[Resolved]  Shell Petroleum Development Company of England — Requires a copy of the Fund Release Order (FOR)

Dearsir,
I received a mail from shellpetroleum development company England that i have won 850, 000pounds, and the money is deposited in nationwidebank plc, and i have to produce the winning certificate for claim, i have not received any certificate from shell, can you tell me wheather itis true or not, now a days so many fraud things are happening like this so kindly clarify me, Thankingyou. nitin wadhai

Dear sir, I received a mail from Shell Petroleum Development Company England that i have won 850000 pounds, and the money is deposited in Natwest Bank plc, and they are asking me to deposit 485 pounds as the Indian custom/Airport Clearence charges, can you tell me whether it is true or not, now a days so many fraud things are happening like this so kindly clarify me as earliest as possible. Thanking you.
Nitin wadhai

Dear Sir, As per sms on my mobileI got on 26.02.09, on my mobile no. [protected].
That " You have won GBP-850, 000, 00 in the 2009 (SPDC) INT'L Mobile draw. Winning #33" from TM-INFO. Then I got the confirmation mail from your mail id Shell Petroleum Development Company Of England <[protected]@live.com>, after that NationWide Bank London <[protected]@hotmail.com> askin me to provide my indentity & I send them my Indentity & account no, Bank Name & address. But now NationWide Bank asking me for Transfer & Clearence fee GBP £560 for release fund of winning amount on my account. They give me following details for deposit given amount
BANK NAME: ICICI BANK
ACCOUNT NUMBER:[protected]
ACCOUNT NAME: ASHTAM KUMAR
BRANCH: NEW DELHI.

So please confirm this & if you select me for lucky draw winning amount GBP £850, 000.00, I give every details to your bank & your person, & release fund as early as possible.

Regards,
Shankar Kanase.

Dear sir,
i have received a mssg from SPDC that i have won 250000 GB POUNDS in an intl mobile draw.Then i have mailed my details to them and i got a reply from them that your demand draft has been dispatched through OMNI FRIEGHT COURIERS and asked me to contact them.When i contacted OMNI they mailed me this thing...


You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below

(24 Hours Delivery)
Mailing £90 00.00
Insurance £150 00.00
Vat (12.5%) £20 00.00
TOTAL £260 00.00

Equivalent to 20, 000 Indian Currency.

(48 Hours Delivery)
Mailing &n bsp £75 00.00
Insurance £110 00.00
Vat (12.5%) £15 00.00
TOTAL £200 00.00

Equivalent to 15, 500 Indian Currency.

(72 Hours Delivery)
Mailing £46 00.00
Insurance £84 00.00
Vat (12.5%) £10 00.00
TOTAL £140 00.00

Equivalent to 11, 000 Indian Currency.

You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:

(1) *Western Union Money Transfer/Money Gram Transfer (Not Available in India)


(2) *You can deposit the fee to our correspondent account in India.

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DELIVERY.
As soon as we recieve the fee today your Parcel will be included in International out going delivery by tomorrow.
Waiting to hear from you urgently.


REGARDS,
CUSTOMER SERVICE TEAM,
OMNI FREIGHT COURIER EXPRESS.

We are sorry to use this ID, our out going server has a little problem and will sort out shortly.

Please do send a copy of your mail to [protected]@omnifreightcourierexpress.com for documentaion.


SO PLEASE LET ME KNOW WHAT SHOULD I DO NOW?

Dear sir,
i recived Email from shell petrolium development Co, from Prize Adminstrator Dr Philip Scott that i have won 200, 000 GDP.and deposited in netwest bank plc. so need fund release order from financial services agency. i replyed that massage and they sent me award winning certificate and informed me to send FRO Form.i got that form and saying send money 280GBP as a service charge. pls watto da reply me

Respected Sir,
I have received a SMS from SPDCE that I won a prize of GBP 500, 000.00. Kindly plz will you inform about the truthfulness of this SMS.I received the SMS on 30.03.2009 in my mobile no.that is [protected].
yours sincerely.
Md A. Hoque
[protected]

Sir,

I have winner of the Orange Communications Services Limited of England in of THREE MILLIAN UNITED DOLLERS

Kindly request to you please release the Fund Release Order(FRO) because right now i am unable to come in uk so, please do the needful...


Thanks & Regards
R.magdoom.
mobil no:[protected]

hi i am shaikh i have receive the sms from treasury about some amount winnig.its true or not plz confirm on my email .now

i olso got the same
plz verify is it corrct or not
on [protected]@yahoo.com

i have recieved the similer mails during the whole process. i was demanded 520 GBP providing me the FRO. I think somebody is making me fool.
ph.+[protected]

I recvd a msg frm them that you have won 200000 £ but I have not entered any draw then I realised it's a scam. aftr my first reply I recvd this mail frm them. Even the bank address was fake.

RE: FUND RELEASE REQUIREMENTS OF £ 200, 000.00

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

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

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

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

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

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

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

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [DR. J. ANTHONY] ON [protected]@hotmail.com or sp.[protected]@live.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
DR. RON SANDLER

(CHIEF OPERATING OFFICER)
========================================================================



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. Nat West 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 message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by Nat West Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Nat West Bank Plc





Then when I again cntcted them, I recvd this mail frm someone Barr. victor brown chambers


In receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order is a document required by most Financial Institutions here in UK for the Legalization of Claims.

I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire, After receiving your e-mail I also called the Director of British Financial Services Authority [Dr. Pascal Gazi] to let me know the actual amount it will cost me to obtain Fund Release Order for you.

Below are the required fees.

1. Consultation/Legal Service Charge 150 British Pounds
2. Fund Release Order Oath Fee 270 British Pounds
3. Legalization/Certification Charge 100 British Pounds
[protected][protected][protected][protected][protected]
Total = 520 British Pounds
The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.

I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Requirements [Fund Release Order].

All payments must be made through any of the following means;


- Western Union Money Transfer
- Money Gram Transfer
- Or through our Correspondent Account Name in your country (India).

As soon as I receive this payment, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.




Then I realised these wants my money. I posted this to tell you to stay out of their bloody scam. If you have any prblm you can cntct me thru mail. My email id is [protected]@gmail.com

Dear Sir,

I have received a award winning SMS and also a Award winning certificate of SPDC.I think it is a totally fraud, plz suggest the same

Sir,

I have winner of the Shell Petroleum Development Company of England in 2009 Mobile Draw of TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS

Kindly request to you please release the Fund Release Order(FRO) because right now i am unable to come in uk so, please do the needful...
Thanks & Regards,
RATHINDRA NATH MAJUMDER
MOBILE NO :- [protected]

dear sir, i have received a mail frm shellpetroleum development company Englad that i have won 2000, 000 gbp, Mobile draws in UK and i have to produce the winning certificate for claim, as well as they are asking for FUND RELEASE ORDER which is issued by FINCIAL SERVICE AUTHORITY right now im unble to come in UK so please do the needful to me so that i will be greatful to you & issue my fund release order to me as early as possible so i can avoid my claims. OR PLEASE TELL ME IS IT TRUE OR NOT. THANKING YOU
PLEASE DO MAIL ME ON mukul.[protected]@rediffmail.com

Dear Sir,
hi,
my name is kushal gajjar. i have received message from mobile about winning 2, 00, 000 pounds on 1st july 09 . please verify that is true or is it any type of fraud. please tell me as fast as u can.Also email advised to send with the fund release Application Letter to Alliance and Leicester Credit Bank by E-mail: [protected]@yahoo.co.uk. Please revert at the earliest

dear sir ihad got an sms telling that ihad won 250000 british pounds in shell company's mobile draw and to claim that money ihad sent all the details to natwest bank but now there is no reply.kindly say how to claim the money.

HI Mr. Priyanshu

i have won a coca-cola prize £250, 000.00 GB Pounds from NATWEST BANK PLC.

Im from India & they are asking me to provide them with information regarding ...

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

i would like to know frm you whats a "fund release order" in respect of India . please help

kindly plz write back to me at [protected]@yahoo.com

thanks in advance.

Dear sir i received a mail from shell petroleum develoment company england that i have won 300, 000 pounds and the money recive pay first 36000inr mr Dilshad khan d.k a/c no.[protected]
pan card no.BHMPK8434J Branch delhi icici bank
so you reply this true and flash

THESE ARE ALL SON OF LEAD TO EARN MONEY BY CHEATING, BEGGERS ARE FAR BETTER THAN THESE SHELL CORPORATION PEOPLE.I'M THE VICTIM OF THIS COMPANY FRAUD AND LOSS MY 50000. SO BE CAREFUL FROM THESE SON OF AND ANIMAL HUMANS.

Hello sir,
I received the email for wining the lottery of 500, 000$. I dont know wheather it is true or not. but i sent all the valid identities . I got the certificates for wining the prize money. they informed that a bank agent will come to india with the prize in consignment box and we have to pay the ax of Rs.40, 000. Is this true or not. please tell me soon. shal i belive them or not. I got the mail from [protected]@live.com. Please tell us soon. Thank you.