SHELL MOBILE DRAW - Froud though Mobile
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Complaint by: Sunil_1976 on October 22, 2009, 4:05 pm in Lottery Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

RE: FUND RELEASE REQUIREMENTS
From: NATIONWIDE BANK PLC View Card
To: ssc_jpr@yahoo.co.in


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THE DIRECTOR OPERATIONS & REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
TEL: +447 024 054 782
FAX: +44 700 593 8633
E-MAIL: nwbkplc100@hotmail.com

ATTENTION: CLAIMANT

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR E-MAIL AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF WINNING. [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL AWARDS DEPARTMENT].

- A FUND RELEASE ORDER (F.R.O). [THIS MUST BE OBTAINED FROM ANY OF THE REGIONAL U.K FINANCIAL SERVICES AUTHORITY (FSA) HERE IN U.K].

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF 1,000,000.00 $US DOLLARS IN YOUR CREDIT [NW/BK-TEMP/ACC ********] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR SHELL CLAIMS AGENT [MR. PHILIP JONES], FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION BASED ON OUR REQUIREMENTS.

YOURS FAITHFULLY,
DR. TONY LUCAS
[DIRECTOR OF OPERATIONS]
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This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers

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Fund Release Application (SPDC-77411)‏‏‏‏‏
From: SHELL PETROLEUM DEVELOPMENT COMPANY View Card
To: ssc_jpr@yahoo.co.in


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Shell Petroleum Development Company of England





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Shell Centre, London, SE1 7NA - United Kingdom Tel: +447 031 873 230
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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 Manchester in a temporary Account and shall be sent to you on the Approval of your payment. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft.

You are advised to send the fund release Letter below to the Operations Department of Nationwide Bank Plc by e-mail on : nwbkplc100@hotmail.com so that they can process it and release your fund to you.

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THE DIRECTOR OPERATIONS & REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
TEL: +447 024 054 782
E-MAIL: nwbkplc100@hotmail.com
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 Petroleum Development Company of U.K. I was made to believe that this sum ($1 Million US) 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.

Yours Faithfully
(Your Full Name)
Tel....................
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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. Philip Jones
(Prize Administrator)

Claims proceeding (SPDC-77411)‏‏‏‏‏
From: SHELL PETROLEUM DEVELOPMENT COMPANY View Card
To: ssc_jpr@yahoo.co.in


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Shell Petroleum Development Company of England





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Shell Centre, London, SE1 7NA - United Kingdom Tel: +447 031 873 230

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Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell U.K 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 Telephone Directoriesthrough a computer ballot system. This promotion is part of the financial empowerment programme of the Shell Petroleum Development Company of U.K (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: You have to go through the claims procedure as we are not issuing any Visa for the beneficiaries to come to UK. 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-77411

You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity 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 Jones
(Prize Administrator)

Complainant's Goal: Froud
Complainant's Target: SHELL MOBILE DRAW
Complaint Location: IndiaIndia
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1.
Sun, 11 Jul 2010  anil sharma

I support this complaint.