Shell Petroleum Development Company of England Complaints & Reviews

Sirmy name is Jameel Ahmed, india karnataka, Shell company awaded a prize 50000 gb pounds u r winning please you remitte the 50000 thousand for conversion of charges and RBI LETTER
Subject: Foreign Remittance Department From: RESERVE BANK OF INDIA <[protected]@hotmail.com> Wed, 27 Mar '13 12:41p To: You and others Cc: Bcc:
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Reserve Bank Of India..
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department


ATTENTION


Greetings from the Reserve Bank Of India
We received a cheque in your name from Dr David Mark on behalf of the shell development Company UK. After due verification of the cheque, It was cleared and converted to India rupees .

Your fund supplied to us is in a British Pounds, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval signature of the Governor of the Reserve Bank.We have have created an Online account from where you can directly transfer your funds to your local account.the registration and conversion of your draft will have to be completed by you since we the bank can not make any attend to deduct a dine from your prize as it have been stamped and insured in its real value.

You are therefore advised to pay for the registration and conversion of your draft which is completely done to enable your fund being credit into your nominated bank account.our official account has been issued to Mr David mark,so contact him to provide you the details to complete this process.you are requested to follow his instruction as we are very busy and may not have enough time to attend to you due to our customers who have been here presently all the day long.fourty nine thousand seven hundred

AND ONE BANK ATTECHEMENT DRAFT FOR SCANNING A PHOT, SIR IT IS FAKE OR TRUE SIR PLEASE INFORM TO OUR MAIL IMMEDIATELY PHONE NO. MR. DRAVID MARK[protected] AND UK NO. IS (Dr. ALEXANDAR WILLIAMS,
TEL :[protected]
Thanking you

my email address selected/my email won350,000.00.How?
Dear sir ,
I got unwanted email on my email address &i cannot believe this mail so i want to inform u this following
email r true or no?.pl.look into the matter sir.

your faithfully
Nilkantha das
my email address is = [protected]@rediffmail.com

following company- shell petroleum development company of England

Dear Donation Beneficiary,

To celebrate the 7th anniversary program, the Shell Foundation of England, in conjunction with some multi national Companies and other relevant bodies is giving out a yearly donation of GBP£800,000.00 (EIGHT HUNDRED THOUSAND POUNDS) to four lucky recipients.

Your email address were selected among the lucky recipients to receive the award sum of GBP£800,000.00 (EIGHT HUNDRED THOUSAND POUNDS) as charity donations/aid from the Shell Foundation England in accordance with the enabling act of Parliament. Stated below is your identification number:

Ref:[protected],
Ticket ILP/HW 46704/08

To claim, fill the verification form below and send it to our fiduciary agent, (Mr. Mark Denis) in United Kingdom (England) with the following email address:

Agent Name: Mr. Mark Denis
E-Mail: [protected]@live.co.uk
Tel: [protected]

VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) POSTAL CODE:
6.) STATE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION:
11.) EMAIL ADDRESS:
12.) Ref:[protected], Ticket ILP/HW 46704/08

He shall immediately commence the process that will facilitate the release of your fund to you. Note: All winnings MUST be claimed, not later than 28 days after notification. Failure to do so will result to outright cancellation.

Congratulations!! Once again.

Yours in service,
(Mrs.) Elizabeth Kendra
[Publicity Secretary]
Staff Shell Petroleum
sir,
I got this information on my e-mail. is it trueif yes tell me on my e-mail.[protected]@hotmail.com
for this kindness i will be obeliged to you.
thank you

I receive sms on March,11 2011 from Dr Mark Williams from Number [protected]/[protected] said as a winner of 500,000.00 GBP. "Mark Williams" then will issued the certificate and give the hardcopy to Lloyds TSB Bank Plc 539 High Road, London N17 6 SD UK.
I must have Sworn affidavit do by Silicon Chamber Barrister Mr Victor Makhubu 30 Wellington street London UK. ph [protected] fax [protected]for the next procedure.
Mr Victor Makhubu ask me to transfer 600 GBP by Western Union to his address London SE 18 6 P[censored]K; I have transferred it through Bank International Indonesia on March 29,2011 with MTCN[protected].
The bank then asking me to direct transfer bank charges 3,250 GBP to two cashiers named Anna Church and Rose Woodgate address 539 High Road London N17 6SD UK cause must tranfer in full amount 500,000GBP the deposits No BA[protected] dated 4th January 2011 signed as depositors by George A Brooklyn and Thomas J Berkeley as Executive Director of the Bank.
I'm not yet transfer the latest bank charges as the sum is so much equal with one year my living cost.
Mr Victor Makhubu said that all is real & true, he will see by himself the transfer to me, after I have done the transfer to Bank.
I see in the google that the address of Victor Makhubu is Anglian College London 18-36 Wellington Street London SE18 6P[censored]K !
They use also Indonesian number +[protected],+[protected],[protected],[protected],[protected]
Attached I send all the data sent to me.

have seen so many complaints already registered for the said company,i fail to understand how come these mails are still circulated.....is it like we cant find a solution for this. well educated people probably wont fall prey,but what about a person in serious need of money???

Dear winner,


Shell End of Year [protected]@2010 opened on 01/Dec/2010 (Registration No: Z720633X, Serial No: 4708-325,Reference No: SPDC-/[protected].This promotion is part of the financial empowerment program for charity/aid donations. Organized by Shell Petroleum Development Company (SPDC) in conjunction with some multi national Companies and other relevant bodies to give out a yearly donation to alleviate poverty/aid all over the world. All participants were selected randomly from World Wide email directories. this email was selected among the four lucky winner’s to receive a cash prize of £250,000Pound Sterling in the satellite software email lottery program picked up by software powered by database Internet. Forward the following details to enable our bank clear your file for immediate payment to you. Congratulation to all the winners in end of the year [protected]@2010.
[protected][protected][protected][protected][protected]
Name:
Age:
Sex:
Occupation:
Country:
State:
Home Address:
Mobile No.:
Won before:
Annual Income:
[protected][protected][protected]
Contact our Paying Bank for Payment by e-mail
Director of payment Net-West Bank of London
Email:[protected]@london.com
MODE OF PAYMENT:
(a) Online Bank to Bank Transfer:.............
(b) Delivery by Bank Agent:......................

Regards Mr.Mike Williams.
Online Co-coordinator.
Shell Department UK

Dear Sir,
I have recived the following email from someone I want to knoe that is it true or fraud. Kindly reply me on my email id [protected]@YAHOO.IN

ATTN: Mr.Sorabh Goyal.
DATE: 18TH SEPT,2010.

Further to the previous email you received from our co-ordinator, be notified that a resolution has been made and decision taken by the authorities of SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC) BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to security and making sure they are free from Terrorism, money laundry & related financial offenses as ruled in the world court.

THE SHELL PETROLEUM DEVELOPMENT E-MAIL DRAW PROMOTION PROGRAMME DEPOSITED THE SUM OF TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING (£250,000.00) IN BANK DRAFT TO THE NOMINATION OF THIS E-MAIL ADD:( [protected]@yahoo.in
) THAT WON THEIR AWARD THROUGH RANDOM ELECTRONIC SELECTION OF WORLD WIDE E-MAIL ADDRESS.

We are obliged to inform you that your prize fund has been released, programmed & packaged by the sccotyard bank of England through the BRITISH DIPLOMATIC CORP. ( B.D.C) of HEATHROW COURIER EXPRESS SERVICES as a consignment to be delivered to your door step in India alongside your co-winner's award to be delivered in Dubai where you shall be called upon the arrival of our Diplomat.


NOTE: YOUR PRIZE MONEY IS PROTECTED BY A HARD-COVER INSURANCE POLICY, WITH (JEO-TRUST INSURANCE COMPANY PLC) WHICH MAKES IT PRACTICALLY IMPOSSIBLE TO DEDUCT OR FRAGMENT ANY AMOUNT FROM THE TOTAL PRIZE MONEY BEFORE IT IS BEING DELIVERED TO YOU.

Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to your courier company for delivery as Shell Petroleum Development Company shall sponsor our Diplomatic Trip to India . But while in your country, Note that you are responsible for Indian Airport Tax Clearance charges for your consignment which is $550.00 Five Hundred And Fifty United State Dollars only there in your country (Airport) in accordance to the policies imposed on monetary transactions world wild prior to deliver your consignment in your house. Please keep this noted.

It is the Duty of the Diplomat to guide and advice you on how to meet with him with out any complications as soon as the diplomat arrives to enable your Authorities release the consignment to him for the final delivery. Please note that your assistance guarantees easy and smooth delivery of your consignment to your house.

In this regard , The Diplomat is in the best position in ensuring the safety of the consignment bearing in mind.

Note. Diplomat Identity Proof And The Airway Bill With Your Winning Award Certificate Is Attached Here In This Mail. All The Backup Documents Contained In The Parcel MUST Be Signed By Our Winner On Whose Name The Documents Are Registered Before The Award Prize Is Legally His/Hers.

You are advised to send us your Identity Proof and your below information Immediately you receive this E-mail (for proper verification).

Below are my Personal Information;

My full name.........................................
My Delivery Address..........................................
A Copy of my Identity Proof.
My House Telephone #...........................
My Mobile Telephone #............................
My Work Telephone #..............................
My Fax #:............................................
My Winning E-mail address.................................
My Date of birth.....................................
Marital Status........................................
Occupation............................................

The Appointed Senior Diplomat Shall Be Departing For Dubai And India On 19/09/2010 Being Sunday To Arrive India On 21/09/2010 Being Tuesday Next Week.

Find the Diplomat Bio-Data's below:

1) Name of Diplomat: Mr. Jeo Franklin. The Senior British Diplomat
2) Date of Departure: 19/09/2010
3) Date of Arrival: 21/09/2010

Make sure you co-operate with the Diplomat to avoid any complication with the Diplomat and your Government while in your country.

ONCE MORE, WE CONGRATULATE YOU ON YOUR WINNING AND ENCOURAGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE.

DO NOT HESITATE TO CONTACT US FOR ANY QUESTION.
TEL: +[protected].

WARNING!!!

Be totally warned and informed that the Diplomat in position of the Consignment has the rigth to maximum security and thus should not be exposed to financial risk and related matters. So you must not expose or publicate his arrival to ensure his safety bearing in mind the consiquencies therein.

only the diplomat who departed to India was tutored and instructed to help you in remitting your prize fund into your local bank account to ensure strict security and any default of this arrangement shall not be entertained. this agreement was made between our security department & the British Diplomatic Corps.

We are waiting to hear from you once the Diplomat contact you upon his arrival . Please make sure you cooperate with him and follow his directives to ensure smooth delivery of your consignment.
*************Disclaimer************

This e-mail, any attachments and the information contained therein ("this message") are confidential and intended solely for the use of the addressee(s). If you have received this message in error please send it back to the sender SHELL PETROLEUM DEVELOPMENT COMPANY (Manchester) and delete it. Unauthorized publication, use, dissemination or disclosure of this message, either in whole or in part is strictly prohibited.

I am receipt of SMS on my mobile which states that I am the winner of 2010 Shell International Mobile draw of $500,000.

Please advise on the authenticity of the message, otherwise, on the action being taken by your end to restrict such practices.

Regards
R R Marathe

ser i have this mail but i cant anderstand it is trow ar fall pleas co oprate me ser





India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6,Sansad Marg. Janpath New Delhi 110 001, India,
Email: [protected]@hotmail.com
Site: www.rbi.org.in
Date:14/06/2010

ATTN: MR.SUHAIB ULLA


Totat amount in Dollars are (500,000.00 USD) while after Conversion it will gives you the total sum ( 22,255.161 INR Rupees). All verification has been done, The telegraphic remittance process has been concluded and your winning fund is now available for immediate online transfer into your nominated bank account. Details which your winning fund is going to be remitted into is as follows below:

PERSONAL ACCOUNT DETAIL

ACCOUNT NAME: SUHAIB ULLA
ACCOUNT NUMBER: [protected]
BANK NAME: AXIS BANK
ADDRESS: #13/144 2nd cross . k,p mohalla chamarajanagar

Every bank charges a certain amount for transferring funds and it is known as the C.O.T FEES. The amount for the transfer of your fund is TWENTY TWO THOUSAND INDIA RUPEES ONLY.(22,000.00 rupees).The transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.We want you to understand that you need to pay the (Conversion and Transfer fees ) to enable us proceed with the transfer of your FUND to your bank account immediately.

ATTN:
Your transfering charges cannot be deducted from your fund, your fund has been protected by a professional hardcover money insurance policy, it has to be remitted to you in full, we advise that you kindly make the payment.

NOTE: This payment have to be made via Officer Account details, you are required to contact BRITISH DIPLOMAT. JEFF WILLIAMS ON HOW TO MAKE THE PAYMENT TO US VIA EMAIL :
[protected]@yahoo.in OR TEL- [protected]

Upon your response to this mail, we will provide you our officer Account Details for the payment of ( TRANSFER CHARGES)

Thank you for Banking with us, the best of our internet banking services shall be render to you.


TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK



Warm Regards

Mrs. USHER KHAANA
(Foreign Remittance Department)

Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)

Shell Petroleum Development Company of England
to my winning prise

HI,

I have received a Message from Shell Petroleum Development Company of England stating that i have won £500,000.00Gbps as per below & they have asked me to give my Name & Addres as they will issue a Demand draft.

Is such this there or not

Announcement!!!
This is a formal notification of the just concluded final draws of the SPDCLOTTO Email lottery promotional program held on 15/12/2010. In United kingdom. You have been approved to be paid a winning sum of £500,000.00Gbps, Only.

Attn: Winner



The online world email draws was conducted from an exclusive list of 700,000.00 emails of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your email emerged as one of the five winners in category "B" with the followings:



Ref Number: BB/6001000GXY

Batch Number: BB/XX/20100

Winning Number: BBT/004440COM



SPDC EMAIL LOTTERY CLAIMS CENTRE INFORMATION:



Shell Center, Rowlandsway House

Wythenshawe, Manchester

(M22 5SB)- United Kingdom.

E-mail: http://www.rediffmail.com/cgi-bin/red.cgi?red=http%3A%2F%2[censored]2Emc238%2Ema...⇄




Telephone No:[protected]/ Fax[protected]



Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed as soon as possible. Any unclaimed prize will be returned to the treasury of SPDC email Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.


SHELL PETROLEUM DEVELOPMENT CORPORATION EMAIL LOTTERY (VERIFICATION FORM)
NOTE: To begin the verification process of your prize, you are required to click on reply, double click on the verification worksheet and fill your information below and send to us immediately.


**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Address:

Tel - Number

City:
State/province:
Country:
**Winning Information
Winning number
Email address
**Employment and business
Occupation:
Work address:


You are advise to fill this sheet correctly to enable us prepare your demand draft in the next 24hours.

You are advise to fill and send this Application Form to us
immediately for claims of your winning prize.


SPDC LOTTERY- EMAIL PROMOTION 2009

Yours Faithfully,
National Lottery.
(A Subsidiary of SPDC Lottery Services)

Dr. Billy Gay
Call: [protected]/ Fax[protected]
(Prize Administrator)








* * * * * * 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.
* * * * * * * * * * * * * * * * * * * * *

i massage in my father mobile you won$500,000.00 us dollars
contect this email ([protected]@winning.com) and i send answer this...

Hay,i can not believe i won 500,000 US dollars
its really truth my no.[protected]
please quick send your answer.
after that he send this......

Shell Petroleum Development Company of England


============================== ============================== ========================
Shell Customer Service Centre
Rowlandsway House
Rowlandsway
Wythenshawe
England
M22 5SB
Shell Center, England, SE1 7NA - United Kingdom
[protected][protected][protected][protected][protected]

Attn: Dear Winner;

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to you. The 2010 Shell U.K Mobile Draw is no doubt, a momentous achievement in the checkered history of this Corporation. We congratulate you for emerging one of the cash prize winners.

For the claims of your winning prize, you have to carefully go through this mail and abide by its provisions, 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 winning ID/REF number:
REFERENCE NUMBER: SPDC-87411
WINNING ID: SPDC-96185

This number falls within the England Location file so you are requested to contact our fiduciary bank in England, NATWEST BANK PLC with the details below and send your winning identification/reference number to them along with your winning certificate which we will forward to you afterward, after its endorsement so that the bank will immediately commence the process that will facilitate the release of your winning price to you;

Name: Natwest Bank Plc England.
Email: [protected]@accountant.com
Tel: +[protected],
+[protected].

1. First name:
2. Last Name:
3. Mobile no. that won the draw:
4.Your full residential Address:
5. Your country/city:
6. Marital Status:
7. Date of Birth:
8. Sex:
9. Occupation:
10.Scanned copy of Identification proof(international passport photo page)

*********************WARNING!*********************
Do not tell people about your Prize Award until after which you must have received your money successfully 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 Online Promotion Lotto. 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 them. shell developement company Lotto will not be held responsible for any loss of fund arising from the above mentioned.

Congratulations again from all our staffs and thank you for being part of our Promotional programme.

Sincerely Yours,

Shell Mobile Promo!
(A Subsidiary of Shell Petroleum Company UK.)

Mr Adams Martins
Promo - Manager.
© "Copyright 2010 Shell Petroleum-Mobile promo All Right Reserve''


and i fill details and attach raashan card and send all
after that he send again this message and award winning certificate i attach award

What is about this mobile award of 200,000/- GBP, Why the barriester firm a well known layer and a U.K. Bank is involve. Is the attached certifiate issued by Fanancial Service Authority o[censored].K. is fake. The Natwest Bank is asking tranfer the bank charges in cash to some Indian base firm. how can bank ask to remit the bank charges to someone elsa account.

Request to clearfy and expect to take stringent action to avoid who tarnish the image of such big company like Shell Petrolium

Sir,

I received an email on 3rd January, 2010, from Shell Petroleum Development of England, stating that I had won the 2010 International E-mail award for my email.

May I know how far it is true or genuine. Kindly let me know about the same.

With regards,
Usha Rani

dear sir /madam
i had got the mail that i had won the lucky mobile draw number for the 2009 in shell international wining draw number and the bank itself had sent me mail regarding to fill the details and i had send it to them then after i got the mail to contact the courier service for the same i had contacted every body but all are fake as per my thinking as
1 SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
2 FOREIGN REMITTANCE DEPARTMENT UNITED BANK O[censored]K
3 OUTFLOW COURIER SERVICE
i had got the order number from the courier service itself Your Order number is : UDF422IJU).
please help me out for the same as they should not misuse my details which i had sent to them and i wants to log the case against all of them involve in this scam so that they should not do this stupid things again in future so i request u to help me out from this asap

CC to
[protected]@outflowcourierexpress.com
[protected]@unitedbankofuk.com
[protected]@live.com

Dear Sir/Madam,

I have got a msg saying that "Congratulations! you have won 5,00,000.00 US dollars in the 2010 (SHELL) INT'L mobile Draw. To claim Contact MR. FRANK." I have replied to it and got the below mail from FRANK. Would you please let me know whether it is genuine one or fraud.

Thanks and Regards,
Ramesh B

Here is the Mail content:

Shell Petroleum Development Company of England





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

[protected][protected][protected][protected]
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 Diplomatic system of payment to your Locality.

However, the 2010 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 Natwest Bank Plc UK by E-mail: ntwestbk.[protected]@live.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081511


You are requested to contact

THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING,104
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com


Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081511]

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 US DOLLARS.) 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

1.: Diplomatic System of Payment.....

For option 1.: [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]

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. Frank
Tel: [protected]
(Prize Administrator)

sir,
I got an SMS intimating that My Mobile Phone number has won me 200 GBP in the aforesaid draw.i contact them through email. They ask me my information, address, bank account number to release the fund which they are diposited in netwest bank account.I give them all my information, now i think this is fraud . so sir i want to know can they miss use my address please help me for that and advice me what can i do
Thanks.
raju patel
[protected]

HI

I HAD RECIVED A MEESAGE ON MY MOBILE SAYING THAT I HAVE WON 250,000 GBP POUNDS IN 2009 MOBILE DRAW HELD BY SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND.

I HAVE FORWARDED THE DETAILS TO GET MTHE PRICE BUT I HAVE NOT RECEIVED MY DEMAND DRAFT YET

PLEASE REPLY WAS THE MOBILE DRAW FOR REAL OR NOT

REGARDS
LEEVAN STANY VEIGAS

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

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

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

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

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

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

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

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

We are done with the preparation of your Certificate of Award and attached is the scaned
copy. We could not send it to you earlier because we were waiting for the return of the
Chairman from his Official Trip to Luxembourg to endorse it.

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

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

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

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

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

Tapan Dixit , Daman. [protected]


As per Following Letters:

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

As soon as your application is received, they shall process and transfer your money to you.. This process will not take more than 7 banking days in as much as you follow the procedure as directed

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081515
You are requested to contact

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

Website: www.alliance-leicester.co.uk

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081515]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum (£200,000..00 .GB Pounds) is deposited in a temporary Account in your Bank.

Below are my Personal Information:

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

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


I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.

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

APPLICATION FOR FUND RELEASE [SPDC-081515]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum (£200,000..00 .GB Pounds) is deposited in a temporary Account in your Bank.

Below are my Personal Information:

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

1. [Bank Telegraphic Wire Transfer], Provide your Banking details below;
Bank Name:..STATEBANK OF INDIA ,DAMAN.
A/C Name:..SAVINGS
A/C Number... [protected]. Swift Code:......................................
Branch..Daman Branch

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
[protected][protected]
The Director of Operation,
Alliance and Leicester Credit Bank,
180 Balham High Road,London,SW12 9BL..
Tel Number: [protected]
Email: [protected]@live.com
Website: www.alliance-leicester.co.uk

Motto: Honest & safty.
ATTENTION: TAPAN DIXIT.

TRANSFER REQUIREMENTS.

WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS BANK BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]

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

3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.]

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ALLIANCE AND LEICESTER CREDIT BANK WILL COMPLETE ALL CLAIM PROCESSES AND TRANSFER THE TOTAL SUM OF YOUR PRIZE IN YOUR CREDIT [ALCBNK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

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

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

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


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

Sir/Madam,
I recieved a message on 28th of november 2009 reading that, I have won250,000.00 pounds in demo (shell) int'l draws.I want to know whether this draw is fake? please reply.

Hi,
This is regarding an email which i received from shell petroleum stating that i have won a fund. Initially i received a message to my cell phone that i am the lucky winner on SPDC. but i don't know how much true is this..
please tell me should i reply or what should i do further..
here the below message i received..


--- On Wed, 25/11/09, Uk SPDC <[protected]@live.com> wrote:


From: Uk SPDC <[protected]@live.com>
Subject: APPLICATION FOR FUND RELEASE
To: [protected]@yahoo.co.in
Date: Wednesday, 25 November, 2009, 6:30 PM



Shell logo Shell Petroleum Development Company of England Shell logo




================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom [protected]

[protected][protected][protected][protected][protected][protected][protected]
Dear Arun Kumar.D

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.



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 Nation Wide Bank Plc UK by E-mail: [protected]@live.com

As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081512

You are requested to contact

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

CHIEF OPERATING OFFICER (MR.DAVID FEDINAND )
E-MAIL:[protected]@live.com

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081512]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum (£200,000.00 .GB Pounds) is deposited in a temporary Account in your Bank.

Below are my Personal Information:

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




Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]



Let me know when the Bank contacts you.

Kind Regards,
Dr.Alex
(Prize Administrator)
Phone: [protected]





































Keep your friends updated— even when you’re not signed in.

Shell Petroleum Development Company of England Complaints - My identity proof and account no.
View all Shell Petroleum Development Company of England complaints
Shell Petroleum Development Company of England
Posted:[protected] by VijayArun.R


My identity proof and account no.

Sir,
I received a message saying that I won 500,000GBP and for claiming it I have to give them my ID proof with the account no. By mistake I have send the details. when I checked on the net about this company I found many complaints and its consequences regarding the ID proof and account no.
They have even send a CERTIFICATE. I`m sending a attachment of the Certificate.
Please help in this issue

VijayArun.R




================================================================================...⇄
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
ALLIED IRISH BANK (GREAT BRITAIN)
4 QUEENS SQUARE, BELFAST, BT1 3DJ, DUBLIN (GREAT BRITAIN)
TEL: [protected] (Customers Care Line)
E-MAIL: [protected]@live.com




ATTENTION:MR.VIJAY ARUN

FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DE PARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

(1) PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY Shell Petroleum Development Company of England

(2) PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

(3) FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.


AS SOON AS WE RECEIVE THE CO MPLETE REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ALLIED IRISH BANK (GB) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP-500,000.00 [FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS] IN YOUR CREDIT [ALLIED IRISH BANK-TEMP/ACC 86075436] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF TH ERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, Dr. donald, E-mail: [protected]@live.com
Tel: [protected]


FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
MR. Berry Woods
(CHIEF OPERATING OFFICER OR DIRECTOR OF REMITTANCE)

================================================================================...⇄


This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. ALLIED IRISH BANK (GB) does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by ALLIED IRISH BANK (GB) in this regard and the recipient should carry out such virus and other checks as it considers appropriate.





copyright © 1995 Allied Irish Bank (GB). All right reserved.


[protected][protected][protected][protected]
New! Receive and respond to mail from other email accounts from within Hotmail Find out how.

Shell Petroleum Development Company of England

































==============================================================================
Shell Center,30/32 Pool Street caernarfon, Liverpool, LL55 2AS - United Kingdom Tel:[protected]
[protected][protected][protected][protected][protected][protected]
WINNING NOTIFICATION | SHELL PETROLEUM DEVELOPMENT CORPORATION / MOBILE PHONE LOTTERY |


Announcement!!!
This is a formal notification of the just concluded final draws of the (SPDCLOTTO) mobile phone monthly promotional program held on 12/08/2009. In United kingdom. You have been approved to be paid a winning sum of £500,000.00Gbps, Only.

Attn: Winner


The online world mobile phone numbers draws was conducted from an exclusive list of 7000,000 Mobile numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile number emerged as one of the five winners in category "B" with the followings:



Ref Number: SPDC[protected]

Batch Number: B04
Serial Number: SPDC-081512.


SPDC MOBILE PHONE LOTTERY CLAIMS CENTRE INFORMATION:

30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom.,

E-mail : [protected]@live.com


Telephone No: [protected]



CHOOSE MEANS OF PAYMENT


Diplomatic Delivery


Bank Account Transfer



Your prize award has been insured with your mobile number and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed as soon as possible. Any unclaimed prize will be returned to the treasury of Mobiloil Mobile Phone Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.


SHELL PETROLEUM DEVELOPMENT CORPORATION MOBILE PHONE LOTTERY (VERIFICATION FORM)
NOTE: To begin the verification process of your prize, you are required to click on reply, fill the verification worksheet below and send.


**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Address:

City:
State/province:
Country:
**Winning Information
Winning mobile number
Email address
**Employment and business
Occupation:
Work address:


You are advise to fill this sheet correctly to enable us prepare your demand draft in the next 24hours.

Note: Fill and send this Application Form to
ALLIED IRISH BANK (GB) for claims of winning prize



================================================================
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
ALLIED IRISH BANK (GREAT BRITAIN)
4 QUEENS SQUARE, BELFAST, BT1 3DJ, DUBLIN (GREAT BRITAIN)
TEL: [protected] (Customers Care Line)

EMAIL:[protected]@LIVE.COM


DIPLOMATIC MODE


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


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



BANK TELEGRAPHIC WIRE TRANSFER


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


Bank Name: ...................................... ........................
A/C Name: .....................................................................
A/C Number: .................................................................
Swift Code: .................................................................
Branch: ............................................................................





SPDC MOBILE PHONE LOTTERY- MOBILE PROMOTION 2009



Yours Faithfully,
National Lottery.
(A Subsidiary of SPDC Mobile Phone Lottery Services)






Dr. Donald

Call: [protected]

(Prize Administrator)



[protected][protected][protected][protected][protected][protected][protected]---...⇄

N.B: Please contact your accredited claims agent.

© Copyright 2009 SPDC Mobile Phone Lottery promotion All Right Reserve"



POWERED BY ALLIED IRISH BANK (GB)



[protected][protected][protected][protected][protected][protected][protected]---...⇄
Shell Petroleum Development Company of England







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


DEAR: MR.VIJAY ARUN.


Following the Company e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.

I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.

We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.

The Company also requires a copy of the Fund Release Order (F.R.O) from the financial services Authority before they can send your money to you. This is amendatory document that must be provided by you to Legalize and Certify your winning.

You are required to come over to U.K to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact Barrister Gilbert stone directly on
Email... [protected]@live.com
Call on....[protected]

so that they can issue the documents to you.

As soon as ALLIED IRISH BANK (GB) receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.


Congratulations!! 0nce again.

Kind Regards,
Dr.donald,
(Prize Administrator.)
[protected][protected][protected][protected][protected][protected][protected]
GILBERT STONE





The Principal Attorney
Gilbert Stone
44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Email: [protected]@live.com
Tel: [protected]

Attn:MR.VIJAY ARUN




I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.

I shall assist you obtain the Fund Release Order Certificate of Claim from the (FSA Office) here in Liverpool as you desire. However, you shall be responsible for the payment of the below fees


Certification Charge of 130 Pounds
Endorsement Fee of 70 Pounds
Attestation Fee of 100 Pounds

Total Charges 300 GB Pounds


This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate of claims can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents.

You have to complete and return the form below with your proof of identity.

Full Name:.......................................................
Address:...........................................................
Country:...........................................................
Amount Involved:...............................................
Agent company in England:................................

Fund Release Order Certificate of claim application form is attach on this mail, you are to fill and return it back to us.

You can send the Money to us through:

- Western Union Money Transfer
- Money Gram Transfer.
-Or through our correspondent Bank account in your country.



Further details on payment shall be Provided to you by my treasure on your confirmation of your mode of payment.

As soon as I receive this payment, I shall proceed directly to the (FSA Office) and Secure the requirement for you and also go to the Plc for sign of the release order documents for your winning fund as mention on your mail to me, thank.

Call me with my direct number which is [protected] as soon as you receive this email.

Yours in service,

BARR. GILBERT STONE
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)



Mrs. Lin Y. Long (Secretory)

Our Areas of Practice

* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law

The Gilbert Stone Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Gilbert

Gilbert offers:-

* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.

* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity

* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.

* independent and specialised legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.

*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.

* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.

...................................................................................⇄
Privacy

All personal information obtained by Gilbert Stone is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.




[protected][protected][protected][protected]
Add other email accounts to Hotmail in 3 easy steps. Find out how.

Good day i have received an sms that i have won a sms competition see information below -

Shell Petroleum Plc Of England
Office:Shell Industrial Area,Effingham
Manchester,England
Prize Office Telephone:+[protected]


Kind Attention: ........
File nos: 008shellprize


Following the e-mail which you sent, you were
notified of winning in an annual draw of the
Shell Plc. This 2009 award draw is no doubt, a
Glorious achievement in the history of Shell Petroleum Drilling Plc.

All participants were selected randomly through a
computer balloting system drawn from nine hundred
thousand Phone numbers from USA , Australia,India,Africa and Carri beans .You are hereby, been approved of a lump sum payment to you of $500,000.00 US Dollars [Five Hundred Thousand United States Dollars Only]which shall be paid to you in full by the paying bank (Nationwide Bank Plc) once all protocols have been observed by you.

Fill out the understated section and get back to me
immediately..


Section 1.
Your Full Name....
Nationality/Country of Residence...
Current Residential
Address.......
Age..........
Sex..........
E-mail
Address.........
Tel/Fax...................
Occupation.............

Section 2.[Options Of Transfer]

WARNING: You are required to choose one option and return back to me

1.Telegraphic/Bank Transfer To Your Account

2.Certified Bank Draft to your Address

CONGRATULATIONS!

Remain Blessed,
Rev Fr Tony G.White Jnr.
Claims Agent
+[protected]

Please advice is this a scam , if so please inform your customers as well as the media regarding this matter ...

SIR,
On 15-oct-2009 at 2:00a.m i recieved a sms of winning 200000GBP.If it is fake ,then you should take strick action against these rascal creature. As these person play with the emotion of innocent people.
you should better show these things on t.v. and aware common man.
thank you.

Sir,
Ireceived a message saying that I won 200,000GBP and for claiming it I have to give them my ID proof with the account no. By mistake I have send the details. when I checked on the net about this company I found many complaints and its consequences regarding the ID proof and account no.
They have even send a CERTIFICATE. I`m sending a attachment of the Certificate.
Please help in this issue

Thank you
Bijay Kumar verma

THE MAILS WHICH I GOT

1ST MAIL

Shell Petroleum Development Company of England





=============================================================================


Shell Center, London, SE1 7NA - United Kingdom [protected]

[protected][protected][protected][protected][protected][protected][protected]
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] 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 Nation Wide Bank Plc UK by E-mail: [protected]@hotmail.com

As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081512


You are requested to contact

THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: [protected](Customers Care Line)
E-MAIL:[protected]@hotmail.com

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081512]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum (£200,000.00 .GB Pounds) is deposited in a temporary Account in your Bank.

Below are my Personal Information:

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

Bank Telegraphic Wire Transfer
Your money will be Transfer to your account

Bank Telegraphic Wire Transfer Provide your Banking details below;

Bank Name:..................................... A/C Name:......................................
A/C Number........................................Swift Code:......................................
Branch...........................................

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.


Kind Regards,
Dr.Alex
(Prize Administrator)
Phone: [protected]

2ND MAIL

========================================================================
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: [protected] (Customers Care Line)
E-MAIL:[protected]@hotmail.com



ATTENTION: BIJAY KUMAR VERMA

FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

(1) PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY Shell Petroleum Development Company of England

(2) PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

(3) FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP-200,000.00 [TWO HUNDRED THOUSAND GREAT BRITISH POUNDS] IN YOUR CREDIT [NATION WIDE-TEMP/ACC 86075436] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER,Dr.Alex [[protected]@live.com] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
MR.DAVID FEDINAND
(CHIEF OPERATING OFFICER )

================================================================================...⇄ ==================================


This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. NATION WIDE Bank Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by NATION WIDE Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
================================================================================...⇄

3RD MAIL

Shell Petroleum Development Company of England




=============================================================================


Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected][protected]


DEAR: BIJAY KUMAR VERMA

Following the Company e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.

I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.

We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.

The Company also requires a copy of the Fund Release Order (F.R.O) from the financial services Authority before they can send your money to you. This is amendatory document that must be provided by you to Legalize and Certify your winning.

You are required to come over to U.K to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact Barrister Williams Morgan directly on
barr.[protected]@hotmail.com
so that they can issue the documents to you.
As soon as Nation Wide Bank receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.

Congratulations!! 0nce again.

Kind Regards,
Dr.Alex,
(Prize Administrator.)

4TH MAIL

WILLIAMS MORGAN


The Principal Attorney
Williams Chambers
44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Email: barr.[protected]@hotmail.com
Tel: +[protected]

Attn:

I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.

I shall assist you obtain the Fund Release Order Certificate of Claim from the (FSA Office) here in Liverpool as you desire. However, you shall be responsible for the payment of the below fees


Certification Charge of 290 Pounds
Endorsement Fee of 150 Pounds
Attestation Fee of 100 Pounds

Total Charges 540 GB Pounds


This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate of claims can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents.

You have to complete and return the form below with your proof of identity.

Full Name:.......................................................
Address:...........................................................
Country:...........................................................
Amount Involved:...............................................
Agent company in England:................................

Fund Release Order Certificate of claim application form is attach on this mail, you are to fill and return it back to us.

You can send the Money to us through:

- Western Union Money Transfer
- Money Gram Transfer.
-Or through our correspondent Bank account in your country.



Further details on payment shall be Provided to you by my treasure on your confirmation of your mode of payment.

As soon as I receive this payment, I shall proceed directly to the (FSA Office) and Secure the requirement for you and also go to the Plc for sign of the release order documents for your winning fund as mention on your mail to me, thank.

Call me with my direct number which is +[protected] as soon as you receive this email.

Yours in service,

BARR. WILLIAMS MORGAN.
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)



Mrs. Lin Y. Long (Secretory)

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Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.

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Sir/Madam,

This is for your kind information that I have received a sms on my mobile that " A GRAND CASH OF 250000 POUNDS HAS BEEN AWARDED TO YOUR MOBILE NUMBER FROM SHELL (SPDCUK)". I have reply through mail and received a certificate from them, then they asked me to give some information for further processing and I have do the same. After that they asked me to give your Identification Number and some personal information and I have do the same.

After that I have checked the name of company on the net then I realize that this is fake.

Sir I have already send my ID Proof (PAN Card) as attachment to them through mail, please help me for the same. Am I in big trouble? if yes then what should I do now.

Please reply as soon as possible.

Thanks!
Gaurav Chauhan