[Resolved] Shell Petroleum Development Company — claim for GBP 250,000.00 IN 2009 shell international mobile draw.. | |
WINNING VERIFICATION FROM SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM . Shell U.K. Limited. Shell Center, Liverpool, SE1 7NA TEL:[protected]. EMAIL: [protected]@live.com Announcement!!! This is a certified notification of the just concluded final draws of the Shell Company monthly promo. Attention: Please! Dear Winner, We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell U.K E-mail and Mobile Award is no doubt, a momentous achievement in the history of this Corporation. This promotion is part of the financial empowerment programmed of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty. 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. Although every effort is made to ensure the accuracy of the winning number information below; Ref Number: SPDC-999-727 Batch Number: EUM QY-3LJ4 Winning Number: 7, 7, 7 Serial Number: 20918 Winning Amount: £250, 000.00 only. Your winning prize fund has been deposited with our bank here in London for payment of your winning prize. HOW AND WHERE DO I CLAIM MY PRIZE? It's easy to claim your prize. Please, fill in the following claim form and forward it to our authorized payment agent above; My full name... My Address... My Mobile Telephone #... My Work Telephone #... My E-mail address... My Date of birth... Marital Status... Occupation... Please attach your valid identification card with photograph and signature to verify the winner identity. Under no circumstance will bank proceed if the winner cannot produce valid photo identification. Payment Option/Preferred mode of payment: 1. Courier Delivery System of Payment... 2. Bank Telegraphic Wire Transfer... 3. PERSONAL PRESENTATION: You will required to come to Shell Center, Liverpool, SE1 7NA United Kingdom to pick your prize personally from prize Disbursement center Liverpool. you are therefore requested to come in person to the Disbursements Center of the Liverpool, On line with the following requirements: (a) An International Passport or Drivers license (b) Two (2) passport photograph (3*4 size) 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 swift code: ... Bank name: ... Bank address: ... Bank account #: ... Amount to b transferred: ... Etc: ... I hope my application will be favorable granted by your reputable office. You are required to fill-in the above claim form and forward it to the paying bank below; Foreign Remittance Department NATWEST BANK PLC Suite 08, Golden Exchange New Hall Street Liverpool L3 9LQ Tel: +[protected] Fax: +[protected] E-mail: [protected]@ natwestbankonlineplc.com This will make your claim to be totally legal and also to enable our bank releases your winning prize fund. This process will not be acceptable after eight banking days. 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 confiscation of your prize. Thanks. Shell Mobile Promo! (a subsidiary of Shell Petroleum Company UK.) Dr. white Davis. (Prize Administrator) © "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. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 4 Comments | |
Comments
i wanna to mre about the prize receiving mode
I HAVE RECEIVED A MESSAGE TO MY BSNL MOBILE [protected] ON 20 TH JUNE 2009 STATING THAT I HAVE WON THROUGH THE SHELL INT'L DRAW A PRIZE MONEY OF SIX HUNDRED THOUSAND POUNDS. I HAVE MADE SOME ATTEMPTS TO CLAIM MY PRIZE. BUT PLEASE TELL ME WHETHER IT IS TRUE OR NOT. MY EMAIL ID IS [protected]@gmail.com. WAITING FOR YOUR RESPONSE. THANKS
Dear Dr. white Davis,
Please allow to deduct the remittance charges from my winning amount (450GBP) Rs.35, 769/-
and to transfer of my money in my account. I am working and i cannot manage this money to deposit.
Please help this is a very big amount for be i cannot manage whole life and my winnig ammount will
get stuck up whole life in UBS bank. It would be kind of you if you Help by Giving this permission to
remittance charges from my winnig amount and give my money to me at earliest.
Thanking You
Hafiza
ATTN: SHELL PAYMENT OPTION
Inbox X
shell company
[image: SHELL HOSTS HIV / AIDS ENGAGEMENT] Shell Petroleum Development of Eng...
Oct 7 (4 days ago)
Reply
|
gloria gorgoues
to shell
show details Oct 8 (3 days ago)
On Wed, Oct 7, 2009 at 9:17 PM, shell company <[protected]@live.com> wrote:
SHELL HOSTS HIV / AIDS ENGAGEMENT
Shell Petroleum Development of England.
===========================================
Shell Centre, London, SE1 7NA-United Kingdom Tel:[protected]
THE DESK OF DR.MULLER(CO-ORDINATOR)
AUTHORIZED BY: WORLDWIDE INC.
This is to inform you that your mobile has won a prize money of Two Hundred and Fifty Thousand Great Britain Pounds(250, 000.00 GB Pounds) in ongoing SHELL INTERNATIONAL MOBILE DRAW, Organized by Shell Petroleum Development Company (SPDC) in UNITED KINGDOM, It's done annually to promote individuals (Mobile user's) of all cell phone world wide. The draws was conducted by a random selection of existing mobile numbers from an exclusive list of 100, 731 mobile numbers of individuals and corporate bodies, obtained from over 200 Telecom company directory all over the world. Our winning notification is sent via sms to the Six lucky mobile numbers and your mobile number falls among the Six lucky mobile numbers, for you to have recieved our winning notification sms. You are to fill and submit the verification form below to and send it back via email([protected]@live.com) within 24hrs. to enable us proceed as soon as your information is submitted to this office.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated Below is Your Identification Number:
Winning Reference Number: #3
Winning Serial Number:20910
You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above office for verification and to release your fund.
1. Full Name. HAFIZA ADENWALLA...
2. Country ..INDIA...
3. Present Address...SATHEWADI BLDG, FLAT NO 228, 2ND FLOOR, SANT JANABAI ROAD, OFF HANUMAN ROAD, VILEPARLE (E), MUMBAI 400057, MAHARASTRA...
4. Age..38 YRS...
5. Occupation..SERVICE...
6. Sex...FEMALE...
7. Marital Status...SINGLE...
8. Winning Mobile Number..[protected]...
9. Winning Reference Number..#3...
10. Serial Number...20910...
11. Amount Won.250, 000 GREATBRITAINPOUND...
Payment Option/Prefered mode of payment.
1.Personal Presentation
2. Courier Delivery
2. Bank Telegraphic Wire Transfer
1. PERSONAL PRESENTATION.
You will be required to come to England, United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England Online Shell International with the following requirements:
(a) An International Passport or Driven licence
(b) Two (2) passport photograph (3*4 size)
2.VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means, the courier company will only charges very little amount before the Demand Draft will be completely delivered to your home address.you can only fill this(option2)if you prefer courier.
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Contact Number...
Country...
3.VIA BANK TO BANK TELEGRAPHIC WIRE TRANSFER.
In this method of bank wire transfer, the bank will charges only service charges to transfer the fund to your destination account via electronic wire,
you can only fill (option3)if you prefer bank wire transfer.
Bank Swift Code/ifsc code; .HDFC 0000668...
Bank Name..HDFC BANK...
Bank Address..NATIONAL HOUSE, PLOT NO 13/14/15, SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, VILEPARLE (E), MUMBAI - 400057, MAHARASTRA...
Bank Account .[protected]...
Account Holder. HAFIZA ADENWALLA (MYSELF ONLY)...
Winning Amount ..250, 000 GREATBRITAINPOUND...
For security: we advice all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. bear with us.
Dr.Mike Muller. S
Head of Department
Tel :[protected]
Tel :[protected]
APPROVED
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
ONTACT OUR PAYMENT BANK
Inbox X
shell company
[image: SHELL HOSTS HIV / AIDS ENGAGEMENT] Shell Petroleum Development of Eng...
Oct 8 (3 days ago)
Reply
|
gloria gorgoues
to shell
show details Oct 8 (3 days ago)
On Thu, Oct 8, 2009 at 3:01 PM, shell company <[protected]@live.com> wrote:
SHELL HOSTS HIV / AIDS ENGAGEMENT
Shell Petroleum Development of England.
===========================================
Shell Centre, London, SE1 7NA-United Kingdom Tel:[protected]
THE DESK OF DR.MULLER(CO-ORDINATOR)
AUTHORIZED BY: WORLDWIDE INC.
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.
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
(CONTACT:DR.HARRISON JONES)
Director of opereations
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
Fax:[protected]
E-mail:[protected]@cooltoad.com
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.
MY PERSONAL INFORMATION
My full name.HAFIZA ADENWALLA
...
My Address.SATHEWADI BLDG, FLAT NO 228, 2ND FLOOR, SANT JANABAI ROAD, OFF HANUMAN ROAD, VILEPARLE (E), MUMBAI 400057., MAHARASTRA, INDIA...
My Mobile Telephone #..[protected]...
My Work Telephone #...[protected]...
My E-mail address..[protected]@gmailcom...
My Date of birth..21.04.1971...
Marital Status..SINGLE...
Occupation..SERVICE...
MY BANK DETAILS
Account holder's name..HAFIZA ADENWALLA (MYSELF)...
Bank name..HDFC BANK...
Bank address..NATIONAL HOUSE, PLOT 13/14/15, SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, VILEPARLE (E), MUMBAI 400057, MAHARASTRA, INDIA...
Bank account #..[protected]...
Swift code/ifsc code..HDFC 0000668...
Amount to be transfered..250, 000.GREAT BRITAIN POUND...
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.
For security: we advice all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. bear with us.
Dr.Frank Muller. S
Head of Department
Tel :[protected]
Tel :[protected]
APPROVED:National Lottery.
(a subsidiary of British-lottery Services)
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
Reply
Forward
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gloria gorgoues
to ubsbanktelex, shell
show details Oct 8 (3 days ago)
- Show quoted text -
On Thu, Oct 8, 2009 at 4:29 PM, gloria gorgoues <[protected]@gmail.com> wrote:
- Show quoted text -
On Thu, Oct 8, 2009 at 3:01 PM, shell company <[protected]@live.com> wrote:
SHELL HOSTS HIV / AIDS ENGAGEMENT
Shell Petroleum Development of England.
===========================================
Shell Centre, London, SE1 7NA-United Kingdom Tel:[protected]
THE DESK OF DR.MULLER(CO-ORDINATOR)
AUTHORIZED BY: WORLDWIDE INC.
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.
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
(CONTACT:DR.HARRISON JONES)
Director of opereations
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
Fax:[protected]
E-mail:[protected]@cooltoad.com
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.
MY PERSONAL INFORMATION
My full name.HAFIZA ADENWALLA
- Show quoted text -
...
My Address.SATHEWADI BLDG, FLAT NO 228, 2ND FLOOR, SANT JANABAI ROAD, OFF HANUMAN ROAD, VILEPARLE (E), MUMBAI 400057., MAHARASTRA, INDIA...
My Mobile Telephone #..[protected]...
My Work Telephone #...[protected]...
My E-mail address..[protected]@gmailcom...
My Date of birth..21.04.1971...
Marital Status..SINGLE...
Occupation..SERVICE...
MY BANK DETAILS
Account holder's name..HAFIZA ADENWALLA (MYSELF)...
Bank name..HDFC BANK...
Bank address..NATIONAL HOUSE, PLOT NO 13/14/15, SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, VILEPARLE (E), MUMBAI 400057, MAHARASTRA, INDIA...
Bank account #..[protected]...
Swift code/ifsc code..HDFC 0000668...
Amount to be transfered..250, 000.GREAT BRITAIN POUND...
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.
For security: we advice all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. bear with us.
Dr.Frank Muller. S
Head of Department
Tel :[protected]
Tel :[protected]
APPROVED:National Lottery.
(a subsidiary of British-lottery Services)
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
UBS TRANSFER SERVICE CHARGES
Inbox X
UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND. BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. Fo...
Oct 8 (3 days ago)
UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND. BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. Fo...
Oct 8 (3 days ago)
Reply
|
gloria gorgoues
to UNION
show details Oct 8 (3 days ago)
Dear Dr. Harrison Jones
The form has been fill up, Signed and attached in this mail, Kindly tell next procedure that has to be followed.
Regards
Hafiza
- Hide quoted text -
On Thu, Oct 8, 2009 at 5:42 PM, UNION BANK OF SWITZERLAND <[protected]@cooltoad.com> wrote:
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
E-mail: [protected]@cooltoad.com
DEAR SIR/MADAM
THE MANAGEMENT O[censored]NION BANK LONDON CENTRE HAVE RECEIVED YOUR APPLICATION REGARDING THE AMOUNT:250, 000GBP DEPOSITED IN OUR BANK AS A WINNING PRIZE FROM (SHELL PETROLEUM COMPANY UK).THIS WAS DEPOSITED IN A MOBILE REFERENCE.YOU ARE REQUIRED TO OPEN THE ATTACHMENT(TRANSFER FORM)FILL IT CORRECTLY
AND SEND IT BACK VIA EMAIL ATTACHMENT TO ENABLE US VERIFY AND TRANSFER YOUR AMOUNT TO YOUR RECEIVING BANK, THIS WILL ONLY TAKE 24HOURS AS SOON AS WE VERIFY YOUR ACCOUNT DETAILS TO AVOID WRONG TRANSFER.
CLAIMANT ARE REQUIRED TO REMIT THE SUM OF(450.00GBP)EQUIVALENT TO ( 35, 769.00 INR) TO OUR MANAGEMENT BEING FEE FOR YOUR PROGRAMMING WHICH INCLUDE THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED WITH THE SECTIONS AND PROVISION OF THE CONSTITUTION O[censored]NITED KINGDOM.
A NOMINATED ATTORNEY FROM THE UNION BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENT PROCURED AND WE (CAN NOT DEDUCT)ANY FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO TRANSACTION, NO TRANSFER FEATURES UNLESS THE NECESSARY LEGAL DOCUMENTS ARE PROVIDED AS INTERNATIONAL TRANSACTION LAW DEMANDED.THERE! FORE YOU ARE TO
FILL YOUR TRANSFER FORM IMMEDIATELY SO THAT WE CAN TELL YOU ON HOW TO REMIT
YOUR TRANSFER CHARGES IN OUR CORRESPONDENT ACCOUNT TO ENABLE US PROCEED.
IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON [protected]
REGARDS
Dr .Harrison Jones
Director Foreign
Remittance Dept (UBS) PLC.
London Centre, United Kingdom.
ubs.JPG ubs.JPG
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gloria gorgoues
to UNION
show details Oct 8 (3 days ago)
- Show quoted text -
On Thu, Oct 8, 2009 at 7:40 PM, gloria gorgoues <[protected]@gmail.com> wrote:
Dear Dr. Harrison Jones
The form has been fill up, Signed and attached in this mail, Kindly tell next procedure that has to be followed.
Regards
Hafiza
On Thu, Oct 8, 2009 at 5:42 PM, UNION BANK OF SWITZERLAND <[protected]@cooltoad.com> wrote:
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
E-mail: [protected]@cooltoad.com
DEAR SIR/MADAM
THE MANAGEMENT O[censored]NION BANK LONDON CENTRE HAVE RECEIVED YOUR APPLICATION REGARDING THE AMOUNT:250, 000GBP DEPOSITED IN OUR BANK AS A WINNING PRIZE FROM (SHELL PETROLEUM COMPANY UK).THIS WAS DEPOSITED IN A MOBILE REFERENCE.YOU ARE REQUIRED TO OPEN THE ATTACHMENT(TRANSFER FORM)FILL IT CORRECTLY
AND SEND IT BACK VIA EMAIL ATTACHMENT TO ENABLE US VERIFY AND TRANSFER YOUR AMOUNT TO YOUR RECEIVING BANK, THIS WILL ONLY TAKE 24HOURS AS SOON AS WE VERIFY YOUR ACCOUNT DETAILS TO AVOID WRONG TRANSFER.
CLAIMANT ARE REQUIRED TO REMIT THE SUM OF(450.00GBP)EQUIVALENT TO ( 35, 769.00 INR) TO OUR MANAGEMENT BEING FEE FOR YOUR PROGRAMMING WHICH INCLUDE THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED WITH THE SECTIONS AND PROVISION OF THE CONSTITUTION O[censored]NITED KINGDOM.
A NOMINATED ATTORNEY FROM THE UNION BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENT PROCURED AND WE (CAN NOT DEDUCT)ANY FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO TRANSACTION, NO TRANSFER FEATURES UNLESS THE NECESSARY LEGAL DOCUMENTS ARE PROVIDED AS INTERNATIONAL TRANSACTION LAW DEMANDED.THERE! FORE YOU ARE TO
FILL YOUR TRANSFER FORM IMMEDIATELY SO THAT WE CAN TELL YOU ON HOW TO REMIT
YOUR TRANSFER CHARGES IN OUR CORRESPONDENT ACCOUNT TO ENABLE US PROCEED.
IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON [protected]
REGARDS
Dr .Harrison Jones
Director Foreign
Remittance Dept (UBS) PLC.
London Centre, United Kingdom.
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EPOSIT YOUR TRANSFER CHARGES IN OUR CORRESPONDENT ACCOUNT
Inbox X
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UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. For...
Oct 8 (3 days ago)
UNION BANK OF SWITZERLANDLoading...
Oct 8 (3 days ago)
UNION BANK OF SWITZERLAND
to me
show details Oct 8 (3 days ago)
Images are not displayed.
Display images below - Always display images from [protected]@cooltoad.com
UNION BANK OF SWITZERLAND
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
Fax:[protected]
E-mail:[protected]@cooltoad.com
ATTENTION:DEPOSIT YOUR CHARGES OF 450GBP IN OUR ACCOUNT BELOW
OUR CORRESPONDENT ACCOUNT DETAILS
ACCOUNT NAME:KAMLESH KUMAR
ACCOUNT NUMBER :[protected]
BANK NAME:HDFC
BRANCH: NEW DELHI
SEQUEL TO OUR TELEPHONIC CONVERSATION REGARDING THE TRANSFER OF 250, 000GBP TO YOUR ACCOUNT.YOU ARE REQUIRED TO REMIT THE PAYMENT OF TRANSFER CHARGES(450.00GBP)EQUIVALENT TO ( 35, 769.00 INR) IN OUR CORRESPONDENT ACCOUNT ABOVE AND SEND TO US THE SCANNED COPY OF DEPOSIT SLIP THROUGH EMAIL, UPON CONFIRM IT WILL SIGNAL THE IMMEDIATE TRANSFER OF YOUR AMOUNT TO YOUR RECEIVING BANK WITHIN 24HRS AS BELOW
Account holder's name..HAFIZA ADENWALLA
Bank name..HDFC BANK.
Bank address..NATIONAL HOUSE, PLOT NO 13/14/15,
SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY,
VILEPARLE (E), MUMBAI 400057,
MAHARASTRA, INDIA.
Bank account #..[protected].
Swift code/ifsc code..HDFC 0000668.
AMOUNT TO BE TRANSFERED:250000 GB POUND.
IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON
[protected]
Regards,
Dr .Harrison Jones
Director Foreign
Remittance Dept UBS PLC.
London Branch, United Kingdom.
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UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. For...
Oct 8 (3 days ago)
gloria gorgoues
Dear Dr.Harrison Jones, I am a poor female i cannot manage this money whole m...
Oct 8 (3 days ago)
Reply
|
gloria gorgoues
to UNION
show details Oct 9 (2 days ago)
- Hide quoted text -
On Thu, Oct 8, 2009 at 8:11 PM, gloria gorgoues <[protected]@gmail.com> wrote:
Dear Dr.Harrison Jones,
I am a poor female i cannot manage this money whole money
to pay service charges. if you mange to talk to higher authoritries
and deduct the amount from my prize
and send my money i will be thankfull to you. By taking a authority
letter from shell
company (the prize giving company).
Rgds
Hafiza
Please allow to deduct the remittance charges from my winning amount (450GBP) Rs.35, 769/-
and to transfer of my money in my account. I am working and i cannot manage this money to deposit.
Please help this is a very big amount for be i cannot manage whole life and my winnig ammount will
get stuck up whole life in UBS bank. It would be kind of you if you Help by Giving this permission to
remittance charges from my winnig amount and give my money to me at earliest.
Thanking You
Hafiza
ATTN: SHELL PAYMENT OPTION
Inbox X
shell company
[image: SHELL HOSTS HIV / AIDS ENGAGEMENT] Shell Petroleum Development of Eng...
Oct 7 (4 days ago)
Reply
|
gloria gorgoues
to shell
show details Oct 8 (3 days ago)
On Wed, Oct 7, 2009 at 9:17 PM, shell company <[protected]@live.com> wrote:
SHELL HOSTS HIV / AIDS ENGAGEMENT
Shell Petroleum Development of England.
===========================================
Shell Centre, London, SE1 7NA-United Kingdom Tel:[protected]
THE DESK OF DR.MULLER(CO-ORDINATOR)
AUTHORIZED BY: WORLDWIDE INC.
This is to inform you that your mobile has won a prize money of Two Hundred and Fifty Thousand Great Britain Pounds(250, 000.00 GB Pounds) in ongoing SHELL INTERNATIONAL MOBILE DRAW, Organized by Shell Petroleum Development Company (SPDC) in UNITED KINGDOM, It's done annually to promote individuals (Mobile user's) of all cell phone world wide. The draws was conducted by a random selection of existing mobile numbers from an exclusive list of 100, 731 mobile numbers of individuals and corporate bodies, obtained from over 200 Telecom company directory all over the world. Our winning notification is sent via sms to the Six lucky mobile numbers and your mobile number falls among the Six lucky mobile numbers, for you to have recieved our winning notification sms. You are to fill and submit the verification form below to and send it back via email([protected]@live.com) within 24hrs. to enable us proceed as soon as your information is submitted to this office.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated Below is Your Identification Number:
Winning Reference Number: #3
Winning Serial Number:20910
You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above office for verification and to release your fund.
1. Full Name. HAFIZA ADENWALLA...
2. Country ..INDIA...
3. Present Address...SATHEWADI BLDG, FLAT NO 228, 2ND FLOOR, SANT JANABAI ROAD, OFF HANUMAN ROAD, VILEPARLE (E), MUMBAI 400057, MAHARASTRA...
4. Age..38 YRS...
5. Occupation..SERVICE...
6. Sex...FEMALE...
7. Marital Status...SINGLE...
8. Winning Mobile Number..[protected]...
9. Winning Reference Number..#3...
10. Serial Number...20910...
11. Amount Won.250, 000 GREATBRITAINPOUND...
Payment Option/Prefered mode of payment.
1.Personal Presentation
2. Courier Delivery
2. Bank Telegraphic Wire Transfer
1. PERSONAL PRESENTATION.
You will be required to come to England, United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England Online Shell International with the following requirements:
(a) An International Passport or Driven licence
(b) Two (2) passport photograph (3*4 size)
2.VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means, the courier company will only charges very little amount before the Demand Draft will be completely delivered to your home address.you can only fill this(option2)if you prefer courier.
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Contact Number...
Country...
3.VIA BANK TO BANK TELEGRAPHIC WIRE TRANSFER.
In this method of bank wire transfer, the bank will charges only service charges to transfer the fund to your destination account via electronic wire,
you can only fill (option3)if you prefer bank wire transfer.
Bank Swift Code/ifsc code; .HDFC 0000668...
Bank Name..HDFC BANK...
Bank Address..NATIONAL HOUSE, PLOT NO 13/14/15, SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, VILEPARLE (E), MUMBAI - 400057, MAHARASTRA...
Bank Account .[protected]...
Account Holder. HAFIZA ADENWALLA (MYSELF ONLY)...
Winning Amount ..250, 000 GREATBRITAINPOUND...
For security: we advice all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. bear with us.
Dr.Mike Muller. S
Head of Department
Tel :[protected]
Tel :[protected]
APPROVED
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ONTACT OUR PAYMENT BANK
Inbox X
shell company
[image: SHELL HOSTS HIV / AIDS ENGAGEMENT] Shell Petroleum Development of Eng...
Oct 8 (3 days ago)
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gloria gorgoues
to shell
show details Oct 8 (3 days ago)
On Thu, Oct 8, 2009 at 3:01 PM, shell company <[protected]@live.com> wrote:
SHELL HOSTS HIV / AIDS ENGAGEMENT
Shell Petroleum Development of England.
===========================================
Shell Centre, London, SE1 7NA-United Kingdom Tel:[protected]
THE DESK OF DR.MULLER(CO-ORDINATOR)
AUTHORIZED BY: WORLDWIDE INC.
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.
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
(CONTACT:DR.HARRISON JONES)
Director of opereations
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
Fax:[protected]
E-mail:[protected]@cooltoad.com
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.
MY PERSONAL INFORMATION
My full name.HAFIZA ADENWALLA
...
My Address.SATHEWADI BLDG, FLAT NO 228, 2ND FLOOR, SANT JANABAI ROAD, OFF HANUMAN ROAD, VILEPARLE (E), MUMBAI 400057., MAHARASTRA, INDIA...
My Mobile Telephone #..[protected]...
My Work Telephone #...[protected]...
My E-mail address..[protected]@gmailcom...
My Date of birth..21.04.1971...
Marital Status..SINGLE...
Occupation..SERVICE...
MY BANK DETAILS
Account holder's name..HAFIZA ADENWALLA (MYSELF)...
Bank name..HDFC BANK...
Bank address..NATIONAL HOUSE, PLOT 13/14/15, SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, VILEPARLE (E), MUMBAI 400057, MAHARASTRA, INDIA...
Bank account #..[protected]...
Swift code/ifsc code..HDFC 0000668...
Amount to be transfered..250, 000.GREAT BRITAIN POUND...
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.
For security: we advice all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. bear with us.
Dr.Frank Muller. S
Head of Department
Tel :[protected]
Tel :[protected]
APPROVED:National Lottery.
(a subsidiary of British-lottery Services)
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
Reply
Forward
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gloria gorgoues
to ubsbanktelex, shell
show details Oct 8 (3 days ago)
- Show quoted text -
On Thu, Oct 8, 2009 at 4:29 PM, gloria gorgoues <[protected]@gmail.com> wrote:
- Show quoted text -
On Thu, Oct 8, 2009 at 3:01 PM, shell company <[protected]@live.com> wrote:
SHELL HOSTS HIV / AIDS ENGAGEMENT
Shell Petroleum Development of England.
===========================================
Shell Centre, London, SE1 7NA-United Kingdom Tel:[protected]
THE DESK OF DR.MULLER(CO-ORDINATOR)
AUTHORIZED BY: WORLDWIDE INC.
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.
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
(CONTACT:DR.HARRISON JONES)
Director of opereations
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
Fax:[protected]
E-mail:[protected]@cooltoad.com
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.
MY PERSONAL INFORMATION
My full name.HAFIZA ADENWALLA
- Show quoted text -
...
My Address.SATHEWADI BLDG, FLAT NO 228, 2ND FLOOR, SANT JANABAI ROAD, OFF HANUMAN ROAD, VILEPARLE (E), MUMBAI 400057., MAHARASTRA, INDIA...
My Mobile Telephone #..[protected]...
My Work Telephone #...[protected]...
My E-mail address..[protected]@gmailcom...
My Date of birth..21.04.1971...
Marital Status..SINGLE...
Occupation..SERVICE...
MY BANK DETAILS
Account holder's name..HAFIZA ADENWALLA (MYSELF)...
Bank name..HDFC BANK...
Bank address..NATIONAL HOUSE, PLOT NO 13/14/15, SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, VILEPARLE (E), MUMBAI 400057, MAHARASTRA, INDIA...
Bank account #..[protected]...
Swift code/ifsc code..HDFC 0000668...
Amount to be transfered..250, 000.GREAT BRITAIN POUND...
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.
For security: we advice all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. bear with us.
Dr.Frank Muller. S
Head of Department
Tel :[protected]
Tel :[protected]
APPROVED:National Lottery.
(a subsidiary of British-lottery Services)
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
UBS TRANSFER SERVICE CHARGES
Inbox X
UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND. BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. Fo...
Oct 8 (3 days ago)
UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND. BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. Fo...
Oct 8 (3 days ago)
Reply
|
gloria gorgoues
to UNION
show details Oct 8 (3 days ago)
Dear Dr. Harrison Jones
The form has been fill up, Signed and attached in this mail, Kindly tell next procedure that has to be followed.
Regards
Hafiza
- Hide quoted text -
On Thu, Oct 8, 2009 at 5:42 PM, UNION BANK OF SWITZERLAND <[protected]@cooltoad.com> wrote:
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
E-mail: [protected]@cooltoad.com
DEAR SIR/MADAM
THE MANAGEMENT O[censored]NION BANK LONDON CENTRE HAVE RECEIVED YOUR APPLICATION REGARDING THE AMOUNT:250, 000GBP DEPOSITED IN OUR BANK AS A WINNING PRIZE FROM (SHELL PETROLEUM COMPANY UK).THIS WAS DEPOSITED IN A MOBILE REFERENCE.YOU ARE REQUIRED TO OPEN THE ATTACHMENT(TRANSFER FORM)FILL IT CORRECTLY
AND SEND IT BACK VIA EMAIL ATTACHMENT TO ENABLE US VERIFY AND TRANSFER YOUR AMOUNT TO YOUR RECEIVING BANK, THIS WILL ONLY TAKE 24HOURS AS SOON AS WE VERIFY YOUR ACCOUNT DETAILS TO AVOID WRONG TRANSFER.
CLAIMANT ARE REQUIRED TO REMIT THE SUM OF(450.00GBP)EQUIVALENT TO ( 35, 769.00 INR) TO OUR MANAGEMENT BEING FEE FOR YOUR PROGRAMMING WHICH INCLUDE THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED WITH THE SECTIONS AND PROVISION OF THE CONSTITUTION O[censored]NITED KINGDOM.
A NOMINATED ATTORNEY FROM THE UNION BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENT PROCURED AND WE (CAN NOT DEDUCT)ANY FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO TRANSACTION, NO TRANSFER FEATURES UNLESS THE NECESSARY LEGAL DOCUMENTS ARE PROVIDED AS INTERNATIONAL TRANSACTION LAW DEMANDED.THERE! FORE YOU ARE TO
FILL YOUR TRANSFER FORM IMMEDIATELY SO THAT WE CAN TELL YOU ON HOW TO REMIT
YOUR TRANSFER CHARGES IN OUR CORRESPONDENT ACCOUNT TO ENABLE US PROCEED.
IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON [protected]
REGARDS
Dr .Harrison Jones
Director Foreign
Remittance Dept (UBS) PLC.
London Centre, United Kingdom.
ubs.JPG ubs.JPG
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gloria gorgoues
to UNION
show details Oct 8 (3 days ago)
- Show quoted text -
On Thu, Oct 8, 2009 at 7:40 PM, gloria gorgoues <[protected]@gmail.com> wrote:
Dear Dr. Harrison Jones
The form has been fill up, Signed and attached in this mail, Kindly tell next procedure that has to be followed.
Regards
Hafiza
On Thu, Oct 8, 2009 at 5:42 PM, UNION BANK OF SWITZERLAND <[protected]@cooltoad.com> wrote:
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
E-mail: [protected]@cooltoad.com
DEAR SIR/MADAM
THE MANAGEMENT O[censored]NION BANK LONDON CENTRE HAVE RECEIVED YOUR APPLICATION REGARDING THE AMOUNT:250, 000GBP DEPOSITED IN OUR BANK AS A WINNING PRIZE FROM (SHELL PETROLEUM COMPANY UK).THIS WAS DEPOSITED IN A MOBILE REFERENCE.YOU ARE REQUIRED TO OPEN THE ATTACHMENT(TRANSFER FORM)FILL IT CORRECTLY
AND SEND IT BACK VIA EMAIL ATTACHMENT TO ENABLE US VERIFY AND TRANSFER YOUR AMOUNT TO YOUR RECEIVING BANK, THIS WILL ONLY TAKE 24HOURS AS SOON AS WE VERIFY YOUR ACCOUNT DETAILS TO AVOID WRONG TRANSFER.
CLAIMANT ARE REQUIRED TO REMIT THE SUM OF(450.00GBP)EQUIVALENT TO ( 35, 769.00 INR) TO OUR MANAGEMENT BEING FEE FOR YOUR PROGRAMMING WHICH INCLUDE THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED WITH THE SECTIONS AND PROVISION OF THE CONSTITUTION O[censored]NITED KINGDOM.
A NOMINATED ATTORNEY FROM THE UNION BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENT PROCURED AND WE (CAN NOT DEDUCT)ANY FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO TRANSACTION, NO TRANSFER FEATURES UNLESS THE NECESSARY LEGAL DOCUMENTS ARE PROVIDED AS INTERNATIONAL TRANSACTION LAW DEMANDED.THERE! FORE YOU ARE TO
FILL YOUR TRANSFER FORM IMMEDIATELY SO THAT WE CAN TELL YOU ON HOW TO REMIT
YOUR TRANSFER CHARGES IN OUR CORRESPONDENT ACCOUNT TO ENABLE US PROCEED.
IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON [protected]
REGARDS
Dr .Harrison Jones
Director Foreign
Remittance Dept (UBS) PLC.
London Centre, United Kingdom.
ubs.JPG ubs.JPG
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EPOSIT YOUR TRANSFER CHARGES IN OUR CORRESPONDENT ACCOUNT
Inbox X
Reply
|
UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. For...
Oct 8 (3 days ago)
UNION BANK OF SWITZERLANDLoading...
Oct 8 (3 days ago)
UNION BANK OF SWITZERLAND
to me
show details Oct 8 (3 days ago)
Images are not displayed.
Display images below - Always display images from [protected]@cooltoad.com
UNION BANK OF SWITZERLAND
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
Fax:[protected]
E-mail:[protected]@cooltoad.com
ATTENTION:DEPOSIT YOUR CHARGES OF 450GBP IN OUR ACCOUNT BELOW
OUR CORRESPONDENT ACCOUNT DETAILS
ACCOUNT NAME:KAMLESH KUMAR
ACCOUNT NUMBER :[protected]
BANK NAME:HDFC
BRANCH: NEW DELHI
SEQUEL TO OUR TELEPHONIC CONVERSATION REGARDING THE TRANSFER OF 250, 000GBP TO YOUR ACCOUNT.YOU ARE REQUIRED TO REMIT THE PAYMENT OF TRANSFER CHARGES(450.00GBP)EQUIVALENT TO ( 35, 769.00 INR) IN OUR CORRESPONDENT ACCOUNT ABOVE AND SEND TO US THE SCANNED COPY OF DEPOSIT SLIP THROUGH EMAIL, UPON CONFIRM IT WILL SIGNAL THE IMMEDIATE TRANSFER OF YOUR AMOUNT TO YOUR RECEIVING BANK WITHIN 24HRS AS BELOW
Account holder's name..HAFIZA ADENWALLA
Bank name..HDFC BANK.
Bank address..NATIONAL HOUSE, PLOT NO 13/14/15,
SAHAR ROAD JUNCTION, WESTERN EXPRESS HIGHWAY,
VILEPARLE (E), MUMBAI 400057,
MAHARASTRA, INDIA.
Bank account #..[protected].
Swift code/ifsc code..HDFC 0000668.
AMOUNT TO BE TRANSFERED:250000 GB POUND.
IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON
[protected]
Regards,
Dr .Harrison Jones
Director Foreign
Remittance Dept UBS PLC.
London Branch, United Kingdom.
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UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND. For...
Oct 8 (3 days ago)
gloria gorgoues
Dear Dr.Harrison Jones, I am a poor female i cannot manage this money whole m...
Oct 8 (3 days ago)
Reply
|
gloria gorgoues
to UNION
show details Oct 9 (2 days ago)
- Hide quoted text -
On Thu, Oct 8, 2009 at 8:11 PM, gloria gorgoues <[protected]@gmail.com> wrote:
Dear Dr.Harrison Jones,
I am a poor female i cannot manage this money whole money
to pay service charges. if you mange to talk to higher authoritries
and deduct the amount from my prize
and send my money i will be thankfull to you. By taking a authority
letter from shell
company (the prize giving company).
Rgds
Hafiza
Attention: Please!
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell U.K E-mail and Mobile Award is no doubt, a momentous achievement in the history of this Corporation.
This promotion is part of the financial empowerment programmed of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty. 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.
Although every effort is made to ensure the accuracy of the winning number information below;
Ref Number: SPDC-999-727
Batch Number: EUM QY-3LJ4
Winning Number: 7, 7, 7
Serial Number: 20918
Winning Amount: £250, 000.00 only.
Your winning prize fund has been deposited with our bank here in London for payment of your winning prize. HOW AND WHERE DO I CLAIM MY PRIZE? It's easy to claim your prize.
Please, fill in the following claim form and forward it to our authorized payment agent above;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Please attach your valid identification card with photograph and signature to verify the winner identity. Under no circumstance will bank proceed if the winner cannot produce valid photo identification.
Payment Option/Preferred mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
3. PERSONAL PRESENTATION:
You will required to come to Shell Center, Liverpool, SE1 7NA United Kingdom to pick your prize personally from prize Disbursement center Liverpool. you are therefore requested to come in person to the Disbursements Center of the Liverpool, On line with the following requirements:
(a) An International Passport or Drivers license
(b) Two (2) passport photograph (3*4 size)
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 swift code: ...
Bank name: ...
Bank address: ...
Bank account #: ...
Amount to b transferred: ...
Etc: ...
I hope my application will be favorable granted by your reputable office.
You are required to fill-in the above claim form and forward it to the paying bank below;
Foreign Remittance Department
NATWEST BANK PLC
Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ
Tel: +[protected] Fax: +[protected]
E-mail: [protected]@natwestbankonlineplc.com
This will make your claim to be totally legal and also to enable our bank releases your winning prize fund. This process will not be acceptable after eight banking days.
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 confiscation of your prize.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)