Shell Petroleum Development Company of England Complaints & Reviews

respected sir,
i got a email from shell petroleum development company of england that i had won two hundred thousand great britan pound and i should submit the following details.
1.identification proof
2.prize winning certificate
3.fund release order
sir i came to know about the company that it is a fraud one by the complaints which had been lodged in this website, sir i had submited my passport copy to them and nothing, i have fear that shall they misuse the documents. please kindly take some action regarding these types of fraud companies.

I have received a message on my mobile from TA-DEMOi (Message Centre:[protected]) that I have won 250000 pounds in an international mobile draw conducted by SHELL PETROLLEUM DEVELOPMENT COMPANY OF ENGLAND. I was informed to contact Mr.MICE at email [protected]@live.com for claiming Prize money.

I e-mailed at the given mail id. In response to which I received an email from Mr.MIKE to forward personal details with in 8 banking days to undermentioned paying bank for releasing payment as it is already deposited by the organisation (Shell Petrolleum Developement Co. of England) in a temporary account.
Mr. JOHNBOSCO EMEGINE
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax:+[protected]

The personal details has been forwarded to the given mail id. In the mean time I just wanted to confirm :
(a) whether such Organisation exist and can it be true?Pls let me know the trueness of such msg.
(b) if some one is playing on the name of a reputed petroleum company, how can he be trapped?

An early reply is requested .

Thanking You.

Yours faithfully,
Anil Kumar Srivastava

I have recieve this type of mail. please help me on that



Dear Sachin Jain,


We are in receipt of your e-mail and wish to inform you that 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 exprees delivery [Diplomatic Courier Services]

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 complete the below form and send with the fund release Application Letter to Nationwide Bank Plc on info.[protected]@yahoo.co.uk so that they can process it and release your fund to you.

Full name...
Age...
Sex...
Contact Address...
Occupation...
Mobile Telephone #...
Home Telephone #...
E-mail address...
Marital Status...
Nationality...
And also you are to attarched a scan copy of your Identity proof and send to them such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card, any id card u have. You may also send them the details of your Identity Proof if you do not wish to scan it.


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



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

FAX: +[protected]
E-MAIL: info.[protected]@yahoo.co.uk




Sir,
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 Mobile Phone from Shell Petroleum Development Company of England. I was made to believe that this sum ($500, 000.00 ) US Dollar is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

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. Franklyn Luta
Contact:[protected]
(Promotion Manager)

i received a message in my cell phone on 14 may 2009 stating that i have won $500, 000.00 in the shell international mobile draw & to claim it i have to contact mr.David Paul at [protected]@live.com .i did so & they asked me to fill an application form along with the fund release application form . i filled everything & now they r telling that for the courier i have to pay 750 american dollars for the airports authority clearance charges . now i want to know is this mobile draw is real or fake...also i m from a middle class family so i cant waste money . somebody please guide me through this.

hi,
guys i have recieved a sms from Shell Petroleum Development Company of England as they have also asked to submit an photo ID and also sent a email to this company as i have given my all relevant banking details to this company they have not requested any fees or anything by now but have asked me to contact a attorney so that the attorney will help me to get a fund release order

Dear Sir, I have recd. a sms in my mobile on 8.4.2009 from mobile no.[protected] that I have won the Prize of 200, 000 GBP in 2009 in shell Intl. mobile draw. To claim your prize contact Dr. J Anthony on [protected]@live.com. When contact them said my funds deposited in Nat West Bank Plc . Bank demanding from me three documents: 1.Proof of winning 2. Proof of Identity 3. Fund Release Order(FRO) from Financial Authority in U.K. Proof of winning provided by SPDC, Identity proof by me, For FRO they charges from me Rs.38000/- through M/s Bar Victor Brown Chamber. Bar Victor Brown chamber issued F.R.O. and send to Bank directly and scaned copy to me. Then Bank demanding further amt. as Bank charges INR 155, 000.00. I told them that they can charged the BC from prize money and send me the balance to me . But they refused to do so and stopped further communication.
Pleae help me atleast to recover my Rs.38000/- which I had paid them by cheque. in the A/c No.[protected] (SBI) in name of THOUDAH DHIREN SINGH. If you required any other details pl. contact me on my mobile no. [protected].

I shell be very gratefull to you.
(Naresh Kr. Yadav)


Foreign Remittance Department
Nat West Bank
104 London Road
GB - Liverpool l3 5nl
Phone:[protected]
Fax Number:+[protected]
E-mail: [protected]@hotmail.com

ATTENTION: [CLAIMANT]


WE ACKNOWLEDGED THE RECEIPT OF YOUR QUALIFIED IDENTIFICATION OF PROOF, AND AN AUTHORIZATION LETTER FROM BRITISH FINANCIAL SERVICES AUTHORITY HERE IN ENGLAND. WE THE MANAGEMENT BOARD OF NAT WEST BANK PLC WISH TO INFORM YOU THAT THE FSA GIVEN THE FINAL APPROVAL OF YOUR PAYMENT OF GBP 200, 000.00 WHICH THEY HAVE ISSUED US YOUR AUTHORIZATION CERTIFICATE COPY AS IT IS ATTACHED TO THIS E-MAIL WITH OTHER APPROVAL DOCUMENT.

CONSEQUENCE UPON THE ABOVE DEVELOPMENT, WE HAVE ATTACHED A TRANSFER APPLICATION FORM TO THIS E-MAIL WHICH YOU HAVE TO DOWNLOAD COMPLETE AND RETURN TO US WITH THE REQUIRE TRANSFER SERVICE CHARGE COST GBP 2000 AS IT IS STATED IN THE BRITISH FINANCIAL SERVICES AUTHORITY AUTHORIZATION CERTIFICATE ATTACHED BELOW.

HOWEVER, ALL INTERNATIONAL PAYMENT IS MADE TO THIS BANK BY OUR BANK CASHIER [DR. JOHN EMMA].




KINDLY CONTACT OUR CASHIER ON [protected]@yahoo.com AND REQUEST HIM TO GIVE YOU THE FULL PAYMENT DETAILS FOR THE DEPOSIT OF THE REQUIRED TRANSFER SERVICE CHARGE COST GBP 2000.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NAT WEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT FURTHER DELAY.

THE TRANSFER CHARGES FEES MUST BE PAID TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

WE ANTICIPATE YOUR UNDERSTANDING TO THE ABOVE MENTIONED REGARDS.



YOURS FAITHFULLY,
DR. RON SANDLER

(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. Nat West 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 Nat West Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Nat West Bank Plc


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Shell Petroleum Development Company of England






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

Following the Bank's e-mail to you, 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 Bank also requires a copy of the Fund Release Order (FRO) from the British Financial Services Authority before they can send your money to you.This is mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to UK to obtain this document at the Office of the British Financial Services Authority.

If you cannot come in person as required, you can contact Barr. Victor Brown Directly so that he will help you and obtain the document on your behalf.

Do not fail to provide the with your contact details and as well explain to them why you cannot come in person as required and let them know that it is a matter o[censored]rgency. Contact them on:

BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
E-MAIL: barr.[protected]@hotmail.com
TEL: +[protected]
NAME: HON.BARRISTER. V. BROWN.

As soon as Natwest Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.


Kind Regards,
Dr. J. Anthony
Mobile: +[protected]
(Prize Administrator)



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Victor

HON. BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: barr.[protected]@hotmail.com

Phone: +[protected]

Kind Attention: Sir


This is to inform you that I have obtained the Fund Release Order Certificate from the Financial Services Authority here in UK and attached are the scanned copy of it, send it to the Nat West Bank Plc so that they will use it to obtain your Authorization Letter from the FSA and transfer your fund to you immediately.

However, in as much as the Bank receives the FRO Certificate, they will proceed to the office of the Commissioner of the Financial Services Authority for the final Authorization before the Transfer of your fund to you.

Thank you for choosing Alban chambers as your legal representative on this regard.

I wish you the best.

Yours in service,

Hon.Barr. Victor Brown
(Principal Attorney) (Esq.)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)

Mrs. Lin Y. Long (Secretory)
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SIR,
I HAVE RECEIVED ONE MOBILE SMS ON 30TH APRIL THAT I HAVE WON GBP 200.000 IN THE 2009(SHELL) INTL MOBILE DRAW & ADVICED TO CONTACT MR.PHILIP AT [protected]@live.com.
SO, REQUESTING TO CONFIRM, WHETHER IT IS FAKE OR ORIGINAL
REGARED,
DIPJYOTI KALITA.
JORHAT-785001
ASSAM
CELL NO- [protected]

Is it true or not. I have received a SMS todays ago and I have surprised to see that I have won Mobile Draw of GBP 200, 000 and asked me provide my complete details including my Bank details and swift code of the bank ( branch).
MY IDENTIFICATION NO SPDC-081512

and also I have to contact one "THE DIVISIONAL DIRECTOR AND
CONTACT NO [protected] (CUSTOMER CARE LINE)

COULD PLS GUIDE ME HOW TO ABOUT????????

Regards,

HARISH SHASTRY

i have recieved a message on my mobile stating that i hve won 200000 GB pounds in a shell int'l draw. is this true.please guide me.

i recieved a sms from SPDC stating that i have won five hundred thousand pounds in "2009 shell int'l mobile draw" and have to contact the understated email address. i wrote a letter via e-mail to the e-mail id which was in the sms.

to my surprise i got a reply stating that i have fulfil certain formalities to claim my prize money. and i have to contact the bank (in my case barclay bank) and send the completed "fund release order form" wherein the amount was parked in a temporary account with barclay.

i replied to the e-mail id and they sent me a bank form asking for personal and bank details.

they then asked me for three documents:
1)proof of winning
2)fund release order form (to be collected in person from FSC authority in uk)
3)passport copy as id proof

SPDC then sent me a e-mail asking me to come down to uk to get the letter or if that wasn't possible i could use the help of a laywer (name address sent with the e-mail) who on my behalf collect the form and furnish the same.

i replied to the letter seeking the service of the laywer and in return i was asked to pay 270 pounds as service charge. and only after i made the payment, the laywer would strart the procedure.

sensing fraud i called the bank in uk to verify if such an account existed?
as i had expected, the customer support executive gave me a big NO!

i then searched for the company website. and instead of the company website, i found this website with tons of complaints. this reinforced my doubt.

i tried calling the numbers of the prize administrator, the lawyer and got nothing.

i mailed the laywer and the prize administrator, telling them i do not have any funds with me to pay for the services of the laywer and i would clear the dues once the prize money was credited to my account.

and guess what? i stopped getting any further e-mails from their side.

for all the people who are getting these message, please ignore them at once.

if you are inquisitive, please before sending any PERSONAL OR OTHER IMPORTANT DETAILS throughly check for genuinness of the sender, banks and others related.

these types of frauds are on a rise at an alarming rate.

in 99% of the cases, these e-mails are from outside your juridical boundary. hence you cannot take any legal action against them.

therefore, awareness is the key, please inform as many people as possible.

It is to inform you that I have received an SMS on 03 april 2009, which decleared me as the winner of International Mobile Draws in Uk of 200, 000.00 GB Pounds. And directed me to further contact Dr.f. nicholos in his e-mail ID - spdc09.[protected]@hotmail.then they send a mail that send application to king security company ltd by e - mail( kingcuritycompy.[protected]@live.com)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 & this is address of KING SECURITY COMPANY (PTY) LTD
140 HIGH STREET HERENE
BAY KENT CT6 5JX LONDON
TEL:[protected]Customers Care Line)
E-MAIL: kingcuritycompy.[protected]@live.com

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


.i shall assist 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
my amount is credited to [ALCBNK-TEMP/ACC 73065461] please help me sir is this is true OR fake. awating for your positive response