Shell review: winner of mobile draw 54

I received from SPDCE that I won mobile draw, 1, 000, 000$. It is true or not. Please tell me. My email: kkim_inn@yahoo.com.

Just half an hour ago I received the same sms on my nume +[protected]...Now what should I do?they have written thus...Congrat, Your Mobile Number has Won £500, 000.00 GB Pounds from shell Company UK (SPDC) To claim send Your Name/Age/Mobile Number Via email: smspay@hotmail.com ...I got the msg from [protected], , , So what should I do now?

sir
i got a msg. to 26-08-2011 to01-51-14 pm from my mobile no. [protected] that your mobile no.have won 500, 000, 00 gbp in 2011 shell petroleum new year intel mobile draw award forclaim contact email -shelloffer20@live com uk

Good Day, I am Katherine Brinces, and Also recieved same emails indicating that i won 750, 000 british pounds. I know that this is a scam.please do investigate on this so no other people will victimize on this scam.

SHELL PETROLEUM DEVELOPMENT COMPANY PLC.
UNITED KINGDOM.
CONTACT FOR CLAIMS: TOM WOODS
Telephone Number: +[protected]
REPLY TO EMAIL: shellpetroleumwin@outlook.com

SHELL PETROLEUM DEVELOPMENT COMPANY PLC.
UNITED KINGDOM.
CONTACT FOR CLAIMS: TOM WOODS
Telephone Number: +[protected]
REPLY TO EMAIL: shellpetroleumdrawdeptt@outlook.com

Dear Lucky Winner,

We are pleased to bring to your notice the results of the 2016 U.K SHELL HELIX Online Yearly promotional Draw which is no doubt a momentous achievement in the checked history of SHELL in Asia in particular and the World in general. We congratulate you for emerging one of the cash prize winners of Seven hundred and fifty Thousand (£750, 000.00) British Pounds out of the Seven Million, Five hundred thousand(£7, 500, 000.00) shared among 10 winners from all around Asia and which is the MONEY released Annually and geared towards GLOBAL POVERTY ALLEVIATION which of course you are not left out.

For those winners from Asia, the payment center is India and you have to carefully go through this mail and abide by its provisions for a hitch free and immediate release of your winning prize to you.

Winners shall be paid in accordance with his/her Settlement Center or as zoned. Shell Award must be claimed not later than 10 days from date of Draw Notification after which it will be forfeited or donated to the less privileged.

Do reconfirm the following information which will help and enable us expedite your winning prize release to.

Name:
Home Address:
Telephone Number:
Occupation:
Sex:
Bank Name:
Account Number:

Once we receive the above information from you, we shall direct you to the paying bank for your winning amount to be release to you.

Best Regards
Tom Woods

************************WARNING! *************************
Do not inform people about your Prize Award until you must have received your winning cash prize successfully to avoid impersonation and double claim. You may also receive similar e-mails from people portraying to be other Organizations or shell Online Promotion Lotto. 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 mailbox and give no further correspondence to them. Shell Development Company Lotto will not be held responsible for any loss of fund arising from the above mentioned

SHELL PETROLEUM DEVELOPMENT COMPANY PLC.
UNITED KINGDOM.
CONTACT FOR CLAIMS: TOM WOODS
Telephone Number: +[protected]
REPLY TO EMAIL: shellpetroleumdrawdeptt@outlook.com

Dear Winner,

Thank you for your mail

kindly contact the Reserve Bank of India for the transfer of your winning prize to be completed to your local bank account. Also you have to forward to us your communication with the bank for documentation and strictly follow the bank instructions so that your winning prize will be remitted to your provided bank account without any delay. Note: You are to contact the bank with your Bank Account Number, Bank Name, and your full name to their email ID below.

BANK INFORMATION

BANK NAME: Reserve Bank of India
DEPARTMENT: Foreign Remittance Department
Telephone Number: +91 [protected]

Email ID: rbi.deptoffices@accountant.com
OFFICE ADDRESS: 6 Sansad Marg New Delhi 110011
CONTACT PERSON: Manager of The Foreign Remittance Department (Mr. Stewart David)

You are to contact the bank with this email id: rbi.deptoffices@accountant.com only to claim your winning prize.

NOTE: that you are to forward to us your conversation with the bank for documentation.

Best Regards
Tom Woods

************************WARNING! *************************
Do not inform people about your Prize Award until you must have received your winning cash prize successfully to avoid impersonation and double claim. You may also receive similar e-mails from people portraying to be other Organizations or shell Online Promotion Lotto. 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 mailbox and give no further correspondence to them. Shell Development Company Lotto will not be held responsible for any loss of fund arising from the above mentioned

Central Office Building
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6, Sansad Marg, New Delhi, Delhi 110001
SWIFT (BIC) RBISINBB.
Date: 26th/07/2016.

Dear Customer,

Greetings to you and family from the Reserve Bank of India.

The RESERVE BANK OF INDIA, System and Control Unit (SCU) acknowledges the receipt of approval over the transfer of £750, 000.00 (Seven hundred and Fifty thousand Great British Pounds) Only to your nominated bank account from SHELL PETROLEUM COMPANY UK

The System Control Unit shall be responsible for the transfer of your funds to your bank account. We have received all correspondence of the transfer process. The sum of £750, 000.00 (Seven hundred and Fifty thousand Great British Pounds) issued in your favor has been validated accordingly and set for disbursement. In other to receive this amount, we professionally suggest that this amount is transferred to you via Electronic Banking (E- Banking) through an On-line Domiciliary Transit Account (ODTA) which will be created in your name for further transfer to your nominated bank. Electronic funds transfer (EFT) is one of easiest way of transferring funds all over the world, it's terms cover a number of different concepts: which also includes Wire transfer via an International banking network, Direct deposit, Direct debit payments, Electronic bill payment in on-line banking, and a host of others. It is stress free and much more reliable.

We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

(1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.
(2) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
(3) You have to promise us that you will follow each and every instruction given to you from our office.(Foreign Department RBI)
(4) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
(5) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.

We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customers have lost their prize in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.

You will be required to register with us for further verification, processing and also to create an Offshore Domiciliary account to transfer this funds to your nominated bank account. This is very important to enable us verify and complete all formalities regarding this process.

FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT

Note: You are also required to send us scanned copies of the following:-Your Recent passport Size photograph, Any of your id proof (International Passport or Driver's license, e.t.c) and Any relevant document for the purpose of identification and proper verification. As soon as this form is filled and returned back to us, we shall commence transaction immediately and get back to you with further details about the transfer process. Also note that you are required to print out the transfer form and fill in your details with pen correctly.

The management staffs of the Reserve Bank wish to apologies for the inconveniences it might cause you. And thank you for your co-operation.

Sincerely yours,
Mr. Stewart David

RESERVE BANK OF INDIA

Thanks for your business as usual.
Signed.

Head Banking Operations.
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
****************************** *************WARNING********** ************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only

Central Office Building
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6, Sansad Marg, New Delhi, Delhi 110001
SWIFT (BIC) RBISINBB
Date: 27th/07/2016.

Attn: Mr. Nirmal C. Sumihira,

This is to acknowledge the receipt of your email and the reconfirmation of your account details for the transfer of £750, 000.00 GBP to your account No: [protected], with Nations Trust Bank as instructed by‏‏‏‏‏ Dr.Raghuram Rajan the Reserve Bank Governor. All details were forwarded from the British Government to the Residential Wire Transfer department for validation of your transfer file and for the transfer as well. Do not worry about time given to you from the Shell Petroleum Company as you already contacted the bank, then the time stopped.

You have to pay to the crediting and transferring unit(CTU) the sum of $540.00 USD which is a Transfer Approval Fee for opening and crediting of your cheque into online account as to enable us secure an online transfer direct to your local bank account as instructed by the management of RBI. As soon as you make the payment as required, immediately an account will be set up on your behalf and all the details related to your account such as the access Pin Code and Online Password will be forwarded directly to your Mobile or E-mail ID as to enable you manage your fund transfer online. However, your funds will be converted to Indian Rupees and transferred to your private bank account within one or two banking hours after the completion of the necessary formalities from your end been the rightful beneficiary. According to the transfer department director your cheque is under insurance hard policy therefore we cannot cash, debit or deduct from your cheque until your account has been setup for crediting, Please Note: all Residential transfers are surcharge to account opening and crediting Fee before your crediting can be completed as to enable us release your Online access information.

Note:The RBI management ordered that the Crediting Fee for opening of account should be paid to the Foreign Exchange Crediting and Transferring Unit(CTU) Department in conjunction with the National Stock Exchange before your funds can be credited successfully, And it was stated in section 3 and 4 of RBI Remittance Act, Initiated that the minimum Crediting Fee you will have to deposit the sum of $540.00 USD this amount is a refundable account opening fee hence it will be credited to your online account in addition to your fund £750, 000.00 Great British Pound

The Foreign Exchange Department is in-charge of the endorsement of your funds transfer Certificate/Fund Release Order, Therefore they will be authorizing the Reserve Bank to credit the sum of {£750, 000.00 GBP} to your online account after the confirmation of the required charge. On the process of transferring this amount to your local account, it will automatically be converted to your local currency figure.

We advise you to do the needful and effect immediate response to depositing the Residential Crediting-Fee as soon as possible through our correspondent information that will be provided upon your rapid response towards this mail.

We await your swift response for immediate action, kindly fill in the ACCOUNT OPENING FORM attached to this e-mail and send it back to us together with the Account Opening and Crediting Charges. Reluctant to this email will result to immediate termination of your Wire Transfer to your account and your funds will be revert back to the Reserve Bank Management Unit as unclaimed fund.

भारतीय रिजर्व बैंक ... बैंक सुरक्षित और भारतीय रिजर्व बैंक आरबीआई सुरक्षित.

Sincerely yours,
Mr. Stewart David
RESERVE BANK OF INDIA

Thanks for your business as usual.
Signed.

Head Banking Operations.
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
****************************** *************WARNING********* * ************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India

Central Office Building
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6, Sansad Marg, New Delhi, Delhi 110001
SWIFT (BIC) RBISINBB
Date: 27th/07/2016.

Mr. Nirmal C. Sumira,

Top of the day to you, we receive your documents, regarding the telephone conversation we made. Firstly; you have to understand that this is a winning prize and it has rules and laws that guide it.

We cannot directly transfer your winning prize into your provided bank account because your winning prize is in demand draft and you do not have Bank account with us where we suppose to credit your winning fund without demanding you to open account. So we have to open online domiciliary account in your name with our bank where we are going to credit your winning fund, then we are going to forward to you the online username and password for you to have access to the account and then you will be able to transfer your winning amount to any account of your choice worldwide.

Due to the insurance hard policy placed on your winning fund, deduction cannot be made because it stated in the 2b of the insurance policy that this winning amount must be transferred to the rightful beneficiary it original value, so we do not have the permission to deduct even a single dollar from your principal amount. So it is necessary to pay the said amount from your side

If you truly want to receive this winning prize in your name, I personally will advise you to try your level best to arrange the said amount so that we can proceed with your transaction. Also you have to understand that this amount need to be paid today or tomorrow to avoid cancellation from Indian Government.
Sincerely yours,
Mr. Stewart David
RESERVE BANK OF INDIA

Thanks for your business as usual.
Signed.

Head Banking Operations.
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
****************************** *************WARNING********* * ************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India

Name: C.Normal Sumihira
Home Address: No.10/1/1, Wijayaba Mawatha, Kalubowila Road, Dehiwala, Sri Lanka.
Telephone Number: +94 [protected] +94 [protected]
Occupation: Office Co-ordinator
Sex: Male

Shell Petroleum Development Compamy of England - The New year 2016 Shell U.K World Wide Mobiles Award is true or fake.I recive a msg on 23-12-2016 spdc mobile draw 450000 pounds plz help me. MIRZA REYADALAM-[protected] FROM BANGLADESH.

SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND.
No-7-Dock Way Sefiton Business Park,
20T40 4RT, England, United Kingdom.
Office Tel Number :+[protected]
Office Fax Number:+[protected].
Email: ukmobileshell@gmail.com

Attn:Md.Yashir Arafat Evan,

Acting on a capacity as your overseas Payment Division, we are pleased to inform you about a payment advice received from (Shell Petroleum Development Company) You are hereby approved to receive the sum (Four Hundred And Fifty Thousand Great British Pound) in cash within 24hrs. In view of this directive received from(Shell Petroleum Development Company), we have completed final approval to release the referenced cash to you accordingly; hence your name is next on the list of outstanding fund beneficiaries to receive their payment by cash at this quarter payment season in the 2017.

With that being done, we have completed the packaging of your cash sum in our diplomatic delivery box for delivery of your cash to you. We shall use a British Diplomatic method to convey your cash delivery to you for efficiency services and safety purposes.

However we have delegated a British diplomat(Dr.David Ben) on your behalf, to use his diplomatic influence to complete the clearance / clearing formalities at the airports for convenience and safe delivery of your diplomatic parcel (your cash prize) to you, the same diplomat (Dr.David Ben) will be going to your bank with you to assist you in converting/exchanging your fund from dollars to Bangladesh for final depositing into your account. As of today your wining price (£450, 000.00GBP) is equivalent of 44, 559, 323.31 BDT in Bangladesh currency Taka. 44, Corons.

You will have to pay the Government of Bangladesh normal Air Port Non inspection clearance charges fees of 47, 000Taka for clearance purpose to ensure safe delivery of your cash to your convenience address.

The delegated diplomat will contact you on arrival of your cash to the Bangladesh Air Port, and you will have to forward to him (delegate) the Non inspection clearance charges of 47, 000Taka ONLY to enable the clearance of your cash box from the concerned bodies at the Air Port in Bangladesh.

Contact this (OFFICE) for the password to open the diplomatic parcel immediately the delivery is made to you. All original important documents related to your cash fund is sealed in the diplomatic parcel including your complete approved cash £450, 000, 00GBP.

TAKE NOTE OF THE FOLLOWING:

THE DISPATCH OF YOUR DIPLOMATIC PARCEL WILL BE LEAVING LONDON TODAY TUESDAY 14TH MARCH 2017 AND WILL HE WILL ARRIVAL BANGLADESH ON WEDNESDAY 15TH OF MARCH 2017.

Please acknowledge the receipt of this important notice, indicate your readiness to pay the clearing fee (47, 000Taka) and re-confirm the following:

(A) Your complete names…………………
(B) Your correct receiving address……..
(C) Your direct contact mobile telephones……
(D) Your age………
(E) Sex………
(F) Occupation...

If there is anything that you fail to understand, you are advised to contact this office for interpretation, assistance and further clarification.

FOR SECURITY PURPOSES.

DO NOT DISCLOSE YOUR CASH INFORMATION TO UN-AUTHORIZED PERSON OR PERSONS. KEEP TO THIS MATTER YOURSELF ONLY UNTIL YOUR CASH IS SAFELY LODGED INTO YOUR LOCAL BANK ACCOUNT. FROM YOUR GRANTEE HERE IS THE IDENTIFICATION OF OUR SENIOR DIPLOMAT FOR YOUR AND ASSURANCE AND RECOGNITION PLEASE KINDLY CO-OPERATE WITH HIM LOVE AND HOSPITALITY.
PLEASE SEND YOUR RESPONSE WITHIN THE NEXT 24HRS
YOURS FAITHFULLY,
Rev.Phillip Mark
Tel: +[protected],
Fax: [protected],
Officer In-charge of Claims
Public Welfare Department,
Shell Petroleum Development Company
London, United Kingdom.

Please call back on this number (+[protected])immediately you have confirm and resent your details for confirmation, Copyright©2017 Shell Petroleum Development Company United kingdom All Rights Reserved.)

I too have recieve the same msg from England Petroleum St. James's square London sw1y that i had won the mobile nmber 2018 award is it true or jake anyone can help me please email me Beningstarwahlang8787589632@gmail.com

I recieve a massage from BH-180088 ...I want to know that it's real or fake . pliz infrom me (niteshnaorem@gmail.com)