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[Resolved]  Shell Promo Winner — is this valid????

Dear Shell Promo Winner,

We congratulate you for emerging as one of the winners of this programme, please understand that you have not bought any ticket or played a coupon in regards to your winning. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.

Attached herewith is a copy of the Winner's Application Form. Follow the steps to carry on with your claim by filling the form properly.

1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to us as an attached file, through this same email address immediately.

If scanning will be of much inconvenience to you, feel free to fill in the information below.

SECTION: A (Personal Information)
Full name:
Date of Birth:
Address:
Sex:
Nationality:
Occupation:
Telephone:
Email:

SECTION: B (Bank Account Details)

Bank Name:
Bank Address:
Account Number:
Swift Code:

Note: Incase you don't have a personal account, you are at liberty to use a close friend's or family member's account as alternative.

This Application Form should be filled and returned to me urgently so that we can simply proceed with the transfer of your lottery prize.

As soon as I receive this Transfer Application Form from you, I will submit it to our paying bank. This Application Form should be written in English Language.

If you have further questions or concerns, please do not hesitate to call or write me.

Congratulations once more!

Mr. Nicholas Kidman
(Authorized Claims Agent)
Shell International Lottery Plc
Phone: +[protected]
Complaint marked as Resolved 2020-08-14 00:10:04
Complaint comments  59 CommentsShare0Tweet0

Comments

I received your email and its contents was noted accordingly. You will be required to send the sum of $400 for the processing of your application form. After processing we shall forwared your form and files to our paying bank for approval and transfer of your cash prize.

The payment should be made through Western Union Money Transfer with the below information of my personal secretary.

Name: Peter Okoro
Address: Victoria Island, Lagos
Text Question: Nice
Answer:Nice
Amount:$400
Mtcn number:

Therefore send your completed form and a copy of the payment receipt of $400 from the western Union as soon as possible.

Sincerely Yours
James Anderson
Authorized Claims Agent
Shell Lottery Incorporation.
Dear Shell Lottery Winner,

Your email has reached my desk and its contents have been noted accordingly. First of all I would want to use this opportunity to congratulate you for emerging as the winner and beneficiary of the Shell International Grants/Donation promotions.



Enclosed also is an application form as you are required to fill and return the form including the required information of yours.



WINNERS PERSONAL INFORMATION



First Name.: ...Middle Name.:...
Last Name.: ...Age ...
Nationality.: ... Religion.: ...
Occupation.: ...
Address .:...City.:...
State/Province.: ...Zip Code.: ...
Mobile phone No.: ...House Phone No.: ...
Fax No.: ...
Email Address.:...



BANK INFORMATION FOR TRANSFER OF PRIZE



BANK NAME.: ...
BANK ADDRESS.:...
BANK ACCOUNT NUMBER.: ...
SWIFT CODE.:...



Once we receive all your data, we shall forward it immediately to our paying bank for payment. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.



This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.



The application form will enable us have a detailed information about you as the beneficiary. Finally I urge you to pledge and give me your undivided attention through out the process and transfer of your entitled amount, which would only take 5-8 banking days.



Congratulations once again.



Sincerely Yours,



James Anderson
(Authorized Claims Agent)
Shell Lottery Incorporation
Phone +[protected]
i recived an e- mail from shell & then from fidelity bank
Dear Sir
Greeting, before few days, I recived a message as one of eight winners.
Is it right?

Thanks
i received the attached e-mail from shellpromo.

Dear Sir/Madam,

We are delighted to inform you of your prize which
was released on the 4TH June 2008, from the
SHELL LOTTERY PROMO, which is fully based on an electronic
selection of winners using their e-mail addresses from some
sites.
Your email address was attached to:
ticket number;[protected]
serial number [protected].
This batch draws the lucky numbers as follows[protected] and
bonus number 17, which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay o[censored]S$300, 000
(THREE HUNDRED THOUSAND DOLLARS) in cash credit
file ref: ILP/HW 47509/09 from the total cash prize shared
amongst eight lucky winners in this category.

All participants were selected through a computer balloting
system drawn form Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle East,
Africa and Oceania as part of our international promotion
program which is conducted annually.
Furthermore, your details(e-mail address) falls within our
European representative office in Amsterdam, Holland as
indicated in your play coupon and your prize o[censored]S$300, 000
will be released to you from this regional branch office in LONDON.
We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Million international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, DR.HAFIZ IBRAHIM to file
for your claim .

QUOTE YOUR:
1.YOUR REFERENCE NO:
2.YOUR BATCH NO:
3.YOUR WINNING NO:
4:YOUR TELEPHONE NO:
5.YOUR NAME:

For security reasons, we advice all winners to keep this
information confidential from the public until your claim is
processed and your prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed before the 5th of
JULY 2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.
PLEASE CONTACT AGENT HAFIZ IBRAHIM, so that he will tell you of how you

will receive your winning prize.

Name: AGENT HAFIZ IBRAHIM
Email:dr.[protected]@hotmail.com

Congratulations once again on your win!!!
Best Regards (co-ordinator)

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR
CLAIMS AGENT AT ANY BRANCH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICAT
SHELL MANAGEMENT KUWAIT
REF:[protected]
BATCH: [protected]/189
WINNING NO: GB8101/LPRC
DATE :2008 DRAWS
CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize which
was released on the 29TH May 2008, from the
SHELL LOTTERY PROMO, which is fully based on an electronic
selection of winners using their e-mail addresses from some
sites.
Your email address was attached to:
ticket number;[protected]
serial number [protected].
This batch draws the lucky numbers as follows[protected] and
bonus number 17, which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay o[censored]S$300, 000
(THREE HUNDRED THOUSAND DOLLARS) in cash credit
file ref: ILP/HW 47509/09 from the total cash prize shared
amongst eight lucky winners in this category.

All participants were selected through a computer balloting
system drawn form Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle East,
Africa and Oceania as part of our international promotion
program which is conducted annually.
Furthermore, your details(e-mail address) falls within our
European representative office in Amsterdam, Holland as
indicated in your play coupon and your prize o[censored]S$300, 000
will be released to you from this regional branch office in LONDON.
We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Million international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, DR.HAFIZ IBRAHIM to file
for your claim .

QUOTE YOUR:
1.YOUR REFERENCE NO:
2.YOUR BATCH NO:
3.YOUR WINNING NO:
4:YOUR TELEPHONE NO:
5.YOUR NAME:

For security reasons, we advice all winners to keep this
information confidential from the public until your claim is
processed and your prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 5th of
JULY 2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.
PLEASE CONTACT AGENT HAFIZ IBRAHIM, so that he will tell you of how you will receive your winning prize.

Name: AGENT HAFIZ IBRAHIM
Email:dr.[protected]@hotmail.com

Congratulations once again on your win!!!
Best Regards (co-ordinator)

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR
CLAIMS AGENT AT ANY BRANCH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION
Lottery Application Form ( Fill and Return Immediately
SHELL MANAGEMENT KUWAIT
REF:[protected]
BATCH: [protected]/189
WINNING NO: GB8101/LPRC
DATE :2008 DRAWS
CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize which
was released on the 4TH June 2008, from the
SHELL LOTTERY PROMO, which is fully based on an electronic
selection of winners using their e-mail addresses from some
sites.
Your email address was attached to:
ticket number;[protected]
serial number [protected].
This batch draws the lucky numbers as follows[protected] and
bonus number 17, which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay o[censored]S$300, 000
(THREE HUNDRED THOUSAND DOLLARS) in cash credit
file ref: ILP/HW 47509/09 from the total cash prize shared
amongst eight lucky winners in this category.

All participants were selected through a computer balloting
system drawn form Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle East,
Africa and Oceania as part of our international promotion
program which is conducted annually.
Furthermore, your details(e-mail address) falls within our
European representative office in Amsterdam, Holland as
indicated in your play coupon and your prize o[censored]S$300, 000
will be released to you from this regional branch office in LONDON.
We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Million international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, DR.HAFIZ IBRAHIM to file
for your claim .

QUOTE YOUR:
1.YOUR REFERENCE NO:
2.YOUR BATCH NO:
3.YOUR WINNING NO:
4:YOUR TELEPHONE NO:
5.YOUR NAME:

For security reasons, we advice all winners to keep this
information confidential from the public until your claim is
processed and your prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed before the 5th of
JULY 2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.
PLEASE CONTACT AGENT HAFIZ IBRAHIM, so that he will tell you of how you

will receive your winning prize.

Name: AGENT HAFIZ IBRAHIM
Email:dr.[protected]@hotmail.com

Congratulations once again on your win!!!
Best Regards (co-ordinator)

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR
CLAIMS AGENT AT ANY BRANCH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICAT
Iam jabir, i recieved one email before some days that was (The Shell Foundation Nigeria is glad to inform you that you have been approved a lump sum pay o[censored]S$400, 000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.).this message receved from,
(Contact person: Mr Wilson Moore (RCA)
Email: [protected]@inbox.ru
Email;mr.[protected]@yahoo.co.uk
Telephone: +[protected]
My winner number and other detais,
(SHELL INTERNATIONAL LTD
SHELL FOUNDATION,
NIGERIA, SE1 7NA
Date: 15th of May 2008
Reference Number:[protected]
Batch Number: [protected]/188
Winning Numbers:[protected]
They need:_(Due to the 1999 constitution on money laundering and NDLEA clearance order, you are required to provide the 2 listed documents below for legal backup in your fund transfer:

1) An affidavit of claim document
2) A letter of authorization from the Federal High Court here in Nigeria.

Therefore if you cannot be physically present here to endorse the fund release order(fro), how ever, we shall assign a lawyer from our legal department to assist you in this regard, but it will be your responsibility to defray the cost of affidavit and stamp duty of the federal high court which amounts to Eight hundred and Twenty US Dollars ($820.00)

You are advised to send the above amount of $820.00 for the affidavit and stamp duty, through our account officer via Western Union Money Transfer with details below, to depose the affidavit on your behalf).
This the wilon moore payment address,
(BANK NAME: CIMB BANK
ADDRESS: 21G & 23G JALAN PANDAN INDAH, 55100 KL, MALAYSIA
ACCOUNT NAME: NOBLEWIN ENTERPRISE
ACCOUNT NUMBER: [protected]
SWIFT CODE: CIBBMYKL)
It is true please send me replay immediatly.
This is true or joke ????
AZIM CHAMBERS,

FIDUCIARY AGENT YAHOO PROMOTION LOTTERY,

ADDRESS: NO. 20A JALAN HANNAN CHEW,

KUALA LUMPUR, MALAYSIA.
PHONE: +[protected].



Attention :



This is to confirm that your fund release order form has been received in good shape awaiting for your cooperation towards the fund processing/filing fee of $260.00 dollars as required by this chamber.



The processing fee is to enable us obtain the vital documents required for onward process of your payment.



This office/chamber has its ethics of practices, rules and regulations guiding all the participants won prizes of this program and that does not permit nor allow us to scan or fax cheque to winners based on the instruction given by the head quarters Amsterdam Netherlands .



Therefore, for this chamber to start the processing of your won prize cheque, do abide by the law down rules and regulations to serve you better and make a decision to come down to our office or have your cheque delivered to you.



Again this chamber will not be responsible for any delay that will lead to cancellation of your won prize cheque as that will be beyond capability.



NOTE: you are hereby expected to fill the form and return it with the processing/filing fee of $260 dollars.



Below is my secretary's details to receive the money through western union money transfer and make sure you send the scan copy of the payment slip to my email box for recording purposes;



Name: HUMATHEVI A/P RAMACHANDARAN

ADDRESS. Kuala Lumpur, Malaysia .



Best Regards

Barr. Azim Mohd Ngan



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please help me about this.
this is true or lair???
Noblewin enterprises at this bank is part of a con set up between a so called lawyer venu nair and a finance company consolidted credit finance they conned my family out of $7650.00 and have dissapeared

Venu nair mobile is still active as is the finance companies phones but no answers

They have forged court papers from selegor high court and stole passports and identities if any one comes across venu nair, Rinah Binti, cheryl tan it would be grateful if you would let me know there whereabouts also take this as a warning NOBLEWIN ENTERPRISE IS A CON BANK ACCOUNT put your money in i promise you will not see again and you will certainly NOT get anything back from it
I wish i had found all these a month ago, hopefully none of you on here have paid any money to any of the above, trust me they are all a con I have proof including a copy of a forged passport that has been sent to me by one of the con men It doesnt matter what they call the account it all goes to the same rip off merchants
it's true or lies
i'm win US$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS)as one of the lucky Winners of the peace DAY charity donations/aid Lottery from the Shell Foundation . in accordance with the enabling act of Parliament.

Winning Numbers:[protected], Ref:[protected], Batch: [protected]/188 and cash credit file ref: ILP/HW 46704/08. WINNER #6To celebrate the 2008 United Nation world peace day anniversary program, the Shell Foundation International, in conjunction with some multi national Companies and other relevant bodies is giving out a peace promotion lottery donation o[censored]S$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS) to four lucky recipients.

You were selected among the lucky recipients to receive the award sum o[censored]S$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS)as one of the lucky Winners of the peace DAY charity donations/aid Lottery from the Shell Foundation . in accordance with the enabling act of Parliament.

This number fall within the African location file, For further information and claim, Please contact your claims agent with the below email address and quote these numbers. this messeger sent by : DR.ROBIN QUEST G.
Shell Foundation African Regional Claims
UNDP HOUSE 11 QUEENS DRIVE ABUJA.
Email address; [protected]@walla.com
Phone Number: +234-[protected]
i also received an email and i did not trust it. when i searched the internet i knew i was right not to!!!

be carefull everyone!!
please inform is it true or fraud immediately?I will wait for your reply

SHELL INTERNATIONAL LTD
SHELL FOUNDATION, NIGERIA SE1 7NA.



Date: 17th October, 2008


Dear Donation Beneficiary,

NOTIFICATION OF YOUR WINNING

The Shell Foundation Nigeria is glad to inform you that you have been approved a lump sum pay o[censored]S$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: from the total cash prize shared amongst eight lucky winners in this category.

To celebrate the 7th anniversary Programme, the Shell Foundation Nigeria, in conjunction with some multi national companies and other relevant bodies is giving out a yearly donation o[censored]S$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS) to eight lucky recipients.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

You were selected among the lucky recipients to receive the award sum o[censored]S$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS) as charity donations/aid from the Shell Foundation Nigeria in accordance with the enabling act of Parliament.

To file for your claim, Please contact our Claims Agent through the following information below.

Contact Person: James Anderson
Phone: +[protected]
Email: [protected]@yahoo.co.uk

Quote your cash credit file number, ref number, winning numbers and also your phone number for easy communication.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. All information is strictly confidential and will only be used for the purpose to which it is been requested.

Finally, their respective beneficiaries should claim all funds, not later than 14 days after notification. Failure to do so will result to outright cancellation.

Congratulations!

Best Regards,
Mr. Mohammed Abdulaziz
Grants Coordinator

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: [protected]@yahoo.co.uk
hehe
I have received an Email from shell national Lottery can you tell me, is it true or any Fraud the email has listed below check it

The Shell National Lottery. (Customer Service)
Claims Department (file XYL[protected]/06)

Dear Winner,
We are pleased to inform you today 05/11/2008 of the result of the winners of the SHELL INTERNATIONAL ONLINE PROMO PROGRAMME that was conducted through a random selection of e-mail addresses from World Wide Web sites through computer draw system and your email emerged one of the lucky winners.You have therefore been approved for a lump sum pay out $1, 000, 000.00 (One Million United State Dollars), in cash credited to file XYL[protected]/06. To file for your claim, fill the form given below and contact our claims agent whose details are given below
Full Name: Residence address: Phone Number: Country: Sex: Age: Occupation:
Contact Our Claims Agent via email.
Sir Johnson Brown.(Services Manager)
Email: [protected]@live.com; Tel: +[protected]

Congratulations On behalf of all members of the SHELL INTERNATIONAL.

Yours Truly,
Mrs. Rosemary Cole. (Online Promo Co-ordinator)
i recieved this message with eight thousand dollars is that true or iam dreaming i dont know
should i really write my accound number
please answer me

shell lottary kuwait — claim

sir i have received a message that i have won the shell lottary kuwait 2008. they told me to send some money for courier
service pls tell me it is true or not pls send me details

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