[Resolved]  spdc mobile — claim prize money GBP450000

recd a message for claiming the prize money of GBP 450000 thru fedex courier asking to deposit GBP 201 as delivery charges pl guide / advice .
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Aug 14, 2020
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sir i got the same sms from dr.ben cole (spdc)
my mo.[protected]
how can i get my fund
i have received a SMS from spdc on 1st june that i won GBP 200000.00 what is the truth behind it? pls give true information quickly. i am very much confused..
Dear sir,

i have received a sms on 01/06/2009 from Dr.JEROMIN VIA,
that i have won 250, 000 POUNDS GBP in 2009 SHELL INT"L DRAW TO CLAIM,
Plz send me how to collect my prize...
to my number [protected] ok,

Thank you...
i have received a sms on 01/06/2009 from Smith VIA,
that i have won 250, 000 POUNDS GBP in 2009 SHELL INT"L DRAW TO CLAIM,
Plz send me how to collect my prize...
to my number [protected] ok,
i have received a sms on 01/06/2009 from Smith VIA,
that i have won 250, 000 POUNDS GBP in 2009 SHELL INT"L DRAW TO CLAIM,
Plz send me how to collect my prize...
to my number [protected] ok,

prize money-250,000 GBP — ASKING FOR DELIVERY CHARGES

SIR,
I HAVE RECEIVED email FROM DR. JOHNBOSCO EMEJENIE(THE DIRECTOR OF OPERATIONS AND FINANCE, FOREIGN REMITTANCE DEPARTMENT) OF YOUR COMPANY DECLARING AS A WINNER OF 250000 GBP AS MY NUMBER HAS BEEN CHOSEN IN THE INTL DRAW.KINDLY INFORM REGARDING THE GENUINENESS AND AUTHENTICITY OF THIS CLAIM IMMEDIATELY.I M SPASTING ALL MY MAILS BELOW.
THANK YOU,
ANJUM ISLAM







From: shell company <[protected]@live.com> | Add to Address book |This is spam



To: <anjum.[protected]@rediffmail.com>


Subject: CONTACT NATWEST BANK LIVERPOOL FOR YOUR FUND.


Date: Tue, 02 Jun 2009 02:35:16 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






WINNING NOTIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .

30/32 Pool Street Caernarfon Liverpool
LL55 2AS United Kingdom
TEL:[protected]
Fax: [protected]
EMAIL: [protected]@live.com
Announcement!!!
This is a certifiied notification of the just concluded final draws of the Shell Company monthly promo.


Atten:Please!


This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Winning Number: #7, 7, 7
Serial Number: 20910
Winning Amount: 250, 000.00 only

Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: DR.JOHNBOSCO EMEJENIE)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
EMAIL; [protected]@cooltoad.com
Tel: [protected]
FAX+[protected]

I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

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

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
OR
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
bank swift code; ...
bank name...
bank address...
bank account #...
account holder...
amount to b transfered...
e.t.c...

I hope my application will be favourable granted by your reputable office.

Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)

Mr. RICHARD.
Promo - Manager.

"Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation & Verification.





[protected][protected][protected][protected]





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From: "OMNNI FREIGHT COURIER COMPANY EXPRESS" <[protected]@cooltoad.com> | Add to Address book |This is spam



To: anjum.[protected]@rediffmail.com


Subject: (OUR CORRESPONDENT ACCOUNT IN INDIA)


Date: Sat, 06 Jun 2009 00:54:36 IST








OMNNI FREIGHT EXPRESS RENDERING DEPARTMENT LOGISTICS / AIR CARGO T.S.A.-
I.A.C. HEAD QUARTER 12-18 HIGHLINE LONDON ROAD UNITED KINGDOM
TEL:[protected]. TEL:[protected]. FAX:[protected]. Kind
Attention:ANJUM ISLAM. Address.C9..NIRALANAGAR..LUCKNOW.UP.INDIA.
Mobile Telephone #[protected].
Work Telephone #.[protected].
Postal Code:226020.
City:LUCKNOW.
State/Province:UTTAR PRADESH.
Country:INDIA.
We aknowledge the receipt of your mail regarding your parcel in our office.
This mail is meant to primarily inform you that your details have been
forwarded to us from the Director of SHELL PETROLEUM COMPANY(Dr.RICHARD.M).
We have confirmed your indicated option which is 24hrs delivery.we are hereby
providing you with our correspondent india account. Here is the
correspondent india account details to enable you make the payment and send to
us the scan copy of the payment slip. (24 Hours Delivery) Mailing 100
00.00 Insurance 93 00.00 Vat (5%) 25 00.00 TOTAL 218 00.00 Total in INR
(14, 999) Here is our correspondent account in your (country India)
ACCOUNT NAME=RAJ.R.SHINGH. ACCOUNT NO=[protected]. BANK=ICICI BANK.
BRANCH:MUMBAI Endavour to send us the scan copy of the payment slip after
you have deposited the charges. to proceed for your delivery. MODE OF
DIPLOMATIC DELIVERY: As soon as we comfirm your fee today your Parcel will
also include in the out going delivery of today. Waiting to hear from you
urgently. REGARDS, DR. JAMES O. DESMOND. FOREIGN DELIVERY
DEPARTMENT. Customer service E-mail; [protected]@cooltoad.com









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if its really true pls note my address.38/4b kanappan st.kottivakkam chennai, tamilnadu;600041, , india
dear sir,
i have receive a massage at 09/06/2009 from ta- winners . i have won 250000 pounds in ongoing shell intl mobile draw
my mobile no-[protected]
email id- [protected]@yahoo.com
please give me information about this massage on my mobile or my id
i have received a SMS that i have won GBP 2, 50, 000.00 by 3rd rank

SPDC — i want price money

Shell Petroleum Development Company of Nigeria




================================================================================...
Shell Industrial Area, Rumobiakani, Port Harcourt, Nigeria Tel: +234 [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...

Dear Winner,

We are in receipt of your provided details and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in Nigeria in a temporary Account and shall be sent to you on the Approval of your payment. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft.

You are advised to send the fund release Letter Attached below to the Remittance Department of Access Bank Plc on rem.[protected]@accountant.com so that they can process it and release your fund to you.


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.


Kind Regards,
Philip Mathew
+234 [protected]
(Prize Administrator)



________________________________________
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Shell Petroleum Development Company of Nigeria




================================================================================...
Shell Industrial Area, Rumobiakani, Port Harcourt, Nigeria Tel: +234 [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...

Dear Winner,

We are in receipt of your provided details and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in Nigeria in a temporary Account and shall be sent to you on the Approval of your payment. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft.

You are advised to send the fund release Letter Attached below to the Remittance Department of Access Bank Plc on rem.[protected]@accountant.com so that they can process it and release your fund to you.


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.


Kind Regards,
Philip Mathew
+234 [protected]
(Prize Administrator)



________________________________________
Hotmail® is up to 70% faster. Now good news travels really fast. Find out more.


Shell Petroleum Development Company of Nigeria




================================================================================...
Shell Industrial Area, Rumobiakani, Port Harcourt, Nigeria Tel: +234 [protected]
[protected][protected][protected][protected][protected][protected][protected]


Dear Winner,

We are in receipt of your mail with regard to the winning notification as earlier sent to your Email. The 2009 Shell Nigeria 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 programme 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.

Please, Kindly provide us with the following information for Verification of your Prize;

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
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-091511

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Philip Mathew.
+234 [protected]
(Prize Administrator)



________________________________________
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=======================================================================
THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
PORT HARCOURT - NIGERIA
TEL: +234 (0) [protected]
FAX: [protected]

E-MAIL: rem.[protected]@accountant.com

ATTENTION:

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 NIGERIAN FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ACCESS BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB US$1 MILLION [ONE MILLION UNITED STATES DOLLARS] 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 SHELL PRIZE ADMINISTRATOR, PHILIP MATHEW FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
DAVID RIGNEY
DIRECTOR OF REMITTANCE

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





This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Financial Services Authority

OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +[protected]


Kind Attention,

Sequel to your email, we wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Access Bank before they can remit your fund to you through the Central Bank of Nigeria. It legalizes your award and gives them the constitutional right to release the Award sum to you.

Based upon your inability to come over to Nigeria in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

Certification Charge: 57, 500.00 Naira
Endorsement Fee: 22, 000.00 Naira
Attestation Fee: 15, 500.00 Naira

If you come to Nigeria in person, you shall only be paying the Certification Charge of 37, 500 Naira which is equivalent to $255. If you cannot come in person, you shall be paying a total of 95, 000 Nigeria Naira equivalent to $685 usd which is equivalent to 33, 000.00 INR, being payment for the Certification, Endorsement and Attestation Charges.

All charges are payable to the Treasurer by Money Gram or Western Union, Money Transfer with the details below;

Receiver: Tony Ibeh
Address: Financial Services Authority, 100 D-Line, Port Harcourt, Nigeria

Alternatively you can make the payment of 33, 000.00 Indian Rupees through direct deposit into our correspondent account in your country.


Please provide me with the below information;

Full Name:
Address:
Country:
Amount Involve:


After the payment send us the scanned copy of the payment/deposit slip as your evidence of payment and for proper documentation. We shall issue you the document before 5 hours after we receive your evidence of payment

Call me on the below number with questions regarding this.

Yours in Service,

Dr. Pascal Gazi
(Head of Operations)
Tel: +[protected]

plese verify sir
this is true are not, i lost the 500 to money
plese help me
i am nasir i want to details please mobile no
if its true please get me that money i am need.

SPDC — claim for win of prize

This is to request you that i have received a sms on my mobile on 5 june 2009 at 6:44 P.M. that my mobile number has won us$750, 000 in the ongoing INTL shell at nigeria.Along with this iwas given a pin code.Almost 10 days have passed and i have not received the prize yet.I want to know whether this message is correct or someone has tried to fool me.If this is correct please contact me on [protected]and make me aware with the procedure of getting the prize.
TO,
DR.PEDRO VIA,
Dear sir,
I reseved your massage on date 12 / 6 / 2009 at 10:20 am (indian time).I am claim our prize of 250, 000, pounds in 2009 DEMO (SHELL) INT'L MOBILE DRAW. I will request you to give me a my winning prize of 250, 000. Plz. contact me on my mobile no.[protected].
i had got a message that i have won 250, 000 and my pin no:#8741 is it true
i have received a SMS from on[protected], that i have won 500000 GBP in ongoing shell Airtel drawn in UK .please give me guidence.
THANK YOU.
my friend has got an message that he has won prize money worth rs 40, 0000 gb pounds, is it true?. if it is true how to claim that money please reply.
hi sir ! i m jaswanth, i have recieved sms on my mobile from spdc mobile saying that i have won 250, 000GBPounds. is it true or fake. i m get confused about it please guide me. thanks waiting for reply
congrats! your mobile number has won 500, 000, 00gbp in (spdclotto) intl mobile draw held in u.k. to claim your prize .
i have recieved sms on my mobile from spdc mobile saying that i have won GBP 20000000. is it true or fraud. i m get confused about it plz guide me. thanx waiting for reply.

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