ComplaintsHub.co.uk » Internet & Web » Online Scam » Review / complaint: Shell Petroleum Development Company of England - Mobile draw trying to cheat | News #8238

Shell Petroleum Development Company of England
Mobile draw trying to cheat

THE CHEATERS ARE TRYING TO CHEAT ME WHO HAVE SENT THIS EMAILS .WHO WILL TAKE ACTION AGAINEST THEM.PLEASE GO T

HROUGH THIS ATTACHED EMAIL COPIES AND TAKE CARE .

1.

Shell Petroleum Development Company of England

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Shell Center, London, SE1 7NA - United Kingdom Tel: 447031894198

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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 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 complete the below form and send with the fund release Application Letter to Nat West Bank Plc on [email protected] so that they can process it and release your fund to you.

Full name...

Address...

Age...

Sex...

Nationality...

Home Telephone #...

Mobile Telephone #...

E-mail address...

Marital Status...

Occupation...

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-012009

FOREIGN REMITTANCE DEPARTMENT

NAT WEST BANK

104 LONDON ROAD

GB - LIVERPOOL L3 5NL

FAX: 4470 3180 0826

FAX : 44 700 581 0592

E-MAIL: [email protected]

Sir,

APPLICATION FOR FUND RELEASE [SPDC-012009]

I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum 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.

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)

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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. Mark

Contact: 447031894198

(Prize Administrator)

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2009 Shell Promo International Mobile Draw

2.Shell Petroleum Development Company of England

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

Shell Centre, London, SE1 7NA - United Kingdom Tel: 447031895030

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Dear Winner,

Following the Bank's e-mail to you, 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 (F.R.O) from the British Financial Services Authority before they can send your money to you. This is 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 British Financial Services Authority.

If you cannot come in person as required, you can contact Barr. Victor Brown Directly so that he will help you and obtain the document on your behalf.

Do not fail to provide the with your contact details and as well explain to them why you cannot come in person as required and let them know that it is a matter of urgency. Contact him on:

BARR. VICTOR ALBAN CHAMBERS

THE PRINCIPAL ATTORNEY

#108 STOCPORT ROAD, LONGSIGHT

MANCHESTER M60 2DB - UK

E-MAIL: [email protected]

TEL: 447031895030

NAME: HON.BARRISTER. V. ALBAN.

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,

Dr. Mark

Mobile: 447031895030

(Prize Administrator)

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See all the ways you can stay connected to friends and family

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1 Image | View Slideshow | Download Selected

SHELL CERTIFICATE OF AWARD MR.Y .SREENIVASULU REDDY.JPG

(107KB)

3.Victor

HON. BARR. VICTOR ALBAN CHAMBERS

THE PRINCIPAL ATTORNEY

#108 STOCPORT ROAD, LONGSIGHT

MANCHESTER M60 2DB - UK

EMAIL: [email protected]

Phone: 447031895030

Kind Attention: Sir

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 for you.

Below are the required fees.

1. Consultation/Legal Service Charge 150 British Pounds

2. Fund Release Order Oath Fee 270 British Pounds

3. Legalization/Certification Charge 100 British Pounds

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Total = 520 British Pounds Which is 39, 500 Indian Rupees.

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

- Or through our Correspondent Account Name in your country (India).

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.

Yours in service,

Hon. Barr. Victor Alban

(Principal Attorney) (Esq.)

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 Victor Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Victor 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

We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity

* dedication to our clients

The Law firm is totally committed to serving our clients best interests.By being proactive we anticipate our client’s needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.

* Independent and specialized legal advice

the emphasis is on our clients. The Law firm’s independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.

*updated legal knowledge

Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light of United Kingdom accession to the European Union and offers updated legal advice and services.

* Awareness of current affairs

Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.

...

Privacy

All personal information obtained by Victor 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

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1 Image | View Slideshow | Download Selected

FRO_APPLICATION__FORM].JPG

(169KB)

4. Victor

HON. BARR. VICTOR ALBAN CHAMBERS

THE PRINCIPAL ATTORNEY

#108 STOCPORT ROAD, LONGSIGHT

MANCHESTER M60 2DB - UK

EMAIL: [email protected]

TEL: 447031895030

Kind Attention: Sir

In receipt of your e-mail, I will advice you to make a cash payment in this account, in other not to delay the F.R.O you are requesting for. 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. It will take two [2] to three [3] hours for me to obtain the Document on your behalf. Please do not fail to send me the form i sent to you, make sure you fill it correctly.

Below is my correspondent Indian Account.

NAME: HUIDROM RANJITSINGH

ACCT.NO.:30189711357

BANK: SBI

BRANCH: DELHI.

Please as soon as you make the payment, kindly scan and send me the payment slip for subsequent verification and documentation.

Yours in service,

Hon. Barr. Victor Alban

(Principal Attorney) (Esq.)

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 Victor Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Victor 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

We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity

* dedication to our clients

The Law firm is totally committed to serving our clients best interests.By being proactive we anticipate our client’s needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.

* Independent and specialized legal advice

the emphasis is on our clients. The Law firm’s independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.

*updated legal knowledge

Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light of United Kingdom accession to the European Union and offers updated legal advice and services.

* Awareness of current affairs

Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.

...

Privacy

All personal information obtained by Victor 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 consel

THANK YOU

Y.S. REDDY

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Company: Shell Petroleum Development Company of England

Country: United Kingdom   Region: United Kingdom

Category: Internet & Web / Online Scam

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