The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Shell Petroleum Development Company of Englandthe 200 9 shell u. k mobile award

1st message
Dear winner,

We are in receipt of your e-mail and wish to inform you that 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] to your Locality Account.

However, the 200 9 Shell 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 Letter to Nationwide Bank Plc on [protected]@y7mail.com so that they can process it and release your fund to you.

Full name...

Address...
Age...
Sex...
Nationality...
&n bsp; Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation... ...
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@y7mail.com
E-MAIL: info_nwb [protected]@yahoo.co.uk

---------------------------------------------------------------------------------------------------- 2nd message

THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: +[protected]
TEL:+[protected]
E-MAIL: [protected]@y7mail.com
E-MAIL: [protected]@yahoo.co.uk


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 (SPDC)


3. 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 NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC [protected]] 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.PHILIP] FOR GUIDELINES AND CLARIFICATIONS.

YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]

----------------------------------------------------------------------------------------------------
3rd message

Atten,

I am in receipt of your e-mail and wish to inform you that your Certificate of Award has been prepared and we are presently waiting for our Co-ordinator to return from Luxembourg to endorse it.I will scan and send it to you as soon as he returns.

As for the Fund Release Order, you are required to obtain that from the British Financial Services Authority. I do not know the possibility of you coming over to the UK now to get the Fund Release Order as required. However in any case if you can't make it here, I advise you to contact the lawyer for your assistance;

ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: bar.[protected]@live.com
TEL: +44 [protected]
TEL: +[protected]
PRINCIPAL PARTNER: HON. BARRISTER.V. ALBAN

He shall duly inform you on the procedure for obtaining the Fund Release Order from the Financial Services Authority.

Let me know when your fund is transferred to you.




Kind Regards,
Dr, Philip
(Prize Administrator)
Tel: +[protected]
----------------------------------------------------------------------------------------------------
4th message

ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: bar.[protected]@live.com
TEL: +[protected]
Fax: +[protected]



Kind Attention



I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order 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, After receiving your e-mail I also called the Director of British Financial Services Authority [Dr. Pascal Gazi] to let me know the actual amount it will cost me to obtain Fund Release Order.

Below are the required fees.

1. Consultation/Legal Service Charge 100 British Pounds
2. Fund Release Order Oath Fee 150 British Pounds
3. Legalization/Certification Charge 200 British Pounds
------------------------------------------------------------------------------------------------
Total = 450 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 a ttached 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 Requirements [Fund Release Order].

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


- Western Union Money Transfer
- Money Gram Transfer

-Our correnspondents account


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.

Waiting your response.


Yours in service,

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


Mrs. Lin Y. Long (Secretory)
Our Areas of Practice

* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law

The Alban Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Alban
Alban offers:- * professionalism


The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.* Confidentiality


...
Privacy

All personal information obtained by Alban Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent

----------------------------------------------------------------------------------------------------
why a person pay wat ever they ask if they r genuine. if they have some charges applicable. let them take from rewarded money. why any body pay from his side...

this big game of fruding people and request to take some kind of action agianst this people...

Responses

  • Oz
    ozlemchemistry Aug 01, 2010
    This comment was posted by
    a verified customer
    Verified customer

    unfortunately, i received the same mail.According to the mail, i am the lucky winner of the shell petroleum development company of United Kingdom.I dont know who people are but they really play people's feelings so there should be a punishment for such people.Moreover i wanna thank you all who make a comment, you all enable me not to trust like this mail.

    0 Votes
  • Ta
    tarun1 Jun 22, 2010
    This comment was posted by
    a verified customer
    Verified customer

    hey guys...they had announcd that i was selctd for 250000 gbp
    they are askng me to pay the clearance charges...25000.
    if any one kno about this
    plz inform me whether i should pay r not. after paying the 25000 do they ask extra money for any other charges???????????????????????????????????????
    plz inform me([protected]) frnds.
    or mail me to [email protected]

    0 Votes
  • Ca
    Candice from aussie May 13, 2010
    This comment was posted by
    a verified customer
    Verified customer

    I too have been scammed but mine have been from uk lotteries and microsoft lotteries...This is f#*king crap. I live in Australia and now getting e-mails from FBI, with no letterheads I might add!!! Now apparentley I am now associated with teriost activity, all I did was to believe I had won something. The goverment really should be protecting the innocent. Candice from aussie

    0 Votes
  • Am
    amit kumar26 Feb 22, 2010

    I also got similar messge from the said co. Firstly they info me that they will send their diplomat to India.. But when I wrote them to send the amount by Western Union money transfer they just stoped sending me any more mails.. After 24 days the said coy again mailed me to give my bank a/c no and they have their correspondent with Reserve Bank of India.. They called me even on 19 Jan 2010.. Since no one taking any initiation to look what they really want and targeted India am gonna take the risk lets see what happen...

    0 Votes
  • Mu
    Muthu Krishnan Jan 01, 2010

    Me too agree this.. i also got this fraud mail.

    0 Votes
  • Vi
    vijay nair Dec 04, 2009

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    ><Sponsored LinkBanking & Accounting Jobs - Naukri.com - Get The Growth You Never Got Before Post Resume & Get Hired Archive Report spam Delete Move to Labels More actions Refresh 1 - 14 of 14 ConversationsSelect: All, None, Read, Unread, Starred, Unstarred
    ABBEY NATIONAL BANK OF E.FILL THE APPLICATION FORM FOR FUND RELEASE AND MAIL IT BACK‎ - Abbey ABBEY NATIONAL BANK $ BRADFORD LWJ3 Abbey Bank London, Uk Contact : Mr. Nathan Bostock, +44 …Dec 2
    me, santhosh (3)7thsense.asia‎ - Yes Got it now and seen my line. --- On Wed, 12/2/09, Anil Kumar <[email protected] … Dec 2
    me, Sampath (2)anilkumar‎ - 7SC20396063 [protected] On Mon, Nov 30, 2009 at 9:59 AM, Anil Kumar <[email protected] …Nov 30
    santhosh kumar kandathilIFSC code of HDFC Bank‎ - Dear Anil, Provide the code IFSC of HDFC to Mr. Sunny of Fed bank immediatly. Dear Sir, Please … Nov 28
    me, Sampath (2)1- Pin- 10000/-‎ - 7SC93334830 [protected] On Thu, Nov 26, 2009 at 4:30 PM, Anil Kumar <[email protected] …Nov 26
    me, santhosh (2)JOIN IMMIDIATELY 7thsense.aasia‎ - From: Santosh Kandathil [mailto:[email protected]] Sent: Thursday, November 26 … Nov 26
    me, Sampath (2)1 pin - 10, 000‎ - 7SC20356302 [protected] On Wed, Nov 18, 2009 at 10:52 PM, Anil Kumar <[email protected] …Nov 19
    me, Sampath (2)10, 000 - 1 pin‎ - 7SC27918485 [protected] On Wed, Nov 18, 2009 at 1:18 AM, Anil Kumar <[email protected] …Nov 18
    me, Sampath (2)PAY-IN -SLIP‎ - 7SC12376677 [protected] On Wed, Nov 11, 2009 at 3:24 AM, Anil Kumar <[email protected] …Nov 11
    me, Sampath (2)PAY-IN-SLIP‎ - 7SC13704208 [protected] 7SC17930726 [protected] On Mon, Nov 9, 2009 at 3:13 AM, Anil Kumar <anil …Nov 9
    me, Sampath (2)SEND ME MY PASS WORD AND SECURITY CODE MY M0BILE NO [protected], JOSHY P N, I D NO; IN7S0...‎ - in7s000576 - pass word - 509791;security code - 919112 On Sun, Nov 1, 2009 at 4:56 AM, Anil Kumar … Nov 2
    me, Sampath (5)PAY IN SLIP‎ - 1 7SC13635753 [protected]-Oct-2009 03:58 FRESH 2 7SC21156098 [protected]-Oct-2009 03:57 FRESH …Oct 31
    bluesurf, me (2)1 pin amount 10000Oct 30
    kumar Jipins‎ - Pin Number Password Amount 7SC74237151 [protected] 7SC12005427 [protected] 7SC19654733 [protected] Oct 24

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    ABBEY NATIONAL BANK OF E.Inbox FILL THE APPLICATION FORM FOR FUND RELEASE AND MAIL IT BACK‎ - Abbey ABBEY NATIONAL BANK $ BRADFORD LWJ3 Abbey Bank London, Uk Contact : Mr. Nathan Bostock, +44 …Dec 2
    me, santhosh (3)Inbox 7thsense.asia‎ - Do u got your ID number and password?If not get please inform me. If u got it pls search the site … Dec 2
    me (2)about euro‎ - I.am Anilkumar my Mobile Number [protected] .I am got a message from your mail in my cell.If it is … Dec 2
    me7thsense.asia‎ - joining date 30.11.2009, ID NO. in7s003703 PW: 811599 security code already send sarish's … Dec 1
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    InboxX

    Reply |ABBEY NATIONAL BANK OF ENGLAND UNITED KINGDOM to me
    show details Dec 2 (2 days ago)

    fromABBEY NATIONAL BANK OF ENGLAND UNITED KINGDOM <[email protected]>
    [email protected]

    dateWed, Dec 2, 2009 at 6:58 PM
    subjectFILL THE APPLICATION FORM FOR FUND RELEASE AND MAIL IT BACK
    mailed-byhotmail.com
    Images from this sender are always displayed. Don't display from now on.
    hide details Dec 2 (2 days ago)


    ABBEY NATIONAL BANK $ BRADFORD LWJ3
    Abbey Bank London, Uk
    Contact :Mr. Nathan Bostock, +[protected]
    Street :Abbey Bank London, Uk Triton Square, Regent Place, London, Nw13an
    City :London


    THE DIRECTOR OPERATION
    PAYMENT CENTRE
    ABBEY NATIONAL BANK PLC
    ABBY HOUSE 2 TRITON SQUARE
    REGNANT PLACE BRADFORD, PIN:NW13AN
    UNITED KINGDOM.
    Tel :+ [protected]
    Tel:+[protected]
    Tel: + [protected]
    Fax+44 [protected]


    CONGRATULATION DEAR EURO WINNER !!!

    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 UK in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic System of Cash Payment to your Locality.

    However, the 2009 Euro Millions 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 EURO MILLIONS INT'L MOBILE PROMO (EUMD) 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.

    FILL UP THE ATTACHED APPLICATION FORM FOR FUND RELEASE ORDER.

    QUOTE THIS NUMBER IN YOUR MAIL (EUMAWDUK [protected])

    I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum (Euro, 600, 000.00 ) is deposited in a temporary Account in your Bank.
    SIX HUNDRED THOUSAND EURO ONLY

    Below are my Personal Information:


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

    A COPY OF YOUR PASSPORT OR IDENTITY CARD IS REQUIRED FOR IDENTIFICATION

    Payment Option

    Preferred mode of payment:

    1. COURIER DELIVERY SYSTEM,

    Provide your full home/office address below;

    Receiver Name... Address...
    Postal Code... City...
    State/Province... Country...

    Form
    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
    (Your Full Name)
    -----------------------------------------------------------------------------------------------------------------------------------------------

    ONCE AGAIN CONGRATULATION TO YOU!!

    WITH WARM REGARDS

    Dr. Nathan Bostock,
    Divisional Director,
    Corporate Money Management
    Abbey National Bank Plc uk


    Steve Pateman, Chief Executive, Toby Rougier, Managing Director,
    UK Corporate and Commercial Banking Specialised Finance
    =================================================================


    Copyright @ abbey national bank Plc uk


    New! Receive and respond to mail from other email accounts from within Hotmail Find out how.


    ORIGINAL ABBEY FORM RELEASE ORDER.JPG
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    0 Votes
  • Sh
    Shashikant Dec 04, 2009

    Hi Im Shashikant and I too have received such mail from Shell Company, U.K...After going through all the above posted comments i realised about such fraud...But before being aware of this...I have replied to their mails and submitted the form.Will it cause any harm????..They have sent an Award Winning Certificate, Demend Draft, Insurance Certificate...

    We need to do something seriously to stop such scams...

    -1 Votes
  • Nu
    nuthi nagarjuna Dec 02, 2009

    i am arjun same message sent my mobil nov 09 2009.
    my mobil no [protected] is chet you be care ful
    my id [email protected]

    0 Votes
  • Fr
    F R KHAN Nov 18, 2009

    I ALSO RECEIVED A MESSAGE THAT MY MOB. NO. HAS WON 500, 000 GBP . IS IT TRUE? - FAZAL RAB KHAN

    0 Votes
  • Va
    vaishak Sep 19, 2009

    i have also received this sms i got 750, 000 british pound fake sms from rev.andrew david pedro his number +[protected] as a scd/agent take action against him

    0 Votes
  • Mo
    MOHD AZEEM Sep 07, 2009

    I ALSO RECEIVED SUCH TYPE OF MAIL FROM SHELL PROMO 2009, ON 14/8/2009 MOHD AZEEM

    0 Votes
  • De
    deepak bachhawat Aug 22, 2009

    guys.pls dont respond to any messages you get on your mobile from shell.as it is i have been cheated very badly in lakhs.i dont want any body to get cheated like me.i have lost everything in life.guys pls dont make the mistake what ive made.those british ### r jealous because india is a rich country now and want to cheat our people.pls be careful

    0 Votes
  • If
    Iftikhar007 Aug 09, 2009

    Ive been targeted by the shell mobile draw too...n dey asked me to pay 800 pounds for the FRO certificate and attestation fee.I told them deduct frm my prize money n snd bak the balance further my children n son inlaw found abt this theft n link so m also giving my comments

    Iftikhar Tahir

    0 Votes
  • If
    Iftikhar Tahir Aug 09, 2009

    Download the original attachment
    Shell Petroleum Development Company of UK


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

    Shell Industrial Area, Corporate Headquarters, 90 Station Road, West Drayton, Middlesex UB7 7LT - UK TEL: +[protected]

    -------------------------------------------------------------------------------------------------------------------------------------------


    Dear Winner,

    We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell UK Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. You have been Awarded US$1, 000, 000.00 (One Million United States Dollars)

    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 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 PIN# (Personal Identification Number) 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 cinfidential until your fund is released to you to avoid double claim and accusation of money laundry which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxities and inconsistency in claim.


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


    We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.


    Kind Regards,
    Philip Mathew

    (Prize Administrator)


    2nd msg
    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 U.K in a temporary Account and shall be sent to you on the Approval of your Fund Release Application. 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 below to the Remittance Department of Natwest Bank Plc on [email protected] so that they can process it and release your fund to you.
    ------------------------------------------------------------------------------------------------

    THE REMITTANCE DIRECTOR
    NATWEST BANK PLC.
    2 EASTCHEAP, LONDON
    EC3M 1AE - UNITED KINGDOM
    E-MAIL: [email protected]

    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 from Shell Development Company of UK. I was made to believe that this sum ($ One Million United States Dollars) 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.

    3rd msg
    Dear Winner,
    Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.

    I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.

    We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.

    The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to UK to obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact them Directly so that they can issue the document to you. Do not fail to explain to them why you cannot come in person as required and let them know that it is a matter of urgency. Contact them on:

    The Head of Operations
    Financial Services Authority
    E-mail: [email protected]
    TEL:+[protected]

    As soon as Natwest Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.


    Kind Regards,
    Philip Mathew
    (Prize Administrator)


    4th msg

    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    25 THE NORTH COLONNADE,
    CANARY WHARF,
    LONDON E14 5HS.
    E-MAIL:[email protected]
    TEL: +[protected]

    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Natwest Bank before they can remit your fund to you through the Central Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited with Natwest Bank Plc as a sealed bulk deposit. It shall be released to you in full once you provide them with a copy of the Fund release order which we shall issue to you.

    Based upon your inability to come over to UK 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: GBP400.00
    Endorsement Fee: GBP150.00
    Attestation Fee: GBP200.00

    If you come to UK in person, you shall only be paying the Certification Charge of GBP400.00. If you cannot come in person, you shall be paying a total of GBP800 being payment for the Certification, Endorsement and Attestation Charges.

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

    Receiver: Vincent Mark
    Address: 25 The North Colonnade Canary Wharf London e14 5hs

    You are also required to provide us with the following information;alongside with your payment slip [receipt of your payment]. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application.

    Names in Full ...
    Residential Address ...
    Nationality ...
    Amount in Question...

    As soon as we receive the payment and your provided informations mentioned above we will issue you the FRO within 3 hours on the confirmation of your payment.

    Call us on the above number +[protected] with questions regarding this

    Yours in Service,
    Dr, Pascal Gazi
    (Head of Operations)


    Since lst week m wasting my tym deyz told me to send 800 pounds thru personal mail.I send my person in London dere given location but no response.
    By grace of GOD i wasnt foooled by dem as my children n son in law found dere reality wid dix link
    thnk u vry much
    Iftikhar Tahir

    0 Votes
  • As
    ashishk Jul 29, 2009

    hi,
    I am Ashish I received sms as well as same email when I replied they forwarded same hethrowcourier servieces and demanding for INR 15200/- to be deposited first,
    I feel it's fake. Please beware of such scandles.

    0 Votes
  • Vj
    vjndr Jul 23, 2009

    be smart n dnt make these ###ing people fooling u...b careful.

    0 Votes
  • Mr
    Mrityunjoy Saha Jul 22, 2009

    Hi

    I have received an SMS on my mobile No.[protected], on 06th July 2009 at 14.59.04 hrs evening in India,
    that I have won 200, 000.00 GBP in the ongoing shell international mobile draws of U.K. to claim your prize please contact [email protected]
    I have sent this information to the above referred ID by e-mail, and soon I received Application for fund release under Ref.No SPDC.UK-091611,
    and Dr. Philip For the management of (SPDC.UK-091611) +[protected] has advised me to quote the application and to sent it to
    KING SECURITY COMPANY (PTY) LTD, 140 HIGH STREET HERENE, BAY KENT CT6 5JX LONDON, TEL: +[protected], E-MAIL:[email protected],
    contact person.Mr Brian Hoffman. Hence I quote all the relevant and necessary information dis-closing all means and sent to the above said company.
    There after they advised me to sent any Identifying documents such as Driving licence, or Pass port,
    and so also to Certificate of winning issued by Shell petroleum development compay.

    The documents such as "10+ Certificate" and shell awards winning certificate was sent by me through scanning to the company.
    The they send me a airwaybill on 16/07/2009 where i found they demand GBP 300 for India Airport Authority Clearance Charges.
    They also send a diplomat card who contact me in India.
    On 17/07/2009 at 12.25 hrs the diplomat "Jhonson Joe" call me from Delhi Airport on [protected] and demand me to give said amount.
    He also give me a account no. which is
    A/C Name : RIYA GURUNG
    A/C No. : [protected]
    ICICI BANK
    Demand Amount : RS.23500/-

    Then he call from [protected] and said me to gave him said amount, I said I have not my financial status because i am a student.
    so I request him to do all the need full whatever the expenses will occur it may be paid from my winning prize, and after deducting the same the winning amount may be give to me.
    He said me that the prize amount is totally my prize and from it no any amount is to be deducted.
    Further I came to know that the certificat e issued by Shell award is tampering and fake one,
    so as I am constrained to post my comment that this draw is fake and this certificat e is also bogus one,
    and so also from the complaints pending before this forum I came to know about its reality, and I have been alert.So my grievance is that this tendancy may be curbed.


    Thanks From
    Mrityunjoy Saha

    0 Votes
  • Su
    sunil s peringat Jul 02, 2009
    This comment was posted by
    a verified customer
    Verified customer

    Sir,
    I have received a message to my mobile phone that, I won a International Mobile draw conducted by Shell Petroleum Company UK and prize amount is 200, 000.00 GBP with an E-mail ID of Shell Petroleum company. I conveyed my happiness and enquired about next procedure. Company replayed to me, and sends a Deposit slip of Natwest bank UK with an account number of [protected]. It says that Shell Petroleum Company deposits the said amount to Natwest Bank UK in the above given account on the date 07-05-2009. With reference to this letter I send a reply to Natwest bank saying that kindly transfer the prize amount to my personal account of SB a/c [protected] with SYNDICATEBANK KODUNGALLUR, this bank has core banking system facility having a branch at LONDON. using the facility Bank Wire/Electronic Transfer .In banks reply contains to produce three documents immediately 1. Prize winning Proof 2. I-Proof
    3. Fund Releasing Order. Also said that Natwest bank completed all procedures of money transfer process and ready to transfer the amount to my account. Currently they deposit the prize amount credited in my credit temporary account ACBK-TEMP/ACC [protected].
    Actually I am residing at India, so there is no possibility to come over UK for transferring the money to my account. If above mentioned factors are true, please, kindly help me to transfer the prize money to my account legally. I already send my ID-proof to bank.

    I am sending a copy of this E-mail to Shell Petroleum Company UK and to NatWest Bank UK.

    Including all the copies of letters received from natwest bank UK and from Shell Petroleum Company as attachment.


    Yours Faithfully

    Sunil S Peringat

    0 Votes
  • Ra
    Raghunand Jun 16, 2009

    RAghunand: Yes I hav received the messege from "9426" :- I.e A grand cash of 500, 000.00 US dollor has been awarded to your mobile number from Shell Petroleum Development Company of England draw to cliam prize. Contact Dr Franklyn ... It is Real or fake i dont know much about it plzzz suggest me ...

    0 Votes
  • Ka
    kavi Jun 11, 2009

    Yes..i too received an sms first and then similar mails as mentioned above..i believe it to be fake...

    0 Votes
  • An
    anand benachinamardi Jun 08, 2009

    I also got the 2009 shell mobile draw. First I got sms in my mobile. in that they asked to send mail to one email id. Later I got reply to fill the details and send to liecester bank email id. I did that. later they asked me to send same details and my identity proof. I am in dilemma whether to send proof of identity or not. I dont know how they got my mobile number.

    0 Votes
  • Ja
    jack Jun 06, 2009

    thank u all 4 ur suggestions... in fact ur suggestions were an eye opener 4 me... even i received the same msg & mails... so y don't we do something to stop all these f*****S from playing in emotions of innocent people

    0 Votes
  • De
    deepakraja Jun 03, 2009
    This comment was posted by
    a verified customer
    Verified customer

    i have also got the similar message..don't believe this..just think..they can take money from the rewarded prize..then for what, they are asking us to send the money..
    its just fraud...don't believe

    0 Votes
  • Va
    vaibhav Jun 02, 2009

    i had also fallen in fraud of their but u all ad saved me thks 4 u all here r the mails which i had received and i want to know that is it risky bcoz i had given them my bank account number

    0 Votes
  • St
    STEVE BONY Jun 02, 2009

    I too got the same msg from shell petroleum development company stating that I won GBP200000. But as I have read the above mentioned comments, I truly believe that it's a complete way to make fools out of innocent people.

    please do not believe in such mail's or message's that you receive...

    ... BE CAUTIOUS...

    0 Votes
  • Wa
    wazeem May 30, 2009

    hai,
    just note one thing...check out the spellings in the entire mails they've sent to u...by noting that itself, u can come to know that they are bloody fake things...
    BE VERY CAUTIOUS...

    0 Votes
  • Si
    Siphora M May 21, 2009

    Excuse me Ladies and Gentalmen... This is TOTALLY FRAUD. I was fooled by them. They replied all of my emails and even called me twice for the confirmation of my address. They asked me all the information and i blindly believed them and gave all my details. But you know what, they said they need 36, 000 indian currency to get those money. Dont you think its fake asking us to pay money for the money which we are going to get if any????? So be aware of such fraud messages and email please.

    I also got the same kind of email from YAHOO/MSN LOTTERY INC. saying that i won some amount. They even asked me to give my details and to know their reply i send them my information. They also asked me to pay some amount to get the Award. Below is the prof of the email from YAHOO/MSN LOTTERY INC.


    Dear Winner...

    This is to inform you that you have won a
    prize money of seven hundred and
    fifty thousand Great Britain Pound
    Sterlings (£750, 000.00) for the month of
    MARCH 2009 Lottery promotion which is
    organized by YAHOO/MSN LOTTERY INC.

    We congratulate you for being one of the
    five person selected You are to contact the
    events manager for claims These
    are your identification
    numbers: Batch
    number...YM
    09102XN Reff
    number...YM35447XN
    Winning
    number...YM09788
    How ever you will have to fill and submit
    the informations below to the
    events
    1. Full name...
    2. Contact Address...
    3. Age...
    4. Telephone Number...
    5. Sex...
    6.Occupation...
    7..State:...
    8.Country...
    9. Your Reference and Batch number at the
    top of this mail:

    {CONTACT EVENTS MANAGER}

    Name: Mr.David Mark
    E-mail: [email protected]


    SO MY HUMBLE REQUEST IS TO PLEASE DONT BELIEVE ALL SUCH MESSAGES AND EMAILS...

    THANKS!!

    0 Votes
  • Sm
    smit May 17, 2009

    i also got the same msg thatyou have won 300000 gbp.after i claimed they gave the same msgs as mentioned above.i dont know is this fake or what, but if this is fake then the concerning authorities on the internet should take care of this that innocent people should not be get trapped in this whole games which are being played by the innocent people...


    shekhar gundawar

    0 Votes
  • Pa
    Padma K May 03, 2009

    Shell Petroleum Development Company England




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

    Shell Center, SE1 7NA - United Kingdom Tel: +[protected]
    ----------------------------------------------------------------------------------------------------



    Dear prize award winner


    Following the instruction received from The Headquater Shell Petroleum Development Company (SPDC-UK) in respect with payment order valued 200, 000.00 (Two Hundred Thousand Britain Pound Sterlings only).



    Your mobile number was selected for prize award, you are to received a complete sum of 200, 000.00 (Two Hundred Thousand British Pounds Sterling only) from Shell Petroleum account.



    The 2009 Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The Shell Petroleum Development Company UK. And on behalf of the entire staff of the company, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.



    The SPDC-UK 2009 mobile draw is part of the financial empowerment progam of the Shell Petroleum Development Company (SPDC) in it's strugle to alleviate poverty.


    The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of mobile users drawn from all the Asian continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).


    Your prize award (cash) 200, 000.00 is currently deposited in a temporary (compensation) Account with a Bank in the Scotland and shall be released to you on final payment Approval by the Bank. And you are required to comply with payment rules and transfer regulations of the Scotland bank for hitch-free transfer, or cash payment of your prize award to you.



    You will receive this fund by Telegraphic Transfer (Bank to bank Wire), or by Cash Payment Delivery to your locality.



    Payment Option!!!

    1: Bank Telegraphic Wire Transfer.

    2: Cash Payment Delivery to your Locality

    State your selected mode here ...

    For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...


    For option 2. [Cash Payment Delivery to your address], Provide your full home/office address below;
    Receiver Name... Address...
    Postal Code... City... State/Province... Country...

    The Shell Petroleum Development Company ensured that your cash prize is insured under a policy & your prize will be paid to you a complete cash 200, 000.00 without any removal of money from your (winners) prize. Ensure that your cash is paid complete to you and, report to this office if any money is removed from your prize, and we shall take legal actions.



    We are still proccessing your official / legal documents to authenticate your claim, and shall forward same to the paying bank (Royal Bank of Scotland) for prize final approval prior to release of payment to you.



    You are therefore advised to complete the below form.



    Full name...

    Address...
    Age...
    Sex...
    Nationality...
    Home Telephone #...
    Mobile Telephone #...
    E-mail address...
    Marital Status...
    Occupation...



    And send the form through email to Foreign Payment Department: The Royal Bank of Scotland. Email: [email protected]



    The Royal Bank of Scotland will approve and release your prize 200, 000.00 to you within 48 hours upon receipt the filled form from you. Email form to: [email protected]







    Accept our congratulations!!!


    Kind Regards,
    Dr. Apollo Philip.

    (Prize Claim Administrator)
    Tel: +[protected]
    Email: [email protected]
    ------------------------------------------------------------------------------------------------
    WARNING!!!

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

    You may also receive similar mesage from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . 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.

    Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss of fund arising from the above mentioned.

    ------------------------------------------------------------------------------------------------------------------------------------------------



    Copyright [protected] Shell Promo International






    ATTN: Padma bai Kshatri
    ..#6-2-663/5, Opp.,
    Shadan College Lane,
    Chintalbasti Main Road,
    Khairatabad, HYDERABAD
    500 004, INDIA
    Mobile Telephone #.[protected]
    E-mail [email protected]




    Sir / Madam,

    WE ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATIONS TENDERED TO CLAIM THE (SPDC) AWARD PRIZE. HAVING CONFIRMED THE RECEIPT OF THE FILLED FORM IN GOOD CONDITION, THE MANAGEMENT AND STAFFS OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS TO YOU AS ONE OF THE (SPDC) 2009 INTERNATIONAL MOBILE DRAW AWARD WINNER.



    WITH REFERENCE TO THE EMAIL RECEIVED FROM YOU, WE HAVE CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SUM OF 200, 000 BPS FROM SPDC, WHICH IS DEPOSITED IN A TEMPORARY (C) ACCOUNT WITH OUR BANK. WE WISH TO INFORM YOU THAT THE GOVERNING BODY OF THIS BANK HAS APPROVED TO RELEASE THE PRIZE BY CASH PAYMENT TO YOU ON THE AUSPICES AS THE LEGAL WINNER TO THE PRIZE.



    YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND BRITAIN POUND STERLING ONLY] 200, 000 BPS.



    SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THE "ROYAL BANK OF SCOTLAND" BASED ON THE APPROVED PAYMENT ORDER RECEIVED FROM SHELL PETROLEUM DEVELOPMENT COMPANY (ENGLAND), WE HEREBY INFORM YOU THAT FINAL APPROVAL IS GIVEN TO RELEASE YOUR FUND TWO HUNDRED THOUSAND BRITAIN POUND STERLING ONLY (200, 000BPS) BY CASH TO YOU. THE COMPLETE CASH SUM HAS BEEN PACKED AND SEALED IN THE ROYAL BANK SPECIAL CASH DELIVERY-SECURITY-BOX FOR DESPATCHED TO INDIA.



    THE ROYAL BANK CASH SECURITY-BOX CONTAINING YOUR COMPLETE CASH AWARDED PRIZE, WILL BE DESPATCHED FROM UNITED KINGDOM AS "A DIPLOMATIC PARCEL" AND ON SECURITY COVERAGE THROUGH THE SCOTISH GOVERNMENTAL DELIVERY IMMUNITY.



    HENCE, WE HAVE INFORMED A SCOTISH DIPLOMAT WHO IS PRESENTLY ON ACTIVE SERVICE IN INDIA TO ASSIST YOU IN INDIA "TO USE HIS DIPLOMATIC INFLUENCE TO COMPLETE THE CLEARANCE / CLEARING FORMALITIES OF YOUR DIPLOMATIC PARCEL AT THE AIRPORTS FOR YOUR CONVENIENCE AND, TO SAFELY DELIVER YOUR DIPLOMATIC PARCEL (YOUR CASH PRIZE) TO YOU AT YOUR HOME ADDRESS (HOME DELIVERY).



    IT IS VERY IMPORTANT TO INFORM YOU THAT THE DIPLOMAT (B. ANDERSON) IS A MAN OF INFLUENCE AND DIGINITY, WORKING FOR THE SCOTLAND GOVERNMENT ON GOVERNMENTAL LEVEL. HE IS A VERY BUSY OFFICIAL EQUALLY, SO KINDLY ACCORD HIM WITH DUE RESPECT AND FOLLOW HIS INSTRUCTIONS FOR EFFECTIVE SERVICES / ASSISTANCE.




    THE SCOTISH DIPLOMAT (YOUR DELIVERING PERSON) WILL CONTACT YOU IMMEDIATELY YOUR DIPLOMATIC PARCEL ARRIVES TO INDIAN AIRPORT, NEW DELHI, WHICH IS PORT OF ENTRY OF EVERY DIPLOMATIC PARCEL.





    ***********************YOUR RESPONSIBILITY******************************************************************



    YOU WILL BE REQUIRED TO PAY AIRPORT DUTY / CLEARANCE FEE CASH (FIVE HUNDRED AND NINETY BRITAIN POUND STERLING) BEFORE CLEARANCE OF YOUR PARCEL FROM NEW DELHI INTERNATIONAL AIRPORT.



    THE DELEGATED DIPLOMAT (B. ANDERSON) WILL ADVISE YOU ABOUT MODE OF PAYMENT OF THE ABOVE AMOUNT.



    YOUR PARCEL WILL BE RELEASED BY THE AIRPORT AUTHORITY, DELHI, TO THE DIPLOMAT (B. ANDERSON) AFTER YOU HAVE PAID THE AIRPORT DUTY CHARGE. AND YOUR PARCEL WILL BE DELIVERED TO YOUR ADDRESS BY THE DELEGATED DIPLOMAT (B. ANDERSON) WITHIN 3-4 HOURS AFTER RELEASED BY THE AIRPORT AUTHORITY.




    DO NOT TRAVEL TO NEW DELHI FOR PURPOSE OF THE PARCEL, AS WE HAVE ENSURED A 'HOME DELIVERY SERVICES' OF YOUR PARCEL TO YOUR ADDRESS AND SECURELY.



    THE DELEGATED DIPLOMAT (B. ANDERSON) WILL DELIVER YOUR PARCEL TO YOU IN PERSON AT YOUR HOME ADDRESS AFTER CLEARING FROM NEW DELHI AIRPORT ON YOUR BEHALF.



    WE DID NOT REVEAL THE REAL CONTENT OF THE PARCEL TO NO ONE, OR ANYONE, THEREFORE KEEP SECRET ABOUT THIS CASH TRANSACTION UNTILL YOUR CASH ENTERS INTO YOUR HANDS SECURELY, THIS IS FOR SECURITY REASONS. DO NOT EXPOSE CONTENT OF PARCEL TO PUBLIC.



    ONCE AGAIN, SUBMIT THE COMPLETE AMOUNT (43, 000 INR) TO DIPLOMAT ANDERSON TO ENABLE HIM ASSIST YOU COMPLETE AIRPORT FORMALITIES, CLEAR YOUR PARCEL FROM AIRPORT IN DELHI AND TO DELIVER YOUR PARCEL TO YOU AT YOUR HOME ADDRESS.



    UPON RECEIPT OF YOUR PARCEL (DELIVERED) TO YOU BY DIPL. ANDERSON, YOU ARE TO CONTACT THIS DEPARTMENT FOR THE (PASSWORD / CODE) TO OPEN YOUR SECURITY BOX (THE ROYAL BANK SPECIAL CASH DELIVERY-SECURITY-BOX), TO ACCESS YOUR CASH, AND TO CROSS-CHECK THE TOTAL CASH RECEIVED. YOU WILL BE REQUIRED TO FILL-AND SIGN, THE RECEIVER'S FORM, WHICH WE HAVE PLACED ON TOP OF CASH-INSIDE THE BOX AND RETURN COPY TO THIS DEPARTMENT, AND COPY TO YOUR CLAIM AGENT (SPDC), TO CONFIRM RECEIPT OF PAYMENT.



    TAKE NOTE OF THE FOLLOWING:



    THE DESPATCH OF YOUR CASH DELIVERY-BOX DIPLOMATIC PARCEL HAS BEEN SCHEDULED FOR 3RD OF MAY 2009.



    THE DIPLOMATIC PARCEL WILL ARRIVE NEW DELHI (AIRPORT) INDIA ON 4TH MAY (MORNING) AT ABOUT 8:15AM INDIAN TIME.



    PLEASE ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT NOTICE' INDICATE YOUR PREPARDNESS TO PAY THE AIRPORT-DUTY FEE AND RECONFIRM THE FOLLOWING:



    A- YOUR COMPLETE NAMES...

    B- YOUR RECEIVING ADDRESS...

    C- YOUR DIRECT CONTACT PHONE NUMBER...

    IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS OFFICE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.




    REGARDS,
    MAUREN A, S
    (P.A), RBS
    The Davidson Building,
    5 Southampton Street,
    WC2E 7HA.
    Tel: +44 (0) [protected]
    Fax: +44 (0) [protected]
    Email: [email protected]
    ******************************
    Chairman
    Philip Hampton* (age 55)
    N, R

    Appointed to the Board as Deputy Chairman Foreign Payment Division on 19 January 2009, and to the position of Chairman Foreign Payment Division on 3 February 2009, Philip has held the position of chairman of J Sainsbury plc since 2004. Previously, he was group finance director of Lloyds TSB Group plc from 2002 to 2004, group finance director of BT Group plc from 2000 to 2002, group finance director of BG Group plc from 1997 to 2000, group finance director of British Gas plc from 1995 to 1997, group finance director of British Steel plc from 1990 to 1995, an executive director of Lazards from 1981 to 1990 and a non-executive director of RMC Group plc from 2002 to 2005. Philip is the former chairman of UK Financial Investments Limited, the company established to manage the UK Government's shareholding in banks subscribing to its recapitalisation fund, and has also been a non-executive director of Belgacom SA (the Belgian telecom group) since 2004.

    I got SMS and e mails regarding this prize winner. The media and government should take necessary action to
    do justice. This is for your information.

    0 Votes
  • Pa
    pawan May 01, 2009

    I have been fooled the same way in fact i deposited the said amount of 40000 rupees then they told me i deposit another 1.5 lakh, i told them they pay this money and i shall reimburse the same but they are quiet and not responding . they are all frauds so be carefull
    PAWAN

    0 Votes
  • Si
    siva,india Apr 23, 2009

    hi, i am siva, i too got this kind of stupid and fooling, sms and mail.Dont believe in that guys be aware.Try this but beaware i case they demand any kind of money...

    0 Votes
  • Xu
    Xumer Apr 17, 2009

    Yep!!! it's totally fake. people who are innocent or not got fooled again.

    0 Votes
  • Sa
    SANDEEP Apr 15, 2009

    I received the same message from

    Dr. GOERGE WILLIAMS,
    +[protected]
    (Prize Administrator)
    ---------------------------------
    He asked me to mail my identification documents after scanning them on the [email protected]

    After doing that he told me that the winning amount will only be given to me after I pay the following charges:-
    Certification Charge of 90 Pounds.
    Endorsement Fee of 130 Pounds.
    Attestation Fee of 180 Pounds

    Or else I have to visit their office in UK wherein my attestation fee will be waived. when I mailed him stating that it is not possible for me to visit UK he suggested that I deposit the amount via
    Money Gram Transfer, Western Union Money or through our correspondent Bank account, we shall give you the details of the payment as soon as we receive your preferred mode of payment.

    You are also required to download complete and return the FRO Form attached to this e-mail alongside the required payment. The Amount involved is the Amount which you wish to receive from England.

    DR.JONATHAN BRUCE
    [DIRECTOR OF REMITTANCE
    FOREIGN REMITTANCE DEPARTMENT
    NATIONWIDE BANK PLC.
    104 LONDON ROAD
    GB - LIVERPOOL L3 5NL
    TEL: +[protected]
    E-MAIL: [email protected]
    E-mail:[email protected]

    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    25Th North Colonnade
    Canary Wharf,
    London E14 5HS - UK
    Tel: + 44 [protected]
    E-mail:[email protected]


    When I refused to pay him the same amount he told me that :-
    Furthermore, be informed that the board of directors of this promotion company have been consulted on the release of your fund. After the meeting, it was resolved that your fund will be delivered to you in cash through the British government diplomatic delivery Immunity

    It is the promotion company 's obligation to make sure that your consignment will not have any problem at the point of entrance with the custom and immigration of your country. The director of foreign affairs of this promotion company will have to visit all the governmental department with your information for the securing of all the document that will in power the diplomatic delivery of your consignment to your door step.

    All arrangements and expenses for the departure and arrival of the diplomat has been taken care of by us here. You will be responsible for Indian Airport Authorities Clearance charges in your country prior to delivering your consignment in your house. Other official charges have been taken care of here. You will be only be responsible for Indian Airport Clearance charges payable to your government Airport Authorities
    1) Name of the Diplomat: Mr. BEN JOHN KENNEDY
    2) Date of Departure: 14/04/2009
    3) Date of Arrival: 15/04/2009.

    Kind Regards,
    Dr. GEORGE WILLIAMS,
    +[protected]
    (Prize Administrator)

    The next day I received a call at 10.00am from Mr.Kennedy. He did not sound at all like a British national but a Nigerian. He called me from his No. +[protected], and said that he is waiting for me at the IG Airport, New Delhi. When I told him it is not possible for me to visit new delhi, and if I have to it will take me another 5-6 hours to get to New Delhi.
    Then he said that the has spoken with the airport authorities and they have demanded a payment of US$850 i.e approximately Rs.40000/- to be paid to Customs for releasing the consingment. He told me to get the money as fast as possible because he has to take a flight to Mumbai to deliver the consignment to me.

    I proposed to him that he should pay the money and collect the same from me as soon as he lands at Mumbai Airport. Upon which he suggested that he will speak to the UK Diplomats. Late he phoned and said that I can deposit the money in the name of Mr.Michael Brito with A/c.No.[protected] at HDFC Branch, New Delhi. Whereupon as soon as he receives the amount he will pay the customs and leave for Mumbai. I asked him when is his flight to Mumbai, to which he replied that he doesnt know about it but after paying the money he will take the first flight.

    I told him that there is a problem with HDFC bank and i cannot deposit the amount, he suggested to deposit the same in ICICI Bank, New Delhi branch A/c.no.[protected] in the name of YENDREMBAM PROBIN.

    Meanwhile Dr.Williams also called from UK his no. +[protected] saying that I should deposit the money faster.

    When I did not budge and told them that I am in no mood to pay the money and if at all they want to pay the authorities I am waiting for the diplomat or his person at Mumbai Airport with the money.

    Unfortunately from then on no phone call or message has been received by me.

    I request all those who have read this mail that please do not fall into the trap. I have spoken with this b*****s and they sound NIGERIANS who are trying to fool you by taking your money as well as piece of mind.
    I request you all that do not treat such SMS or e-mails as change of luck, because if you submit your details with them they can do anything, with your personnal as well as financial assest.

    Beware of these f****s. Do not entertain them.
    Ask them to meet personally and at the same time inform the cops about it, so that they can be imprisoned.

    I wanted to call them to Mumbai and take alongwith me Crime Police, but the b*****d did not come to Mumbai.

    Remember the very first thing when you receive the message.


    the mail is from:
    shell petrolieum united kingdom<shell [email protected]>

    whereas the original shell company maid id is
    shell petroleum united kingdom

    NOTICE THAT EXTRA I INSERTED IN THE PETROLEUM.

    THANK YOU FREINDS AND TAKE CARE.

    0 Votes
  • Ra
    ram Apr 15, 2009

    2009 (SHELL) INT'L Mobile Draw
    I have received a SMS on 17th March 2009 of 200, 000, 00 GBP IN THE 2009[SHELL] INT T MOBILE DRAW I Got a message to my mobile 17/03/09 after that I call +[protected] them there told send a mail after that I send a mail to [email protected] after that I received mail that is

    Congratulation

    We’re very happy to keep you posted regarding the International Promotion Honor from SHELL INT T.MOBILE DRAW AWARD WORLDWIDE
    The sum of 10, 000, 000 (Ten Million Great British Pounds Sterling) was issued via Asian continent, srilanka, madivs island, philipines, India, Malaysia, china, Israel, Jordan, Bangkok, Dubai, Syria, Kuwait, the message you got on your phone was send to you from indian government authority with collaboration of INT SHELL OIL MOB COMPANY WORLDWIDE and your payment will be issued to you from london UK via indian government INT SHELL OIL MOB COMPANY WORLDWIDE,
    Please fine the file attach copy and fill your complete address information’s prove as a citizen of India for further transfer of your payment down to India immediately.your identification is needed for prove
    Thanks
    Regards drhenry henry

    And also I received Winner certificate

    After that I send my personal details with attn Copy’s to [email protected] after that I received a mail that is
    contact the bank consultant
    Thursday, 9 April, 2009 10:56 AM
    From:
    "drhenry henry" <[email protected]>
    View contact details
    To:
    [email protected]

    Attn;

    compliment of the day.

    please we're very sorry for late delay with due respect we acknoladge your Ref, try to contact the bank coordinator immediately for further transfer of your fund to you in india.

    Further update regarding your proceeding payment will be posted back to your consent as possible, this is your payment information’s, payment no- WO/2057603…. registration no- YN/4…Form no- [protected]…bank payment no XXXX010111428, File no- 4… file approval no PXXAOO8463400…this is your payment information approved

    all your document is well notified and approved, pass your complete information to them such as home or officer address, city, state, code, age, mobile, home or office line, occupation, your winning information, etc make sure you contact them to onward of your payment to you in nindia.

    next response will be updated to you from the bank as soon your information is updated to their custody, email;[email protected]

    thanks

    then I send complete information to email;[email protected]

    then I received a mail from [email protected]

    ATTN;

    We acknowledge your Ref; you’re free to contact us.
    Tel; 0044-[protected], 0044-[protected], 0044-[protected], fax Tel-line +44-[protected], +44-[protected]

    I am Professor UGOFI MICTU Chief Protocol Manager of U.N Monitoring Bank department London in collaboration with International U.N Bank Transfer; we have been expecting your earlier response to transfer the sum of 120 great British pounds sterling signed from the BOARD MANAGEMENT of WORLDWIDE SHELL T-MOBIL OIL COMPANY London.

    We have confirmed your payment file from Shell Worldwide Petroleum Development Company London with the sum of 120, 000 GBP, the company has finalized all terms and condition with the authorized Diamond Bank Diplomatic Delivery New York (USA), to transfer the sum of 120, 000 great British pounds to you in India.

    The branch management of Shell Worldwide Petroleum Development Company United State of America his registered your winning payment to Diamond Bank Diplomatic Delivery New York (USA), With all vital document/receipt/certificate proves to U.N.D.E and package your winning prize to Diamond Bank Diplomatic Delivery New York (USA), to deliver to you at your given address information’s in India.

    The Diamond Bank Diplomatic Delivery New York (USA), will be Departing tomorrow from London with British airways, departure tomorrow arrival to India on Wednesday as soon as they arrived to IGI International Airport new Delhi India they will call you to further delivery of your shipment to your city, the management of Worldwide Petroleum Development Company United State of America have paid 3, 240 dollars to delivery charges to Diamond Bank Diplomatic Delivery New York (USA), your free to receive your payment through Diamond Bank Diplomatic Delivery New York (USA), on their arrival to your city.

    All your vital document/receipt/certificate/letter and proves of your winning prize has been attach with Diamond Bank Diplomatic Delivery New York (USA), make sure your fill the diplomatic form also sign above the form, please before the delivery agent leave your house or office make sure you check your shipment very well and confirmed your payment.

    Please NOTE your payment will deliver to you through Diamond Bank Diplomatic Delivery New York (USA), Keep your arrangement as well place in order to enable the diplomatic agent handover your shipment to you and go back to his work.

    (For your kind information) please note; the diplomat agent delivery was ignorant of the content of your shipment box, he does not know the content of the shipment as money but winning gift to deliver to you, for security purpose of your money.

    Note; your payment will be departing on 13/4/2009 from Diamond Bank Diplomatic Delivery New York UNITED STATED OF AMERICA, arrival 15/4/2009, we’re expecting information/update of their BANK AGENT DELIVERY from Diamond Bank Diplomatic Delivery New York (USA), as soon as we hear from them we shall keep you updated.

    We expect to hear from you urgent,
    Thanks
    RegardsProfessor UGOFI.M

    Then next I received another mail

    Attn;

    Congratulation once again.

    This is the information of the delivery agent from Diamond Bank Diplomatic Delivery New York UNITED STATED OF AMERICA.

    Agent Delivery Name ROBERT MICHAEL, agent Passport no L18342738K, agent I.D card no, XH800X, poster-marg Agent delivery NBT99, his diplomatic file no 0011, delivery file no 21, arrival to India 15/4/2009 at IGI airport new Delhi, your consignment delivery order no 09213-XZP-0111, this is for your information.

    Please listen once again, the management have paid all the bills over here in London and in USA, the total sum of 120 GBP will be delivery to you on 15/4/2009 in India, the diplomat agent has all the power/ability/immunity/to handover your shipment to you on there arrival to India.

    Please Note we got information from IMF authority in India that your shipment has to be cleared with the sum of 27000 Indian rupees, you have to provide 27000 INR for custom clearance of your shipment from IGI Indian airport custom on the arrival of Diplomat ROBERT MICHAEL from Diamond Bank Diplomatic Delivery New York UNITED STATED OF AMERICA to India.

    Also make sure you provide your identity prove to claim your shipment at the arrival of Agent diplomat after clearance of your shipment from IGI airport custom New Delhi India, we expect to hear from you.

    Thanks Regards

    Then after I got a call from ROBERT MICHAEL Cell :91-[protected] 15/04/09 morning from India he cal and he told send Rs: 27000/- to me he given account no with name of Rancham.V.S A/c no. [protected] ICICI bank pls deposit 27000/- immediately to release your shipment in airport new Delhi and I will bring that shipment to your home r office I told I cal later I gone to net I cal to friend see told search in mail that company what he told shell petroleum I seen no of fake mail like that what I got in my mobile & mail I suggests the company pls should take action among that type of fake news using with company names pls government should take action immediate this type of crimes otherwise it will more ….

    0 Votes
  • La
    LAMPH Apr 14, 2009
    This comment was posted by
    a verified customer
    Verified customer

    this is the same message I got on 4th APRIL FIRST ON MY MOBILE NO. But some of the names are not the same.For me they asked for about 520 GBP. the Indian government should do something on this matter. it's seriously a great great problem faces by the Indian people.

    0 Votes
  • Im
    imfreak Apr 11, 2009

    this totally fake guys...and dont get ivolved in such mail...its a full Scam...

    0 Votes
  • Th
    thuftan Apr 10, 2009

    i thuftan also got same message. they asked me to send the delivery charges .may i have send or not?

    0 Votes
  • Ar
    arvind Apr 06, 2009

    i got the similar message, stating that i had wom $3000000 united states dollar, i was just going to deposi inr rs. 56000 for getting fund release order letter, but seeing these comments i stopped. thank god that it saved me.

    0 Votes
  • Di
    Dini Apr 05, 2009

    Read the link below where shell acknowledges that there have been dubious mails:
    http://www.shell.com/home/content/in-en/web_features/important_notice.html

    0 Votes
  • Di
    Dini Apr 05, 2009

    I recieve the same message. If such a draw does occur, the rep of Shell Co. in India is responsible to contact us in such matter. Moreover, the embassy could have help in dealing with this minus all the legal charges... or whatever they want can be clarified by the embassy...I guess we should complain to the Shell Co. in India about dubious mails we receive under their name and logo. After all, they wouldnt like to tarnish their public image as global company especially by scams like this.

    0 Votes

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