[Resolved]  Shell Petroleum Development Company o[censored].K. — Not receiving the prize money.

Respected Sir,

Sub:-Release the fund 200, 000, 00 GBP in Indian Currency

I beg to state that I have submitted a complaint letter in the name of Intel mobile draw 2009(Shell).That complaint was still in the website “; in the name of Sri Dibyajyoti Hazarika.(Mobile no:[protected])
All the process was done by CBN officials (CENTRAL BANK OF NIGERIA) and Indian Consumer Complaints Forum. I was convinced to follow up their directives and norms, motivate me by promising their activities may lead to the advancement in successful end and final door step as lottery winner.
For this, I have to maintain to follow up harder and harder step and abide by their directives, norms and conditions.
Before this processing, at first I got a letter from “Ali Hassan” to Dibyajyoti Hazarika at “[protected]@yahoo.in” from “; and wrote to me to pay Rs.21, 000/- rupees is just the Court Affidavit of lottery claims charge fees.After that I have done all the clearances by paying amount on stepwise (as per guidance of CBN and Indian Consumer Complaints Forum).
Below are the clearance fees (producing with documents)
1.Federal High Court Fees = Rs.21, 000/-
2.Telex fees- = Rs.37, 100/-
3.Tax clearance(VATS) = Rs.50, 000/-
4.Anti terrorist certificate = Rs.64, 000/-

Payment on Nigerian official Diplomat, Daniel Frostar
1.Air ticket = Rs.49, 000/-
2.Hotel bill = Rs.45, 000/-
I have paid all those money to fulfill their official demands.Therefore, I have borrowed near about Rs.3, 15, 000/- with interest from my friends, family and relatives.Now I am in big debt.
Besides this, they informed me that I have to pay to RBI (Reserve Bank Of India) Rs.2, 80, 000/- for money transactions fees [for GBP 200, 000.00 to Indian currency].
I believe that the process is well established as certified by Indian Consumer Complaints Forum. I have to abide by terms and conditions of Government Policy (CBN & RBI), for which I request you to release the fund earlier for repayment of fees or deduct the money transaction fees (Rs.88, 000/-) from my prize money.
Everything, I have lost in this regards.I have not received any said prize money which is given to me. I need your help and justice.If necessary I will produced all the documents whatever I get from CBN officials and Reserve Bank Of India which is send via email.
With best regards
Dibyajyoti Hazarika.
Noted below(N.B.)
Below are the SBI account details through which I transacted
1.Hashmat Ali (A/c no.[protected]) [Dated: 20, 21, 23, 25, 26, 27 & 28th May 2009]
2.Lalbiaksangi (A/c no.[protected]) [Dated:18th & 19th May 2009]
3.Youhrong H. Amit (A/c no.[protected]) [Dated:29th May 2009]
Below are the SBI/ICICI account details through which I transacted earlier.
1.Thounaojam Gopal Singh. (A/c no.[protected], Bank name:-SBI) {8th May, 2009}
2.Evon Lalmuanpui Thangluah(A/c no.[protected], Bank name:-ICICI) {8th May, 2009}
Below are the mobile/telephone no. used
1.CBN:- +[protected], +[protected], +[protected],
+[protected], +[protected], +[protected].
2.Daniel Frostar:-[protected] (Using mobile in India)
Below are the email ID Used
1.[protected]@yahoo.com (Ali Hassan)
2.[protected]@mail.mn (Given by Ali Hassan to which I have to contact)
3.[protected]@centralbank-nig.co.cc(Central Bank Of Nigeria)
4.[protected]@gmail.com
5.[protected]@googlemail.com(Federal Inland Revenue Services)
6.[protected]@rbi.org.in(Reserve Bank Of India)
7.dr.[protected]@rediffmail.com(Sanjeev Kumar, RBI)
8.[protected]@yahoo.co.uk.(Diplomat Daniel Frostar)

OUR COMMUNICATION ADDRESS
DIBYAJYOTI HAZARIKA
C/O SRI HEM CH. HAZARIKA
NEAR KENDRIYA VIDYALAYA SCHOOL, NAGAON, ASSAM, INDIA
PIN NO.782001
MOBILE:- [protected]
Below are the mails that I received from United Nations Investigation Team through Complaints Board
1.You've received a new message on ComplaintsBoard.comMonday, 15 June, 2009 9:30 AM
From: "ComplaintsBoard.com"; <mail.[protected]@gmail.com>Add sender to ContactsTo: [protected]@rocketmail.comDear Dibyajyoti Hazarika,
"United Nations" has sent you a message on ComplaintsBoard.com:
Dibyajyoti Hazarika
We have received your complain from complains board, Note that your winning fund will now be paid from our regional branch office in London because we have investigated the case and below is the proper office that will release your winning via bank transfer which will be paid into your account after due modalities.
Contact Name:Mr Rasim Mohamed
Email:[protected]@live.com
Position:Special Investigating Officer(UN).
Contact him now with your complains
yours in service
Management
2.RE: Release the fund 200, 000.00 GBP in Indian CurrencyMonday, 15 June, 2009 11:39 AM
From: "United Nations" <[protected]@live.com>View contact detailsTo: [protected]@rocketmail.com
27 St John's Lane, London EC1M 4BU [protected]
Attn:Dibyajyoti Hazarika.
This is to confirm your email today from my office, I am pleased to let you know that this is a verY serious matter and we have just confirmed that your winning is true and legal but you are only to deal with this office to help you secure the release of your winning to you, As a matter o[censored]rgency you are requested to forward the below information to that your winning can be confirmed for you.
FULL NAME:
OCCUPATION:
DATE OF BIRTH:
YOUR WINNING AMOUNT:
MOBILE NUMBER:
HOME ADDRESS OR BANK ACCOUNT WHERE YOUR WINNING WILL BE DELIVERED TO:
Kindly send the above information for immediate processing of your winning to you and you are advised to stop further communication with any other body only from this office.
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT(UN).[protected]
3.RE: Release the fund 200, 000.00 GBP in Indian CurrencyWednesday, 17 June, 2009 9:16 AM
From: "United Nations" <[protected]@live.com>View contact detailsTo: [protected]@rocketmail.com
27 St John's Lane, London EC1M 4BU [protected]
Attn:Dibyajyoti Hazarika.
Take note that we are only in position of your BIO DATA and your funds have been approved and confirmed yesterday, The courier agency have already moved the package which contains your lottery payment of 200, 000, 00GBP as bank draft payment.By now they should have arrived your country with the draft and you have to know that you will be called as soon as they arrive and you will be the person to clear the package from the customs at the airport in India.Let me know as soon as they call you today or tomorrow .Congratulations
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT(UN).[protected]
4.RE: UrgentSaturday, 20 June, 2009 10:21 AM
From: "United Nations" <[protected]@live.com>View contact detailsTo: [protected]@rocketmail.com
27 St John's Lane, London EC1M 4BU [protected]
Attn:Dibyajyoti Hazarika.
Please be informed that they have been trying to reach as you must know that they have arrived India with your package along with other awaiting clearance by you, Please do reconfirm your direct Mobile number so that they can call you latest by Monday.
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT(UN).
[protected]
5.RE: Very urgent.Monday, 22 June, 2009 4:38 PM
From: "United Nations" <[protected]@live.com>View contact detailsTo: [protected]@rocketmail.com
27 St John's Lane, London EC1M 4BU [protected]
Attn:Dibyajyoti Hazarika.
Yes i know they are yet to reach you, I want you to know that by 23rd of june you will hear from the agency there is a slight delays at the airport with the customs so am sure you will hear from them soon and please do keep me posted and try to do the needful clearance with the customs.
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT(UN).[protected]
6.RE: CLAIM MY PRIZETuesday, 23 June, 2009 9:34 AM
From: "United Nations" <[protected]@live.com>View contact detailsTo: [protected]@rocketmail.com
27 St John's Lane, London EC1M 4BU [protected]
Attn:Dibyajyoti Hazarika.
I have done the best i can do for you and your funds was released by the paying bank in London through the united nations office and note that it is not possible to deduct from the principal sum so try and comply with the diplomat and do the needful on time.
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT(UN).[protected]
7.notificationTuesday, 23 June, 2009 10:12 AM
From: "remirez hierro" <[protected]@yahoo.com>View contact detailsTo: [protected]@rocketmail.com
Hello sir, I am Dr. Remirez Hierro. A senior British and United Nation diplomat, I have been in this firm for fourteen years, now i was contracted to deliver this draft to you, my expenditures has been taken care of, my duty is to arrive India, call you, then you clear my parcel, and send me your account number, then i will deposit the draft in your acount, then later procced to your home so that you will sign my documents and also have a group photograph with you and your family for record purpose before procceding to London.
what you need to do is to pay the clearance charge of 33000 rupeees and whatch your money get to you as quik as posible.remember that you will pay no more charge for anything untill you receive your money, just clear the parcel tommorow and let me finnish the transaction with you. every documents you may need from me will be given to you on my arrival to your home.
thanks.
Dr.Remirez Hierro
8.RE: UrgentWednesday, 24 June, 2009 2:59 PM
From: "United Nations" <[protected]@live.com>View contact detailsTo: [protected]@rocketmail.com
27 St John's Lane, London EC1M 4BU [protected]
Attn:Dibyajyoti Hazarika.
I have understand your position and situation after your past experience with those bad people you where dealing with before, Now i need you to be focus so that we can do the needful and make sure your funds are delivered to you, Let me know how much you can come up with now so that i would use my position to speak with the agency handling the package and also to see how much i can help you with.
Let me know how much you can come up with now
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT(UN).[protected]
___________________________________________________
Sir,

When my friend investigate the matter about parcel which was sent by United Nations Investigation Unit at Indira Gandhi International Airport, New Delhi it is found to be fake and false.Custom Department investigating the matter seriously and informed me that no parcel was coming from London which is obtaining the said prize with documents .Please do something without my any harassment to prove yourself that which is believable for the all.
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Shell Petroleum — PRIZE NOT GIVEN

Sir,
My mobile number won the GBP 200, 000.00
My mobile Number:[protected]
My Email:[protected]@yahoo.com

intel petroleum comp — i want justice

i have received mail and message from mentioned companey that i have won 2lak gbp pls give me justice in the form f money from the criminal . criminal is Mr BOB of london

central bank of nigeria — i won a promo lottery

i got a message from the CENTRAL BANK of NIGERIA
I am the winner of 800.000GBP in the EURO million INT''L mobile draw 2009
is this message is legal or not

Shell Petroleum Development Company — prize fAKE OR NOT

I HAVE RECEIVED A MESSAGE


22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.

Dear Lucky Winner,

Your mobile number was drew out of one million mobile numbers in the Asia region database, your number was selected, the reason for the award is for poverty elevation in in Asia country as a result, the SHELL PETROLEUM DEVELOPMENT COMPANY UK, organisation has been doing this for the past 3 deacades and you are lucky this year all you have to do is to fill this verification form and submit back.


Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____
CELL:____
FAX:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______

YOURS SINCERELY,
MARK JUDE.
Tel: +[protected]
AFTER THAT THEY SEND ME

22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.

ATTN :SHASHI KHANNA,

we congratulate you once more for been a lucky on the SHELL PETROLEUM DEVELOPMENT COMPANY UK held in the United Kingdom the year 2009, Meanwhile, your Won Amount has being sent to our affiliated courier company ( TODAY MAX COURIER COMPANY ) for delivery to India with the below details.
1.) £300, 000 (Three hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of Award.


Your award will be dispatch on the 20TH JUNE 2009 and it will arrive on the 22ND JUNE 2009, As soon as your award arrive India you will be contacted by our company diplomat (Mr James Butler ) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your Award arrived wish is 400GBP to the local tax department ( BRITISH HIGH COMMISSION ), so that the diplomat will be allowed to handover your award to you after payment of clearance, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your Award gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other Package to deliver.

The attachment below is scan copy of your Aaward certificate.

Be informed that your Award are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are to make the payment of clearance yourself.

YOURS SINCERELY,
MARK JUDE.
Tel: [protected]

I JUST WANT TO THAT THIS IS FAKE OR NOT
i just want to know that is it fake or not. but what i think is that thia is totally fake.
sir,
my mobile number has won 200, 00.00gbp in (shell)int'l mobile draw to claim.
my mobile no. is [protected]
email add. [protected]@yahoo.com
PRIZE NOT GIVEN
sir,
my mobile no: got 200, 000.00 GBP
my mobile no:[protected]
MY EMAIL:Siri.[protected]@gmail.com
Prize not given
Sir,
My mobile no:got 200000.00GBP
My mobile No:[protected]
My Email:[protected]@yahoo.com
[protected]@ibibo.com
[protected]@gmail.com
Hu, i have received an SMS regarding winning prize of 200, 000 pound, i not sure of it, and need to confirm it.

Shell petroleum,UK — Not getting the winning prize till now

sir,
I have got an offer of winning from shell petroleum.UK but i didn't get till now.it had taken all my personal information also.so tell me whether this company is genuine or fake.

central bank of nigeria — RELEASE OF MY FUNDS

HELLO I AM MR GERALD DAVID HAMPTON JR OF 2382 BETHANY ROAD RUSTBURG VIRGINIA 24588 MY CELL [protected] I HAVE BEEN AWARDED FUNDS FROM THE BANK OF NIGERIA YET THEY HAVE DELAYED PAYMENT ASKED ME OVER AND OVER FOR MONEY THEY HAVE SENT ME DOZENS OF EMAILS ALL WITH DIFFERENT EMAILS STATING THAT ARE THE SAME MAN MR SANSUI ALL WITH THREATS AND PROMISES THAT I WILL NOT GET MY RIGHTFUL FUNDS WITHOUT PAYING FEES THEY VARY I AM AWARE OF PAY BEFORE RELISE SCAMS BUT THIS BANK HAS CROSSED THE LINE IN THE PAST YEAR IV RECEIVED 400 EMAILS CONCERNING MY FUNDS AND THEY DELIBERATELY HAVE DELAIED MY FUNDS I HAVE THE DOCUMENTS TO PROVE THE FUNDS I HAVE DUE

27 St John's Lane, London EC1M 4BU +447045797453 — ABOUT YOUR LOTTERY WINNING

ABOUT YOUR LOTTERY WINNING Sundaresansenthil
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:United Nations TO:[protected]@yahoo.in Message flagged Tuesday, 4 October 2011 10:00 PMMessage Body
27 St John's Lane, London EC1M 4BU [protected]




Dear
Sundaresansenthil


YOUR EMAIL IS WELL NOTED MY DEAR BROTHER,I HAVE ALREADY FILED YOUR CASE AND PENDING WHEN I RECEIVE THE REQUIRED DETAILS FROM YOU,I WOULD INFORM YOU OF WHEN YOU WILL GET YOUR WINNING FUNDS BECAUSE WE HAVE CONFIRMED FROM THE UN OFFICE HERE THE PROPER BANK THAT WOULD RELEASE THE FUNDS TO YOU WITHOUT STRESS.HOWEVER YOU HAVE BEEN REQUESTED TO SEND THE BELOW DETAILS FOR RECONFIRMATION BEFORE ANYTHING CAN BE DONE ON YOUR CASE AND NOTE THAT THE CORRECT PAYING BANK IS IN UK HERE.

FULL NAME:
OCCUPATION:
DATE OF BIRTH:
MOBILE NUMBER:
ADDRESS OF WHERE YOU WANT CHECK PAYMENT

AS SOON AS THE ABOVE DETAILS ARE RECEIVED FROM YOU,I WOULD INFORM YOU OF THE NEXT STEP TO GETTING YOUR FUNDS AND WHAT YOU HAVE TO DO.




Yours In Service
Rasim Mohamed
Special in Investigation Officer(UN)

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