[Resolved]  Shell Petroleum Development Company of Nigeria — Regarding winning amount of GBP200000

I have got and SMS from shell company that my mobile number got a winning amount of GBP 200000 . they have told me to contact below details..

THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
TEL +[protected]
PORT HARCOURT - NIGERIA...

Have send a mail to them regarding this i want to know is this company is real or fake thers is around 5 email conversaion with them .

Now they arsking to GET the FUND RELEASE DOCUMENT . and get ur price money..

Please help regarding this isue..

I am also attaching the snap shot of email conversaion, below are the mail which i have received...


1.

Dear Winner,

We are in receipt of your provided details and wish to thank you for your Co-operation. Your mobile actually won in the Final category of this year's draw and you shall be getting a total sum of GBP200, 000.00.Your fund is deposited with our Affiliate Bank here in Nigeria 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, by Diplomatic means in your Locality or by means of a Certified International Bank Draft/Cheque.

You are advised to send the fund release Letter below to the Remittance Department of Access Bank Plc e-mail...[protected]@f-mail.net so that they can process it and release your fund to you.



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

THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
TEL +[protected]
PORT HARCOURT - NIGERIA


APPLICATION FOR THE CLAIM OF FUND



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...
Country #...
Below are your identification numbers:
REFERENCE NUMBER: SPDC-081511



Sir,


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]nited Kingdom. I was made to believe that this sum of GBP(200, 000.00)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. Confidentiality must be maintained to avoid disqualification that may arise from double claim. 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 Vince
(Prize Administrator)
+[protected]



This Mail again Receive from bank
========================================================================

THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
TEL +[protected]
PORT HARCOURT - NIGERIA

ATTENTION:

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE THE 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.

IN OUR POSSESSION IS A BONDED SUM OF GBP200, 000.00 FULLY INSURED TO ITS REAL VALUE. THIS SUM IS DEPOSITED IN YOUR NAME BY SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA AND SHALL BE REMITTED TO YOU IN FULL WITHOUT ANY CONTESTS.

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;

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

-THE WINNER CERTIFICATE WHICH WAS ISSUED TO YOU BY SHELL PETROLEUM COMPANY NIGERIA.

-YOU ARE REQUIRED TO PROVIDE FUND RELEASE ORDER FROM THE FINANCIAL SERVICE AUTHORITY (F.S.A) NIGERIA. CONTACT YOUR CLEARANCE OFFICER ( DR VINCE BLAR).

MODE OF TRANSACTION...

-BANK TO BANK WIRE TRANSFER.
-DIPLOMATIC MEANS OF TRANSFER.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ACCESS BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP200, 000.00 IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID COMPLICATIONS THAT MAY ARISE FROM DELAYED SUBMISSION.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR SHELL PRIZE ADMINISTRATOR, DR VINCE BLAR FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
KEN DOUGLAS
[DIRECTOR OF REMITTANCE]
========================================================================


Again this mail from SHELL Comapny

Dear Winner,




Following the Bank's 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 .

The Bank also requires a copy of the Fund Release Order Certificate (FRO) from the Financial Services Authority before they can send your money to you.This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to Nigeria, to obtain this document at the Office of the Financial Services Authority.If you cannot come in person as required, you can contact them Directly on ([protected]@yahoo.com) so that they can issue the document to you.also tell them that this is a matter o[censored]rgency.

As soon as Access Bank Plc receives the complete documents mentioned above, they shall proceed to the remittance of your fund to you.

finally, get back to me as soon as you get this document (FRO) and send to the bank.

Kind Regards,
Dr Vince Blar.
(Prize Administrator)


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and furthur