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[Resolved]  Shell Petroleum Development Company — SHELL PETROLEUM LOTTERY PROMO.

Dear Sir,

I would like to know about the Shell Petroleum Lottery Promo that company has organised this kind of Lottery in UK.This is a Authentic or just Fake.

Thanks & Regards
Complaint marked as Resolved 2020-08-14 00:08:18
Complaint comments  227 CommentsShare0Tweet0

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Dear Sir,

I have recd a letter from the following regarding the Winning of Lottery conducted by M/s Shell Petroleum Development Company UK. Accordingly i was informed to send the following details.

Request you to please confirm the authencity of the mail.

Also please confirm whether any bank called like "NATION WIDE BANK PLC." exists or not..

Expecting you reply soon.

Warm Regards,

Pradeep M

Enclosed letter recd from M/s "NATION WIDE BANK PLC." for ready reference.

THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB - UNITED KINGDOM
TEL: +[protected]
+[protected]
FAX: +[protected]
E-MAIL: [protected]@nwbankplc.name

ATTENTION: [CLAIMANT]

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL AMOUNT IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR.BOB WILLIAMS] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
i received a note from a Gordon Gibbs to the effect that i had been declared a winner of 500 k british pound. he is claiming that he is of THE SHELL PETROLUEM DEVELOPMENT COMPANY< LONDON
Is it guinuine or one of the games?
thank you
Dear Sir,

I have received a letter from the following regarding the Winning of Lottery conducted by M/s Shell Petroleum Development Company UK. Accordingly I was informed to send the following details.

Request you to please confirm the authencity of the mail.

Also please confirm whether any bank called like "NATION WIDE BANK PLC." exists or not..

Expecting you reply soon.

Warm Regards,

Sanjay Patil

Enclosed letter recd from M/s "NATION WIDE BANK PLC." for ready reference.

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

ATTENTION: [CLAIMANT]

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF £200, 000.00 [TWO HUNDRED THOUSAND GREAT BRITISH POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR.BOB WILLIAMS] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
sir,
I have received a letter from the following regarding the Winning of Lottery 2008 conducted by Shell Petroleum Development Company UK. Accordingly I was informed the details:-
now a diplomat has came to india dated[protected] accordingly he contact with me from delhi Airport but i request him to come in my Airport(TRIPURA Airport)as it is my nearest Airport and what ever expendature will be incurred like, Airport charges, transportation, fooding looding, rent etc will be born by me only.but he declained, further also i request him to come without consignment and bag & bages etc and personally meet with me that is also declained, and again i ask him to give the details of his CN no etc but the same reply.so sir without introduction with him how can i believe him, that makes me dark.so sir i request you if it is a jenuine award, pls send me fund through bank draft or cheque etc as i believe in govt.recignitation as i obey our indian constitution as a good citizen.
thanking you
Arjun sil
Dear Sir,

I would like to know about the Shell Petroleum Lottery Promo that company has organised this kind of Lottery in UK.This is a Authentic or just Fake.

Thanks & Regards

Mr. Tanka
Dear Sir,

I have received a letter from the following regarding the Winning of Lottery conducted by M/s Shell Petroleum Development Company UK. Accordingly I was informed to send the following details.

Request you to please confirm the authencity of the mail.

Also please confirm whether any bank called like "NATION WIDE BANK PLC." exists or not..

Expecting you reply soon.

Warm Regards,

Jameel

Enclosed letter recd from M/s "NATION WIDE BANK PLC." for ready reference.

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

ATTENTION: [CLAIMANT]

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF £200, 000.00 [TWO HUNDRED THOUSAND GREAT BRITISH POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR.BOB WILLIAMS] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
Sir,

I would like to know about the Shell Petroleum Lottery Promo that company has organised this kind of Lottery in UK. I received the mail the winning of 200, 000.00 pounds.

RGDS
Lakshmanan
Dear Sir,

I have received a letter from the following regarding the Winning of Lottery conducted by M/s Shell Petroleum Development Company UK. Accordingly I was informed to send them personel details.
Request you to please confirm the authencity of the mail.
Expecting you reply soon.
Thank you.
Amgad
the received letter is :-

Attention Amgad Khater !!!,

I am Barr. Mark Sac the fiduciary agent assigned to your case. I wish to congratulate you on your victory; you indeed are a lucky person to have won £500, 000 British Pound Sterling.


This lottery was drawn this month and we are now perfecting arrangements to make sure all winners receive their payment with out problems so everything shall be done officially for safe payment, as this may also help us fight lottery imposters.

I have received your winning details and wish to inform you that your file has been forwarded to the bank responsible for your immediate payment.







Name of Bank: Access Bank of Nigeria Plc


The Managing Director/Executive Director
Mr.David N. Lassina
Position:Corporate and International Banking
Email:accessbank.[protected]@rocketmail.com

PHONE: +[protected]




You are also advised not to disclose your winning details to anybody to avoid double claim of your fund because if anybody gets your winning details of hear about your winning might come claiming your fund.



I wait to read from you as soon as you must have been in contact with him.

Remain Blessed
Barr. Mark Sac
I have recd a letter from the following regarding the Winning of Lottery conducted by M/s Shell Petroleum Development Company UK. Accordingly i was informed to send the details.
Is it guinuine or one of the games?
Sir,

I have recieved an email that I have won the lottery of 500, 000 British Pound Sterling. Kindly please confirm if it true or not.

Najma

Shell Petroleum Development Company — Job Offer

SIr,

I have received an email (as below). I would lIke to know if this is a genuine one.

Good Better Engineering Consultancy Limited.

20 Russell court woburn place,
London wc1hols. United kingdom.



Reply only to: [protected]@yahoo.co.uk

Client code /VIC/SPDC/ vol. 109

Attn:Sir

Subject: Shell Job Offer UK

You are hereby notified that on our database www.naukri.com your qualifications and experiences were found, suitable for the requirements of Shell Petroleum Development Company o[censored]nited Kingdom.

For verification and screening you are to submit your most recent resume through our e-mail.

Faithfully,

Patrick smith.
Good Better Engineering Consultancy Limited.
May God forgive them and bless them and there family.
why this think are happening. I want to F##k them.
Hi sir i have recieved the following mesage a meage on my mobile number tht i have won a sum of 200, 000 GB pounds and i have claimed it by sending u an e-mail but i haven't got any response.My mobile no is [protected]. And please tell me what to do now.
Dear Sir,

I have recd a letter from the following regarding the Winning of Lottery conducted by M/s Shell Petroleum Development Company UK. Accordingly i was informed to send the following details.

Request you to please confirm the authencity of the mail.

Also please confirm whether any bank called like "NATION WIDE BANK PLC." exists or not..

Expecting you reply soon.

Warm Regards,

Pradeep M

Enclosed letter recd from M/s "NATION WIDE BANK PLC." for ready reference.

THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB - UNITED KINGDOM
TEL: +[protected]
+[protected]
FAX: +[protected]
E-MAIL: [protected]@nwbankplc.name

ATTENTION: [CLAIMANT]

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL AMOUNT IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR.BOB WILLIAMS] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
About the refference message on the mail from the natwest bank about the award 200, 000.00GBP
Reference No:SPDC-081511
Ticket No.085-MXW9
Sir,

I have received an email (as below). I would like to know if this is a genuine one. Thank you...

-----Inline Attachment Follows-----

SHELL OIL COMPANY LONDON COMPANY,
MAY FAIR HOUSE, 14-18 HEDDON STREET,
MAYFAIR, LONDON, W1B 4DA
PHONE: [protected]
FAX: [protected]
E-MAIL: [protected]@infohq.com


DEAR STAFF,

YOUR MAIL HAS BEEN RECEIVED, AND WE WISH TO INFORM YOU THAT WE ARE PLEASED TO HEAR FROM YOU. A FORM HAS BEEN ATTACHED TO THIS MAIL, THIS FORM IS AN INTERVIEW FORM AND WILL SERVE AS YOUR INTERVIEW.
YOU HAVE TO BE HONEST IN ANSWERING THE QUESTIONS AND NOTE THAT YOU WOULD BE JUDGED BY YOUR PERFORMANCE.
USE THE BELOW GUIDELINE AND STEPS TO PROCESS YOUR INTERVIEW SUCCESSFULLY:

STEP 1: DOWNLOAD THE FORM

STEP 2: PRINT OUT THE FORM FROM YOUR MAIL BOX

STEP 3: READ THE INTERVIEW FORM CAREFULLY

STEP 4: FILL IN THE GAPS IN THE FORM CORRECTLY

STEP 5: FILL THE FORM WITH INK

STEP 6: ATTACH A COPY OF YOUR PASSPORT PHOTOGRAPH OF (4X4) AT THE TOP RIGHT HAND SIDE OF THE FORM.

STEP 7: SCAN THE FILLED INTERVIEW FORM AND FORWARD THE FILLED FORM TO
E-MAIL: [protected]@infohq.com

HOWEVER, THEIR ARE OPPORTUNITY FOR FRESHERS, SO DO NOT LOOK DOWN ON YOURSELF IF YOU HAVE NO EXPERIENCE IN YOUR AREA OF STUDY OR FIELD OF INTEREST.

NOTE: WHEN FORWARDING THIS FORM BACK TO US AFTER FILLING IT, IN THE BODY OF YOUR MAIL, AGAIN IDENTIFY THE FOLLOWING

1. THE POSITION YOU WOULD LIKE TO BE OFFERED IN OUR COMPANY

2. YOUR FULL NAME

3. MOBILE NUMBER ( INCLUDING COUNTRY CODE )

4. ADDRESS IN FULL ( INCLUDING POSTAL CODE )

5. DATE OF BIRTH

6. MARITAL STATUS

7. AND THE DATE YOU WOULD LIKE TO JOIN IF YOU ARE SUCCESSFUL IN THE INTERVIEW.


ACCEPTANCE:

ON ACCEPTANCE AND SUCCESS IN THE INTERVIEW, YOU WOULD BE CONTACTED EITHER BY PHONE OR BY MAIL AFTER 48HRS OF THE SUBMISSION OF YOUR INTERVIEW FORM. BUT IF YOU ARE NOT CONTACTED AFTER 48HRS, DO NOT LOOSE HOPE, MAYBE YOU WOULD HAVE THE OPPORTUNITY SOME OTHER TIME OR WE WILL CONTACT YOU WHEN THERE IS VACANCY OR SPACE FOR YOU.

PLEASE DO NOT BY ANY WAY EXTEND THIS FORM TO ANYONE AS IT MAY CAUSE YOU TO LOSE YOUR CHANCES WITH US, SO KEEP THE FORM AND THE WHOLE INFORMATION TO YOURSELF SO THAT YOU DON'T JEOPARDIZE YOUR CHANCES OF WORKING WITH US, BECAUSE IN THE PAST WE EXPERIENCE JOB SEEKERS APPLYING BECAUSE THEIR FRIENDS OR RELATIVES GOT OUR OFFER LETTER AND EXTEND IT TO THEM.

NOTE: FORWARD YOUR INTERVIEW FORM TO THE COMPANIES INSTRUCTOR/INTERVIEW DEPT.

MR. MOSES JAY THE INTERVIEW OFFICER
E-MAIL: [protected]@infohq.com


WISHING YOU THE BEST.


MANAGEMENT,
SHELL LONDON.
please inform the actual situation of the above querries
Dear Sir/Madam,

i ahve received the below mail, can you please explain me what it is about? is that true or making fool.

regards
Development Company o[censored].K=20

Shell Company Winning Notification=20

=20
Shell Centre, London, SE1 7NA - United Kingdom[protected]---

SHELL INTERNATIONAL LTD
SHELL PETROLEUM DEVELOPMENT COMPANY O[censored]K, SE1 7NA.

Reference Number:[protected]
Batch Number: [protected]/188
Winning Number:[protected]


Dear Beneficiary,

NOTIFICATION OF YOUR WINNING

The Shell Petroleum Development Company O[censored]k is glad to inform you th=
at you have been approved a lump sum pay of 800, 000.00 GB POUNDS (Eighty Hu=
ndred Thousand, Great Britain Pounds) in cash credit file ref: ILP/HW 46704=
/03 from the total cash prize shared amongest four lucky winners in this ca=
tegory.

All participants were selected through a computer balloting system drawn fr=
om Nine hundred thousand E-mail addresses from Canada, Australia, United St=
ates, Asia, Europe, Middle East, Africa and Oceania as part of our internat=
ional promotions program which is conducted annually. This Lottery was prom=
oted and sponsored by a conglomerate of some multi national companies as pa=
rt of their social responsibility to the citizens in the communities where =
they have operational base.
To celebrate the 7th anniversary program, the Shell Petroleum Development C=
ompany O[censored]k, in conjunction with some multi national companies and other r=
elevant bodies is giving out a yearly donation of 800, 000.00 GB POUNDS (Eig=
hty Hundred Thousand, Great Britain Pounds) to four lucky recipients

These specific Donations/Grants will be awarded to recipients worldwide, in=
different categories for their personal business development and enhanceme=
nt of their educational plans. Kindly note that you will only be chosen to =
receive the donation once, which means that subsequent yearly donation will=
not get to you again.

You were selected among the lucky recipients to receive the award sum of 80=
0, 000.00 GB POUNDS (Eighty Hundred Thousand, Great Britain Pounds) as chari=
ty donations/aid from the Shell Petroleum Development Company O[censored]k in acco=
rdance with the enabling act of Parliament.

You are advised to fill the form below and send to your claims agent Dr.Pe=
dro Vincent (RCA) with the below email address immediately.

TITLE: A (personal data)
Full name:...Ms. M. G Vaidya...
Address:Semco Electric, 154/1, Mahalunge Village, Chakan, Pune 410501, India=
=20
Date of Birth:...28/10/1973... =20
Occupation:..servcie...=20
Phone:..[protected]...=20
Citizenship:.Indian...
E-mail:.[protected]@yahoo.com or [protected]@gmail.com
Sex:...female...

SECTION: B (Winnig verification numbers)
Quote your reference, batch and winning number which can be found on the to=
p left corner of this notification.

Reference NO_:.[protected]
Batch NO_:[protected]/188
Winning NO_:.[protected]


NOTE: you must complete and send the ( Title A) and (Section B) to your cla=
im agent Dr.Huge with his E-mail Address below, because he is the only pers=
on to direct you on how you can claim you winnig prize money.he is the Fina=
ncial Controller Agent Of Shell Petroleum Development Company O[censored].K.

Financial controller;Dr.PHILIP MATHEW
Email; [protected]@hotmail.com
Phone;[protected]=20
=20


For security reasons, we advice all winners to keep this information confid=
ential from the public until your claim is processed and your prize release=
d to you. This is part of our security protocol to avoid double claiming an=
d unwarranted taking advantage of this programme by non-participant or unof=
ficial personnel. All information is strictly confidential and will only be=
used for the purpose to which it is been requested.

Note: All awrards MUST be claimed, not later than 28 days after notificatio=
n. Failure to do so will result to outright cancellation

NOTE: YOU ARE TO PROCEED AS INSTRUCTED.=20
Congratulations once more from our members and staff, thank you for
being part of our promotional program.


2005 winners 2006 winners 2007 winners =
2008 wnners
Sincerely,
Mrs.Mercy .George
(Zonal Coordinator)=20
=0A=0A=0A Get your own website and domain for just Rs.1, 999/year.* Go =
to http://in.business.yahoo.com/
Dear sir,

I have received the message in mobile i got a lottery of 2, 00, 000 GBP from (SPDCUK) Shell petroleum corp UK is it true or fake please inform at the earliest.

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