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[Resolved]  Shell Center, London, SE1 7NA - United Kingdom — Fraud emails.

Shell Center, London, SE1 7NA - United Kingdom
[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 any other means you may wish to your Locality Account / Country.

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 send with the fund release Application Letter to Alliance and Leicester Credit Bank by E-mail:[protected]@yahoo.co.uk

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

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-081512

You are requested to contact

The Director of Operation,
Alliance and Leicester Credit Bank,
180 Balham High Road, London, SW12 9BL.
Tel Number: +[protected]
Fax Number: +[protected]
Email: [protected]@yahoo.co.uk
Website: www.alliance-leicester.co.uk

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081512]

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

Below are my Personal Information:

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

Payment Option

Prefered mode of payment:

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

State your selected mode here ...

For option 1. [Diplomatic System 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;
Bank Name:... A/C Name:...
A/C Number...Swift Code:...
Branch...

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

Thanks for your anticipated co-operation.

Yours Faithfully
(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: Godwill Alex
(Prize Administrator)
Tel: [protected]
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  37 CommentsShareTweet

Comments

sir i have received a mail from shell oil company u.k dr. Blake that i have won the GBP 200, 000 pound in a international mobile lucky draw on behalf of your company. so please let us know that it is genuine or fake . so that we can procede further regerding this.
and if this is fake take some corrective or hard action against all those liers who are doing this or playing with the company's reputation.
as i have seen that lots of people have received this mail.
so please reply me on my e-mail id.


this is the mail that i have received...

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 any other means you may wish to your Locality Account / Country.

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 send with the fund release Application Letter to Natwest Bank Plc UK by E-mail: [protected]@yahoo.co.uk
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

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: SPDC081511
You are requested to contact

THE DIVISIONALDIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
LIVERPOOL ROAD GB - LONDON L3 5NL
CONTACT PERSON: WILLIAMS
TEL: +44 703, 1858, 932 (Customers Care Line)
FAX: +[protected]
E-MAIL [protected]@yahoo.co.uk



Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC081511]

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

Below are my Personal Information:

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

Payment Option

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

For option 1[Bank Telegraphic Wire Transfer] 2[Bank to Bank Transfer], Provide your Banking details below;
Bank Name:... A/C Name:...
A/C Number...Swift Code:...
Branch...

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

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

Thanks for your anticipated co-operation.

Yours Faithfully
(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. Blake James
(Prize Administrator)
Tel: +44 [protected]
mails of the same nature might have been sent by to different persons in differnent schemes.Aunthecity of such awards is under ? mark
Dear Sir,
Even I have received an SMS and an email confirming me as a winner of 2009 Shell Promo Intl Mobile Draw.
Need your advice whether to proceed further,
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Dear Sir,
Even I have received an SMS and an email confirming me as a winner of 2009 Shell Promo Intl Mobile Draw.
Need your advice whether to proceed further,
sir i also received same sms but sir i am not sure whthere it is right co.or fraud so pls give me any one to suggest what i do
sir i also received same sms but sir i am not sure whthere it is right co.or fraud so pls give me any one to suggest what i do
sir i received a sms that i won a prize in coca cola moblie draw i further proceed and now they ask me for 650 BP as a fees for a legal document . so pls suggest me what should i do .
i also received the same pls help me
I also recieved this type of SMS and mail plz help me and tell me what i have to do? what they wants?
I also recieved this type of SMS and mail plz help me and tell me what i have to do? what they wants?

SHELL INT COMPANY LTD UK — FRAUD MOBILE SMS

SIR,
I Have got a message from the above company that i have won 300, 000 pounds in a mobile draw and i have sent my details to them i dont know weather it is true or false but then after forth day i got a message that ''we are sending Mr.David (Special Chief Diplomat) and u have to may 39000 INR for the custom duties for that reason i have checked the web site and i come to know that this company is fraud so for a better idea i want to know from u about the above company plz let me know as fast as possible and if the are fraud then take a serious action against them as they never do to any one.
Thanks you for taking my complaint my number [protected]
Sir I have received a SMS "CONGRATS YOUR MOBILE NUMBER HAS WON 500000 Pound in SPDCLOTTO INT'L MOBILE DRAW.TO CLAIM YOUR PRIZE CONTACT DR.HENRY VIA EMAIL: [protected]@LIVE.COM
sir i have received an sms that i have won 200, 000 pounds wheather it is true r not please give me suggestion that what i want to do.help me this thank you.

uk shell mobile company — fraud sms on mobilr

got a sms on my mobile regrading a prize of 500000gbp...
even i have received a mail i called the number and i spoke to some one in UK he asked me to send my details and ID proof i have send him he has send me reply sating that his agent is going to come INDIA on 01/08/2009 as soon as he come he will call me so i am waiting but i dont have much hopes lets wait and see. but it disturbed my mind a lot .
even i have received a mail i called the number and i spoke to some one in UK he asked me to send my details and ID proof i have send him he has send me reply sating that his agent is going to come INDIA on 01/08/2009 as soon as he come he will call me so i am waiting but i dont have much hopes lets wait and see. but it disturbed my mind a lot .

I Have the address and the contact number .

Shell Center, London, SE1 7NA - United Kingdom
DR. Paul Williams

[protected]
[protected]
sir i have received an sms that i have won 500, 000 pounds wheather it is true r not please give me suggestion that what i want to do.help me this thank you.

chevrontexacopromo 2009 — 500,000 GBP

I have got a massage that my mobile number won 500, 000 GBP from chevrontexacopromo 2009. please confirm it and send me the result
even i have recieved an sms telling i have won I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum (400, 000.00 GBP.) is deposited in a temporary Account in your Bank.

the address and contactable person is...

Let me know when the Bank contacts you.


Kind Regards,

Mr. Jeff Williams
Tel: [protected]
(Prize Administrator)
sir i also received same sms but sir i am not sure whthere it is right co.or fraud so pls give me any one to suggest what i do

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