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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...
The complaint has been investigated and resolved to the customer’s satisfaction.
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 spdc2009uk@live.com.
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:sking01029@yahoo.co.uk,
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
be smart n dnt make these ###ing people fooling u...b careful.
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.
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 natwestbank.plc@f-mail.net 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: natwestbank.plc@f-mail.net
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: uk-gov-fsa@live.com
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:uk-gov-fsa@live.com
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
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
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
I ALSO RECEIVED SUCH TYPE OF MAIL FROM SHELL PROMO 2009, ON 14/8/2009 MOHD AZEEM
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
I ALSO RECEIVED A MESSAGE THAT MY MOB. NO. HAS WON 500, 000 GBP . IS IT TRUE? - FAZAL RAB KHAN
i am arjun same message sent my mobil nov 09 2009.
my mobil no [protected] is chet you be care ful
my id nag143.06@gmail.com
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...
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Me too agree this.. i also got this fraud mail.
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...
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
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 jtarun.imcool@gmail.com
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.