[Resolved] NATWEST PERSONAL BANKING,FOREIGN REMITTANCE DEPARTMENT — regarding the winning of GBP 200,000 on International mobile lucky draw
sir i received an SMS on the 28th of this month stating that i had won 200000 Great British Pounds . i want to find out whether this is true or not.
the following are the emails sent to me by them.
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]
From: SHELL COMPANY AWARD <[protected]@hotmail.com>
Date: Wed, 21 Jan 2009 12:57 am
Shell logoShell Petroleum Development Company o[censored].K
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.
Your fund has been deposited with our Affiliate Bank in London for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Dr. Blake James.
You are requested to contact
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]
I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization
Below are my Personal Information:
My full name...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
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 o fund arising from the above mentioned.
CONFIRM YOUR INFORMATION WITH OUT MISTAKE
From: NATWEST BANKUK <[protected]@hotmail.com>
Date: Fri, 23 Jan 2009 6:37 pm
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING
104 LIVERPOOL ROAD
GB - LONDON L3 5NL
FAX NUMBER: +[protected]
ATTENTION: KARAN SAINI
wE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00)
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGENT NAME:...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:...
(6)YOUR HOUSE PHONE NUMBER...
(7) YOUR COMPLETE NAME:...
(8)A COPY YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
MR. THOMAS. VINNY
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
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Aug 14, 2020Complaint marked as Resolved
Category: Lottery and Sweepstake Emails
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