[Resolved]  Shell Petroleum Development Company of England — GBP 200000 MOBILE DRAW

Sir
I received a sms on 6th Feb, 09 from SPDC that i have won a 200000 pounds of lottery in 2009 SHELL INTERNATIONAL MOBILE DRAW, to claim the amount i have to e-mail the pin(SPDC-081711) to [protected]@live.com which i did the following day.
I received a mail from Shell Petroleum Development Company of England(e-mail [protected]@live.com) conforming that i have won the said amount. To claim the amount have to fill in my details and mail it to [protected]@accountant.com or [protected]@hotmail.com. There are to payment option given in the mail and i opted for Diplomatic System of Payment. The address of the bank in which the prize amount was deposited was given as
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC
104 LONDON ROAD
GB-LIVERPOOL L3 5NL
TEL - [protected], [protected]
+FAX - [protected]
E-MAIL [protected]@accountant.com, [protected]@hotmail.com

PRIZE ADMINISTRATOR
ROBERT DONE
[protected]

I filled the requried in details and mailed it to [protected]@accountant.com

On 9th Feb i got a mail from
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC
stating that they have acknowledged my receipt of application my details once again with a scanned copy of my identity proof.
I provided them with the details and sent them scanned copy of my PAN Card and my S.B.I. Pass Book
Then they responded on12th feb with the departure/arrival schedule saying that the said amount is sealed in a safety box and a diplomatic delivery agent(DONALD ROBINSON) has been assigned in this regard .
They said that the agent will be arriving India on 14Feb via Dubai and i have to prepare $950 as courier charges
On 14th morning i got a call from DONALD ROBINSON(Ph-[protected]) that he has arrived in Mumbai.
He then said that i had to transfer Rs 49000 in ANAND UDDHAV GOSAVI ICICI BANK A/C[protected] PAN NO-APPPG7754M(Robinson told that he was the custom cashier)
I transferred the money immediately then send the scanned copy of the deposit slip to Donald dip.[protected]@yahoo.co.in.
After that he told me that there was another development that the customs afe asking for another Rs95000 as registration fees.
then i told him that i cannot arrange that kind of money, so he told me that he will be staying in British High Commission till Monday and i have to arrange the money till monday.
Then I searched the net regarding this company and i saw so many complains, then i immediately called up Thomas Vinny(the so called bank Divisional Director of Natwest), then it turned out it was all a set up.
i don't know what to do now i have lost Rs49000.
Please suggest me any solution in which the culprits can be brought to juctice

Regards
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Aug 14, 2020
Complaint marked as Resolved 
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what I have to do with this mail, as they are asking for a amount of $950
================================================================================... Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected]-------- Dear Winner, We have received your Mobile and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready. Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@pisem.net 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. Should you have any questions, do not fail to contact me. Regards, Dr. Philip Durund. >>>>>>>>>>>>>>>>>>>>... You are requested to contact THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@pisem.net
[protected]@yahoo.co.uk APPLICATION FOR THE CLAIM OF PRIZE FUND I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC). I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization
Below are my Personal Information: My full name...My Address...My House Telephone #... My Mobile Telephone #... My Work Telephone #...My Fax #:...My E-mail address... My Date of birth... Marital Status... Occupation...

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,
Sign: ...


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

WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned
hi all
this is hussain from pune
recd same emails frm d shell co
got a call frm sum diplomat frm delhi airport asking for 49, 000rs
i ignored him and notified d cyber crime cell,
doesnt seem they will try 2 catch d culprits
anyways hope dey will nag dem in future
tak care
pls dont provide bank account nos 2 strangers
thnx
dear sir my name is R.sanand kumar, mailing from bangalore. here i got message from shell petrole co. congratulation... you have won GBP-250, 000, 00.in 2009(SHELL) INT'L mobile draw. winning #4, to claim your prize contact mr.devi's via E-mail : [protected]@live.com then i send message to that company then the send the letter such as aplication form i was filled that form & send allmy details. then mr. johnbosco emegine director general natwest bank plc uk. sended the reply your prize will deposited in to heathrowcourierexpress @hotmail.com as DD. then i wrote message to that courier co.he told me pay INR-12, 700.Rs. and mentioned one account #[protected], & his name is achao marenmai, icici bank delhi branch. i have paid that ammount Rs. 12, 700. on 05/05/2009. in bangalore branch. then they told with in 3 days you can get that parcel as acourier, in to my address.but after sending that payment slip scan copy they are send one more message tomorrow mr. john white will comming to india he will hand over that parcel to your point of address. then he was arrived to dehli at 10.30am yesterday he had given me call within hour you have to come to dehli.otherwise pay Rs 62000. within 3hours, i not abel to pay that much of amount, because i allready paid that courier charge. i expected that parcel but he told mr. john white, i will go back to uk you have to speak with that natwest bank. but i send the mail. yestterday no responce from the director of that natwest bank o[censored]k. please i will request you provide that winnig prize or return that what i have paid that Rs 12, 700. let me back. i was called to that johnbosco emegine. but he is not recieving the phone.you have telling like this is the company we will help them to poor people & we are trying to make them in to happy but nothing you have to proceeding. we are the indians we are sentimental fools, but i belived your company & your process, aim & ambitions. please don't do the cheating if you want to do the bussiness do. by utilising mouth addvertisement of the people. don't cheat, cheating is dangerous to name &life as a human being don't do. as a animal.if you want do bussiness think like a bussinessmen, don't think like stupid. thanking you my # is [protected].
hi all
this is hitesh from mumbai
recd same emails frm d shell co
got a call frm sum diplomat frm delhi airport asking for 49, 000rs
i ignored him and notified d cyber crime cell,
doesnt seem they will try 2 catch d culprits
anyways hope dey will nag dem in future
tak care
pls dont provide bank account nos 2 strangers
thnx
Sir,
As stated above, I have also received the same messages og mobile draw. What is it all about..?
I just want to know if its true?
i also got the same msg, Please if there is anybody who can tell about its thruth or any fakeness Please do tell me.there Diplomat is going to come in india for my departure consignment should i go forward to receive it or ignore it
TELL ME
Friends i also got such sms and mails but i did'nt pay him any single money i just want to suggest you just complaint against them at relavant Dep. nation and international though email...

Shell Petroleum — got a call for deposit

on mail from shell peroleum i got 500000 usd after that i got a call from rbi delhi the number is 65057219 her name is anjali kavya for making this into indian currency i have to deposit 28740 rupees now what i have to do

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