Rabin Ganguly
Shell Petroleum international lottery draw 2009

Dear sir,

Like others I had also got the telephonic massage of being one of the lucky winner of 2009 Shell international mobile draw & to claim the prize they advice me to write to shellpetrolium2009@live.com Then after communicating with them they provide me the detail of Halifax bank & the contact person & further the bank provide me the detail of courier service company detail for delivery of the prize. i.e. Omni freight courier express. Sir, I have spent INR 5, 23, 000/- to get the prize money in Indian through a delivery person name Mr. Philip Gore, Who advice me to send the money to different ICICI A/c. No. in India, The detail of which I am providing below for your kind perusal & necessary action. Then his senior told me that he met with an accident in Delhi before completing the final processing of the consignment. Then they made a stop payment order to RBI Delhi & ask me to pay another Rs. 78, 600/- for bank to bank transfer which I paid to them through a concern name SIDDHI ENTERPRISES in ICICI A/c No. 031905004759. Sir, Then I got another mail from the office of U.K. internal revenue office that the transfer has been stopped by them for the lack of tax clearance & a amount of GBP 1895 (i.e. Rs. 1, 42, 125/-) to be paid, sir, I have already spend heavily even by borrowing from others, now I do not have any source to arrange money from. Though I have written to all the concern officer about the fact that I do not have any source now to arrange more money, but they did not paid any heed to my request to make any alternate arrangement to clear the fund from the Internal revenue office of U.K.

I herewith give the detail of concern officer I have come across during these period.

Bank Transfer detail of ICICI Bank

1) Ramesh Kumar: - A/c. No. 033105003091 Rs. 2, 00, 000/-

2) Raj Singh: - A/c. No. 002801508782 Rs. 1, 50, 000/-

3) Luingamala Hushuwo: - A/c. No. 054801500623 Rs. 67, 000/-

4) Balbeer Kumar: - A/c. No. 629401530833 Rs. 43, 000/-

5) Hengoumang Gangte: - A/c. No. 007101535938 Rs. 52, 000/-

6) Siddhi Enterprises: - A/c. No. 031905004759 Rs. 78, 600/-

7) Ronald Hurium: - A/c. No. 039901547801 Rs. 11, 000/-

Total Rs. 6, 01, 600/-

Detail of concern officer

1) Shell petroleum: - Mr. Robert S. Muiller (Prize administrator)

Con No.: - 44 7031859956

E-mail: - shellpetroleum2009@live.com

2) Halifax bank: - Mr. Greg Smith (Director of International operations)

Con No.: - 44 7031882003

E-mail: - halifaxbankconsultant@yahoo.co.uk

3) Dr. Timothy Alexander: - Foreign delivery manager

Con No.: - 44 7017415567

E-mail: - dr.timothyalexander@omnifreightcourierexpress.com

4) Barrister Frank-val: - (The principal attorney)

Con No.: - 44 7010476316

E-mail: - barr.frankval@yahoo.co.uk

5) Mr. Larry Lopaz: - (Director in charge) of U.K. internal revenue service

Con No.: - 44 7010752722

E-mail: - tax_department@frontiersoffice.net

Also I herewith attach the copy of wining certificate & letter of payment approval from U.K. financial service for your kind perusal.

Sir, kindly do the needful as a body, I alone can not fight the battle.

Company: Rabin Ganguly
Country: United Kingdom
Region: United Kingdom

  <     >