[Resolved] SPDC england — regarding a mobile draw win of 200000 GBP from SPDC
I received a message on 17 january, 2009 from SPDC(Shell petroleum developement corporation) on cell my phone([protected]) that i won a 200000 GBP in a mobile draw conducted by shell.
the complete message was :-
Your Mobile No has won GBP 200000 in the 2009(shell)INT'L mobile draw.To claim your prize contact Dr.Steve on [protected] or e-mail [protected]@hotmail.com.
i had called on the above stated number and mailed him on the above email address.he mailed me back as this below.
We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in England 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] to your Locality Account.
However, the 2009 SPDC 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 complete the below form and send with the fund release Application Letterto Nationwide Bank Plc on [protected]@live.com so that they can process it and release your fund to you.
Home Telephone #...
Mobile Telephone #...
Occupation... 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- 8741
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
429 GREEN STREET UPTON PARK LONDON, E139AB FAX: +[protected]
TEL: +[protected]E-MAIL: [protected]@live.com
APPLICATION FOR FUND RELEASE [SPDC- 8741 ]
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 (SPDC). 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.
(Your Full Name)...
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.
(Prize Administrator)Tel: +[protected][protected][protected]-------
after that i had done in the same way as directed in the email and i received a second e mail as this below:
THE DIVISIONAL DIRECTOR OF FINANCEFINANCE AND REMITTANCE
NATION WIDE BANK PLC.
429 GREEN STREET UPTON PARK LONDON, E139AB [protected]@live.comTEL: [protected] FAX: [protected] ATTENTION: Ranjan Gupta.
WE ACKNOWLEDGE THE 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;
(2) PROOF OF YOUR IDENTITY [ANY VALID IDENTITY PROOF]
 A PROOF OF WINNING [ CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND [SPDC].
 A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES OF 200, 000, 00GBP [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR. STEVE] FOR GUIDELINES AND CLARIFICATIONS.
YOU CAN CONTACT DR. STEVE ON: [protected]@hotmail.com OR Tel: +[protected]
MR. MARK FEDINAND
[DIRECTOR OF REMITTANCE]
i don't know is this the fake or true???????
please assist me otherwise i will be in great trouble... please reply me back.
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Aug 14, 2020Complaint marked as Resolved
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