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Shell Petroleum Development Company Of U. K
Customer satisfaction rating: 94%
19
COMPLAINTS
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Shell Petroleum Development Company Of U. K Complaints & Reviews

S
Chennai, Tamil Nadu
Sir,
My name is sooraj o p from kerala, four days before i got a mail from reserve bank of india foreign exchange department as i have won a price worth about 500, 000 british pound and it has to be transfer in indian rupees immediately as they said to me. After that i fill a forum for that transfer and they call me on mobile and ask me to deposit rupees 18500, for conversation fees for transferring the amount in indian rupees. I feel a doubt against that mail so i replied that you please deduct that conversation fees on that fund
So please check this type fraud team and take necessary action against that fraud team
subject to the fraud case of fund releases
Updated by soorajop vijay Oct 05, 2017 Dear sir
I receive a mail with rbi letterhead in the name of rbi governor dr. Urjit patel) on[protected]. I. E., i won 500.000 pounds (Five hundred thousand great british pounds) from the world bank of switzerland, for transfer the amount they are asking my name, address, id proof my full details and bank details also. And they tell to reply my details to [protected]@outlook.com a email that i have received the sum of 500.000 pounds is it correct

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    [Resolved]

    B
    Chennai, Tamil Nadu
    I have received a SMS which inform me, I have got a amount of 370,000.00 GBP in The 2009 (SPDC) International Online Mobile Draw on that year. I have claimed that money after few days. They inform me "Your fund has been deposited with our Affiliate Bank here in london for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@hotmail.com
    As soon as your application is received, they shall process it and transfer or send your winning money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed. "

    I have filled all types of form and sent them . Now they sent me You are hereby advised to urgently fill the form which is attached below with this message and arrange the sum of Rs 18,700.00 INR for Foreign drft login Registration fee,call me for the account were u will deposit the amount tomorrow morning.

    I will help you to create a payment file in your name for the release of your fund from RESERVE BANK OF INDIA,
    and also gide you on the process of you're amount to be convert and transfer of your British Pounds,from RESERVE BANK OF INDIA to your local account.
    They are right person, should I sent them Rs 18700.00.
    What Should i do now.
    Complaint marked as Resolved Aug 13, 2020
    all are false

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      S
      Mohali, Punjab
      Sir/madam
      CLAIM OF AN AMOUNT OF £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH PUNDS)
      REFERENCE NUMBER: SPDC-081511,...
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      [Resolved]

      V
      Bengaluru, Karnataka
      I received a mail regarding lottery prize the mail is as below ....
      I wanted to know is this true or they are trying to feel me .......



      Shell Petroleum Development Company o[censored].K


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

      Your Email address is among twenty people email's that won this year
      global microft draw from (SPDC-081511) Shell Petroleum Development Company U.K


      Your winning amount is 250,000:00 G.B.P,Once you receive this fund make sure you donate part of this money to the charity home very close to you as a means of reaching less privilege people all over the world.Curtsy of shell petroleum company.


      Your fund has been deposited with Loomis Finance Security Company for security reasons and you are to contact them immediately for delivery of your fund to your residence address.


      As soon as they receive a claim letter from you,They shall process the delivering of your won fund to you under 7 banking days in as much as you follow the procedure as directed. Attach to this mail is your Award Winning Certificate.

      CONGRATULATIONS!!! ONCE AGAIN;;


      If you have any question, Do not fail to contact me.


      Yours In service,

      Dr. MIKE DAVIS
      For the management of
      (SPDC.UK-081511)
      Tell No:
      +44 [protected]
      >>>>>>>>>>>>>>>>>>>>...

      You are requested to contact

      LOOMIS FINANCE SECURITY COMPANY (PTY) LTD

      LOOMIS UNIT 1, AXIS 40

      ATHLON ROAD

      ALPERTON HAO 1YJ

      E-MAIL:loomisfinancesecurity.[protected]@hotmail.com
      Contact Person. MR. DESMOND MORRIS




      ‏APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-081511]‏

      I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in your company for delivery to me by the above mentioned Organization


      Below are my Personal Information:

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

      Please also send your Identification proof to them, such as Working I'd card, Drivers Licence, Voters Card Or Int'l PassPort for verification.

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

      Thanks for your anticipated co-operation.
      Yours faithfully,
      Sign: ..................



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



      WARNING!
      Do not tell people 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 Mobile from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . 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 Petroleum Development Company (SPDC) shall not be held responsible for any loss of fund arising from the above mentioned.
      Complaint marked as Resolved Aug 14, 2020
      Hi

      Can you confirm on the winning GBP 200, 000.00 in subject draw is true or false ?
      Hi, this is Mallika Biswas from Andaman & Nicobar Islands, I won GBP 200, 000 as my winning amount. Will I get that amount without fail or else I will be told to show lots of document and at last they will say time over? If this draw is true then tell me how you can proof that ? Waiting for your reply !
      I won the shell International mobile draw, an till any person has got this type of draws, can you send to my mail id his details. thank u
      ADVERTISEMENT
      Dear Winner,

      We are in receipt of your e-mail andwish to thank you for your Co-operation. your telephone number was selected through computer balloon system. Your fund was 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 Account in your Locality Account.

      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 so that we can process your certificate of award.

      Full name...
      Address...
      Age...
      Sex...
      Nationality...
      Home Telephone #...
      Amount won from shell company...
      Mobile Telephone no:that won this prize for subsequent verification...
      E-mail address...
      Marital Status...
      Occupation...

      NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-77111


      Kind Regards,
      Dr Philip Roy
      (Tel: +[protected]
      (Prize Administrator

      *************************************************************
      ITS A SCAM YAAR DONT GET MESSED IN IT TRUELY WASTAGE OF TIME & MONEY
      The Principal Attorney Alban Chambers
      #44 Stoctport Road, Longsight
      Manchester M60 2DB - UK
      Email: barr.[protected]@yahoo.co.uk
      Tel: +[protected]

      Dear Beneficiary,

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

      I shall assist you obtain the Affidavit of Claim from the British High Court of Justice here in Manchester as you desire. However, you shall be responsible for the payment of the below fees
      Consultation fee 180 GB Pounds
      Court Oath/Legalization Fee 270 GB Pounds.
      Total Charges 450 GB Pounds

      Th required fee is approximately to 38, 640.00 thousand Indian Rupees .

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

      You can send the Money to me through:

      - Western Union Money Transfer
      - Money Gram Transfer
      - Bank Wire/Telegraphic Transfer [This takes time]
      - Through our corresponding account in India

      Use our correspondent account details in your country India which is in HDFC BANK.

      NAME: K.S. SOTHING
      BANK: HDFC BANK
      A/C NO:[protected]
      BRANCH: DELHI

      You are advice to make a cash deposit in any HDFC BANK around your city.
      As soon as I receive this payment, I shall proceed directly to the Court and Secure the requirement for you.

      Yours in service,



      Barr. Victor Alban
      (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 Alban Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Alban

      Alban 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.
      ____________________________________________________________________________
      ***THIS IS THE CHARGELIST MAILED TO MY EMAIL ID BY BARRISTER ***WHOSE NAME WAS SUGGESTED TO ME FROM THE SON OF NAMED SHELL PETROLEUM DEVELOPMENT
      COMPANY OF ENGLAND****]
      SOME BLOODY HACKERS WHO HAS GOT LOTS OF TIME IN THEIR HAND & DREAM TO EARN LOT BY MAKING FOOL TO COMMON PEOPLE THEY ONLY DO SUCH KIND OF ACTS
      & MOST ABOVE ALL THEY ONLY SEND SMS TO CELL NUMBERS OF PRIVATE TELECOM OPERATORS NOT OF MTNL OR BSNL MOBILE'S...
      ***************************************
      ITS THEIR BUSINESS **************** PLS STAY AWAY FROM SUCH TYPES OF SCAM SMS'S
      I[censored] LOOK AT IT YOU NOT ONLY LOOSE UR TIME U ALSO LOOSE UR HARD EARNED MONEY.
      *************************************
      THERE IS NO SUCH LOTTERY NAMED ((( SHELL PETROLEUM DEVELOPMENT COMPANY MOBILE DRAW))..
      & 02 MOBILE LUCKY DRAW IN WHICH THEY SEND SMS OF WINNING 200, 000GBP /750, 000, 00GBP

      ********************************************************
      SO PLEASE
      STAY AWAY | STAY AWAKE | STAY ALERT
      plz sir i am wining the 2 lakh pound that is true and fail
      I am an advocate form India
      as per the winning notification of the Shellpdc, I have won the GBP 250, 000.00 pounds
      and as per the mail from the company, I have approached Halifax Banksplc through email
      2 or 3 mails gone to them but unfortunately, when I attached the account opening form
      of that bank and send it to them, that was retured teklling no such domain name exists
      I wonder whether it is a cheating from the part of the Shell pdc U.K or from the side of the Halifaxbanks.U.K
      any how I would like to know whether thius winning and transfering of prize money is a true thing.?
      Hi, I got like this message. they are telling me that you won 200000 GB pound. and also telling me to submit documents such as your identy proof regard this prize but I am confused that, do they really give prize or just lie? have any one won this prize? whether we have to expense on it.till I saw so many poeples complaint related this.I think we shuold take step regard this. they can't cheat with anyone.
      i want know this company prize is true or false
      iam from goa india working as apolice sub inspector in goa police.i recieved a sms that i won 250000 gbpounds in shellpdc mobile draws.i forwarded my details to natwest bank, england, but they haven't replied.
      HI, i think there is no existance of such type of SHELL PETROLIUM COMPANY.
      I HAV ALSO RECEIVED A MSG FROM THIS CO BUT NOT AWARE WHETHER IT IS TRUE OR NOT
      i received a messsage that i am a winner of 200000gb, is that really true or not
      Dont Ever try to do what those dogs said you to do...this is all fake dont listen to them.
      I swear to god, if i could get them, i would kick their out of their god damned body..
      bloody [censored]s...
      I made several complaints regarding non receipt of my prize but till todate there is no response and follow up. I was given email on May15, 2009 that I had won prize of 5 million USD BY David Brimley but inspite of spending around Rs. 35, 000 I have not received my prize. Please understand that I am poor fellow and jobless too. Why this mental torture even after winning the prize ?

      BATCH REFERENCE NUMBER JUNE/009/YY

      REFERENCE NUMBER : SPDC 081511

      Please give me status of my prize urgently and take up my matter with higher authorities of Shell

      Regards,
      Ali
      hi shell uk pedrovia-mail i win the 750.000 prize so i contect u pls send my prize and free me nice u company my id and mail arya_21me and mail is this [protected]@yahoo.com
      Sir, I have received mail from [protected]@gmail.com that my sim has been selected for prize of 750000 GBP, kindly let me know whether it is right or wrong.If it is right send confirmation on my mail [protected]@gmail.com

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        [Resolved]

        T
        Mumbai, Maharashtra
        I got one mail from Shell Petroleum Development Company o[censored].K .The details I have given below.

        Shell Petroleum Development Company o[censored].K




        ================================================================================...
        Shell Centre, London, SE1 7NA - United Kingdom
        [protected][protected][protected][protected][protected][protected][protected] Dear Lucky Winner,

        I write to acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your mobile phone. In line with the commemorating event marking our 7th anniversary of the Shell Petroleum Development Company o[censored].K,
        we rolled out ( Millions Of Great Britain Pounds) for our 7th Anniversary Draws.
        All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 450 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually Here in London.
        The 2009 (SPDC) International Online Mobile Draw is no doubt, a momentous achievement in the chequered history of this Corporation. Your Mobile phone number has won you the sum of £200, 000.00 (Two Hundred Thuwsand Gtreat British Pounds)

        On behalf of the entire staff of this Shell Petroleum Development Company o[censored].K Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this anniversary of the Shell Petroleum Development Company draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Mobile networks Directories.
        This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company o[censored].K International Mobile Draw in it's struggle to alleviate poverty
        we are preparing your Certificate of Award and will send it to you as soon as it is ready.
        This process will not take more than 7 Banking days in as much as you follow the procedure as directed.
        This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR)..
        Should you have any questions, do not fail to contact me.

        (Dr. William)
        (Prize Administrator)
        Contact:[protected].
        Copyright ©[protected] Shell Petroleum Company . All rights reserved
        >>>>>>>>>>>>>>>>>>>>...

        APPLICATION FOR THE CLAIM OF FUND
        To make this claim send your Personal Information's back to my office immediately as followed below
        1. FULL NAMES:...
        2. DATE OF BIRTH:...
        3. GENDER:...
        4. OCCUPATION:...
        5. POSITION...
        6. WORK ADDRESS...
        7. RESIDENTIAL ADDRESS:...
        8. COUNTRY:...
        9. WINNING MOBILE NUMBER:...
        10. NETWORK NAME:...
        11. ALTERNATE PHONE NUMBER:...
        12. AMOUNT WON:...
        13. EMAIL ADDRESS(S):;...
        14 SEND A SCAN COPY OF YOUR VALID IDENTITY CARD TO THE BANK'' A PROOF OF YOUR ID OR PAN CARD NO:



        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.
        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.

        Kindly request you to please inquire and provide the correct information about the mail.

        my email address :[protected]@yahoo.co.in

        my mobile number :[protected]
        I kindly request you to the provide correct information through mail or via phone
        Complaint marked as Resolved Aug 14, 2020
        want to read comment
        [protected]@yahoo.co.uk say mail mila aap na 700000.00pound lottery ka winner hai. state bank of india badli delhi -110042 india werton union money tranfer facility hai.
        Dear Sir,

        My name is Shri. Saiprasad S. Chinalkar, I recieved a SMS on my mobile on 02.07.2009 saying Congratulation!!! You have won 250.000:00 GBPound in 2009 UK [ SHELL ]INT.L mobile Draws. To claim your prize e-mail us via: shellpdc.[protected]@live.com. After that I e-mailed them on that address claiming for my prize. Then I got an e-mail from shell company shellpdc.[protected]@live.com on 06.07.2009 saying as follows:-
        Shell Petroleaum Development Company of England.
        ============================================================
        Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: [protected].

        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.

        (Contact: 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]

        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.

        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...
        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 bank.

        Your bank name...
        Your bank address...
        Your bank account #...
        Your swift code; ...
        Amount to be transfered...

        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.

        Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. 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.

        Yours Faithfully,

        National Lottery.
        (a subsidiary of British-lottery Services)
        Yours in service,
        Mr.Mike.Davis

        AFTER THAT:- I gave all my full address and Bank information on 11.07.2009 & also on 13.07.2009 because I excited by this big amount. From than I got an other e-mail from Credit Bond Finance Security Company ( [protected]@hotmail.com )as follows:-
        CREDIT BOND

        FINANCE & SECURITY COMPANY
        LONDON- UK .
        EMAIL: [protected]@hotmail.com
        TEL: [protected]

        14th July '09

        DEAR J.BALA PRASAD,

        PAYMENT VIA DIPLOMATIC DELIVERY

        Credit Bond Finance & Security Company London UK in collaboration with Shell Petroleum Development Company UK(SPDC) and Financial Services Authority London(FSA).

        This is to announce to you that your prize award valued at £250, 000 GBP(Two Hundred and Fifty Thousand Great British Pounds) tagged diplomatic lugagge 122 with BATCH #: 091188 which was deposited in our vault for safe keeping by Shell(Global) Petroleum Development Company in collaboration with Chevron Texaco Oil & Gas Corporation is due for Immediate delivery to your designated address.

        Be informed that we have concluded all arrangments to deliver your consignment at your doorstep through this diplomatic means. In line with the binding diplomatic consignment delivery policies, having received the necessary information of yours as the true consignee, as well as the mailing address where the above cargo/funds should be delivered to and your phone number, we shall dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion.

        By the veto of power confered to us, we have taken the decision to foot the travelling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to india, and would want you to prepare the indian custom airport clearance fees in the amount of £280 GBP(Two Hundred and Eighty Great British Pounds) Only, which is payable to the Airport/Custom Authorities in your country upon the arrival of the diplomatic courier agent.

        The india Custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the airport authorities before proceeding to your house or office for the delivery of your package, the said clearance charges of £280 GBP will be converted to your local currency(INR) before sending to the diplomatic agent for the clearance of your package from india airport authorities.

        Finally, upon settlement of the shipment clearance cost and india custom airport clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents which you will legally sign for release of your package to you. I have also attached a scanned copy of your cash deposit certificate in our custody via email attachment to this mail.

        The Shell Petroleum Diplomatic Courier agent(Mr. Stanley David ) shall be departing to india by[protected] to arrive india on[protected]. Timeline GMT ZONE

        We anticipate your acknowledgement in the receipt of this significant e-mail prior to the departure of the Delegated Diplomatic Courier agent. We pledge our best service at all times.


        Yours Sincerely,

        Dr. Benjamin Lawrence
        Director of Foreign Operations,
        Credit Bond Finance & Security Company London UK.

        Tel: [protected].
        [Publicity Secretary]
        Tel; [protected].
        LONDON- UK .
        And the had attached me the CERTIFICATE FROM CREDIT BOND FINANCE & SECURITY
        COMPANY with the logo of Shell company stating ORIGINAL on top which looked liked truly original which I cannot attached because here there is no attachment.

        FROM THAN :- One man claiming that he is the official of this lottery and is in new New Delhi, India, with tight security started speaking to me daily on the mobile No. [protected] and started making SMS to make the deposit to clear the custom clearance by giving me some BANK A/C and A/C numbers to deposit the amount. The Bank A/C are as under:- ACCOUNT NAME. :- Jindendra Kumar ACCOUNT NUMBER.[protected], BANK NAME:- PUNJAB NATIONAL BANK which was wrong by one digit. And then I was confussed by this of depositing the Rupees 26000/- then he tried to send me SMS that if I was unable to deposit the amount then he will inform the agency that I am unable to deposit. Than I thought such a big amount I was getting why should I not deposit the amount of Rupees 26000/- INDIAN CURRENCYfor custom clearance. Then He gave me another Bank Account No. as follows:-Account Name:- Joyson singh, Bank Account Number[protected], Delhi Branch. Then I deposited the amount in that account. After that he send me an e-mail with the attachment saying that the Custom clearance has been done by that 26000/- INDIAN CURRENCYINDIAN CURRENCYand Rs. 45000/- INDIAN CURRENCYis required for account transferred and the attachment for email was the true copy of custom clearance of indian authority and he never told me about the 45000/- before and suddenly after looking the the email I was shocked by this. And now he still specks to me giving assuarance that the money will be deposited in my account after depositing 45000/- for fund clearance. And till today 25.07.2009 he is sending me SMS that he has received my account wire transfer form for me to fill and sign. I AM NOW CONFUSSED AND IN A MAD CONDITION BECAUSE I HAVE PAID THAT 26000/- INDIAN CURRENCY. Sir, please I want to know that whether my name and number was annonced in that lottery draw. Please find my name and number so that I can proceed with this. Please Please Please let me me at the earliest within one or two days. I will be waiting for your suggestion. This is the second time I am sendind the same content but I have not received any suggestion from you.
        My Name is Saiprasad S. Chinalkar, My Mobile number is [protected].

        Thanking you,
        ADVERTISEMENT

        SHEEL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM — Regarding Shell international mobile Draw 2009

        Dear Sir,
        I have recieved through SMS above givin subject and directed to contact Dr.Whith Davis Prize Administrator and givin Mail [protected]@frontiersoffice.net or [protected]@yahoo.co.uk. is it truth or fake? anybody please give suggest. Await for reply.

        Warm Regards
        Aman Bagang
        [protected]@cooltoad.com
        Dear Sir/Madam
        I also recieved an SMS on my mobile stating that I have won 200, 000 GBP in lottery draw conducted by Shell Petroleum Development Company o[censored]nited Kingdom. Sir, Kndly inform me on my my Email or my Cell No : [protected] whether this lottery draw is genuine or not.
        Thank you
        Sh. Hira Milli
        sir a fraud company sent me a sms in my mobile like thisYOU HAVE WON 250, 000, POUNDS IN 2009 TOURS (SHEEL) INT'L MOBILE DRAWS, WININIG #3, TO CLAM YOUR PRIZE CONTACT MR.MINE VIA EMAIL [protected]@live.com, after that i sent a mail today like this

        On Tue, 10 Nov 2009 09:56:26 +0530 wrote
        >
        >

        >
        Sir,
        >

        >
        I AM MUNMUN DUTTA SINGAROY FROM INDIA LAST 8TH NOVEMVER I GOT A SMS FROM MY MOBILE WHICH IS "YOU HAVE WON 250, 000, POUNDS IN 2009 TOURS (SHEEL) INT'L MOBILE DRAWS, WININIG #3, TO CLAM YOUR PRIZE CONTACT MR.MINE VIA EMAIL [protected]@live.com.SO TODAY I WRITE THIS MAIL PLEASE SIR GIVE ME DETAILS HOW I AM GET MY PRIZE MY ADDRESS IS 38/2 NO SIDDHESWARI LANE, POST-KANCHRAPARA-DIST-NORTH 24 PARGANAS, PIN -743145, POLICS STATION -BIZPUR, RAILWAY STATION-KANCHRAPARA, STATE-WESTBENGAL, COUNTRY -INDIA.MY CONTACT NO-(0)[protected], (0)[protected] MY EMAIL ID munmun2008.[protected]@rediff.com.PLEASE LET ME KNOW THE ALL STEP SO THAT I GAIN MY PRIZE.
        >

        >

        >
        MISSES MUNMUN DUTTA SINGAROY.munmun dutta


        i am very afried now to know this compay is fake company please sir save me and my family any danger sitution .
        munmun dutta
        Dear Sir/Madam
        I also recieved an SMS on my mobile stating that I have won 200, 000 GBP in lottery draw conducted by Shell Petroleum Development Company of LONDON. Sir, Kndly inform me on my my Email or my Cell No : [protected] whether this lottery draw is genuine or not.
        Thank you
        Sh. DEVI SHANKAR SHUKLA (FINANIAL MANAGER)LIC AGENT
        i got a message saying that i won 250000GBP in a mobile draw.write me a message regading how can i
        get the money
        Dear Sir/Madam
        I also recieved an SMS on my mobile stating that I have won 750, 000 Pounds for the New Year 2010 UK SHELL INTL MOBILE DRAW conducted by Shell Petroleum Development Company o[censored]nited Kingdom. Sir, Kndly inform me on my my Email or my Cell No : [protected] whether this lottery draw is genuine or not.
        Thank you
        Jafir Alam Ansari.
        hi sir this is RAGHAVENDRA GANESHKUMBHAR

        mobile drawar winner

        this is approved by s. roman

        please send me my money

        i have your certificate
        dear sir,

        i am SPDC Mobile Lottery Winner, please give me reply as soon as possible.

        Thanks & Regards,

        Viral I Solanki
        Pleas Don't Beleave them I and my other friend also received same message butt with different names, e mails and ammounts. i also read the comments of other Indian brother in website that they ask you to deposit money in their to compleat process and after receving they out from seek. Pleas Bleave Me My Brother I am 100% in your favour.(i am from Pakistan)

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code
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          [Resolved]

          A
          Ghugus, Maharashtra
          I received an sms on my mobile saying that I had won a prize of 400, 000.00 GBP at the 2009 INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Could you pleae let me know whether this is true or is it just fake. Please do let me know at tthe earliest. Hoping to hear from you soon.

          Arindam Bhattacharjee
          Complaint marked as Resolved Aug 14, 2020

          SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM — Shell Int'l Mobile Draw

          Dear Sir,

          I have rcvd a sms from SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM, which says I have won GBP-250, 000.00.

          Can you pls let me know if it is genuin or fake.

          Thanks & Regards,
          Punam
          I received an sms on my mobile saying that I had won a prize of 200, 00.00 GBP at the 2009 INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Could you please let me know whether this is true or is it just fake. Please do let me know at the earliest. Hoping to hear from you soon.
          I received an sms on my mobile saying that I had won a prize of 500, 00.00 GBP at the 2009 INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Could you please let me know whether this is true or is it just fake. Please do let me know at the earliest. Hoping to hear from you soon.
          ADVERTISEMENT
          received an sms on my mobile saying that I had won a prize of 200, 00.00 GBP at the 2009 INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Could you please let me know whether this is true or is it just fake. Please do let me know at the earliest. Hoping to hear from you soon.
          received an sms on my mobile saying that I had won a prize of 200, 00.00 GBP at the 2009 INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Could you please let me know whether this is true or is it just fake. Please do let me know at the earliest. Hoping to hear from you soon.
          Dear sir,

          I received a sms on my mobile saying that :-

          "YOUR MOBILE HAS WON 200, 000 GBP IN 2009 INDIAN SPDCL TNTL DRAW IN UK, TO CLAIM CONTACT ;DR.R.KALUNGA[protected] EMAIL;[protected]@LIVE.IN."

          whta is this, please tell me .
          thanking you sir.

          Regards
          Rajshekar
          To
          M/s Shell Petroleum Development Company UK

          Dear Sir/Madam

          I received an sms on my mobile saying that I had won a prize of 200, 00.00 GBP at the 2009 (SHELL)INT'L Mobile draw U.K and have been asked to contact them via email to claim the prize. Could you please let me know whether this is true or is it just fake. Please do let me know at the earliest, because i have already sent the application through the mail id which they have send. They have promised that the agent with diplomatic courier shall be departing from london by today evening 18/05/2009 to arrive India on 19/05/2009 Hoping to hear from you soon

          Thanking you

          Regards

          S Balaram
          I received an sms on my mobile saying that I had won a prize of 5 million us doller at the 2009 INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Could you please let me know whether this is true or is it just fake. Please do let me know at the earliest. Hoping to hear from you soon.
          last week i had an sms to my mobile that my mobile number has won 3000000$ is it true
          even i recieved the message of recieivng GBP 250, 000.00 ON MY MOBILE AND I HAVE BEEN NOW ASKED TO PAY 37, 000 .FIRST UR DIPLOMAT SAID 20, 000 THEN 7500 NOW 37, 000.WHAT IS THIS HAPPENING ...TELL HONESTLY IS THIS TRUE OR NOT ...I M SCARED ...
          I also got an sms in my mobile that i won 1000000 uk pounds through an international Mobile draw by Shell Development Company o[censored].K. I just like to know only an answer. Is this true??...
          Dear sir,
          I received a message on my mobile saying that I had won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Please send me further information about prize of 200, 000GBPOUND.
          I have recived one message from shell int company uk saying that i have won 300000 pounds in mobile draw plz tel me is it true or fake plz reply soon
          Dear Sir,
          I get a sms on my mobile that I have won the International Mobile Draw -2009 of $3, 000, 000.00. When I contacted Mr. Micheal on Email '[protected]@live.com' he has sent me a certificate of winner. Now the CT bank of London is asking me to sent them @950 for bank charges & they will release the amount. I want to know that it is true or fake
          Thanking you.
          Yours Faithfully
          Sona Singh
          received an sms on my mobile saying that I had won a prize of 250, 000 pounds at the 2009Shell INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Could you pleae let me know whether this is true or is it just fake. Please do let me know at the earliest. Hoping to hear from you soon.
          Yes, I got the same message regarding prize money of 300, 000 GBP from shell petroleum Development Company UK. I was told for claim i need to contact Mr. Mark Jude via email [protected]@live.com. Please let me know about this. thanks .

          Shell Petroleum Development Company — 2009 shell int'l mobile draw

          dear sir,
          I have receive a messege in my mobile phone i.e " your moblie has won us doller...in the ongoing shell INTL draws in Negiria, Your pin no is 3324 e mail [protected]@live.com, time-6.42pm, dt-05.06.09, in this regard, I would like to request you to please ensure me wheather it is true or fake.
          mark jude who r u and what the hell u r doing sitting there we dont need ur money keep it with u only
          I received an sms on my mobile no. [protected], saying that I had won a prize of 300, 00.00 GBP at the 2009 INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to Mr.Mark Jude ( E-Mail No. [protected]@live.com) claim the prize. Could you please let me know whether this is true or is it just fake. Please do let me know at the earliest. Hoping to hear from you soon.

          From :- Deepak Agarwal, Jamshedpur.
          Dear Sir,
          Recently I received a confirmation e-mail from Indian consumer complaints forum saying that I have really won the shell international mobile draw 2009 and I am a legitimate winner. Sir, still I am not able to believe this. You said me to contact Mr. Philips Neway to claim my prize.Sir, is it really true then please help me in this matter.
          Hello sir,
          recently I received a sms on my mobile that " I have won total sum of 300, 000 GBP from the shell petroleum development company UK and have been said to contact Mr Mark Jude via e-mail [protected]@live.com " to claim for the prize. Please do let me know about the truth as soon as possible.Hoping to hear from you soon eagerly.
          Hello sir,
          recently I received a sms on my mobile [protected] that " I have won total sum of 300, 000 GBP from the shell petroleum development company UK and have been said to contact Mr Mark Jude via e-mail [protected]@live.com " to claim for the prize. Please do let me know about the truth as soon as possible.Hoping to hear from you soon eagerly.
          I received one SMS from Winners, stating that i have won 400, 000 GBP. tell us the what to do now.
          I have received a messessage in mobile no.[protected] regarding winning 4lacs ponds. Please give me the reply is it right or wrong if right give me the details
          Hello sir.
          Recently i received an sms on my mobile that i have won 3, 000, 000.00 dollars from the SHELL PETROLEUM DEVELOPMENT COMPANY O[censored]K &SAID ME TO CONTACT Mr, Micheal via [protected]@live.com . Please do let me know that is all this truth or fake. Pleaze do reply..

          Rajesh Verma
          Sir,
          I also got the msg on my mobile on 20/06/09 that i have won 200000 pound, after filling and sending all forms what they told., now they are saying me to send 1950 pound as account opening fees.
          plz tell me sir it is true or fake.
          Hello sir,
          recently I received a sms on my mobile [protected] that " I have won total sum of 300, 000 GBP from the shell petroleum development company UK and have been said to contact Mr Mark Jude via e-mail [protected]@live.com " to claim for the prize. Please do let me know about the truth as soon as possible.Hoping to hear from you soon eagerly.
          Full Name: Mrs. Subhra Mishra.
          Sex: Female
          Company: No
          Full Address: Wife of Bhanti Kumar Mishra,
          Asha Deep, Gitilkocha, Pahan Toli
          Kokar - Medical Road, Kokar, Ranchi
          Jharkhand (India).
          Phone No.:[protected]
          Age: 50 Years
          Cell: [protected]
          Fax: - No
          City: Ranchi
          State: Jharkhand
          ZIP Code: No
          Country: India
          Occupation: House Wife
          Email Address: [protected]@gmail.com/ [protected]@gmail.com
          I received an sms on my mobile no [protected] saying that I had won a prize of 400, 000.00 GBP at the 2009 INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Could you pleae let me know whether this is true or is it just fake. Please do let me know at tthe earliest. Hoping to hear from you soon. My email ID is [protected]@gmail.com

          shell petroleum development company, uk — Int'l Mobile Draw 2009

          I have recieved an SMS on 19 june 2009 informing me about winning 200, 000 GB on my mobile no.[protected]. On contacting the SPDC, UK office, I was asked to send my personal details. Their bankers are now asking for Fund Release Order and the company''s advocate is asking me to send 400 GB towards fees for getting the FRO. Please let me know whether it is true.
          What about My claim. I have allready send claim details.
          Full Name: Mrs. Subhra Mishra.
          Sex: Female
          Company: No
          Full Address: Wife of Bhanti Kumar Mishra,
          Asha Deep, Gitilkocha, Pahan Toli
          Kokar - Medical Road, Kokar, Ranchi
          Jharkhand (India).
          Phone No.:[protected]
          Age: 50 Years
          Cell: [protected]
          Fax: - No
          City: Ranchi
          State: Jharkhand
          ZIP Code: No
          Country: India
          Occupation: House Wife
          Email Address: [protected]@gmail.com/ [protected]@gmail.com
          i recieve the sms to my mobile ofering the GBP 250, 0000.00 with which i get shocked and please tell me that they have proposed for transfer of 79000.00 RS in INR, what is right and wot is wrong.

          please tell me as i belongs to very poor family.
          MOBILE [protected]
          I got a sms from Shell Int'l that you have won 400, 000 pounds I got an E-mail it has reference No., Batch No., Winning no., Serial No..So please tell me Is this true or not..
          sir/madam
          i have received a sms on massages center [protected] on dated 3/08/2009 at 9:22:35 pm messages is " you have won 7, 50, 000 pounds in 2009 draws(shell) int'l mobile draws winning #3, to claim your prize contact Dr. Pedro Via email [protected]@live.com
          sender: LM-web sms
          so, let me know about this messages becouse i am fully unaware about this draws and also im late with this draws please reply at my email address as soon as possible that i can claim my prize amount within period and its all are true or false
          your co-operation in this regard will be highly appreciated

          thanking you
          yours truly
          I have received and SMS to my mobile no. saying that I have won 200, 000 pound in the INTL Mobile Draw. In order to claim the same they have mentioned to send back an email to this id [protected]@live.com by providing my name, address and mobile no. Further I got the below email after replying the same and I wrote a mail to the bank which is provided in the below email as well and I provided my details as well. I came to realize that it is a fake after searching in the google. But I am so worried about the details that I submitted my PAN card details as well to the below email.


          Shell logoShell Petroleum Development Company o[censored].K


          ================================================================================...
          Shell Centre, London, SE1 7NA - United Kingdom
          [protected][protected][protected][protected][protected][protected][protected]
          Dear Lucky Winner,


          I write to acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your mobile phone today' been Tue, 18 Aug 2009 . This is in line with the commemorating event marking our 7th anniversary of the Shell Petroleum Development Company o[censored].K,
          we rolled out ( Millions Of Great Britain Pounds) for our 7th Anniversary Draws.
          All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 450 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually Here in London.
          The 2009 (SPDC) International Online Mobile Draw is no doubt, a momentous achievement in the chequered history of this Corporation. Your Mobile phone number has won you the sum of £200, 000.00 (Two Hundred Thuwsand Gtreat British Pounds)

          On behalf of the entire staff of this Shell Petroleum Development Company o[censored].K Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this anniversary of the Shell Petroleum Development Company draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Mobile networks Directories.

          This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company o[censored].K International Mobile Draw in it's struggle to alleviate poverty.

          we are preparing your Certificate of Award and will send it to you as soon as it is ready.

          Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@hotmail.com
          As soon as your application is received by the Bank, they shall process it and send your winning money to you.
          This process will not take more than 7 Banking days in as much as you follow the procedure as directed.
          This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR)..
          Should you have any questions, do not fail to contact me.
          [Marcus Wallenberg]
          (Dr. Bob)
          (Prize Administrator)
          Contact:[protected].
          Copyright ©2008 Shell Petroleum Company . All rights reserved
          >>>>>>>>>>>>>>>>>>>>...

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


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

          REFERENCE NUMBER: SPDC-091511
          1. FULL NAMES:...
          2. DATE OF BIRTH:...
          3. GENDER:...
          4. OCCUPATION:...
          5. POSITION...
          6. WORK ADDRESS...
          7. RESIDENTIAL ADDRESS:...
          8. COUNTRY:...
          9. WINNING MOBILE NUMBER:...
          10. NETWORK NAME:...
          11. ALTERNATE PHONE NUMBER:...
          12. AMOUNT WON:...
          13. EMAIL ADDRESS(S):;...



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

          Thanks for your anticipated co-operation.
          Yours faithfully,
          Sign: ...
          [protected][protected][protected][protected][protected]
          To
          M/s Shell Petroleum Development Company UK

          Dear Sir/Madam
          I received an sms on my mobile saying that I had won a prize of 400, 000.00 Pounds at the 2009 (SHELL)INT'L Mobile draw U.K and have been asked to contact them via email to claim the prize. Could you please let me know whether this is true or is it just fake. Please do let me know at the earliest, because i have already sent the application through the mail id which they have send.

          Thanking you

          Regards
          DR. MEERA KHAKHA
          dear sir,

          I received an sms on my mobile saying that I had won a prize of 450, 000.00 GBP at the 2009 INT'L Mobile draw by the Shell Petroleum Development Company o[censored].K and have been asked to contact them via email to claim the prize. Could you pleae let me know whether this is true or is it just fake. Please do let me know at tthe earliest. Hoping to hear from you soon.

          also i sent them all information. and they reply me to approve winning price and told me your give all details to courrier company . i am giving you courrier address.

          CONTACT OUR DELIVERY AGENT BELOW.
          OMINIFRIEGHT COURIER COMPANY
          RENDERING DEPARTMENT
          LOGISTICS / AIR CARGO
          T.S.A.- I.A.C. HEAD QUARTER
          12-18 HIGHLINE LONDON ROAD
          UNITED KINGDOM
          TEL:[protected]
          FAX:[protected]
          this the courrier service address. so please give me answer what i do ? as soon as possible.
          i am waiting for your good reply.
          i am agree please give my rupees
          Hello sir,
          recently I received a sms on my mobile [protected] that " I have won total sum of 300, 000 GBP from the shell petroleum development company UK and have been said to contact Mr Mark Jude via e-mail [protected]@live.com " to claim for the prize. Please do let me know about the truth as soon as possible.Hoping to hear from you soon eagerly
          i receive the messeage on my mobile that i won 3, 70, 000GBP in spdc intl mobile draw then they call me and told me that send your details then i sent but then the diplomatic agent told me that deposit first the amount of 28, 900 in indian currency to ICICI bank account but i scared of thet will you please let me know the best information about that spdc mobile draw
          winning mobile no..[protected]

          shell petroleum development co. UK — 2009 INTL Mobile Draw

          I received message on my mobile phone that I have won the draw 2,00,000 GBP. In reply to my email, I was informed the fund has been deposited in a Trust Bank in UK and furnish ID proof and bank details to transfer the money to my Bank Account. . I furnished the desired informatio. The Community Trust Bank, UK, informed me to arrange release of fund order from the Financial Service Authority and suggested me to contact THE PRINCIPAL ATTORNEY to arrange fund release order.who asked me to send Rs.35000/- to arrange Fund Release. I did not send the money. In the meantime I informed Ministry of External Affairs and High Commissioner of India, London, about this matter. They alerted me about the fraud/scam. I have also learnt from newspaper reports about such frauds/scams. I have deliverately given the bank account where I have minimum amount.
          Hello Sir,
          Recently i have received a sms that " I have won total sum of 300, 000 GBP from the shell petroleum development company UK & have been said to contact Dr Leo Edward via [protected]@gmail.com and phone no- [protected]" to claim for the prize.Then i have sent him a mail & he returned me a mail saying me to send my biodata & bank name, address, account no.Then i sent him all my information.Then he called me & said me to sent rupees 9500 for register & notarization my winner certificate from Federal high court of London.Now Please do let me know about the truth as soon as possible.Hoping to hear from you soon eagerly.
          I have received message to my cell no[protected] stating that my cell# won 500000US$ from [protected]@live.com.I have given reply to this email. they asked me to send my biodata. i have fillrd up and sent. after that i got mail with two attatchments 1)winning certificate2) person photo who is coming to india to handover the prize money.today i.e on[protected] i got phone from[protected]. he is saying that he just came from UK. and he wanted me to pay 750US$ for clearence.I said that U first come to me and make that the prize amount credited into my account and after that i will pay the clearance amount.then immediately he disconnected the line. this is my expereince
          HELLO, I ALSO GET THE MESSAGE FROM THAT COMPANY THAT I WIN 250000GBP . THEY ALSO GIVE ME THE CRTIFICATE OF WINNING CASH .BUTFOR IT'S DELIVERY THEY WANT 17000RS FROM ME . NOW PLEASE TELL ME WHAT IS THE TRUTH OF IT
          i won 300.000pounds in shell mobile draw 2009 mobile no, [protected]
          sir i have been selected as a winner of rs 250, 000.00pgb, so i hope for your reply
          THANKS
          sir
          I have received and SMS to my mobile no. saying that I have won 300, 000 pound in the shell INTL Mobile Draw 2009.and my mobileno. is [protected]. please give further details and award my prize soon. thanking you.

          shell Petroleum development company in london — int'l mobile draw

          have received a message that i was awarded USD$1 million in 2009 SPDC mobile send name nd pin to Dr.Philip Jones . plese reply wheather it is true or not ????
          USD 1 Million!! Wow, This is TOTAL FRAUD Chauhan saheb. Ignore the mail or message whatever u have received. I receive lots of these kinds of mails on daily basis.

          Or i[censored] want to try, then send your details to so called philip jones. He will ask u to remit the charges involved in sending the prize money to u. He may give u some bank details in which he will request u to remit money online.

          I[censored] do so, then your next work will be obviously to contact philip jones ( who will not even acknowlege your mail this time.)

          Please do not get make any payments to these fraudsters.

          Regards
          Mukesh Bhalla
          hello sir
          i also received the message on mobile saying that i have won 250000 pounds in mobile draw by shell development company o[censored]k.they told to contact us through their email.we have contact them and they told to pay 487 pounds for fees.we have paid to virgin atlantic delivery uk.now they told that there agent will come tommorrow.next day the phone of the agent come to us they told to pay 232087 rs. we pay it then after 2 days thev phone from rbi come, they told to pay 350000.we didnot pay.we search on internet we found that it is a scam.our money is lost please do something about our problem and try to return our money
          Sir/Mam, i received a sms to my mobile number on JAN 16, 2010 stating that i have won 300, 000 GBP in Uk National Lottery and i mailed them my name and some details and they replied me that an agent is bringing the cheque and will departure at 4.50pm(Uk time) from Uk and reach 9.15am(ind) in india in delhi airport and they told to bring 39, 000INR as to receive that winning amount.I am just confused.Please do let me know about the truth as soon as possible.Hoping to hear from you soon eagerly.
          Hello Dr. LEO
          I received your message on my mobile no. [protected], about the global mobile award 2010,
          I want to detail information and knowledge that how will you provide me winning award amount,
          Please send me relevant information to blowing address. [protected]@yahoo.com

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code
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            [Resolved]

            S
            Delhi, Delhi
            Dear Sirs,

            I have received sms message on my mobile declaring I have won GBP200000 on 05-04-09.

            I wish to check the authenticity of the draw and declared prize money where in SHELL PETROLEUM DEVELOPMENT CO OF ENGLAND AND NAT WEST BANK, UK are the connected named corporates.

            Your guidance on the matter shall be helpful indeed

            If you have any further clarifications from me please feel free to contact me on my email.

            Pleased to hear at the earliest.

            Thanks and Regards

            Sahil chawda
            email: [protected]@rediffmail.com
            Complaint marked as Resolved Aug 14, 2020
            To authenticate the declaration of prizemoney
            Dear Sirs,

            I have received sms message on my mobile declaring I have won GBP450, 000 on 13-04-09.

            I wish to check the authenticity of the draw and declared prize money where in SHELL PETROLEUM DEVELOPMENT CO OF ENGLAND AND NAT WEST BANK, UK are the connected named corporates.

            Your guidance on the matter shall be helpful indeed

            If you have any further clarifications from me please feel free to contact me on my email.

            Pleased to hear at the earliest.

            Thanks and Regards

            Tushar Kundu
            email: tushar.[protected]@rediffmail.com
            I HAVE RECEIVED A SMS FROM spdco1.[protected]@hotmail.co.uk ON MY MOBILE STATING THAT I HAVE WON GBP200, 000.00 ON 23APRIL2009 AND ASKED ME TO CONTACT VIA EMAIL.WHEN I CONTACTED VIDE EMAIL ONE MR.F NICHOLAS ACKNOWLEDGED AND ADVISED ME TO CONTACT KING SECURITY COMPANY LTD LONDON, UK


            PLEASE CONFIRM THE AUTHENTICITY OF THE MOBILE DRAW AND THE MESSAGE

            shell petroleum development company of UNITED KINGDOM — OFFER AUTHENTICITY

            I RECEIVED A MESSAGE FROM THIS COMPANY THAT MY MOBILE NO. HAS WON 200000 GBP. AND NW IT IS ASKING ME TO SEND MY ID PROOF WITH BANK DETAILS. IS IT A FRAUD? SHALL I PROCEED WITH IT?
            ADVERTISEMENT
            Yes. Naturally it is a fraud, and hence beware of it
            Sir,
            I have received a SMS in my Mobile Phone and it is written on the SMS that I have won 4, 50, 000 Pounds on worldwide mobile phone draw on random basis. So Please confirm me is it true or not, if it is true, please explained me the authentication.

            I am attaching bellow the reply of my mail from Shell Petroleum, UK, London. See the same and confirm me whether it is true or not ?

            I am awaiting for your reply at the earliest.

            Regards

            Uttam Kumar Dash.
            E-mail : [protected]@rediffmail.com


            Atten:Please!


            WINNING NOTIFICATION FROM
            SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .

            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


            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, 7, 7
            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
            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.ANTHONY C OWEN )
            THE DIRECTOR OPERATIONS AND FINANCE
            Foreign Remittance Department

            Union Bank Of Switzerland(UBS), London Branch.

            Corn Exchange, 5A Mark Lane, London

            England-United Kingdom.

            EMAIL; [protected]@cooltoad.com
            Tel:[protected]
            Fax:[protected]

            Thanks.

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

            DR PEDRO M WILLIAMS

            PROMO - MANAGER.
            Shell Petroleum Development Company of England




            ================================================================================...


            Shell Center, London, SE1 7NA - United Kingdom Tel: +[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 Diplomatic system of payment to your Locality in packaged cash will be delivered to you in person by a dispatch/courier agent and no amount no matter how little can be deducted from your prize according to the policy of this Award and prize payment system.

            However, the 2009 SHELL COMPANY INTERNATIONAL MOBILE PROMOTION is no doubt, a momentous achievement in the 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 Nat-West Bank Plc by e-mail on: nwbk.plc.[protected]@accountant.com
            or nwbk.plc.[protected]@hotmail.com so that they can process it and release your fund to you.

            Full name...

            Address...
            Age...
            Sex...
            Nationality...
            Home Telephone #...
            Mobile Telephone #...
            E-mail address...
            Marital Status...
            Occupation...

            Payment Option:

            [Diplomatic System of Payment], Provide your full home/office address below;


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

            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-062009


            FOREIGN REMITTANCE DEPARTMENT
            NATWEST BANK PLC.
            104 LONDON ROAD
            GB - LIVERPOOL L3 5NL
            TEL: +[protected]
            FAX NUMBER:[protected]


            E-MAIL: nwbk.plc.[protected]@accountant.com


            E-MAIL: nwbk.plc.[protected]@hotmail.com


            Sir,
            APPLICATION FOR FUND RELEASE [SPDC-062009]

            I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum 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.

            I hereby request that the above mentioned sum be released/delivered to me at the earliest through the agreed diplomatic dispatch/delivery system between your Bank and the Shell Award Claims Center.

            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 through Natwest Bank 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. Robert Done,
            [protected]
            (Prize Administrator)
            [protected][protected][protected][protected][protected]



            Copyright[protected] Shell International Promo


            [protected][protected][protected][protected]
            Insert movie times and more without leaving Hotmail®. See how.
            Dear Guys,

            I feel your pain, just to be absolutely clear these are scams from Nigeria please check this link out from BBC NEWS
            http://news.bbc.co.uk/1/hi/uk/7027088.stm

            http://www.youtube.com/watch?v=2-wFhy0ouzI

            All I can say please google before you pay or send any personal details to any one sending you an email for JOB, DATING, LOTTERY

            Nigerian Scams are all over the world, google translate makes their life easier to communicate in different languages as well. All we say is [censored]N Nigerians dont have better things to do

            they work in 1000's just like a call centre where they send millions of emails in which 30 -50 ppl will respond & many will call on their number.

            NOW ANY EMAIL RECEIVED WITH THIS NUMBER +44 70... is not from UK & call gets diverted to Nigeria in Charges : London £1.50/minute (100 Rs /minutes)
            so if you call the scammer he is getting rich by your money and you would know that he hardly speaks english

            Check the email address if it is from yahoo, hotmail, gmail please notify them of abuse as if it was real dont you think they will have company email addresses with proper website.
            Nigerians are so smart in what they do unfortunately it is not good what they do if they did use thier brains in better things in 50 yearas I think they would have been very close to 2nd world country but it will always remain HELL, Sshit hole on earth where everybody is a scammer.

            No offence to any good nigerians if there are any, In my life I have not met one in London, they all are arseholes selling drugs on the street & robbing ppl in EAST LONDON

            I am an Indian living in London UK since last 5 years, well I live in West london thankfully where I see less of thse arseholes I honestly hate them from bottom of my heart.

            but Guys be very carefull do not think that english they use is so appropriate but if you look carefully there are so many spelling mistakes, no contact numbers, no real addresses nothing.

            All the best I have already had so many calls from my friends getting happy that they have got the job & I have no joy in breaknig anybody's dreams but IF IT IS TOO GOOD TO BE TRUE THEN PROBABLY IT IS!!!

            my mother said THERE IS NO FREE LUNCH IN THIS WORLD
            If you need more information do not hesitate to send me an email

            cheeers
            H
            i received a sms from [protected]@hotmail.com i have won 750, 000pounds in shell mobile pls send me the detials about this and what is it actually i am waiting for your message my mobile number-[protected] vodafone pls reply me
            dear sir,

            i have recived a sms declared i has won 75000 pounds in shell mobil promo on[protected].
            please give me more detaile to claim my price from your side.i am waiting for your reply, my phone number is [protected](vodafone)and my email id is [protected]@gmail.com.
            thankyou!
            i got the following message is it is true or false " We acknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of SHELL PETROLEUM (Dr.CINDY VAL).

            You have to make your option out of the 24hr, 48hrs, 72hrs. Chosen any of your preferred option and get back to us to provide you with the details of payment.
            Notice:we don't have any branch in India, that means HEATH ROW COURIER agent will be dispatch from United Kingdom to India to deliver the winning prize to you at your nominated address as soon as you have make in the payment of the delivering to our company and the charges must be pay before"
            TO
            SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND.

            Dear Sir,

            APPLICATION FOR FUND RELEASE [SPDC-062009]

            I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England. I was made to believe that this sum (450, 000.00 GBP) is deposited in a temporary Account in your Bank.

            I hereby request that the above mentioned sum be Transfer on my Account to me through the Bank Transfer between your Bank and the Shell Award Claims Center.
            i recived mail are True and declared i has won 450, 000.00 GBP in shell mobil Draw on[protected].
            please give me more detaile to claim my price from your side.i am waiting for your reply, my phone number is +91 [protected] and my email id is [protected]@hotmail.com.
            thankyou!
            Yours Faithfully
            (MD.ANKUSH)





            [protected][protected][protected][protected][protected][protected][protected][pr...

            i got the following mails from Shell petroleum ompany is it is true or false
            Email no 1)..



            ATTACHMENTS:FILL THE FORM AND CONTACT THE BANK FOR TRANSFER‏
            From: SHELL PETROLEUM SHELL PETROLEUM ([protected]@live.com)
            Sent: 11 January 2010 11:02AM
            To: [protected]@hotmail.com



            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 06/01/2010. In United kingdom. You have been approved to be paid a winning sum of £450, 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

            Website: www.spdclotto.9f.com

            Telephone No: [protected]

            [protected]

            [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 shell 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], [protected], [protected]
            (Customers Care Line)
            E-MAIL: alliedirishbnk.co.[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 2010



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






            MR.WESTON BROWN

            Call: [protected]

            [protected]

            (Prize Administrator)





            N.B: Please contact your accredited claims agent.

            © Copyright 2010 SPDC Mobile Phone Lottery promotion All Right Reserve"



            POWERED BY ALLIED IRISH BANK (GB)
            * * * * * * * * * * * * * * * * * * * * *



            Copyright ©[protected]






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

            ATTENTION: DEPARTURE OF OUR COURIER AGENT TO INDIA‏
            From: alliedirishbank alliedirish (alliedirishbnk.co.[protected]@live.com)
            Sent: 13 January 2010 10:57AM
            To: [protected]@hotmail.com
            1 attachment
            SENIOR_BR...gif (17.8 KB)

            If you're having problems downloading attachments, please sign in again and select "Remember me on this computer".
            Sign in again
            ======================================================================
            email no ;2)

            THE SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
            (DISPATCH UNIT)







            ================================================================================...
            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)
            [protected]
            E-MAIL: alliedirish.co.[protected]@live.com

            ATTENTION,

            Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready f or DISBURSEMENT. And the Name in our list of shipment is: -






            (MR.MD ANKUSH)

            All your winning documents which includes a winning certificate, Fund Release Order a nd a covering documents (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the won Mobile Draw, all have been made available (Processed).
            All vital documents will be sent to you as soon as you meet with any of the option selected. A description of your package has been stated below.


            DESCRIPTION OF PARCEL TO BE DELIVER:

            Order Number: OBC55617

            Your Order number is OBC55617
            Description of parcel to be delivered:
            An original certificate of weight :[protected].15kg
            Bonded cash of weight :[protected].6kg
            Total weight of parcel :[protected].21kg
            Color of Parcel :[protected]Brown.
            ALLIED IRISH BANK (GB) (SPDC MOBILE DRAW)

            You can now begin the final step of the claims process, which is the delivery of your won prize to you.

            Please note that delivery can commence only when you are able to meet with our requirements photo identification Proof such as international passport or any form of identification that is legally acceptable in your country. Note: no attachment of your i.d proof was found to this email.
            Without this required proof the Diplomat cannot release your consignment to you. That is our instruction given to Him.

            SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS ALLIED IRISH BANK (GB), WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-4, 50, 000.00 HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.

            THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND, THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.

            IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

            WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK

            BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELLING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES WHICH IS PAYABLE IN CASH TO THE CUSTOMS DEPARTMENT IN YOUR COUNTRY.

            NOTE: YOU ARE TO BARE FOR THE INDIAN CUSTOM AIRPORT CLEARANCE FEES BEFORE THE DIPLOMATIC COURIER AGENT WILL DEPART TO YOUR GIVEN ADDRESS: C/O.MD.CHAND.PASHA(HOTEL)H.NO:5-56
            AKBER NAGAR.RAMAGUNDAM-505208.KARIM NAGAR(DIST)ANDHRA PRADESH.INDIA
            NOTE: YOU HAVE TO PROVIDE THE COURIER AGENT WITH YOUR VALID I.D PROOF, AND THE SCAN COPY OF YOUR SPDC WINNING CERTIFICATE OF AWARD TO ENABLE HIM KNOW YOU ARE THE RIGHTFUL BENEFICIARY OF THE SUM OF 4, 50, 000, 00, GBP. WITHOUT THOSE PROOFS, HE CAN NOT RELEASE YOUR PARCEL TO YOU.

            CHECK THE ATTACHMENT AND TAKE A LOOK AT OUR DIPLOMAT COURIER AGENT I.D PROOF TO ENABLE YOU RECOGNISE OUR DIPLOMAT COURIER AGENT WHEN HE ARRIVES INDIA FOR FINAL DELIVERY OF YOUR WINNING PARCEL.

            AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

            THE DIPLOMATIC COURIER AGENT (DIP. SCOTT) SHALL BE DEPARTING TO INDIA BY 14/01/2010 TO ARRIVE INDIA ON 15/01/2010

            ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.

            Kind Regards,
            MR.WESTON BROWN
            (Prize Administrator)
            Tel: [protected]

            ================================================================================...




            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 (G.B) 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 (G.B) in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
            ================================================================================...



            POWERED BY ALLIED IRISH BANK (GB)

            Copyright © 2010 SPDC Mobile Phone Lottery promotion All Right Reserve"


            [protected][protected][protected][protected]
            Got a cool Hotmail story? Tell us now

            SENIOR_BRITISH_OFFICIAL_DIPLOMATIC_SCOTT.gif

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


            Email no 3)


            CERTIFICATE OF AWARD FROM SHELL DEVELOPMENT COMPANY OF ENGLAND‏
            From: SHELL PETROLEUM SHELL PETROLEUM ([protected]@live.com)
            Sent: 13 January 2010 11:27AM
            To: [protected]@hotmail.com
            1 attachment
            MR.MD ANK...gif (157.5 KB)

            If you're having problems downloading attachments, please sign in again and select "Remember me on this computer".
            Sign in again


            Shell Petroleum Development Company of England






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


            ATTENTION: MR. MD ANKUSH
            THE ALLIED IRISH BANK (GB) CONTACTED THE (SPDCLOTTO) BOARD THAT THEY WILL BE SENDING A COURIER AGENT DIPLOMAT SCOTT TO YOUR COUNTRY INDIA.

            THEY ASK THE (SPDCLOTTO) BOARD TO SEND YOU YOUR WINNING CERTIFICATE OF AWARD AS ONE OF THE PROOFS YOU WILL BE PRESENTING TO THE DIPLOMAT SCOTT TO ENABLE HIM RELEASE YOUR PARCEL TO YOU.

            PLEASE DO FOLLOW THE INSTRUCTIONS OF THE DIPLOMAT TO ENABLE YOUR WINNING PRIZE GET TO YOU SUCCESSFULLY.

            YOU ARE TO BARE FOR THE INDIA CUSTOM CLEARANCE CHARGE TO ENABLE THE CUSTOMS RELEASE YOUR PARCEL TO THE DIPLOMAT FOR FINAL DELIVERY AT YOUR RESIDENT ADDRESS.

            BE AT HOME AND WAIT FOR HIM TO CONTACT YOU. AND MAKE SURE YOU TAKE GOOD CARE OF HIM.

            CHECK THE ATTACHMENT FOR YOUR WINNING CERTIFICATE FROM THE (SPDCLOTTO)

            CONGARTULATIONS ONCE MORE

            REGARDS
            MR.WESTON BROWN
            PRIZE ADMINISTRATOR




            MR.MD ANKUSH.gif


            |


            © 2010 Microsoft Privacy Terms o[censored]se Account Feedback






            ATTENTION:‏

            From:
            SHELL PETROLEUM SHELL PETROLEUM ([protected]@live.com)

            Sent:
            20 January 2010 13:31PM

            To:
            [protected]@hotmail.com




            Shell Petroleum Development Company of England











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

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

            [protected][protected][protected][protected][protected]----



            ATTENTION: MR. MD ANKUSH
            ALLIED IRISH BANK CONTACTED SHELL DEVELOPMENT COMPANY OF ENGLAND THAT YOU ARE UNABLE TO CLAIM YOUR WINNING PRIZE DUE TO CUSTOM CLEARANCE CHARGES DEMAND THAT WAS NOT RECEIVED BY CUSTOM DEPARTMENT OF YOUR COUNTRY IN NEW DELHI INTERNATIONAL AIRPORT .THE COURIER AGENT THAT WAS SENT TO DELIVER YOUR WINNING PRIZE HAS ARRIVE IN UK.
            DUE TO THE MEETING HELD BY SHELL DEVELOPMENT COMPANY OF ENGLAND EXECUTIVES CONCERNING YOUR WINNING PRIZE YOU ARE TO PROVIDE ALLIED IRISH BANK WITH A COPY OF F.R.O CERTIFICATE AND ANY VALID IDENTITY CARD AND YOUR WINNING CERTIFICATE FROM SHELL DEVELOPMENT COMPANY OF ENGLAND AND YOUR FULL ACCOUNT DETAILS TO ENABLE THE COMPANY TO TRANSFER YOUR WINNING PRIZE INTO YOUR ACCOUNT WITHIN 24 HOURS OF YOUR PROVIDING ALLIED IRISH BANK THOSE IMPORTANT DOCUMENT.
            NOTE: THAT F.R.O CERTIFICATE IS A DOCUMENT USE IN LEGALIZING THE TRANSFER OF FUNDS IN UNITED KINGDOM TO ANY OTHER COUNTRY AND YOU CAN OBTAIN THIS IMPORTANT DOCUMENT FROM THE FINANCIAL SERVICE AUTHORITY HERE IN UNITED KINGDOM. BUT YOU CAN CONTACT BARRISTER GILBERT CHAMBERS A LAWYER HERE IN UK HE WILL ASSIST YOU IN OBTAINING THE F.R.O CERTIFICATE HIS OFFICE EMAIL ADDRESS IS [protected]@live.com
            PHONE:[protected]
            NOTE THAT YOU HAVE A VERY LIMITED TIME TO CLAIM YOUR PRIZE.

            CONGRATULATIONS ONCE MORE

            REGARDS
            MR.WESTON BROWN
            PRIZE ADMINISTRATOR




            [protected][protected][protected][protected][protected][protected][protected][pr...







            Shell Petroleum Development Company of England











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

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

            [protected][protected][protected][protected][protected]----



            ATTENTION: MR. MD ANKUSH
            THE ALLIED IRISH BANK (GB) CONTACTED THE (SPDCLOTTO) BOARD THAT THEY WILL BE SENDING A COURIER AGENT DIPLOMAT SCOTT TO YOUR COUNTRY INDIA.

            THEY ASK THE (SPDCLOTTO) BOARD TO SEND YOU YOUR WINNING CERTIFICATE OF AWARD AS ONE OF THE PROOFS YOU WILL BE PRESENTING TO THE DIPLOMAT SCOTT TO ENABLE HIM RELEASE YOUR PARCEL TO YOU.

            PLEASE DO FOLLOW THE INSTRUCTIONS OF THE DIPLOMAT TO ENABLE YOUR WINNING PRIZE GET TO YOU SUCCESSFULLY.

            YOU ARE TO BARE FOR THE INDIA CUSTOM CLEARANCE CHARGE TO ENABLE THE CUSTOMS RELEASE YOUR PARCEL TO THE DIPLOMAT FOR FINAL DELIVERY AT YOUR RESIDENT ADDRESS.

            BE AT HOME AND WAIT FOR HIM TO CONTACT YOU. AND MAKE SURE YOU TAKE GOOD CARE OF HIM.

            CHECK THE ATTACHMENT FOR YOUR WINNING CERTIFICATE FROM THE (SPDCLOTTO)

            CONGARTULATIONS ONCE MORE

            REGARDS
            MR.WESTON BROWN
            PRIZE ADMINISTRATOR






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



            [protected][protected][protected][protected]
            New Windows 7: Simplify what you do everyday. Find the right PC for you.


            MR[1].MD ANKUSH.gif
            i have received this massage third time
            Dear Sir,
            I have received a SMS in my Mobile Phone and it is written on the SMS that I have won 4, 50, 000 GBP on worldwide mobile phone draw on random basis. So Please confirm me is it true or not, if it is true, please explained me the authentication.

            I am awaiting for your reply at the earliest.


            Regards

            viral I solanki

            Post your Comment

              I want to submit Complaint Positive Review Neutral Comment
              code
              ADVERTISEMENT

              [Resolved]

              D
              Vasai-Virar, Maharashtra
              i recd email from this company in the given below format. wanted to know how much the mail is original.
              "I write to acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your mobile phone. The 2009 (SPDC) International Online Mobile Draw is no doubt, a momentous achievement in the chequered history of this Corporation. Your Mobile phone number has won you the sum of £200, 000.00 (Two Hundred Thuwsand Gtreat British Pounds)

              On behalf of the entire staff of this Shell Petroleum Development Company o[censored].K Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Mobile networks Directories.
              This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company o[censored].K International Mobile Draw in it's struggle to alleviate poverty
              we are preparing your Certificate of Award and will send it to you as soon as it is ready.

              Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@hotmail.com"
              Complaint marked as Resolved Aug 14, 2020

              Shell/Petroleum — Received message indicating winning of prize money

              Hello Sir,

              I am Keroji Rao from India.I received a message on my mobile saying I have won a price money of 200, 000.00 Great Britain Pounds.How do i calim this amount?Please let me know about this as soon possible.

              Thanks and regards
              Keroji Rao

              shell petroleum uk — prize money

              Sir i have recieved a sms on[protected] to my mobile. Informing me about 200000Pound which i have won in a mobile draw. When i have contacted them they want me to send money(documents fees F.R.O). Is it true or it is just a froud?

              Shell Petroleum Development Company — Shell Petroleum Development Company prize money

              PLease let me know that Shell Petroleum Development Company, which has told me tht i m a winner of 2 hundred thousand GBP is true or fake.. .. .. kindly reply soon
              ADVERTISEMENT

              SPDC — money not sent by them

              THIS IS AAKASH AND SHWETA TO ALL OUR FRIEND THAT THEY ARE CHEATER AND DOING THE INTERNET FAKE

              PLEASE DONOT GIVE THEM ANY KIND OF MON EY


              AAKASH SRIVASTASVA & SHWETA PAL

              ASHOK VIHAR / NARENDER PAL


              [protected]

              Shell International — they will announce prize.

              To

              The Manager,
              Marketing division,
              vodafone chennai,
              chennai.


              I would request you to carry out a thorough inquiry as to how a certain, got my number. I have received an SMS stating that I have won GBP 250, 000/- in a draw (sic). To claim the award as the text reads, the name and given pin code to be mailed to: [protected]@live.com

              I know this is nothing but fraud. but my concern is, how with all the security and filter features incorporated in your esteemed organisation's operations, this sms could have filtered through.

              Kindly arrange to reply within 24 hours effective from now.

              Thanks and warm regards,

              MUTHUKUMARAN.R
              [protected].
              Is the spdc lottery true?

              Shell International — what about the prize?

              sir,
              i have received stating that i have won prize what should i do?
              message is like this,
              congrats// you have won prize of 200, 000 GB Pounds In 2009
              shell INTERNATIONAL mobile draws. To claim your prize, contact Dr.ibrahim by
              email:[protected]@live.com
              my name :EMIL ROMEO
              my no.:[protected]
              i also got a message from shell petroleum company.is this true?pls help me...ma phn no.is [protected]...
              sir should i beilieve this or not that i have won GB 400, 000 british pounds.
              in 2009 SHELL INT'L MOBILE Draw ...


              the emails are given below ...

              rply soon that this is real or fake email...

              ll Petroleum Development Company of England





              ================================================================================...
              Shell Center, London, SE1 7NA - United Kingdom Tel: + 44 [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] or Diplomatic system of payment to your Locality.

              However, the 2009 Shell U.K World Wide 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 Royal bank Plc by e-mail on [protected]@hotmail.com so that they can process it and release your fund to you

              Full name...

              Address...
              Age...
              Sex...
              Nationality...
              Home Telephone #...
              Mobile Telephone #...
              E-mail address...
              Marital Status...
              Occupation...

              Payment Option

              Preferred mode of payment:

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

              State your selected mode here ...

              For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...

              For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
              Receiver Name... Address...
              Postal Code... City... State/Province... Country...

              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-091711


              FOREIGN REMITTANCE DEPARTMENT
              ROYAL BANK PLC U.K
              CONTACT PERSON: MR FRANK SCOT
              E-MAIL: [protected]@hotmail.com


              Sir,
              APPLICATION FOR FUND RELEASE [SPDC-091711]

              I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England. I was made to believe that this sum (400, 000.00 GB Pounds) 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. George Williams

              [protected]
              (Prize Administrator)





              2msg
              ================================================================================...

              THE DIVISIONAL REMITTANCE DIRECTOR
              ROYAL BANK PLC.
              11 EDINBURGH - UNITED KINGDOM.
              TEL: +[protected]



              ATTENTION: [CLAIMANT]

              RE: FUND RELEASE REQUIREMENTS OF GBP£400, 000.00

              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;

              - PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY].

              - A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

              - A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].

              AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ROYAL BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF £400, 000.00 [FOUR HUNDRED THOUSAND GREAT BRITISH POUNDS] IN YOUR CREDIT [RBS-TEMP/ACC 73065461] 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 GEORGE WILLIAMS (SHELL PRIZE ADMINISTRATOR)FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.


              YOURS FAITHFULLY,
              MR FRANK SCOT.
              (DIRECTOR OF OPERATIONS)
              ================================================================================...



              3 msg

              Petroleum Development Company of England

              ================================================================================...
              Shell Center, London, SE1 7NA - United Kingdom Tel: + 44 [protected]
              [protected][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 SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE.[THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND]. This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to England to obtain this documents at the BRITISH CROWN COURT HERE IN ENGLAND.If you cannot come in person as required, you can contact them Directly so that they can issue the documents to you. Do not fail to explain to them why you cannot come in person as required and let them know that it is a matter o[censored]rgency.

              Below is their contact information:

              BRITISH CROWN COURT ENGLAND(UNITED KINGDOM)
              CONTACT PERSON: BARR.PAUL PHILIPS ESQ
              EMAIL: barr.[protected]@yahoo.com


              As soon as Royal 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. George Williams
              [protected]

              (Prize Administrator)
              [protected][protected][protected][protected][protected]



              Copyright - 2009 Shell Promo International


              4msg

              Paul Philips


              The Principal Attorney
              Paul Philips Law Firm
              22 The North Colonnade
              Canar y Wharf,
              London E14 5HS - UK

              Date: 16/05/2009

              Attention: SANDEEP BHATT

              I am in receipt of your request and wish to inform you that Attestation letter/Affidavit of claim is a Mandatory document which must be provided to the Royal Bank Plc before they can remit your fund to you.It legalizes your award and gives them the constitutional right to release the Award sum to you.

              However, you are required to make the payment of the following Mandatory administrative charges to us before we can issue out the documents to you:

              -Legalization of documents and National license...150 pounds
              -Registration/Stamping by the ministry of justice... ...100 pounds
              -Authorization and translations...120 pounds
              -The firm legal charge...120 pounds

              -Total...490 Pounds


              Meanwhile i need urgently your personal details for the processing of the documents.
              - Full Name
              - Occupation
              - Contact phone number and Address
              - Scan copy of you identity card (any valid identity card)

              All charges are payable to us by Money Gram Transfer, Western Union Money or through our correspondent Bank account in your country (India) Which we shall give you the details of the payment as soon as we receive your preferred mode of payment.

              As soon as the payment is made, send us the scanned copy of the payment slip and your valid identity proof so that we can issue out the document to you within 3 work hours.

              Yours in service,
              Barr. Paul Philips(Principal Attorney)
              Accredited Specialist Family Lawyer
              Barrister and Solicitor




              5 msg
              Paul Philips


              The Principal Attorney
              Paul Philips Law Firm
              22 The North Colonnade
              Canar y Wharf,
              London E14 5HS - UK

              Date: 19/05/2009

              Attention: SANDEEP BHATT

              Make the payment to this account below:

              ACCOUNT NAME: Amanda Ralte
              ACCOUNT NUMBER:[protected]
              icici bank bhangagarh branch.

              Scan and send the copy of the deposit slip to me immediately you make the payment

              Yours in service,
              Barr. Paul Philips(Principal Attorney)
              Accredited Specialist Family Lawyer
              Barrister and Solicitor





              [protected][protected][protected][protected]
              Hotmail® goes with you. Get it on your BlackBerry or iPhone.
              [protected][protected][protected][protected]
              Your company cheating with us...you are all cheater..
              i m deposite my conformation from which date i m recive my winning amount.can i belive ur comany why u give me a large amount why.i know is this just faqe to me.i[censored]r give to mony then u calling me and give the prize urgently
              sir should i beilieve this or not that i have won GBP 200, 000.00, ?
              PLESE GIVE ME THE DETILES OF YOUR COMPANY AND WHAT WILL I DO TO GET MY CLAIM PRIZE?
              sir,
              this is gobinath from india...i received one mail that i have won 750, 000.00 (gbp) from shell petrolum company... is it true r fake... kindly reply me soon...

              Shell Petroleum Development Company of England. — i want mony

              You are advice to deposit the required 45.000.00 rupees to this accout below:

              A/C NAME: NITOSHE AWOMI.
              A/C NO: [protected].
              STATE BANK OF INDIA.

              As soon as we confirm the payment, we shall get the required documents ready within 24hrs so that your winning prize of 750.000 Great Britain Pounds which is above 65 lakhs rupees, will be release to you through your account within 72hrs.


              "YOUR SENDING THIS TYPE OF MESSAGE I AM VERY LOW CLASS I DID'T NOT SUMBIT 45000Rupees" IF TACK 45000Rupees MY PRIZE AMOUNT" IT IS POSSIBLE MEANS I AM VERY HAPPY BECAUSE I VERY POOR IN INDIA THIS TYPE OF AMOUNT VERY HELPFUL MY FAMILY"
              BY
              D.SANTHOSH
              i have got ur msg 10th of june u have won the 250, 000 gbp.
              Sir, I received, message also that I win 250, 000 pounds in Shell INTL Mobile draw 2009, My mobile No. is [protected] and I am from Country India. Sir, I claim for the prize money also but I am anable to pay the Charges of Bank or Courier payment mode, What can I do ? Can You please sir, why not take the charges of payment delivery from my winning amt. Please tell me soon via email.

              Yours faithfully
              Prafull

              Shell Petroleum,England — Query About Shell Mobile Lucky Draw

              Sir,
              As per your response on my cell,
              I am the winner of the mobile lucky draw carried out by your company. I wanna detail information about this draw.And the charges you are demanding in the beginning, why should not you deduct it from my rewarded money?
              I want to know about the authentification of this draw.
              And how should i claim my reward?
              kindly, help me out about my query.
              I shall be highly obliged of your.

              Your Sincerely
              Bhupendera Sharma
              Email:[protected]@gmail.com
              Ghaziabad.
              India

              Shell petroleum development company,uk — Difficulty regarding the prize announced by Shell International Mobile Draw 2009

              Dear Sir,
              I have got a SMS from Shell Petroleum Development Company, UK that I have won 200, 000 GB Pounds and it told me to contact Mr. J. Anthony Mobile: +[protected]Prize Administrator) at [protected]@hotmail.com after contacting him he sent me a reply that I truly have won that money and should contact the NAT WEST BANK, UK where temporarily they have deposited the prize money.Then I contacted to bank:
              FOREIGN REMITTANCE DEPARTMENT
              NAT WEST BANK
              104 LONDON ROAD
              GB - LIVERPOOL L3 5NL
              PHONE: [protected]
              FAX NUMBER: +[protected]
              E-MAIL: [protected]@hotmail.com
              and they replied me that they hold the prize money in their temporary Account No: NWBK-TEMP/ACC 73065461 and are ready to give me the money after I mail them the following document:

              - PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU]

              - A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

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

              After that I contacted Mr. J. Anthony for PROOF OF WINNING and he sent me that which I am attaching below and for FUND RELEASE ORDER he told me to contact :

              Barr.Donn Carter Delon
              The Principal Attorney
              Carter Delon Chambers
              #44 Stockport Road, Longsight,
              Manchester, M12 4JJ - United Kingdom.
              Email: [protected]@yahoo.com
              Phone+[protected]

              I contacted Barr.Donn Carter Delon for the FRO and he replied that he is willing to help me but I need to pay the following fees to him:


              1. Consultation/Legal Service Charge 150 British Pounds
              2. Fund Release Order Oath Fee 270 British Pounds
              3. Legalization/Certification Charge 100 British Pounds
              [protected][protected][protected][protected][protected]
              Total = 520 British Pounds

              Please guide me for this is it true or not and please suggeet further steps.
              I have also recieved this type of email saying that I won a random drawing from Shell Petrolium. I have not been asked for money yet, but I was asked for my mobile phone number, address, proof of identity, etc. I am very concerned about this email, so I decided to google about it and ended up reading some familiar comments about prize money etc. I have recieved 4 or 5 messages to date all by email as I have not given out any personal info yet. Please be cautious, with the current economy and my husband out of work from disability with no income this type of scam could be devastating. If this were to be true than it would be a miracle, but who do we all know that has to take out of pocket money in order to claim a prize money award?

              Shell International — mobi cheet

              hi don't be an by replying these , myself sherin from kerala received an sms by saying that my mobile no. has won 3, 000, 00.00 dollars in the shell international mobile draw & to contact mr.micheal at [protected]@live.com...
              i don't think that any one can have a lot of money without doing any work...

              Shell Petroleum Company of England — About Prize Money

              I Gumat Ram have received Fund Release Order Certificate from Fincial Services Authority.
              They mention me that you have won 500000GBP in mobile draw. Nation wide bank plc also send me
              a e-mail that Mr.Andrew James will come to your country to give you draft of money prize.
              Mr. Andrew james also said me in that transfer 31000 rupees to clearing parcel of your prize money.
              Please give me information about it as soon as possible.Mr. Andrew James has come India today
              also calling me.

              Gumat Ram
              Vill Shanh P.O. Sarahan teh karsog
              distt. mandi HP INdia171304

              shell petroleum development company of englan — i have won five hundred thousand britain pounds how do i will get this money

              sir i am laxmi prasad das please kindly helf me about this i have got all redy clearance certificate from netwest bank sir please contact me on this noumber [protected] thanks for your helf
              please give winner list of 800000 us dollars
              even i have received the same sms and i have been speaking to Mr Antony. he gave me the same details. is this a Spam sms. please advice if we need to proceed with all the emails.
              These are all 420 (chaarsau bees) frauds. Don't look in their direction even!!! They are simply to take money from you not to give you. Dont get deceived by these fatherless fellas.
              i too have received a similiar sms and i want to know if its for real or not.

              SHELL PETREOLEUM DEVELOPMENT COMPANY — prize money

              i have received message on mobile you won the prize money 250, 000 gbp for SHELL PETREOLEUM DEVELOPMENT COMPANY this company this is false are true i cont under stand what i will do they told me you have won the prize you want money send me your address then i will send but they told me you contact your nearest PLEASE TRY TO SEND THE SAID INFORMATION TO TEH NATWEST BANK AND THEY WILL REFER YOU TO THE COURIER COMPANY THAT WILL DELIVER YOUR DEMAND DRAFT.this is the message what i will do
              this all is fake,
              this is all fake guys, i think we should take a hard action on such mail senders which plays with others emmotions .
              if anyone has big contacts in cyber crime cell or police please take the action asap.
              A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
              I HAVE ALSO RECEIVE THIS TYPE OF EMAIL SAYING THAT I WON A RANDOM LUCKY WINNER FROM SHELL PETROLIUM DEVELOPMENT COMPANY O[censored].K WORTH 200000 BRITAIN DOLLAR.MY MOBILE NO IS [protected] AND I M FROM COUNTRY INDIA.SIR I HAVE MY FULL DETAILS THROUSH AN EMAIL TO SHELL PETROLEUM [protected]@HOT MAIL.COM. PLS REPLY ME HOW CAN I CLAIM FOR MY WINNING AMOUNT
              I HAVE ALSO RECEIVE THIS TYPE OF EMAIL SAYING THAT I WON A RANDOM LUCKY WINNER FROM SHELL PETROLEUM DEVELOPMENT COMPANY O[censored].K WORTH 200000 BRITAIN DOLLAR.MY MOBILE NO IS [protected] AND I M FROM COUNTRY INDIA.SIR I HAVE SENT MY FULL DETAILS THROUGH AN EMAIL TO SHELL PETROLEUM [protected]@HOT MAIL.COM. PLS REPLY ME HOW CAN I CLAIM FOR MY WINNING AMOUNT
              Respected Sir/madam

              before 2 days I received a msg from SPDC 2009 o[censored].K. that i won the prize of 5, 00, 000 GB Pounds.. and i also received a email from SPDC that is asking me to fill up a application of fund release and sent it to them with all details of my bank. my mobile no. is [protected].. sir should i send the details of my bank.. is it safe.. the company is not cheating to me.. plz help me for this.

              Shell Petroleum Development Company — Winning amount of money

              Shell Petroleum Development Company
              Shell Tower, Kennedy Brown Avenue,
              Times Square HK, China
              BATCH REF: SPDC-0S1511

              Sir/Madam,

              This is to inform you that you have won a prize money of One Million United States Dollars (US$1,000,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC) HK, China.

              SPDC HK, China collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail, Hotmail ETC and few from other e-mail providers. 100 email addresses are randomly selected yearly. This year only 6 email addresses emerged winners. Your email is one of the Winners for this year's program by this great Oil company.

              PAYMENT OF PRIZE AND CLAIM:

              Winners shall be paid in accordance with payment arrangement worked out by his/her Settlement Center. Shell HK, China Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited.You have therefore been approved for the payment of the sum o[censored]S$1,000, 000, 00 in cash which is the winning prize /amount for each winner. This is from the total prize money o[censored]S$6,000,000.00 shared among the Winners in this category.

              CONGRATULATIONS!

              Stated below is your identification number:

              REFERENCE NUMBER: SPDC-0S1511 / TICKET NUMBER: OS5-MXWP

              Please be informed that your funds (US$1,000,000.00) is now with the paying center bankers. Contact your fiduciary agent in China [CHRIS LEE] and submit your full details below so they will re-insure your winning prize under your full names and direct you to the accredited paying bank for your payment as your winning numbers payout fall within the China Mainland zone.

              (SPDC HK CHINA FUDICIARY AGENT)
              Name: CHRIS LEE (CLAIM AGENT)
              E-Mail: [protected]@yahoo.cn
              Tel: +[protected]

              He shall immediately commence the process that will facilitate the release of your prize-money to you.

              Fill the below form and send to your your fiduciary agent:

              1. Full names:................................................................
              2. Address:...................................................................
              3. Country of origin:......................................................
              4. Occupation:..............................................................
              5. AGE:........................................................................
              6. Phone number:..........................................................
              7. Email Address:..........................................................

              Once again, congratulations!!

              Yours in service,

              Lydia Jones
              [Shell HK, China Publicity Secretary]
              i received email claiming i won lottery from shell.
              now, they are asking me to remit $200 to TEMITOPE LUMONO IN SOUTH AFRICA THRU WESTERN UNION. Please reply thru my email if this is true or sham.
              thanks

              Shell Petrolium Company.uk — prize money not received yet

              Hi,

              The Shell Company had been send me an Email that i had won 250000 pound prize money so provide us your id proof .
              As per there mail i had sended them my Driving lic. and Pan Card.
              They had confirmed me that my prize had been handed over to Omni Freight Courier and also ask for contact with them.
              I had sended a mail to courier mail id but they had not replied me and the Shell Company also not replied me yet.
              I have all the mail.

              Please help.

              Regards...
              Alok Sen
              [protected]
              sir,
              this is the sachin from india i received from mobile massege that i won 1 million us $ from shell petrolium compani's mobile draw and my money was trancefered in your access bank plc at 12azikiwe road port harcourt rivers state in nigeria on temparary account no. 73065461 is it true or fake please reply me shortly
              thank you.
              even i have got same msg from the company what shall i do
              You might as well send the $200 to me.
              Shell
              Center, London, SE17NA-
              United Kingdom

              Announcement!!!
              This is a certified notification of the just concluded Mobile phone number draws of the Shell Company monthly promo.



              Dear Winner,


              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, both international and local phone numbers and your phone number was picked by an advanced automated random computer selection from the web.




              Below are your winning referenced number kindly keep it confidential


              Ref Number: EUM DN 0508-9T6
              Batch Number: EUM QY-3LJ4
              Winning Number: #6
              Serial Number: 200909
              Winning Amount: £750, 000.00 Pounds only


              We have approved the payment of your winning amount and a cheque of seven hundred and fifty thousand British pounds has been written in your humour and the same has been handed over to Live Multiple Express Courier Service (LMECS) who will deliver it to you at your door step as soon as you contact them and meet their delivery demand.


              This is to make your claims totally legal also to enable the courier company identify your application and this process will not be acceptable after eight working days.




              Below are the details of Live Multiple Express Courier Service (LMECS) please contact them immediately you acknowledge this message, for delivery of your winning prize cheque.



              Contact Person: Mr. Perry Adams.


              Live Multiple Express Courier Service Ltd,

              Unit 11, Ashford Industrial Estate,

              Shield Road, Ashford, Middy,

              TW15 1AU. United Kingdom.

              Email Address: [protected]@live.com

              Phone No: +[protected]

              Fax No: +[protected]





              I write to lay claims over my winning amount as was announced by the Shell Petroleum Development Company U.K. I was made to understand that my cheque of seven hundred and fifty thousand British pounds has been handed over to your company for my delivery 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 COURIER EXPRESS DELIVERY PLEASE MAKES SURE YOU FILL YOUR

              DETAILS BELOW COMPLETELY AND CORRECTLY.



              Receiver Name...

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




              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 double claim and confistication of your prize.


              NOTE:


              Always update me in all your dealings with live courier company and ask question when the need arises.





              Thanks and regard,


              Mr. Scott David Kingfield
              Promo - Manager.

              (Subsidiary of Shell Petroleum Company UK.)


              PL rply soon that this is real or fake email...




              © "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
              Respected Sir,

              I also recive the Price 200000 P. Mob IS : [protected]. Sir They asking for Mony about 35000rupes. IS this Real or fact. Please reply me asoosn as possible. because i am gona trancfer this amount.
              i also have receaved an sms on my cell no.[protected] about winning 300, 000 dollers in mobile draw of shell petrolium dev.corp.o[censored]k. i want to know wheither it is true or fake.
              thankyou

              Shell petroleum developement company of united kingdom — regarding the lottery prize money

              Sir,
              Few days back i have received a message on my mobile about winning 500, 000 GBP on
              INTERNATIONAL MOBILE DRAW conducted by Shell Petroleum Development Company o[censored]K.
              The message had an e-mail address of one DR. CHIRAC. After contacting him i got a mail
              which asked me to submit my personal details regarding the mode of payment of amount to
              me and other finiancial informations. I have forwarded a mail containing my personal
              information and bank account. Can you please tell and suggest me whether this message
              is true or fake. Can you please clear me that if I am in any danger as i have disclosed
              my personal and bank account to the company. Please give some suggestion what to do. My
              e mail address is adepu.[protected]@gmail.com . Waiting for your reply.
              i got a message in my mobile that i won $500, 000.00 dollars in (shell) mobile draw but i cannot contact by this email or mobile number which i have then how can i claim
              name-ashish shroff
              address-60, prime city, indore
              mobile no.-[protected]
              occupation-service

              A British co. named Shell Petrolium — not yet receive my percel

              I am sri Manik Chandra Das of 11, Naba Mahajati Road, Kol-700 028 , email address: [protected]@rediffmail.com. A British co. named Shell Petrolium - . They are told me to deposite the money Rs.35250/- to delhi Airport in favour of AHDTH SERVICES A/C NO.[protected] OF ICICI BANK , NEW DELHI BRANCH FOR CLEARING CHARGES OF MY PERCEL OF WINNING PRIZES. They used Mobile No. [protected] named Rajbir Singh(May be false name). I enclosed here their emails and scan copy of deposite slip. Please look into the matter sympathically.
              Mr. Rajbir Singh told me that he is custom officer and send the scan copy of deposite slip,then he clear the parcel.But he also demand another 46000/- for registration of parcel. I have send the scan copy of deposite slip to his email address [protected]@rediffmail.com. Please look into the matter sympatyically.

              Shell Petroleum — winning amount

              is this true??? we asked for cheque payment but they still insist on cash so we are not interested in any prize for this shell petroleum company. we asked them not to contact further.
              I have recieved a message that is, your mobile number has been awardedthree thousend pounds frm sheel i"nntl mobile draw 2009.that is real
              I got a message to my mobile as
              "Congrats! Your mobile number has won $750, 000.00 Dollars in on-going 2009 shell int'l mobile draw. to claim contact Dr. George"
              Is it true or not .
              my e-mail is is "[protected]@yahoo.com"
              please tel me the details as soon as possible.
              Shell Petroleum Center, London,
              SE17NA-United Kingdom
              Tel: [protected]
              Fax: [protected]

              Announcement!!!


              Attention Beneficiary: Khan Rehana,

              This is to acknowledge the receipt of your email containing your complete personal details of your reliability in our Shell Mobile Lottery Anniversary Award Promotion, and we wish to announce & congratulate you that your Shell Award Payment value Seven Hundred And Fifty Thousand Great British Pounds (£750, 000.00 GBP) has been officially declared for immediate payment to you by the verification department of the Shell Anniversary Award Programme.

              So therefore, an International Certified Demand Bank Draft (DD) value Seven Hundred And Fifty Thousand Great British Pounds (£750, 000.00 GBP) issued by the Barclay's Bank of London has been written out in your full name by the Management of the Shell Lottery Department as instrument of your Shell Award Payment, and would be processed and dispatched to your home address as stated below by our Diplomatic Delivery Agent.



              1. Name in full:
              2. Address:
              3. Nationality:
              4. Age:
              5. Sex:
              6. Occupation:
              7. Phone/Fax:
              8. Present Country



              We wish to inform you that our Diplomatic Delivery Department will start the shipment transaction of your Shell Demand Bank Draft Parcel (DD) today being 21st of December 2009, and note that your Shell Parcel is containing an International Certified Demand Bank Draft value (£750, 000.00 GBP) including 3 original legal documents which you will present to your Bank Authority as prove that the Shell Lottery Funds is 100% legit under the British Government.

              As a matter of fact, the Management of the Shell Lottery Department has pay for every charges involved in delivery your Award Shell Demand Bank Draft Parcel to your Country located in India, and also a meeting has been engaged today between the Management of the Shell Lottery Department in association with our Diplomatic Delivery Department in respect of appointing a Professional British Diplomatic Delivery Officer who will deliver your Shell Demand Bank Draft Parcel to your door step safely.

              With all due respect, you are advise to be available at your residence throughout tomorrow morning being 22nd of December 2009, because your appointed Diplomatic Delivery Officer Mr. Michael H. Jones will be departing from JFK International Airport London, UK today evening being 21st of December and will arrive your country tomorrow morning being 22nd of December with your Award Demand Bank Draft Parcel.

              Upon his arrival in your country tomorrow morning with your Shell Bank Draft Parcel (DD), you will be required to send him a scan attachment copy of your Identity Proof through his email including the International Parcel Registration Fee (£390.00 GBP) equivalent to (Rs: 25, 500.00 INR), because he will need your Identity Proof and the money in registering your Shell Award Demand Bank Draft Parcel under the Airport Custom Department at your AIRPORT before coming to your door step.

              Below Is Your Appointed UPS Diplomatic Delivery Officer Personal Details
              (1) Delivery Officer Full Name: Diplomat. Michael H. Jones
              (2) Date of Departure: 21st/12/2009
              (3) Date of Arrival: 22nd/12/2009
              (4) Email Id: [protected]@yahoo.in

              As soon as your Shell Award Demand Bank Draft Parcel is registered under the Airport Custom Department in your Country, your Diplomatic Delivery Officer shall come to your residence to deliver the Award Bank Draft Parcel and as soon as you receive the Bank Draft Parcel, kindly go to your Bank to deposit the Bank Draft into your Bank Account and after 24 Hours Banking Sector, the total funds will be credited into your Bank Account in India Rupees.

              Finally note that your Diplomatic Delivery Agent Mr. Michael H. Jones will be departing from JFK International Airport London, UK today evening being 21st of December and will arrive your country tomorrow morning being 22nd of December with your Shell Award Demand Bank Draft Parcel.




              If you should have any questions or queries concerning this Shell Lottery Award transaction, please do not hesitate to call our office direct telephone number [protected] or email us for immediate clearifications, but we will appreciate your urgent telephone call after reading this email.



              Congratulations once again from all our staffs and thank you for being part of our Shell International Draw Promotional Programme.

              Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company after 7 working days. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm as to avoid confiscation of your winning prize.

              Thanks.

              Shell Promo!
              (A Subsidiary of Shell Petroleum Company UK.) Dr William Johnson
              Promo - Manager.

              Sir They asking for Mony about 25000rupes. IS this Real or fact. Please reply me asoosn as possible. because i am gona trancfer this amount.

              SHELL petrolium development company Enland — about international mobile draw 2009

              sir,
              Your comp has declare international mobile draw 2009 in which i have 5000000GBP but when ever i claim the prize they demand 540GBP to barrister Gilbert , Dr Philip,(award administrator) also they issued my winning certificate . My question is are there such person related to your com?. please REPLY me. Is it trustable? my mail id:ss08.[protected]@gmail.com.
              phone no.: [protected]
              india

              Shell Petroleum Development Company — Awarding 250,000 GBP prize money

              Be very careful of such nonsense.

              Attention Winner,

              We are in receipt of your mail,Your Mobile number is among the winner's of this year
              Shell Petroleum Development Company Mobile Draw of 250,000:00 GBPounds.
              To make this claim send your information's immediately as followed.
              Full Name..........................
              Residence Address.................
              Age....................................
              Occupation....................
              Mobile Number......................
              Country Of Origin.................


              Yours In Service,
              Dr. MIKE DAVIS
              The Promo- Manager
              [protected]
              [protected]

              Your winning will be processed once you provide the above mention requirements.
              i got a msg from u. it real r not.how to get the lottery money?send me a full details

              Shell Petroleum Development Company — i had announced that i won 250000 gbp

              this is tarun.
              recently i got This is to bring to your notice that the assigned senior British Diplomat,Mr.Ben .J. Kennedy responsible for the delivery of your consignment will depart from United Kingdom on 20/06/2010 to arrive India on 21/06/2010.
              he shall contact you upon his arrival in India by 21/06/2010 and shall call you to announce to you on his arrival in India International Airport immediately.

              Please make sure that the Indian Airport Authorities charges, which is (370 GBP) which is (25,000 INR) is available before the arrival of the Senior diplomat delivery agent, as he will need the money to clear your consignment from the Airport Clearance Department at the Indian International Airport to enable them to release the consignment to him immediately.

              He has only few days to stay with you in your home and return back to his seat in united kingdom.


              Find The Senior Diplomat Information Below:

              (1) NAME OF DIPLOMAT: MR.BEN .J. KENNEDY.

              (2) DATE OF DEPARTURE: 20/06/2010.

              (3) DATE OF ARRIVAL: 21/06/2010.

              (4) INDIAN AIRPORT CLEARANCE CHARGES: 25000

              Note that as soon as the consignment is cleared from the Indian International Airport Authorities, the Senior diplomat shall proceed immediately to deliver the consignment to you in your residence or in your contact address.

              Note that the diplomat shall render you further assistance you need for the smooth delivery of the consignment to you and depositing it to your own bank account in your country India, in this regard, you are required to give the Senior diplomat maximum co-operation to enable him to serve you better.

              Let us know as soon as the diplomat arrived in your country India on the date and
              please acknowledge the receipt of the mail and your willingness to receive the Official Senior Diplomat.

              Thanking you for your anticipated understanding.

              Casual senior man with glasses



              Dr.Sean Williams.
              Tel:[protected].
              Promo Manager/Claims Administrator Officer Shell Petroleum Management England.
              Signature of Robert S. Mueller, III
              Email: [protected]@live.com
              © Copyright 2010 Shell Petroleum-Mobile promo
              All Right Reserve.


              Get a free e-mail account with Hotmail. Sign-up now.
              SHELL_CERTIFICATE_OF_AWARD(MANGA.JARAJAPU).jpg SHELL_CERTIFICATE_OF_AWARD(MANGA.JARAJAPU).jpg


              can i belve that???????????
              they r askng me to pay the clrnce charges 25000.
              can i pay it r not.!!!!!!!!!!!!!!!!??????????
              ur decision is imp. for me frnd. my cntct id is jtarun.[protected]@gmail.com
              phne([protected])
              Do not pay anything until you verify your winnings with the uk international lottery Board you can contact them at ([protected]@kiwis.co.uk). I won 5lakhs and i got my funds through them after my winning verification.
              Please follow proper channel if you have won money. Dont belive any stupids like this [protected]@kiwis.co.uk.

              Shell Petroleum Development of England — Prize Money

              It is to inform you that I have not yet received any bank draft or any details of my remittance. so it is requested to please send me the detail of remittances and time of delivery of my remittance through bank.
              I am M.Rubina Sultana, D/o.M.H.Moinuddin from Kurnool, Andhra Pradesh.INDI I had received an SMS from the
              SHELL PETROLEUM DEVELOPMENT COMPANY, LONDON, U.K in the month of Feb-2010, thatI have been awarded an amount of Rs.250000/- GBP as my winning amount on my mobile no-[protected]. And later I have got an email from the said company tn which they had sent me all my winning details which are as follows

              Ref Number :- EUM DN 0508-9T6

              Batch Number:- EUM QY-3LJ4

              Winning Number:- # 7, 7, 7

              Serial Number:- 20910

              Winning Amount:- Rs.250, 000/- GBP only

              And Dr.Major Clark, Promotional Manager of the said company had asked me to fill the application which they sent to me by mail and send it to the Nationwide Bank.Plc, London .

              In this connection I had sent the said application to the above bank by email .Later the Nationwide Bank had asked me to contact Barrister Patrick Taher and some 720 GBP as the fees to the British High Court of Justices to transfer the prize money which I had won. As I am a very poor girl who belong to an economically backward family i had not paid any amount to the above person.

              But again on 20-09-10 I had received another email from the Nation Widebank.London that this Bank has transfered an amount of Rs.250, 000/- GBP which I was been awarded from the Shell Company to the Reserve Bank of India and they sent an application and asked to fillit up and submit my identification proof and other documents to the RBI.

              And again I got a similar mail from the RBI and they snet some authority to remit form and I had submitted the said application to the RBI. And agian RBI had send me an email and you have sent me an Authority to Remit Application Form. And I had sent the above application to the RBI on 13-10-10. But I had received an email from the RBI on 15-10-10 that I had to pay an amount of Rs.52, 740 as the fees to an Agent of the RBIfor converting my fund into Indian Rupees. For, which I had described my inability in paying the above amount to theReserve Bank of India.Again I had received from the RBI to pay the said amount or my fund will be returned back to the Nation Wide Bank. And I had also contacted Dr.Richard Morrison over telephone and explained my condition and he has said to pay the amount as early as possible to get the amount transfered into my Bank Account.

              On 18-10-10 I had received a phone call from Miss.Sonia - Incharge from the RBI as she has explained to me over telephone and she has also asked to pay the fees of Rs.52, 740 to the RBI as early as possible and get the fund transferred into my
              Bank A/C. from the RBI .Sir, in this connection I request you to please consider my application and tell me that Is it True that I have got the Fund amount in the RBI on my name and is there any body named Sonia really workinin the RBI and that I have to pay this fees of Rs.52, 740 to the RBI.In this matter my father has contacted miss.Sonia and some other person in Delhi and they had taken an amount of Rs.55, 000/- as the total fees for tranferring the amount into Indian Rupees on 25th oct 2010 and they have not given any reply or any email in this concern.Sir, I therefore request the British Government to please help me in this matter and return back my money.
              As I had heard from the local public in our Kurnool that some people are fooling innocent people by these prank tricks.I have also sent an emailon your another email ID of the RBI.If I have really got the Fund amount from the Nation Wide Bank .Plc . London to the Reserve Bank of India then I request you to Please consider my application and release the Fund amount of Rs.250, 000/- GBP only into my above Bank Acccount Number as early as possible at your end.
              Thanking You,

              Yours Faithfully.

              M.RUBINA SULTANA.
              hello sir,
              i have recieve your mobile message and according to your codition i submit our information here but please for god sake tell me how can i get this money...

              FULL NAME--- GAURAV MALHOTRA
              MY AGE- 25 YEAR
              RESIDENCIAL- HANUMAN PURI COLONY STATION ROAD, BAHRAICH (U.P.) INDIA
              MOBILE NUMBER-- [protected]

              spdc oil — how to get your prize money

              Sir, I have got a message from [protected]@ that you are the winner of SPDCOIL mobile draw held UK. I want to know about that.

              british company — prize money

              dear sir, i won for $450,000 pounds in british petroleum anniversary prize money in uk , please give me my prize money. my address, D.RAJASHEKAR,H.NO.9-108,PADMANAGAR, KOTHAPALLY, M;D; KARIMNAGAR, ANDRAPRADESH,INDIA,PIN.505451 CELL;[protected]

              The 2009 (SPDC) International Online Mobile Draw — How can I wii received my sum

              Respected
              Madam/Sir
              I beg to state that me Bidesh Haldar, from Kolkata. My problem is that I have received a SMS which inform me, I have got a amount of 370,000.00 GBP in The 2009 (SPDC) International Online Mobile Draw on that year. I have claimed that money after few days. They inform me "Your fund has been deposited with our Affiliate Bank here in london for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@hotmail.com
              As soon as your application is received, they shall process it and transfer or send your winning money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed. "
              Later Nation Wide Bank informed me" WITH REGARDS TO THE REQUIREMENTS OF THE FINANCIAL SERVICE AUTHORITY[FSA], AS A NON RESIDENCE IN THE UNITED KINGDOM, IT WILL BE AN ELONGATED AND UPHILL TASK TO FULFIL.

              SO WE, THE ENTIRE STAFF AND MANAGEMENT OF THE NATIONWIDE BANK PLC, UK IN COLLABORATION WITH THE SHELL PETROLEUM DEVELOPMENT COMPANY, UK HAS DEVICED A MEAN OF SENDING YOUR PRIZE MONEY VIA A DIPLOMATIC SYSTEM OF TRANSFER, WHEREBY A DIPLOMAT WILL BE ASSIGNED TO DELIVER YOUR PRIZE MONEY TO YOU STOWED IN A DIGITAL SAFE OR IN FORM OF CHECK AT YOUR VERY DOOR-STEP WITHIN 2 WORKING DAYS.

              ALL WE NEED IS YOUR CORRECT PHONE NUMBER AND ADDRESS WHERE YOU MAY WISH TO RECEIVE YOUR WINNING PRIZE.

              IN THIS SYSTEM OF TRANSFER, YOUR MONEY IS GAURANTEED SAFE AND SECURED. AT THE POINT OF ENTRY IN YOUR COUNTRY, THERE MAY REQUIRED BY THE GOVERMENT OF INDIA SOME TOKEN FEE OF INCOME TAX DUTIES, WHICH YOU MAY BE REQUIRED TO PAY FOR THE CLEARANCE OF YOUR PARCEL. THANKS FOR YOUR PATRONAGE"
              Later bank told me to fill up the form " and the money was deposited in favoun of me.
              Few days before a form was sent "This letter is from The Committee on World Fund Management And Payment. The Committee newly
              inaugurated by the World Financial Service Authority. This body was set up to settle all outstanding
              unpaid/unclaimed funds being owed to Companies and Individuals Winning Amount all over the world through Contract Payment Inheritance.

              It may interest you to know that we discovered an unclaimed sum of money in your favour, and a
              mandate has been given to this body that this fund be paid to you without any further delay.

              Note that a special payment arrangement has been made to transfer your winning amount from RESERVE BANK OF INDIA.

              You are hereby advised to urgently fill the form which is attached below with this message and arrange the sum of Rs 18,700.00 INR for Foreign drft login Registration fee,call me for the account were u will deposit the amount tomorrow morning.

              I will help you to create a payment file in your name for the release of your fund from RESERVE BANK OF INDIA,
              and also gide you on the process of you're amount to be convert and transfer of your British Pounds,from RESERVE BANK OF INDIA to your local account. "
              I really wamt to know My sum is deposited In RBI and What should I do now.
              My email is bidesh.[protected]@gmail.com.
              Yours Faithfully
              Bidesh Haldar

              Respected
              Madam/Sir
              I beg to state that me Bidesh Haldar, from Kolkata. l
              have not pay any fess or bill they asked me 18000.00 for transfer fee should I give and should I fill the RBI form.
              What should I do now?
              Please help me. Thank you.
              Your faithfully
              Bidesh Haldar.
              Sir,

              I am extremely worried about fate of my winning lottery to the tune of 5 millions U S D. The particulars of the lottery are as follows -

              SPDC 081511

              Ticket number 30911

              Certificate number 4522-234

              My email address [protected]@yahoo.com

              I sincerely hope that you will take personal interest and allow me to take benefits of this lottery declared. Please understand that I am jobless since the last three years and my financial condition is very critical

              Thank you,
              Ali

              Post your Comment

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                [Resolved]

                S
                Bengaluru, Karnataka
                I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me tosubmit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 44000inr to their agent's bank a/c in INDIA.may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company.
                Complaint marked as Resolved Aug 14, 2020
                i have recieved mail . what should i do? is it a fake or true . please let me know.
                I WANT TO KNOW ABOUT THIS DRAW
                I have recived massage to my mobile as below

                Congratulation! your Mobile No has won you $3 million USD in the 209 Shell international Mobile Draw.
                to claim, Email Your name and Mobile No to: [protected]@live.com

                Pl let me know is it true
                ADVERTISEMENT
                I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me tosubmit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 44000inr to their agent's bank a/c in INDIA.may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company
                I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me tosubmit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 44000inr to their agent's bank a/c in INDIA.may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company...
                Like all others, I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me to submit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 40000 inr through Western Union Money Transfer.I am in a doubt that its a true claim or a false one, because if somebody sends money to them and later he/she knows that its was a racket then the person will be cheated through money and as per your name also. If its true then its good but if it is a false claims then your companies goodwill will be lost for ever, please do proper investigation on this matter and do reply me, waiting for your responce.
                tLike all others, I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me to submit the fund release order, when contacted the company, they also sent us a scanned copy of award winning certificate and m sure it is a FAKE and it is confirmed plz dont get carried awy by those msgs
                I have also received the mail as under. Please let me know the authenticity of the mail or the fraudulent is going.

                prakash kandpal

                ATTENTION: SIR/MADAM.

                WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.



                HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
                WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

                YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).

                NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.

                THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

                THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:

                (1) YOUR AGE:...
                (2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:...
                (3) YOUR OCCUPATION:...
                (4) YOUR HOUSE PHONE NUMBER:...
                (5)YOUR MOBILE PHONE NUMBER:...
                (6) YOUR COMPLETE NAME:...
                (7) A SCAN COPY OF YOUR PROOF OF IDENTITY...

                ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.

                NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.

                YOURS TRULY,
                MR. MICHAEL MOYO,
                [protected]
                [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
                i agree 2 wat every1 is saying.. even i received a similar sms a week back declaring me the winner.. even i responded 2 all their mails . n now m also at the pont where their lawyer had asked me 4 the fees.. but b4 dat i tried 2 know abt the company 4m net n i found all these complaints over here.. i dn't understand y any action is not been taken against such ppl who r looting innocent ppl..i want 2 know where more 2 complaint so that such racket cud b caught soon, so that innocent ppl like us dnt get after them..

                every1 such notice dat they r just frauds trying 2 fool indians..
                I have been selected in international e-mobile draw by spdc and i responded to their mails.The company has send me the winning certificate for its onward submission to bank where the winning amount is deposited.Bank asked me tosubmit the fund release order, when contacted the company, they told me to take help of a lawyer to release the F.R.O from the british financial service authority.When contacted the lawyer, they asked me to deposit a sum of 38, 800inr to their agent's bank a/c in INDIA.may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company
                unlike others even i got the mail!! is it fake or true??? as tis company is reputed 1.i wud like to kw d result.
                I have been selected in international e-mobile draw by spdc and i responded to their mails.I haved paid 45000 INR to the agent. nw they are asking me to pay more 95000inr. for wat should i pay this.. please let me know the procedure..
                I have also received the mail as under. Please let me know the authenticity of the mail or the fraudulent is going.




                Shell Petroleaum Development Company of England.
                ============================================================
                Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +44-[protected]

                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.

                (Contact: Mr. Johnbosco Emegine)
                THE DIRECTOR OPERATIONS AND FINANCE
                Trinity Road, Halifax, West Yorkshine,
                HX1 2RG New Hall London
                EMAIL; [protected]@cooltoad.com
                Tel: [protected]
                Fax: [protected]

                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.

                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...
                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 bank
                Your bank name...
                Your bank address...
                Your bank account #...
                Your swift code; ...
                Amount to be transfered...

                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 quick guideline on your payment.

                Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. 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.

                Yours Faithfully,

                National Lottery.
                (a subsidiary of British-lottery Services)


                Yours in service,
                Mr.Mike.Davis
                [Publicity Secretary]
                Tel; +44-[protected].

                may please advice in this matter.Is it a racket, then how things are moving in the name of a recognised company
                lol...i rec also similar text sms on my mobile, first i saw i cant stop laughing at it ...then i think wat is gng from my side..lets try ...i recd a mail from them ... containg my Ref No ...and requesting my full details, now after reading the above relies, i will reply them with all bad languages dat i know :D ...i request u all ..if they r dng this scam ...jus reply them with other side of coin .. like we will pay u dat sum n so on ...lets do tit on tat ...
                heyy...omg!!i 2 rcvd a sme mail lke dat...y cant dese ppl go gt a lyf?????pheww... dis is so damn irritatn!!!sme action mst b takn against such org!!!
                Mobile draw sucks..its totaly fraud...n next time they mail u..., show them the middle finger.
                i already take CBI invetication about the mobile draw
                sir,
                With due regards i have also got the same message on my mobile no. about the winning of the GBP and I have sent my details in the given format to the addresses given in the mail which was sent to me at my email adress. On both of the two mail IDs i have got two banks the first one is Halifex bank and the second one is natwest bank. kindly tell me how much is it authentic.

                thanks
                kamlesh bhopte
                that thier going to cheat us my mom received the sms that she won 200000 GBP and we also paid money of around 100000 and after tha man in phone said you have to pay 450000 more to get the consignment.we have paid the money to the account of SBI can you guide us to get the money that we invested so far
                hi i am also a winner of a mobile draw according to the company i am the winner but now for FRO to release the fund releasing from the finincial service authority is asking for 450 gb pounds my question is same is it a ricket.after taking the money who nows what they are going to do with the money so i wanna to that is it true or not
                Sir, I have received a message from [protected]@live.com that you have won 250.000 gbp. they want my details for claim.
                i want to know that there is a true or fake?
                plz. give me reply as soon as possible. [protected]
                this is a frude as per comments given by others and national wide bank uk both are punish by the court and government if such thing are correct
                Dear sir,

                I have received your message on dt. 05.06.09 for mobile draw. I have claim to him.

                Thanking you,

                Suhas sawji
                Dear Dr. Robert,
                I have recieved your message of 5-6-2009 I could not contact you over phone since no phone number is given .I also don't know your official or residential address . Please let me know all that I want to claim the amount. I won as per your message kindly inform me in detail


                Imphal Mani Yumnam
                the 11th June, 2009 contact no.[protected]
                I have information OMNNI FREIGHT COURIER EXPRESS is Actual Available . And following message is real or not? please advise me?

                Foreign Remittance Department
                Natwest Bank Plc
                Suite 08, Golden Exchange
                New Hall Street Liverpool L3 9LQ
                Tel: [protected].
                Fax: [protected].

                Attention: SAMEER MAINUDDIN PATEL.

                We the entire board members of this NATWEST BANK PLC hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by omnni freight courier service as soon as you have arranged with them.

                It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the OMINNI COMPANY. It is important to note that Demand Draft is cashable in any bank around the world.

                NOTE:
                You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

                Below is the details of the Omnni freight courier Express



                Courier Company Name: OMNNI FREIGHT COURIER EXPRESS
                Director of Foreign Delivery: James O. Desmond
                Company Contact Email: [protected]@cooltoad.com
                Contact Tel: [protected]
                contact Tel; [protected]
                Contact Fax: [protected]

                The above information is information of the OMNNI FREIGHT COURIER EXPRESS so contact them immediately now that we have submited your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you recceive this mail.

                Call them immediately you receive this mail and update us in all your dealing with them ok. So we will know when you receive your Draft from them.

                Regards,
                DR.BILL NIKON.
                Director General Natwest Bank plc
                United Kingdom.
                i also got this type msg. it is true or fraud?
                plz. clear this
                Sir, I have received a message from [protected]@live.com that you have won 250.000 gbp. they want my details for claim.
                i want to know that there is a true or fake?
                plz. give me reply as soon as possible. mob no. [protected]
                i also got an email and sms that ihave through mobile draw and one mr. james butler is asking me to deposite 36000inr to get clearance to get prize of gbp 300000 it seems me that it is a fraud plz advise
                sir,
                i have got the message form MR. WILLIAMS ROYCE For - ATLAS WORLD UK, LONDON
                Contact Telephone: +44 [protected], Fax No.: +44 [protected] that i won the award of 200, 000 united state dollars, on my phone through sms
                after mailing them the reference of the sms, now i got the certificate, with demand of rs 25000
                pl advice what step should i take
                to foot this type of incidents the legal department or the reserve bank mus take steps to stop such type of transections within our country.The money deposited by a person 'A' in to an account of person 'B' can withdraw at any time if such transfer found not not fair or on complaint from 'A' the bank system should automatically deduct the equallent amount from the account of 'B'.These type of reverable sysytem is very much need to stop this type of transactions with in our country.then they can not get any money through our fraud account holders.
                Hi,

                Recently 20/09/09 received a message on mobile saying Ur mobile has won you 200, 000 GBP.from [protected]@live.com.and when i replyed their two mails they replyed as attached below...

                spdc plc to me
                show details 23:47 (19 hours ago)

                Shell Petroleum Development Company o[censored].K

                Shell Petroleum Int, l Mobile Award Center
                Shell Center York Road London SE1 7NA United Kingdom

                Award Reference code:...SPDC568A2009
                File Number:...SPDC245

                We hereby inform you that based on the information which you have provided, our head office have processed your winning and a copy of your Winner's Certificate has been issued on your behalf from our head office, which have been sent to Federal High Court here in London for stamping. Meanwhile you are required to follow the instruction for the stamping procedure.

                After verification of your winning notification and documentation sent by our Co-ordinator: Mrs. Carl Row, to the Federal High Court here for Stamping and Notarization, The Federal High Court required you to make the payment for Notarization and Stamp Duty, As we are required to get Notarization and Stamp Duty on your WINNER'S CERTIFICATE to enable the paying Bank carry out the transfer of your winning without any interuption from the UK government and also to make you the ultimate beneficiary of the draw under the U.K Shell Petroleum international promo Inc., zoned under London Payment Center.

                You are required to make payment of (£120, 00)GBP which equivelent is to (9, 545.29 INR) to enable us make payment of the Notarization and Stamp Duty fee to federal High Court. so that they will stamp on your award certificate to legitimise your winning by the UK government as to enable our paying bank carry out the transfering of your winning price into your provided account. The Name and other required particulars needed for the payment is enclosed on this mail notification, This is to enable our paying Bank process the transfer of your winning Prize through bank to bank transfer without any delay or interuption. You are to also NOTE that the payment for the Stamp Duty and Notarization is as Stipulated by the U.K law. The break-down of the required fees is as follows:

                A. £70 is for the Stamp Duty/Notarization, that is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRARY.
                B. £50 is to be paid at the BOARD OF INTERNAL REVENUE as Winning Tax.

                THESE ARE THE PAYMENT OPTIONS TO ENABLE THE STAMPING AND NOTRIZATION OF YOUR AWARD CERTIFICATE BY THE FEDERAL HIGH COURT, SO THAT OUR PAYING BANK WILL TRANSFER YOUR PRICE AS SWIFT AS POSSIBLE WITHOUT ANY INCONVINIENCES.

                1,

                Western Union
                While transferring money through western union please remember that you will have to send the funds in your local currency or pounds currency and we receive it in Pounds sterling, Payments must be (£120.00)GBP Address for Receiving Party: Below is the information for the payment

                Address for Receiving Party:
                Reciever's Name: Mr David Webb


                Address: London, United Kingdom

                NB: scan and send back your slip of payment through email attachment,


                NOTE :YOU CAN ALSO MAKE THE PAYMENT INTO OUR CORRESPONDING ACCOUNT IN YOUR COUNTRY INDIA, WHICH AFTER PAYMENT IT WILL BE CONFIRMED IN OUR OFFICE WITHIN 24HOURS, AND THE REASON WHY WE PROVIDE THE INDIAN ACCOUNT FOR YOU IS DUE TO THAT WE UNDERSTAND THE REGULATION OF INDIA ON INTERNATIONAL REMMITTENCE

                State Bank Of India
                Account No; [protected]
                Account name; Samuela

                YOU ARE REQUIRED TO SCAN AND SEND THE RECEIPT OF THE PAYMENT OF ANY PAYMENT OPTION YOU CHOOSE AND MAKE THE PAYMENT AS IT WILL REFLECT FOR OUR CONFIRMATION WITHIN 24HOURS

                The Management of ShellPetroleum Development Company has taken out an Insurance cover agreement sealed with policy that restrict us from any form of deduction from your original prize value of Two Hundred Thousand Great British Pounds (£200, 000.00) to avoid misappropriation of Award Funds, which is in accordance with section 19A sub-section 2 of the UK Insurance Laws on Award money, donation or lottery winnings which strictly restrict us from deducting this fee from your winning price.

                You are required to facilitate the payment so that your winning certificate can be legally stamp and registered by Federal High Court as the sole beneficiary of the award and to enable the effectiveness of your winning price transfer in line with the anti money laundry act to avoid any interception from your government on the process of transfering your price.


                Should you have any question(s) or queries do not hesitate to call or email us for clarifications. we expect your responds as soon as you make the payment.



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

                Sincerely Yours,

                Dr.David Webb
                Director of Operations
                Shell Petroleum Int, l Mobile Award
                E-Mail: [protected]@live.com
                Tel : Tel : +[protected] +[protected] +[protected],
                [protected][protected][protected][protected][protected][protected][protected]
                After many years of establishment, Shell Petroleum Development Company is worth over 100 Billion US Dollars with over 50, 000 workers worldwide making it the best and most successful Oil and Development Company around the globe. Keep your Award information confidentail

                LET ME KNOW IF THIS IS A FAKE



                IF THIS IS A FAKE, COMPANY STILL HAVE THE TIME TO REACT COZ THEY STILL CALL ME EVERY DAY TO KNOW THE UPDATE.

                THE PHONE NUMBERS MENTIONED ABOVE ARE WORKING WHEN I CHECKED .

                WE WANT COMPANY TO FILE A CASE OTHER WISE COMPANY COULD FACE THE WORST TIME AHEAD.


                Regards

                Vinay

                91 [protected].
                Dear Sir

                Ref No SPDC-081512

                i received SMS for winning Shell Petrolium Development Company for GBP 200000.00 and i process all the related document and i deposited INR 35200.00 to their indian agent bank and they are asking final servise charges of INR 137200.00 to deposite tommrow indian bank ac which tey are given yoterday to transfer the fund to my account con you advise it is true because the INR amount 137200.00 i will take from my friends by intrest

                regards

                Krishna
                [protected]
                Shell Petroleum Development Company o[censored].K Complaints - INTERNATIONAL E-MOBILE DRAWS

                C/o Dr.K.D. Verma, Sunita Bihar, 498/200(5),
                Bishap Rockey Street, Vivekanandpuri,
                Faizabad Road, Opp.Police Line Gate No.05,
                Lucknow, Uttar Pradesh, India.
                Mobile No.[protected]

                Post your Comment

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                  [Resolved]

                  S
                  Hosur, Tamil Nadu
                  I have received a letter as follows, please let me know how much is thi true.

                  Dear Winner,

                  We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.

                  Your fund has been deposited with our Affiliate Bank in London for security and you are to complete and send the application below immediately to the Foreign Remittance Department of 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.

                  Should you have any questions, do not fail to contact me.

                  Regards,
                  Dr. Blake James.
                  >>>>>>>>>>>>>>>>>>>>...

                  You are requested to contact

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



                  ‏APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]‏

                  I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization

                  Below are my Personal Information:

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

                  Payment Option

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

                  For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...

                  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,
                  Sign: ...
                  Complaint marked as Resolved Aug 14, 2020
                  I RECIEVED A MASSAGE ON 26/01/2009 THAT I HAVE WON GBP 200, 000.00 IN SPDC INT'L 2009 MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE



                  I AM WAITING FOR YOUR REPLY
                  I RECIEVED A MASSAGE ON 24/02/2009 THAT I HAVE WON GBP 200, 000.00 IN SPDC INT'L 2009 MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE
                  I recieved a massage on 07/03/09 and i won e-mail lottary prize from shell petroleum development company...and iam also received cash credit file number i have to contact the ROYAL TRUST DIPLOMATIC DELIVERY SERVICES...
                  Let me know whether it is reue or false...
                  ple ...send me reply
                  ADVERTISEMENT
                  i got a message of SHELL PETROLEUM COMPANT UK for winning a prize of 200000 GBP. which is temporarily in NATION WIDE BANK PLC.
                  329 GREEN STREET UPTON PARK LONDON
                  E139AB - UNITED KINGDOM.
                  please can i know the truth os the story.
                  Respected sir,
                  They want to know the matter is true or false.But you are making the matter funny and play game.You should inform them directly like" that matter is false and there is no truth", or "It is correct follw the instructions". You are not interested to solve the problem directly. Please found out the truth and answer them "yes " or "No " Then you may explain it. Don't make it as play game.Because the cheaters got it as their favour.
                  Thank you very much.
                  T.Victor
                  [protected]@live.in
                  Respected sir,
                  Please give me the correct company name and the correct Email address.In the world that petroleum company name is very bad.I think that the company may take useful action.But I think they did not take any action about the unlawful matters. And their workers can do any thing to stop like this complains.It should annonced briefly and largely.Once again I ask you to give me the Original Company Name and its Original Email ID as soon as possible.
                  Thank you very much.
                  T.Victor
                  [protected]@live.in
                  Hi,

                  i receive the mobile sms that you won SPDC prize award GBP 200000 is it real or fake plz advise me.

                  Regards,

                  Harshad Surve
                  Plz, send me reply on prize its true or false.
                  I am resident of Hyderabad & residing in H.No. 12-1-901, Asif Nagar, Hyderabad -28 since birth i.e. 17/04/1970 my family & my self name is already enrolled in the Voter List. But we haven't got the Voter ID Card. We have approach several time in the muncipal offices but they haven't response. As such it is requested to kinldy look into the matter and do a need ful for getting the Voter ID Cards in my favour and other family members the details are as under:

                  1. Manoj Prasad Jaiswal, S/O.Late Manohar Prasad Jaiswal DOB: 17.04.1970, # 12.1.901, Asif Nagar Hyderabad -500 028,

                  2. Smt.Ravina Jaiswal, W/O. Manoj Prasad Jaiswal, DOB: 18.06.1976, #12.1.901, Asif Nagar Hyderabad -500 028,

                  3.Manish Prasad Jaiswal, S/O.Late Manohar Prasad Jaiswal DOB: 03.06.1973, # 12.1.901, Asif Nagar Hyderabad -500 028,

                  4.Smt.Radhika Jaiswal, W/O.Manish Prasad Jaiswal, DOB: 21.09.1978, #12.1.901, Asif Nagar Hyderabad -500 028,

                  5.Smt.Nirmala Devi Jaiswal, W/O. Late Manohar Prasad Jaiswal, DOB: 18.10.1955, #12.1.901, Asif Nagar Hyderabad -500 028,

                  It is therefore requested to kindly look into the matter and arrange to issue Voter ID Cards in the above named. For the act of kindness and co-operation I will always be obliged to you sir.

                  Thanking U Sir,

                  Yours Sincerely

                  (MANOJ PRASAD JAISWAL)
                  SUB-INSPECTOR/RPSF
                  MOBILE NO.[protected].
                  Hello,

                  i receive the mobile sms that you won SPDC prize award GBP 200000 is it real or fake plz advise me.

                  Regards,

                  Sujata Thube
                  i have received your mail and i forwarded the information to [protected]@rocketmail.com but i yet not get the certificate of award thats why for further information i need your help
                  Dear sir,
                  i won the mobile drwa prize 500, 000 pound UK in Shell Petrolium Development Companey in UK (London) but sir i had claim to SPDC Agents (Mr. Petergary) as Email : [protected]@ymail.com.but not responce in petersgary. so pls accurate email address provide to me. My code SPDC -081511
                  pls i am sending ur necessry information

                  Name : Baban ram Dwiedi (Ramavatar Dwivedi S/o Baban ram dwivedi)
                  Age : 60 Years
                  Sex : Male
                  marrital Status: Married
                  Address: Vill+post -Jhakharwal Distt Singruali (Sidhi) MP.486881 (INDIA)
                  Conutry : INDIA
                  Mobil : [protected]- [protected]
                  Occupation : Agriculture

                  sir i am waiting for ur response pls early contact or call or send SMS on mobile [protected]- [protected]
                  It is modernway of cheating people! So dont send any details like date of birth, account number, and money for lawyer fee and all.
                  Hello sir,

                  i receive the mobile sms from shell petroleum development company that you won SPDC prize award GBP 200000 is it real or fake plz advise me.

                  Regards,

                  Siddharth
                  sir, i had receieved a message on 07-04-09 that i won 2500000 gbp from international draw and asked me to send a email-shell petroleum [protected]@live.com.
                  name: v.v.rao
                  dob:[protected]
                  sex: male
                  martial status: married
                  address:Qr no-l/125/B.Po-adra.Dist-purulia.west bengal (India)
                  mobile no: [protected]
                  occupation: goverment employee.
                  Sir,
                  I have received an SMS in my phone on 19.4.09.their was written that I have won GBP 250, 000 in 2009.
                  So as in the SMS I am claiming for my prize.
                  I RECIEVED A MASSAGE ON 21/04/2009 THAT I HAVE WON GBP 200, 000.00 IN SPDC INT'L 2009 MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE .



                  I AM WAITING FOR YOUR REPLY
                  I RECIEVED A MASSAGE ON 21/04/2009 THAT I HAVE WON GBP 200, 000.00 IN SPDC INT'L 2009 MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE .

                  Name :Anees.k (s/o Hamza.k)
                  Age : 18 years
                  Sex : Male
                  marrital Status: single
                  Address: karookkil house, perimbadari (p.o), mannarkkad, palakkad, kerala--678762
                  Conutry : INDIA
                  Mobil : [protected], [protected]
                  Occupation : student
                  DEAR SIR,
                  I GOT A MESSAGE FROM SPDC ON 21.04.2008 AT 12.30 AM AND I WON 200, 000GBP, WHETHER
                  IT IS CORRECT OR NOT CORRECT. PLESAE ADVISE ME ASPS.
                  I GOT YOUR MESSAGE .PLS CONTACT WITH ME AT THE NUMBER [protected].
                  TO PROVIDE ME ANY INFORMATION PLS SEND THE MESSAGE. I AM GIVINING MY E_MAIL ID TO YOU .
                  sir, i had receieved a message on 22-04-09 that i won 2500000 gbp from international draw and asked me to send a email-shell [protected]@live.com.
                  name:Vipin.kv
                  dob:[protected]
                  sex: male
                  martial status: single
                  address:Vipin.KV
                  Nest Network Systems technology
                  TechnoPark Campus Kazhakootam
                  Trivandrum
                  India 695581
                  mobile no: [protected]
                  occupation: goverment employee.
                  how i can clam my money.please contact me:[protected].
                  i too got sms that your mobile has won rs 1, 000, 000, 00 GBP IN 2009 shell promo mobile draw to claim contact mr brown. this sms i got on 29/04/2009



                  i think this all fake dont trust on it. as we know indian government are too lazy to take action on such issues.
                  Attention Dear Winner,

                  I write to acknowledge receipt of your mail and also to congratulate you for being one of the winners.
                  of the United Kingdom (UK) 2009 Shell Petroluem Development Company (S.P.D.) International Mobile Draw promotion.
                  This is an annual programme of which 10 lucky winners were selected in a computarised random draw.
                  You are to fill the details below to enable our office process your Winning Prize and ensure that payment is effected
                  to you by the paying bank within the next 7 working days.

                  REQUIRED CLAIMS PROCESSING INFORMATION

                  Name: ... ...
                  Age:...Marital Status...
                  sex:...Occupat ion...
                  Nationality:...
                  Contact Address:... ...
                  ... ...
                  Phone No.:... ...
                  Email Address:... ...
                  Prize Amount Won:...

                  Please Note: In compliance to the Privacy Policy Act of the S.P.D.C International Mobile Draw Promotion, Winners are advised to keep this notification confidential untill payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.

                  Endeavour to call me on my telephone always for your payment updates.

                  Congratulations!!

                  Regards,
                  Dr.Philip
                  Claims Administrator
                  [protected]


                  [protected][protected][protected][protected]
                  Windows Live™: Keep your life in sync. Check it out!
                  Attention Dear Winner,

                  I write to acknowledge receipt of your mail and also to congratulate you for being one of the winners.
                  of the United Kingdom (UK) 2009 Shell Petroluem Development Company (S.P.D.) International Mobile Draw promotion.
                  This is an annual programme of which 10 lucky winners were selected in a computarised random draw.
                  You are to fill the details below to enable our office process your Winning Prize and ensure that payment is effected
                  to you by the paying bank within the next 7 working days.

                  REQUIRED CLAIMS PROCESSING INFORMATION

                  Name: ... ...
                  Age:...Marital Status...
                  sex:...Occupat ion...
                  Nationality:...
                  Contact Address:... ...
                  ... ...
                  Phone No.:... ...
                  Email Address:... ...
                  Prize Amount Won:...

                  Please Note: In compliance to the Privacy Policy Act of the S.P.D.C International Mobile Draw Promotion, Winners are advised to keep this notification confidential untill payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.

                  Endeavour to call me on my telephone always for your payment updates.

                  Congratulations!!

                  Regards,
                  Dr.Philip
                  Claims Administrator
                  [protected]


                  [protected][protected][protected][protected]
                  Windows Live™: Keep your life in sync. Check it out!
                  DEAR SIR,
                  I AM FROM INDIA I GOT A MESSAGE FROM SPDC ON 13.05.2009 AT 2:45PM AND I WON 250, 000. 00GBP, WHETHER
                  IT IS CORRECT OR NOT CORRECT. PLESAE ADVISE ME ASPS.
                  have not necessary steps for prize
                  I RECIEVED A MASSAGE ON 02/06/2009 THAT I HAVE WON GBP 250, 000.00 IN 2009 shell national MOBILE DRAW. LET ME KNOW WHETHER IT IS TRUE OR FALSE .

                  i ''m waiting for your reply, my email add, is [protected]@yahoo.co.in and my cell number is [protected]
                  i got a message on 1st june 2009 at 7.00 pm that i won a prize 200, 000GBP, please let me know it is correct or not, please advise me and please let me know it on my mob no or email id my mob no is [protected] and email address is [protected]@yahoo.co.in please contact me
                  Dear sir,
                  I received a message on my mobile saying that I have won a prize of 200, 000 GBP at the 2009 shell Mobile draw by the Shell Petroleum Development Company o[censored].K.Please send me further information about prize of 200, 000GBPOUND on my email id.
                  SIR, I GOT A MESSAGE FROM SIMD ON 05.06.2009 AT 20.21 HOURS AND I WON RUPEES 250, 000 GBP, WHETHER ITS TRUE OR NOT, I DON'T KNOW PLEASE ACKNOWLEDGE. MY NUMBER IS [protected]
                  REGARDING ANY INFORMATION PLS LET ME KNOW THROUGH MY E.MAIL ADDRESS.
                  DEAR SIR,
                  I GOT A MESSAGE FROM SPDC ON 1/7/2009 AND I WON 200, 000GBP, WHETHER
                  IT IS CORRECT OR NOT CORRECT. PLESAE ADVISE ME ASPS.
                  my mob.no is [protected], [protected]
                  sir, i had receieved a message on[protected] that i won 2500000 gbp from international draw and asked me to send a email-shell [protected]@live.com.how i can claim my money please contact me [protected]
                  name:saji
                  dob:[protected]
                  sex: male
                  martial status: single
                  address:saji
                  sreeja medicals
                  boat jetty road
                  alappuzha
                  India
                  mobile no:[protected]
                  occupation: store keepar
                  i got your shell petroleum mail on 21/08/2009 and i won 200000 gbp it is true or false and how i will collect the money . what is the terms and codition's.
                  i received your sms on 03/04/2010. i want to know that if it is joke or what. it is written that i won $ 250, 000 gbp and international draw if it is true plez contect me.[protected]

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