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[Resolved]  Shell Petroleum Development Company Hong Kong & ICBC BANK CHINA — LOTTERY SCAM

dear sir
iam an indian who have been choosen for the SHELL PETROLEUM DEVELOPMENT COMPANY(for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).)
I AM ATTACHING SOME FILES/DOCUMENTS WHICH HAS BEEN SENT BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA(TELEGRAPHIC TRANSFER DEPARTMENT)FOR ITS AUTHENTICITY. PLEASE LOOK INTO THE MATTER & KINDLY ADVICE THE ACT/PROCEDURE.
WAITING FOR YOUR KIND ACT
some of the details send by the companies are:
Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Email. The 2008 Shell Company Hong Kong Email Award is no doubt, a momentous achievement in the chequered history of this Corporation. You have been Awarded US$500, 000.00 (Five Hundred Thousand United States Dollars)


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 Email Directories. This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.

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.


We are in receipt of your provided details and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in China as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.

You are advised to contact the Remittance Department of Icbc Bank China on this email address and phone number below so that they can process it and release your fund to you.

BANK NAME: ICBC BANK CHINA

MANAGER NAME: MRS LEO WUNG

EMAIL: icbcbank.[protected]@163.com

PHONE: +86 [protected]

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxities and inconsistency in claim.


Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

Attached below is your Shell Approved Winning Award Certificate .

Kind Regards,
Dr Wang Lee
(Prize Administrator/Agent)


Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square, Hong Kong/China

BATCH REF: SHHK/008/YY

This is to inform you that you have won a prize money of Five Hundred Thousand United States Dollars (US$500, 000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited.You have therefore been approved for the payment of the sum o[censored]S$500, 000, 00 in cash which is the winning present /amount for each winner. This is from the total prize money o[censored]S$3, 000, 000.00 shared among the six international winners in this category.

CONGRATULATIONS!

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

Please be informed that your CHEQUE of the sum o[censored]S$500, 000.00 is now with the payee center. Contact your fiduciary agent in China [Dr Wang Lee] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the China Mainland Location file

(SHELL PETROLEUM DEVELOPMENT COMAPANY AGENT)

Name: DR WANG LEE (CLAIM AGENT)

E-Mail: [protected]@yahoo.cn

TEL: +86-[protected]

He shall immediately commence the process that will facilitate the release of your fund to you.Fill the below form and send to your agent

1. Full name...
2. Address ...
3. Country of origin...
4. Occupation...
5. AGE...
6. Phone number...
7. Email Address...

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Lynda Jones
[Shell Publicity Secretary]

Shell Petroluem Development Company (SPDC), We are trully the oil giant in the whole world!!!


[0id1s3e8yuh]



INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
CHINA.ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING

OUR REF: CH/12/TL/345

YOUR REF: BA441123
website.www.ictdep.cn


ATTENTION: (CLAIMANT)

THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TODAY TO TRANSFER TO YOUR BANK ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY(USD$500, 000.00) BY THE LOTTERY COMMITTEE AS ONE OF THE LUCKY WINNERS IN THIS YEAR PROMOTION AWARD AS STIPULATED IN YOUR DOCUMENTS HERE WITH US.
WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND OUR BANK IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT
TO THIS EFFECT, YOU ARE ADVISED TO SEND US THE FOLLOWING DETAILS BELOW BY EMAIL TO ENABLE OUR TELEX TRANSFER SECTION TRANSFER YOUR MONEY TO YOUR BANK ACCOUNT IMMEDIATELY AND TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS

1) PASSPORT PHOTOCOPY OR IDENTITY CARD FOR PROPER IDENTIFICATION...


(2) ACCOUNT NAME...


(3) ACCOUNT NUMBER...


(4) BANK NAME ...


(5) BANK ADDRESS...


(6) BANK SWIFT CODE...


(7) HOME ADDRESS AND TELE/FAX NUMBER FOR EASY COMMUNICATION...

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT AND BOARD OF DIRECTORS OF ICBC BANK CHINA WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM O[censored]S$500, 000.00(FIVE HUNDRED THOUSAND DOLLARS) IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOUR BANK ACCOUNT, YOUR PAYMENT COULD BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER AND SAFETY PURPOSE IN YOUR NAME.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS AND IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CALL US ON PHONE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION



THANK YOU


FROM LEO WUNG (MR)



TELEGRAPHIC TRANSFER DEPARTMENT



FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA



PHONE: +86 [protected]

PHONE: +86 [protected]


EMAIL: icbcbank.[protected]@163.com

TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING
OUR REF: CH/12/TL/345
YOUR REF: BA441123



ATTENTION:

APPROVAL HAS BEEN GIVEN TODAY BY THE PROMOTION COUNCIL AND THE BANK BOARD OF DIRECTORS TO TRANSFER YOUR WINNING FUND OF $500, 000.00 TO YOUR ACCOUNT AS ONE OF THE LUCKY WINNER AFTER GOING THROUGH ALL YOUR CLAIM DOCUMENTS HERE IN OUR BANK.


ATTACHED IS YOUR TRANSFER SLIP OF FIVE HUNDRED THOUSAND DOLLARS($500, 000.00) THAT WAS DEPOSITED IN YOUR NAME BY LOTTERY ORGANISATION COMMITTEE.THE FUND HAS BEEN TRANSFERRED INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.

IT WILL TAKES THREE WORKING DAYS (72HOURS) TO GET INTO YOUR ACCOUNT, AND YOU HAVE TO CONTACT US AS SOON AS YOUR BANK CONFIRM THE TRANSFER IN YOUR BANK ACCOUNT.

KINDLY CONTACT OUR OFFICE VIA EMAIL OR CALL IMMEDIATELY SO THAT WE BE AWARE AND RECOUNCIL OUR DATA DIGITMAKE SURE YOU CALL US ON PHONE FOR CONFIRMATION THAT YOU HAVE RECEIVED THE TRANSFER SLIP TODAY.


CONGRATULATION ONCE AGAIN.



FROM LEO WUNG (MR)



TELEGRAPHIC TRANSFER DEPARTMENT



FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA



PHONE: +86 [protected]

PHONE: +86 [protected]


EMAIL: icbcbank.[protected]@163.com


WEBSITE: www.ictdep.cn



Join us and Make Industrial and Commercial Bank of China Your Choice!!!









[protected][protected][protected][protected]
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  116 CommentsShareTweet

Comments

Shell Petroleum Development Centre — Lottery Scam

Fraud lottery scam revealed under the name of Shell. Sequence of emails as follows. Consignment man Dip Kennedy
Email1:
Shell Petroleum Development of England
================================================================================...
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]

BATCH REF: JUNY/008/YY

This is to inform you that you have won a prize money of two Hundred Thousand Great Britain Pounds(200, 000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, rediffmail, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

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:

REFERENCE NUMBER: SPDC-081511

This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr. Bob Williams] with the details below and send your winning identification numbers to him;

E-Mail: [protected]@live.com
Tel: +[protected]

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Lynda Johnson
[Publicity Secretary]

Email final:
Shell Petroleum Development Company o[censored].K





================================================================================...
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]

[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,


The Diplomat called me that he have arrive to your country India with consignment and he is having problem of clearance fees of the consignment, so kindly send him the required fees to enable him cleared the consignment at the airport and proceed to your house and handed over fund to you.

We are sorry for the mistake, The amount contained in the sealed box is GBP 200, 000.00, your identification suppose to be with him inside the box, and he has one also for his verification before handing over are the items to you,


Kind Regards,
Dr. Bob Williams
(Prize Administrator
scam to me too :


Shell Petroleum Development of England

================================================================================...
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]

[protected][protected][protected][protected][protected][protected][protected]

BATCH REF:AUGUST/008/YY

This is to inform you that you have won a prize money of two Hundred
Thousand
Great Britain Pounds(200, 000.00 GB Pounds) for the 2008 International
E-mail
Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active
online,
among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian
Mail
and Hotmail and few from other e-mail providers. Six people are
selected
yearly to benefit from this promotion and you are one of the Selected
Winners.


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:

REFERENCE NUMBER: SPDC-081511

This numbers fall within the England Location file, you are requested
to
contact our fiduciary agent in London [Dr. Philip Durund] with the
details
below and send your winning identification numbers to him;

E-Mail:[protected]@live.com
Tel: [protected]


He shall immediately commence the process that will facilitate the
release of
your fund to you.

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) LYNDA JOHNSON
[Publicity Secretary]
i cant get the proper info from shell
ADVERTISEMENT
I do have recived this mail. dont know is it true or not .
even i hav recd.such mail kindly suggest what to do!
i to have received the same mail, what shell i do is it true or it is fraud please let me know about itwaiting for your reply.
I don't know about this but I have received mail of this type but I am neutral.
I got such mail too and I think it is a fraud.
I thanks all the staff and the manager of shell petroleum development company.
I also Got This Massage Plese Let me o is, t Write Or Its Frode
SIR,
I GOT A MAIL THAT CONTAINS IS ENCLOSING BELOW FOR IS IT TRUE.
WILL YOU PLEASE READ AND SENT REPLY ?



Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square, Hong Kong/China


BATCH REF: SHHK/008/YY

This is to inform you that you have won a prize money of One Million
United States Dollars (US$1, 000, 000.00) for the 2008 International E-mail
Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail,
Russian Mail, Hotmail, rediff and few from other e-mail providers. 100 people are
selected yearly to benefit from this promotion and you are one of the
Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell
Award must be claimed not later than final claim day from date of Draw
Notification. Any Prize not claimed within this period will be
forfeited.You have therefore been approved for the payment of the sum of
US$1, 000, 000, 00 in cash which is the winning present /amount for each
winner. This is from the total prize money o[censored]S$60, 000, 000.00 shared
among theW inners international winners in this category.

CONGRATULATIONS!

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081513

Please be informed that your CHEQUE, DEBIT CARD, T, T, DRAFT of the sum of
US$1, 000, 000.00 is now with the payee center. Contact your fiduciary
agent in China [Dr JACK TONY ZHANG] and give them your full detail below so
that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the Manila Asia
Mainland Location file.

(SHELL PETROLEUM DEVELOPMENT COMAPANY AGENT)

Name: DR JACK ZHANG (CLAIM AGENT)
18TH FLR
ASIA TOWER
E-Mail: [protected]@aim.com
[protected]@yahoo.com

He shall immediately commence the process that will facilitate the
release of your fund to you.Fill the below form and send to your agent

1. Full name...
2. Address ...
3. Country of origin...
4. Occupation...
5. AGE...
6. Phone number...
7. Email Address...
8.Ref.number...
Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Lyn Jonas
[Shell Publicity Secretary]
SHELL PETROLEUM DEVELOPMENT COMAPANY (SPDC), WE ARE TRULLY THE OIL GIANT
IN THE WHOLE WORLD!!!
NB--PLEASE BE REMINDED THAT DOUBLE CLAIM WILL NOT BE ENTERTAIN, THEREFORE YOU ARE ADVISED TO SAFE KEEP YOUR REF.NUMBER TO YOURSEL[censored]NTIL YOU HAVE SUCCESSFULLY CLAIMED YOUR FUND...


[24r7vhg5fag]
DEAR SIR
THE ABOVE SAID MAIL HAS ALSO BEEN SENT TO ME. PLZ INFORM ME ABOUT THE AUTHENCITY OF THE MAIL AND INSTRUCT ME WHAT TO DO?
NIKHILESH DUTTA VERMA
sir,
i have also got the same mail, plz tell me what to do?
SIR,
I GOT A MAIL THAT CONTAINS IS ENCLOSING BELOW FOR IS IT TRUE.
WILL YOU PLEASE READ AND SENT REPLY ?

THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2008 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD, ORTIGAS BUILDING
JAPAN.

PROMOTION OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners.you are therefore approved for a lump payment of $500, 000.00(Five Hundred Thousand United State Dollars)

However the results were released today and your email attached to ticket and serial number was among the winners.The online draws was conducted by a random selection of email addresses from an exclusive list of 290, 600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.

This Lottery is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

As indicated by the computerized selection machine, your lucky winning number falls within our Asia booklet representative office in HONG KONG/CHINA as showed in the coupon.


For security reasons, you are advised to keep your winning information confidential until 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.

In other to claim your $500, 000.00 prize winning, which has been deposited in a nominated bank with your email address which won you the prize.However, you will have to fill the form below and send it to the promotion manager of THE JAPAN LOTTERY PROMOTION for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.


NAME:...
AGE:...
SEX:...
ADDRESS:(RESIDENT ADDRESS ONLY)...
EMAIL:...
PHONE:...
OCCUPATION:...
AMOUNT WON...
COUNTRY:...

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

NAME: DR WANG LEE

E MAIL: [protected]@aim.com

You are to keep all the lotto information away from the general public, especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

*Staff of Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,

MR WILLIAM E.B
(VICE PRESDENT FINANCE)

INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJIN
ATTENTION,
THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TODAY TO TRANSFER TO YOUR BANK ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500, 000.00) BY THE LOTTERY ORGANISATION COMMITTEE AS ONE OF THE LUCKY WINNERS IN THIS YEAR PROMOTION AS STIPULATED IN YOUR DOCUMENTS HERE WITH US.

TO ENABLE US TRANSFER THE FUND TO YOUR BANK ACCOUNT IMMEDIATELY, YOU ARE ADVISED TO SEND US THE FOLLOWING DETAILS BELOW BY EMAIL TO ENABLE OUR TELEX TRANSFER SECTION TRANSFER YOUR MONEY TO YOUR BANK ACCOUNT;

(1)PASSPORT PHOTOCOPY OR IDENTITY CARD FOR PROPER IDENTIFICATION=============
(2)ACCOUNT NAME========================
(3)ACCOUNT NUMBER=======================
(4) BANK NAME =========================
(5) BANK ADDRESS=======================
(6) BANK SWIFT CODE=====================
(7) HOME ADDRESS AND TELE/FAX NUMBER FOR EASY COMMUNICATION=====================
THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT, YOUR PAYMENT WILL BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER SAFETY PURPOSE IN YOUR NAME.
THANK YOU
FROM AUSTIN CHONG (MRS)
TELEGRAPHIC TRANSFER DEPARTMENT
FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA
PHONE: +[protected]
EMAIL: [protected]@icbctelex.com



INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
SURVEILLANCE SECTION
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
[protected]@unsurveillance.cn

SIR/MADAM,

WE RECEIVED AN INFORMATION FROM THE FINANCIAL INVESTIGATION UNIT (FIU) OF THE UNITED NATIONS (UN) REGARDING YOUR FUND WHICH HAS BEEN TRANSFERED FROM ICBC BANK CHINA TO YOUR BANK ACCOUNT AND IN LINE WITH ARTICLE 12, SECTION 38, SUB-SECTION IV OF THE 2001 FINANCIAL LAW ACT O[censored]NITED NATIONS GIVEN TO ALL BANKS/FINANCIAL INSTITUTION WITHIN ASIA ZONE TO CHECKMATE HUGE MONEY TRANSFER FROM ONE MEMBER COUNTRY TO ANOTHER DUE TO SEPTEMBER 11 INCIDENCE IN THE UNITED STATE AND OTHER TERRORIST ACTIVITIES AND ILLEGAL ARM/MONEY LAUNDERING BEING EXPERIENCED IN ALMOST ALL THE COUNTRIES OF THE WORLD.

OUR ORGANISATION (UN) IS POSED TO CHECKMATE ALL THESE VICES IN THE WORLD.IT IS AN ECOMOMIC LAW THAT ALL FINANCIAL BENEFICIARIES IN ANY BANK WITHIN THE ASIA MUST PASS THROUGH THE SCREENING AND VALIDATION OF THE UNITED NATIONS MONITORING UNIT (UNMI) BEFORE SUCH TRANSFER IS FINALLY AUTHORISED BY THE PAYEE BANK TO HAVE IT RELEASED TO THE BENEFICIARY BANK ACCOUNT AFTER PROPER VERIFICATION AND SCREENING BY OUR INTELLIGENT UNIT HAS BEEN APPROVED. SO WE NEED PROPER AND AUTHENTIC CLARIFICATION BEFORE YOUR FUND COULD BE FINALLY REFLECT IN YOUR BANK ACCOUNT.


WE REGRET TO INFORM YOU THAT A STOP ORDER NOTICE HAS BEEN PUT ON YOUR FUND UNTIL WE GET THE BELOW INFORMATION REQUIRED FROM YOU FOR AN URGENT APPROVAL OF YOUR MONEY. DO SEND US THE REPLY ON THE BELOW DETAILS AS SOON AS POSSIBLE:,


1.YOUR FULL NAME AND ADDRESS[protected]
2.HOW OLD YOU ARE[protected]-
3;PROFESSION[protected][protected]
4;YOUR COMPANY PROFILE[protected]--------
5;YOUR FAMILY BACK GROUND[protected]--------
6; HOW MANY COMPANY YOU HAVE[protected][protected]
7; SOURCE OF THESE FUND[protected][protected]
8;HOW MANY BANK ACCOUNT YOU HAVE[protected]-------
9;HOW DO YOU INTEND TO SPEND THE FUND[protected]--------
10;HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA, SUDAN, PAKISTAN, KUWAIT
YEMEN, AFGHANISTAN[protected][protected]
11; YOUR CURRENT PHONE NUMBER[protected]-


AS SOON AS WE GOT THE ANSWERS ON THE ABOVE QUESTIONS, THEN WE WILL ISSUE YOU THE UNITED NATIONS ANTI TERRORIST AND DRUG CLEARANCE CERTIFICATE AS THE FUND DO NOT HAVE IT FOR INTERNATIONAL NORM AS AFFIXED IN THE UNITED NATIONS FINANCIAL AND ALLIED MATTERS DECREE 1990 AS AMENDED IN SUB-SECTION (6) OF 1995 TO CHECKMATE TERRORIST AND ILLEGAL ARMS PASSAGE FROM ONE COUNTRY TO ANOTHER.
WE ANTICIPATE YOUR IMMEDIATE ACTION ON THIS MATTER OF INTERNATIONAL INTEREST AND DO CALL US ON OUR PHONE NUMBER BELOW.


CONTROLLER MONETARY SECTION,
DR MARK HUANG,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE, CHINA
TEL:- +86 [protected]
FAX:- +[protected]
EMAIL : [protected]@unsurveillance.cn


JAPAN INTERNATIONAL LOTTERY ACCREDITED LICENSED AGENT IN CHINA
FROM THE INTERNATIONAL LOTTERY PRIZE AWARD DEPARTMENT
PROMOTION DRAWS, CHINA

SECOND CATEGORY WINNERS!


Dear Sir/Madam,

We have gone through our official files and found out that you are among the selected lucky winners in this promotion and we wish to inform you once again that your email address was among the lucky number as it was made know to you in the letter the promotion company sent to you and our committee was appointed as your agent to help to process and direct you to contact the payee bank for the processing of your funds to your nominated bank account in your country.

We hereby advised you to contact the INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC BANK) where your winning fund is deposited for your payment with the below email address and phone number immediately.

Email: [protected]@icbctelex.com

Telephone: +[protected]

Bank Name: ICBC BANK CHINA (ICBC)

Bank General Manager: MRS AUSTIN CHONG

Feel free to contact your claim agent DR WANG LEE for any information about your winning fund.As soon as you receive your fund, contact this office for confirmation and to enable us reconcile our account winners approved books and file here in our office.

Congratulation!!!

Attached below is your award certificate.


Dr Wang Lee
(Asia Continent Claim Agent)

Congratulations from the Staff & Members of the National Lottery Board Commission


Copyright ?[protected] The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline



INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJIN
Attention: GANESH SHANKAR SHERIGAR,
As has been approved and authorised, find the attached payment transfer slip as the evidence of the transfer made from our bank to your bank today the 7th February 2009.

It is expected that your fund will reflect into your nominated bank account, on or before the 11th of February 2009, you are advised to keep constant touch with the undersigned for any question as you might deem necessary.

CONGRATULATIONS.
MRS AUSTIN CHONG
DIRECTOR, REMITTANCE SECTION
ICBC BANK CHINA
TEL:+[protected]




INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
SURVEILLANCE SECTION
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
[protected]@unsurveillance.cn


MR GANESHA. K,


AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION AND THE PLAN YOU HAVE FOR THE FUND AND AGAIN, OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE FUND IS NOT A TERRORIST RELATED MONEY BUT RATHER IT WAS A MONEY YOU WON IN A LOTTERY PROMOTION.


CONSIDERING THE ABOVE REASONS, WE HAVE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE FOR AN IMMEDIATE RELEASE OF YOUR WINNING FUND OF $500, 000.00 TO YOUR BANK ACCOUNT AND THE COPY OF THE CERTIFICATE WILL BE FORWAREDED TO THE BANK, AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE FEES OF $1, 350..00 (ONE THOUSAND, THREE HUNDRED AND FIFTY DOLLARS) TO OUR HEAD OFFICE THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA IN OUR CASHIER NAME AND ADDRESS BELOW TO ENABLE US PROCESS AND SEAL THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT .

WESTERN UNION MONEY TRANSFER

NAME --RICHARD KWOK
ADDRESS---223 DOMPU ROAD, GUANGZHUO, 18FLOOR, UN BUILDING CHINA

CORPORATE OFFICIAL ACCOUNT



BANK NAME: BANK OF CHINA.
ACCOUNT NAME: UNITED CLEARANCE
ACCOUNT NUMBER:[protected]-5
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
SWIFT CODE: BKCHCNBJ45A

SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE COPY OF THE CERTIFICATE TO THE BANK AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY .



CONGRATULATIONS
CONTROLLER MONETARY SECTION,
DR MARK HUANG, ,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE, CHINA
TEL:- +86 [protected]
FAX:- +[protected]
EMAIL : [protected]@unsurveillance.cn
I don't known it is true or false
Please give me comments whether it is true or false ?
I received such type of mail from shell petroleum, pls inform me what to do .
I got a same email as Mr.Ganesh received.I want to know is it true/false and next information after forward the biodata
I received such type of mail from shell petroleum, pls inform me what to do .
Sir I have received Your Email Sell Petroleum Company in lottery behaf
but i dont knw its true or false

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