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spdc
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they all are scams . JUST DONT BELEIVE THEM . They all are wasting your precious time.ITS ALL FAKE.
i phoned shell south africa and they confirmed that these letters are scam.
please ignore.
please ignore.
I like 2 c my dream come true when i found my prize i will do evrything inneed
Dear Sir / madam...
Last month i received the mail from shell petroleum corporation- uk, stating that i have won 2 lac gb pounds. after doing all the correspondecne i told to deposit 44k and send the slip to them. I am surprised that such a reputed and large company is doing this kind of thing. let us check whether it is true.
regards
Sharad Erande
[protected]
Last month i received the mail from shell petroleum corporation- uk, stating that i have won 2 lac gb pounds. after doing all the correspondecne i told to deposit 44k and send the slip to them. I am surprised that such a reputed and large company is doing this kind of thing. let us check whether it is true.
regards
Sharad Erande
[protected]
I received also this email.
> De: "SHELL PETROLEUM" <[protected]@shell.com>
> A: undisclosed-recipients: ;
> Objet: ON GOING SHELL PETROLEUM AWARD.
> Date: Mon, 6 Oct 2008 06:56:13 +0100
Shell Petroleum Development Company o[censored]nited Kingdom
================================================================================...⇄
Shell Industrial Area, 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
This is to inform you that you have won a prize money of FOUR HUNDRED, THOUSAND POUNDS Great Britain Pounds ( Ј400, 000.00) for the 2008 Promotion which is Organized by SHELL PETROLEUM DEVELOPMENT O[censored]NITED KINGDOM .and your winner number SPDC-081511
You are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him :
Email:[protected]@live.com
Name: Rev Davis Times
Phone Number:[protected]
As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you.
.
Kind Regards,
Rev Time Davis
(Prize Administrator)
> De: "SHELL PETROLEUM" <[protected]@shell.com>
> A: undisclosed-recipients: ;
> Objet: ON GOING SHELL PETROLEUM AWARD.
> Date: Mon, 6 Oct 2008 06:56:13 +0100
Shell Petroleum Development Company o[censored]nited Kingdom
================================================================================...⇄
Shell Industrial Area, 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
This is to inform you that you have won a prize money of FOUR HUNDRED, THOUSAND POUNDS Great Britain Pounds ( Ј400, 000.00) for the 2008 Promotion which is Organized by SHELL PETROLEUM DEVELOPMENT O[censored]NITED KINGDOM .and your winner number SPDC-081511
You are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him :
Email:[protected]@live.com
Name: Rev Davis Times
Phone Number:[protected]
As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you.
.
Kind Regards,
Rev Time Davis
(Prize Administrator)
I have recieved following letter from shell petroleum 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
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
that i have won 200, 000gbp in the 2008shell int?L mobile draw
Hey,
i too recieved a similar mail saying i have won $3 Millian US and i need to get in touch with Mr. Philip Durand to get my claims.
i don understand one thing after googling about this i learnt such scams and people who devise such scams play with so many emotions.
what are cyber laws doing to nab such emailer culprits coz many people get fooled and may be even trapped in such stupid things.
please find the mail below which i got:
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Email. The 2008 Shell U.K E-mail 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 Email 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,
Philip Durund
Even i got the message 2 days back and think it is fake mail. please do not waste your valuable time and dont expect anything high from this and Please believe in your work
i too recieved a similar mail saying i have won $3 Millian US and i need to get in touch with Mr. Philip Durand to get my claims.
i don understand one thing after googling about this i learnt such scams and people who devise such scams play with so many emotions.
what are cyber laws doing to nab such emailer culprits coz many people get fooled and may be even trapped in such stupid things.
please find the mail below which i got:
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Email. The 2008 Shell U.K E-mail 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 Email 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,
Philip Durund
Even i got the message 2 days back and think it is fake mail. please do not waste your valuable time and dont expect anything high from this and Please believe in your work
I also received the same massage with same reference number. they have issue me the certificate also.
APPLICATION FOR FUND RELEASE [SPDC-081511]Wednesday, 8 October, 2008 7:51 AM
From: "Dr. Robert Done" <dr.[protected]@hotmail.com>Add sender to Contacts To: [protected]@yahoo.inShell Petroleum Development Company of England
================================================================================...⇄ Center, London, SE1 7NA - United Kingdom Tel: +[protected][protected][protected][protected][protected][protected][protected][p...⇄ Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. 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 2008 Shell U.K World Wide 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 Nat-West Bank Plc on remittance.[protected]@y7mail.com or [protected]@mynatwest.net 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-081511
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +[protected]
FAX NUMBER:[protected]
E-MAIL:remittance.[protected]@y7mail.com
E-MAIL: [protected]@mynatwest.net
Sir,
APPLICATION FOR FUND RELEASE [SPDC-081511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile 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. Robert Done, +[protected]Prize Administrator[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
[protected][protected][protected][protected]
See how Windows connects the people, information, and fun that are part of your life. See
RE: FUND RELEASE REQUIREMENTSWednesday, 8 October, 2008 12:58 PM
From: "NatWest Bank Plc" <[protected]@mynatwest.net>Add sender to Contacts To: "Rajesh Sharma" <[protected]@yahoo.in>Foreign Remittance Department
Natwest Bank plc.104 London Road GB - Liverpool l3 5nl Phone:+44 [protected] Fax number:[protected] Email: [protected]@mynatwest.net Email: remittance.[protected]@y7mail.com ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM 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;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY].
- 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 NAT-WEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT [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/CLEARANCE OFFICER, Dr. Robert on: dr.[protected]@hotmail.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS IN SERVICE, MR. THOMAS VINNY, +[protected] [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]=====================================================================...⇄
Certificate of Award is Attach (Proceed and Obtain the Fund Release Order)Friday, 10 October, 2008 3:23 PM
From: "Dr. Robert Done" <dr.[protected]@hotmail.com>Add sender to Contacts To: "Rajesh Sharma" <[protected]@yahoo.in>Message contains attachmentsSHELL CERFITICATE OF AWARD.JPG (118KB)Shell Petroleum Development Company o[censored].K
================================================================================...⇄ Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner (Rajesh Sharma)
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
You are advice 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.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy.
As for the Fund Release Order (F R O), you are required to obtain that from the British Financial Services Authority, before they can remit your prize money to your account. This is a mandatory document that must be provided by you to Legalize and Certify you’re winning, I do not know the possibility of you coming over to the UK now to get the Fund Release Order as required. However, in any case if you can't make it here within 6 days, I advise you to contact a lawyer for your assistance here to obtain this needed document for you; contact him now by this E-mail: bar.[protected]@lawyer.com
Barr. Victor Carter.
The Principal Attorney
Carter Delon Chambers
E-mail: bar.[protected]@lawyer.com
Tel: +[protected]
He shall duly inform you on the procedure for obtaining Fund Release Order from the British Financial Services Authority.
Let him know that I directed you to him and, also tell him that this is a matter o[censored]rgency.
The Bank shall complete all processes on your claims and transfer your winning fund to you as soon as they receive the complete requirements.
Let me know when you hear from Barr. Victor Carter, Should you have any questions, do not fail to get back to me immediately.
Kind Regards,
Dr. Robert Done.+[protected]Prize Administrator[protected][protected][protected][protected][protected]
Certificate of Award is Attach (Proceed and Obtain the Fund Release Order)Friday, 10 October, 2008 3:23 PM
From: "Dr. Robert Done" <dr.[protected]@hotmail.com>Add sender to Contacts To: "Rajesh Sharma" <[protected]@yahoo.in>Message contains attachmentsSHELL CERFITICATE OF AWARD.JPG (118KB)Shell Petroleum Development Company o[censored].K
================================================================================...⇄ Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner (Rajesh Sharma)
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
You are advice 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.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy.
As for the Fund Release Order (F R O), you are required to obtain that from the British Financial Services Authority, before they can remit your prize money to your account. This is a mandatory document that must be provided by you to Legalize and Certify you’re winning, I do not know the possibility of you coming over to the UK now to get the Fund Release Order as required. However, in any case if you can't make it here within 6 days, I advise you to contact a lawyer for your assistance here to obtain this needed document for you; contact him now by this E-mail: bar.[protected]@lawyer.com
Barr. Victor Carter.
The Principal Attorney
Carter Delon Chambers
E-mail: bar.[protected]@lawyer.com
Tel: +[protected]
He shall duly inform you on the procedure for obtaining Fund Release Order from the British Financial Services Authority.
Let him know that I directed you to him and, also tell him that this is a matter o[censored]rgency.
The Bank shall complete all processes on your claims and transfer your winning fund to you as soon as they receive the complete requirements.
Certificate of Award is Attach (Proceed and Obtain the Fund Release Order)Friday, 10 October, 2008 3:23 PM
From: "Dr. Robert Done" <dr.[protected]@hotmail.com>Add sender to Contacts To: "Rajesh Sharma" <[protected]@yahoo.in>Message contains attachmentsSHELL CERFITICATE OF AWARD.JPG (118KB)Shell Petroleum Development Company o[censored].K
================================================================================...⇄ Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner (Rajesh Sharma)
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
You are advice 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.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy.
As for the Fund Release Order (F R O), you are required to obtain that from the British Financial Services Authority, before they can remit your prize money to your account. This is a mandatory document that must be provided by you to Legalize and Certify you’re winning, I do not know the possibility of you coming over to the UK now to get the Fund Release Order as required. However, in any case if you can't make it here within 6 days, I advise you to contact a lawyer for your assistance here to obtain this needed document for you; contact him now by this E-mail: bar.[protected]@lawyer.com
Barr. Victor Carter.
The Principal Attorney
Carter Delon Chambers
E-mail: bar.[protected]@lawyer.com
Tel: +[protected]
He shall duly inform you on the procedure for obtaining Fund Release Order from the British Financial Services Authority.
Let him know that I directed you to him and, also tell him that this is a matter o[censored]rgency.
The Bank shall complete all processes on your claims and transfer your winning fund to you as soon as they receive the complete requirements.
Let me know when you hear from Barr. Victor Carter, Should you have any questions, do not fail to get back to me immediately.
Kind Regards,
Dr. Robert Done.+[protected]Prize Administrator[protected][protected][protected]
Let me know when you hear from Barr. Victor Carter, Should you have any questions, do not fail to get back to me immediately.
Kind Regards,
Dr. Robert Done.+[protected]Prize Administrator[protected][protected][protected][protected][protected] FROM [Barr. Victor] COMPLETE AND RETURN THE ATTACHED FRO FORMFriday, 10 October, 2008 7:38 PM
From: "Victor Carter" <bar.[protected]@lawyer.com>Add sender to Contacts To: [protected]@yahoo.inMessage contains attachmentsFRO_APPLICATION _FORM.JPG (170KB)
-----Inline Attachment Follows-----
Barr. Victor Carter
The Principal Attorney
Carter Delon Chambers#44 Stocport Road, Longsight
Manchester M60 2DB - UK
E-mail: bar.[protected]@lawyer.com
Tel: +[protected] Dear Rajesh Sharma,
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims. The Fund Release Order also required of Non UK Residents before fund transfer worth over 50, 000.00 GBP can be made.
I shall assist you obtain the Fund Release Order Certificate from Financial Service Authority here in Liverpool as you desire. However, you shall be responsible for the payment of consultation fee of 150 GB Pounds and Financial Service Authority Fee of 380 GB Pounds, the total fees is 530 pounds for the Fund Release Order Certificate. The Financial Service Authority Fee must be paid to the Commissioner of Finance Department before the Fund Release Order can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents as you can see on the Fund Release Order Application Form attached to this e-mail.
I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Required (Fund Release Order Certificate). As soon as i receive the mention fees above, I shall proceed to the Financial Service Authority and secure the Fund Release Order for you.
You can send the Money to me through;
- Western Union Money Transfer
- Money Gram Transfer.
- Or through my correspondant back account country (India)
Further details on payment shall be Provided to you on your confirmation of your mode of payment.
Waiting your prompt response
Yours in Service, Barr. Victor Carter (Esq.)
-- Be Yourself @ mail.com!
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[protected][protected][protected][protected]
FRO_APPLICATION _FORM.JPG
BE CAREFUL FROM LIKE SUCH SCAMERS
APPLICATION FOR FUND RELEASE [SPDC-081511]Wednesday, 8 October, 2008 7:51 AM
From: "Dr. Robert Done" <dr.[protected]@hotmail.com>Add sender to Contacts To: [protected]@yahoo.inShell Petroleum Development Company of England
================================================================================...⇄ Center, London, SE1 7NA - United Kingdom Tel: +[protected][protected][protected][protected][protected][protected][protected][p...⇄ Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. 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 2008 Shell U.K World Wide 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 Nat-West Bank Plc on remittance.[protected]@y7mail.com or [protected]@mynatwest.net 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-081511
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +[protected]
FAX NUMBER:[protected]
E-MAIL:remittance.[protected]@y7mail.com
E-MAIL: [protected]@mynatwest.net
Sir,
APPLICATION FOR FUND RELEASE [SPDC-081511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile 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. Robert Done, +[protected]Prize Administrator[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
[protected][protected][protected][protected]
See how Windows connects the people, information, and fun that are part of your life. See
RE: FUND RELEASE REQUIREMENTSWednesday, 8 October, 2008 12:58 PM
From: "NatWest Bank Plc" <[protected]@mynatwest.net>Add sender to Contacts To: "Rajesh Sharma" <[protected]@yahoo.in>Foreign Remittance Department
Natwest Bank plc.104 London Road GB - Liverpool l3 5nl Phone:+44 [protected] Fax number:[protected] Email: [protected]@mynatwest.net Email: remittance.[protected]@y7mail.com ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM 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;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY].
- 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 NAT-WEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT [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/CLEARANCE OFFICER, Dr. Robert on: dr.[protected]@hotmail.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS IN SERVICE, MR. THOMAS VINNY, +[protected] [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]=====================================================================...⇄
Certificate of Award is Attach (Proceed and Obtain the Fund Release Order)Friday, 10 October, 2008 3:23 PM
From: "Dr. Robert Done" <dr.[protected]@hotmail.com>Add sender to Contacts To: "Rajesh Sharma" <[protected]@yahoo.in>Message contains attachmentsSHELL CERFITICATE OF AWARD.JPG (118KB)Shell Petroleum Development Company o[censored].K
================================================================================...⇄ Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner (Rajesh Sharma)
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
You are advice 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.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy.
As for the Fund Release Order (F R O), you are required to obtain that from the British Financial Services Authority, before they can remit your prize money to your account. This is a mandatory document that must be provided by you to Legalize and Certify you’re winning, I do not know the possibility of you coming over to the UK now to get the Fund Release Order as required. However, in any case if you can't make it here within 6 days, I advise you to contact a lawyer for your assistance here to obtain this needed document for you; contact him now by this E-mail: bar.[protected]@lawyer.com
Barr. Victor Carter.
The Principal Attorney
Carter Delon Chambers
E-mail: bar.[protected]@lawyer.com
Tel: +[protected]
He shall duly inform you on the procedure for obtaining Fund Release Order from the British Financial Services Authority.
Let him know that I directed you to him and, also tell him that this is a matter o[censored]rgency.
The Bank shall complete all processes on your claims and transfer your winning fund to you as soon as they receive the complete requirements.
Let me know when you hear from Barr. Victor Carter, Should you have any questions, do not fail to get back to me immediately.
Kind Regards,
Dr. Robert Done.+[protected]Prize Administrator[protected][protected][protected][protected][protected]
Certificate of Award is Attach (Proceed and Obtain the Fund Release Order)Friday, 10 October, 2008 3:23 PM
From: "Dr. Robert Done" <dr.[protected]@hotmail.com>Add sender to Contacts To: "Rajesh Sharma" <[protected]@yahoo.in>Message contains attachmentsSHELL CERFITICATE OF AWARD.JPG (118KB)Shell Petroleum Development Company o[censored].K
================================================================================...⇄ Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner (Rajesh Sharma)
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
You are advice 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.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy.
As for the Fund Release Order (F R O), you are required to obtain that from the British Financial Services Authority, before they can remit your prize money to your account. This is a mandatory document that must be provided by you to Legalize and Certify you’re winning, I do not know the possibility of you coming over to the UK now to get the Fund Release Order as required. However, in any case if you can't make it here within 6 days, I advise you to contact a lawyer for your assistance here to obtain this needed document for you; contact him now by this E-mail: bar.[protected]@lawyer.com
Barr. Victor Carter.
The Principal Attorney
Carter Delon Chambers
E-mail: bar.[protected]@lawyer.com
Tel: +[protected]
He shall duly inform you on the procedure for obtaining Fund Release Order from the British Financial Services Authority.
Let him know that I directed you to him and, also tell him that this is a matter o[censored]rgency.
The Bank shall complete all processes on your claims and transfer your winning fund to you as soon as they receive the complete requirements.
Certificate of Award is Attach (Proceed and Obtain the Fund Release Order)Friday, 10 October, 2008 3:23 PM
From: "Dr. Robert Done" <dr.[protected]@hotmail.com>Add sender to Contacts To: "Rajesh Sharma" <[protected]@yahoo.in>Message contains attachmentsSHELL CERFITICATE OF AWARD.JPG (118KB)Shell Petroleum Development Company o[censored].K
================================================================================...⇄ Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner (Rajesh Sharma)
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
You are advice 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.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy.
As for the Fund Release Order (F R O), you are required to obtain that from the British Financial Services Authority, before they can remit your prize money to your account. This is a mandatory document that must be provided by you to Legalize and Certify you’re winning, I do not know the possibility of you coming over to the UK now to get the Fund Release Order as required. However, in any case if you can't make it here within 6 days, I advise you to contact a lawyer for your assistance here to obtain this needed document for you; contact him now by this E-mail: bar.[protected]@lawyer.com
Barr. Victor Carter.
The Principal Attorney
Carter Delon Chambers
E-mail: bar.[protected]@lawyer.com
Tel: +[protected]
He shall duly inform you on the procedure for obtaining Fund Release Order from the British Financial Services Authority.
Let him know that I directed you to him and, also tell him that this is a matter o[censored]rgency.
The Bank shall complete all processes on your claims and transfer your winning fund to you as soon as they receive the complete requirements.
Let me know when you hear from Barr. Victor Carter, Should you have any questions, do not fail to get back to me immediately.
Kind Regards,
Dr. Robert Done.+[protected]Prize Administrator[protected][protected][protected]
Let me know when you hear from Barr. Victor Carter, Should you have any questions, do not fail to get back to me immediately.
Kind Regards,
Dr. Robert Done.+[protected]Prize Administrator[protected][protected][protected][protected][protected] FROM [Barr. Victor] COMPLETE AND RETURN THE ATTACHED FRO FORMFriday, 10 October, 2008 7:38 PM
From: "Victor Carter" <bar.[protected]@lawyer.com>Add sender to Contacts To: [protected]@yahoo.inMessage contains attachmentsFRO_APPLICATION _FORM.JPG (170KB)
-----Inline Attachment Follows-----
Barr. Victor Carter
The Principal Attorney
Carter Delon Chambers#44 Stocport Road, Longsight
Manchester M60 2DB - UK
E-mail: bar.[protected]@lawyer.com
Tel: +[protected] Dear Rajesh Sharma,
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims. The Fund Release Order also required of Non UK Residents before fund transfer worth over 50, 000.00 GBP can be made.
I shall assist you obtain the Fund Release Order Certificate from Financial Service Authority here in Liverpool as you desire. However, you shall be responsible for the payment of consultation fee of 150 GB Pounds and Financial Service Authority Fee of 380 GB Pounds, the total fees is 530 pounds for the Fund Release Order Certificate. The Financial Service Authority Fee must be paid to the Commissioner of Finance Department before the Fund Release Order can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents as you can see on the Fund Release Order Application Form attached to this e-mail.
I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Required (Fund Release Order Certificate). As soon as i receive the mention fees above, I shall proceed to the Financial Service Authority and secure the Fund Release Order for you.
You can send the Money to me through;
- Western Union Money Transfer
- Money Gram Transfer.
- Or through my correspondant back account country (India)
Further details on payment shall be Provided to you on your confirmation of your mode of payment.
Waiting your prompt response
Yours in Service, Barr. Victor Carter (Esq.)
-- Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a Free Account at www.mail.com!
[protected][protected][protected][protected]
FRO_APPLICATION _FORM.JPG
BE CAREFUL FROM LIKE SUCH SCAMERS
i also recieved the similar e mail and i replied asking whether it is a joke coz clearly it seems very far-fetched. the e mail is very similar to those mentioned above except the reference number has changed as well as the prize administrator. i think whoever is sending these messages don't have anything to do with their lives. it sad actually.
I have also received similar correspodense that I won $3Million U.S dollers.Unfortunate for me I gave this people my everything i.e passport copies, bank details, address and the personal information as they required.But I had my doubts when it came to the point where there is a claim that I must pay for a fund release order which cost 8000ZAR which first they wanted me to send via money gram, then via South African post bank.My correspose with this people is same SPDC- 081511 reference number.The claimed FSA representative sent me a copy of Passport and forms to fill in.I tried to alert the U.K embassy but in vain and also the SAPS.From the SAPS not much was done.But I still communicate with people, well I do it just in case I could be wrong it is a scam.The logos used for the Natwest bank, the FSA and the SPDC is convincing also the Court order that calims to require me to state I refuse accepting the prize. But now for this website and the SPDC what exactly can you help us with.There need to be a concrete solution other than the undoccumented perception that it is a scam.Some o[censored]s have suffered through this and some continue to suffer.The reason is that We may some day some time forfeit real prizes hanging to the thought and fear of scams.The problem of scams have been identified, so what can be done from the organization of Shell petroleum to ensure their name or brand is not mis used.
Regards: Eric
Regards: Eric
HI
i got a messagem on my mobile that i won the price of 200.000 gbp in 2008 shell international mobile draw ples conform that whether it is true or n0 and my mobile no is 09.[protected]
and i was told that i call to Dr.philip on his number [protected] please let me know about this draw .
regards
zakir
i got a messagem on my mobile that i won the price of 200.000 gbp in 2008 shell international mobile draw ples conform that whether it is true or n0 and my mobile no is 09.[protected]
and i was told that i call to Dr.philip on his number [protected] please let me know about this draw .
regards
zakir
I have received an sms stating that my cellphonumber has been chsen in a draw and that I have win 1, 4m pound(
Sir, I recieved a message from Dr.philip, Your mobile number won a prize of 200, 000GBP.Is it true?Thier E-mail is [protected]@live.com, Phone No.[protected].Plz reply us soon otherwise we will put a case against u
I am agree to your e-mail massage .I am the winner of SPDC award and i want to recieve this shell award immediatly.
I also received e-mail these Niger,
I continue to respond to enjoy a bit of their time watching every letter written to me.
Shell Petroleum Development Company of Nigeria
================================================================================...⇄
Industrial Area, Rumobiakani, Port Harcourt, Nigeria Tel:
+[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as
earlier sent to your Mobile. The 2008 Shell Nigeria
Xmas Season Mobile Award is no doubt, a momentous achievement in the chequered
history of this Corporation. You have been Awarded US$3, 000, 000.00
(Three Million United States Dollars)
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 Mobile Telephone Directories.
This promotion is part of the financial empowerment programme of the
Shell Petroleum Development Company of Nigeria (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 PIN# (Personal Identification Number) 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. We also do not tolerate Laxity and
inconsistency in claim.
Once again, We congratulate you for
this landmark achievement and implore you with the responsibility of
ensuring successful claims.
We shall get back to you with the Fund release Directives on our receipt of your
personal details as requested above.
Kind Regards,
Philip Mathew
(Prize Administrator)
[protected][protected][protected][protected][protected][protected]-----=========...⇄
Shell Industrial Area, Rumobiakani, Port Harcourt,
Nigeria Tel: +[protected]
3504
[protected][protected][protected][protected][protected][protected][protected]
Dear
Winner,
We are in receipt of your provided details and
wish to thank you for your Co-operation. Your fund is deposited with our
Affiliate Bank here in Nigeria as a sealed Bulk Deposit in a temporary Account
and shall be sent to you on the Approval of your Fund release. You can either
receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your
Locality or by means of a Certified International Bank
Draft/Cheque.
You are advised to send the fund release Letter
below to the Remittance Department of Access Bank Plc on [protected]@mynatwest.net
so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
The
Remittance Director
Access Bank Plc.
12 Azikiwe Road, Port
Harcourt
Rivers State - Nigeria
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with
regards to the winning notification that was received on my mobile from Shell
Petroleum Development Company of Nigeria. I was made to believe that this sum
($3, 000, 000) 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. Confidentiality must be
maintained to avoid disqualification that may arise from double claim. 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,
Philip
Mathew
(Prize Administrator)
[protected][protected][protected][protected][protected][protected]-----
========================================================================
THE REMITTANCE
DIRECTOR
ACCESS BANK
PLC.
12 AZIKIWE ROAD,
PORT HARCOURT -
NIGERIA
ATTENTION: [CLAIMANT]
RE:
FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR
COMPLETED APPLICATION LETTER 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;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD
ISSUED TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY].
- A
PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND
RELEASE ORDER [F.R.O] FROM THE NIGERIAN FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER
REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ACCESS BANK PLC WILL
COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB US$3 MILLION
[THREE MILLION UNITED STATES DOLLARS] IN YOUR CREDIT [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 SHELL PRIZE
ADMINISTRATOR, PHILIP MATHEW FOR INTERPRETATION, ASSISTANCE AND
FURTHER CLARIFICATION.
YOURS
FAITHFULLY, DAVID RIGNEY
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is
confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the
message to the sender by replying to it and then delete the message
from your computer.
Internet e-mails are not necessarily
secure. Access Bank plc does not
accept responsibility for changes made to this message after it was
sent.
Whilst all reasonable care has been taken to
avoid the transmission of viruses, it is the responsibility of the
recipient to ensure that the onward transmission, opening or use of
this message and any attachments will not adversely affect its
systems or data.
No responsibility is accepted by Access Bank
plc in this regard and the recipient should carry out such virus and other
checks as it considers appropriate.
========================================================================
Copyright © 2008 Access Bank
Plc
[protected][protected][protected][protected][protected][protected]-----=========...⇄
Industrial Area, Rumobiakani, Port Harcourt,
Nigeria Tel: +[protected]
3504
[protected][protected][protected][protected][protected][protected][protected]
Dear
Winner,
Following the Bank's e-mail to you with a copy sent to me, I am happy to
learn that your fund has been approved for release, pending when they receive
the mentioned requirements.
The Bank needs your Identity proof to confirm your that you are the actual bearer of
the winning Mobile telephone number on our record. 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 a 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 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]@fsa-gov.com
fro.[protected]@financier.com
Tel: +[protected]
0464
As soon as
Access Bank 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)
[protected][protected][protected][protected][protected][protected][protected]Fin...⇄ Services
Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND
SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE -
NIGERIA
Tel: +[protected]
Dear Client,
We are in receipt of your request and
wish to inform you that the Fund Release Order is a Mandatory document
which must be provided to the Access Bank before they can remit your fund
to you through the Central Bank of Nigeria. It legalizes your award and
gives them the constitutional right to release the Award sum to you.
We have also carried out some investigations on your Award and
wish to let you know that it is totally Legitimate and currently
deposited
with Access Bank Plc. It shall be released to you once you
meet their requirements.
Based upon your inability to come over
to Nigeria in person, you are required to make the payment of the
following administrative charges to us before we can issue out the
document to you:
Certification
Charge:
34, 500.00 Naira
Endorsement
Fee:
23, 000.00 Naira
Attestation
Fee:
29, 500.00 Naira
If you come to Nigeria in person, you shall
only be paying the Certification Charge of 34, 500 Naira. If you cannot
come in person, you shall be paying a total of 87, 000 Nigeria Naira
equivalent to 560 Euros, being payment for the Certification, Endorsement
and Attestation Charges.
All charges are payable to the
Treasurer by Money Gram or Western Union Money Transfer Transfer with the
details below;
Receiver:
Uche James
Address:
Financial Services Authority, 100 D-Line, Port Harcourt, Nigeria
Attached to this e-mail is a scanned copy of the FRO Application form.
You are required to complete section (I) only, scan and return it to us
alongside the payment slip. You shall get the fund release order within 3
hours from our receipt of your payment and completed Application.
Call us on the above number with questions regarding this
Yours in Service, Dr. Pascal Gazi(Head of
Operations)
I continue to respond to enjoy a bit of their time watching every letter written to me.
Shell Petroleum Development Company of Nigeria
================================================================================...⇄
Industrial Area, Rumobiakani, Port Harcourt, Nigeria Tel:
+[protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as
earlier sent to your Mobile. The 2008 Shell Nigeria
Xmas Season Mobile Award is no doubt, a momentous achievement in the chequered
history of this Corporation. You have been Awarded US$3, 000, 000.00
(Three Million United States Dollars)
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 Mobile Telephone Directories.
This promotion is part of the financial empowerment programme of the
Shell Petroleum Development Company of Nigeria (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 PIN# (Personal Identification Number) 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. We also do not tolerate Laxity and
inconsistency in claim.
Once again, We congratulate you for
this landmark achievement and implore you with the responsibility of
ensuring successful claims.
We shall get back to you with the Fund release Directives on our receipt of your
personal details as requested above.
Kind Regards,
Philip Mathew
(Prize Administrator)
[protected][protected][protected][protected][protected][protected]-----=========...⇄
Shell Industrial Area, Rumobiakani, Port Harcourt,
Nigeria Tel: +[protected]
3504
[protected][protected][protected][protected][protected][protected][protected]
Dear
Winner,
We are in receipt of your provided details and
wish to thank you for your Co-operation. Your fund is deposited with our
Affiliate Bank here in Nigeria as a sealed Bulk Deposit in a temporary Account
and shall be sent to you on the Approval of your Fund release. You can either
receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your
Locality or by means of a Certified International Bank
Draft/Cheque.
You are advised to send the fund release Letter
below to the Remittance Department of Access Bank Plc on [protected]@mynatwest.net
so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
The
Remittance Director
Access Bank Plc.
12 Azikiwe Road, Port
Harcourt
Rivers State - Nigeria
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with
regards to the winning notification that was received on my mobile from Shell
Petroleum Development Company of Nigeria. I was made to believe that this sum
($3, 000, 000) 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. Confidentiality must be
maintained to avoid disqualification that may arise from double claim. 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,
Philip
Mathew
(Prize Administrator)
[protected][protected][protected][protected][protected][protected]-----
========================================================================
THE REMITTANCE
DIRECTOR
ACCESS BANK
PLC.
12 AZIKIWE ROAD,
PORT HARCOURT -
NIGERIA
ATTENTION: [CLAIMANT]
RE:
FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR
COMPLETED APPLICATION LETTER 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;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD
ISSUED TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY].
- A
PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND
RELEASE ORDER [F.R.O] FROM THE NIGERIAN FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER
REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ACCESS BANK PLC WILL
COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB US$3 MILLION
[THREE MILLION UNITED STATES DOLLARS] IN YOUR CREDIT [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 SHELL PRIZE
ADMINISTRATOR, PHILIP MATHEW FOR INTERPRETATION, ASSISTANCE AND
FURTHER CLARIFICATION.
YOURS
FAITHFULLY, DAVID RIGNEY
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is
confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the
message to the sender by replying to it and then delete the message
from your computer.
Internet e-mails are not necessarily
secure. Access Bank plc does not
accept responsibility for changes made to this message after it was
sent.
Whilst all reasonable care has been taken to
avoid the transmission of viruses, it is the responsibility of the
recipient to ensure that the onward transmission, opening or use of
this message and any attachments will not adversely affect its
systems or data.
No responsibility is accepted by Access Bank
plc in this regard and the recipient should carry out such virus and other
checks as it considers appropriate.
========================================================================
Copyright © 2008 Access Bank
Plc
[protected][protected][protected][protected][protected][protected]-----=========...⇄
Industrial Area, Rumobiakani, Port Harcourt,
Nigeria Tel: +[protected]
3504
[protected][protected][protected][protected][protected][protected][protected]
Dear
Winner,
Following the Bank's e-mail to you with a copy sent to me, I am happy to
learn that your fund has been approved for release, pending when they receive
the mentioned requirements.
The Bank needs your Identity proof to confirm your that you are the actual bearer of
the winning Mobile telephone number on our record. 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 a 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 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]@fsa-gov.com
fro.[protected]@financier.com
Tel: +[protected]
0464
As soon as
Access Bank 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)
[protected][protected][protected][protected][protected][protected][protected]Fin...⇄ Services
Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND
SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE -
NIGERIA
Tel: +[protected]
Dear Client,
We are in receipt of your request and
wish to inform you that the Fund Release Order is a Mandatory document
which must be provided to the Access Bank before they can remit your fund
to you through the Central Bank of Nigeria. It legalizes your award and
gives them the constitutional right to release the Award sum to you.
We have also carried out some investigations on your Award and
wish to let you know that it is totally Legitimate and currently
deposited
with Access Bank Plc. It shall be released to you once you
meet their requirements.
Based upon your inability to come over
to Nigeria in person, you are required to make the payment of the
following administrative charges to us before we can issue out the
document to you:
Certification
Charge:
34, 500.00 Naira
Endorsement
Fee:
23, 000.00 Naira
Attestation
Fee:
29, 500.00 Naira
If you come to Nigeria in person, you shall
only be paying the Certification Charge of 34, 500 Naira. If you cannot
come in person, you shall be paying a total of 87, 000 Nigeria Naira
equivalent to 560 Euros, being payment for the Certification, Endorsement
and Attestation Charges.
All charges are payable to the
Treasurer by Money Gram or Western Union Money Transfer Transfer with the
details below;
Receiver:
Uche James
Address:
Financial Services Authority, 100 D-Line, Port Harcourt, Nigeria
Attached to this e-mail is a scanned copy of the FRO Application form.
You are required to complete section (I) only, scan and return it to us
alongside the payment slip. You shall get the fund release order within 3
hours from our receipt of your payment and completed Application.
Call us on the above number with questions regarding this
Yours in Service, Dr. Pascal Gazi(Head of
Operations)
I got the txt message from Shell Petroleum Company of Nigeria.
Ofcourse, people like me, who has got any too much money, i answered by e-mail, but not my own, i did another one, fake.
Yes, there answered just like to you all.
But in the F-secure internetpages, give me an adress, where to take contakt in case like theses, it went to Finland POLICE!!!
It would be wery interesting to know, ist this really , or is there anyone, who really has got the money.
Is this international moneywashing operation?
Or is it somekind of test, that people in this timeline, is so scarred, that they are too affraid to do anything in the net.
this that came in to my mind, was; How any Nigerian people would get MY phonenumber?
3 million dollars, is not even possible to deliver to me.
Wy wouldnt the contact people be Finland Shell leader, who can speak Finnish.
i allso translated the emails, it was very wierd, but first it got me to believe in it.
If and when this is totally joking, or moneywashing, i hope so, (in other case i have just lost 3million dollars, oh my god) ...
HOW IS POSSIBLE, THAT NO-ONE HASNT GAVE INFORMATION OF THIS, THE LOCAL POLICE, OR THE REAL SHELL CORPORATION.
People may get troubles.
All i want to know, is there somebody, who has gone much forward in theses emails, than i am. What happened?
Im glad to get emails and comments of this case.
Ofcourse, people like me, who has got any too much money, i answered by e-mail, but not my own, i did another one, fake.
Yes, there answered just like to you all.
But in the F-secure internetpages, give me an adress, where to take contakt in case like theses, it went to Finland POLICE!!!
It would be wery interesting to know, ist this really , or is there anyone, who really has got the money.
Is this international moneywashing operation?
Or is it somekind of test, that people in this timeline, is so scarred, that they are too affraid to do anything in the net.
this that came in to my mind, was; How any Nigerian people would get MY phonenumber?
3 million dollars, is not even possible to deliver to me.
Wy wouldnt the contact people be Finland Shell leader, who can speak Finnish.
i allso translated the emails, it was very wierd, but first it got me to believe in it.
If and when this is totally joking, or moneywashing, i hope so, (in other case i have just lost 3million dollars, oh my god) ...
HOW IS POSSIBLE, THAT NO-ONE HASNT GAVE INFORMATION OF THIS, THE LOCAL POLICE, OR THE REAL SHELL CORPORATION.
People may get troubles.
All i want to know, is there somebody, who has gone much forward in theses emails, than i am. What happened?
Im glad to get emails and comments of this case.
Can you send me all Experience's and storys of this Shell Petroleum Developement company- mails, things around it etc.
Has anyone gone too far?
Has anyone gone too far?