[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] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 37 Comments | |
Comments
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.
Reply
Sir, 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 (250, 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,
Dr :George Loius
(Prize Administrator)
Tel:+[protected]
the address and contactable person is...
Let me know when the Bank contacts you.
Kind Regards,
Dr :George Loius
(Prize Administrator)
Tel:+[protected]
my telephone no. is [protected] and my address is 14 kosha society b/h jay somnath school maninagar (east) ahemedabad which was required by you.
Sir I have received a mail that you have been appointed as Account Officer in SDPC. this mail also contain appointment letter and agrement letter
The contect person is as under
SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).
SHELL CENTRE,
SE1 7NA,
United Kingdom.
SIR. DAVID MORGAN
HUMAN RESOURCES MANAGER
TEL; +[protected]
[protected][protected][protected]
Second Contect advice to
POCHTA TRAVELS EXPERTS INTERNATIONAL UK.
LAW CHAMBERS,
341 OXfORD STREET,
LONDON, W1C 2LE
CONTACT PERSON
PROF. EDMOND NATHANSON
DESIGNATION: VISA.HEAD/PERMITS OPERATIONS
TEL: [protected], [protected]
The contect person is as under
SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).
SHELL CENTRE,
SE1 7NA,
United Kingdom.
SIR. DAVID MORGAN
HUMAN RESOURCES MANAGER
TEL; +[protected]
[protected][protected][protected]
Second Contect advice to
POCHTA TRAVELS EXPERTS INTERNATIONAL UK.
LAW CHAMBERS,
341 OXfORD STREET,
LONDON, W1C 2LE
CONTACT PERSON
PROF. EDMOND NATHANSON
DESIGNATION: VISA.HEAD/PERMITS OPERATIONS
TEL: [protected], [protected]
please dont cheat any one with such fake price surely u must have enjoyed it but one day it wont be so
sir i have received an email that i have won200, 000.00 pounds wheather it is true r not please give me suggestion that what i want to do.help me this thank you.
Shell — fraud or not
Dear sir I got mail from Shell mobil promo that I have won 40000 ponds and I have to deposit money for custom charge of Rs 17150 /-to Account no. Suju Gurun [protected] and I Got many calls from Mr Willson Bill from HEATH ROW FREIGHT EXPRESS RENDERING DEPARTMENT LOGISTICS / AIR CARGOT.S.A.- I.A.C. HEAD QUARTER 12-18 HIGH LINE LONDON ROADUNITED KINGDOM
TEL:[protected]
[protected]
FAX:[protected]. This is the mobile no. [protected] from which the calls are coming
Kindly conform that is it true or fraud?
From
Asit Tandi
Mo.No.[protected]
Dear Sir
I have received a mail from SHELL LONDON OFFICE that you are a winner.
performa of email is bellow-
Shell Petroleum Development Company of England
Shell Center, London, SE1 7NA - United Kingdom Tel: +44 [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
CONGRATULATIONS, You Have Won.(Three Hundred & Fifty Thousand.GBP) from SHELL
PETROLEUM DEVELOPMENT COMPANY As One Of The 10 Lucky Winners In This Month Of November 2010!!
HOW YOU WON THIS PRIZE
Your e-mail address was attached to Reference Number: SPDC. LOTTO/02463092, jack pot lotto winners drew the Winning Numbers 07, 12, 15, 28, 39, Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of (£350, 000, 00.) in cash credited to file KTU/[protected]/03 in a total sum of 6, 802, 040 lotto jackpot shared amongst the first Ten (10) lucky winners in this category i.e.. Match 5 plus! Bonus with percentage 16.9% .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online.
THESE ARE YOUR WINNING INFORMATIONS:
Winning Numbers 07, 12, 15, 28, 39
Reference Number SPDC. LOTTO/02463092
Payment No SPDC. LOTTO 5237
To begin your claims, kindly contact Nation Wide Bank remittance department Plc England via this email address below.
****************************** ************
Email: remittance.[protected]@hotmail.co.uk
PHONE: [protected]
****************************** *************
You are required to forward your winning details to Nation Wide Bank Plc email address for verification purposes and release of your won prize to you.
1. FULL NAME... 2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS... 4. AGE...
5. OCCUPATION... 6. SEX...
7. TELEPHONE NUMBER... 8.. BATCH NUMBER...
9. WINNING NUMBER... 10. REFERENCE NUMBER...
11, YOUR WINNING PRIZE... 12.The E Mail That Gave You This Winning...
For security reasons, we advice you to keep your winning secret until you receive your prize. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous elements
Yours Sincerely,
MRS. ANITA BRADSHAW (S.P.D.C .LOTTO CO-ORDINATOR)
I WANT TO KNOW ABOUT THIS EMAIL IS FROUD OR RIGHT.
Please contact me-
Mohit Mathur
Email [protected]@yahoo.co.in
Country-India, Jaipur(Rajasthan)
Mobile No.-[protected]
I have received a mail from SHELL LONDON OFFICE that you are a winner.
performa of email is bellow-
Shell Petroleum Development Company of England
Shell Center, London, SE1 7NA - United Kingdom Tel: +44 [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
CONGRATULATIONS, You Have Won.(Three Hundred & Fifty Thousand.GBP) from SHELL
PETROLEUM DEVELOPMENT COMPANY As One Of The 10 Lucky Winners In This Month Of November 2010!!
HOW YOU WON THIS PRIZE
Your e-mail address was attached to Reference Number: SPDC. LOTTO/02463092, jack pot lotto winners drew the Winning Numbers 07, 12, 15, 28, 39, Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of (£350, 000, 00.) in cash credited to file KTU/[protected]/03 in a total sum of 6, 802, 040 lotto jackpot shared amongst the first Ten (10) lucky winners in this category i.e.. Match 5 plus! Bonus with percentage 16.9% .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online.
THESE ARE YOUR WINNING INFORMATIONS:
Winning Numbers 07, 12, 15, 28, 39
Reference Number SPDC. LOTTO/02463092
Payment No SPDC. LOTTO 5237
To begin your claims, kindly contact Nation Wide Bank remittance department Plc England via this email address below.
****************************** ************
Email: remittance.[protected]@hotmail.co.uk
PHONE: [protected]
****************************** *************
You are required to forward your winning details to Nation Wide Bank Plc email address for verification purposes and release of your won prize to you.
1. FULL NAME... 2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS... 4. AGE...
5. OCCUPATION... 6. SEX...
7. TELEPHONE NUMBER... 8.. BATCH NUMBER...
9. WINNING NUMBER... 10. REFERENCE NUMBER...
11, YOUR WINNING PRIZE... 12.The E Mail That Gave You This Winning...
For security reasons, we advice you to keep your winning secret until you receive your prize. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous elements
Yours Sincerely,
MRS. ANITA BRADSHAW (S.P.D.C .LOTTO CO-ORDINATOR)
I WANT TO KNOW ABOUT THIS EMAIL IS FROUD OR RIGHT.
Please contact me-
Mohit Mathur
Email [protected]@yahoo.co.in
Country-India, Jaipur(Rajasthan)
Mobile No.-[protected]
Announcement!!!
> This is a formal notification of the just concluded final draws of the Microsoft
> word Mobile monthly promotional program held here ****In United kingdom. You
> have been approved to be paid a winning sum of* *£500, 000.00Gbps, Only
please contact with your bank account is that true?
> This is a formal notification of the just concluded final draws of the Microsoft
> word Mobile monthly promotional program held here ****In United kingdom. You
> have been approved to be paid a winning sum of* *£500, 000.00Gbps, Only
please contact with your bank account is that true?
Dear Sirs,
Kindly clarification me of the mail.
WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
Shell Centre, London, SE17NA-United Kingdom
TEL:[protected]
E-mail:
[protected]@hotmail.co.uk
Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.
Kind Attention
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 500, 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
Serial Number: 20911
Winning Amount: £250, 000.00 Pounds 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]@gmail.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. Willson Edward.M)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK BRISTOL PLC.
Registered Office: Waterloo Liverpool ST John’s Road, 159 ST John’s
Waterloo L022 90E Great Britain, United Kingdom
Tel: [protected]
Fax:[protected]
E-mail: [protected]@gmail.com And [protected]@live.com
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K.. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
FILL UP THE APPLICATION CLAIM FORM BELOW
Below are my Personal Information;
1, My full name...
2, My Address...
3, My Mobile Telephone #...
4, My Work Telephone #...
5, My E-mail address...
6, My Date of birth...
7, Marital Status...
8, Occupation...
* SEND YOUR IDENTIFICATION PROOF SUCH AS INTERNATIONAL PASSPORT OR ITS EQUIVALENT LIKE DRIVING LICENSE, NATIONAL ID CARD, VOTERS CARD ETC VIA E-MAIL ATTACHMENT.
Send a scan copy of your identification proof to the NATWEST BANK PLC through email attachment, this is to make your claims totally legal also to enable them proceed for your Transfer and this process will not be acceptable after one month.
Payment Option/Prefered mode of payment:
1. Personal Presentation
OPTION 1. PERSONAL PRESENTATION.
You will required to come to LONDON United Kingdom to pick your prize personally from prize Disbursement center UNITED KINGDOM with the following requirements:
(a) An International Passport or Driven licence
(b) Two (2) passport photograph (3*4 size)
2. Bank Telegraphic Wire Transfer...
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the Bank
account name...
bank swift code; ...
bank name...
bank address...
bank account #...
amount to b transfered...
e.t.c...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the Natwest Bank Plc as soon as you have submitted your application with them.
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 confistication of your prize.
NOTE:
Always update me in all your dealings with the BANK and ask question when the need arises.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Dr.Joe Carlos Ben (Promo - Manager)
© "Copyright 2011 Shell Petroleum-Mobile promo All Right Reserve"
* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please inform us.
PLEASE INFORM ME ABOUT THE MAIL IS RIGHT OR FRAUD.
My Contact:
E_mail: [protected]@yahoo.com
City: Ahmedabad, Country: INDIA.
Cell:[protected].
With Regards
Suresh
Kindly clarification me of the mail.
WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
Shell Centre, London, SE17NA-United Kingdom
TEL:[protected]
E-mail:
[protected]@hotmail.co.uk
Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.
Kind Attention
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 500, 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
Serial Number: 20911
Winning Amount: £250, 000.00 Pounds 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]@gmail.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. Willson Edward.M)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK BRISTOL PLC.
Registered Office: Waterloo Liverpool ST John’s Road, 159 ST John’s
Waterloo L022 90E Great Britain, United Kingdom
Tel: [protected]
Fax:[protected]
E-mail: [protected]@gmail.com And [protected]@live.com
I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K.. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
FILL UP THE APPLICATION CLAIM FORM BELOW
Below are my Personal Information;
1, My full name...
2, My Address...
3, My Mobile Telephone #...
4, My Work Telephone #...
5, My E-mail address...
6, My Date of birth...
7, Marital Status...
8, Occupation...
* SEND YOUR IDENTIFICATION PROOF SUCH AS INTERNATIONAL PASSPORT OR ITS EQUIVALENT LIKE DRIVING LICENSE, NATIONAL ID CARD, VOTERS CARD ETC VIA E-MAIL ATTACHMENT.
Send a scan copy of your identification proof to the NATWEST BANK PLC through email attachment, this is to make your claims totally legal also to enable them proceed for your Transfer and this process will not be acceptable after one month.
Payment Option/Prefered mode of payment:
1. Personal Presentation
OPTION 1. PERSONAL PRESENTATION.
You will required to come to LONDON United Kingdom to pick your prize personally from prize Disbursement center UNITED KINGDOM with the following requirements:
(a) An International Passport or Driven licence
(b) Two (2) passport photograph (3*4 size)
2. Bank Telegraphic Wire Transfer...
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the Bank
account name...
bank swift code; ...
bank name...
bank address...
bank account #...
amount to b transfered...
e.t.c...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the Natwest Bank Plc as soon as you have submitted your application with them.
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 confistication of your prize.
NOTE:
Always update me in all your dealings with the BANK and ask question when the need arises.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Dr.Joe Carlos Ben (Promo - Manager)
© "Copyright 2011 Shell Petroleum-Mobile promo All Right Reserve"
* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please inform us.
PLEASE INFORM ME ABOUT THE MAIL IS RIGHT OR FRAUD.
My Contact:
E_mail: [protected]@yahoo.com
City: Ahmedabad, Country: INDIA.
Cell:[protected].
With Regards
Suresh
Sir I Have Received an email that i have won 8, 00, 000.00pounds wheather it is true r not please give me suggestion that wait i want to do.help me this thank you.
Dear Sir,
Even I have received an email and it stating that i am the winners of our online promo bonanza from the prestigious UK SHELL OIL COMPANY ONLINE PROMOTION and the sum of £500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s). a winner of 1st July 2012 Shell Promo Intl Mobile Draw.
Need your advice whether to proceed further,
Even I have received an email and it stating that i am the winners of our online promo bonanza from the prestigious UK SHELL OIL COMPANY ONLINE PROMOTION and the sum of £500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s). a winner of 1st July 2012 Shell Promo Intl Mobile Draw.
Need your advice whether to proceed further,
I have received an e-mail saying i have been employed by shell U.K from shell center London SE1 7NA. what do i do before i send my details?
Sir,
As per below mail please advise urgently because representative will be reaching tomorrow at my home
Shell U.K. Limited Shell Centre, London, SE1 7NA United Kingdom.
Delivery Confirmation
Reference Number 081511
Hello Rakesh Chaturvedi,
Shell UK winner. We thought you'd like to know that we have sent your winnings for delivery, and that this completes your delivery. Your winning amount along with our officer (Williams Cord) is on its way, and can no longer be changed. You will receive your delivery tomorrow morning, as our officer will head direct to the Reserve Bank of India, as it is schedule to transfer your winning amount into your account personal to you. CHECK DETAILS BELOW.
Your guaranteed delivery date is:
Thursday, July 10, 2013
Beneficiary winning sent to:
Rakesh Chaturvedi
G-8/13 NAND NIKETAN TOWNSHIP, HAZIRA ROAD, PIN 394270, SURAT, GUJARAT
India
Your package is being delivered by Shell Diplomatic Agency.
Won Amount: 500, 000 Great British Pound (GBP)
Delivery Details
Flight No Class Departure Time Arrival Time
British A1 10, July 11, July
Air London Delhi
BA0257 England India
7:35 pm 9:30 am
Registration Fees: INR 7, 950
Foreign Exchange Stamp Duty: INR 4, 000
Clearance Fees: INR 2, 000
Total: INR 13.950
Beneficiary is responsible to pay this amount of INR 13, 950.
Congratulations.
As per below mail please advise urgently because representative will be reaching tomorrow at my home
Shell U.K. Limited Shell Centre, London, SE1 7NA United Kingdom.
Delivery Confirmation
Reference Number 081511
Hello Rakesh Chaturvedi,
Shell UK winner. We thought you'd like to know that we have sent your winnings for delivery, and that this completes your delivery. Your winning amount along with our officer (Williams Cord) is on its way, and can no longer be changed. You will receive your delivery tomorrow morning, as our officer will head direct to the Reserve Bank of India, as it is schedule to transfer your winning amount into your account personal to you. CHECK DETAILS BELOW.
Your guaranteed delivery date is:
Thursday, July 10, 2013
Beneficiary winning sent to:
Rakesh Chaturvedi
G-8/13 NAND NIKETAN TOWNSHIP, HAZIRA ROAD, PIN 394270, SURAT, GUJARAT
India
Your package is being delivered by Shell Diplomatic Agency.
Won Amount: 500, 000 Great British Pound (GBP)
Delivery Details
Flight No Class Departure Time Arrival Time
British A1 10, July 11, July
Air London Delhi
BA0257 England India
7:35 pm 9:30 am
Registration Fees: INR 7, 950
Foreign Exchange Stamp Duty: INR 4, 000
Clearance Fees: INR 2, 000
Total: INR 13.950
Beneficiary is responsible to pay this amount of INR 13, 950.
Congratulations.
Sir,
As per below mail please advise urgently because representative will be reaching tomorrow at my home
Shell U.K. Limited Shell Centre, London, SE1 7NA United Kingdom.
Delivery Confirmation
Reference Number 081511
Hello Rakesh Chaturvedi,
Shell UK winner. We thought you'd like to know that we have sent your winnings for delivery, and that this completes your delivery. Your winning amount along with our officer (Williams Cord) is on its way, and can no longer be changed. You will receive your delivery tomorrow morning, as our officer will head direct to the Reserve Bank of India, as it is schedule to transfer your winning amount into your account personal to you. CHECK DETAILS BELOW.
Your guaranteed delivery date is:
Thursday, July 10, 2013
Beneficiary winning sent to:
Rakesh Chaturvedi
G-8/13 NAND NIKETAN TOWNSHIP, HAZIRA ROAD, PIN 394270, SURAT, GUJARAT
India
Your package is being delivered by Shell Diplomatic Agency.
Won Amount: 500, 000 Great British Pound (GBP)
Delivery Details
Flight No Class Departure Time Arrival Time
British A1 10, July 11, July
Air London Delhi
BA0257 England India
7:35 pm 9:30 am
Registration Fees: INR 7, 950
Foreign Exchange Stamp Duty: INR 4, 000
Clearance Fees: INR 2, 000
Total: INR 13.950
Beneficiary is responsible to pay this amount of INR 13, 950.
Congratulations
As per below mail please advise urgently because representative will be reaching tomorrow at my home
Shell U.K. Limited Shell Centre, London, SE1 7NA United Kingdom.
Delivery Confirmation
Reference Number 081511
Hello Rakesh Chaturvedi,
Shell UK winner. We thought you'd like to know that we have sent your winnings for delivery, and that this completes your delivery. Your winning amount along with our officer (Williams Cord) is on its way, and can no longer be changed. You will receive your delivery tomorrow morning, as our officer will head direct to the Reserve Bank of India, as it is schedule to transfer your winning amount into your account personal to you. CHECK DETAILS BELOW.
Your guaranteed delivery date is:
Thursday, July 10, 2013
Beneficiary winning sent to:
Rakesh Chaturvedi
G-8/13 NAND NIKETAN TOWNSHIP, HAZIRA ROAD, PIN 394270, SURAT, GUJARAT
India
Your package is being delivered by Shell Diplomatic Agency.
Won Amount: 500, 000 Great British Pound (GBP)
Delivery Details
Flight No Class Departure Time Arrival Time
British A1 10, July 11, July
Air London Delhi
BA0257 England India
7:35 pm 9:30 am
Registration Fees: INR 7, 950
Foreign Exchange Stamp Duty: INR 4, 000
Clearance Fees: INR 2, 000
Total: INR 13.950
Beneficiary is responsible to pay this amount of INR 13, 950.
Congratulations
The exwife of my brother has received this email, and can you please confirm that this is fake?
Please respond to: [protected]@bergans.net
I am 150% shore it is a nigerian scam
With kindly regards
Knut Falck Bergan
![]()
Please respond to: [protected]@bergans.net
I am 150% shore it is a nigerian scam
With kindly regards
Knut Falck Bergan
Sir,
I have received this type of notice.
is it fraud or not ? Please help to know that clearly. Thanks
![]()
I have received this type of notice.
is it fraud or not ? Please help to know that clearly. Thanks
