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[Resolved]  SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC). — won a prize money

DEAR SIR I GOT THE MAIL FROM THIS COMPANY THAT I HAVE WON THE PRIZE MONEY on going 2009 International E-mail Draw
which is Organized by SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).

IS THIS IS TRUE? IS THERE ANY THIS TYPE OF DRAW KINDLY CLEAR ME
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Aug 14, 2020
Complaint marked as Resolved 
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Sub: Lottary scam I have paid Rs 2, 03, 500/-


Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500, 000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : [protected]@live.com
Lottary WON 500, 000.00 GBP His name is Dr.Pedro williams Cel: [protected] using Voda phone I have recharged his cell Rs 1000/-
[protected]
[protected]
[protected]
+501
+301
His e mail: [protected]@live.com
[protected]@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my rasation card and my bank account number scaned and sent to him by mail.
Now he was in New Delhi . He collected Rs 2, 03, 500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANK ON14.12.09
A/C NO: [protected].
2.J. NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected] pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected] Pan no: bpxps3559h
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
A/C NO:[protected] Pan no: AQNRP18321
TOTAL Rs: 2, 03, 500/- I PAID.
FUTHER HE IS ASKING 2, 20, 000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don't know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2, 03, 500/- now he is asking for deposit for RBI clearance for Rs2, 20, 000/- for immdently trasfer amount to your account Rs 3, 75, 00, 000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate, Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: [protected] using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2, 03, 500/- all bank receipts with me sir.
His e mail : [protected]@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2, 20, 000/- they want to deposit but I am not paid.

1. AS. KAHORNGAM
A/C NO: [protected] BANK SBI
2 L. LAXMI
A/C NO: [protected]a1 BANK SBI

3. H. LEISHIPAM
A/C NO: [protected] BANK SBI Pan no:ajepg6003e

E mail On 22.01.2010 given accounts for depositing below
4. RAMI
A/C NO: [protected]
PAN NO: Aqnpr4720p IDBI BANK

5. RAMI
A/C NO:[protected]
PAN NO: Aqnpr4720 HSBC BANK


6. Name: Abraham thangmawia
A/C NO:[protected] BANK HDFC
PAN NO: ajepg6003e.


7. NAME: WORCHUILA ZIMIK BANK HDFC
A/C NO:[protected]
PAN NO: capps9606d

BANK ACCOUNT DETAILS (FOUR DIFFERENT BANK ACCOUNTS WITH SBI)
Thursday, January 28, 2010 5:21 PM
From:
"Richardson Law Associates" <[protected]@richardsonlawassociates.com>
Add sender to Contacts
To:
[protected]@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom

DEAR SIR/MADAM,
YOU SHOULD NOTE DOWN THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE PAYMENT
NOTE BELOW THE FOUR DIFFERENT BANK ACCOUNTS WITH SBI (STATE BANK OF INDIA).

I.)ACCOUNT NAME: NITOSHE AWOMI
STATE BANK OF INDIA (SBI)
A/C NUMBER: [protected]

2) ACCOUNT NAME: ANATO
STATE BANK OF INDIA
ACCOUNT NUMBER:[protected]

3)ACCOUNT NAME:RADHE SHYAM GUPTA
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]

4)ACCOUNT NAME: RAJ
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]
Please investigation and catch the person and recovery my money sir .
Kindly help me sir.

Thanking you sir
My name is
G.V.V.SATYANARAYANA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: [protected] e mail: [protected]@yahoo.com
Sub: Lottary scam I have paid Rs 2, 03, 500/-


Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500, 000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : [protected]@live.com
Lottary WON 500, 000.00 GBP His name is Dr.Pedro williams Cel: [protected] using Voda phone I have recharged his cell Rs 1000/-
[protected]
[protected]
[protected]
+501
+301
His e mail: [protected]@live.com
[protected]@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my rasation card and my bank account number scaned and sent to him by mail.
Now he was in New Delhi . He collected Rs 2, 03, 500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANK ON14.12.09
A/C NO: [protected].
2.J. NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected] pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected] Pan no: bpxps3559h
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
A/C NO:[protected] Pan no: AQNRP18321
TOTAL Rs: 2, 03, 500/- I PAID.
FUTHER HE IS ASKING 2, 20, 000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don't know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2, 03, 500/- now he is asking for deposit for RBI clearance for Rs2, 20, 000/- for immdently trasfer amount to your account Rs 3, 75, 00, 000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate, Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: [protected] using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2, 03, 500/- all bank receipts with me sir.
His e mail : [protected]@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2, 20, 000/- they want to deposit but I am not paid.

1. AS. KAHORNGAM
A/C NO: [protected] BANK SBI
2 L. LAXMI
A/C NO: [protected]a1 BANK SBI

3. H. LEISHIPAM
A/C NO: [protected] BANK SBI Pan no:ajepg6003e

E mail On 22.01.2010 given accounts for depositing below
4. RAMI
A/C NO: [protected]
PAN NO: Aqnpr4720p IDBI BANK

5. RAMI
A/C NO:[protected]
PAN NO: Aqnpr4720 HSBC BANK


6. Name: Abraham thangmawia
A/C NO:[protected] BANK HDFC
PAN NO: ajepg6003e.


7. NAME: WORCHUILA ZIMIK BANK HDFC
A/C NO:[protected]
PAN NO: capps9606d

BANK ACCOUNT DETAILS (FOUR DIFFERENT BANK ACCOUNTS WITH SBI)
Thursday, January 28, 2010 5:21 PM
From:
"Richardson Law Associates" <[protected]@richardsonlawassociates.com>
Add sender to Contacts
To:
[protected]@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom

DEAR SIR/MADAM,
YOU SHOULD NOTE DOWN THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE PAYMENT
NOTE BELOW THE FOUR DIFFERENT BANK ACCOUNTS WITH SBI (STATE BANK OF INDIA).

I.)ACCOUNT NAME: NITOSHE AWOMI
STATE BANK OF INDIA (SBI)
A/C NUMBER: [protected]

2) ACCOUNT NAME: ANATO
STATE BANK OF INDIA
ACCOUNT NUMBER:[protected]

3)ACCOUNT NAME:RADHE SHYAM GUPTA
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]

4)ACCOUNT NAME: RAJ
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]
Please investigation and catch the person and recovery my money sir .
Kindly help me sir.

Thanking you sir
My name is
G.V.V.SATYANARAYANA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: [protected] e mail: [protected]@yahoo.com
Dear Sir,

I have received mail form shell petroleum Development Company,
They are saying I wined lottery I want know this true or
And they have send certificate of winning copy also.

My full name: PARASURAMAN ARUMUGAM
REF NUMBER: SHL/9420X2/68
Batch Number: 074/05ZY369.

I have it winning certificate copy.
They are asking currier charges more then 1200/USD.

Pease response me.

Regards
PARASURAMAN ARUMUGAM
MOB:[protected]
[protected]@yahoo.com
ADVERTISEMENT
Dear Sir,

I have received your message from...shell Mobile Draw,
They are saying your mobile number has been awarder, I want know this true plz... tel me
details this message...my mobile No. [protected]

email : hirde.[protected]@gmail.com
These days the scams are more and more creative and many fall because they need money or other prizes.

I also received a similar to the previous mail and I think know the answer on my request.

I am aware of their reputation and as such should be people after you trying to discredit them.

Anyway, I would like to know what you are doing against this type of scam to his name.

But if you ever make a lottery I would be the winner. Thank you very much for your answer.
hi sir i got a message from this company that is you have won 250, 000 gbp in mobile lucky draw and finally send me a certificate and asking to pay 189gbp for currier release. so i could not able to make sure that what to do is it true or false plz guide me soon .thanking you
Clearly this firm has very considerable expenses. You surely do not expect them to release the funds without payment up front. Instruct them to deduct their fees from the winnings.
And SPDC? Well they are on the web and have not indicated that this is a fraud.
Frederik I. Nance
sir,
i have got a msg. from SHELL PETROLEUM DEVELOPMENT on 9 may 2010
is true or fraud please msg.me if true than what is the procedure to get money.


From:
This sender is DomainKeys verified
"Shell Petroleum Lottery Progra" <[protected]@sbcglobal.net>
Add sender to Contacts
To:
undisclosed-recipients


Shell Petroleum Development of England
================================================================================...
Shell Centre, London, SE1 7NA - United Kingdom
[protected][protected][protected][protected][protected][protected][protected]

BATCH REF:

This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pounds(500, 000.00 GBP Pounds) for the 2010 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER:

This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr. Christopher Oscar] with the details below and send your winning identification numbers to him along with all the required information stated below.

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

Amount Won…………………...
CHOOSE ONE MODE OF PAYMENT

1: International Bank Draft issued in your name and couriered to you through the contact Address you will provide.

2: Bank to Bank wire transfer: This required you to provide your full account details.

Contact Person: Mr Christopher Oscar

E-Mail: claims.[protected]@hotmail.com

Telephone Number:+44-[protected]

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Lynda Johnson
[Publicity Secretary]
Please do not send any information or money to this BOGUS company it is a scam so BEWARE>>

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