[Resolved]  Shell Petroleum Development Company O[censored]. K — regarding the winning of GBP 200,000 on International mobile lucky draw

Dear Sir,

I have received a message on 13th Nov 2008 regarding the winning of GBP 200, 000 on International mobile lucky draw. And Certificate of Award no SPDC-77411

I already sent what ever bank details they asked. And now FSA department are asking 540 GBP to release fund release order. Before transferring the prize I think it is right to conform it is true or fake. Here with I am forwarding the mail ID which I communicated with the shell petroleum company.


Regards,
Chidambari.R

from
Shell Petroleum Company <[protected]@live.com> hide details Nov 17
to
manasa.[protected]@gmail.com
date Nov 17, 2008 3:47 PM
subject ‏APPLICATION FOR THE CLAIM OF PRIZE FUND [SPDC-77411]
mailed-by live.com
Images from this sender are always displayed. Don't display from now on.
Shell Petroleum Development Company o[censored].K
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Sep 26, 2016
Complaint marked as Resolved 
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Shell Petroleum Development Company of England — Your Mobile NO has won GBP 200, 000

Respected sir,
I got a message on 22-11-08 from SPDCUK that

"Your Mobile NO has won GBP 200, 000 (SHELL)INT'L Mobile Draw. To Claim your prize contact Dr.Philip on [protected] or e-mail - [protected]@live.com" or [protected]@live.com
BY SEEING THE COMPANIES NAME I MESSAGED THEM MY ACCOUNT NUMBER.NOW WHAT TO DO .I AM AFRAID WHETHER MY ACCOUNT DETAILS WILL ME MISUSED.PLEASE HELP ME OUT !!! PLS SIR PLS HELP ME...
Even I have also received the same kind of mail. I am also in confusion what to do. whether any one have credited the amount asked by them?? Please mail me regarding this.
I have also received a similar message winning 850000 GBP on lucky draw. would like to know whether it is true or fake. pls advise
I have received a message on 08-01-09 at 9:13pm as under
Congrats! you have won GBP 200, 000.00 in the 2008/09 Shell INT'L mobile draw.
To claim, Contact Dr.Tony Bridge [protected] or Email:[protected]@live.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@yahoo.com
or my contact mobile no.is [protected] or sms me
Regards
Jayesh Verlekar
I have received a message on 12-01-09 at 2:58pm as under
Congrats! you have won GBP 200, 000.00 in the 2008/09 Shell INT'L mobile draw.
To claim, Contact Dr.Philip +[protected] or Email:[protected]@hotmail.com
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@gmail.com
or my contact mobile no.is [protected] or sms me
Regards
yogesh
Name- Asha
Pin No.SPDC-012009

SPDC — regarding spdc some lucky draw worth gbp 200000

i have received some msg regarding winning of gbp200000 in a lucky draw is it a true msg or a fake msg??????????????from [protected]@live.com
I have received a message on 12-01-09 at 2:58pm as under
Congrats! you have won GBP 200, 000.00 in the 2008 Shell INT'L mobile draw.
To claim, Contact Dr.Philip +[protected] or Email: [protected]@live.com.
For release of fund they demanding 450 GBP.
Please let me know it is true or false.
Sir, I am waiting for your reply, please let me know as soon as possible
MY Email id is [protected]@rediffmail.com
or my contact mobile no.is +[protected] or sms me
Regards

Subrat Sahoo
i think this a new international fraud. if they are so particular then transfer the money after decucting 450 GBP.
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 200, 000.OO IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
MY EMAIL ADDRESS IS [protected]@YAHOO.COM OR REPLY TO MY MOBILE NO. +91 [protected].
REGARDS.
I have also received a similar message winning 850000 GBP on lucky draw. would like to know whether it is true or fake. pls advise me on my mail id [protected]@gmail.com as soon as possible.as i am totally confused.
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 200, 000.OO IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
regarding the winning of GBP 200, 000 on International mobile lucky draw
SIR, I HAVE RECEIVED A MESSAGE THAT I HAV WON GBP 200, 000.OO IN 2009 SHELL INT'S MOBILE DRAW.
PLEASE LET ME KNOW WHETHER ITIS TRUE OR FALSE.
IM EAGERLY WAITING FOR YOUR REPLY.
Sir,
I too received a SMS that i've won 200, 000 GBP in 2009 SPDC INT'L mobile draw.I just wanted to know whether the message is true or not.Please give me a reply as soon as possible.
Thank you.
Hi Concerned.

On 06.02.2009 i have received sms like i have won GBP 200, 000.00. The further communication are given below..

From : "Shell Claims Dept" <shell.[protected]@live.com>,

Dear Ajith Kumar Shetty

Following the e-mail you said you received from the Bank ( <wema.[protected]@hotmail.com>, ) 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 Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you.This is 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 so that they can issue the document to you.

Do not fail to provide them with you contact details and as well explain to them why you cannot come in person as required and let them know that it is a matter o[censored]rgency. Contact them on:

The Head of Operations
Financial Services Authority
E-mail: [protected]@live.com

Tel: +[protected]


As soon as Wema Bank Plc receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.

Kind Regards,
Philip Mathew
(Prize Administrator)


Here i would like to confirm that whether this is a scam or true.

Can i forward them required certificate.??

Please check the below given email id's...

"Shell Claims Dept" <shell.[protected]@live.com, wema.[protected]@hotmail.com>, and [protected]@live.com

And i also got prize winning certificate, signed by chairman Alejandro B. Aceves.

Please help me out.

Regards,
Ajith Shetty
Can you clarify me whether it is fake or true.
Hay,

I recieved the txt msg from your side by +TM-SPDC last night on Feb-12-2009 at 7:26:53pm and the msg was your mobile no has won you GBP 200, 000 in the 2009 SHELL INT'L mobile draw (pon no ...) to claim email your name/pin no to [protected]@live.com'''''
So kindly clearify me that how i can gave my whole required details because i got number of options and also clear that what i won and when i will recieved it and when and as soon as possible informed me on my mail id '[protected]@rediff.com'' or can contact or msg me on my number is [protected]

Thanks
Dear Sir, I received a message in my mobile no.[protected] that I have won GBP200000 in the 2009 SHELL: INT"L mobile draw PIN NO.SPDC-022009. Please confirm regarding this.

Shell Petroleum Development Company UK - Mobile draw — Winning of 200000 GBP

Hi...

25 days back i got message from SPDC for having being winnig 200000 GBP. According to the instruction given in the mail i sent my personal details, i sent even a scanned copy of my PAN for ID proof.. Later i gone through some of the complaints at your site regarding the same and now i stopped corresponding with them. But my problem is i have given my scanned copy of PAN and from the warning given in this site i realized there is a possibility of having my account hacked. So Please tell me whether there is any such cases where people got their account hacked by this kind of fraudulents and lost money. If there is any such instances please tell me how to safeguard my account.

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