[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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Aug 14, 2020
Complaint marked as Resolved 
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I recd a similar message on my cell and then an e.mail asking to send details. I send them. Is that true. Now I understand it is all false and waste of time.
This is fake Don't give any money to them.
hi .. even i have been receiving ciontinues emails frm shell which has tld me dat the amt is deposited with the access bank n thn the access bank has told 2 contact the financial authorities for the fund release offer .. is this thing fake or genuine ?? plz let me knw .. m surely in need of money bt dnt wish 2 fix myself into some racket ..

whoever can .. plz contact me

id: [protected]@gmail.com
no: [protected]
I have received a message in my mobile promissing that I have won a bumper prize of 30 lakhs and demended to contact Reverend Simon Walcott on the net . After contacting I got a reply as follows
Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to you. The 2009 Shell United Kingdom Draw is no doubt, a momentous achievement in the chequered history of this Corporation.

I am Reverend Simon Walcott, a catholic priest and a British citizen assigned to you by Shell to provide you with guidelines for the successful claim of your prize and you are required to adhere to all instructions provided to you.

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 Directories. This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company (SPDC).

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 required to provide us with the required information as detailed below. This information will help in the preparation of your certificate of award which is your proof of winning from the Shell company. A scanned copy of this certificate will be e-mailed to you once the preparation is completed.


These information will enable me to prepare you a fund release application which has to be sent to the Nationwide Bank Plc here in London holding this prize. Fill form below;


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

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.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Simon Walcott
(Prize Claim Agent)
On receipt of this mail I have given the details asked for . The next replu as follows.
Dear Winner,

I have received your personal information as was requested by this department. We shall also commence the preparation of your certificate of award and we shall scan a copy ans send to you as soon as it is completed. This certificate of award is your proof of winning from our company.

Your reward is $3, 000, 000 US Dollars and will be paid to you by the Nationwide Bank

Your prize award is held by the Nationwide Bank PLC here in the UK. I have made an application on your behalf and I have sent it to the Nationwide Bank for the release of your prize award. The Nationwide Bank will send you a mail soon with the requirements for the release of your prize award.

You are required to forward the mail which you shall receive from the Nationwide Bank to me for my further assistance. I shall provide you with further guidelines as soon as you forward the Nationwide's Bank mail to me.

I wait to hear from you.

Kind Regards,
Simon Walcott
(Prize Claim Agent)
and
Dear Winner,

I have received your personal information as was requested by this department. We shall also commence the preparation of your certificate of award and we shall scan a copy ans send to you as soon as it is completed. This certificate of award is your proof of winning from our company.

Your reward is $3, 000, 000 US Dollars and will be paid to you by the Nationwide Bank

Your prize award is held by the Nationwide Bank PLC here in the UK. I have made an application on your behalf and I have sent it to the Nationwide Bank for the release of your prize award. The Nationwide Bank will send you a mail soon with the requirements for the release of your prize award.

You are required to forward the mail which you shall receive from the Nationwide Bank to me for my further assistance. I shall provide you with further guidelines as soon as you forward the Nationwide's Bank mail to me.

I wait to hear from you.

Kind Regards,
Simon Walcott
(Prize Claim Agent)
I replied with a thanks with the intimation that //i have no connections with National bank after that ni response. Till this time on 29/08/2009
VENU
Dear Sir,

I have got an sms that I had won 200, 000 Pounds in mobile number [protected]
I have done some procedure which they have given me to followed
Now they are asking me for money of 450 British Pounds
I want to know firstly whether this information is true or not

with regard's
Jangpao Haokip
Dear sir,
100% agree, Govt shoud take some step against this crime.
I also got like this mail every alternate days
I got same mail even
BUT MY DEAR FRIEND WHY U ARE PAY ANY AMOUNT TO ANY ONE
any ways, there must some awareness program about lottry and fake mail and peole should alart about the mail.

Shalan
can i believe this or not
DONT SEND MONEY TO THIS PEOPLE BECAUSE YOU WILL NOT GET THIS PARCEL .I ALSO GOT A MESSAGE AND I CONTACTED THEM AND PAID THEM 1, 30, 000.00INR .HIS NAME IS .SIR OSCAR JOE.# .[protected].I REQUEST THE PEOPLE NOT TO FALL ON THEIR TRAP
goodday, sir or madam. pls i am lacking for a work to do for three years.
pls i am driver.pls i went you people to mercy me.god will bless you people in jesus name amen.
thanks
dear Sir

I posted the below mail which i got 4 days back.pls cfm is it true or false.see the below


[protected][protected][protected][protected]

The Shell Petroleum Development Company London
P O Box 1010, Liverpool, L70 1NL,
UNITED KINGDOM


Dear Lottery Winner,



We wish to notify you that you are among the 2010 Category B lottery
winner, and we have sent out your details information to our regional
affiliated paying bank for immediate payment of the cash prize to you.


Your email won the lottery fell into our
AFICAN sub-sector, and one of our respresentative affiliated bank (
Oceanic Bnak Plc ) has been mandated to transfer the fund to you, after
full verification within 5 working days.


Please make contact immediate with the bank ( Oceanic Bank plc ) for
payment of the cash prize of GBP 500, 000.00 Pound Sterling.

Bank Contact Info is below.

Oceanic Bank Plc
Contact Person : Dr.Edmund O'Sullivan
Email : [protected]@live.co.uk

Contact the bank now with the above details.

CONGRATULATION !!
Mrs.Rose Mary Bond
Online Director
Dear sir,

i am SPDC Mobile Lottery Winner, please give me reply as soon as possible.

Thanks & Regards,

Viral I Solanki
INVEST UR MONEY SAFE & SECURE AND U CAN GET 10% TO 23% PER MONTH RETUREN UPTO 10 MONTH TO 36 MONTH .. PLZ CALL AT [protected] MY SELF POONAM GUPTA
DEAR TEMPTED WINNER,
SHELL PETROLEUM COMPANY AT U.K IS TOTALLY FAKE/ FRAUD COMPANY.IT HAS BEEN TRYING TO TRAP THE INNOCENT PERSON SINCE A LONG TIME.THERE IS NOT EVEN A SINGLE PERSON ON RECORD OF THE COMPANY IN INDIA, WHO HAVE GOT THIS PRIZE IN REAL SENSE. IT IS 100% SCALM, BE CAREFULL?

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