Shell Petroleum Development Company Of U. K
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Shell Petroleum Development Company Of U. K Complaints & Reviews

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
+1 photos
Oct 05, 2017
Updated by soorajop vijay
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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    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.
    Aug 13, 2020
    Complaint marked as Resolved 
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      Sir/madam
      CLAIM OF AN AMOUNT OF £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH PUNDS)
      REFERENCE NUMBER: SPDC-081511, TICKET NUMBER:[protected] B44805 SERIAL NUMBER:4708-325
      I have received from MR. MARK SCOTT ([protected]@gmail.com) Shell Petroleum Development Company o[censored]K on 10.5.2010 that “You have been approved to receive the sum of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) in cash, credit file ref: ILP/HW 47509/02 from the total cash prize shared among six lucky winners in this category.( You have been approved to receive the sum of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) in cash, credit file ref: ILP/HW 47509/02 from the total cash prize shared among six lucky winners in this category”.)
      In response to the above said e-mail I have informed to Mr. that “I have informed to you on 10.5.2010 that “I have received so many e-mails from the various Company/firms that you have won the prize £850,000.00, £850,000.00 £100,000.00 POUNDS/Dollars. The Courier Companies demanding huge amount (Amount in lacs of Rupees) as Courier Charges, bank transfer fees or custom clearance charges. In this regard, the Courier Company was requested that the courier charges or any other charges may kindly be deducted from the prize money and balance amount may kindly be sent or transfer the amount in my Bank Account in India. The Courier Company informed that “the prize money is protected by a hardcover insurance policy, which makes it a non-deductible sum until the remittance of the funds to you has been successfully conducted”. Before the required information is provided to you whether you have charge any Courier Charges, custom clearance charges or Bank Transfer”.
      In response to above said my mail a mail has been received Mr. Informed me “that 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 [Bank Telegraphic Wire Transfer] or [Bank to Bank Transfer] which you will wish Transfer your prize to your Locality Account / Country.
      You are advised to send with the fund release Application Letter to Halifax Bank Plc UK by E-Mail: [protected]@accountant.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.
      In addition you give me three payment option ie.
      1: Bank Telegraphic Wire Transfer
      2.: Bank to Bank Transfer
      3.: Diplomatic System of Payment
      In view of the above said mail the required information on the requisite APPLICATION FOR FUND RELEASE dully filled was sent on 11.5.2010 with the request that the prize money may kindly be sent through Bank to Bank Transfer i.e. payment option No.2 AND also requested if any transfer fees or any other charges may kindly be deducted from the prize money.
      Till today your Company has never transferred (BANK TO BANK) the winning prize into my account.
      WILL YOU HELP ME IN THIS REGARD THAT WHETHER MAIL SENT TO ME IS BOGUS OR GENUINE.

      SUBHASH BASSI
      Aug 13, 2020
      Complaint marked as Resolved 
      I have received an email that I have won of Rs. 250000/- pounds of Shell Petroleum development company for the six persons. Out of the six persons, my email has won the above amount. They had aked some infomrations which I have also sent an email. In this regard, it is to mention here that whether the winning of award money is true or false. I want to know from Shell Petroleum Company itself.
      iam k.lingappa yesterday you win 5000 dollers you also we cal me your agent whats the prosess plz tell and cal me my nombar [protected]
      sir my mobail no. is winning 500, 000 uk dollarsin shell inst draw 2011 i am bharat kumar rathore my mobail no. is [protected]
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      is it correct r not? call me [protected]
      DEAR SIR/MADAM
      i m receive massege from shell petrolreum is same like before people.so i need to is true or like fake on...please reply me.
      i receive a sms on 29/07/2011 that i have won 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from SHELL COMPANY UK. and than receive an e-mail on 18/08/2011that is-
      SHELL COMPANY AWARD DEPARTMENT

      London W1U 4RY, United Kingdom.

      PAYMENT PROCESS / TRANSFER PROCEDURE

      We want you to remove skepticism from your mind because this award is legitimate from Shell Petroleum Company.

      Your Mobile Number was luckily drawn by a computer balloting system as one of our winners in the Online SHELL INTERNATIONAL AWARENESS PROMOTION from the prestigious Shell Petroleum Company. Thus, making you the winner of the sum of 500, 000.00GBP (FIVE HUNDREDTHOUSAND Great British Pounds).

      This is to let you know that this online world Mobile draws was conducted from an exclusive list of 25, 000 company Mobile Numbers, 3, 000, 000 individual Mobile Numbers from over 40 networks in the World and was picked by an advanced automated random computer selection.

      Your 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS), Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the fund was awarded to you legally by the SHELL PETROLEUM COMPANY has been forwarded to the Paying Bank (RESERVE BANK OF INDIA), for the transfer of your fund into your account.

      I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all winners. Your prize has been drafted in Cheque and forwarded to the correspondence Bank (RESERVE BANK OF INDIA) for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with our representative in INDIA for assistance to electronically transfer of your winning fund from the Reserve Bank of India to your designated bank account. The Representative contacts are stated below:

      PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO OUR REPRESENTATIVE:

      Mr. Tommy Anderson
      EMAIL: [protected]@live.co.uk
      PHONE: [protected]
      BRITISH HIGH COMMISSION
      NEW DELHI-110001 INDIA.

      Kindly note that immediate contact is needed from your side to the Representative for the transfer of your winning amount as soon as possible.

      Your Prize cheque has been sent to the Bank and you have to make immediate contact with Mr. Anderson providing him with the correct account number and name of your stipulated account details via the information below as he will facilitate the transfer of your prize amount to your account.


      1: Your Full Name(s):
      2: Your Complete Address:
      3: Your Telephone Number:
      4: Your Won Amount:
      5: Your Bank Account Number:
      6: Your Bank Name:
      7: your Bank Branch:
      8: Your Occupation:
      9: Your mobile telephone:
      10: Your age:
      11: Your email Address:
      12: Scanned copy of your Identity proof e.g.; Passport Size Photograph, Electoral Commission Card, Drivers License or International Passport:

      Finally we advise you to keep us updated as soon as the paying bank has transferred the fund into your account in order for us (SHELL PETROLEUM COMPANY) to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus; protected by a Hard Covered Insurance Policy (HCIP) which makes it impossible to deduct any amount from your winning fund until it's been transferred successfully into your designated account in your country. You are hereby informed that you will be responsible for payment of any charges which may occurs during the process of remittance of the fund into your account according to the rules of The Reserve Bank of India (RBI) and the Barclay's Bank of England. Do keep us updated in regards to your progress with the bank.

      Note: SHELL PETROLEUM Board has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prizes and also sharing their winning notifications. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

      Also we have map out representative (DIPLOMAT) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat, based on what he will act on your behalf.

      Follow all instructions from him in order for you to come out very successful as he is the diplomat to your fund he knows what to do on the right time.

      Yours Faithfully
      Mr. David Bent
      Promotion Manager
      SHELL PETROLEUM COMPANY
      Tel: +44 [protected]

      Congratulations!! addmistrative

      Shell Management

      pls. give me prefect advise.
      bharat bhushan jaguri
      I am sorry to tell you but this is a SPAM mail.This mail is sent to almost everyone who owns a yahoomail. Such kind of spams are cheat and only dupe you.You should have known that all these things are just imaginary.
      You only think that who will just provide you with so much of money without any reason?
      Please do not fall for such scams.
      As per me you should warn your bank, whose information you gave, to keep your transactions protected, and let you know if any unknown transaction takes place.

      And please in future don't fall for such scams. :)

      Jai Hind
      Not to mention they clearly have a hidden message encrypted within your mail which states that "You are hereby informed that you will be responsible for payment of any charges which may occurs during the process of remittance of the fund into your account according to the rules of The Reserve Bank of India (RBI) and the Barclay's Bank of England."

      This means they might charge you on false basis and money might get deducted from your account.Please don't reply them any further.Such things look lucrative but they are black in reality.
      hello i am pishu from jakarta sending me a sms to my mobile stating that i have won 500.000 thousand british poundsnto recive my price i have to contact dr williams is it true that i can claim my prize thank you
      They all are tactics to fool people and steal their hard earned money about which you won't be able to do anything.It is a simple strategy "You won't earn even a single penny without putting your own hard work and efforts"...so keep this in mind and save yourself from falling into the scams of such scammers.
      Even i received a mail stating so:
      they asked me to pay Rs 24900..
      the following is the detail of the mail i received...


      SHELL COMPANY AWARD DEPARTMENT
      London W1U 4RY, United Kingdom.


      PAYMENT PROCESS / TRANSFER PROCEDURE

      We want you to remove skepticism from your mind because this award is legitimate from Shell Petroleum Company.

      Your 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS), Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the fund was awarded to you legally by the SHELL PETROLEUM COMPANY has been forwarded to the Paying Bank (RESERVE BANK OF INDIA), for the transfer of your fund into your account.

      I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all winners. Your prize has been drafted in Cheque and forwarded to the correspondence Bank (RESERVE BANK OF INDIA) for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with our representative in INDIA for assistance to electronically transfer of your winning fund from the Reserve Bank of India to your designated bank account. The Representative contacts are stated below:

      PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO OUR REPRESENTATIVE:

      Mr. Tommy Anderson
      EMAIL: [protected]@live.co.uk
      PHONE: [protected]
      BRITISH HIGH COMMISION
      NEW DELHI-110001 INDIA.


      Kindly note that immediate contact is needed from your side to the Representative for transfer of your winning amount as soon as possible.

      Your Prize cheque has been sent to the Bank and you have to make immediate contact with Mr. Anderson providing him with the correct account number and name of your stipulated account details via the information below as he will facilitate the transfer of your prize amount to your account.

      1: Your Full Name(s):
      2: Your Complete Address:
      3: Your Telephone Number:
      4: Your Won Amount:
      5: Your Bank Account Number:
      6: Your Bank Name:
      7: your Bank Branch:
      8: your Bank Ifsc Code:
      9: Your Occupation:
      10: Your mobile telephone:
      11: Your age:
      12: Your email Address:
      13: Scanned copy of your Identity proof e.g.; Passport Size Photograph, Electoral Commission Card, Drivers License or International Passport:

      Finally we advise you to keep us updated as soon as the paying bank has transferred the fund into your account in order for us (SHELL PETROLEUM COMPANY) to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus; protected by a Hard Covered Insurance Policy (HCIP) which makes it impossible to deduct any amount from your winning fund until it's been transferred successfully into your designated account in your country. Do keep us updated in regards to your progress with the bank.

      Note: SHELL PETROLEUM Board has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prizes and also sharing their winning notifications. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

      Also we have map out representative (DIPLOMAT) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat, based on what he will act on your behalf.

      Follow all instructions from him in order for you to come out very successful as he is the diplomat to your fund he knows what to do on the right time.

      Yours Faithfully
      Mr. David Bent
      Promotion Manager
      SHELL PETROLEUM COMPANY
      Tel: [protected]

      Congratulations!!

      Shell Management
      I am ADITYA KUMAR PANIGRAHI from odisha i have recieved the below mentioned E-mail and Ihave sent my details first and then I have recieved a call from Reserve Bank Of India, saying his name RAJESH SHARMA working in Transfer of foreign currency department. And also today (17/02/2012) i have called to Diplomat Tommy Andeson, and received a varification call from reserve bank of india by Mr RAJESH SHARMA saying that, if you could deposit 24, 800 rupees for transfer of foreign currency charges, rather Your 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) will be returning back to SHELL COMPANY AWARD DEPARTMENT
      London W1U 4RY, United Kingdom.
      I want to know that is this true or false? Could you please guide me sir?







      SHELL COMPANY AWARD DEPARTMENT
      London W1U 4RY, United Kingdom.


      PAYMENT PROCESS / TRANSFER PROCEDURE

      We want you to remove skepticism from your mind because this award is legitimate from Shell Petroleum Company.

      Your 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS), Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the fund was awarded to you legally by the SHELL PETROLEUM COMPANY has been forwarded to the Paying Bank (RESERVE BANK OF INDIA), for the transfer of your fund into your account.

      I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all winners. Your prize has been drafted in Cheque and forwarded to the correspondence Bank (RESERVE BANK OF INDIA) for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with our representative in INDIA for assistance to electronically transfer of your winning fund from the Reserve Bank of India to your designated bank account. The Representative contacts are stated below:

      PLEASE: YOU ARE TO FORWARD YOUR BANK ACCOUNT DETAILS TO OUR REPRESENTATIVE:

      Mr. Tommy Anderson
      EMAIL: [protected]@w.cn
      PHONE: [protected]
      BRITISH HIGH COMMISION
      NEW DELHI-110001 INDIA.


      Kindly note that immediate contact is needed from your side to the Representative for transfer of your winning amount as soon as possible.

      Your Prize cheque has been sent to the Bank and you have to make immediate contact with Mr. Anderson providing him with the correct account number and name of your stipulated account details via the information below as he will facilitate the transfer of your prize amount to your account.

      1: Your Full Name(s):
      2: Your Complete Address:
      3: Your Telephone Number:
      4: Your Won Amount:
      5: Your Bank Account Number:
      6: Your Bank Name:
      7: your Bank Branch:
      8: your Bank Ifsc Code:
      9: Your Occupation:
      10: Your mobile telephone:
      11: Your age:
      12: Your email Address:
      13: Scanned copy of your Identity proof e.g.; Passport Size Photograph, Electoral Commission Card, Drivers License or International Passport:

      Finally we advise you to keep us updated as soon as the paying bank has transferred the fund into your account in order for us (SHELL PETROLEUM COMPANY) to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus; protected by a Hard Covered Insurance Policy (HCIP) which makes it impossible to deduct any amount from your winning fund until it's been transferred successfully into your designated account in your country. Do keep us updated in regards to your progress with the bank.

      Note: SHELL PETROLEUM Board has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prizes and also sharing their winning notifications. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

      Also we have map out representative (DIPLOMAT) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat, based on what he will act on your behalf.

      Follow all instructions from him in order for you to come out very successful as he is the diplomat to your fund he knows what to do on the right time.

      Yours Faithfully
      Mr. David Bent
      Promotion Manager
      SHELL PETROLEUM COMPANY
      Tel: [protected]

      Congratulations!!

      Shell Management
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        Resolved
        The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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        The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

        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.
        Aug 14, 2020
        Complaint marked as Resolved 
        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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          How far is to true?
          Shell Petroleum Development Company of ENGLAND- Why should they send like this type of messages to Us, I mean false messages.
          i am also recived same message from spdc, why there are sending this type of messages, deffenetly govt will take legal action againist them, thank u
          I HAVE ALSO RECEIVED THE MAIL FOR LUCKY WINNER. WHAT IS THIS? NOT ABLE TO UNDERSTAND. PLEASE COMMUNICATE & WHERE TO BE DIRECTED.
          ADVERTISEMENT
          they have send me that ... your mobile number has won GBP 700.000.00. in the ongoing nov 2009
          SHELL INT'L mobile draws UK. for claims contact Dr Robert Via
          Dear INDIANS please dont mislead by seening this type of messages. thiss 100 persent
          false.I too recived same message.but i was alerted by my friend not to involve.for u kind informations this fellows are having agents in india(karanataka) .
          madhu babu
          hyderabad













          0
          I also receive this type of message 1 day ago from shell company. They say you win 300, 000 UK pounds and contact to Dr. Leo o[censored]K[spdc]. And they also says dont tell anybody untill you reach your claim.
          So please dont give attention towards them.
          Dear friends dont involve in this kind of lottery. Few days back i also get a mesas that i have won 75000 gbp, then i ask them (through email) what is the procedure to widrow the amount then 1 of there agent mail me to send them complete add and bank a/c no, with a copy of identy card . Without thinking I hav send them every thing what they mentioned but i hav given them 0 balance a/c no. 2 days later a person cal me ([protected]) from this no n he introduce himself as a bank executive n he inform me that u couldnot widraw your amount due to low a/c balans n imediately i have to convert my a/c into busines a/c with deposit of 55000.but I m very lucky that i hav consult my brother in time n he save me .
          hi friends please don't ever believe on these types of messages or mail because no body give money for freeeeeeee...

          Shell Petroleum Company Uk — CHEATING

          DEAR SIR, I RECIEVED MORE THAN 2 MAILS FROM YOUR COMPANY.FOR 1 MAIL I GAVE REPLY INCLUDING
          1.FULL NAME
          2.RESIDENT ADDRESS
          3.AGE
          4.DATE OF BIRTH
          5.OCCUPATION
          6.PHONE/FAX NUMBERS
          7.NATIONALITY

          SIR PLESE HELP ME.IS IT TRUE?IF IT IS NOT, PLEASE TAKE DECISSION AGAINST THESE FRAUDS.OTHERWISE IT IS GOING TOO DANGERUOS TO OUR WORLD.MANY PEOPLES WERE THE VICTIMS OF THESE FRAUDS.I DON'T KNOW YOUR CORRECT MAIL ADDRESS,IF YOU GAVE I WILL SEND THOSE MESSAGES.
          I AM WAITING FOR YOUR REPLY.
          YOUR'S FAITHFULLY,
          STEPHY
          Sir,

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

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

          With regards,
          Usha Rani
          Sir,

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

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

          With regards,
          Usha Rani
          We should file a legal shoot against shell petroleum company because this company is cheating with all the innocent Indians.
          Shreepal Chordiya {Jain}
          they are cheaters... they said that i want pay the amount of 15000 to the Indian airport authority clearance so that i ll get the cash prize of 2000000 GBP. His BENJOHNSON, he using a local sim to contact me but actually he is a foiregner he staying in delhi and cheating me thank god my parent friends saved me from this cheaters... so be careful pls when u recieve a mail or message pls ignore it... government want take legal action on this fellow ...
          It is crystal clear that they are a gang of cheaters.I too received an SMS saying i have won GBP 2, 50, 000 in coca cola mobile draw.They demanded INR 40000 as legal charges to obtain sworn affidavit from the british high court, which i sent blindly.Next day they sent another e-mail saying in order to transfer my winning fund into my account, i need to send GBP 1650 as transfer charges.This time i got alert.when i talked about it to my friend he informed me it is scam.This internet fraud has been going on since long.Will someone take them to task?Unknowingly i have given them my personal details, account no.etc.Is my account safe now?Please inform.


          Lalit Kumar Purohit
          me too get this type of mail what is this why they acting like this ? indians are not fools ok mind it ... koyala
          I have received a letter claiming that my family member by the name of Patrick Marokane died in a car accident with his whole family and left US $8.5 million and this guy by the name of Barrister David Godson contacted me to have this cash because he is been trying to locate Patrick's next of kin for the last 2 years without luck.

          I am drowing in debts. If it was true, this money was going go help me financially a lot to clear all my debts. Why this guy chose to send me an email with empty promised?
          hi i already given my account detail.but in my account no money so please tell me what should be happend?
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            GOT SMS FRM THIS COMPANY THAT I WON 200000 GBP I SERCH ON NET I FOUND THAT COMPANY IS FRODTHEREFORE I AM COMPLAIONIG
            ravindrakl mobile no [protected]
            hi
            i hav received a mail which subjects to me winning a 2lakh pounds from the following i.d

            E-Mail: [protected]@live.com
            Tel: [protected]
            kindly reply the full details .
            thanking u
            hi i have recieved a mail sayin-
            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.
            Winning Amount: 500, 000.00GBP only
            with email [protected]@live.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: Prof.Jame.D.Flint)
            THE DIRECTOR OPERATIONS AND FINANCE
            Foreign Remittance Department
            Nationwide Bank Plc
            ADVERTISEMENT
            is it true?or trying to fool us..?
            I have received a mail from shell development company that is i have won 5, 00, 000 GBP on 19th november, then Mr.Bruce Williams send one email to me kindly send scan copy of our ID Proof on 20th nov, again 24th nov, i have a call from London and they are conforming me to come and collect the cash our dipolmat Mr.George is having my price so please conform this msg is true or false
            paymenr regarding Amount.200000.00.GBP.POUNDS
            paymenr regarding Amount.200000.00.GBP.POUNDS
            Is it true we get prize of 2 lakh pound?????
            i too received a similar message from shell company & a call from london security agency .
            They want me to pay Rs.37, 160 for custom clearence & then collect the consignment from there deligate arrived in Bangalore .
            That deligate is calling me with bangalore airtel number how is this possible that person arriving just now in India & he already has a phone number of Karnataka.
            Is this message what we Indians are getting is true or they are trying to fool us .

            Kindly let me know because atleast 5 -6 mails i am getting per month fed up with these mails...
            I have received a sms on my Mobile No.[protected] of winning 500000 GBPS in Shell'intel Mobile Draw Award
            i have received a sms on my mobile no. [protected]of winning 750000 gbps in shell intell mobile draw. but i have never play and given mailling add to dr.cindy, email: [protected]@hotmail.com

            add: 30/32 pool street carenafon liverpool LL552AS u.k

            sir plz tell me its a genune draw or fake. they want to 238 pound for delivery charge advance
            I have got an sms of winning sonow what i have do
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              Resolved
              The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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              Resolved
              The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

              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
              Aug 14, 2020
              Complaint marked as Resolved 
              [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
              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)
              Helpful
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                Resolved
                The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

                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
                Aug 14, 2020
                Complaint marked as Resolved 

                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.
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                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

                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
                Helpful
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                  Resolved
                  The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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                  Resolved
                  The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

                  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
                  Aug 14, 2020
                  Complaint marked as Resolved 
                  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
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                    Resolved
                    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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                    Resolved
                    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

                    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"
                    Aug 14, 2020
                    Complaint marked as Resolved 

                    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].

                    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
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