Shell review: the 200 9 shell u. k mobile award 57

IT IS FAKE...PLEASE DONT BELIEVE THEM...USE YOUR BRAINS..WHY DONT THE INDIAN GOVERNMENT DO SOMETHNG ABOUT THIS?

I have also received similar message.

I have also received similar message.

amul

first mail after sms on my mobile on dated 08/03/2009

=======================================================================================
Shell Center, London, SE1 7NA - United Kingdom +[protected]
-------------------------------------------------------------------------------------------------------------------------------------------
Dear 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 U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or any other means you may ish to your Locality Account / Country.

However, the 2009 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 send with the fund release Application Letter to Nation Wide Bank Plc UK by E-mail: nationwide_bnk_uk@hotmail.com

As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

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-081512

You are requested to contact

THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected](Customers Care Line)
E-MAIL:nationwide_bnk_uk@hotmail.com

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081512]

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 (£200, 000.00 .GB Pounds) is deposited in a temporary Account in your Bank.

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...

Payment Option

Prefered mode of payment:

1.: Diplomatic System of Payment
2.: Bank Telegraphic Wire Transfer

State your selected mode here ...

For option 1. [Diplomatic System 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;
Bank Name:... A/C Name:...
A/C Number...Swift Code:...
Branch...

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)
------------------------------------------------------------------------------------------------

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,
Dr.Alex
(Prize Administrator)
Phone:+[protected]

...

2nd mail after my reply on dated

Nationwide Logoproud to be different
========================================================================
THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected](Customers Care Line)
E-MAIL:nationwide_bnk_uk@hotmail.com

ATTENTION:SATISH MANOHAR BHOSALE

SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS NATION WIDE BANK, WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-200, 000.00 HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.

THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND, THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.

IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK

BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $550.00, WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.

THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF $550.00 WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.

AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

THE DIPLOMATIC COURIER AGENT (DIP. HENRY BOB ) SHALL BE DEPARTING TO INDIA BY 15/03/2009 TO ARRIVE INDIA ON 16/03/2009.

ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.

Kind Regards,
Dr.Alex
(Prize Administrator)
Tel: +[protected]
+[protected]
============================================================

BARODA,
INDIA.
17/03/09

DEAR SIR,
I AM SHVETANG PARKHE (Mob.No. +[protected] ) awarded PRIZE 200, 000 GBP thru NATWEST Bank PLC.
Bank has sent me prize amount thru `Diplomatic system of payment`.On arrival at India Airport, Diplomat agent is
asking from me Custom clearance chrges, consignment registration charges and fees - total arround 4, 00, 000 INR
which is not possible immediately onhand. prize is stuck-up at India Airport due to this reason.

yes too agree, those are cyber crimers trapping innocent people, better be aware of those ###, dont replay them and just pust those mails into spam.
Srinivas reddy

I am abhishek from Kolkata.I Received asms in my mobile that I won 500, 000GB Pounds in SHELL INT'L Mobile draw.But I found It is Fake.Do not rply any one who received this sms or mail

God is Great! Praise The Lord It's true .

Web is also better!Dynamic, Proffessional.Good for consumers.

EVEN I GOT THE SAME MSG. ON MY MOB. PHONE.
AND AS MENSIONED ABOVE THE SANE E-MAILS I GOT IS IT REALLY FAKE?
REPLY ME ON MY ID (ghodke.rishi@gmail.com) IF ANY ONE ALSO HAVE GOT SAME E=MAILS...

I have received the same E-mail from Shell Petroleum Development Company of England that I have won 2, 00, 000 GBP. I wanted to know that is it FAKE ?

ANKIT (jainankit04@yahoo.co.in)

This is really fake. So never trust things like this type masge & e-mail.

i recieved a SMS om my mobile theat I have won £[protected] and was asked to send a mail to
Dr. Lewis
(Prize Administrator)
Tel: +[protected]
spdc46@hotmail.com

He replied and then I recieved a mail from netwest bank nationwide_bnkplcuk@hotmail.com accordin to which i needed to send them Fund Release Order. to get the FRO I contacted Dr. Lewis who Asked me to contact
Barr. Philip Alban
ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: barr.philip@hotmail.com
Tel:+[protected]

Barr. Philip Alban required me to send the fee for FRO

1. Consultation/Legal Service Charge 150 British Pounds
2. Fund Release Order Oath Fee 100 British Pounds
3. Legalization/Certification Charge 200 British Pounds
------------------------------------------------------------------------------------------------
Total = 450 British Pounds
thats equal to 36000.00 indian rupees
his message was

Alban

ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: barr.philip@hotmail.com

Tel:+[protected]

Kind Attention: xxxxxxxxxxxxxxx

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 150 British Pounds
2. Fund Release Order Oath Fee 100 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 attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the 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,

Barr.Philip 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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

I replied to Dr Lewis the prize administrator about the same on 27/03/09 and i havent got his reply yet but before he used to reply withen 12hrs

LETS SEE WHATS GONA HAPPEN

from
robin.keshari@gmail.com

THAT'S REALLY BULL ###!
WASTING TIME AND JUST MAKING US FOOL LIKE PUPPET...
SO, F**K UP ALL THE GUYS WHO IS INVOLVE IN THIS BLOODY GAME.
THEY DON'T HAVE ANY RIGHT TO PLAY WITH ORDINARY PEOPLE'S EMOTION.
ALL OF US SHOULD DO SOMETHING TO STOP THIS...
PLEASEEEEE...DO SOMETHING AND SAVE OTHER PEOPLE, WHO HAVE NOT GONE THROUGH THIS...
ONCE AGAIN F**K YOU(SPDC).

yessssssssssssssssssssssssssssssssssssssssssssssssssssssssssss fffffffffffffffffffffuuuuuuuuuuuuuuuucccccccccccccccccccccccckkkkkkkkkkkkkkkkkkkk oooooooooooooooooooooooooooooooooooooooooofffffffffffffffffffffffffffffffffffffff bbbbbbbbbbbbbbbbbbbbbuuuuuuuuuuuuuulllllllllllllllllsssssssssssssssssssssssshhhhhhhhhhhhhhhhhhhhhiiiiiiiiiiiiiiiiiiiiittttttttttttttttttttttsssssssssssssssssssssssssssssssssssssssssss

SEE ALL THOSE PEOPLE WHO RECEIVE THIS KIND OF MAIL SHOULD THINK BY USING THEIR COMMON SENSE . THE MAILS WHICH THEY ARE RECEIVING FROM SPDC IS OF HOTMAIL OR MSN DOMAIN. THEY NEED TO THINK THAT SUCH A BIG COMPANY LIKE SHELL WHO IS AMONG THE TOP MOST IN PETROLEUM REFINERIES IS NOT HAVING A COMPAINES DOMAIN ID LIKE @ SHELL.COM or @ SHELL.CO.UK SOMETHING THAT> THISSSS PEOPLE ARE NOT WORTH TO TRUST>...

Hi,
Iam Uday, I to go the same SMS and mail. But i always not belive in this type draws. This kind of fraud i say on a news channel. So, I just surfing the details for timepass.
Why can't we take up this issuse with media and get the awearness in people. Can any body do this.

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.

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

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.

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

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

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.

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 smda2009@hotmail.com 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 smda2009@hotmail.com after that I received a mail that is
contact the bank consultant
Thursday, 9 April, 2009 10:56 AM
From:
"drhenry henry"
View contact details
To:
ram_mohan_knl@yahoo.co.in

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;nationwbank.uk4nwbcom@yahoo.co.uk

thanks

then I send complete information to email;nationwbank.uk4nwbcom@yahoo.co.uk

then I received a mail from nationwbank.uk4nwbcom@yahoo.co.uk

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 ….

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 ntwworldnkuk@live.com.

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: ntwworldbnkuk@live.com
E-mail:fsaukinfo@yahoo.co.uk

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

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

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.

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

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...

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

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: forexdept@hotmail.co.uk

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: forexdept@hotmail.co.uk

Accept our congratulations!

Kind Regards,
Dr. Apollo Philip.

(Prize Claim Administrator)
Tel: +[protected]
Email: uksp@live.com
------------------------------------------------------------------------------------------------
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 address.padma.kshatri@rediffmai.com

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: forexdept@hotmail.co.uk
******************************
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.

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

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: claimsdept_mark01@live.com

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

THANKS!

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...

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...

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

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

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

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.

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

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 ...

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