[Resolved]  Shell Petroleum Development Company — Your mobile has won blah blah blah

WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
Shell logo
30/32 Pool Street Caernarfon Liverpool
LL55 2AS United Kingdom
TEL:[protected]
Fax: [protected]
EMAIL: [protected]@live.com

Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.

Attention: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: #3
Serial Number: 20910
Winning Amount: £450, 000.00 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

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:DR.JOHNBOSCO EMEGINE)
THE DIRECTOR OPERATIONS AND FINANCE

Foreign Remittance Department

Natwest Bank Plc

Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ

Tel: [protected]

Fax: [protected]

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.

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...
OR
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
bank swift code; ...
bank name...
bank address...
bank account #...
account holder...
amount to b transfered...
e.t.c...

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

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.

Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Signature of Robert S. Mueller, III
Dr. Mckay F.Moris
Promo - Manager.

© "Copyright 2009 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 contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation & Verification.
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

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SIR/MADAM,
With due respect i wold like to tell u that i have recieved an e-mail from Shell Development Company on winning a mobile draw on random numbers.. So i would like you to check whether its genuine or not..so that i can take necessary steps..
I have given a copy of one of the messages below...Hoping to recieve your e-mail soon..

~Ponga Gongo


[protected]--COPY OF THE MESSAGE[protected][protected][protected][protected]-

Attention: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: #3
Serial Number: 20910
Winning Amount: £450, 000.00 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]@cooltoad.com
http://natwestbnk-online.co.uk/

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: Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE

Foreign Remittance Department

Natwest Bank Plc

Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ

Tel: [protected]

Fax: [protected]

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.

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...


For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
bank swift code; ...
bank name...
bank address...
bank account #...
account holder...
amount to b transfered...
e.t.c...

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

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.

Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Signature of Robert S. Mueller, III
Dr. Mckay F.Moris
Promo - Manager.

© "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
I have received an e-mail from [protected]@spdc.info saying that i have received GBP 250, 000 and to provide my details so that they can deliver the Courier to me . I have responded to it and have written back to them. Now they come up saying that the Courier has received the parcel and i need to pay the charges. Now is this real ??. i have searched on Google and noted that there are many other complaints which say that this is fake. Can someone please look in to this issue and take necessary action.

here are the mail details for your notice



WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .

Shell Centre, London, SE17NA-United Kingdom
TEL:[protected]
Fax: [protected]
E-mail:
[protected]@spdc.info

Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.


Atten: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: #3,
Serial Number: 20910
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]@ubsonlinebank.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. Frank Muller)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
UNION BANK OF SWITZERLAND PLC.
Corn Exchange, 5A Mark Lane,
LONDON-ENGLAND, UNITED KINGDOM.FC4H.5FC
Tel: [protected], [protected]
Fax: [protected], [protected]
E-mail
[protected]@ubsonlinebank.com
[protected]@cooltoad.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.

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...
OR
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.

Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...


For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.

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..

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

Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)

Dr. Mckay.L
Promo - Manager.

© "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
sir, i got this message
WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .

Shell Centre, London, SE17NA-United Kingdom
TEL: [protected]
Fax: [protected]
E-mail:
[protected]@spdc.info Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.


Atten: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: #3
Serial Number: 20910
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]@nwestb-liverpool.net

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: SIR.JOHNBOSCO EMEGINE )
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
WATERLOO LIVERPOOL ST.JOHN'S
159 ST.JOHN'S ROAD
WATERLOO L22 9QE GREAT BRITAIN, UK.
Tel: [protected], [protected]
Fax: [protected], [protected]
E-mail
[protected]@nwestb-liverpool.net
[protected]@cooltoad.com
WEBSITE:
www.nwestb-liverpool.net


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.

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...
OR
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
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..

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 us in all your dealings with BANK OR COURIER DELIVERY COMPANY and ask question when the need arises.

Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)

Dr. Mckay.L
Promo - Manager.
i think this message is deliverd to other persons too...
Dear Sir

I have something to say about your winning compitition

1. if you have our contect no. & address why don't you contect us on shell phone or directly.

2. we don't find any reputed name or govermental authorised name in your so salled random selection
draw ?

3. 2, 50, 000 pound itself its a big amount.we found there is no proper check system for the proper verifications.

4. we found number of websides of the similiar name regarding shell petroleum development and so many...so why don't you have the system to contect the proper banking and Prize announcing company ? why we did't get any photograph or proper contect address ?
same massage & mail i got. . What is this it is true or False. please give me any suggestion
same massage & mail i got. . What is this it is true or False. please give me any suggestion.i have sent a message requesting them to adjest the clearance charges from the winning amount considering my poorness.but they remained sailent.now what i cn do please suggest.
i got this message on my cell no. i really don't understand whether the message is true???cause its to good to be true...
I got the same.
I would advice everyone to be smart enough in replying.
If they are fake, we can fight against them by being fake too.
I have given my actual name and number, but not the billing address, not the correct date of birth and other details.

So, just by knowing my name, address and number, I believe they can cause no harm.
It's our country, let's be smart and not be fooled.

Thankyou
Akshay Poddar
I got the same message and i think its time to give a complaint against the people who might be sending such fraudulent messages.
I also received an SMS and when I responded to the mail, got the same mail as all the others. I believe they ask for money above 20, 000 Rs. towards charges and then vanish. Maybe all o[censored]s should join together and take this matter up further. Can anyone who has actually received the money respond??
i hv also received the same SMS that i hv won 2, 00, 000 GBP in a random mobile draw. i hv been instructed to pay $ 950 in the hand of their diplomat agent so that i can get my consigment release from new delhi airport.Can anyone who has actually received the money respond??
Official E-mail‏
From: SHELL PETROLEUM COMPANY ONLINE ([protected]@royalcorporate.info)
You may not know this sender.Mark as safe|Mark as junk
Sent: October 5, 2009 6:27:20 PM
To: [protected]@webmail2.extendcp.co.uk


Reference Number: Ref:UK/9420X2/68

British News!! Your E-mail have won £2, 000, 000.00 in the Shell Petroleum online Promo, Please acknowledge the receipt of this mail to Royal Corporate
Finance Ltd UK via e-mail for claims.

Contact Person: Sir. Tim O'Neill
E-mail: [protected]@royalcorporate.info
Tel: (+[protected]
Fax: (+[protected]

WARNING!!!YOU ARE ADVISE TO KEEP YOUR WINNINGS HIGHLY CONFIDENTIAL.ANY MAIL RECIEVEDOF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULDBE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHTSCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOURANTICIPATED CO-OPERATION.
hey i 2 got d same message...does any one ot dat amount...if dat is false how dey got our mobile no's...i think we shuld compliant d police...
Recently i recieved an sms telling i have won randomly and my mobile number was selected, pls advice me on the way forward since they keep on asking F.T.O. fund transfer order where by they claim ihave to send to them 600 uk pounds is this true. the information given to me is the people who are giving out the money is Barclays bank o[censored]k, in conjuction with shell petroleum o[censored]k, please advice me whether this is true, they are also asking me tosend money through money transfer union, and if someone asks me to whom iam sending the money i just say its a friend in uk.
Since i was almost to be conned by this con men its wise for the goverment o[censored]k to do something about this before many people are conned and trapped by there trap. After being told i have too won 995, 000 uk pounds. So aware this thing is fake.

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