[Resolved]  SHELL COMPANY — Lottery winning

Address:

Mumbai City, Maharashtra

Hi team, I had got an email telling me that I have won an lottery, please find below the email:

Shell Center, London, SE1 7NA - United Kingdom Tel:[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 2010 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 Nation wide Bank Plc by e-mail on:Emai nationwide.[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

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...................................................

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-012010

THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB, UNITED KINGDOM.
PHONE:[protected]
FAX: +44-[protected]
E-MAIL::nationwide.[protected]@hotmail.com

Sir,

APPLICATION FOR FUND RE200.000 GB POUNS [SPDC-01 2010]

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 (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.Ibrahim Ahmed,
Tel/[protected]

Tel/ [protected]
(Prize Administrator[protected]

After this one Mr. Ben Cliff supposedly came to Delhi, India to help me with to encash the check. As the calls received were from an Indian number, I thought could be for real.

Then they kept asking me for money in form of fees, I have transfer certain amounts in the bank accounts of Indian people who would give the cash to him and he would pay the fees. I have, however, not received any pymt receipts from him, inspeat of asking.

After 3 fees were paid, amounting to total of 1.25 lac, they asked me for more fees this time for an amount of 2.5 lacs, which I refused, I asked them to pay it on my behalf and I would return it once the cheque clears, which did not happen. Post this they also stopped communicating with me since yesterday.

All I want now is to be re-imbrused the amount that i gave them, nothing else. I have kept the details of account numbers in which I have deposited the money, if needed for any investigation....

Please help.