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[Resolved]  Nerim, Ghy, Assam — Nationwide bank ,UK

Sir,
With due respect i would like to inform you that on 23rd March 2009 I have received
a SMS in my no as cited below
"Congrats!You have won GBP:200, 00.00 in the 2009 (SHELL)INT'L Mobile Draw.
for claims
Contact:
MR. MARTINS
[protected]
OR
email:spdc.[protected]@live.com"
On receiving this I sent an email to the email id cited above on that very next minute.
And the next day they sent an email to my id as written below---
Dear Winner,

We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to 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 and send with the fund release Application Letter to Nationwide Bank Plc on [protected]@yahoo.co.uk 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...

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-77411



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

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

Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]

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

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,
MR.MARTINS
Contact:+[protected]
(Prize Administrator)


Now what should i do now.Is it a correct one or fraud?I'd be very much pleased if you let me know
about the aut6henticity of it .
Thanking you
Arunabh das
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  138 CommentsShareTweet

Comments

Hii
Two weeks back i recieved a sms that i have won 3 million US$ in 2009 shell new year award. And i had to contact to a person Mr David town to claim my prize which i did.Then i recieved an e-mail frm the Nationwide Bank UK that to recieve your money you have to give an international fund clearance certificate which is to be issued by the FSA(Financial Services Authority). So i send an e-mail to the FSA regarding the same and now they are demanding for Rs. 26, 000 in Indian currency as the lisence fee for this certificate.The prize claim agent also issued me a certificate of award and mailed it to me.I request you to advice me that whether i should deposit the fee into FSA account or not.Will i get my prize money or not??
I am looking forward to a genuine reply from you as soon as possible.

Thank you
Ankush Gupta
Erm really you are going to fall for this old trick??!! Thousands of examples on the web of people getting conned with similar frauds! Hey but if you excess money to give away to criminals please do! lol
Shell Petroleum Development Company of England





=============================================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected]
Dear Kumar Kanchan Munian,

We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.

However, the 2009 SPDC U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter
to Nationwide Bank Plc on [protected]@accountant.com so that they can process it and release your fund to you.

Full name...
Address...
Age...
Nationality...
Home Telephone #...
Mobile Telephone #...
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-77411



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



Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]

I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England (SPDC). I was made to believe that this sum (200, 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. Steven,
(Prize Administrator)
Tel: +[protected]
ADVERTISEMENT
iam very happy to won dis prize money thank uuuuu veryyyy much...
Dear Kumar,

Request you to visit the below url...

IT IS A SCAM...

http://www.shell.com/home/content/nigeria/news_and_library/scam_alert/dir_scam_2...

Rgds
V
i am aswini kumar also received a sms regarding GBP 200, 000 winning messag from uk,

can i belive or its a false message ?
i got a message in my mobile stating that i won the prize and ask me to claim it, and do i proceed
i am laldinmawi and recieve a msg regarding gbp 200000 yahoo splash promotion award..how do i proceed further?
i am vikram, even i received the same message asking me to contact mathew radlaph, how do i proceed further
dear sir,
as i got a message from ur side that i got a prize of GBP 200, 000, do i agree are its a fake sms. please help me ...
I have also got an SMS in my mobile that my mobile has won GBP 200, 000 in 2009 SPDCUK(SHELL) INT"L Mobile Draw (Pin No-SPDC012009 to claim write your name to Dr.Brain of England, Accordingly i have write but no reply.
i have received an sms claiming the i won the prize of 2000000 GB pound. i want to confirm tht wheather these types of draws were done by company or its a fake sms. i have received these sms to my two mobiles numbers

regards

akash m jain
few days back i have received an sms regarding the prize i won. yesterday i received one mail. kindly go through the same pasted below

Dear Akash M Jain,

We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to 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 and send with the fund release Application Letter to Nationwide Bank Plc on info.[protected]@yahoo.co.uk so that they can process it and release your fund to you.

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
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-77411


THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
FAX: +[protected]
E-MAIL: info.[protected]@yahoo.co.uk
E-MAIL: bankuk.[protected]@yahoo.co.uk



Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]

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

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,
Mr.Ben John
Contact:[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]



2009 Shell Promo International Mobile Draw.
I have received a SMS on 6th February 2009 which says and I quote "Your Mobile NO has won GBP 200, 000 in the 2009 (SHELL) INT'L Mobile Draw. To Claim your prize contact REV D RICHARD on [protected] or e-mail [protected]@live.com" Out of curiosity, I sent a mail and received a reply on 13th February 2009 which I quote below. Kindly let me know (a) the authenticity of this mail, and (b) if its a fraud mail, can we take any action against the said organisation.



DEAR WINNER.

We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in England in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.

However, the 2009 SPDC U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter
to Nationwide Bank Plc on [protected]@live.com so that they can process it and release your fund to you.

Full name...
Address...
Age...
Nationality...
Home Telephone #...
Mobile Telephone #...
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- 8741


THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
429 GREEN STREET UPTON PARK LONDON, E139AB
TELL: +[protected]
FAX: +[protected]
E-MAIL:[protected]@live.com

Sir,
APPLICATION FOR FUND RELEASE [SPDC- 8741 ]

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 (SPDC). I was made to believe that this sum (200, 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 Regard
Rev Desmond Richard
(Prize Administrator)
Tel: +[protected]
[protected][protected][protected][protected][protected]
Dear sir,
I have received a mail from SPDC of england that i have won a price of 200000 GB pound . but i think it is totally fake. now i have sent all my detail to the given mailing adders.the mail which i have received is given below . Please tell me is there any lose to give him all details


Dear Winner,

We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to 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 and send with the fund release Application Letter to Nationwide Bank plc 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...

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-77411

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

phone no- [protected]

E-MAIL: [protected]@hotmail.com



Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]

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

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. Henry Wilson
Contact:[protected]+[protected]+[protected]v+[protected]+[protected]
SIR I ALSO RECEIVED A MESSAGE THAT I WON 650000$US FROMBARR.FRED [protected] AS PER HIS SUGGESSION IAM SENDING MY AC NO OF THE BANK APART FROM THAT HE IS ASKING THE AMOUNT OF 36000INR...HE GIVEN...BATCH NO, [protected]/188, WINNING NO-KB 8701/LPRC, TICKET LOTTO NO-LWH[protected], LOTTO NO-LWH[protected], REF NO[protected] CATOGARY 2...CAN U HELP ME SIR MY NAME IS REJIJACOB
i got the one messege that messege meaning is i won the GBP 500, 000, 00 price in mobile contest. tell me what i have to do
Shell Petroleum Development Company of England Complaints - 2009 Shell U.K Mobile Award
View all Shell Petroleum Development Company of England complaints
Shell Petroleum Development Company of England



2009 Shell U.K Mobile Award
few days back i have received an sms regarding the prize i won. yesterday i received one mail. kindly go through the same pasted below

Dear M Singh,

We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to 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 and send with the fund release Application Letter to Nationwide Bank Plc on info.[protected]@yahoo.co.uk so that they can process it and release your fund to you.

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
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-77411


THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
E-MAIL: info.[protected]@yahoo.co.uk
E-MAIL: bankuk.[protected]@yahoo.co.uk



Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]

I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England. I was made to believe that this sum (250, 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 John Pedro
Contact:[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]



2009 Shell Promo International Mobile Draw.
i have received an sms claiming the i won the prize of 200000 GB pound. i want to confirm tht wheather these types of draws were done by company or its a fake sms. i have received Mail from Financial Services Authority in U.K. They are asking 350 pounds for Fund Release order.. Is it true true or fraud. please tel me what i have to do.

waiting for ur respponse
By
Henry
I have also received an SMS stating that I have won 3 millionUS$.as shown below;

Claim of your Shell prize. Fill and return to me.
Reverend David Town <[protected]@live.com>
...
Tuesday, February 24, 2009 3:33:45 PM
These information will enable me to prepare you a fund release application which has to be sent to the Nationwide Bank PLC here in UK holding this prize. Fill form below;

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

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We will get back to you with proceedings on receipt of your mail.

Kind Regards,
David Town
(Prize Claim Agent)
*****
This message contains blocked imagesOptions




TRANSFER OF YOUR SHELL PRIZE
Nationwide Bank PLC <manager.[protected]@f-mail.net>
Nationwide Logoproud to be different
THE MANAGER,
NATIONWIDE BANK PLC
1 EFFINGHAM STREET
ROTHERHAM, S65 1AJ
MANCHESTER, UNITED KINGDOM
E-MAIL: manager.[protected]@f-mail.net

ATTENTION: R.ALEX

TRANSFER OF YOUR SHELL PRIZE

WE ACKNOWLEDGE RECEIPT OF YOUR CLAIM 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 AWARD DEPARTMENT].

- AN INTERNATIONAL FUND CLEARANCE CERTIFICATE FROM THE FINANCIAL SERVICES AUTHORITY (FSA)

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $3, 000, 000.00 [THREE MILLION US DOLLARS] TO YOU THROUGH ANY MEANS WHICH YOU DEEM APPROPRIATE.

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

YOU ARE ADVISED TO CONTACT YOUR SHELL CLAIMS AGENT [REVEREND DAVID TOWN], FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION BASED ON OUR REQUIREMENTS.

YOURS FAITHFULLY,
BENARD SIMPSON
MANAGER, NATIONWIDE BANK PLC

********************************************************************************...
The contents of this email are intended exclusively for the addressee. If you are not the addressee you must not read use or disclose the email contents ; you should notify us immediately [ by clicking "Reply" ] and delete this email.

Nationwide monitors e-mails to ensure its systems operate effectively and to minimise the risk of viruses. Whilst it has taken reasonable steps to scan this email, it does not accept liability for any virus that may be contained in it.

Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group, which is authorised and regulated by the Financial Services Authority for life assurance, pensions, unit trusts, insurance
and regulated mortgages.

Nationwide Building Society, registration no. 355B, Nationwide Life Limited, company no. 2319634 and Nationwide Unit Trust Managers Limited, company no. 2022725, principal and registered offices at Pipers Way, Swindon, SN38 1NW.
...
Tuesday, February 24, 2009 11:20:31 PM
To:--------

Having received the required information from you, we wish to acknowledge its receipt and provide further guidelines for the successful claim of your prize money. I have forwarded the information you provided to the appropriate department for the preparation of your certificate of award.

Your prize award was deposited with the Nationwide Bank PLC London. This bank shall release this fund to you once you have satisfied their claim formalities.

I wish to inform you that I have made an application for fund release on your behalf and I have sent it to the Manager of the Nationwide Bank PLC;

As soon as the bank manager receives this application which I have sent him, he shall write you an e-mail with a list of claim requirements which you are to send them. You are to send any e-mail you receive from the bank manager to me so that I can provide further guidelines and expedite action towards the procurement of their claim requirements.

You are also advised in your own interest to hasten up with this process as the bank shall not entertain any sign of inconsistency in this claim process. They also reserve the right at their discretion to disqualify any claimant who fails to furnish them with the required documents which shall facilitate the release of the prize money. God bless and keep me posted.

Kind Regards,
David Town
(Prize Claim Agent)
******
Certificate of award attached. Contact the FSA for fund clearance certificate

Reverend David Town <[protected]@live.com>
...
Wednesday, February 25, 2009 9:29:38 PM
To-------
Certificate of award for R. Alex.

Shell logoShell Petroleum Development Company of England


================================================================================...
Shell Center London SE1 7NA [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...

Dear R. Alex,

I wish to acknowledge receipt of the bank claim requirements which you have sent to me for my kind perusal and action. I have carefully gone through their requirements and wish to inform you that your certificate of award has been attached to this mail and you are required to send it to the bank immediately.

Secondly, the bank requires that you send an International fund clearance certificate which should be procured from the Financial Services Authority (FSA). You are required to contact this office through e-mail and request for this document as it is a requirement in the transfer of funds exceeding 500, 000 USD outside the United Kingdom. Find their e-mail below

Financial Services Authority (FSA)
E-mail: [protected]@diplomats.com

As soon as you write them an e-mail, they will respond you with the formalities which shall facilitate the issuance of this document to you as a Uk non-resident. You are also advised to follow their instructions and keep me posted. Have a nice time.

Kind Regards,
David Town
(Prize Claim Agent)

Certificate of award for R. Alex.
[protected][protected][protected][protected][protected][protected][protected][pr...
I too would have gone further with this, if i had not checked your site and have not seen very similar cases like mine. I kindly request you to take necessary action to stop such fake offers made in the name of your company save people from being taken fro a ride.

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