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[Resolved]  Shell Petroleaum Development Company of England. /NATWEST BANK / HEATHROW COURIER EXPRESS LTD — Shell Petroleum Development Company of England.

Respected Mam/Sir,

I have received a mail telling me, i have won a lottery of 2, 50, 000Pound. Please advice is this a fake company ? Please refer the below mail received from tehcompany below:-



CONTACT NATWEST BANK FOR THE TRANSFER OF YOUR PAYMENT

Shell Petroleum Development Company of EnglandShell Petroleaum Development Company of England. ============================...
Jul 25 (4 days ago)


Shell Petroleum Development Company of England to me
show details Jul 25 (4 days ago) Reply





Shell Petroleaum Development Company of England.
============================================================
Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +44-[protected]

Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) 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]@cooltoad.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. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.comTel: [protected]
Fax:[protected]


I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

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

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery 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 with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. 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.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)


Yours in service,
Mr.Mike.Davis

[Publicity Secretary]
Tel; [protected].

2nd mail


Attention:Basant Kumar Maharana, CONTACT HEATHROW COURIER EXPRESS AND ASK THEM WHAT IT WILL COST YOU TO RECEIVE YOUR DEMAND DRAFT.юююююююююююююююююююююю

NATEST BANK LIVERPOOLForeign Remittance Department Natwest Bank Liverpool Waterloo Liverpool St. J...
11:21 PM (20 hours ago)


NATEST BANK LIVERPOOL to me
show details 11:21 PM (20 hours ago) Reply




Foreign Remittance Department

Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected].


Attention:Basant Kumar Maharana,

We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.

Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the&nbsp! ;Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.

NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

Below is the details of the Heathrow Courier Express:

Courier Company Name: HEATHROW COURIER EXPRESS

Director of Foreign Delivery: James O. Desmond
Company Contact E-MAIL: [protected]@hotmail.comContact Tel: [protected]
Contact Fax: [protected].

The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...! ...

Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

Regards,
Dr. JohnBosco Emegine
Director General Natwest Bank plc
United Kingdom.


3rd mail


YOUR URGENT REPLY IS HIGHLY NEEDED.


fromHeathrow Courier Express <[protected]@hotmail.com>


dateTue, Jul 28, 2009 at 6:19 PM
subjectYOUR URGENT REPLY IS HIGHLY NEEDED.
mailed-byhotmail.com

hide details 6:19 PM (1 hour ago) Reply


Images are not displayed.
Display images below - Always display images from [protected]@hotmail.comHEATHROW COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
TEL: [protected]
Fax: +[protected]


Kind Attention: Basant Kumar Maharana,

We aknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest Bank Liverpol (Dr.Johnbosco Emegini).
Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the NATWEST BANK.

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by NATWEST BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.

(Your Order number is : UDF422IJU).

Your tracking #, will be issued to you by us after your payment has been confirmed.

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing£14000.00
Insurance£11000.00
Vat (5%)£2000.00
TOTAL£27000.00

Total Amount in India Rupess (20, 250)


(48 Hours Delivery)
Mailing£11000.00
Insurance£9000.00
Vat (5%)£1500.00
TOTAL£21500.00

Total Amount in India Rupess (15, 125)


(72 Hours Delivery)
Mailing£9000.00
Insurance£7000.00
Vat (5%) £1000.00
TOTAL£17000.00

Total Amount in India Rupess (12, 700)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:



(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.

REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
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Aug 14, 2020
Complaint marked as Resolved 
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I would like to confirm that I have recieved a sms on 25.07.09 that I have won an ammount of 2, 50, 000.00 Pounds in International Mobile Draw #3. When we have make a call to Dr. John Bosco Emegine (Director General Natwest Bank) he told me that this is the Draw conducted By "Shell Petroleum Development Corporation of England" and the courier of the Draft for the ammount of 2, 50, 000.00 pound has been hand over to the Courier Company

Heathrow Courier Express Ltd.
Argonaut House, Galleymead Road,
Colnbrook, Berkshire, SL3 oEN, United Kingdom
Tel : [protected]
Fax: [protected]

and the sms & mail we have recived from : -
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St. Johns Road,
Waterloo L22 9QE Great Britain
Tel : [protected]
Fax : [protected]

Below is the mail received from the Bank and the Courier


fromNATWEST BANK LIVERPOOL <[protected]@live.com>
[protected]@airtelmail.in

date27 July 2009 00:37
subjectAttention: P. K. Gupta, CONTACT HEATHROW COURIER EXPRESS AND ASK THEM WHAT IT WILL COST YOU TO RECEIVE YOUR DEMAND DRAFT.‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...
mailed-bylive.com
Images from this sender are always displayed. Don't display from now on.
hide details 27 Jul (2 days ago) Reply




Foreign Remittance Department

Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected].


Attention: P. K. Gupta,

We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.

Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.

NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

Below is the details of the Heathrow Courier Express:

Courier Company Name: HEATHROW COURIER EXPRESS

Director of Foreign Delivery: James O. Desmond
Company Contact E-MAIL: [protected]@heathrowcourierexpress.comContact Tel: [protected]
Contact Fax: [protected].

The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...

Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

Regards,
Dr. JohnBosco Emegine
Director General Natwest Bank plc
United Kingdom.




FROM COURIER


fromHEATHROW EXPRESS SERVICE <[protected]@heathrowcourierexpress.com>
toSagari Agra <[protected]@airtelmail.in>

date28 July 2009 13:00
subjectYOUR URGENT REPLY IS HIGHLY NEEDED.

hide details 13:00 (4 hours ago) Reply


HEATHROW COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM.
TEL: [protected]
FAX: [protected].


Kind Attention: P. K. Gupta,

We aknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest Bank Liverpol (Dr.Johnbosco Emegini).
Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the NATWEST BANK.

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by NATWEST BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.

(Your Order number is : UDF422IJU).

Your tracking #, will be issued to you by us after your payment has been confirmed.

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing£14000.00
Insurance£11000.00
Vat (5%)£2000.00
TOTAL£27000.00

Total Amount in India Rupess (20, 250)


(48 Hours Delivery)
Mailing£11000.00
Insurance£9000.00
Vat (5%)£1500.00
TOTAL£21500.00

Total Amount in India Rupess (16, 125)


(72 Hours Delivery)
Mailing£9000.00
Insurance£8000.00
Vat (5%) £1000.00
TOTAL£18000.00

Total Amount in India Rupess (13, 500)

You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:


(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.


REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.



So, Sir Please confirm me the Authotenticity of the Above mails we can go through with the furthuer communication with them
As the saying goes... If it sounds too good to be true then it probably is not true. This is a scam like so many other scams going on via internet, post, email or sms text. You would be a fool to fall for it. Do not give any personal details or send any money. Bin the post or email and count your lucky stars that you did not fall for it.
I would like to confirm that I have recieved a sms on 06.08.09 that I have won an ammount of 2, 50, 000.00 Pounds in International Mobile Draw #3. When we have make a call to Dr. John Bosco Emegine (Director General Natwest Bank) he told me that this is the Draw conducted By "Shell Petroleum Development Corporation of England" and the courier of the Draft for the ammount of 2, 50, 000.00 pound has been hand over to the Courier Company

Heathrow Courier Express Ltd.
Argonaut House, Galleymead Road,
Colnbrook, Berkshire, SL3 oEN, United Kingdom
Tel : [protected]
Fax: [protected]

and the sms & mail we have recived from : -
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St. Johns Road,
Waterloo L22 9QE Great Britain
Tel : [protected]
Fax : [protected]

Below is the mail received from the Bank and the Courier


fromNATWEST BANK LIVERPOOL <[protected]@live.com>
to singal.[protected]@gmail.com

date27 July 2009 00:37
subjectAttention: P. K. Gupta, CONTACT HEATHROW COURIER EXPRESS AND ASK THEM WHAT IT WILL COST YOU TO RECEIVE YOUR DEMAND DRAFT.‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...
mailed-bylive.com
Images from this sender are always displayed. Don't display from now on.
hide details 27 Jul (2 days ago) Reply




Foreign Remittance Department

Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected].

Attention: Dr.Jai Prakash Sharma,

We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.

Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cash able in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.

NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

Below is the details of the Heathrow Courier Express:

Courier Company Name: HEATHROW COURIER EXPRESS

Director of Foreign Delivery: James O. Desmond
Company Contact E-MAIL: [protected]@heathrowcourierexpress.comContact Tel: [protected]
Contact Fax: [protected].

The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you receive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...

Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

Regards,
Dr. JohnBosco Emegine
Director General Natwest Bank plc
United Kingdom.




FROM COURIER


fromHEATHROW EXPRESS SERVICE <[protected]@heathrowcourierexpress.com>
to singal.[protected]@gmail.com

date 08 August 2009
subject YOUR URGENT REPLY IS HIGHLY NEEDED.


HEATHROW COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM.
TEL: [protected]
FAX: [protected].

Kind Attention: Dr.Jai Prakash Sharma,

We acknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest Bank Liverpool (Dr.Johnbosco Emegini).
Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the NATWEST BANK.

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by NATWEST BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.

(Your Order number is : UDF422IJU).

Your tracking #, will be issued to you by us after your payment has been confirmed.

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing£14000.00
Insurance£11000.00
Vat (5%)£2000.00
TOTAL£27000.00

Total Amount in India Rupess (20, 250)


(48 Hours Delivery)
Mailing£11000.00
Insurance£9000.00
Vat (5%)£1500.00
TOTAL£21500.00

Total Amount in India Rupess (16, 125)


(72 Hours Delivery)
Mailing£9000.00
Insurance£8000.00
Vat (5%) £1000.00
TOTAL£18000.00

Total Amount in India Rupees (13, 500)

You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:


(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.


REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.



So, Sir Please confirm me the Authenticity of the Above mails we can go through with the furthuer communication with them.
Please send me reply as soon as possible.
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It`s true fraud so, plz don`t give any personal information or don`t send a singal rupee..
kindy let me know about these type of emails, and please confirm me the Authenticity of the Above mails we can go through with the furthuer communication with them.

manoj kumar sharma
the same sms received me on 10/08/09 please find out such people and take necessary action by our web crime branch
i do have received the same sms on 08/08/09 with the same order number as Mr P.K. Gupta have received
.kindly let me known about the authenticity of the received SMS.
hey even i got the same (exact)sms on my mobile.. n i called mr.john bosco and he says that im very busy now plzz contact the heathrow people...im waitin to hear from them
i too got the same msg, has someone received money frm them or just the england company is making fool of indians?someone should take strict actions.
I do have received the same sms and Email from SPDC, Natwastbank and Hethrow courier for the same matter.
Kindly let me know about the authenticity of the mtter.
As they say tht i got 250000 pounds tell them to send DRAFT first then i will pay half of the amount from my award to them
name Amol ravindra deshpande adreess 20/b janki senadatta peth pune 411030 maharashtra state country india
i too ve received the same messages in my e-mail, plz let me know is it true or its a fraud, , , how do i know if its true or false, will the forum reply to our requests, , ,
i got same message 3days before can anybody tell me about the authencity of the mail
hi i also receive same sms.and once i send mail to them, and written " pls contact me over the phone"but till no body can contact to me, so i was search in the truesens of this courier company details.and then i read u people s mail.
thanks to all o[censored]
i too v received the same messages in my e-mail, pl let me know is it true or its a fraud, , , how do i know if its true or false, will the forum reply to our requests, , , As they say that i got 450000 pounds tell them to send DRAFT first then i will pay half of the amount from my award to them Kindly let me know about the authenticity of the matter.kindly let me know about these type of emails, and please confirm me the Authenticity of the Above mails we can go through with the further communication with them.
So, Sir Please confirm me the Authenticity of the Above mails we can go through with the furthuer communication with them.
Please send me reply as soon as possible.
I too have received the same mail from the same authority and SHELL Petrolium should lodge the complain regarding this type of fraud.
Actually...I too got the same msg and I have just send them a message asking for the proof of the reality of the prize. Let's see whether they reply or not.

We cant answer and question each other.

Ask questions over questions on that id given by them.
And I am damn sure if it is a fake they will soon do something wrong. Keep eye on them.
I do have received the same sms and Email from SPDC, Natwastbank and Hethrow courier for the same matter.
Kindly let me know about the authenticity of the mtter
I TOO GOT THIS TYPE OF MESSAGE FROM THEM TO MOBILE AND LATTER FROM THE MAILS

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