[Resolved]  Shell Petroleum Development of England — 2008 International E-mail Draw which is

Hi!
Recently I received an email from your CO. witch stated that I am awarded with a (two Hundred Thousand Great
Britain Pounds(200, 000.00 GB Pounds) for the 2008 International E-mail Draw which is
Organized by Shell Petroleum Development Company (SPDC).)

You may understand my concern as this type of actions are not likely.

Please confirm if this is legitimately true or not.

Here is a copy of that letter:

(((Shell Petroleum Development of England
Shell Centre, London, SE1 7NA -
United Kingdom Tel: +[protected]


BATCH REF: AUGUST/008/YY


This is to inform you that you have won a prize money of two Hundred Thousand Great
Britain Pounds(200, 000.00 GB Pounds) for the 2008 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, rediffmail 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: SPDC-081511

This numbers fall within the England Location file, you are requested to contact our fiduciary agent in
London [Dr. Bob Williams] with the details below and send your winning identification numbers to him;

E-mail: [protected]@live.com
Tel: [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)))

Awaiting your response,

Wayne A. Baxter
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

I also got this kind of massage on 06/01/2009.
kindly help me to understand the matter. It is true or false.
thankyou
Hi,

just wanted to know what exactly is this? i got a sms that my mobile no won prize for 500000.00 pound. Is there anyone who can reply on my mail?
Shell Petroleum Development of England
================================================================================...
Shell Centre, London, SE1 7NA - United Kingdom Tel: +44 [protected]
[protected][protected][protected][protected][protected][protected][protected]

Dear Winner,

We are in receipt of your completed form and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.

Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to send the application immediately to the Operations Department of Natwest Bank Plc by E-mail [protected]@F-MAIL.NET

As soon as your application is received, they shall process it 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..

Congratulations!! once again.

Yours in service,
[Dr. Philip Durund]
[Publicity Secretary]
>>>>>>>>>>>>>>>>>>>>...
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATWEST BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
TEL:+[protected]
EMAIL;[protected]@F-MAIL.NET

Contact person: Dr.Tony H Alexander

APPLICATION FOR THE CLAIM OF FUND

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

Below are your identification numbers:
REFERENCE NUMBER: SPDC-081511

I write to lay claims over my winnings as announced by the Shell Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.


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,
Sign: ...

===========================================================
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or shell Inc. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

shall not be held responsible for any loss of fund arising from the above mentioned
igot an sms from standard int'l moblie draw that i won 200000gb pounds.i want to collect it .but pls inform how to collect the money..my mobile no is [protected].send an sms to this mobile
Hi!
Recently I received a sms on my mobile from your CO. which stated that my mobile won a (two Hundred Thousand Great
Britain Pounds(200, 000.00 GB Pounds) for the 2008 (SHELL) INT'L Mobile Draws in UK which is
Organized by Shell Petroleum Development Company (SPDC).)
To Claim needs to contact Dr.BRAIN LINFORD CONTACT NUMBER:[protected]

I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.


Please confirm if this is legitimately true or not.
Hi!
Recently I received a sms on my mobile from your CO. which stated that my mobile won a (two Hundred Thousand Great
Britain Pounds(200, 000.00 GB Pounds) for the 2008 (SHELL) INT'L Mobile Draws in UK which is
Organized by Shell Petroleum Development Company (SPDC).)
To Claim needs to contact Dr.BRAIN LINFORD CONTACT NUMBER:[protected]


and i received an mail from nationa wide bank plc stating that


========================================================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON E139AB, UNITED KINGDOM.E-MAIL:[protected]@yahoo.co.uk
PHONE:+[protected]
FAX: +[protected] DATE: 28/ 01/ 2009
ATTENTION: [CLAIMANT]

RE: TRANSFER PROCEEDINGS

WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

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

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL AWARDS].

3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

THE ABOVE MENTIONED DOCUMENTS MUST BE PROVIDED TO US NOT LATER THAN TEN DAYS FROM THE DAY OF NOTICE. YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT (DR. BRAIN LINFORD.) E-MAIL: [protected]@live.com FOR ASSISTANCE. AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENTS, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL CLAIM FORMALITIES AND REMIT THE TOTAL SUM [200, 000 GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS. YOU ALSO HAVE TO DOWNLOAD AND COMPLETE THE ATTACHED TRANSFER APPLICATION FORM WE HIGHLY CONGRATULATE YOU ON YOUR WINNING.

YOURS FAITHFULLY,
DR. TONY LUCASDIRECTOR OF OPERATIONS

============================================================================


i had a talk with dr.brain once and he also provided me the winning certificate of (two Hundred Thousand Great Britain Pounds(200, 000.00 GB Pounds) for the 2009 (SHELL) INT'L Mobile, and said to contact Barr. Victor Alban
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)

The Principal Attorney
Alban Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK
Email: [protected]@yahoo.co.uk
Email: [protected]@hotmail.com
Phone: 0044 [protected]

and when i contacted him he sended me a mail stating that

Kind Attention: [PAWAN RATHI.]
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.

I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire. Be inform after receiving your e-mail I called the Financial Services Authority Department, to let me know the actual amount it will cost me to obtain Fund Release Order Certificate. Below are the required fees.

1. Consultation/Legal Service Charge 150 British Pounds
2. Fund Release Order Oath Fee 270 British Pounds
3. Legalization/Certification Charge 90 British Pounds
[protected][protected][protected][protected][protected]---
Total = 510 British Pounds


The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.

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]


All payments must be made through any of the following means;


- Western Union Money Transfer
- Money Gram Transfer
- Or through our Correspondent Bank account in country (India).


As soon as I receive this payment, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.


Yours in service,


Barr. Victor Alban
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)

============================================================================

I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.


Please confirm if this is legitimately true or not

my mobile number [protected]
e-mail i.d [protected]@yahoo.co.in
sandeep kumar
[protected]@gmail.com
i have received a sms by on-going(shell) 2009 mobile draw in which written that i have won $ 3 million . please confirm about this sms. my no. [protected]
About 2 days ago I have recieved a sms that I have been declared a winner in the SPDC (SHELL) Int'l Mobile Draw (U.K.) 2009 with a promise that an amount of GBP 2 Lacs is waiting for me to be released from the Nation Wide Bank Plc. (London) U.K. Then, I have been asked to complete some formalities like self-identification proof and other personal details.After reading so many complaints it appears to be a fraud.If it is so why action is not being taken by the appropriate authorities. Even then if a single person has got the award, he is requested to come forward with the truth.

Thanks.
Recently I have got a sms from shell petroleum company stating that my mobile number has been selected as a lucky one to win a award of 200000 GBP (spdc 77411) and asked me to pay 450 pounds as Fund Release Order which I have paid and thereafter I have been asked to pay 2000 pound as transfer service charge to clear the amount in my account. In the pretext they have also send me the FRO certificate in email and award of winning prize certificate. Now the new demand of 2000 pound seems fishy as I have asked them to cut the sum from my award winning amount which they were reluctant to do so.
This complete thing seems a total fraud.
Therefore I request you investigate into this.

The team includes the following members:-
1. Dr, Philip
(Prize Administrator)
Shell Center, London, SE1 7NA - United Kingdom
Tel: +[protected]

2. JAMES DONN
[DIRECTOR OF REMITTANCE]
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: +[protected]
TEL:+[protected]
TEL:+[protected]
E-MAIL: [protected]@yahoo.co.uk

3. Hon.Barr. Victor Alban
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: bar.[protected]@live.com
TEL: +[protected]
Fax: +[protected]
I have received ab message on m mobile and o email address regaring winning notification of GBP 850 000 from mr. Rev Peter and has advised to contact Prop Will Adams on [protected]@mail2finance.com of Chelsea Private bank, united kngdom england. haing phone no [protected]&[protected] and fax no [protected]/ on the ref No spdc 081511
So clarify me on my email addres
Thanking you
APPATHK
Hi,
I had recived an email to fill and send my details to this bank, so unknowingly i filled and sent them my details as it is on the form...so then i read on this site that this people are froud so pleas help me...

(THE MAIL WHICH I HAD RECIVED IS BELOW).

You are advised to complete the below form and send with the fund release Application Letter to Natwest Bank Plc on E-mail: transfer.[protected]@live.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...

Include underneath a specimen of application to be sent the Natwest Bank Plc.
Yours Truly,
Rev. Andrew Mills
Tel: +[protected]
(CSD / Agent).


[protected][protected][protected][protected]
Foreign Remittance Department
Natwest Bank
104 London Road
GB - Liverpool l3 5nl
Phone: +[protected]
Fax: +[protected]
Email: transfer.[protected]@live.com

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 phone from The Shell Petroleum Development Company of England. I was made to believe that this sum (850, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me at the earliest

Yours Faithfully
...
(Your Full Name)
31/01/2009

i had received message from shell that i m the winner of 200000gbp ...is it true...
Hi! iam ajmal
Recently I received an email from SHELL company. i strongly to know that the shell company.i don't know how to select me as a winner of shell uk mobile draw .This is to inform you that you have won a prize money of two Hundred Thousand Great
Britain Pounds(200, 000.00 GB Pounds) for the 2008 International MOBILE Draw which is
Organized by Shell Petroleum Development Company (SPDC). for the 2008 (SHELL) INT'L Mobile Draws in UK which is
Organized by Shell Petroleum Development Company (SPDC).)
To Claim needs to contact MR BEN [protected] OR [protected]@live.com.

i want to know whether it is true or not. please inform me.
I received an email from shell petroleum development o[censored].K. I want to know whether it is true or not. please inform me.

Ref number [SPDC-081711]

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 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 by e-mail on:Email: [protected]@yahoo.co.uk Or Email:[protected]@live.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 Transfer
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-081711
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +44 -[protected]
FAX NUMBER:+44 -[protected]
E-MAIL: [protected]@yahoo.co.uk
E-MAIL: [protected]@live.com
Foreign Remittance Department
NatWest Bank
104 London Road
GB - Liverpool l3 5nl
Phone:[protected]
Fax Number[protected]
E-mail:[protected]@live.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 NATWEST PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB 200, 000 [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 CLEARANCE OFFICER,
Dr.Ibrahim Ahmad. EMAIL: [protected]@live.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
MICHAEL MOYO
[DIRECTOR OF REMITTANCE]
Pls give the prize immediately.
if possible give me 2200 pounds with taht i can solve my educational loan with taht I can start a better life
thanking you

Arun Joshy
pls provide full details for msg, as i received it on 9th feb 09.n i claim for prize .
sir
today on 09/02/2009 i was received an sms from SPDC . The content of the sms was as follows . But when i called you then your number is not working.
so sir let me know whether it is true or not. Kindely help me to understand this matter.
Thank you sir.
dear sir
i reacived your sms on my mobile no [protected]. plz tell me the information is correct or not. so describe me in detail. i won the money GBP 200000.00 or not.
thank you sir.
dear sir
i reacived your sms on my mobile no [protected]. plz tell me the information is correct or not. so describe me in detail. i won the money GBP 200000.00 or not.
thank you sir.

Post your Comment

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

    Contact Information

    India
    File a Complaint