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[Resolved]  Shell Petroleum Development Company O[censored]. K — APPLICATION FOR FUND RELEASE

dear sir, please confirm this letter is genuine or fake


Foreign Remittance Department
Natwest Bank plc.104 London Road GB - Liverpool l3 5nl Phone:+44 [protected] Fax number:[protected] Email: [protected]@accountant.comEmail: [protected]@hotmail.com ATTENTION: [CLAIMANT]

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT INTO 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 BY SHELL PETROLEUM COMPANY ENGLAND].

- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT [ACBK-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 CLAIMS AGENT IN SHELL AWARD DEPARTMENT, DR. ROBERT DONE, ON: [protected]@live.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.



YOURS IN SERVICE, MR. THOMAS VINNY, +[protected] [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  33 CommentsShareTweet

Comments

even i received an absolutely same mail after an sms saying ive won some shell intel mobile draw of 20000 gbp . Now their proposed attorney is asking for a fee of 500 gbp to get me a fro . Obviosly I should have ignored the sms in the first place
Sir,

Regarding Claim for the prize. In the 2009 SHELL INT'L mobile draw.
My Name is Kundan Singh
CHENNAI - PIN: 600116
PIN NO: SPDC081711

Thanks & regard.,
Kundan Singh
i have found winning notification from shell global lottery award promotion it true or fault reference number;02-oH-08, Ticket/lotto number;[protected]E77, batch number;0952-k, file number;FA-1305u-ID, serial number;652-662 in 2nd catagory
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Sir, today i also recieved sms regarding winning notification from shell global lottery award.Whether it is true or fault. How one can claim the prize amount.plz kindly clear the situation.n guide accordingly whether i should claim the amount or not. Thanks&Regards Rcsoni
My full name: Triloki Shaw.
My Address: co Mr. Lalan Shaw
Ram Krishna Dangal, South Dhadhka,
Near: Bharti Sangha.
Post: Asansol
Dist: Burdwan
State: West Bengal
Pin: 713302
Country: India
My House Telephone #: [protected]
My Mobile Telephone #: [protected]
My Work Telephone #: [protected]
My E-mail address: [protected]@rediffmail.com
My Date of birth:[protected]
Marital Status: Signal
Occupation: Student & Shopkeeper
1. Batch Number: 0952-K
2. Ticket/Lotto Number:[protected]E77
3. Serial Number: 652-662
4. Reference Number: 02-0H-08
5. Category: 2nd Category
6. Amount Won: Five Hundred Thousand BRITISH POUNDS *500, 000*
7. File Number: FA-1305U-ID
8. Payment No.: M30911

Payment Option Preferred mode of payment:
1: Bank Telegraphic Wire Transfer
2..: Diplomatic System of Payment

State your selected mode here west Bengal(India)
MY Banking details below;

Name of Bank: Bank of Maharashtra
Name of Branch: Asansol Branch (west Bengal)
Account #: 201 1105
Bank code: 041
Country : INDIA
My full home address below;
Receiver Name: Triloki Shaw.
Address: co Mr. Lalan Shaw
Ram Krishna Dangal, South Dhadhka,
Near: Bharti Sangha.
Postal Code: 713302
City: Asansol
State/Province: West Bengal
Country: INDIA
I have received this email on 14/02/2009
We should verify about this email I have already done email to shell petroleum company which is uk based to confirm about this email and prize
Dear Winner,

This is to inform you that we have completed the processing of your winning fund and all necessary approvals obtained for the payment to be made to you accordingly.

However after an emergency meeting of our board last week approval has been given for your payment to be made immediately to you without further delay through our diplomatic cash payment system.

The diplomatic cash payment system is systems of payment were the fund will be brought to your country cash through a diplomat and delivered to you accordingly.

The fund will be neatly packed in a diplomatic case which will me marked as diplomatic consignment which will make it not to be checked by custom or security agencies as it is covered by diplomatic immunity.

All arrangements for the departure and arrival of the diplomat will take care of and concluded here as soon as we receive your confirmation email as there is no further time to waste now.

You will be informed of the details and requirements as soon as we receive your confirmation email.

For further arrangement, you are required to reconfirm the below information without any mistake to enable us to complete the process of delivery your prize without further delay.

(1) Your Prize Amount: ...

(2) Your Age:...

(3) Address where the consignment is to be dispatched: ...

(4) Your Occupation:...

(5) Your Mobile Phone Number:...

(6) Your complete Full Name:...

Note that as soon as we confirm the above information, we shall complete the proper arrangement for the delivery of your prize to you in your residence.

Should you have any questions, do not fail to contact me on + 44 [protected]

Kind Regards,
Dr. George Williams
+ 44 [protected]
(Prize Administrator)
Dear All,

I have recived a sms that you won the shell petroleum draw on dated 17/2/09.

What is this.
Dear all,
I also have got a same kind of message on 19/02/09 that my mobile no won the Shell petroleum draw of GBP 200, 000 and sent a mail to claim also.
Afer one day I received the reply from the claims department with an application form attached and asked for my personal details to be given in turn to claim the money.

I have filled the form and sent to the Natwest bank also.
Suddenly something got into my mind and I thought to have a check regarding the Shell petoleum company in google search. At last I found this site and after reading all the comments from different persons I got to know its a fruad company and trying to take our money by showing millions of dollars.

So, I personally suggest you all not to respond message or mail if you are getting
from any such kind of organisation.
Thanks
I have also recieved an email that i won a 200, 000.00 GB Pounds. Is this email notification true?
its fraud i hav verified it..pls don be fooled
R.SIVAKUMAR - SPDC - 042009

Sir,
A message from Natwest Bank Plc, shows that they have sent the prize through domestic mode, and it is in Indian Airport authorities. For the clearance of my prize you (bank) have mentioned to pay $950 for clearance in your previous email. Your agent asked me to pay INR 49, 000 immediately in ICICI Bank account in New Delhi. But I am a salaried man of $100 (INR 5, 000) per month. So, I am financially unable to pay the said amount for clearance immediately.

If the said prize is true, kindly make arrangeents to send me through bank. I am having a Savings Bank Account (No.12846) in INDIAN OVERSEAS BANK, in which my salary is credited. So, kindly make arrangement to deliver through bank.

I discussed with our Bank Branch Manager regarding foreign exchange. He has given me the SWIFT CODE and BRANCH CODE.

Name – R.SIVAKUMAR
SWIFT CODE – IOBAIN BBA 049
SB A/C NO.- 12846
with INDIAN OVERSEAS BANK, VISALAKSHIPURAM, CODE-1340.



MY OFFICE ADDRESS
R.SIVAKUMAR
PACE COMPUTERS
COMMERCIAL PLOT NO.3
SARVESWARAR KOIL STREET
ANNA NAGAR
MADURAI – 625020.
TAMILNADU
INDIA

PRESENT RESIDENTIAL ADDRESS
R.SIVAKUMAR
1657-A, AZAD STREET
THASILDHAR NAGAR
MADURAI – 625020
TAMILNADU
INDIA

Kindly, do the needful for this transaction.

Thanking you

By
R.SIVAKUMAR
sir
i got same massage on my mobile no [protected] of 200, 000 gbp so i request you please tell real officers of shell petroleum company please sent me phone no of real officers of shell petroleum company o[censored]K THEN I WILL CALL YOU AND HELP TO STOP CRIME
sir
i got same massage on my mobile no [protected] of 200, 000 gbp so i request you please tell real officers of shell petroleum company please sent me phone no of real officers of shell petroleum company o[censored]K THEN I WILL CALL YOU AND HELP TO STOP CRIME
I have recevied a msg on my cell on 24/apr/2009 claiming 750, 000.00 USD.So the SPDC's local bank wants from me a certificate of award and fund release order which has obtained from any of financial services authority in nigeria so plz tell me how can i arrange this docs while i live in india and don't know anyone in nigeria and the SHELL DEPARTMENT didn't send any certificate to me.

I think that all of this just fake.


I m going to Consumer forum for prosicute on SPDC that company telling a lie far away from nigeria to indian peoples and here peoples are wasting their money and time in wroting E-mails and waiting or ur false funds..



reg
All the members of SHELL department and access bank are mother[censored]ers and sister also.Any o[censored] i found in india i'll break ur leg and give in to ur hands.understand.You you are playing a fraud game with us what u have which u'll give to us you begger.
i[censored] r not sending these sms &e-mails then who ever is using ur name
u should stop them.Its ur responsibility.We r wasting our time becoz o[censored]r
this fake. Come on sir its urs responsibility somebody is spoiling ur image,
ur name, ur country name, do something.

I will be very thankful to u i[censored] will take strict action against this crime.

Regards
Mohit Mehra
(Sirf Hum)
i[censored] r not sending these sms &e-mails then who ever is using ur name
u should stop them.Its ur responsibility.We r wasting our time becoz o[censored]r
this fake. Come on sir its urs responsibility somebody is spoiling ur image,
ur name, ur country name, do something.

I will be very thankful to u i[censored] will take strict action against this crime.

Regards
Mohit Mehra
(Sirf Hum)
i recieved a message on my no-[protected] that i won 5 million us doller is it right or wrong
dear friends i
also have got a same kind of message on 06/06/09 that my mobile no won the Shell petroleum draw of GBP 200, 000 and sent a mail to claim also.
Afer one day I received the reply from the claims department with an application form attached and asked for my personal details to be given in turn to claim the money.

I have filled the form and sent to the Natwest bank also
kindly guide me .its true or false
my comment is since i have send the money and the FRO form, i didnt get ma FRO, at FSA in LONDON . Ineed of help coz im keeping sending emails but he dont reply, but tha Natwest bank says im not serious to claim the money . if you want all information i will send to you as soon as possible. thank you

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