[Resolved]  Shell Petroleum Development Company O[censored]. K — claim of an amount of 2 lac uk pound

I have recieved following letter from shell petrolium please let me know how much true is this.
Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your E-mail. The 2008 Shell U.K E-mail and Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation.
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 E-mail Directories. This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
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.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation... NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081511
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,
Dr. Bob Williams
(Prize Administrator


[protected][protected][protected][protected]
Discover the new Windows Vista Learn more!
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

I agree that these are all frauds. I also have received similar messages which confused me. some strong action should be taken against such frauds
this mail is fake...completely fake... this people are tryin to rob us of our money... i also got an sms tellin that i won 3 lacs gbp n have to pay 400 gbp frst to get the amount... they had also sent a scanned copy of the award... i mailed them thru another id giving wrong details.. ther also this people sent scanned copy ( in the imaginary name n mobile no which i had sent them) this shows that this people are trying to cheat us.. kindly dont become their prey...
is this all truth about winning of 200000 pounds
plz let me know more about this claim project...
mr. dharmendra kumar chaturvedi
mathura
india
Hi,

I have got mail from SHELL PETROLEUM DEVELOPMENT, UK stating that I have won a big amount and they are asking for my detail like full name, date of birth, address etc.
Is the message is true or not. Well I do not have any relie on this message but want to confirm for myself.
find the message which I have got.



Shell Petroleum Development Company o[censored].K





Shell Centre, London, SE1 7NA - United Kingdom
Reference Number:[protected]
Batch Number: [protected]/188
Winning Number:[protected]

Dear Beneficiary,

NOTIFICATION OF YOUR WINNING

The Shell Petroleum Development Company O[censored]k is glad to inform you that you have been approved a lump sum pay of 200, 000.00 GB POUNDS (TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongest four lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multi national companies as part of their social responsibility to the citizens in the communities where they have operational base.

To celebrate the 7th anniversary program, the Shell Petroleum Development Company in Uk, in conjunction with some multi national companies and other relevant bodies is giving out a yearly donation of 200, 000.00 GB POUNDS (TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS) to four lucky recipients.

These specific Donations/Grants will be awarded to recipients worldwide, in different categories for their personal business development and enhancement of their educational plans. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again.

You were selected among the lucky recipients to receive the award sum of 200, 000.00 GB POUNDS (TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS) as charity donations/aid from the Shell Petroleum Development Company in Uk, in accordance with the enabling act of Parliament.
You are advised to fill the form below and send to your claims agent
Dr. Richard Anderson (G.F.C.) with the below email address immediately.

A (personal data)

Full name:
Date of Birth:
Address:
Sex:
Occupation:
Phone:
Country:

SECTION: B (Winnig verification numbers)
Quote your reference, batch and winning number which can be found on the top left corner of this notification.
Reference NO_:
Batch NO_:
Winning NO_:

NOTE: you must complete and send the ( Title A) and (Section B) to your claim agent
Dr. Richard Anderson with his E-mail Address below, becaus he is the only person to direct you on how you can claim your winnig prize money.

Contact: Dr. Richard Anderson
Email: shellpetroleum.[protected]@yahoo.co.uk
Phone:[protected]

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. All information is strictly confidential and will only be used for the purpose to which it is been requested.

Note: All awrards MUST be claimed, not later than 28 days after notification. Failure to do so will result to outright cancellation

On behalf of the entire Board, I say Congratulations!!

Yours in service,
Mr. Jerry Johnson
(Publicity secretary).
He recibido un premio Shell, con certificado que lo avala, no es la primera ves que aparece algo asi en mi correo electronico, por favor, informarme, que tan de cierto tiene esta accion, y si realmente, su compania, emite estos premios???? agradecere una rapida respuesta! Saludos
i have reaceived an email from TM RICH that i hv won an amount of GBP 200, 000 fm ongoing shell interl mobile draw uk can u clarify that is it a true thing or making fool.

they are asking for bank details address etc



awaiting yr reply very soon.
Dear Sir,


Can you give me any person contact name or number who received your prize.



With best Regards,
Sunita
I have recieved following letter from shell petrolium please let me know how much true is this.
Dear winner,

We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.

However, the 2009 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. 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 Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.

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 advised to complete the below form and send with the fund release Application Letter to community trust bank Plc on info.[protected]@yahoo.co.uk so that they can process it and release your fund to you.

Full name...

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

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-77411



THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
COMMUNITY TRUST BANK PLC.
1706 HIGHWAY 192 WEST LONDON, KY
TEL: +[protected]
FAX: +[protected]
E-MAIL: info.[protected]@yahoo.co.uk
E-MAIL: info.[protected]@yahoo.com





Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]

I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England. I was made to believe that this sum (200, 000.00 GB Pounds) 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. 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, Philip
(Prize Administrator)
Tel: +[protected]



See all the ways you can stay connected to friends and family
Comminity Trust Bank to me
show details Jul 21 (3 days ago) Reply



Images are not displayed.
Display images below - Always display images from info.[protected]@yahoo.com
CTB
Address: 1706 Hiaghway 192 West London, KY

FROM THE DESK OF
COMMUNITY TRUST BANK OF LONDON.
ADDRESS: 1706 HIGHWAY 192 WEST LONDON, KY

EMAIL: info.[protected]@yahoo.co.uk
EMAIL: info.[protected]@yahoo.com
TEL: +[protected]
FAX: +[protected]

RE:TRANSFER PROCEEDINGS


WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS 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.

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;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (SPDC)

3. 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 COMMUNITY TRUST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [CTBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [ DR.PHILIP ] FOR GUIDELINES AND CLARIFICATIONS.




YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]



========================================================================
I am happy to share this with you all. First of all you just visit "Shell Petroleum Corporation Development" site, just click OR copy and paste the below link in your browser:

( http://www.shell.com/home/content/nigeria/news_and_library/scam_alert/dir_scam_2... )

On their site they have given instruction for staying alert from such mails under their name. (on the left menu - click Alert Scam link)

They have even asked to contact Nigerian embassy in India for such frauds (or in case of any such events).

For Clue: For how many time it has happned that you win a prize and those people are contacting you again and again ??? My experiance says, that nobody will contact you after first time (if authentic), since nobody will wish to remind you of your prize (that to such a big amount and shy should they ?), it would be benifitial for them only if you don't claim your prize (commom sense ).

So please keep your eyes open and be concious. (We sweat very hard to earn so do not be so greedy, be all your senses )

I finally want to say, please be carefull, do not fall for such fraud mails.

PS : Next time you receive such mail/sms please be sure of the things which I shared.

Yours,
Well Wisher
HELLO Dr ALEX PLEASE CONTACT ME. ITS URGENT.
I have recieved following mail and sms from shell promotion2009 please let me know how much true is this.

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!



Euro/Asia gives ms-word users random cash prizes every month. Today, your Number is randomly selected as one of the 12 top winners Numbers who will get cash prizes from us. We are happy to inform you that you have won a prize money of ( Three Hundred Thousand British Pounds ( £300.000.00 GBP ) lottery win promotion which is organized by Euro/asia .

SHELL PETROLUEM FOUNDATION & MICROSOFT CORP., collects all the Phone numbers of the people that are using especially Voda Phone, Airtel, Idea, Bsnl, reliance and Tata Networks, among the millions that uses these networks, we only select Twelve people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month. All participant were selected through a computer balloting system drawn from Nine hundred thousand Phone numbers from Asian

promotions program which is conducted annually.


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your winning details(E-mail address) to fiducial agent, as indicated in your play coupon and your cash prize of ( £300.000.00 GBP ) will be released to you from this regional branch office .

We hope with part of your prize, you will participate in our end of year high stakes for £37 Million GBP international draw.

To begin your claims, kindly contact Our Asian Fiduciary Agent, Dr. Adam Martins address below.





Dr.Adam Martins (Fiduciary Agent)


As soon as you contact the Fiduciary Agent, he will advise you on what to do in order to get your prize money.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Congratulations once again from me and all members of SHELL PETROLEUM FOUNDATION & MICROSOFT CORP.!!




regards,
inder
hi

I too received mail saying that you have won 200000 british pound.. I would like to know whether it is true of a scam?


sushma
you all are fraud. you are taking money after that you are asking for another service tax that means you are fraud. first you are giving a good sms after that youare telling to claim your prize and you are just doing the time pass thing
I appreciate your information, about a prize that I won with you, and I was told this until I got no reply if it is true or not so wonderful, and I sent all the data, I'm from Colombia in the department of Magdalena municipality of swamp and my cell is [protected], I'm headed home mother of 4 beautiful girls and are all in the basic and secondary children, expecting them to like me to come to our prize for the university to pay them and even engender a savings to support themselves and thus be able to buy our house because we are living on rent.
I appreciate any information you can give me about this award.
Sincerely,
Rocio Diaz Montenegro.
Mobile [protected]
Shell Hello gentlemen, I want to know whether or not it is really about the prize of 200, 000.00 GBP Sterling say that I won and when you can access this prize because I was asked my personal data and so far I have not received a reply I am a mother of 4 daughters and I live in colombia, the award gave me the month indicated in the Claims Department
SHELL LOTTERY BOARD
Representative of the United Kingdom
Shell Industrial Area, 34-35 Palace Road UNITED KINGDOM
Email: [protected]@live.com
Phone: +[protected]
DATE: 22/07/2009
I hope I have answered this award, if it is true, God can share SAID THAT MANY FAMILIES WITH MIO, which need that SPECIAL IN MY DAUGHTERS.
Thanks and waiting for a prompt response.
Sincerely, Rocío Díaz.
i have recieved a message on my mobile that i have won 365000 euros through latest shell lotto promo, i want to convey that i was supposed to contact mr. darnel smith on the below email adres:[protected]@live.com, would you please tell me the truth behind it
i have recieved a mail from [protected]@live.com in which i have to fill a claim form for winning 365000 pounds and i am supposed to give mty personal information as well as internet and mobile numbers . how much truh is it?
hi dearthat are all fake ... plz dont invest in that... i too receive the same mail on 04-08-09

30/32 Pool Street Caernarfon Liverpool
LL55 2AS United Kingdom
TEL:[protected]
Fax: [protected]
EMAIL: [protected]@hotmail.com
Announcement!!!
This is a certified notification of the just concluded final draws of the Shell Company monthly promo.


Attn:Please!


This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Winning Number: #7, 7, 7
Serial Number: 20910
Winning Amount: £400, 000.00 only

We the entire board members of this Shell Petroleum Company hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by HEATH ROW freight courier service as soon as you have arranged with them. Your Demand Draft of FOUR HUNDRED THOUSAND POUNDS ONLY (£400, 000.00) has been deposited to the HEATH ROW FREIGHT COURIER EXPRESS. They are the firm that will handle the delivery of your parcel. It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATH ROW COMPANY. It is important to note that Demand Draft is cash able in any bank around the world.
NOTE: You are to pay the delivery charge to them before they will deliver the parcel at your door step in India. Always update us in all your dealings with the COMPANY and ask question when the need arises. Below is the details of the HEATH ROW freight courier Express Courier Company
Name: HEATH ROW FREIGHT COURIER EXPRESS
Director of Foreign Delivery: JONATHAN WOODS
Company Contact Email: [protected]@live.com
Contact Tel: [protected]
Contact Fax: [protected]
The above information is information of the HEATH ROW FREIGHT COURIER EXPRESS so contact them immediately now via email. we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail. Call them immediately you receive this mail and update us in all your dealing with them OK. So we will know when you receive your Draft from them.

Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)

Mr.CINDY VAL

Promo - Manager.

© "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
i have recieved a mail fron spdc aboout winning 1 million usd !!!
1 just want to know wether the mail is genuine or someone is fakin me wid a false account ...



---XX----XXX------XX-------XXXX-------XX-----XXX------XX_-----XXX...

REF #: 73284294SA
BATCH #: SLSA-0385-SHI
TICKET #:[protected]


This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1, 200, 000.00) for the month of August, 2009 Prize promotion which is organized by SHELL PETROLEUM COMPANY.
SHELL collects all the email addresses of the people that are active online, among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.


NOTE: The only fees you have to pay is the courier company fee which is USD$150.00.Contact them as soon as possible to make arrangement on how to effect the delivery of your Winnings


Contact:###########
Email: #######################


FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:


CONGRATULATIONS ONCE AGAIN

Sincerely,
Mrs. Ron Van Dem Berg
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC)

shell Petroleum development company in london — the mail company say i won 450000 GBP

dear sir/madam
before few days i recieved a sms from Shell Develpment Company in london company say that i won 450000 GBP

reply me please this is true or not
this company say true or false
this company is froad

can i send all my personal detials
it is correct or not

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint