[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.