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[Resolved]  Shell Petroleum Development Company o[censored].K, LUCKY DRAW — clarification on the lucy draw

Sir, I got a message in my mobile stating that my mobile number has won the mobile draw 2009 a prize money of 300,000 British pounds.Is it true?
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Complaint marked as Resolved Aug 14, 2020
asif farooq's response Oct 07, 2014
I have received a message that i have won 500000 great britian pounds through a lucky draw. I want to know that how true it is. If its true then how could i claim the said amount. Please reply me at earlier. Hope to hear you soon. Regards: Asif farooq
Complaint comments  100 Comments     Updated: ShareTweet

Comments

guys is anyone got reply from this site...

spdc-uk — mobile lucky draws

sir...

I had received that your company has conducted an mobile draws in world wide. in that my father has been selected. to claim that 2 lacs pounds they asked to collect and send id card details, winning award certificate and fund releasing order from uk finance company. is it true...?

Shell Petroleum Company of England — LUCKY DRAW

Sir,
A few days ago my friend Ramakrishna got a message on his cellphone by Shell Petroleum Development Co. of England . It was the same old story of 200, 000.00 GBP. Now they are asking to submit his personal records.
i just wanted to inform others that we too have got that msg.

Shell petroleum london — received an e-mail.

I have received an e-mail that i have won 500000 great britian pounds through a lucky draw. I want to know that how true it is. If its true then how could i claim the said amount.

Please reply me at earlier.
Hope to hear you soon.

Regards,
Khurram A. Pirzada
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Shell Petroleum Company of England — is true

sir,
[protected][protected][protected][protected][protected][protected]-------
Last one month I am getting mail from [Shell Petroleum Company of England]

They [Claims Agent] inform like that you wine GBP 2000000. for the fund transfer to Indian Bank, they need fund transfer certificate from FSA UK.acording to that mail I send request to A agent[referred by them], and the reply me like “for producing the certificate thy need to get 22, 200.00 Rs.

Please get me a reply is this true.

And I will add the address of the mail how send to me

Remain Blessed,
Rev Fr Tony White Jnr.
Claims Agent
+[protected]

Agent
Dr [Mrs].Anita Morgan
Regional Director, FSA

Shell Petroleum Company of Development England — Lucky Draw

I recently received a sms from (SPDC).
in that SMS written that Your Mobile No. has won you GBP200, 000 in the 2009 SHELL INT'L Mobile Draw (PIN NO:SPDC-042009) To Claim E-mail, Your Name/Pin No To: [protected]@live.com

Mistakenly I replied This SMS
After that I received A mail that is written...


APPLICATION FOR FUND RELEASE [SPDC-042009]‏
From: Shell Petroleum Award Dept ([protected]@live.com)
Sent: 08 February 2009 14:54PM
To: [protected]@delhirocks.com

Shell Petroleum Development Company of England




================================================================================...

Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...
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] or Diplomatic system of payment to your Locality.

However, the 2009 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 by e-mail on: [protected]@accountant.com or [protected]@hotmail.com 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...

PAYMENT OPTION.

Prefered Mode Of Payment.

1. Bank Telegraphic Wire Treansfer.
2. Diplomatic System Of Payment.

State Your Selected Mode Here:...

For Option 1. (Bank Telegraphic Wire Transfer), Provide Your Banking details below:...
...

For Option 2. (Diplomatic System of Payment), Provide Your full Home/Office address below.
Receiver Name::...
Address:...
Postal Code:...
City:...
State/Province:...
Country:...


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-042009)


FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +[protected]
FAX NUMBER:[protected]

E-MAIL: [protected]@accountant.com

E-MAIL: [protected]@hotmail.com



Dear Sir,
APPLICATION FOR FUND RELEASE [SPDC-042009]

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







And i Replid This mail coz I didnt knw about this anything...



After that I received this Another Email that that was from Nat-west bank plc.
that is written...



CONGRATULATION FROM NATWEST BANK PLC‏
From: Natwest Bank Plc ([protected]@hotmail.com)
Sent: 09 February 2009 14:45PM
To: [protected]@delhirocks.com


Foreign Remittance Department

Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone:+44 [protected]
Fax number:[protected]
Email: [protected]@accountant.com
Email: [protected]@hotmail.com

ATTENTION: [CLAIMANT]



WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!

WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).

NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.

THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:

(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...

ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.

NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.

YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
========================================================================



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. NAT-WEST 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 NAT-WEST BANK PLC plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
========================================================================
Copyright © 2008 Nat-west Bank Plc



Plese tell Its A Reality or or A FRAUD...
PLZ HELP ME...
I AM WAITING FOR YOUR RESPONSE...
Saveindiamovement's reply, Aug 24, 2017
Dear Mr Sharma they are fraud do not trust them.
I recently received a sms from (SPDC).
in that SMS written that Your Mobile No. has won you GBP200, 000 in the 2009 SHELL INT'L Mobile Draw (PIN NO:SPDC-081711) To Claim E-mail, Your Name/Pin No To: [protected]@live.com
i have sended the replies as per the instructions and mails recieved in replies now they are asking me my photo identity also for final confirmation so shell i send them details or not quickly reply me about this and give me proper guidence thanks hope u will reply me soon
I recently received a sms from (SPDC).
in that SMS written that Your Mobile No. has won you GBP200, 000 in the 2009 SHELL INT'L Mobile Draw (PIN NO:SPDC-081711) To Claim E-mail, Your Name/Pin No To: [protected]@live.com
i have sended the replies as per the instructions and mails recieved in replies now they are asking me my photo identity also for final confirmation so i had send them my details n proof. weather i should belive or not plz send me is their any problems for these kind of sms.
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I Have Recevied a msg That Congrats U Have Won 1, 00, 000.00 $ In Moblie Lucky Draw In Nigeria
IS This True I Have Read So Much Compliants For This Are THay Froud Why R THay Doing So

Shell Petroleum Development Company Of UK — INTERNATIONAL MOBILE DRAW CONDUCTED BY SHELL DEVELOPMENT COMPANY OF UK

Sir,
Few days back i have received a message on my mobile about winning 250, 000 GBP on INTERNATIONAL MOBILE DRAW conducted by Shell Petroleum Development Company o[censored]K. The message had an e-mail address of one DR. CHIRAC. After contacting him i got a mail which asked me to submit my personal details regarding the mode of payment of amount to me and other finiancial informations. I have forwarded a mail containing my personal information and bank account. Can you please tell and suggest me whether this message is true or fake. Can you please clear me that if I am in any danger as i have disclosed my personal and bank account to the company. Please give some suggestion what to do. My e mail address is [protected]@rediffmail.com. Waiting for your reply.
Please tell us weather it is a reality or fraud because it is hard to believe. You packet may contain anything illegal and cause trouble for us...So for this please if it is true, you can send in your agent directly or transfer the money in our bank account. But before that please tell us if this is really true because we have seen your complaint box. So please let us know the reality and reason of your help..
Saveindiamovement's reply, Aug 24, 2017
They're Fraud no 1 they're roadside romeos, they're oversmart. If next time you get email from such people do not reply to them but send a fresh email including some bad words in hindi and the magic you will see they will reply in hindi showing their frustration.

Shell Petroleum Development Company of England — Received an SMS regarding winning of SHELL Mobile Draw.

I have received an SMS which reads as Under :-

Congratulation!!! You have won 200000.00 GBPounds in 2009 ( SHELL ) Mobile draw. to claim your prize contact Dr. Godwill Alex via e-mail [protected]@ hotmail.com.
After I contacted so called Dr. Alex as received the following mail from Dr. Alex :-

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] or any other means you may wish to your Locality Account / Country.

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 send with the fund release Application Letter to Alliance and Leicester Credit Bank by E-mail:[protected]@yahoo.co.uk

As soon as your application is received, they shall process and transfer your money to you.. This process will not take more than 7 banking days in as much as you follow the procedure as directed

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-081512
You are requested to contact

The Director of Operation,
Alliance and Leicester Credit Bank,
180 Balham High Road, London, SW12 9BL.
Tel Number: +[protected]
Fax Number: +[protected]
Email: [protected]@yahoo.co.uk

Website: www.alliance-leicester.co.uk

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081512]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell 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.

Below are my Personal Information:

My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option

Prefered mode of payment:

1.: Diplomatic System of Payment
2.: Bank Telegraphic Wire Transfer

State your selected mode here ...

For option 1. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...

For option 2[Bank Telegraphic Wire Transfer], Provide your Banking details below;
Bank Name:... A/C Name:...
A/C Number...Swift Code:...
Branch...

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

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.

Then I contacted the Bank at the given E mail :- [protected]@yahoo.co.uk

Today I have received the following E mail from the Bank


The Director of Operation, Alliance and Leicester Credit Bank, 180 Balham High Road, London, SW12 9BL..Tel Number: +[protected]Fax Number:[protected]Email:[protected]@yahoo..co.ukWebsite: www.alliance-leicester.co.uk Motto: Honest & sa fty. ATTENTION:Satish Kumar Dhawan, TRANSFER REQUIREMENTS.WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS BANK BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING 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 SHELL AWARDS].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 ALLIANCE AND LEICESTER

CREDIT BANK WILL COMPLETE ALL CLAIM PROCESSES AND TRANSFER THE TOTAL SUM OF YOUR PRIZE IN YOUR CREDIT [ALCBNK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID YOUR TEMPORARY ACCOUNT BEING REGISTERED AS DORMANT, THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT DR.GODWILL E-mail [protected]@hotmail.com FOR GUIDELINES AND CLARIFICATIONS, REGARDING THE REQUIRED
DOCUMENTS.

YOURS FAITHFULLY,
Mr. David Mark,
[GROUP FINANCE DIRECTOR]
Tel Number: +[protected]
Saveindiamovement's reply, Aug 24, 2017
They're Fraud no 1 they're roadside romeos, they're oversmart. If next time you get email from such people do not reply to them but send a fresh email including some bad words in hindi and the magic you will see they will reply in hindi showing their frustration.
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I also received same msg so pls can anyone tell its true or fake
Saveindiamovement's reply, Aug 24, 2017
Fake

SPDC Lucky Draw — about SPDC lucky draw

Respected sir,
Yesterday 30 th April, I received message on my mobile that, "Youe parcel arrived in India, You have to pay 43, 000 Rs. For further proceedings contact me.
Name:Anderson
Anderson's mobile:[protected]"

I am very worried about all this matter, plz reply urgently & guide me.
Thank you.
Saveindiamovement's reply, Aug 24, 2017
They're Fraud no 1 they roadside romeos, they're oversmart if next time get email from such people do not reply to them but send a fresh email including some bad words and the magic you will see they will reply in hindi showing their frustration.

SPDC — lucky draw

sir i received a message from shell petroleum development company that i have won200000 GBpounds in 2009 (shell) mobile draw. To claim your prize call Dr. alex [protected], and now they are asking me to give 420 pounds for the F.R.O. i wanted to know that whether it is true or fake...??????
sir i am waiting for your reply.

GBP MOBILE DRAW — CLARIFICATION REGARDING DRAW

I have received a message that i have won the GBP Mobile Draw for $ 200000.
please intimate procedure for obtaining the same.
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Shell Mobile lucky draw — received message stating i have won 400000 pounds prize money

sir, i recieved an sms sying i have won 400000# prize money in an international lucky draw.i was asked to claim my prize by email to dr levis (id=[protected]@hotmail.com).how do i know wether this is a fraud or authentic.please help immediately.i sent them my phone number, will it cause any trouble?please help
i frnz, i got this messg to. but i think they cheet us. i didnt send money to him, so i[censored] got that type of messg plz ignore it.
sir i recivied a message that ' our mobile num has won 200, 000, 00GBP int'l mobile draw ' is it true

UK shell petroleum development company — Uk Shell mobile draw

DearSir,

I have received a Sms message that i have won the prize of 200, 000GBP in 2009 (shell int'l mobile draw). Please advice me whether this type of message is a real one or fake (Scam) one . It will be helpful for me i you reply back as soon as possible.

Thanks
Naresh
Saveindiamovement's reply, Aug 24, 2017
They're fraud
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I have recieved a mail from u regarding some payments what exact the prociture is to follow that...



Thanks & Regards
Mohammed Zameer

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