Comments
i got message stating that you have won 250000 GBP and to claim that you have to contact DR JEROMIN via email, [protected]@live.com. can you tell me whether it is true or fraud.They even sent me a mail to fill up an application
I HAVE RECEIVE THE MESSAGE FROM SHELL PETROLEUM DEVELOPMENT UK THAT I HAVE WON GBP 250000 PRIZE MONEY IN MOBILE DRAW AND TO CLAIM UR PRIZE MONEY CONTACT DR JEROMIN VIA EMAIL, [protected]@live.com. . TELL ME IS THIS ALL FRAUD OR WHAT? PLEASE INFORM ME,
Even i also received a mail that i has won 400, 000.00GBP in S.P.D. INT'L mobile draw is this is true or fake ...plz do inform me
HOW TO CALIM THE MONEY AFTER GETTING IN THE MESSAGE
Dear Sir,
Please help me, i want to know this is fraud or true case, because i have already spend Rs 250000.00 on this matter. If it is fruad case then why our indian government should not take any action.
Thanks
Shell Petroleum Development Company of England
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom Tel: +44 [protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.
However, the 2009 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 NATIONWIDE Bank Plc Via E-mail on [protected]@live.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-081711
FOREIGN REMITTANCE DEPARTMENT
NATIONWIDE BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: [protected]
E-MAIL: [protected]@live.com
Sir,
APPLICATION FOR FUND RELEASE {SPDC-081711}
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 (500, 000.00 us Dollars) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest.
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. GEORGE WILLIAMS,
+44 [protected]
(Prize Administrator)
Dear Winner,
Furthermore, be informed that the board of directors of this promotion company have been consulted on the release of your fund. After the meeting, it was resolved that your fund will be delivered to you in cash through the British government diplomatic delivery Immunity.
This delivery system will help you and this promotion company to overcome all the internal and external taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the promotion company 's obligation to make sure that your consignment will not have any problem at the point of entrance with the custom and immigration of your country. The director of foreign affairs of this promotion company will have to visit all the governmental department with your information for the securing of all the document that will in power the diplomatic delivery of your consignment to your door step.
I want to inform you that the diplomatic delivery agents are not like those ordinary couriers company for commercial service. DIPLOMATIC agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering any country in the world and non inspection of any consignment with them by any immigration or custom agent.
We advise you to help us serve you better. Please note that the Diplomat doesn't have any singular knowledge of what the content of the consignment is and he doesn't know the key number, so you mustn't open the box in his presence, Due to we have an approval from the British High Court of the nation to deliver a consignment to you but we did not disclose the content for security and tax reasons. All documents concerning this transaction is in place and will be sent to you. The money inside the box are clean bills, so feel free to spend it all.
The Amount Contained in the Sealed Box is $500, 000.00 USD, your Identification suppose to be with him inside the Box, and he has one also for his verification before handing over the Items to you.
All arrangements and expenses for the departure and arrival of the diplomat has been taken care of by us here. You will be responsible for Indian Airport Authorities Clearance charges in your country prior to delivering your consignment in your house. Other official charges have been taken care of here. You will be only be responsible for Indian Airport Clearance charges payable to your government Airport Authorities.
Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport.feel free because we shall give you authorization paper which you will use and deposit the fund to you local bank account without any problem.
FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:
The appointed Senior Diplomat shall be departing to India on 12/07/2009 To arrive India by 13/07/2009.
Find the Diplomat Bio-Data.s below:
1) Name of Diplomat: BEN JOHN KENNEDY
2) Date of Departure: 12/07/2009
3) Date of Arrival: 13/07/2009.
Kind Regards,
Dr. GEORGE WILLIAMS,
+44 [protected]
(Prize Administrator)
Shell Petroleum Development Company of England
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom
[protected][protected][protected][protected][protected][protected][protected]
ATTENTION:
THE APPOINTED SENIOUR BRITISH DIPLOMAT, DIP BEN JOHN KENNEDY WILL CONTACT YOU ON YOUR MOBILE NUMBER UPON HIS ARRIVAL IN YOUR COUNTRY, YOUR ADDRESS HAVE BEEN HANDED OVER TO HIM, HE WILL BE COMING TO DELIVER THE CONSIGNMENT TO YOU AT YOUR DOOR STEP, YOU ARE ADVICED TO FOLLOW HIS INSTRUCTIONS, AND HELP HIM TO PAY THE AIRPORT CLEARANCE CHARGES IN YOUR COUNTRY, THE CONTENT OF THE CONSIGNMENT WAS NOT DISCLOSED TO THE DIPLOMAT, DONT FAIL TO CALL ME AS SOON AS THE BOX IS BEEN HANDED OVER TO YOU.
Followed is the control numbers and instruction to operate the hard safe box
STEPS TO OPEN
1.Press '' START" button,
the LED display will show
2.Enter the six digit code
number 462182, the green
light will be display within
4 seconds turn the knob clockwise
and pull the door open.
Note: After 4 seconds Green light
goes out and the safe will be locked
again automatically.
If the green light is on and the door
is not opened, then please turn the
knob back (anti clockwise) and the
turn clockwise again. The door will now open.
STEP TO LOCK
1.Close the door.
2.Turn the knob anti clockwise and door is locked
looking foward to hearing from you.
Kind Regards,
Dr.GEORGE WILLIAMS,
(Prize Administrator)
FIND THE ATTACHED, DO THE NEEDFULL AND GET BACK TO ME.
DIPLOMAT KENNEDY
CUSTOM CLEARANCE RECEIPT, , , .JPG
(Size 87.66 KB) Download Attachment
Scan For Virus with F-Secure
Dear Debabrata Dey
This is to inform you that we are in record of your consignment by your appointed Diplomat Benn J. Kennedy made to be deliver to you accord ling in your residence, Your are requested to download and fill-up the delivering form and get back to us with the sum of twenty six thousand India Rupees (26000) for the delivering /travelling allowance and handling charges of your consignment, the said charges are payable to us through our correspondence bank account which we shall furnish you the details on your readiness. upon our confirmation of the said charges we shall make arrangement of the air ticket of our delivering officer down to your residence to handover your consignment, be informed that you have to comply within 24 hours to avoid demurrage charges as your consignment is taxable for fifty pounds (50 GBP) each day at our safety keeping/security department.
Kind Regards
Mr. Simon
[protected]
Please help me, i want to know this is fraud or true case, because i have already spend Rs 250000.00 on this matter. If it is fruad case then why our indian government should not take any action.
Thanks
Shell Petroleum Development Company of England
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom Tel: +44 [protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.
However, the 2009 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 NATIONWIDE Bank Plc Via E-mail on [protected]@live.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-081711
FOREIGN REMITTANCE DEPARTMENT
NATIONWIDE BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: [protected]
E-MAIL: [protected]@live.com
Sir,
APPLICATION FOR FUND RELEASE {SPDC-081711}
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 (500, 000.00 us Dollars) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest.
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. GEORGE WILLIAMS,
+44 [protected]
(Prize Administrator)
Dear Winner,
Furthermore, be informed that the board of directors of this promotion company have been consulted on the release of your fund. After the meeting, it was resolved that your fund will be delivered to you in cash through the British government diplomatic delivery Immunity.
This delivery system will help you and this promotion company to overcome all the internal and external taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the promotion company 's obligation to make sure that your consignment will not have any problem at the point of entrance with the custom and immigration of your country. The director of foreign affairs of this promotion company will have to visit all the governmental department with your information for the securing of all the document that will in power the diplomatic delivery of your consignment to your door step.
I want to inform you that the diplomatic delivery agents are not like those ordinary couriers company for commercial service. DIPLOMATIC agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering any country in the world and non inspection of any consignment with them by any immigration or custom agent.
We advise you to help us serve you better. Please note that the Diplomat doesn't have any singular knowledge of what the content of the consignment is and he doesn't know the key number, so you mustn't open the box in his presence, Due to we have an approval from the British High Court of the nation to deliver a consignment to you but we did not disclose the content for security and tax reasons. All documents concerning this transaction is in place and will be sent to you. The money inside the box are clean bills, so feel free to spend it all.
The Amount Contained in the Sealed Box is $500, 000.00 USD, your Identification suppose to be with him inside the Box, and he has one also for his verification before handing over the Items to you.
All arrangements and expenses for the departure and arrival of the diplomat has been taken care of by us here. You will be responsible for Indian Airport Authorities Clearance charges in your country prior to delivering your consignment in your house. Other official charges have been taken care of here. You will be only be responsible for Indian Airport Clearance charges payable to your government Airport Authorities.
Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport.feel free because we shall give you authorization paper which you will use and deposit the fund to you local bank account without any problem.
FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:
The appointed Senior Diplomat shall be departing to India on 12/07/2009 To arrive India by 13/07/2009.
Find the Diplomat Bio-Data.s below:
1) Name of Diplomat: BEN JOHN KENNEDY
2) Date of Departure: 12/07/2009
3) Date of Arrival: 13/07/2009.
Kind Regards,
Dr. GEORGE WILLIAMS,
+44 [protected]
(Prize Administrator)
Shell Petroleum Development Company of England
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom
[protected][protected][protected][protected][protected][protected][protected]
ATTENTION:
THE APPOINTED SENIOUR BRITISH DIPLOMAT, DIP BEN JOHN KENNEDY WILL CONTACT YOU ON YOUR MOBILE NUMBER UPON HIS ARRIVAL IN YOUR COUNTRY, YOUR ADDRESS HAVE BEEN HANDED OVER TO HIM, HE WILL BE COMING TO DELIVER THE CONSIGNMENT TO YOU AT YOUR DOOR STEP, YOU ARE ADVICED TO FOLLOW HIS INSTRUCTIONS, AND HELP HIM TO PAY THE AIRPORT CLEARANCE CHARGES IN YOUR COUNTRY, THE CONTENT OF THE CONSIGNMENT WAS NOT DISCLOSED TO THE DIPLOMAT, DONT FAIL TO CALL ME AS SOON AS THE BOX IS BEEN HANDED OVER TO YOU.
Followed is the control numbers and instruction to operate the hard safe box
STEPS TO OPEN
1.Press '' START" button,
the LED display will show
2.Enter the six digit code
number 462182, the green
light will be display within
4 seconds turn the knob clockwise
and pull the door open.
Note: After 4 seconds Green light
goes out and the safe will be locked
again automatically.
If the green light is on and the door
is not opened, then please turn the
knob back (anti clockwise) and the
turn clockwise again. The door will now open.
STEP TO LOCK
1.Close the door.
2.Turn the knob anti clockwise and door is locked
looking foward to hearing from you.
Kind Regards,
Dr.GEORGE WILLIAMS,
(Prize Administrator)
FIND THE ATTACHED, DO THE NEEDFULL AND GET BACK TO ME.
DIPLOMAT KENNEDY
CUSTOM CLEARANCE RECEIPT, , , .JPG
(Size 87.66 KB) Download Attachment
Scan For Virus with F-Secure
Dear Debabrata Dey
This is to inform you that we are in record of your consignment by your appointed Diplomat Benn J. Kennedy made to be deliver to you accord ling in your residence, Your are requested to download and fill-up the delivering form and get back to us with the sum of twenty six thousand India Rupees (26000) for the delivering /travelling allowance and handling charges of your consignment, the said charges are payable to us through our correspondence bank account which we shall furnish you the details on your readiness. upon our confirmation of the said charges we shall make arrangement of the air ticket of our delivering officer down to your residence to handover your consignment, be informed that you have to comply within 24 hours to avoid demurrage charges as your consignment is taxable for fifty pounds (50 GBP) each day at our safety keeping/security department.
Kind Regards
Mr. Simon
[protected]
dear sir
i have received recently on[protected] a SPD INT'L MOBILE DRAW 2009 winner prize of amount 400 000.00 pounds from SHELL PETROLEUM DEVELOPMENT COMPANY UK, is it true or false.
i have received recently on[protected] a SPD INT'L MOBILE DRAW 2009 winner prize of amount 400 000.00 pounds from SHELL PETROLEUM DEVELOPMENT COMPANY UK, is it true or false.
I got message stating that you have won 500000 GBP and to claim that you have to email to [protected]@hotmail.com. Can you tell me whether it is true or fraud.They even sent me a mail to fill up an application.
The 2nd letter is as
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 2009 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 (SPDCUK) 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: [protected]@yahoo.co.uk
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-091611]
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
E-MAIL:[protected]@yahoo.co.uk
APPLICATION FOR FUND RELEASE [SPDC-091611]
Sir,
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England. I was made to believe that this sum (500, 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. Philip Brown
(Prize Administrator)
Tel :[protected]
[protected][protected][protected][protected][protected]
2009 Shell Promo International
The 2nd letter is as
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 2009 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 (SPDCUK) 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: [protected]@yahoo.co.uk
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-091611]
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
E-MAIL:[protected]@yahoo.co.uk
APPLICATION FOR FUND RELEASE [SPDC-091611]
Sir,
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England. I was made to believe that this sum (500, 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. Philip Brown
(Prize Administrator)
Tel :[protected]
[protected][protected][protected][protected][protected]
2009 Shell Promo International
TELL ME IS THIS ALL FRAUD OR WHAT? PLEASE INFORM ME,