill in the following claim form and forward it to our authorized payment agent above;
        My full name...
        My Address...
        My Mobile Telephone #...
        My Work Telephone #...
        My E-mail address...
        My Date of birth...
        Marital Status...
        Occupation...

        Please attach your valid identification card with photograph and signature to verify the winner identity. Under no circumstance will bank proceed if the winner cannot produce valid photo identification.


        Payment Option/Preferred mode of payment:

        1. Courier Delivery System of Payment...

        2. Bank Telegraphic Wire Transfer...

        3. PERSONAL PRESENTATION:

        You will required to come to Shell Center, Liverpool, SE1 7NA United Kingdom to pick your prize personally from prize Disbursement center Liverpool. you are therefore requested to come in person to the Disbursements Center of the Liverpool, On line with the following requirements:

        (a) An International Passport or Drivers license
        (b) Two (2) passport photograph (3*4 size)


        For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

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

        For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
        Bank swift code: ...
        Bank name: ...
        Bank address: ...
        Bank account #: ...
        Amount to b transferred: ...
        Etc: ...

        I hope my application will be favorable granted by your reputable office.

        You are required to fill-in the above claim form and forward it to the paying bank below;



        Foreign Remittance Department
        NATWEST BANK PLC
        Suite 08, Golden Exchange
        New Hall Street Liverpool L3 9LQ

        Tel: +[protected] Fax: +[protected]
        E-mail: [protected]@natwestbankonlineplc.com


        This will make your claim to be totally legal and also to enable our bank releases your winning prize fund. This process will not be acceptable after eight banking days.

        Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.

        Thanks.

        Shell Mobile Promo!
        (a subsidiary of Shell Petroleum Company UK.)
        i wanna to mre about the prize receiving mode
        I HAVE RECEIVED A MESSAGE TO MY BSNL MOBILE [protected] ON 20 TH JUNE 2009 STATING THAT I HAVE WON THROUGH THE SHELL INT'L DRAW A PRIZE MONEY OF SIX HUNDRED THOUSAND POUNDS. I HAVE MADE SOME ATTEMPTS TO CLAIM MY PRIZE. BUT PLEASE TELL ME WHETHER IT IS TRUE OR NOT. MY EMAIL ID IS [protected]@gmail.com. WAITING FOR YOUR RESPONSE. THANKS
        Dear Dr. white Davis,

        Please allow to deduct the remittance charges from my winning amount (450GBP) Rs.35, 769/-
        and to transfer of my money in my account. I am working and i cannot manage this money to deposit.
        Please help this is a very big amount for be i cannot manage whole life and my winnig ammount will
        get stuck up whole life in UBS bank. It would be kind of you if you Help by Giving this permission to
        remittance charges from my winnig amount and give my money to me at earliest.

        Thanking You
        Hafiza

        ATTN: SHELL PAYMENT OPTION

        Inbox X

        shell company
        [image: SHELL HOSTS HIV / AIDS ENGAGEMENT] Shell Petroleum Development of Eng...

        Oct 7 (4 days ago)

        Reply

        |
        gloria gorgoues
        to shell

        show details Oct 8 (3 days ago)



        On Wed, Oct 7, 2009 at 9:17 PM, shell company <[protected]@live.com> wrote:

        SHELL HOSTS HIV / AIDS ENGAGEMENT
        Shell Petroleum Development of England.
        ===========================================
        Shell Centre, London, SE1 7NA-United Kingdom Tel:[protected]
        THE DESK OF DR.MULLER(CO-ORDINATOR)
        AUTHORIZED BY: WORLDWIDE INC.

        This is to inform you that your mobile has won a prize money of Two Hundred and Fifty Thousand Great Britain Pounds(250, 000.00 GB Pounds) in ongoing SHELL INTERNATIONAL MOBILE DRAW, Organized by Shell Petroleum Development Company (SPDC) in UNITED KINGDOM, It's done annually to promote individuals (Mobile user's) of all cell phone world wide. The draws was conducted by a random selection of existing mobile numbers from an exclusive list of 100, 731 mobile numbers of individuals and corporate bodies, obtained from over 200 Telecom company directory all over the world. Our winning notification is sent via sms to the Six lucky mobile numbers and your mobile number falls among the Six lucky mobile numbers, for you to have recieved our winning notification sms. You are to fill and submit the verification form below to and send it back via email([protected]@live.com) within 24hrs. to enable us proceed as soon as your information is submitted to this office.

        PAYMENT OF PRIZE AND CLAIM
        Winners shall be paid in accordance with his/her Settlement Center. 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:
        Winning Reference Number: #3
        Winning Serial Number:20910
        You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above office for verification and to release your fund.
        1. Full Name. HAFIZA ADENWALLA...
        2. Country ..INDIA...
        3. Present Address...SATHEWADI BLDG, FLAT NO 228, 2ND FLOOR, SANT JANABAI ROAD, OFF HANUMAN ROAD, VILEPARLE (E), MUMBAI 400057, MAHARASTRA...
        4. Age..38 YRS...
        5. Occupation..SERVICE...
        6. Sex...FEMALE...
        7. Marital Status...SINGLE...
        8. Winning Mobile Number..[protected]...
        9. Winning Reference Number..#3...
        10. Serial Number...20910...
        11. Amount Won.250, 000 GREATBRITAINPOUND...
        Payment Option/Prefered mode of payment.
        1.Personal Presentation
        2. Courier Delivery
        2. Bank Telegraphic Wire Transfer
        1. PERSONAL PRESENTATION.
        You will be required to come to England, United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England Online Shell International with the following requirements:
        (a) An International Passport or Driven licence
        (b) Two (2) passport photograph (3*4 size)
        2.VIA DIPLOMATIC COURIER SERVICE.
        In this method of courier service means, the courier company will only charges very little amount before the Demand Draft will be completely delivered to your home address.you can only fill this(option2)if you prefer courier.
        Receiver Name...
        Address...
        Postal Code...
        City...
        State/Province...
        Contact Number...
        Country...
        3.VIA BANK TO BANK TELEGRAPHIC WIRE TRANSFER.
        In this method of bank wire transfer, the bank will charges only service charges to transfer the fund to your destination account via electronic wire,
        you can only fill (option3)if you prefer bank wire transfer.
        Bank Swift Code/ifsc code; .HDFC 0000668...
        Bank Name..HDFC BANK...
        Bank Address..NATIONAL HOUSE, PLOT NO 13/14/15, SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, VILEPARLE (E), MUMBAI - 400057, MAHARASTRA...
        Bank Account .[protected]...
        Account Holder. HAFIZA ADENWALLA (MYSELF ONLY)...
        Winning Amount ..250, 000 GREATBRITAINPOUND...

        For security: we advice all winners to keep this information confidential from the public until your claim is processed and your
        prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. bear with us.

        Dr.Mike Muller. S
        Head of Department
        Tel :[protected]
        Tel :[protected]
        APPROVED

        Hotmail: Trusted email with powerful SPAM protection. Sign up now.




        ONTACT OUR PAYMENT BANK

        Inbox X

        shell company
        [image: SHELL HOSTS HIV / AIDS ENGAGEMENT] Shell Petroleum Development of Eng...

        Oct 8 (3 days ago)

        Reply

        |
        gloria gorgoues
        to shell

        show details Oct 8 (3 days ago)



        On Thu, Oct 8, 2009 at 3:01 PM, shell company <[protected]@live.com> wrote:

        SHELL HOSTS HIV / AIDS ENGAGEMENT
        Shell Petroleum Development of England.
        ===========================================
        Shell Centre, London, SE1 7NA-United Kingdom Tel:[protected]
        THE DESK OF DR.MULLER(CO-ORDINATOR)
        AUTHORIZED BY: WORLDWIDE INC.

        Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this
        E-mail:[protected]@cooltoad.com

        This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

        UNION BANK OF SWITZERLAND.
        BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
        (CONTACT:DR.HARRISON JONES)
        Director of opereations
        Foreign Remittance Department
        Union Bank Of Switzerland(UBS), London Branch.
        Corn Exchange, 5A Mark Lane, London
        England-United Kingdom.
        Tel: [protected]
        Fax:[protected]
        E-mail:[protected]@cooltoad.com

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

        MY PERSONAL INFORMATION

        My full name.HAFIZA ADENWALLA



        ...
        My Address.SATHEWADI BLDG, FLAT NO 228, 2ND FLOOR, SANT JANABAI ROAD, OFF HANUMAN ROAD, VILEPARLE (E), MUMBAI 400057., MAHARASTRA, INDIA...
        My Mobile Telephone #..[protected]...
        My Work Telephone #...[protected]...
        My E-mail address..[protected]@gmailcom...
        My Date of birth..21.04.1971...
        Marital Status..SINGLE...
        Occupation..SERVICE...

        MY BANK DETAILS
        Account holder's name..HAFIZA ADENWALLA (MYSELF)...
        Bank name..HDFC BANK...
        Bank address..NATIONAL HOUSE, PLOT 13/14/15, SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, VILEPARLE (E), MUMBAI 400057, MAHARASTRA, INDIA...
        Bank account #..[protected]...
        Swift code/ifsc code..HDFC 0000668...
        Amount to be transfered..250, 000.GREAT BRITAIN POUND...

        I hope my application will be favourable granted by your reputable office.

        Try to call the director of the bank as soon as you have submited your application with them.
        For security: we advice all winners to keep this information confidential from the public until your claim is processed and your
        prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. bear with us.

        Dr.Frank Muller. S
        Head of Department
        Tel :[protected]
        Tel :[protected]
        APPROVED:National Lottery.
        (a subsidiary of British-lottery Services)

        Hotmail: Trusted email with powerful SPAM protection. Sign up now.


        Reply

        Forward



        Reply

        |
        gloria gorgoues
        to ubsbanktelex, shell

        show details Oct 8 (3 days ago)



        - Show quoted text -
        On Thu, Oct 8, 2009 at 4:29 PM, gloria gorgoues <[protected]@gmail.com> wrote:



        - Show quoted text -
        On Thu, Oct 8, 2009 at 3:01 PM, shell company <[protected]@live.com> wrote:

        SHELL HOSTS HIV / AIDS ENGAGEMENT
        Shell Petroleum Development of England.
        ===========================================
        Shell Centre, London, SE1 7NA-United Kingdom Tel:[protected]
        THE DESK OF DR.MULLER(CO-ORDINATOR)
        AUTHORIZED BY: WORLDWIDE INC.

        Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this
        E-mail:[protected]@cooltoad.com

        This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

        UNION BANK OF SWITZERLAND.
        BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
        (CONTACT:DR.HARRISON JONES)
        Director of opereations
        Foreign Remittance Department
        Union Bank Of Switzerland(UBS), London Branch.
        Corn Exchange, 5A Mark Lane, London
        England-United Kingdom.
        Tel: [protected]
        Fax:[protected]
        E-mail:[protected]@cooltoad.com

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

        MY PERSONAL INFORMATION

        My full name.HAFIZA ADENWALLA



        - Show quoted text -
        ...
        My Address.SATHEWADI BLDG, FLAT NO 228, 2ND FLOOR, SANT JANABAI ROAD, OFF HANUMAN ROAD, VILEPARLE (E), MUMBAI 400057., MAHARASTRA, INDIA...
        My Mobile Telephone #..[protected]...
        My Work Telephone #...[protected]...
        My E-mail address..[protected]@gmailcom...
        My Date of birth..21.04.1971...
        Marital Status..SINGLE...
        Occupation..SERVICE...

        MY BANK DETAILS
        Account holder's name..HAFIZA ADENWALLA (MYSELF)...
        Bank name..HDFC BANK...
        Bank address..NATIONAL HOUSE, PLOT NO 13/14/15, SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, VILEPARLE (E), MUMBAI 400057, MAHARASTRA, INDIA...
        Bank account #..[protected]...
        Swift code/ifsc code..HDFC 0000668...
        Amount to be transfered..250, 000.GREAT BRITAIN POUND...

        I hope my application will be favourable granted by your reputable office.

        Try to call the director of the bank as soon as you have submited your application with them.
        For security: we advice all winners to keep this information confidential from the public until your claim is processed and your
        prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. bear with us.

        Dr.Frank Muller. S
        Head of Department
        Tel :[protected]
        Tel :[protected]
        APPROVED:National Lottery.
        (a subsidiary of British-lottery Services)

        Hotmail: Trusted email with powerful SPAM protection. Sign up now.

        UBS TRANSFER SERVICE CHARGES

        Inbox X

        UNION BANK OF SWITZERLAND
        UNION BANK OF SWITZERLAND. BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. Fo...

        Oct 8 (3 days ago)
        UNION BANK OF SWITZERLAND
        UNION BANK OF SWITZERLAND. BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. Fo...

        Oct 8 (3 days ago)

        Reply

        |
        gloria gorgoues
        to UNION

        show details Oct 8 (3 days ago)

        Dear Dr. Harrison Jones

        The form has been fill up, Signed and attached in this mail, Kindly tell next procedure that has to be followed.

        Regards
        Hafiza


        - Hide quoted text -
        On Thu, Oct 8, 2009 at 5:42 PM, UNION BANK OF SWITZERLAND <[protected]@cooltoad.com> wrote:

        UNION BANK OF SWITZERLAND.
        BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.

        Foreign Remittance Department

        Union Bank Of Switzerland(UBS), London Branch.

        Corn Exchange, 5A Mark Lane, London

        England-United Kingdom.
        Tel: [protected]

        E-mail: [protected]@cooltoad.com

        DEAR SIR/MADAM

        THE MANAGEMENT O[censored]NION BANK LONDON CENTRE HAVE RECEIVED YOUR APPLICATION REGARDING THE AMOUNT:250, 000GBP DEPOSITED IN OUR BANK AS A WINNING PRIZE FROM (SHELL PETROLEUM COMPANY UK).THIS WAS DEPOSITED IN A MOBILE REFERENCE.YOU ARE REQUIRED TO OPEN THE ATTACHMENT(TRANSFER FORM)FILL IT CORRECTLY
        AND SEND IT BACK VIA EMAIL ATTACHMENT TO ENABLE US VERIFY AND TRANSFER YOUR AMOUNT TO YOUR RECEIVING BANK, THIS WILL ONLY TAKE 24HOURS AS SOON AS WE VERIFY YOUR ACCOUNT DETAILS TO AVOID WRONG TRANSFER.
        CLAIMANT ARE REQUIRED TO REMIT THE SUM OF(450.00GBP)EQUIVALENT TO ( 35, 769.00 INR) TO OUR MANAGEMENT BEING FEE FOR YOUR PROGRAMMING WHICH INCLUDE THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED WITH THE SECTIONS AND PROVISION OF THE CONSTITUTION O[censored]NITED KINGDOM.

        A NOMINATED ATTORNEY FROM THE UNION BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENT PROCURED AND WE (CAN NOT DEDUCT)ANY FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO TRANSACTION, NO TRANSFER FEATURES UNLESS THE NECESSARY LEGAL DOCUMENTS ARE PROVIDED AS INTERNATIONAL TRANSACTION LAW DEMANDED.THERE! FORE YOU ARE TO
        FILL YOUR TRANSFER FORM IMMEDIATELY SO THAT WE CAN TELL YOU ON HOW TO REMIT
        YOUR TRANSFER CHARGES IN OUR CORRESPONDENT ACCOUNT TO ENABLE US PROCEED.
        IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON [protected]
        REGARDS

        Dr .Harrison Jones
        Director Foreign

        Remittance Dept (UBS) PLC.
        London Centre, United Kingdom.


        ubs.JPG ubs.JPG
        247K View Download
        Reply

        Forward



        Reply

        |
        gloria gorgoues
        to UNION

        show details Oct 8 (3 days ago)

        - Show quoted text -


        On Thu, Oct 8, 2009 at 7:40 PM, gloria gorgoues <[protected]@gmail.com> wrote:

        Dear Dr. Harrison Jones

        The form has been fill up, Signed and attached in this mail, Kindly tell next procedure that has to be followed.

        Regards
        Hafiza


        On Thu, Oct 8, 2009 at 5:42 PM, UNION BANK OF SWITZERLAND <[protected]@cooltoad.com> wrote:

        UNION BANK OF SWITZERLAND.
        BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.

        Foreign Remittance Department

        Union Bank Of Switzerland(UBS), London Branch.

        Corn Exchange, 5A Mark Lane, London

        England-United Kingdom.
        Tel: [protected]

        E-mail: [protected]@cooltoad.com

        DEAR SIR/MADAM

        THE MANAGEMENT O[censored]NION BANK LONDON CENTRE HAVE RECEIVED YOUR APPLICATION REGARDING THE AMOUNT:250, 000GBP DEPOSITED IN OUR BANK AS A WINNING PRIZE FROM (SHELL PETROLEUM COMPANY UK).THIS WAS DEPOSITED IN A MOBILE REFERENCE.YOU ARE REQUIRED TO OPEN THE ATTACHMENT(TRANSFER FORM)FILL IT CORRECTLY
        AND SEND IT BACK VIA EMAIL ATTACHMENT TO ENABLE US VERIFY AND TRANSFER YOUR AMOUNT TO YOUR RECEIVING BANK, THIS WILL ONLY TAKE 24HOURS AS SOON AS WE VERIFY YOUR ACCOUNT DETAILS TO AVOID WRONG TRANSFER.
        CLAIMANT ARE REQUIRED TO REMIT THE SUM OF(450.00GBP)EQUIVALENT TO ( 35, 769.00 INR) TO OUR MANAGEMENT BEING FEE FOR YOUR PROGRAMMING WHICH INCLUDE THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED WITH THE SECTIONS AND PROVISION OF THE CONSTITUTION O[censored]NITED KINGDOM.

        A NOMINATED ATTORNEY FROM THE UNION BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENT PROCURED AND WE (CAN NOT DEDUCT)ANY FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO TRANSACTION, NO TRANSFER FEATURES UNLESS THE NECESSARY LEGAL DOCUMENTS ARE PROVIDED AS INTERNATIONAL TRANSACTION LAW DEMANDED.THERE! FORE YOU ARE TO
        FILL YOUR TRANSFER FORM IMMEDIATELY SO THAT WE CAN TELL YOU ON HOW TO REMIT
        YOUR TRANSFER CHARGES IN OUR CORRESPONDENT ACCOUNT TO ENABLE US PROCEED.
        IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON [protected]
        REGARDS

        Dr .Harrison Jones
        Director Foreign

        Remittance Dept (UBS) PLC.
        London Centre, United Kingdom.



        ubs.JPG ubs.JPG
        247K View Download
        Reply

        Forward


        EPOSIT YOUR TRANSFER CHARGES IN OUR CORRESPONDENT ACCOUNT

        Inbox X


        Reply

        |
        UNION BANK OF SWITZERLAND
        UNION BANK OF SWITZERLAND BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. For...

        Oct 8 (3 days ago)
        UNION BANK OF SWITZERLANDLoading...
        Oct 8 (3 days ago)
        UNION BANK OF SWITZERLAND
        to me

        show details Oct 8 (3 days ago)

        Images are not displayed.
        Display images below - Always display images from [protected]@cooltoad.com
        UNION BANK OF SWITZERLAND
        BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.

        Foreign Remittance Department

        Union Bank Of Switzerland(UBS), London Branch.

        Corn Exchange, 5A Mark Lane, London

        England-United Kingdom.
        Tel: [protected]

        Fax:[protected]

        E-mail:[protected]@cooltoad.com

        ATTENTION:DEPOSIT YOUR CHARGES OF 450GBP IN OUR ACCOUNT BELOW

        OUR CORRESPONDENT ACCOUNT DETAILS
        ACCOUNT NAME:KAMLESH KUMAR
        ACCOUNT NUMBER :[protected]
        BANK NAME:HDFC
        BRANCH: NEW DELHI
        SEQUEL TO OUR TELEPHONIC CONVERSATION REGARDING THE TRANSFER OF 250, 000GBP TO YOUR ACCOUNT.YOU ARE REQUIRED TO REMIT THE PAYMENT OF TRANSFER CHARGES(450.00GBP)EQUIVALENT TO ( 35, 769.00 INR) IN OUR CORRESPONDENT ACCOUNT ABOVE AND SEND TO US THE SCANNED COPY OF DEPOSIT SLIP THROUGH EMAIL, UPON CONFIRM IT WILL SIGNAL THE IMMEDIATE TRANSFER OF YOUR AMOUNT TO YOUR RECEIVING BANK WITHIN 24HRS AS BELOW

        Account holder's name..HAFIZA ADENWALLA
        Bank name..HDFC BANK.
        Bank address..NATIONAL HOUSE, PLOT NO 13/14/15,
        SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY,
        VILEPARLE (E), MUMBAI 400057,
        MAHARASTRA, INDIA.
        Bank account #..[protected].
        Swift code/ifsc code..HDFC 0000668.
        AMOUNT TO BE TRANSFERED:250000 GB POUND.
        IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON
        [protected]

        Regards,
        Dr .Harrison Jones
        Director Foreign

        Remittance Dept UBS PLC.
        London Branch, United Kingdom.
        Reply

        Forward


        UNION BANK OF SWITZERLAND
        UNION BANK OF SWITZERLAND BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. For...

        Oct 8 (3 days ago)
        gloria gorgoues
        Dear Dr.Harrison Jones, I am a poor female i cannot manage this money whole m...

        Oct 8 (3 days ago)

        Reply

        |
        gloria gorgoues
        to UNION

        show details Oct 9 (2 days ago)

        - Hide quoted text -


        On Thu, Oct 8, 2009 at 8:11 PM, gloria gorgoues <[protected]@gmail.com> wrote:

        Dear Dr.Harrison Jones,

        I am a poor female i cannot manage this money whole money
        to pay service charges. if you mange to talk to higher authoritries
        and deduct the amount from my prize
        and send my money i will be thankfull to you. By taking a authority
        letter from shell
        company (the prize giving company).


        Rgds
        Hafiza
        ADVERTISEMENT
        Complaint comments  Add a comment

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code
          ADVERTISEMENT

          [Resolved]

           Sijin.c
          sir,

          I have recieved a sms on my mobile saying that i have won 300, 000GBP 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.



          "
          22 Garden Close, Stamford,
          Lincs, PE9 2YP, London United Kingdom.

          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.

          FULL NAME:_________
          SEX:_______________
          COMPANY: IF ANY ____________
          FULL CONTACT ADDRESS:_________
          PHONE:_________
          AGE:____
          CELL:____
          FAX:____
          CITY:_____
          STATE:________
          ZIP CODE:______
          COUNTRY: ______
          OCCUPATION: _____
          E-MAIL ADDRESS:_______

          YOURS SINCERELY,
          MARK JUDE.
          Tel: [protected] "


          when i send that they told me that i have to give 400GBP 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 James Butler ) that will be bringing your funds to India.

          what should i do?Please reply me soon.
          Complaint marked as Resolved Aug 14, 2020
          Respected Sir,
          I got message in my mobile on 9th of june 2009. i don't how to subscribe and how to get price money so please reply me. i am waiting for your reply. and my mobile number is [protected]
          your's faithfull
          Dyani Rodrigues
          THE SAME THING HAPPENED TO ME ON JUNE 12 TH .ITS 100% FAKE. DONT PROCEED FOR IT, ITS A BIG TRAP. STAY AWAY MY FRIENDS
          22 Garden Close, Stamford,
          Lincs, PE9 2YP, London United Kingdom.

          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.

          FULL NAME:_________
          SEX:_______________
          COMPANY: IF ANY ____________
          FULL CONTACT ADDRESS:_________
          PHONE:_________
          AGE:____
          CELL:____
          FAX:____
          CITY:_____
          STATE:________
          ZIP CODE:______
          COUNTRY: ______
          OCCUPATION: _____
          E-MAIL ADDRESS:_______

          YOURS SINCERELY,
          MARK JUDE.
          Tel: [protected] "


          when i send that they told me that i have to give 400GBP 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 James Butler ) that will be bringing your funds to India.

          what should i do?Please reply me soon.
          Mobile number lucky draw
          sir,

          I have recieved a sms on my mobile saying that i have won 750000 POUNDS on the mobile numer lucky draw contest.And they told to contact Mr.PAUL for claim(sp.int.[protected]@live.com).

          what should i do?Please reply me soon.
          ADVERTISEMENT
          hello sir...
          i received msg on my mobile that i have won some lucky draw... and win 365000 pounds...can u please confirm me what thiz all is...has u gone for any sort of lucky draw ...
          Dear Friends,

          My got the same message like you and we sent the detail through email, they called us twice, and told that the diplomat is arriving tomorrow, kindly help me, is it true or fake, they told me to pay local taxes 400 GBP. Please suggest me

          regards
          Durlav
          i am very good man in my office my family my neutral is jolly
          I receive this job offer From below company i want to know that this is fraud or real.

          GLOBAL OIL PETROLEUM INTER.COMPANY
          22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP,
          UNITED KINGDOM.
          Tel: {0044}[protected]
          Tel: {004}[protected]
          Working hours: Mon-Fri 08:30am-04:30pm
          www.globaloil.mobi

          Dear Applicant,
          We would like to invite you to work for our organization. This is a great opportunity moment for talented candidates outside UK who wish to work here in London in different skills.
          If you are interested to work in our organization send your resume. Mrs. Felicia Edward Secretary to Global oil Petroleum Company Firms here in UK, This is a great opportunity moment for exotic candidates outside UNITED KINGDOM who wish to work here in United Kingdom in different skills, such as Primary Skill Labour (PSL), Secondary Skill Labour (SSL) and Semi Skill Labor (SSL2) under the management of our company.
          The Global oil Petroleum company is eagerly in need of successful candidates to occupy our newly erected branch in Greater London United Kingdom. The salary to our candidates varies and The Global oil Petroleum Management offer every selected candidate free accommodation and feeding only upon your week of arrival. Candidates will also be responsible for his/her Visa charges in his/her respective Country, make sure you send your resume the following email .
          [protected]@live.co.uk

          OUR CONTEMPORARY PAYMENT FOR OUR CURRENT EMPLOYEES
          Account Department :4, 5000Pounds
          Computer Operators :3, 500Pounds
          Deputy Manager :3, 500Pounds
          Drivers : 3, 000Pounds
          Front Manager: 2, 500 pounds
          Cost Controller/Manager:2, 800 pounds
          Duty Manager: 2, 500 pounds
          Medical Attendant :4000Pounds
          Reservation Desk : 3, 500Pounds
          Desk officer first officer :2, 500 pounds
          Second officer : 2, 500 pounds
          Third officer : 2, 500 pounds
          Safety officer : 2, 500 pounds
          Security officer:2, 500 pounds
          Security manager: 2, 500 Pounds
          Civil engineer : 3, 500 pounds
          Auto Engineer : 3, 500 pounds
          Electrical engineer:4, 500pounds
          computer engineer3, 500pounds
          Administrator Manager:4, 000pounds
          CONDITION OF SERVICE
          * Your age must be 18 years and upward.
          * Generally your education must be above secondary education.
          * Must be reliable and trustworthy.
          * Must be law-abiding and adhere strictly to the
          * Rules and regulations guiding the operations of the global oil company
          * Those seeking for higher position such as Human Resource managers,
          Assistant Manager e.g. must have must obtained qualification
          And working experiences which could be relevant to the position being
          Sort for.
          If you are interested, please send a scan copy of your international passport and your C.V to the manager of the Department of Vacancy via email ( [protected]@live.co.uk) for standard application and procedures. The Global oil petroleum management will apply for the work permits and visas of all candidates at the UK Home Office (British Embassy).
          Thanks.
          Mr. Raymond Rich
          Human Resources Management
          ADVERTISEMENT
          Complaint comments  Add a comment

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code
            ADVERTISEMENT

            [Resolved]

             Subramanya.B.R
            sir, i got a message in my mobile phone that i have won 250, 000.00 GBPounds.and asked me to contact halifax bank plc to claim the prize . i contacted them and they gave me a courier option, they told me to contact omni frieght courier express, i contacted even them. they asked me to pay 11, 000 indian rupees i have payed that amount. they told me to pay costom charges of 37, 000 indian rupees, even ihave paid the amount, and told me to pay registration charge of 47, 000 indian rupees i have paid. and asked me to pay 92, 000 indian rupees for the officer even that i have paid. Totally i have spent 1, 87, 000 indian rupees. but still i didnt get my prize of 250, 000.00 GBPounds.

            please get me my prize, reply me soon..
            Complaint marked as Resolved Aug 14, 2020
            i receive mail from shell petroleum development company uk that u have won sum of rs 300, 000GBP(pound).and he also send me a passport scan mail to my id and account no. and pan number also.please take immidiate action.he call me from delhi no.[protected]
            sir, I received a msg from shell international mobile draw saying that i won an amount of 7, 50, 000 Gbp.The msg was received 1 week back.Ever since i received we have been touched each other.I sent all my personal details per with the request of them.They even send me the certificate of the draw.In the certificate there was a signature of shell international president and loterry co-ordinator which made me feel realistic.And now they demand the amount of money which is approx. 20, 000 in INR.Also they are asking my account no. and idendification proof which they said the id proof will help for my documentation.But seeing all the disclaimer here i feel insecure and wasnt sent my AC no. and id proof however i urge them that the money which they required will be paid only if they send me the money.Now i was felt freighten that if it creates a crisis.

            Therefore, it would be a great help if you let me know my next step.
            i am receive your message and send 36000INR to James Butler account but he did not sent my award certificate and prize money i am waite two days and go to the consumer court.
            i have recieved a message on my mobile that u have won 500000pounds in international mobile draw held by shell. i tried to claim the prize for two days but in vain. suddenly i checked on this site that its totally fraud. is it really a fraud? UK govt. should take necessary action. if any suggestion, then reply me soon!!! NEVER BELIEVE ON SHELL!!!
            ADVERTISEMENT
            Complaint comments  Add a comment

            Post your Comment

              I want to submit Complaint Positive Review Neutral Comment
              code
              ADVERTISEMENT

              [Resolved]

               SREEKUMAR.K
              Sir,

              Few few days ago a message came to my mobile...
              this was the contents of that " congrat!your mobile NO has won 450000 GBP in 2009 SPDC INTL MOBILE DRAW, to claim contact Dr Williams huffman along with an email id and contact number, to which i called and mailed several times and lost a huge amount..
              Later that William named fellow mailed to me telling congrats SREEKUMAR for winning SPDC INTL MOBILE DRAW 2009, They also sent to me a winners certificate issued by Shell Petroleum Company, for winning Shell International Mobile Award is what said in it...
              Then it was said to contact a bank for getting that amount the Bank details where
              HALIFAX BANK UK
              FULIAM PALACE ROAD
              LONDON W6 8QX
              UNITED KINGDOM

              Then contact Edward Scort along with his Number to which too i called several times and lost money...
              then that fellow named Edward told me to mail him my contact details, copy of my Id.Proof etc...
              by that process too i lost many money..
              without going for job in my jobs season time i engaged in this for claiming that price...

              as a whole i suffered a loss of around 30000Rs...

              Please take an immidiate action against those who did this trouble to me and take necessary actions to get back my money lost due to this...

              Expecting an early action from Govt's side...


              Yours Faithfully
              Sreekumar.K
              Complaint marked as Resolved Aug 14, 2020
              this is a fake
              Complaint comments  Add a comment

              Post your Comment

                I want to submit Complaint Positive Review Neutral Comment
                code
                ADVERTISEMENT

                Shell Petroleum Development Company — S.P.D. INT'L Mobile Draw [Resolved]

                 Juzar Saifee
                My father has received a message from SPDC on 02-05-09 that he has won 400, 000.00GBP in S.P.D. INT'L Mobile Draw and...
                Complaint comments  Comments  (8)
                ADVERTISEMENT

                [Resolved]

                 Mohna
                WINNING NOTIFICATION FROM
                SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
                Shell logo
                30/32 Pool Street Caernarfon Liverpool
                LL55 2AS United Kingdom
                TEL:[protected]
                Fax: [protected]
                EMAIL: [protected]@live.com

                Announcement!!!
                This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.

                Attention:Please!
                This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
                Ref Number: EUM DN 0508-9T6
                Batch Number: EUM QY-3LJ4
                Winning Number: #3
                Serial Number: 20910
                Winning Amount: £450, 000.00 only

                Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank

                This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

                (CONTACT:DR.JOHNBOSCO EMEGINE)
                THE DIRECTOR OPERATIONS AND FINANCE

                Foreign Remittance Department

                Natwest Bank Plc

                Suite 08, Golden Exchange
                New Hall Street Liverpool L3 9LQ

                Tel: [protected]

                Fax: [protected]

                I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

                Below are my Personal Information;

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

                Payment Option/Prefered mode of payment:

                1. Courier Delivery System of Payment...
                OR
                2. Bank Telegraphic Wire Transfer...

                For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
                Receiver Name...
                Address...
                Postal Code...
                City...
                State/Province...
                Country...

                For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below
                bank swift code; ...
                bank name...
                bank address...
                bank account #...
                account holder...
                amount to b transfered...
                e.t.c...

                I hope my application will be favourable granted by your reputable office.

                Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

                Thanks.

                Shell Mobile Promo!
                (a subsidiary of Shell Petroleum Company UK.)
                Signature of Robert S. Mueller, III
                Dr. Mckay F.Moris
                Promo - Manager.

                © "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
                * * * * * * D I S C L A I M E R * * * * * * *
                This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation & Verification.
                Complaint marked as Resolved Aug 14, 2020
                SIR/MADAM,
                With due respect i wold like to tell u that i have recieved an e-mail from Shell Development Company on winning a mobile draw on random numbers.. So i would like you to check whether its genuine or not..so that i can take necessary steps..
                I have given a copy of one of the messages below...Hoping to recieve your e-mail soon..

                ~Ponga Gongo


                [protected]--COPY OF THE MESSAGE[protected][protected][protected][protected]-

                Attention:Please!


                This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

                Ref Number: EUM DN 0508-9T6
                Batch Number: EUM QY-3LJ4
                Winning Number: #3
                Serial Number: 20910
                Winning Amount: £450, 000.00 only

                Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail;
                [protected]@cooltoad.com
                http://natwestbnk-online.co.uk/

                This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

                (Contact: Johnbosco Emegine)
                THE DIRECTOR OPERATIONS AND FINANCE

                Foreign Remittance Department

                Natwest Bank Plc

                Suite 08, Golden Exchange
                New Hall Street Liverpool L3 9LQ

                Tel: [protected]

                Fax: [protected]

                I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

                Below are my Personal Information;

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


                For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
                bank swift code; ...
                bank name...
                bank address...
                bank account #...
                account holder...
                amount to b transfered...
                e.t.c...

                I hope my application will be favourable granted by your reputable office.

                Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

                Thanks.

                Shell Mobile Promo!
                (a subsidiary of Shell Petroleum Company UK.)
                Signature of Robert S. Mueller, III
                Dr. Mckay F.Moris
                Promo - Manager.

                © "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
                I have received an e-mail from [protected]@spdc.info saying that i have received GBP 250, 000 and to provide my details so that they can deliver the Courier to me . I have responded to it and have written back to them. Now they come up saying that the Courier has received the parcel and i need to pay the charges. Now is this real ??. i have searched on Google and noted that there are many other complaints which say that this is fake. Can someone please look in to this issue and take necessary action.

                here are the mail details for your notice



                WINNING NOTIFICATION FROM
                SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .

                Shell Centre, London, SE17NA-United Kingdom
                TEL:[protected]
                Fax: [protected]
                E-mail:
                [protected]@spdc.info

                Announcement!!!
                This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.


                Atten:Please!



                This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

                Ref Number: EUM DN 0508-9T6
                Batch Number: EUM QY-3LJ4
                Winning Number: #3,
                Serial Number: 20910
                Winning Amount: £250, 000.00 Pounds only

                Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@ubsonlinebank.com

                This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

                (Contact: Mr. Frank Muller)
                THE DIRECTOR OPERATIONS AND FINANCE
                Foreign Remittance Department
                UNION BANK OF SWITZERLAND PLC.
                Corn Exchange, 5A Mark Lane,
                LONDON-ENGLAND, UNITED KINGDOM.FC4H.5FC
                Tel: [protected], [protected]
                Fax: [protected], [protected]
                E-mail
                [protected]@ubsonlinebank.com
                [protected]@cooltoad.com


                I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K.. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

                Below are my Personal Information;

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

                Payment Option/Prefered mode of payment:

                1. Courier Delivery System of Payment...
                OR
                2. Bank Telegraphic Wire Transfer...

                For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
                In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.

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


                For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
                In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.

                account name...
                bank swift code; ...
                bank name...
                bank address...
                bank account #...
                amount to b transfered...
                e.t.c...

                I hope my application will be favourable granted by your reputable office..

                Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
                NOTE:
                You are to pay only the delivery cost. Report to us immediately if asked to pay for anything outside the delivery cost. Always update me in all your dealings with BANK OR COURIER DELIVERY COMPANY and ask question when the need arises.

                Thanks.

                Shell Mobile Promo!
                (a subsidiary of Shell Petroleum Company UK.)

                Dr. Mckay.L
                Promo - Manager.

                © "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
                sir, i got this message
                WINNING NOTIFICATION FROM
                SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .

                Shell Centre, London, SE17NA-United Kingdom
                TEL: [protected]
                Fax: [protected]
                E-mail:
                [protected]@spdc.info Announcement!!!
                This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.


                Atten:Please!


                This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

                Ref Number: EUM DN 0508-9T6
                Batch Number: EUM QY-3LJ4
                Winning Number: #3
                Serial Number: 20910
                Winning Amount: £250, 000.00 Pounds only

                Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail:[protected]@nwestb-liverpool.net

                This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

                ( Contact: SIR.JOHNBOSCO EMEGINE )
                THE DIRECTOR OPERATIONS AND FINANCE
                Foreign Remittance Department
                NATWEST BANK PLC.
                WATERLOO LIVERPOOL ST.JOHN'S
                159 ST.JOHN'S ROAD
                WATERLOO L22 9QE GREAT BRITAIN, UK.
                Tel: [protected], [protected]
                Fax: [protected], [protected]
                E-mail
                [protected]@nwestb-liverpool.net
                [protected]@cooltoad.com
                WEBSITE:
                www.nwestb-liverpool.net


                I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K.. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

                Below are my Personal Information;

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

                Payment Option/Prefered mode of payment:

                1. Courier Delivery System of Payment...
                OR
                2. Bank Telegraphic Wire Transfer...

                For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

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


                For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
                account name...
                bank swift code; ...
                bank name...
                bank address...
                bank account #...
                amount to b transfered...
                e.t.c...

                I hope my application will be favourable granted by your reputable office..

                Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
                NOTE:
                Always update us in all your dealings with BANK OR COURIER DELIVERY COMPANY and ask question when the need arises.

                Thanks.

                Shell Mobile Promo!
                (a subsidiary of Shell Petroleum Company UK.)

                Dr. Mckay.L
                Promo - Manager.
                i think this message is deliverd to other persons too...
                ADVERTISEMENT
                Dear Sir

                I have something to say about your winning compitition

                1. if you have our contect no. & address why don't you contect us on shell phone or directly.

                2. we don't find any reputed name or govermental authorised name in your so salled random selection
                draw ?

                3. 2, 50, 000 pound itself its a big amount.we found there is no proper check system for the proper verifications.

                4. we found number of websides of the similiar name regarding shell petroleum development and so many...so why don't you have the system to contect the proper banking and Prize announcing company ? why we did't get any photograph or proper contect address ?
                same massage & mail i got. . What is this it is true or False. please give me any suggestion
                same massage & mail i got. . What is this it is true or False. please give me any suggestion.i have sent a message requesting them to adjest the clearance charges from the winning amount considering my poorness.but they remained sailent.now what i cn do please suggest.
                i got this message on my cell no. i really don't understand whether the message is true???cause its to good to be true...
                ADVERTISEMENT
                I got the same.
                I would advice everyone to be smart enough in replying.
                If they are fake, we can fight against them by being fake too.
                I have given my actual name and number, but not the billing address, not the correct date of birth and other details.

                So, just by knowing my name, address and number, I believe they can cause no harm.
                It's our country, let's be smart and not be fooled.

                Thankyou
                Akshay Poddar
                I got the same message and i think its time to give a complaint against the people who might be sending such fraudulent messages.
                I also received an SMS and when I responded to the mail, got the same mail as all the others. I believe they ask for money above 20, 000 Rs. towards charges and then vanish. Maybe all o[censored]s should join together and take this matter up further. Can anyone who has actually received the money respond??
                i hv also received the same SMS that i hv won 2, 00, 000 GBP in a random mobile draw. i hv been instructed to pay $ 950 in the hand of their diplomat agent so that i can get my consigment release from new delhi airport.Can anyone who has actually received the money respond??
                ADVERTISEMENT
                Official E-mail‏
                From: SHELL PETROLEUM COMPANY ONLINE ([protected]@royalcorporate.info)
                You may not know this sender.Mark as safe|Mark as junk
                Sent: October 5, 2009 6:27:20 PM
                To: [protected]@webmail2.extendcp.co.uk


                Reference Number: Ref:UK/9420X2/68

                British News!! Your E-mail have won £2, 000, 000.00 in the Shell Petroleum online Promo, Please acknowledge the receipt of this mail to Royal Corporate
                Finance Ltd UK via e-mail for claims.

                Contact Person: Sir. Tim O'Neill
                E-mail: [protected]@royalcorporate.info
                Tel: (+[protected]
                Fax: (+[protected]

                WARNING!!!YOU ARE ADVISE TO KEEP YOUR WINNINGS HIGHLY CONFIDENTIAL.ANY MAIL RECIEVEDOF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULDBE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHTSCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOURANTICIPATED CO-OPERATION.
                hey i 2 got d same message...does any one ot dat amount...if dat is false how dey got our mobile no's...i think we shuld compliant d police...
                Recently i recieved an sms telling i have won randomly and my mobile number was selected, pls advice me on the way forward since they keep on asking F.T.O. fund transfer order where by they claim ihave to send to them 600 uk pounds is this true. the information given to me is the people who are giving out the money is Barclays bank o[censored]k, in conjuction with shell petroleum o[censored]k, please advice me whether this is true, they are also asking me tosend money through money transfer union, and if someone asks me to whom iam sending the money i just say its a friend in uk.
                Since i was almost to be conned by this con men its wise for the goverment o[censored]k to do something about this before many people are conned and trapped by there trap. After being told i have too won 995, 000 uk pounds. So aware this thing is fake.
                ADVERTISEMENT
                Complaint comments  Add a comment

                Post your Comment

                  I want to submit Complaint Positive Review Neutral Comment
                  code
                  ADVERTISEMENT

                  [Resolved]

                   Cornelius Johannes Van Der Merwe
                  Good Day

                  I have received the following E-mail and I would like to now if it is true on not?

                  Thank you,

                  Attention Winner

                  This is to inform you that you have won a prize money of One Million, Three Hundred and Fifty Thousand Great Britain Pounds(&#163;1, 350, 000.00 GBP) in the on going 2009 International E-mail Draw which is Organized by SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).

                  SPDC Lottery 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 etc. 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 Center.
                  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: SPDC-0912916

                  This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London (Mr.Paul Gibson) with the details below and send your winning identification numbers and your informations to him:

                  Full name...
                  Address(P.O. BOX NOT ACCEPTED)...
                  Age...
                  Sex...
                  Nationality...
                  Home Telephone #...
                  Mobile Telephone #...
                  E-mail address...
                  Marital Status...
                  Occupation...

                  Contact: Paul Gibson
                  E MAIL: [protected]@hotmail.com
                  Tel: +[protected]

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

                  Congratulations!! once again.

                  Yours faithfully,
                  Dr.Ljiljana Sofronic
                  SPDC Lottery.
                  Complaint marked as Resolved Aug 14, 2020
                  Sir,
                  I have a win prize #3 and i give the indian rs. 64, 000.00 to the primium security and they can not give the prize (fund) he demanded more indian 20, 000.00 rs. but i am middle classs family i have not much more money.please sir i request to give me my prize.
                  and give me reply my phone number is [protected], [protected]
                  thnaking you,

                  Mehtab mugal khan
                  dear sir,
                  on 8th' july, i had received the email from ur website, in which it was mentioned that my email id got selected for the THE SHELL PETROLEUM INTERNATIONAL E-MAIL PROMOTIONAL DRAWS.
                  in this regard, i have to know, is it true.
                  plz confirm, though i have sent my detail to :

                  NAME: DR. SCOTT MOORE
                  E-MAIL: [protected]@yahoo.co.uk
                  CLAIM FIDUCIARY OFFICER
                  SIR,
                  THIS CORRECT CONFORM PAYMENT[protected][protected][protected][protected][protected][protected][protec...
                  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] 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, we 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 Natwest Bank Plc UK by E-mail: [protected]@yahoo.co.uk
                  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-012009

                  You are requested to contact

                  THE DIVISIONAL DIRECTOR
                  FOREIGN REMITTANCE DEPARTMENT
                  NATWEST PERSONAL BANKING, 104
                  LIVERPOOL ROAD GB - LONDON L3 5NL
                  CONTACT PERSON: DR. LAWRENCE
                  TEL: +44 [protected] (Customers Care Line)
                  E-MAIL [protected]@yahoo.co.uk



                  Sir/Madam,

                  APPLICATION FOR FUND RELEASE SPDC-012009.

                  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 (£500, 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...

                  Payment Option

                  Prefered mode of payment:
                  1: Bank Telegraphic Wire Transfer
                  2.: Bank to Bank Transfer
                  3.: Diplomatic System of Payment
                  State your selected mode here ...

                  For option 1[Bank Telegraphic Wire Transfer] 2[Bank to Bank Transfer], Provide your Banking details below;
                  Bank Name:... A/C Name:...
                  A/C Number...Swift Code:...
                  Branch...

                  For option 2. [Diplomatic System of Payment], Provide your full home/office address 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
                  (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,
                  Mr. Keven
                  (Prize Administrator)
                  Tel: +44 [protected]




                  ========================================================================
                  WARNING!!!
                  Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

                  You may also receive similar e-mails from people portraying to be other Organizations or shell Inc. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

                  Shell shall not be held responsible for any loss of fund arising from the above mentioned

                  Windows Live Messenger: Tha
                  Complaint comments  Add a comment

                  Post your Comment

                    I want to submit Complaint Positive Review Neutral Comment
                    code
                    ADVERTISEMENT
                    ADVERTISEMENT