[Resolved] Shell Petroleum — What should I do?? | |
TO WHOM IT MAY CONCERN. Sir/Madam, I would like explain You that :- I have received a message on my mobile that I have won GBP-750, 000.00 in 2009(SHELL) INT'L Mobile draw. For claims send name and add to Mr Philip via Email:shell.[protected]@live.com and i did accordingly. then I recieved 1st mail that said the following: WINNING NOTIFICATION FROM SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM . 30/32 Pool Street Caernarfon Liverpool LL55 2AS United Kingdom TEL:[protected] Fax:[protected] EMAIL: shell.[protected]@live.com Announcement!!! This is a certified notification of the just concluded final draws of the Shell Company monthly promo. Attn:Please! This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100,000,000 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: #7,7,7 Serial Number: 20910 Winning Amount: £750,000.00 only We the entire board members of this Shell Petroleum Company hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by HEATH ROW freight courier service as soon as you have arranged with them. Your Demand Draft of SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ONLY (GBP750,000.00) has been deposited to the HEATH ROW FREIGHT 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 HEATH ROW COMPANY. It is important to note that Demand Draft is cash able in any bank around the world. 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 HEATH ROW freight courier Express Courier Company Name: HEATH ROW FREIGHT COURIER EXPRESS Director of Foreign Delivery: JONATHAN WOODS Company Contact Email: heathrow.[protected]@hotmail.com Contact Tel: [protected] The above information is information of the HEATH ROW FREIGHT COURIER EXPRESS so contact them immediately now via email. we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail. Call them immediately you receive this mail and update us in all your dealing with them OK. So we will know when you receive your Draft from them. Thanks. Shell Mobile Promo! (a subsidiary of Shell Petroleum Company UK.) Mr.Philip Simeon Promo - Manager. Then I replied to them with my name and address and after doing that i recieved a 2nd Email which said the following: HEATH ROW FREIGHT EXPRESS RENDERING DEPARTMENT LOGISTICS / AIR CARGO T.S.A.- I.A.C. HEAD QUARTER 12-18 HIGH LINE LONDON ROAD UNITED KINGDOM TEL:[protected] FAX:[protected]. Kind Attention: 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 SHELL PETROLEUM (Dr.Philip Simeon). You have to make your option out of the 24hr, 48hrs, 72hrs. Chosen any of your preferred option and get back to us to provide you with the details of payment. Notice:we don't have any branch in India,that means HEATH ROW COURIER agent will be dispatch from United Kingdom to India to deliver the winning prize to you at your nominated address as soon as you have make in the payment of the delivering to our company and the charges must be pay before. OPTION (1) Courier your Parcel to you Via any of this channels listed below: (24 Hours Delivery) Mailing £111 00.00 Insurance £98 00.00 Vat (5%) £29 00.00 TOTAL £238 00.00 Total in Indian Rupees(18,950INR) (48 Hours Delivery) Mailing &n bsp £156 00.00 Insurance 36 00.00 Vat (5%) £18 00.00 TOTAL £210 00.00 Total in Indian Rupees (16,730INR) (72 Hours Delivery) Mailing £104 00.00 Insurance £55 00.00 Vat (5%) £16 00.00 TOTAL £175 00.00 Total in Indian Rupees (13,940INR) 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)You can pay the money via Credit card(American express Only) or (2) You can deposit the fee on 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 It is our duty to deliver to you after you have taken care of the delivery charges. Be rest assured that you will receive your parcel from us immediately we receive the charges. The only thing that is delaying your parcel here in our office is you details. As soon as we confirmed your details and delivery charges your Parcel will also include in the out going delivery of today. NB:Send us an email so that we can direct you immediately on how to make the payment to us according to your delivering option.Also know that, it is not possible to deduct the delivering charges from your winning draft as instructed to us by the lottery Board according to the UK Law concerning lottery and that money must be paid by you before you can receive the winning prize.So if you are able to pay for the delivering charges,then choose your option and get back to us immediately. Waiting to hear from you urgently. REGARDS, DR. Jonathan Jordan FOREIGN DELIVERY DEPARTMENT. Customer service E-mail;heathrow.[protected]@hotmail.com After that I have chosen the third option. I would request you to please inform me that are these company true or fake ON MY EMAIL ID:vidyarthi.[protected]@yahoo.com Looking forward for your answer. Yours' faithfully, SURENDRA PRASAD SINGH. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 14 Comments | |
Comments
What should I do??
TO WHOM IT MAY CONCERN.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs.Mike via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and Fifty Thousand 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 PLC.
124 London Road
GB - Liverpool l3 5nl.
EMAIL;[protected]@cooltoad.com
Tel: [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,
SHELL PETROLEUM PRJOECT, POVERTY ALLEVIATION TEAM SUPERVISOR.
(a subsidiary of British-lottery Services)
Yours in service,
Mrs MIke Davis
[Promotion Supervisor]
[protected][protected][protected][protected]
Then I filled the details as above mentioned and choosen the Option 1 for Courier delevery and sent it back.
After that I received mail (2) which are as follows :-
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;Tarte ganesh narayan,
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 Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (Ł250, 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.
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 Email; [protected]@hotmail.com
Company Website: www.heathrowcourierexpress.co.cc
Contact 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 information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail.
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.
Then I sent a mail to the courier company.
The mail is as followes:-
Respected Sir/Madam,
My self Mr. TARTE GANESH NARAYAN. I have a cpurier laying in your company from Natwest Bank.
I want to know what I have to pay when I will got delivery of the currior.plz, tell me the cost of this dilvery in indian courrency.
I am giving my Address in details and requesting you to deliver the percel as soon as possiable. My address given below...
Mr.TARTE GANESH NARAYAN
DEPT. OF MATHEMATICS,
UNIVERSITY OF PUNE,
GANESHKHIND,
PUNE-007
STATE :- MAHARASHTRA,
COUNTRY :- INDIA
POSTAL CODE :- 411 007
Mobile :- [protected]
then I got the 3rd mail. That...
HEATHROW COURIER EXPRESS
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / [protected]
Fax: +[protected]
Kind Attention:TARTE GANESH NARAYAN,
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 Liverpol (Dr.Johnbosco Emegine).
Heathrow Courier Express is Regulated and monitored by the Delivery Service Authority (DSA), we are the delivery institution that REGULATE all delivery 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 smooth 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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total in INR (20, 250)
(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total in INR (15, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (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.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details I have sent to them ?
Kindly send me your reply as soon as possible. For this act of kindness I shall ever remain grateful to you.
Thank you.
TARTE GANESH.
TO WHOM IT MAY CONCERN.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs.Mike via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and Fifty Thousand 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 PLC.
124 London Road
GB - Liverpool l3 5nl.
EMAIL;[protected]@cooltoad.com
Tel: [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,
SHELL PETROLEUM PRJOECT, POVERTY ALLEVIATION TEAM SUPERVISOR.
(a subsidiary of British-lottery Services)
Yours in service,
Mrs MIke Davis
[Promotion Supervisor]
[protected][protected][protected][protected]
Then I filled the details as above mentioned and choosen the Option 1 for Courier delevery and sent it back.
After that I received mail (2) which are as follows :-
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;Tarte ganesh narayan,
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 Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (Ł250, 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.
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 Email; [protected]@hotmail.com
Company Website: www.heathrowcourierexpress.co.cc
Contact 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 information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail.
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.
Then I sent a mail to the courier company.
The mail is as followes:-
Respected Sir/Madam,
My self Mr. TARTE GANESH NARAYAN. I have a cpurier laying in your company from Natwest Bank.
I want to know what I have to pay when I will got delivery of the currior.plz, tell me the cost of this dilvery in indian courrency.
I am giving my Address in details and requesting you to deliver the percel as soon as possiable. My address given below...
Mr.TARTE GANESH NARAYAN
DEPT. OF MATHEMATICS,
UNIVERSITY OF PUNE,
GANESHKHIND,
PUNE-007
STATE :- MAHARASHTRA,
COUNTRY :- INDIA
POSTAL CODE :- 411 007
Mobile :- [protected]
then I got the 3rd mail. That...
HEATHROW COURIER EXPRESS
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / [protected]
Fax: +[protected]
Kind Attention:TARTE GANESH NARAYAN,
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 Liverpol (Dr.Johnbosco Emegine).
Heathrow Courier Express is Regulated and monitored by the Delivery Service Authority (DSA), we are the delivery institution that REGULATE all delivery 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 smooth 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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total in INR (20, 250)
(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total in INR (15, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (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.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details I have sent to them ?
Kindly send me your reply as soon as possible. For this act of kindness I shall ever remain grateful to you.
Thank you.
TARTE GANESH.
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.
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: Paranthaman Narayanasami,
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.
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 Email: [protected]@hotmail.com
Company Website: http://heathrowc-express.co.cc
Contact Tel: +44-[protected] / [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you recceive this mail.
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
I would like to know what can i do next, kindly sugges me sir
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.
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: Paranthaman Narayanasami,
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.
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 Email: [protected]@hotmail.com
Company Website: http://heathrowc-express.co.cc
Contact Tel: +44-[protected] / [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you recceive this mail.
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
I would like to know what can i do next, kindly sugges me sir
i just want to know abt my parcel of GBP 250, 000, 00 which send to me by Natwest Bank Liverpool below mentioned is my address.
SHIVKUMAR MENON
"SAISRADHA"
PLOT NO.106, WARD-7 B
HOUSE NO.03.
GANDHIDHAM - KUTCH
GUJARAT
SHIVKUMAR MENON
"SAISRADHA"
PLOT NO.106, WARD-7 B
HOUSE NO.03.
GANDHIDHAM - KUTCH
GUJARAT
I got the same massage in My mobile and the same process I have done as you have done.But yet not I deposite any mony of their account. I think it is a fake massage.
I got the same massage in My mobile and the same process I have done as you have done.But i have not deposited any money, i would like to know wheather this is really true, pls let me know about this
Respected Sir, I want to state that Shell petrolium company, has mailed me to give him the winning amount as given their S.B.I a/c in India to receive my parcel.So.What should i do.
Hi, All these things are totally FAKE so plz don't give them any money because I also got same massage & my order no. is also same.
i received the same massage as to the others, i personally enquired the matter throuhg at london and
found that it is a fake matter/massage
found that it is a fake matter/massage
what is no phone and asking simply depost money in icici bank giving account number[protected] and even to talk phone is not going please help me what should i do
praveen
praveen
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Morgan Pedro [protected]@live.com. Then I claimed via e-mail .
After that I received a mail which are as follows :-
*[image: NatWest logo]* <http://www.natwest.com/>
*Natwest Bank Liverpoo Foreign Remittance Department
*
*Waterloo Liverpool St. John's Road*
*159 St Johns Road, *
*Waterloo L22 9QE Great Britain
Tel: [protected]*
*Fax: [protected].*
**
*Attention;Mr. Devojyoti Bordoloi.*
*
*
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]@hotmail.com<http://uk.mc247.mail.yahoo.com/mc/compose?to=[protect...⇄
Contact 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:...
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Cindy via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
*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.
*
Attachments:
untitled-[2] 7.7 k [ text/html ]
I would like to know what can i do next, kindly suggest me sir,
Devojyoti Bordoloi
Assam
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Morgan Pedro [protected]@live.com. Then I claimed via e-mail .
After that I received a mail which are as follows :-
*[image: NatWest logo]* <http://www.natwest.com/>
*Natwest Bank Liverpoo Foreign Remittance Department
*
*Waterloo Liverpool St. John's Road*
*159 St Johns Road, *
*Waterloo L22 9QE Great Britain
Tel: [protected]*
*Fax: [protected].*
**
*Attention;Mr. Devojyoti Bordoloi.*
*
*
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]@hotmail.com<http://uk.mc247.mail.yahoo.com/mc/compose?to=[protect...⇄
Contact 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:...
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Cindy via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
*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.
*
Attachments:
untitled-[2] 7.7 k [ text/html ]
I would like to know what can i do next, kindly suggest me sir,
Devojyoti Bordoloi
Assam
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw.
My full name - pramod kumar sharma
My Address - village+post khandlana district saharanpur
My Mobile Telephone - [protected], [protected]
My Work Telephone - [protected]
My E-mail address - vikrant.[protected]@gmail.com
My Date of birth - 10/07/1981
Marital Status
Occupation - teaching
Your bank name - punjab national bank
Your bank address -court road muzaffarnagar 251001 india
Your bank account - [protected]
Your swift code;
Amount to be transfered - 250, 000.00 pounds only
I hope my application will be favourable granted by your reputable office.
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw.
My full name - pramod kumar sharma
My Address - village+post khandlana district saharanpur
My Mobile Telephone - [protected], [protected]
My Work Telephone - [protected]
My E-mail address - vikrant.[protected]@gmail.com
My Date of birth - 10/07/1981
Marital Status
Occupation - teaching
Your bank name - punjab national bank
Your bank address -court road muzaffarnagar 251001 india
Your bank account - [protected]
Your swift code;
Amount to be transfered - 250, 000.00 pounds only
I hope my application will be favourable granted by your reputable office.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw.
My full name - nabaranjan gogoi
My Address -namtial pather + district sivasagar, assam
My Mobile Telephone - [protected], [protected]
My Work Telephone - [protected]
My E-mail address [protected]@siv yahoo.com
My Date of birth - 13/04/1990
Marital Status
Occupation -
Your bank name - state bank of india
Your bank account - [protected]
Your swift code;
Amount to be transfered - 250, 000.00 pounds only
I hope my application will be favourable granted by your reputable office.
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw.
My full name - nabaranjan gogoi
My Address -namtial pather + district sivasagar, assam
My Mobile Telephone - [protected], [protected]
My Work Telephone - [protected]
My E-mail address [protected]@siv yahoo.com
My Date of birth - 13/04/1990
Marital Status
Occupation -
Your bank name - state bank of india
Your bank account - [protected]
Your swift code;
Amount to be transfered - 250, 000.00 pounds only
I hope my application will be favourable granted by your reputable office.
Sir/Madam,
I would like explain You that :-
I have received a message on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mrs. Cindy via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +44-[protected]
Your Two Hundred and Fifty Thousand 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 PLC.
124 London Road
GB - Liverpool l3 5nl.
EMAIL;[protected]@cooltoad.com
Tel: [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,
SHELL PETROLEUM PRJOECT, POVERTY ALLEVIATION TEAM SUPERVISOR.
(a subsidiary of British-lottery Services)
Yours in service,
Mrs Cindy Davis
[Promotion Supervisor]
[protected][protected][protected][protected]
Then I filled the details as above mentioned and choosen the Option 1 for Courier delevery and sent it back.
After that I received mail (2) which are as follows :-
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:Champalal Pareek,
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 Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (Ł250, 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.
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 Email; [protected]@hotmail.com
Company Website: www.heathrowcourierexpress.co.cc
Contact 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 information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail.
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.
Then I sent a mail to the courier company.
The mail is as followes:-
Respected Sir/Madam,
My self Mr. Champalal Pareek. I have a cpurier laying in your company from Natwest Bank.
I want to know what I have to pay when I will got delivery of the currior.
I am giving my Address in details and requesting you to deliver the percel as soon as possiable. My address given below...
Mr.CHAMPALAL PAREEK
G.T.ROAD, CHECK POST
P.O+P.S :- MEMARI
DIST :- BURDWAN
STATE :- WEST BENGAL
COUNTRY :- INDIA
POSTAL CODE :- 713146
Mobile :- [protected]
E.Mail :- [protected]@gmail.com
then I got the 3rd mail. That...
HEATHROW COURIER EXPRESS
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / [protected]
Fax: +[protected]
Kind Attention:CHAMPALAL PAREEK,
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 Liverpol (Dr.Johnbosco Emegine).
Heathrow Courier Express is Regulated and monitored by the Delivery Service Authority (DSA), we are the delivery institution that REGULATE all delivery 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 smooth 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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total in INR (20, 250)
(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total in INR (15, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (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.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details I have sent to them ?
Kindly send me your reply as soon as possible. For this act of kindness I shall ever remain grateful to you.
Thank you.
REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.