[Resolved]  NatWest Bank, Liverpool, Great Britain — SPDC Mobile Draw of 250,000.00GBP

Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully

Tapan Dutta, Guwahati, Assam
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Aug 14, 2020
Complaint marked as Resolved 
 
160 Comments

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sir,
I have received an sms from shell SPDC that i have won a price of 250, 000 GBP. I have got confirmation from your bank about the fund being temporary deposited there.
Just want a confirmation from your bank whether it is a geniune draw or NOT. please let me know as soon as possible.
thankyou
I have received a message from shell petroleum development that i have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. .

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully
M.Sivagnanam
please sir, give me the prize thankyou
SPDC Mobile Draw of 250, 000.00GBP
Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully
p.navaneetha krishnan, chennai
Respected Sir,
I got sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have sent my all informations to Mr. Johnbosco Emegine at [protected]@cooltoad.com. So, what will be next step to take the prise money. Now upto which date that money will be transferred or to be send to me?. If there is any problem please tell me.

Thanking you



Your's Faithfully
Ashish Malviya
Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully
Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.should i open an account in that bank?????????????

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully
shahista, india
I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

THANK YOU
DANI
I have received a sms from SPDC telling that I have won 2, 00000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there. the email address of spdc given to me was [protected]@live.com and the email address of natwest bank: [protected]@yahoo.co.uk

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

THANK YOU
ARCHANA
NatWest Bank, Liverpool, Great Britain
Posted:[protected] by Dr J. Anthony Send email

SPDC Mobile Draw of 200, 000.00GBP
Dear Sir

I have received a sms from SPDC telling that I have won 200, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully

Mohan. K.R. Bangalroe, Karnataka, INDIA
I have received a sms from SPDC telling that I have won 2, 00000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

THANK YOU
MOHAN. K.R.
I have received a message from shell petroleum development that i have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. .

I provided them complete details. I got another mail from them stating congratulations that you have won this amount and i was asked to further contact Heathrow Express Courier as my draft is ready with them and i need to ask the courier charges and advise.

I wrote to them reg this but no reply has come, its been two days.

I want to know what should i do ? Whether it is true or fraud ?

This is all unbelievable because the message says you won and its from Shell Petroleum, how can a company like this can put their image on stake

Please let me know what excatly this is all about and what has to be done now.

regards
Sundeep
I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there, and they asked me that whether i want to receive that prize through my bank account or courier, then i`replied for courier.
Then they asked me to pay courier fee 170Pounds(12, 700 INR) for courier charges before receiving
the courier and they said that after receiving fee only they will forward the courier to me

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arise ?

Please let me know as soon as possible.

THANK YOU
B.Jagadeesh
I have received a message from shell petroleum development that i have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. .

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.


yours faithfully
B.jagadesh
I have received a message from shell petroleum development that i have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. .

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible

yours faithfully

sulochana
BIO DATA
full name : dilip kumar hirdas sadhu
address : 4/ triveni park soc, opp sarita park soc, vinzol cross road, vatva ahmedabad 382440
mobile no:[protected]
work telephone :[protected]
email :dilip.[protected]@yahoo.in
date of birth :30 april 1973
marital status:married
occupation:job as teacher

PAYMANT OPTION
COURIOR DILIVERY SYSTEM OF PAYMENT
PLEASE COURIER FOR THIS ADDRESS AS BILOW
RECEVER NAME : DILIP KUMAR HIRDAS SADHU
ADDRESS :4/ TRIVENI PARK SOC,
OPP: SARITA PARK SOC,
VINZOL CROSSING ROAD,
VATVA.AHMEDABAD 382440.
POSTAL COAD: 382440.
CITY :AHMEDABAD.
STATE: GUJRAT.
COUNTRY: INDIA.
SPDC Mobile Draw of 250, 000.00GBP
Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully

Rakesh Pandey, Varanasi, UP,
I have received a sms from SPDC telling that I have won 200, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully
sreeraj maniyot, bangalore
SPDC Mobile Draw of 250, 000.00GBP
Dear Sir

I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
Then they asked me to pay courier fee 170Pounds(12, 700 INR) for courier charges before receiving
the courier and they said that after receiving fee only they will forward the courier to me

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?

Please let me know as soon as possible.

Yours faithfully
Dr. V. Coumarane, Puducherry
I have received a sms from SPDC telling that I have won 250, 000.00GBP in INT''L Mobile Draw, 2009 and asked to contact NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there, and they asked me that whether i want to receive that prize through my bank account or courier, then i`replied for courier.
Then they asked me to pay courier fee 170Pounds(12, 700 INR) for courier charges before receiving
the courier and they said that after receiving fee only they will forward the courier to me

Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arise ?

Please let me know as soon as possible.

THANK YOU
Saravanan.p

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