[Resolved]  Shell Petroleum Development Company of Nigeria — mobile lucky draw winner

Address: Bangalore, Karnataka

FUND TRANSFER
SIR MY NAME IS GEORGE STEPHEN, SINCE FROM THE YEAR 2009 I WAS GETINNG THE MAILS CONFIRMING MOBILE LUCKY DRWA WINNER AND I ALSO SENT SOME DOCUMENTS WHICH THEY ASKED FOR FURTHER CORESSPONDENCE TOIT HE CLAIM MY PRIZE. I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AND ALL THE REPORTS FROM I AM RECEIVED FROM . SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.



Below is the latest mail i received from:


BRITISH TELECOMS ACCREDITED REPRESENTATIVE

The Principal International Attorney
Davi M Singh Chembers
Address 11-C, Kautilya Marg, Chanakyapuri, New Delhi 110011, India Legal Advisor (Lawyer) Indonesian Armed Forces, Assistant Officer Staff of Military Area Command South Kalimantan.
Phone: [protected]

Email: [protected]@yahoo.co.in
OFFICE HOURS:[protected] HRS







Dear GEORGE STEPHEN,





TRANSFER OF $850,000.00 VIA RBI




Regards to the subject matter be informed that I have been instructed and authorized accordingly, based on the approval of your prize fund from the Co-coordinator SHELL award subdivision and the Financial Services Authority, (FSA) to effect your payment amounted to USD850,000.00 through Reserve Bank of India - India's Central Bank within Three (3) working days



This decision was reached after due consultations in the meeting held by the Board of Trustees of RBI, SHELL award subdivision and India - Ministry of Finance Considering the obvious circumstances of your funds and having satisfied all required obligations by the Ordering department (SHELL) as recently cross-checked, note that you have been referred to our office for legalization reasons and final transfer of your fund to your account through Reserve Bank of India, and all relevant documents relating to your transaction have been forwarded to us accordingly.



We have commenced the final process of your approved payment since we have been advised accordingly to transfer your approved payment to your account through RBI and you are required to follow their payment procedure hence I will be guiding you accordingly as your legal accredited representative.


TO COMMENCE THE TRANSFER THROUGH RBI TO YOUR ACCOUNT, YOU ARE REQUESTED TO FILL THE ATTACHED RBI AND MINISTRY OF FINANCE PAYMENT FORMS AND RETURN IT BACK TO ME ALONGSIDE WITH NOTARY AND LEGALIZATION FEE OF RUPEES 22, 000.00


We are required to get Notarization and Stamp duty on your payment file to enable the Reserve Bank of India carry out the transfer of your fund to your account.


You are required to fill the attached forms and return it with the payment for Notary and Legalization fee of Rupees 22,000.00 immediately to enable me get your payment file notarized and submitted to the Reserve Bank of India for immediate transfer of fund (USD850, 000.00) to your account as you may advice.


The mode of payment of the Rupees 22,000.00 shall be provided to you once you requested for the mode of payment after filling the attached forms.
Sincerely Yours,
Hon. Barr. Dave Coleman