[Resolved] Shell Petroleum Development Company of England — SCAM | |
i recieved a sms from SPDC stating that i have won five hundred thousand pounds in "2009 shell int'l mobile draw" and have to contact the understated email address. i wrote a letter via e-mail to the e-mail id which was in the sms. to my surprise i got a reply stating that i have fulfil certain formalities to claim my prize money. and i have to contact the bank (in my case barclay bank) and send the completed "fund release order form" wherein the amount was parked in a temporary account with barclay. i replied to the e-mail id and they sent me a bank form asking for personal and bank details. they then asked me for three documents: 1)proof of winning 2)fund release order form (to be collected in person from FSC authority in uk) 3)passport copy as id proof SPDC then sent me a e-mail asking me to come down to uk to get the letter or if that wasn't possible i could use the help of a laywer (name address sent with the e-mail) who on my behalf collect the form and furnish the same. i replied to the letter seeking the service of the laywer and in return i was asked to pay 270 pounds as service charge. and only after i made the payment, the laywer would strart the procedure. sensing fraud i called the bank in uk to verify if such an account existed? as i had expected, the customer support executive gave me a big NO! i then searched for the company website. and instead of the company website, i found this website with tons of complaints. this reinforced my doubt. i tried calling the numbers of the prize administrator, the lawyer and got nothing. i mailed the laywer and the prize administrator, telling them i do not have any funds with me to pay for the services of the laywer and i would clear the dues once the prize money was credited to my account. and guess what? i stopped getting any further e-mails from their side. for all the people who are getting these message, please ignore them at once. if you are inquisitive, please before sending any PERSONAL OR OTHER IMPORTANT DETAILS throughly check for genuinness of the sender, banks and others related. these types of frauds are on a rise at an alarming rate. in 99% of the cases, these e-mails are from outside your juridical boundary. hence you cannot take any legal action against them. therefore, awareness is the key, please inform as many people as possible. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 29 Comments | |
Comments
shell petroleum developement company of englad — about the scam of mobile draw
i got a message from shell petroleum developement of england that i had won a prize money of GBPounds 500, 000 for the year 2009 in the international mobile draw.They gave me their contact e-mail id i contact them via that id they send me that i had to send an amount of 250 british pounds for the courier charges i send the mentioned money to them but since i have not got any courier or prizemoney from them.Finally i came to a conclusion that they had cheat me and i had lost my valuable money.so, friends if you got any message like this you just avoid it if you going on with the message you will be cheated atlast so please do not encourage this type of cheaters, bye... I have received an sms informing me that i have won GBP 250, 000 in the 2009 ( shell ) int'l mobile draw on 15th March 2009. Please let me know how to draw the amount to my e-mail given above and my cell number is[protected].
I Have recieved Sms of winning of 250000 gbp as prize money in spdc lucky draw Is it true help me out
my number is [protected]
my number is [protected]
Shell Petroleum Development Company of England — fraud
can any one explain this?________________________________________________________________________________...⇄
I have received your email and would like to assist you in this subject matter. (Fund Release Other certificate of Claim, We have been doing it for many years and for many people and I promise that my chamber will serve you with honest and humility as we are not new in this field, The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.
Note that This Charge must be paid to the Commissioner for Oaths before the Fund Release Other certificate of claims can be issued out to me on your behalf .
As for the payment, You are advice to send the money through my India correspondent bank account, So that I will collect the fees immediately for the securing the needed Documents on your behalf .
Below are my Correspondent India account information for the payment. Deposit 270 GBP in india rupees 20250 INR Cash into the account details.
NAME MICHAEL SIMTE
ACCT NO:[protected]
AXIS BANK
As soon as I receive this payment, I shall proceed directly to the (FSA office) and secure the required document for you. I Have attached a Fund Release Application form, You are advised to print the form out and fill only section 1 with a pen and send it back to us via E-mail attachment.
I will be having an appointment with the British (FSA office) upon the confirmation of the required payment of 270 GBP. This 270 GBP will enable me to proceed and take care of the expenses that will be incurred, This is my legal procedure.
As soon as the payment is done, kindly forward to me the scanned copy of the payment slip and the fill fund release application form(Section 1 Only).
________________________________________________________________________________...⇄
i am 100% sure, the fraudsters are from Indian origin leveraging on critical information of other companies abroad.
1)the message you received on your cell phone is generated from India, because it has Indian service centre.
2)the email id is not that of the company website. (in all the cases it is ...[protected]@live.com or ...[protected]@gmail.com or ...[protected]@hotmail.com etc...)
3)the prize administrator is a different name everytime (i have read more than 20+ complaints on this site and the name of the prize administrator is different in all the e-mails. what a joke? one company and 20+ prize administrators.)
4)try calling the numbers they give you with the e-mail. its fake!
5)the account number given to me for fund transfer is of axis bank with a forigners name. can u beat this?
i urge everyone to be extremly cautious. do not reply to these e-mails.
if you try to check for genuinity of the sms and e-mails, you will find a n number of reasons not to believe them. check for yourself.
Shell Petroleum — scam message
Dear Sir,I have recieved the SMS from TM-KUDOS on 8th April. 2009 which is as follows:-
your mobile number has won GBP 200, 000.000 in the 2009 SHELL INT"l MOBILE draw. to claim, email your name and mobile phone no to :[protected]@live.com.
please confirm me whether it is trust worthy or not?
i have got the msg...that i have won the prize...so how to access?...my no is [protected]
Shell Petroleum Development Company of England — PLS STOP SUCH KIND OF FRAUD
Sir,message was given on my mobile no [protected] on 19/06009 that your mobile has won 200000 gb pound in shell international mobile draw and to claim it send email of your name & number on [protected]@hotmail.com.On same day i mail to them and give my name & number.On 22/06/09 Mr scott empson([protected]) given me reply with reference number spdc-77411.to claim your money pls give your information to mr jose ancielotii([protected]) divisional director of nation wide bank plc, 329 green street upton park london e139ab
Sir, this is a current incident pls catch this fraud because they have done fraud with so many indian pepole
and tell all the mobile & mail companies not to sent such kind of message to the users & if they cannot stop such kind of message then they should give the awareness message to the customer & write the complaint to such kind of message to the specified authority
pls look into matter as earliest as possible
looking forward to your favorable reply
thank you,
in the service of my country
gulshan agrawal
shell development petroleum company uk — spdc company fraud with me
The SPDC UK company give the sms on my airtel mobile number and write in this sms you have won the 250, 000GBP pounds from my company then i contect with it and he say that my courior agent come in your country The name of agent Mr Walter Richard come in punjab with your parcel and he come in India and give the 39000rs indian rupees i pay this money but he give the money step by step for this certificate etc. then he give the total amount three lack rupees and he come back to UK and Mr. Ego Bronw come Delhi instead of Mr Walter and he give the more money because the parcel is in custody of custom office and he give the money 100, 000rs for releasing the parcel then i pay the four lack indian rupees then he come in punjab through a airport mottor and come with tow police man but on the Hariyana check point Mr. Bronw and police man arrested by CBI and the CBI officer give the clearence certificate and he give the more money tow lack sixty thousends rupees but i don't pay it i request you what can i do this about my money he is in delhi city but i don't show him i complaint in your office please give answer i am so worry sir
this below mail come from the shell company 17-06-09 and told that i won the money of 200, 000.00 GB pounds and says me to send the oath fee of $200US.They cannot give me any bank account number
can i trust him to send money to him
=============================================================================
Shell Center, London, SE1 7NA - United Kingdom Tel:
[protected][protected][protected][protected][protected][protected]
Dear Samuel,
Following the Company e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
The Company also requires a copy of the Fund Release Order (F.R.O) from the financial services Authority before they can send your money to you. This is amendatory document that must be provided by you to Legalize and Certify your winning.
You are required to come over to U.K to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact Barrister Williams Johnson directly on
[protected]@yahoo.co.uk
so that they can issue the documents to you.
As soon as Nation Wide Bank receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.
Congratulations!! 0nce again.
Kind Regards,
Dr.Pualson O.Brown,
(Prize Administrator.)
THIS MAIL COMES FROM BARR.WILLIAMS .SHELL COMPANY TOLD TO CONTACT HIM
Williams
The Principal Attorney
Williams Chambers
44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Email: [protected]@mybestmail.com
Tel: +[protected]
Attn:Mr Samuel
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Fund Release Order Certificate of Claim from the (FSA Office) here in Liverpool as you desire. However, you shall be responsible for the payment of the below fees
Certification Charge of $100
Endorsement Fee of $ 50
Attestation Fee of $ 50
Total Charges $ 200 (us dollars)
This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate of claims can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents.
You can send the Money to us through:
- Western Union Money Transfer
- Money Gram Transfer.
-Or through our correspondent Bank account in your country.
Further details on payment shall be Provided to you by my treasure on your confirmation of your mode of payment.
As soon as I receive this payment, I shall proceed directly to the (FSA Office) and Secure the requirement for you and also go to the Plc for sign of the release order documents for your winning fund as mention on your mail to me, thanks.
this below mail come from the shell company 17-06-09 and told that i won the money of 200, 000.00 GB pounds and says me to send the oath fee of $200US.They cannot give me any bank account number
can i trust him to send money to him
=============================================================================
Shell Center, London, SE1 7NA - United Kingdom Tel:
[protected][protected][protected][protected][protected][protected]
Dear Samuel,
Following the Company e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
The Company also requires a copy of the Fund Release Order (F.R.O) from the financial services Authority before they can send your money to you. This is amendatory document that must be provided by you to Legalize and Certify your winning.
You are required to come over to U.K to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact Barrister Williams Johnson directly on
[protected]@yahoo.co.uk
so that they can issue the documents to you.
As soon as Nation Wide Bank receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.
Congratulations!! 0nce again.
Kind Regards,
Dr.Pualson O.Brown,
(Prize Administrator.)
THIS MAIL COMES FROM BARR.WILLIAMS .SHELL COMPANY TOLD TO CONTACT HIM
Williams
The Principal Attorney
Williams Chambers
44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Email: [protected]@mybestmail.com
Tel: +[protected]
Attn:Mr Samuel
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Fund Release Order Certificate of Claim from the (FSA Office) here in Liverpool as you desire. However, you shall be responsible for the payment of the below fees
Certification Charge of $100
Endorsement Fee of $ 50
Attestation Fee of $ 50
Total Charges $ 200 (us dollars)
This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate of claims can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents.
You can send the Money to us through:
- Western Union Money Transfer
- Money Gram Transfer.
-Or through our correspondent Bank account in your country.
Further details on payment shall be Provided to you by my treasure on your confirmation of your mode of payment.
As soon as I receive this payment, I shall proceed directly to the (FSA Office) and Secure the requirement for you and also go to the Plc for sign of the release order documents for your winning fund as mention on your mail to me, thanks.
shell petroleum LTD — Against fraud messaging
RESPECTED SIR,MY NAME IS SHAILENDRA AHIRE , I RESIDE IN NASHIK DISTRICT , MAHARASHTRA , 15 DAYS BEFORE I RECIEVED A MESSAGE FROM SHELL PETROLUEM UK FROM DR PEDRO . THE MESSAGE WAS AS FOLLOWS:-
YOU HAVE WON 250000 GB POUNDS AND TO CLAIM PLEASE SEND ME YOUR DETAILS BY EMAIL
AND YOUR AMOUNT WILL BE DEPOSITED IN STATE BANK OF INDIA . YOU JUST HAVE TO SEND THE AMOUNT OF SPEED POST WHICH WE ARE DOING .
IN SHORT I JUST WANT TO SAY THAT PLEASE TAKE SOME SERIOUS ACTION AGAINST SUCH MESSAGES IN ORDER TO MAKE INDIA SAFE AND SECURE. PLEASE TAKE MY COMPLAINT INTO CONSIDERATION.
THANKING YOU IN ANTICIPATION
I AGREE WITH IT
Shell Petroleum Development Company of England — Fraud and Misguided t Mobile Customer
I had received a SMS on 01 Oct. 2009 that my mobile number [protected] had became the winner of the 2009 shell UK mobile award and the amount is 250, 000 GB Pound. I just want to know that the award is real or it is a scam. Please let me know. Please help me and guideline.Your's faithfully
Manoj Kumar
Mob. No. [protected]
Rani Road, Near G.N. College
P.O.-Dhanbad, P.S.-Dhansar
Dist- Dhanbad, State - Jharkhand
INDIA.
shell petrolium development england — fraud
hello same happened with my husband's girlfriend.................she also got sms .......................now my husband help her to get this money ..................i hate my husband ..........and that bloody .Shell Petroleum Development Company of England — Mobile Fraud
Shell Petroleum Development Company of England================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: +44-[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell U.K int'l Mobile 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 Mobile Telephone Directoriesthrough a computer ballot system. This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company o[censored].K (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.
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: You have to go through the claims procedure as we are not issuing any Visa for the beneficiaries to come to UK. 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-081313
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 Laxity 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.
Kind Regards,
Dr.Khurram Malik
(Prize Administrator)
******************************************************************
Shell Petroleum Development Company of England
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: +44-[protected]
[protected][protected][protected][protected][protected][protected][protected]
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 Cambridge in a temporary Account and shall be sent to you on the Approval of your payment. 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.
You are advised to send the fund release Letter below to the Operations Department of Nationwide Bank Plc by e-mail on : [protected]@accountant.com so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATIONWIDE BANK PLC
49 FITZROY ST, CAMBRIDGE,
CAMBRIDGESHIRE, CB22 1EY. UNITED KINGDOM
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@accountant.com
Sir,
APPLICATION FOR FUND RELEASE
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 o[censored].K. I was made to believe that this sum ($500,000 US) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
Tel....................
[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 M.Khurram
(Prize Administrator)
********************************************************************************...⇄
THE REMITTANCE DIRECTOR
NATIONWIDE BANK PLC
49 FITZROY ST, CAMBRIDGE,
CAMBRIDGE SHIRE, CB22 1EY.
UNITED KINGDOM
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@accountant.com
ATTENTION:CLAIMANT
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION AS WAS SENT IN TO THIS DEPARTMENT BY YOU AND SHELL COMPANY, WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL IT TAKES 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 BY SHELL AWARD DEPARTMENT OF ENGLAND]
- A FUND RELEASE ORDER (F.R.O). [THIS MUST BE OBTAINED FROM ANY OF THE REGIONAL U.K FINANCIAL SERVICES AUTHORITY (FSA) HERE IN U.K].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $500,000.00 [FIVE HUNDRED THOUSAND DOLLARS ] IN YOUR CREDIT [NWBK-TEMP/ACC 306546 ] 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 SHELL CLAIMS AGENT [DR M.KHURRAM], FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION BASED ON OUR REQUIREMENTS
YOURS FAITHFULLY,
MR.COOPER MATTHEW
[DIRECTOR OF REMITTANCE]
********************************************************************************...⇄
Dear Sir,
Mr. Brian Hoffman
DOCUMENTS PROOF REQUIRED.
.
1. IDENTIFICATION PROOF. ateched copy.Award/Passport copy
SUB:-DEPOST PAYMENTS MY ACCOUNT.
NAME PREM SINGH
HDFCBANK. ACOUNT. NO.[protected]
SWIFT.CODE-(HDFCINBB)
Thakking you
We also require your personal details such as
1. FULL NAME.PREM SINGH
2 HOME ADDRESSES. FATHER.NAME.LATE.NATHU RAM VILL.GHARKHANA, P.O.MANKI, TEL.SAMRALA, DIST.LUDHIANA, (PUNJAB)PIN-141114 (INDIA)
3. MARITAL STATUS. MARRIED
4. MOBILE NUMBER. 0091-[protected]
5. PROFESSION. ACCOUNT
6. COUNTRY/CITY. INDIA / SAMRALA
7. DATE OF BIRTH. 14/JULY/1980
8. NEXT OF KIN.
Thanking You.
Mr. Brian Hoffman
DOCUMENTS PROOF REQUIRED.
.
1. IDENTIFICATION PROOF. ateched copy.Award/Passport copy
SUB:-DEPOST PAYMENTS MY ACCOUNT.
NAME PREM SINGH
HDFCBANK. ACOUNT. NO.[protected]
SWIFT.CODE-(HDFCINBB)
Thakking you
We also require your personal details such as
1. FULL NAME.PREM SINGH
2 HOME ADDRESSES. FATHER.NAME.LATE.NATHU RAM VILL.GHARKHANA, P.O.MANKI, TEL.SAMRALA, DIST.LUDHIANA, (PUNJAB)PIN-141114 (INDIA)
3. MARITAL STATUS. MARRIED
4. MOBILE NUMBER. 0091-[protected]
5. PROFESSION. ACCOUNT
6. COUNTRY/CITY. INDIA / SAMRALA
7. DATE OF BIRTH. 14/JULY/1980
8. NEXT OF KIN.
Thanking You.
Dear Sir,
Mr. Brian Hoffman
DOCUMENTS PROOF REQUIRED.
.
1. IDENTIFICATION PROOF. ateched copy.Award/Passport copy
SUB:-DEPOST PAYMENTS MY ACCOUNT.
NAME PREM SINGH
HDFCBANK. ACOUNT. NO.[protected]
SWIFT.CODE-(HDFCINBB)
Thakking you
We also require your personal details such as
1. FULL NAME.PREM SINGH
2 HOME ADDRESSES. FATHER.NAME.LATE.NATHU RAM VILL.GHARKHANA, P.O.MANKI, TEL.SAMRALA, DIST.LUDHIANA, (PUNJAB)PIN-141114 (INDIA)
3. MARITAL STATUS. MARRIED
4. MOBILE NUMBER. 0091-[protected]
5. PROFESSION. ACCOUNT
6. COUNTRY/CITY. INDIA / SAMRALA
7. DATE OF BIRTH. 14/JULY/1980
8. NEXT OF KIN.
Thanking You.
Mr. Brian Hoffman
DOCUMENTS PROOF REQUIRED.
.
1. IDENTIFICATION PROOF. ateched copy.Award/Passport copy
SUB:-DEPOST PAYMENTS MY ACCOUNT.
NAME PREM SINGH
HDFCBANK. ACOUNT. NO.[protected]
SWIFT.CODE-(HDFCINBB)
Thakking you
We also require your personal details such as
1. FULL NAME.PREM SINGH
2 HOME ADDRESSES. FATHER.NAME.LATE.NATHU RAM VILL.GHARKHANA, P.O.MANKI, TEL.SAMRALA, DIST.LUDHIANA, (PUNJAB)PIN-141114 (INDIA)
3. MARITAL STATUS. MARRIED
4. MOBILE NUMBER. 0091-[protected]
5. PROFESSION. ACCOUNT
6. COUNTRY/CITY. INDIA / SAMRALA
7. DATE OF BIRTH. 14/JULY/1980
8. NEXT OF KIN.
Thanking You.
sir, i have received an message from TM-Victory which tells that i am the winner of 2009 Int'l mobile draw
is this true?It also given me the E-mail address [protected]@hotmail.com.
Is it some kind of spam?should i reply?
is this true?It also given me the E-mail address [protected]@hotmail.com.
Is it some kind of spam?should i reply?
Shell Petroleum Company of England — FRAUD
ATTENTION:WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS COMPANY WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS COMPANY HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [SEVEN HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 700,000.00).
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT
I HAVE GIVEN MY ID PROOF SO PLEASE HELP ME WHAT TO DO
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:................
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...................
(4) YOUR MOBILE PHONE NUMBER:....................... ..........
(5) YOUR COMPLETE NAME:........................
(6) SCAN COPY OF YOUR PROOF OF IDENTITY............................
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN TO SERVE YOU BETTER.
YOURS IN SERVICE,
DR BROWN
[PRIZE ADMINISTRATOR]
Tel; [protected].
SHE PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
Shell Petroleum Development Company of England Shell — SCAM!?
Shell Petroleum Development Company of EnglandShell logo===================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected]
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 of payment to your Locality.
However, the 2009 Shell U.K World Wide Email 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 Email 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 incase of double claim.
You are advised to complete the below form and send with the fund release Application Letter to Nation Wide Bank Plc by e-mail:[protected]@yahoo.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
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; .......................................... .......................................... .......................................... .......................................... .......................................... ..........................................
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-012009
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
PHONE:[protected]
EMAIL: [protected]@yahoo.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC-012009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum 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.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
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.Walter Brain.
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
Shell — Shell Petroleum Development Company of England
Dear siri received sms on mobile for win prize so i corrospond with company and i got mail below so please i want to know it is truth or fake?
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: ...
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
2nd mail
ATTENTION: ATULBHAI PRANJIVANDAS PAREKH,
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00)
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGENT NAME:...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:...
(6)YOUR HOUSE PHONE NUMBER...
(7) YOUR COMPLETE NAME:...
(8)A COPY YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
MR. WILLAMS SMITM,