[Resolved]  shell petroleum development company U.K — For Fake Prize asked to pay an amount of Total Rs. 78500

Esteemed Sir / Madam,

With great respect , I want to draw your kind attention towards the following lines that,

On 28th of March 2009 , I received a message on my cell phone from SHELL PETROLIUM DEVELOPMENT COMPANY U.K that an online world mobile phone numbers draw was conducted from an exclusive list of[protected] mobile numbers of individuals and corporate bodies picked up by an advanced automatic random computer selection from the web in which I was announced the winner of the lucky draw. Vide Reference No. EUM DN 0508-906 , Batch No. EUM QY – 3L J 4 , Winning number # 7,7,7 , Serial No. 20910, Winning amount - £ 250,000.00 only. They directed me to contact with the UNION BANK OF SWITZERLAND U.K within eight days from the date I received the message to make the claim legal and They have deposited the amount in the Same Bank temporarily and also provided me their E. mail address to make the transaction easy, the E. mail addresses are : [protected]@gmail.com , [protected]@ubsonlinebank.com . I contacted the DIRECTOR OPERATIONS AND FINANCE FOREIGN REMITTANCE DEPARTMENT, UNION BANK OF SWITZERLAND Plc . Corn Exchange, 5A Mark Lane, LONDON – ENGLAND, U.K FC 4H 5FC through E. mail with my Full Personal Information and mode of Delivery. I chose Courier Delivery system of Payment. After some days the UNION BANK OF SWITZERLAND informed us that they have handed over the Bank draft to a Courier company namely Omnfreight Courier Service Company, Rendering Department Logistics / AIR Cargo, T.S.A- I.A.C Headquarter 12-18 High Lane London Road U.K. After some days I received an E. mail of Omnfreight Courier Service Company in which they accepted that they have received the Bank draft and their Delhi Correspondent namely Sunita Sharma will guide me onwards. After some days Sunita Sharma contacted me on my Cell Phone and through my E. mail address which I have provided to them.
The Omnfreight Courier Service Delhi Correspondent ( Sunita Sharma) directed me to deposit Rs. 22500 ( Indian Currency ) as courier fee in Account No. [protected], namely T. D. LAMSHING RANGTEINA in State Bank of India. I deposited the same amount in the above said Account Number on dated 21st April 2009. After that Sunita Sharma informed me that she has put the Draft in Reserve Bank of India and I have to pay more Rs. 25000 as registration fee in RBI ( Reserve Bank of India), I sent the same amount in the above given Account Number again on dated 24th April 2009. After three days she informed me that my Registration has been done in Reserve Bank of India sand I have to send Rs. 30000 as cause of transfer of foreign money into Indian currency and after that I will receive the amount of the draft. But I hesitated and requested her to send the passport (of Sunita Sharma) as proof that the case is not a fraud. In return she sent Master Circular on Foreign investment in India and an Application form for Conversion and Drawl Cash form and assured me that I will receive the draft amount in three days. I sent Rs. 30000 in State Bank of India , vide. Account No. [protected] namely Gablung Faiga Gangmei in two saving slips ( Rs. 25000 and Rs. 5000 ). All the money ( Total Rs. 78500 ) I have deposited in above given Accounts besides that Sunita Sharma demanded me her own expenses of Rs. 20000 but I refused to give her any more money because my youngest son was suffered in Heart disease and there was no money in my hand and Sunita Sharma said that she will send my demand draft without any demand, from 2nd June 2009 her Cell Phone remained switched off. I made the calls to Omnifreight Courier Service for Complaint that I have not received the demand draft, but there was no satisfactory answer. I sent many Emails to them but there was no answer of my Emails.
I think they have cleverly cheated me and engulfed my money. I have their Contact Numbers , Email addresses and their names. I am providing almost all the information regarding the matter. Now I want to make the complaint against them. I hope your good self will find out these hackers and help me to get my money back. Kindly Register this complaint, so that I could get my money back. Also I am providing you their Email addresses and contact Numbers with names, that may help your good self to find out these hackers.
Thanking you sir.

Yours Sincerely
Mushtaq Ahmad Hajam
S/o Ab Ahad Hajam
R/o : Mohalla Hajama Armpora Sopore
District Baramulla Kashmir (J&K)
Cell. No’s [protected]
[protected]
/[protected]
Email – [protected]@yahoomail.com

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The Contact Numbers , Email addresses & Names which they have provided us are as under :


UNION BANK OF SWITZERLAND ( U.K ) -
BAHINHOFSTRASSE, 45 CH- 00788 ZURICH, SWITZERLAND
LONDON PAYMENT CENTER / WEALTH MANAGEMENT ( U.K )
CORN EXCHANGE, 5A MARK LANE , LONDON. ENGLAND. UNITED KINGDOM

Tel : [protected]
[protected]
[protected] Fax - [protected]
[protected]
Email – [protected]@ubsonlinebank.com
[protected]@gmail.com
[protected]@ubsbank.uk.pn


Omnfreight Courier Service Company
RENDERING DEPARTMENT LOGISTICS / AIR CARGO
T.S.A. – I.A.C HEAD QUATER.
12 – 18 HIGH LINE LONDON ROAD UNITED KINGDOM

[protected]
Fax - [protected]

Email – [protected]@omnfreightcourierexpress.com
[protected]@cooltoad.com


SHELL PETROLEUM DEVELOPMENT COMPANY ( U.K )
SHELL LOGO
SHELL CENTRE , LONDON, SE17NA.UNITED KINGDOM.
( Winning Notification Forwarding Company)

[protected]
Fax - [protected]

Email – [protected]@live.com


Sunita Sharma ( Delhi Correspondent Omnfreight Courier Service ) India.

[protected]


Email – Sunitasharma.[protected]@rediffmail.com