[Resolved]  Shell Petroleum Development Company of England — Shell Petroleum Company Award of 2 lakh GBP

MESSAGE SAYING I WON 2OO, OOO GB POUNDS THROUGH LUCKY DRAW BY Shell Petroleum Development Company of England I GOT AN SMS SAYING THAT I WON 200, 000 GB POUNDS THROGH A LUCKY DRAW AND THEY ASKED ME TO SEND MY DETAILS REGARDING MY ACCOUT DETAILS AND BY SEEING THE COMPANIES NAME I MESSAGED THEM MY DETAILS.NOW WHAT TO DO .I AM AFRAID WHETHER MY DETAILS WILL ME MISUSED.PLEASE HELP ME OUT !!!
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

i have received this emai that claim i have won one million dollar.i have to know about this in detail, please sir help me

INTERNATIONAL TRANSFER
DEPARTMENT ASIA
TEL; 86 [protected]
[protected]@maybankphil.com
SIR/MADAM
THIS IS TO INFORM YOU THAT YOUR FUND FROM SHELL IS READY FOR PAYMENT AND YOU ARE ADVISE TO SEND TO ME TODAY

1 ID COPY WITH YOUR NAME
2 TELEPHONE NUMBER
3 ACCOUNT DETAIL

AFTER CONFIRMATION YOUR TRANSFER WILL BE EFFECTED TO YOUR CHOSEN ACCOUNT
THANK YOU
TELEX TRANSFER SECTION
MAYBANK ASIA
MESSAGE SAYING I WON 2OO, OOO GB POUNDS THROUGH LUCKY DRAW
I GOT AN SMS SAYING THAT I WON 200, 000 GB POUNDS THROGH A LUCKY DRAW AND THEY ASKED ME TO SEND MY DETAILS REGARDING MY ACCOUT DETAILS AND BY SEEING THE COMPANIES NAME I MESSAGED THEM MY DETAILS.NOW WHAT TO DO .I AM AFRAID WHETHER MY DETAILS WILL ME MISUSED.PLEASE HELP ME OUT !!!
khapakhap i won the 200, 000 money its true baby ?
sir give me my mony mai internate wale msg bhejte hai do muze mera paisa ma ke lavdo
i got the same sms too..do u know if its genuine?
i had got message on my airtel mobile that i had won 200, 000 GBP from SPDC but i think it is fraud because they demand me for RS 33, 200 said for FRO certificate.
SIR, I AM IDEA PREPAID CELLULAR USER AND MY NO. IS [protected] . SIR, I GOT YOUR MESSAGE YESTERDAY THAT I AM LUCKY WINNER OF SHELL PETROLEUM INT/`L DRAWS AND I HAVE GOT 500, 000 GB POUNDS THEN FOR CLAIM MY PRIZE WHAT SHOULD I DO? PLEASE TELL ME TRUE IT IS REAL OR NOT. YOURS FAITHFUL-KUNAL BHAVSAR.
Hi,
I Bhaskar Banerjee, had also received the same kind of sms in my airel mobile around 5th of march. The message was from the 2009 SHELL UK MOBILE AWARD UK. Up till now i have sent my bank account number and the swift code to them. Now, i realise that this is a fraud case.
Please let me know if i would be compromised in any way and how to prevent it, if that is the case.

Details of the fraud:
The email address was SHELL COMPAY UK <[protected]@hotmail.com> with the
subject line: APPLICATION FOR FUND RELEASE[SPDC-081512]
Mobile number of the fraud-Prize administrator, Dr.Alex: [protected]


Thanks in advance.
Waiting for ur reply.

Yours faithfully
Bhaskar Banerjee
This is Rammohan i got the message that i won prize amount of 200, 000.00 GB Pounds from SHELL COMPANY UK

he email address was SHELL COMPAY UK <[protected]@hotmail.com> with the
subject line: APPLICATION FOR FUND RELEASE[SPDC-081512]
Mobile number of the fraud-Prize administrator, Dr.Alex: [protected]


Thanks in advance.
Waiting for ur reply.

Yours faithfully
S.Rammohan
We had made a call to the telephone number given, the man agreed to provide FRO if we could not go to finanacial service authority of England personally.He demanded 540 GPB for the purpose.
what the helll is this.why are they sending messages lke this??
is there no1 to stop this thing or check the authenticity of the thing.
let me know if somebody gets to know somethig about this..
THIS IS THE MAIL I GOT FROM THOSE PPL..
PLEASE LET ME KNOW ABOUT THIS THING IS SOME1 KNOWS ABOUT IT..
AND IF THESE PPL R JUST FAKING THN I[censored] CAN DO STH TO STOP THESE PPL THEN PLEASE DO SO..






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 Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.

However, the 2009 Shell U.K World Wide 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 complete the below form and send with the fund release Application Letter to NATIONWIDE Bank Plc Via E-mail on [protected]@live.com so that they can process it and release your fund to you

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation... Payment Option Prefered mode of payment:

1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment

State your selected mode here ... For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ... For option 2. [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name... Address...
Postal Code... City... State/Province... Country... 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-081711


FOREIGN REMITTANCE DEPARTMENT
NATIONWIDE BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: [protected]


E-MAIL: [protected]@live.com






Sir,
APPLICATION FOR FUND RELEASE [SPDC-081711]

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

I hereby request that the above mentioned sum be remitted to me at the earliest.

Yours Faithfully
(Your Full Name)
[protected][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,
Dr. GOERGE WILLIAMS, [protected](Prize Administrator)
i have received this emai that claim i have won GBP 200, 000.00.i have to know about this in detail, please sir help me and this is the mail

DEAR WINNER.

We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in England in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.

However, the 2009 SPDC England 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 complete the below form and send with the fund release Application Letter
to Nationwide Bank Plc on nationwide.[protected]@yahoo.co.uk so that they can process it and release your fund to you.

Full name...
Address...
Age...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...


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- 8741


THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
429 GREEN STREET UPTON PARK LONDON, E139AB

TEL: +[protected]
FAX: +[protected]

and when i mailed to the given bank mail adress i recieved a message back here is that mail

Nationwide Logoproud to be different

========================================================================

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






ATTENTION: VASU TIWARI.









TRANSFER REQUIREMENTS




WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS 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;



1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY PROOF]



2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (SPDC ENGLAND)



3. 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 GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.



NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR.STEVE] OR Tel: +44... OR [protected]@live.com FOR GUIDELINES AND CLARIFICATIONS.



YOURS FAITHFULLY,

MR. MARK FEDINAND

[DIRECTOR OF REMITTANCE]


please take some action on it
I have also received a SMS regarding winning of 750000 GBP. I sent some informations requisioned
by them.In turn they sent FUND RELEASE form which I didnot send. Can they misuse the information?
Pl. help.
I have also received a SMS regarding winning of 750000 GBP. I sent some informations requisioned
by them.In turn they sent FUND RELEASE form which I didnot send. Can they misuse the information?
Pl. help.
MESSAGE SAYING I WON 2OO, OOO GB POUNDS THROUGH LUCKY DRAW BY Shell Petroleum Development Company of England I GOT AN SMS SAYING THAT I WON 200, 000 GB POUNDS THROGH A LUCKY DRAW AND THEY ASKED ME TO SEND MY DETAILS REGARDING MY ACCOUT/ADDRESS DETAILS AND BY SEEING THE COMPANIES NAME I MESSAGED THEM MY DETAILS.NOW WHAT TO DO .WHEATHER I HAVE TO GIVE THEM SOME OTHER DATA OR SOME THING ELSE (MONEY) PREVIOUSLY. I AM AFRAID WHETHER MY DETAILS WILL MISUSED.PLEASE HELP ME OUT !!!
I have also got the same msg on my cell phone thant i revert back through e-mail, i got reply saying that :-

Dear Winner,

We acknowledged receipt of your mail with regard to the Winning Notification as earlier sent to your Mobile Phone Number.The 2009 Shell Petroleum Development of Nigeria International Mobile Award is no doubt, a momentous acheivement in the checkered history of this Corporation.You have been awarded the sum o[censored]S$850, 000.00 (Eight Hundred and Fifty Thousand United States Dollars).


On behalf of the entire staff of this 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 its actualization. All participants were selected randomly from World Mobile Telephone Directories. This promotion is part of the Financial empowerment programme of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty and make life meaningful to everybody.

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.

Please, Kindly provide us with the following information for Verification of your Prize;

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

NOTE: The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-0148524

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.

We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.

Best Regards,

Phillip A.Brown
(Prize Administrator)



pls suggest, what i have to do now...
Shell Oil company must send a message to all that this type of
mails are not being sent by this compay and they does not
associate with this type of draw.
Everybody want to stop this type of mail and i request all
community in the world to think about this.
I strongly believe that this is 100% spam mail and request all
people of world not to send any information to given mail address.
Wishing all of you safe net surffing.
Thanks & Regards.
Sanjeev KV
Hi Sir can u pls tell me is it true... can i go & collct the parcel, , , pls guide me

thanking u
Martis N
ATTENTION: Marta Alex Noronha

DEPATURE AND ARRIVAL OF THE SENIOR DIPLOMAT TO INDIA

Following the receipt of your confirmation e-mail, be informed that the assigned Government Diplomatic Delivery Agent we be departing to India on (SUNDAY 19/04/2009) and shall arrive India( MONDAY 20/04/2009, ) he shall contact you upon his arrival.

However, you are hereby advised to co-operate with him and further assist him with the Airport Clearance Charge to enable him clear your consignment with the International Airport Authority.

Your consignment cannot be allowed to be touched /open by any person (s) until it is successfully delivered to you as the beneficiary. And the required Airport Clearance Charge must be settled with the Airport Authority before your consignment can be permitted to be delivered to you by the assigned Government Diplomatic Delivery Agent.

Note: The assigned Government Diplomatic Delivery Agent does not have much time to spend in India. So you should be prepared to receive your consignment from him upon arrival to avoid returning your consignment to the Treasurer Shell Award Centre or sudden termination of your consignment by the Airport Authority.

Your consignment shall be delivered to you immediately after the settlement of the Airport Clearance Charge.
A
Finally, we have attached to you the British official diplomatic I’D Card and the full package of your fund consignment.
1. The British official diplomatic I’D Card of dip. Johnson Joe
2. The full package of your fund consignment

FIND THE DIPLOMATIC DEPARTURE/ARRIVAL BELOW:
The appointed Senior Diplomat shall be departing to India on19/04/2009 to arrive India on 20/04/2009.

Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: Johnson Joe
2) Date of Departure: 19/04/2009
3) Date of Arrival: 20/04/2009
4) India Airport Clearance charges: 36, 000 INR as we have enqured from India Airport Authorities.

We anticipate your kind co-operation.

YOUR'S IN SERVICE,

DR. GRAHAM BEALE.
[CHIEF EXECUTIVE, NATIONWIDE BANK PLC]

========================================================================
Internet Banking






This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. NationWide Bank plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this messa
ge and any attachments will not adversely affect its systems or data.

No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 NationWide Bank Plc. All rights reserved.



Get news, entertainment and everything you care about at Live.com. Check it out!


Get news, entertainment and everything you care about at Live.com. Check it out!

2 attachments — Download all attachments View all images
CONGARLIATIONKK.JPG
28K View Download
SENIOR DIPLOMAT JOHNSON JOE.GIF
21K View Download

Reply Forward
Dear sir
i got message from SPDC Regarding your mobile number Won 200000GBP of Lucky Winnig Draw 2009.They all ready sent a Winnig certificate Idon't know It's Reall or fake.Igot a message mentioned below...please send me a reply is it fake or not

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 Telegraphic Transfer [Bank Wire] or any other means you may wish to your Locality Account / Country.

However, the 2009 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 Alliance and Leicester Credit Bank by E-mail: [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-081513


You are requested to contact

The Director of Operation,
Alliance and Leicester Credit Bank,
180 Balham High Road, London, SW12 9BL.
Tel Number: [protected]
Email:[protected]@live.com
Website: www.alliance-leicester.co.uk

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081513]

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 (£200, 000..00 .GB Pounds) 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...
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
(Your Full Name)
[protected][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,
Dr: Lewis
(Prize Administrator)
Tel: [protected]
I RECIEVED A CALL FROM MR.IBRAHIM(DIPLOMAT INDIA), HE WAS ASKING FOR MONEY 32, 200/-
WHICH FOR CUSTOMS CLEARENCE, BUT I DONT HAVE ANY MONEY.IS THERE ANY WAY TO GET MY PRIZE MONEY THROUG BANK SYSTEM.THIS WILL BE EASY FOR ME.IS THERE ANY PAYMENTS I HAVE TO PAY?PLZ TELL ME...

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint