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[Resolved]  Shell Petroleum Development Company — Fraud in the name of Lottery

Dear Sir/Madam,
Thanks for quick response over against my complain. I am attachimg the same documents to enqiure about the fraud case. I request to you kindly ask for Bank Statement of Josphine D . Few days back Ben John Kennedy, who was the culprit mail me to contact Joseph Jordan Indian representative, who kept the consignment (Contact No.[protected]) and also to deposit the second payment of Rs. 20,000/- . I also request to you please contact the Branch Manager/Regional Manager of SBI to give the address of Josephine D. You may have seen there are 78 compaints against the same company. So, it is clear that the said company is doing fraud business and the persons are dangerous for the society.

I would like to inform you that I had received a e-mail that I had won a prize money $50,000 US Dollars the 2010 Shell U.K Mobile Award (from Shell Petroleum Development Company of England (Copy attached). Then I Want to know the procedure to collect the prize. In anticipation that they have send a e-mail demanding $750 US Dollars to clearing charges of the consignment from Delhi International Airport (Copy enclosed). Then I have deposited on[protected] Rs.40,000.00 in Indian Currency from SBI, Manicktala (Kolkata, Branch Code_1715) to SBI (Kacharakanahalli Branch, Kammanahalli Main Road, Bangaluru, Pin-560084, Branch Code 7988, A/C No.-. [protected] in the Name of JOSEPHINE D) (copy enclosed). But few hours later Mr. Ben John Kenedy (e-mail ID dip.[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. Ben John Kenedy (the British Person). Mr. Kenedy 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 sent. But he refused it.



Prabal Kanti Mahanti
6/1A, Justice Manmatha Mukherjee Row,
Kolkata – 700 009.
Mob. - [protected]
E-mail Id – mahantipk @gamil.com
Dated –[protected].








1st Correspondence

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 Diplomatic system of payment to your Locality.

However, the 2010 Shell U.K 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 send with the fund release Application Letter to Natwest Bank Plc UK by E-mail: ntwestbk.[protected]@live.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

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-081511
You are requested to contact

THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING,104
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com


Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081511]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell 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.

Below are my Personal Information:

My full name
My Address.
My Country.
My Mobile Telephone #....
My Work Telephone #.............................
My Fax #:...............................................
My E-mail address.......
My Date of birth.............
Marital Status..........................
Scan Copy of Your Identity Proof.......
Occupation....

Payment Option

1.: Diplomatic System of Payment.....

For option 1.: [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name…………………. Address. …………………...Postal Code....... ............................... City ... ...................................... State/Province.. Country........

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[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,
Mr. Frank
Tel: [protected]
(Prize Administrator)






2nd Correspondence

THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING,104
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com


ATTENTIO: SRI PRABAL KANTI MAHANTI.
Further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.

We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat.

Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Clearance charges which is $750 Seven Hundred And Fifty United State Dollars only there in your country prior to delivering your consignment in your house. Please keep this noted.

It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of consignment in your house.

In this regard you are advice to make available the Indian Airport Authorities charges which is $750 Seven Hundred And Fifty United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.

The appointed Senior Diplomat shall be departing from UK. tomorrow being 30/1/2010 to arrive India on 31/1/2010

Find the Diplomat Bio-Data’s below:

1) Name of Diplomat: MR. BEN JOHN KENNEDY, THE SENIOR BRITISH DIPLOMAT
2) Date of Departure: 30/1/2010
3) Date of Arrival: 31/1/2010
4) Indian Airport Clearance charges: $750.00
5) Identity Card: SHALL BE SENT TO UPON HIS DEPARTURE.

Make sure that the Indian Airport Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country.
Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director,]
========================================================================

WARNING!!!

Be totally warned and informed that the Diplomat in possession of the Consignment does not know the real content of the consignment that is what their rule of operation demand so as not to expose them to financial risk and related matters. So you must not expose the content of this consignment to him or any Authority in India for the safety of your approved prize funds..

Diplomats who departed to India were not told exactly the content of the consignment. This agreement was made between our Security Department & the British Diplomatic Service Company to be delivered in India.

Upon arrival of the Diplomat there in India, with the consignment you shall proof to him that you are the beneficiary of the consignment by calling us on phone before him and we shall release the code numers for opening the consignment to you upon his arrival to your house before he can release the consignment to you.


3rd Correspondence

THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING,104
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com


ATTENTION: SRI PRABAL KANTI MAHANTI.

This is to bring to your notice that the assigned senior British Diplomat, Dip. Ben John Kennedy responsible for the delivery of your consignment will depart from uk. tomorrow being 30/1/2010 to arrive India Next tomorrow 31/1/2010, he shall contact you upon his arrival to India Next tomorrow morning and shall call you to announce to you his arrival to India.
Please make sure that the Indian Airport Authorities charge, which is $750, Seven Hundred And Fifty United State Dollars only is available before the arrival of the diplomat, as he will need the charges to clear your consignment from the airport authorities to enable them to release the consignment to him.


Find the Diplomat Bio-Data’s below:

1) Name of Diplomat: MR. BEN JOHN KENNEDY The Senior British Diplomat
2) Date of Departure: 30/1/2010
3) Date of Arrival: 31/1/2010
4) Indian Airport Clearance charges: $750.00
5) And a copy of his identity cart is attached.

Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director,]
================================================================================...
Note that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the smooth delivery of the consignment to you and depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better.

Let us know as soon as the diplomat arrived in India Next tomorrow and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.

Thanking you for your anticipated understanding.
================================================================================...
Copyright © 2010 Natwest Bank Plc

________________________________________
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2 attachments —

DIPLOMAT_IDENTITY_CARD_ BEN.JOHN.KENNEDY


INTERNATIONAL_PASSPORT_ BEN. JOHN.KENNEDY.





4th Correspondence

THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING,104
329 GREEN STREET UPTON PARK LONDON,E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com

ATTENTION: SRI PRABAL KANTI MAHANTI.

I am happy to know that the diplomat has contacted you and the arrangement to receive him is on process.

For the second payment you have made, be assured that it shall be given to you as soon as possible.

Once again, please make sure that you followed all his advice and diplomatic procedures to enable a smooth delivery of your consignment to your residence.

Finally, please endeavor to take proper care of the diplomat because he is a Senior British Diplomat.

Thank you and we are waiting to hear that your consignment has been delivered to you.

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


NB:


WARNING:

As soon as the consignment is cleared from the AUTHORITIES, make sure you get it registered before final delivery to you doostep. Inform the Diplomat to make sure that he gets that consignment registered either with the help of Customs or Airport Authorities. This registeration will authenticate the legality of your consignment and it content. I would not like anything to happen to the consignment as a result of non-registeration of the consignment.

Whatever it takes/cost to register this consignment, make sure you get it registered, remember it is your cash payment and you must protect it by registering it, the Diplomat will advice you on the procedures for officail registeration there in India once it's cleared from the Authorties.

The Diplomat will assist you in all legal matters, just accept/follow his instructions and legal directives.

Always keep me posted for proper advice.

5th Correspondence

THIS IS TO BRING TO YOUR NOTICE THAT THE DIPLOMAT { DIP. BEN JOHN KENNEDY} HAS RETURNED BACK TO OUR HEAD OFFICE HERE IN UNITED KINGDOM BUT YOUR CONSIGNMENT CONTAINING YOUR WINNING PRIZE IS IN THE DIPLOMATIC WAREHOUSE IN YOUR COUNTRY CAPITAL CITY, NEW DELHI UNDER THE CARE OF THE BRITISH EMBASSY AND IT WILL BE RELEASED TO YOU AS SOON AS YOU PAY THE REQUIRED 20,000.00 INR.

CONTACT THE AGENT IN CHARGE OF YOUR CONSIGNMENT IN THE WAREHOUSE IN NEW DELHI, MR. JOSEPH JORDAN AND HE WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT AND ALSO MAKE ALL ARRANGEMENTS TO HAVE YOUR CONSIGNMENT RELEASED TO YOU WITHOUT FURTHER DELAY. HIS CONTACT MOBILE TELEPHONE NUMBER IS: [protected]. CALL HIM IMMEDIATELY YOU RECEIVE THIS E-MAIL AND HE WILL GIVE YOU THE FURTHER DETAILS AND PROCEDURE.
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  24 CommentsShareTweet

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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
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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
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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
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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.
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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
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