Shell Petroleum Development Company Complaints & Reviews

Peter Lall — e-mail

Peter Lall "I don't know who is" send me an e-mail and ask for my FULL NAME: DELIVERY ADDRESS: PHONE NUMBER:FAX NUMBER(IF ANY): COUNTRY: OCCUPATION: SEX: AGE:ANNUAL INCOME: as he sad I won a gift from Shell Company even I know It isn't true.

STILL AFTER A WEEK no one resposible person can solve my issue after commiting a mistake..thanks to such BUSY company..
MANAN SHAH-AHMEDABAD-GUJARAT-INDIA -
[protected]

i have been received an email from SHELL PETROLEUM DEVELOPMENT i win an lottery ..prize...
it's true or fake ???

QUISIERA QUE ME INFORMARAN QUE TAN GENUINA ES ESTA INFORMACION QUE ME LLEGO A MI CORREO
NOMBRE COMPLETO : IVAN RODRIGO RODRIGUEZ ORTEGA
DIRECCION : CALLE 9A NUMERO 5-04 PAIS COLOMBIA DEPARTAMENTO ANTIOQUIA MUNICIPIO CAUCASIA
TELEFONO 057-4-[protected]

SU SERVIDOR EN COLOMBIA

IVAN RODRIGUEZ

--- El vie, 10/1/10, Shell Petroleum Grants 2010 <[protected]@shell.co.uk> escribió:


De: Shell Petroleum Grants 2010 <[protected]@shell.co.uk>
Asunto: Congrats - Grants - Ref. HLP/[protected]
A:
Fecha: viernes, 1 de octubre de 2010, 04:32 am






Royal Dutch Shell Plc. Service to Humanity

You have been awarded Five Hundred Thousand Great Britain Poinds Sterling
attached to File Ref. HLP/[protected]

Contact Processing Agency: [protected]@bismillah.com

Brian Howarth
Grants Co-ordinator


*****************************************************************************
****************
Note:
This message is for the named person's use only. It may contain
confidential, proprietary or legally privile

Lottery Fraud Mail — Fraud Mail In the name of Shell Corporation

Dear Sir


I received following mail. In reply I sent DL scan copy and Address. Now i come to know that it is a fraud mail. Can you please guide me how to proceed. And what action to take as i have disclosed my DL and address in reply mail.


THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB, UNITED KINGDOM.
PHONE:+[protected]
FAX: +[protected]
E-MAIL:[protected]@yahoo.co.uk



DATE: 31/ 01/ 2009




SIR / MADAM,

WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.

HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!

WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).


NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.

THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:

(1) YOUR AWARD AGENT NAME: ...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:...
(6)YOUR HOUSE PHONE NUMBER
(7) YOUR COMPLETE NAME:...
(8) A SCANNED COPY OF YOUR PROOF OF IDENTITY...

ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.

NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.

WE HIGHLY CONGRATULATE YOU ON YOUR WINNING.

YOURS FAITHFULLY,
DR. TONY LUCAS
DIRECTOR OF OPERATIONS
+[protected]

spdc company — Why Fraud

Your Mobile No has won GBP 200, 000 in 2009 SPDCUK(SHELL) INT'L Mobile Draw (PIN NO:SPDC - 012009) To claim write Your Name and Pin No to Dr.Brain of England by Email [protected]@live.com

This is the message i have received on my mobile on 8th Feb. 2009

I am sure that this is a fraudulent message.

But the information i would like to get is,
Why this kind of messages are coming to our mobile?
If we respond to them, how can they cheat us?
What is the purpose that they are sending this kind of messages to us?
My question is how will one get cheated, if at all if somebody is responding to this kind of messages?
As i browsed this website, many people mentioned that they didn't received any reply. If nobody is going to respond, what is the purpose for them?
When I search as SPDC, the search engines are showing this website only. Why? Is that no website is in the name of SPDC?
Is this kind of messages are coming from India?
If possible please clear my doubts.

how do u kno it is a fraud?

I received the mail contains following content.



Attention:vina suresh
Sequel to your last email, you are to go over and make the payment of the online account activation charges. Below are the guildlines and informations you are to use to send the required funds for your Account activation.

GUILDLINES:
You are required to send the funds for your Account activation amounting to £610 Pounds Sterling converted into the United States Dollars will be $1, 220 Usd via Western Union Money Transfer to our account officer with the informations below:
Recievers Name: Mrs Bridget WilliamsRecievers Address:Sovereign House 361 King Street Hammersmith London, W6 9NA, United Kingdom. DIRECTIONS ON HOW TO SEND YOUR PAYMENT THROUGH THE WESTERN UNION
** Visit a nearby Western Union Agent in your location.
** Complete the "To Send Money" form.
** Give the Agent the amount you want to send and any required identification and they will then help you to send the payment.
** Collect Receipt from Agent which will include your ""Money Transfer Control Number (MTCN)"" which is needed here to confirm your payment. After which you are to send all the payment details (which should include MTCN number, amount paid and city paid from and the name of the payer) to this email address for your payment confirmation. Also do send a scan copy of the receipt of the payment along with the payment details.

And as soon as your account opening funds is confirm/received here, your account will be activated with the account opening balance funds you have provided and subsiquently your winning cheque will then be cashed into liquid cash, afterwhich you can then personally effect the swift/telegraphic wire transfer of both your winning funds along with the account activation funds into any bank account of your choice all over the world.

Like I stated in my previous mail to you, the account activation funds you will provide for the account activation/opening balance will be transfered along with your winning funds to any bank account you nominate. Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.

I await your reply soonest along with the funds transfer receipt and details. If you have any question or comments with regards the transfer process, it will be our pleasure to address those issues for you.

For further clarification, do email me or simply call our 24 hours customer care desk-top number (+[protected] and it will be our pleasure to address those issues for you.


We look forward to serving you better.

Warm Regards,
Mr. Eugene SheehyThe Director International



is it true, pls help me

I received mail contains following content



Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:[protected] 188
Lucky Numbers: 05, 06, 17, 20, 28, 42(Bonus33)


I hereby congratulate you on behalf of my colleagues for being part of our lottery program .You are indeed lucky because your email address ([protected]@yahoo.com) that won you the sum of 1, 200, 000 million pounds sterlings was among the email accounts extracted for this program.

Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 ( Bonus 33)which subsequently won you the lottery in the 1st category i.e. match 5 plus bonus.

All participants email address for the online version were selected randomly from Worldwide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

I will immediately commence the process to facilitate the release of your funds as soon as you provide your full information?s. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

The verification department has already proceeded with the verification process. I will give you instructions on how to get along with the claims process to get your prize money to you as soon as they are through with the verification process.

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.

Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate commencement of prize remittance.

*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:
*AMOUNT WON:
*In Figures:
*In Words:
*Lucky Nos:
*Ticket No:

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT SIGNATURE:_______________

Once again I say congratulations.
Regards,
Mr. Richard Carpenter+[protected]
FIDUCIARY AGENT.


Is it true pls help me

Shell Petroleum Development Company of England — Mobile money lottery services fraud.

Sir, The day is 3/3/09 when i have got the message that i have won the 500, 000. GBPOUNDS on mobil at and claims at address [protected]@live.com. When i e-mail them they said that i contact with NATWEST bank and this bank then refer me to Mr. Richard Thomos The Barrister. But i send my I.D. and Passport Copy to them. But they said to get the Fund Release Order i send the 340 Pounds to the Barrister which obtain The Fund Release Order. I got a clue that their english is not so good and their mobile no is personal and their id's are also personal . Then i search this company which i found that these are fraud. But i only affraid that they will misuse my Passport and Pan card identity. Please aware other of this fraud. They send me their Barrister photos with mail.

shell petroleum development lottery — got a fraud email

Dear sir/madam

I am gettng this kind of fake mails twice or thrice, that i hav won a lottery of a very big amount that would b in dollars. Asking for personal details . I want someone to take a strong actions against these kind of fake people for mailing such fake emails.

Hello Sir,

Even I also received this sms saying blablabla, and I replied their mails and provided the needful information and I was asked for certain money. I suppose these fake offers are supported by our moneyh thirsty mobile companies. Its an complaint against even Airtel. These are porviding our information for fake companies like Shell Draw. Please read the mail below in which I am asked for money.

Dear Ahmed,

Following the e-mail you said you received from the Bank, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.


I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.

We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.

The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you.This is mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to Nigeria to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact them Directly so that they can issue the document to you.



Do not fail to provide them with you contact details and as well explain to them why you cannot come in person as required and let them know that it is a matter o[censored]rgency. Contact them on:

The Head of Operations
Financial Services Authority
E-mail: [protected]@live.com

Tel: +[protected]


As soon as Wema Bank Plc receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.

They above mail is was sent by Philip Mathew he is some officer.

Just give me a shout if you need any more information.

Thanks
Syed

Why are such companies allowed to exist. These are complaints that were registered in 2008. Now in 2009 I am still receiving emails from Shell Petroleum Development Company of England. Why cant there be an investigation against this company so that it is closed.

Shell Petroleum Development Company — FRAUD CASE

Sir,

i have received a message on my phone from SHELL PETROLEUM DEVELOPMENT COMPANY that i won a US 1 million dollar in some mobile number lucky draw contest and they say that my prize money deposit in ACCESS BANK PLC, NIGERIA.
So, i send you a complaint letter about this company because i m not only the victim of this fraud case. Please help me sir, what i do now, they wants my personal details like as identity card, etc.But i dont want to send my personal details to him.I send u a copy of letter which are send by this company to me...

Dear Winner,

Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has release, pending when they receive the mentioned requirements.

I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.

We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Abuja to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.

The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to Nigeria to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact them Directly on [protected]@live.com so that they can issue the document to you. Do not fail to explain to them why you cannot come in person as required and let them know that it is a matter o[censored]rgency. Contact them on:

The Head of Operations
Financial Services Authority
E-mail: [protected]@live.com
[protected]@yahoo.com
Tel: +[protected]

As soon as Access Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.


Kind Regards,
Dr. Joseph Dakman
(Prize Administrator)

on 23-apr-2009.i recived a sms from shell that i won 200, 000my ref#spdc1210109 is it true ro its fake i was asked to contect dr.anthony doon and he asked to talk to natwestbankengland where they asked to get fro and valdit id and now to get fro they are asking 580 gbp so what should i do pls iet me know thanking you
R.K.VIKRAM GUPTA

Dear All,

i have received a msg stating, 'i have won 20, 000 GBP and have send a CERTIFICATE also when i have send mail.kindly confirm wheather i can proceed or it's to fool me .

with regards
aswin

i too have recieved such message is it really a fraud and let me know it fast

i am also the one of you all . so please help me

Shell Petroleum Development Company UK — fraud case

dear sir,
i got a msg from sell petrolium copany
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: SPDC-081511
Batch Number: EUM QY-3LJ4
Ticket Number: 085-MXW9
Serial Number: 20910
Winning Amount: £400, 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 FOUR HUNDRED THOUSAND POUNDS ONLY (£400, 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 the delivery charge to them before they will deliver the parcel at your door step in India. 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: [protected]@live.com
Contact Tel: [protected]
Contact Fax: [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.
re-confirm the below information to them:
-Full name...
-Mobile number...
-Address...
-profession...
-Age...
-Sex...
Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Signature of Robert S. Mueller, III
Mr.CINDY VIA
Promo - Manager.
then i mail my address to heathrow courier and i got a mail from courier company
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 COMPANY(Dr.CINDY VAL).

We have confirmed your indicated 24hrs option of delivering.we are hereby providing you with our correspondent India account.
(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)


Here is the correspondent India account details to enable you make the payment and send to us the scan copy of the payment slip.







Here is our correspondent account in your country ( India)


ACCOUNT NAME:RAJU RAM DAS MAITY
A CCOUNT NUMBER:[protected]
PAN CARD NUMBER:AVAPM5604K
BANK NAME:ICICI BANK


Endeavor to send us the scan copy of the payment slip after you have deposited the charges to proceed for your delivery.

MODE OF DIPLOMATIC DELIVERY:

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

Waiting to hear from you urgently.
REGARDS,
DR. Jonathan Woods.
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail;[protected]@live.com
then i pay 18950/-rs. to account of raju ramdas and till today i didn't got any parcel from that company
pls do something...

hai
I got a of message of winning 4000000 pounds cash prize in IMOBILE draw .how much is this true?please give the full details.My ref no is SPDC-081511.

I too recieved a mail from shell on 7 sept. What do you say about it.

i have received mail from Dr.cindy vai . what is next step .

i also have received mail from Dr.cindy . what do you think it is real or fraud

Date : 25/11/2009

The Director
The Shell Petroleum Development Company
England

Dear sir,

The day is 31/10/09 when i have got the text message that i have won the 450, 000. GBPOUNDS on mobil at and claims at address [protected]@live.com. & i e-mail them they said that i contact with DR. Jonathan Woods. FOREIGN DELIVERY DEPARTMENT, Heathrow Courier Company and we contact to the same.They will say to me and give three option for DD Delivery in 24 hrs you will pay Rs.21097.00.

Therefore it is requested you to kindly give proper information at the following e-mail address, which is conducted by your company or not.


Regards

(Prata Singh Dahiya)

E-mail- [protected]@rediffmail.com

u will send me sms for claim ur prize

good afternoon. i got e mail from shell oil company from Barr Frank Moore that i am winner of sum 500.000.00 GBP.
then i got e mail from Fidelity Plc Bank that i have to send 460 GBP throught Western Union for affidavit claim and stamp duties. and they promise me that my win will be ready on transfer to my account in 48 hours.
i sent my money.then they sent me an affidavit claim of beneficary on my name from High Court of Nigeria.on next day i got e mail that i have to pay sum Cost of Transfer another money 1550 Euro then my transfer wiil be activate on my account.but its not possible to sent money 1550 Euro on text question and text answer its possible to sent it only untill sum 1000 euro.can we help me with my problem?thank you

ATTENTION PLEASE!!!


PLEASE READ THE FOLLOWING CONTENTS!!!

This is a report generated by both Indian Govt Central Burea of Investigaion (C.B.I.) and Crime Investigation Department (C.I.D.)

This person if entertained will come to India and to your doorsteps.

Their aim is to spread fake currency notes o[censored]K and India.

So they would aiming not only Indians but also Chinese.

be warned that, this type of people will pay you the amount but the currency notes would be fakes or smugglers of fake British pound.

another point to be noted that they will pay you in cash only but not in Demand Draft. this point cannot be ignored, that this networks are also linked with terrorist organization and also with the underworld



BE WARNED, AND DO NOT ENTERTAIN SUCH MESSAGES THAT COMES TO YOUR MOBILE NUMBER OR TO YOUR E-MAIL ID

A CAUTIONARY ADVICE TO ALL INDIAN AND CHINESE CITIZENS

I WANT TO KNOW THAT, ANYONE CAN BEGIN AN ACCOUNT IN RBI FOR TRANSACTION OF INTERNATIONAL MONEY .I ALSO CHEATED BY DIPLOMAT JOHN KENNEDY AND HE SAID THAT NOW I HAVE AN ACCOUNT IN RBI, PLS KINDLY GIVE PROPER INFORMATION.

shell petroleum u.k. — fraud regarding draw

shell petroleum development company U.K
Posted:[protected] by Mr.Vijay Agarwal
mobile number lucky draw
Mobile number lucky draw
sir,

I have recieved a sms on my mobile saying that i have won 500,000 US Dollar on the mobile numer lucky draw contest.And they told to contact Mr.Mark jude for claim([protected]@live.com).I mailed him and he told me to fill a claim verification form.It was like this.



"

==========================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected]
Dear Lucky Winner,

Your mobile number was drew out of one million mobile numbers in the Asia region database, your number was selected, the reason for the award is for poverty elevation in in Asia country as a result, the SHELL PETROLEUM DEVELOPMENT COMPANY UK, organisation has been doing this for the past 3 deacades and you are lucky this year all you have to do is to fill this verification form and submit back.


Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

(1) YOUR COMPLETE NAME:......................... ...
(2) YOUR AGE:................
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...................
(5) YOUR MOBILE PHONE NUMBER:....................... ....
(6) YOUR HOUSE PHONE NUMBER........................
(7) YOUR E-MIL. ADDRESS:........................................
(8) YOUR MARITAL STATUS.............................................
(9) SEX...................................................
(10)SCAN COPY OF YOUR IDENTITY PROOF:............................

YOURS SINCERELY,
Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director,]

when i send that they told me that i have to give 750US Dollar to the local tax department and a scan copy of award winnng certificate was also eclosed.I have to pay it to company diplomat (Mr Dip.Ben.J.Kennedy ) that will be bringing your funds to India.

what should i do?Please reply me soon.
i think its all fraud and my i also send my id proof now tell me what to do?

Mr. Vijay Agrwal's doubt is right, such type of messages are always fraud. Ask them to send same information though India's Ambessy or the Any Govt. of India's Authourized Agency. If you will do any transaction you will forget your money. It is just common sense that to-day no body is giving single rupee without getting something. Then why foruginers can give lacs of dollers to us.
be care full about such type of roaud in India also.

Dear Sir,
I would like to inform you that I had received a e-mail that I had won a prize money five hundred thousand GBP (500, 000) the 2010 Shell U.K Mobile Award (from Shell Petroleum Development Company of England (Copy enclosed). Then I Want to know the procedure to collect the prize. In anticipation that they have send a e-mail demanding clearing charges of the consignment from Delhi International Airport (Copy enclosed). Then I have deposited on[protected] Rs.17, 480 in Indian Currency from SBI, chandran gutta(Hyderabad, Branch) to SBI (a/c no:[protected] in the Name of begum muktarazan) (copy enclosed). But few hours later Mr. philip rechard (e-mail ID [protected]@yahoo.com ) demanded another Rs.35, 000/- to deposit the money for clearing the consignment. Then I felt that probably I have been cheated by Mr. philip rechard (the British Person). Mr. philip rechard contacted (from the Mobile no. [protected]) me (my Mob. No. [protected]) over telephone several times for money. Then I requested him if it’s not possible to clearing the consignment, refund the money which I was already send and the uk agent name and number is([protected] name is mike divas his
adress is : london se1 7na united kingdon
Email : shellpdc.uk2010hotmail.com

so sir kindly request to you reply me soon

Kindly verify i have received the message to my mobile. i have already made correspondence with Mr.Philip and finally i have received a call from the Customs with request to pay Rs. 26, 000/- for realising the cheque drawn in favour of me. i am not able to understand whether it is true or not so that i am directly approaching you for a correctness kindly let me know if it is genuine then i will pay that amount on receipt of your reply.


Ref Number: SPDC[protected]

Batch Number: B04
Serial Number: SPDC-081512.


Thanking you,



Sekhar.VGR

Good day Sir,
I received an e-mail saying that am one of the lucky winners of SPDC-PTF PROMO asking me to fill a verification form for claiming my prize, which I did.They later sent another notification that says:

SPDC-PTF Promo ©
Shell Management United Kingdom
Tel: +44 (0)[protected]
Ticket Number:[protected]
Serial number: 1330-01
Lucky numbers:[protected]


NOTIFICATION OF YOUR WINNING

Attn: Egbe Oforbike,

On behalf of the organizers of the 2010 SPDC - Awards Promo, I wish to congratulate you as a lucky winner in the program. The SPDC- PTF Promo is a poverty alleviation program organized by Shell Petroleum Development Company London, United Kingdom and powered by Shell Petroleum Trust Fund (PTF).

Your won prize of $550, 000.00 (five hundred and fifty thousand United States dollars only) is deposited for you in a temporary account with our affiliate Bank herein London United Kingdom, and will be remitted to you after you must have completed all the claim processes.

The SPDC Awards department has completed the verification of your winning notification. You are therefore advised to keep your winning information confidential until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Please, Kindly provide us with the following information for Verification of your Prize;

WINNER'S VERIFICATION AND AUTHENTICATION FORM.

WINNER'S APPLICATION FORM FOR PAYMENT


WINNER'S PERSONAL DATA

First Name.: *
Middle Name.:
Last Name.: *
Gender.:
Month Of Birth:.
Day
Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Winning Email Address. * eg. [protected]@domainname.com

The SPDC Awards Department shall send a memo in respect of the processing and final release of your won prize to the paying bank as soon as you fill and return the personal data form.

The Awards department upon the submission of your personal data form shall communicate our terms of release to you.

Thanks,

Reverend Alvin Williams
(Claims Agent)

Please Sir, I want to learn if e-mail is genuine or fake.
I'll be very grateful if I got the fedback.

Thanks
e.[protected]@hotmail.com

shell development company — won 1 million sterling pound

i dattaprasad zarapkar too receive a sms on my m [protected] that has won i million pound
from Dr Brown .tel[protected] on 1st may 2009. i send my biodata for his details in
reply he send me email on sameday that on sunday 3rd may 2009.his company delivery agent
mr.anthony [protected] on monaday at indira gandhi airport at delhi asking me a sum of
50, 000 for tax clearence and cash charges.also sms me his friend takika keshito A/c no.[protected] deposit the money to axis bank and contious asking me about it.
so plz help me out

thanking you

Dear dattaprasadji

The problem which u are facing has already been faced by me.he is a fraud.avoid his calls and complain to the police.he is a negro.he is calling from delhi.

Shell Petroleum — winning prize checking

This is ashish lal, i got the details from shell and omini freight, is this prize announcement is a true one ?
what is the role of your bank in this dealings? how can i belive this and spare my money? what are the proceedures for that? please inform immidietely to my mail id

Shell Petroleum — Wining of a lucky draw of 250000 pounds

R/sir I hv get a msg at the name of shell petrolium of wining a draw of 250000 pounds .Is it frod?Please response me sir

Shell Petroleum Development Company — winnig of prize through lucky draw

sir
i had recived a message that i have won 365000 GBP in shell lotto promo contact to claim your prize Dr smith willims [protected] or mail [protected]@live.com.
I contact to him but the method to recive the is not clear they were asking 450 GBP for reciving the check . it was very doubtfull .
please intimate wheater are they right or not at the earliest

sir
i have recevied your msg of wining 2 lakhs. won. and my contact no. is +[protected] sir plz replay to me.




Thankig You reciever
parmar sharad

MY MOBILE NUMBER IS [protected]. I WANT CLAIM MY PRIZE .
NAME- ALPANA MAJUMDER
C/O - NEMAI MAJUMDER
ADDRES - SARKARY POLLY
P.O - BANASBERIA
DIST - HOOGHLY
STATE - WEST BENGAL
PIN - 712502
PHONE NUMBER - [protected] /[protected]
PLEASE CONTRAC ME.

Sir

I had recived a message that i have won 365000 Pounds in shell lotto promo contact to claim your prize Dr Jack smith

In this regard I submitted all the requisite documents but have not received any reply yet.

Kindly look into the matter and reply back as early as possible.

With regards

Posh Firdous Iqbal
Contact No. [protected], [protected]

Sir,
I recieved a message on my mobile no.[protected] about winning 500, 000.00 ponds in SHELL PERTROLEUM MOBILE DRAW, TO CLAIM

my personal information---

1) FULL NAME:-----PARVINDER SINGH

2) NATIONALITY:---INDIAN
3) STATE:.[protected]RAJASTHAN
4) CITY:.[protected]BEHROR

5) FULL RESIDENTIAL ADDRESS:--VILL. NANGAL, POST - KANHAWAS, TEH. - BEHROR, DISTT. - ALWAR, STATE- RAJASTHAN, ( INDIA ) PIN CODE- 301703

6) DATE OF BIRTH:--- 19-OCTOBER 1988
7) SEX:.[protected]-MALE
8) MARITAL STATUS:--SINGAL
9) OCCUPATION:--GRAPHIC DESIGNER
10) WINNING MOBILE NUMBER:--[protected]
11) AMOUNT WON:.--500, 000 PONDS
12) SCAN A COPY OF YOUR ID PROOF TO US:--DRIVING LICENE, PAN CARD


Please give me urgently the status of this prize

Land available for petrol bunks(Pumps) @ No.4, Bhattarahalli, Bangalore - 560 049 from Bangalore city to out place distance is 16 kilomitres.

Land available for petrol pumps @ NH-4, bhattarahalli, old Madras road, bangalore - 560 049
distence from bangalore city towards hoskote -kolar-madras only 16 km

i have got an mail saying te same that u have won 500000gb pound in SPDC contest is this true or all fake

Dear Sir / Madam
Pls. suggest me on below mentioned mail which i receive from Shell Petroleum Development on 24th October 2009.






Announcement!!!










Attention Beneficiary,



This is to acknowledge the receipt of your email containing your complete personal information of your reliability in our Shell International Mobile Draw Promotion, and we wish to announce & congratulate you that your Shell Award Payment value Two Hundred Thousand Great British Pounds (£200, 000.00 GBP) has been officially declared for immediate payment to you by the verification department of the Shell International Award Draw Program.


Therefore, a Certified Demand Bank Draft (DD) value Two Hundred Thousand Great British Pounds (£200, 000.00 GBP) issued from the Barclays Bank of London has been written out in your full name by the Board Directors of the Shell Petroleum Company as mode of your Shell Mobile Award Payment, which was organized & drawn through mobile ballot system from a combination of different international telephone numbers directories around the globe in a for-profit philanthropic wing of Shell Petroleum Company UK.


Kindly note that the original copy of your Certified Demand Bank Draft (DD) and two other Certificates such as the Anti-Money Laundering Certificate & Anti-Drug Free Certificate including the original copy of your Shell Mobile Award Certificate will be dispatched to your door step as stated below within 24 Hours Express Delivery via our assigned Courier Division United Parcel Service (UPS COURIER SERVICE LONDON UK).




1. Full name:
2. Country:
3. Contact Address:
4. Mobile No: [protected]
5. Fax No:
6. Marital Status:
7. Occupation:
8. Sex:
9: Age:
10: Email: [protected]@yahoo.in

With due respect, you are advise to contact our assigned Courier Company Head of Operations Dr. Bryan Richard on the below contact details by forwarding your complete above personal details and your below attached Shell Mobile Award Certificate, so as to enable immediate action in shipping your Certified Demand Bank Draft (DD) and other Original Certificates to your door step within 24 Hours Express Delivery.



(UPS COURIER SERVICE LONDON UK ) Head of Operations
Dr. Bryan Richard International Remittance Department
Email Address: [protected]@yahoo.co.uk
Direct Office Telephone Number: [protected]


For your kind information, your Certified Demand Bank Draft (DD) and other Original Certificates has been deposited under the UPS Courier Company today morning, and upon the confirmation of your complete personal details and your Shell Mobile Award Certificate, they shall commence action in dispatching your Shell Certified Demand Bank Draft (DD) to your door step within 24 Hours Express Delivery.

In-case you have any questions or queries concerning this Shell Mobile Award transaction, please do not hesitate to call our direct office telephone number [protected] or email us, as to enable immediate clarification.


Thanks.

Congratulations once again




Shell Mobile Promo!

(A Subsidiary of Shell Petroleum Company UK.)

Mr Mike Williams F

Promo - Manager.

Hi,


Dear Sir/Mam

I have received a mail he said me you won the uk lottery and paid couster charges rs. 44600/---- and he give me a/c no. [protected] Yuman Kumar i think he is froud so plz help me asap.


Diwan Singh

Some one send me the mail u r winner of 500000 pounds and send me the couureir service acount details to send 12562 INR in this ac
can i send is this valid plz send me the full details
Account Name: Yumnam Kumar
Account Number:[protected]
Bank Name: State Bank Of India. [SBI]
thanks

this mail is reliable or not.




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.)

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.


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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.


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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)
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Oct 8 (3 days ago)
UNION BANK OF SWITZERLAND
to me

show details Oct 8 (3 days ago)

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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.
Reply

Forward


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

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gloria gorgoues
to UNION

show details Oct 9 (2 days ago)

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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

Respected Sir,
I got message in my mobile on 9th of june 2009. i don't how to subscribe and how to get price money so please reply me. i am waiting for your reply. and my mobile number is [protected]
your's faithfull
Dyani Rodrigues

THE SAME THING HAPPENED TO ME ON JUNE 12 TH .ITS 100% FAKE. DONT PROCEED FOR IT, ITS A BIG TRAP. STAY AWAY MY FRIENDS

22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.

Dear Lucky Winner,

Your mobile number was drew out of one million mobile numbers in the Asia region database, your number was selected, the reason for the award is for poverty elevation in in Asia country as a result, the SHELL PETROLEUM DEVELOPMENT COMPANY UK, organisation has been doing this for the past 3 deacades and you are lucky this year all you have to do is to fill this verification form and submit back.


Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____
CELL:____
FAX:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______

YOURS SINCERELY,
MARK JUDE.
Tel: [protected] "


when i send that they told me that i have to give 400GBP to the local tax department and a scan copy of award winnng certificate was also eclosed.I have to pay it to company diplomat (Mr James Butler ) that will be bringing your funds to India.

what should i do?Please reply me soon.

Mobile number lucky draw
sir,

I have recieved a sms on my mobile saying that i have won 750000 POUNDS on the mobile numer lucky draw contest.And they told to contact Mr.PAUL for claim(sp.int.[protected]@live.com).

what should i do?Please reply me soon.

hello sir...
i received msg on my mobile that i have won some lucky draw... and win 365000 pounds...can u please confirm me what thiz all is...has u gone for any sort of lucky draw ...

Dear Friends,

My got the same message like you and we sent the detail through email, they called us twice, and told that the diplomat is arriving tomorrow, kindly help me, is it true or fake, they told me to pay local taxes 400 GBP. Please suggest me

regards
Durlav

i am very good man in my office my family my neutral is jolly

I receive this job offer From below company i want to know that this is fraud or real.

GLOBAL OIL PETROLEUM INTER.COMPANY
22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP,
UNITED KINGDOM.
Tel: {0044}[protected]
Tel: {004}[protected]
Working hours: Mon-Fri 08:30am-04:30pm
www.globaloil.mobi

Dear Applicant,
We would like to invite you to work for our organization. This is a great opportunity moment for talented candidates outside UK who wish to work here in London in different skills.
If you are interested to work in our organization send your resume. Mrs. Felicia Edward Secretary to Global oil Petroleum Company Firms here in UK, This is a great opportunity moment for exotic candidates outside UNITED KINGDOM who wish to work here in United Kingdom in different skills, such as Primary Skill Labour (PSL), Secondary Skill Labour (SSL) and Semi Skill Labor (SSL2) under the management of our company.
The Global oil Petroleum company is eagerly in need of successful candidates to occupy our newly erected branch in Greater London United Kingdom. The salary to our candidates varies and The Global oil Petroleum Management offer every selected candidate free accommodation and feeding only upon your week of arrival. Candidates will also be responsible for his/her Visa charges in his/her respective Country, make sure you send your resume the following email .
[protected]@live.co.uk

OUR CONTEMPORARY PAYMENT FOR OUR CURRENT EMPLOYEES
Account Department :4, 5000Pounds
Computer Operators :3, 500Pounds
Deputy Manager :3, 500Pounds
Drivers : 3, 000Pounds
Front Manager: 2, 500 pounds
Cost Controller/Manager:2, 800 pounds
Duty Manager: 2, 500 pounds
Medical Attendant :4000Pounds
Reservation Desk : 3, 500Pounds
Desk officer first officer :2, 500 pounds
Second officer : 2, 500 pounds
Third officer : 2, 500 pounds
Safety officer : 2, 500 pounds
Security officer:2, 500 pounds
Security manager: 2, 500 Pounds
Civil engineer : 3, 500 pounds
Auto Engineer : 3, 500 pounds
Electrical engineer:4, 500pounds
computer engineer3, 500pounds
Administrator Manager:4, 000pounds
CONDITION OF SERVICE
* Your age must be 18 years and upward.
* Generally your education must be above secondary education.
* Must be reliable and trustworthy.
* Must be law-abiding and adhere strictly to the
* Rules and regulations guiding the operations of the global oil company
* Those seeking for higher position such as Human Resource managers,
Assistant Manager e.g. must have must obtained qualification
And working experiences which could be relevant to the position being
Sort for.
If you are interested, please send a scan copy of your international passport and your C.V to the manager of the Department of Vacancy via email ( [protected]@live.co.uk) for standard application and procedures. The Global oil petroleum management will apply for the work permits and visas of all candidates at the UK Home Office (British Embassy).
Thanks.
Mr. Raymond Rich
Human Resources Management

this is a fake

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 TO NATWEST BANK. AND I HAVE CONTACTED THEM THEY TOLD THAT YOUR DRAFT HAS BEEN DELIVERED BY OMNNI FREIGHT COURIER EXPRESS AND THEIR AGENT DEMANDED US MONEY FOR CUSTOM CLEARANCES OF THE PARCEL.
TELL ME IS THIS ALL FRAUD OR WHAT? PLEASE INFORM ME,

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]

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 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

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.