[Resolved]  Shell Petroleum Development Company of Nigeria — Shell Petroleum Development Company of Nigeria

Shell Petroleum Development Company of Nigeria

================================================================================...
Shell Industrial Area, Rumobiakani, Port Harcourt, Nigeria Tel: +[protected]

[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,

I write to let you know that your fund has been deposited with our Affiliate Bank here in Nigeria for security and you are to complete and send the application below immediately to the Remittance Department of Access Bank Plc by E-mail.

As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed.

Send the application to the paying bank on: [protected]@myself.com

Let me know when the Bank contacts you.

Kind Regards,
Dr. Christian Iwuala
Tel: +[protected]

>>>>>>>>>>>>>>>>>>>>...
THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
PORT HARCOURT - NIGERIA
E-MAIL: [protected]@myself.com

Sir,
APPLICATION FOR THE CLAIM OF FUND

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 Nigeria. I was made to believe that this sum ($750, 000.00) is deposited in a temporary Account in your Bank.

Below are my Personal Information;

My full name:
My Address:
My House Telephone #:
My Mobile Telephone #:
My Work Telephone #:
My Fax #:
My E-mail address:
My Date of birth:
Marital Status:
Occupation:

Payment Option:

Preferred mode of payment 1. Bank Wire 2. Certified International Bank Draft

State your selected mode here :

For option 1. [Bank wire], Provide your Banking details below; ... ... ... ... ... ...

For option 2. [Certified International Bank Draft], Provide your full Postal address below;

Receiver Name:
Address:
Postal Code:
City:
State/Province:
Country:

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.
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Aug 14, 2020
Complaint marked as Resolved 
 
54 Comments

Comments

Sir,
May I asking one question?
Is this true, the opend shelldraw 08 from Shell Petrilium Development Company of Nigeria
by taking nos. of worldwide Mobile and telephonic directories.
Thank you
I have recieved a message from the T-Mobile saying that I have won $7, 50, 000 in a Mobile Draw. Please confirm, that the Mobile Draw does exist and there is nothing fake about it?
Sir,
I have got a sms to my mobile that i have won an amount of $3million is it true.Can i trust it, is it true that the mobile draw exists.
sir.. I have recieved this e-mail from Shell Petroleum Development Company of Nigeria is true or fake.. pls rply me soon sir i waiting for you are rply...

Financial Services Authority

OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +[protected]


Dear Client,


We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Access Bank before they can remit your fund to you through the Central Bank of Nigeria. It legalizes your award and gives them the constitutional right to release the Award sum to you.

We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited
with Access Bank Plc. It shall be released to you once you meet their requirements.

Based upon your inability to come over to Nigeria in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

Certification Charge: 34, 500.00 Naira
Endorsement Fee: 23, 000.00 Naira
Attestation Fee: 29, 500.00 Naira

If you come to Nigeria in person, you shall only be paying the Certification Charge of 34, 500 Naira which is equivalent to $300. If you cannot come in person, you shall be paying a total of 87, 000 Nigeria Naira equivalent to US$750 (Equivalent to 36, 000 India Rupees), being payment for the Certification, Endorsement and Attestation Charges.
sir.. I have recieved this e-mail from Shell Petroleum Development Company of Nigeria is it true or fake.. pls rply me soon sir im waiting for you are rply...

Financial Services Authority

OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +[protected]


Dear Client,


We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Access Bank before they can remit your fund to you through the Central Bank of Nigeria. It legalizes your award and gives them the constitutional right to release the Award sum to you.

We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited
with Access Bank Plc. It shall be released to you once you meet their requirements.

Based upon your inability to come over to Nigeria in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

Certification Charge: 34, 500.00 Naira
Endorsement Fee: 23, 000.00 Naira
Attestation Fee: 29, 500.00 Naira

If you come to Nigeria in person, you shall only be paying the Certification Charge of 34, 500 Naira which is equivalent to $300. If you cannot come in person, you shall be paying a total of 87, 000 Nigeria Naira equivalent to US$750 (Equivalent to 36, 000 India Rupees), being payment for the Certification, Endorsement and Attestation Charges.
sir.. I have recieved this e-mail from Shell Petroleum Development Company of Nigeria is it true or fake.. pls rply me soon sir im waiting for you are rply...

Financial Services Authority

OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +[protected]


Dear Client,


We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Access Bank before they can remit your fund to you through the Central Bank of Nigeria. It legalizes your award and gives them the constitutional right to release the Award sum to you.

We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited
with Access Bank Plc. It shall be released to you once you meet their requirements.

Based upon your inability to come over to Nigeria in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

Certification Charge: 34, 500.00 Naira
Endorsement Fee: 23, 000.00 Naira
Attestation Fee: 29, 500.00 Naira

If you come to Nigeria in person, you shall only be paying the Certification Charge of 34, 500 Naira which is equivalent to $300. If you cannot come in person, you shall be paying a total of 87, 000 Nigeria Naira equivalent to US$750 (Equivalent to 36, 000 India Rupees), being payment for the Certification, Endorsement and Attestation Charges.
Hello Sir,

sorry to say but, as per the above comments, is shows that people are asking a question regarding the winning price and sms that they got in his or her mobile, but its not showing any where that they people are really won that much of amount in a mobile draw of 08.thats why thing is not clear that its a real thing or just a fake...plz try to clear that they people are really won the prize.

Thanks and Regard,
Ravi Sharma
Hello Sir,

sorry to say but, as per the above comments, is shows that people are asking a question regarding the winning price and sms that they got in his or her mobile, but its not showing any where that they people are really won that much of amount in a mobile draw of 08.thats why thing is not clear that its a real thing or just a fake...plz try to clear that they people are really won the prize.

Thanks and Regard,
Ravi Sharma
jus e mail me a s a p! if i actually [censored]in won or js tell me wha the procedure is
its a fraud n i verified it pls don be fooled

Shell Petroleum Development Company of Nigeria — Int'l mobile draws (shell) Nigeria

Good morning sir,
I' ve received sms in my mobile from SHELL PETROLIUM DEVELOPMENT COMPANY OF NIGERIA that i 've won $ 3 million US dollar, & Thhe amount has been deposited as sealed bulk deposit in ACCESS BANK PLC, 12 AZIKIWE ROAD, PORT HARCOURT, NIGERIA, for the claim to contact DR. JOSEPH DAKMAN, PRIZE ADMINISTRATOR. they send Award winning certificate, & DR.FRANSCIS GAZI ( Head of operations, FINANCIAL SERVICES AUTHORITY) mailed me a copy of FUND RELEASING ORDER (F.R.O) . mail from Access bank says to pay $ US 2230 for the TELEGRAPHIC TRASFER to my account.sir is genuine ? iam waiting for ur reply. pl do it soon sir.
THAKING YOU.
Hi All,

This is a fake draw... Please do not respond to that email or sms
I got the above message as above on my mobile as the winner of 3 million dollars in[protected]SHELL) mobile draws in Nigeria.
My brother wants to check the genuineness of the message as the email he has given is not a domain containing shell... so my brother created a dummy email address and replied to that person. Exactly the above response came within 12 hours confirming the winner as me. I replied with my fake personal details and some genuine details. Again he replied within 12 hours... now he asks to contact the bank (E-mail: [protected]@f-mail.net, [protected]@rocketmail.com) for fund release, at this point me and my brother are confirmed that this is a fake sms because the email addresses given by that hacker are general email addresses and the bank employees have the email addresses containing banks domain name for example [protected]@accessbankplc.com
We mailed the fake email address of the bank and he also responds within 12 hrs with attached application form for fund release and asking for winner confirmation letter... which clearly shows the copy paste work done by the hackers... now we mailed that fake shell person asking for the certificate, he replied with an attachment of the certificate which is beautifully designed, copy pasted the shell logo, certifying that I'm the winner & a signature of the chairman of SHELL Nigeria...

So please do not respond any such SMS/e-mails... the genuine ones will call you to inform and email will contain the company name in email address not the user name... Be sure and be secure before disclosing your personal infomation...

Thansks & Regards,

Aravinda. S
Dear All,

Please check the below link of SHELL nigeria which clearly says that Shell is not involved in any Lucky draws, E mail draws, SMS draws.. etc... So be secure always...

http://www.shell.com/home/content/nigeria/news_and_library/scam_alert/dir_scam_2...

Regards,
Naga
Hi All,

I have pasted below the declaration made by the Shell Company in there official website please go through it. Don’t get fooled by fake SMS, emails etc.

[protected][protected][protected][protected][protected][protected][protected][pr...
Scam Alert

We have recently been inundated with emails and queries, seeking confirmation or validity of business propositions made to individuals by people claiming to work for, or affiliated to Shell Companies in Nigeria.

These propositions come in various forms.

People solicit the help of potential victims to transfer large sums of money in foreign currency. The people initiating these propositions claim the funds involved are entitlements due from Shell Companies in Nigeria for deceased relatives, or monies accruing from excess crude oil sales. In some cases, they claim the funds have been forgotten in some dormant account. Sometimes they also propose to award huge value contracts to the recipients of such mails.

Shell IS NOT INVOLVED in:

Lottery promotions
E-mail cash awards
SMS anniversary awards
Unsolicited job offers via e-mail or SMS
Mobile draws
Grant awards
Overseas real estate ventures
Recruitment agencies/consultants, such as Lockwood Recruitment Services or Noble Engineering

We therefore are disassociating ourselves from any such correspondence and advise the public to adhere to the following:

Do not respond to unsolicited business propositions and/or offers from people you are unfamiliar with.
Do not disclose your personal/financial details to anyone you do not know.
Contact the Nigerian Embassy in your country.
In addition, you could also refer such mail to your country's Embassy/High Commission in Nigeria for investigation.

________________________________________________________________________________...


Also you can check the same in the below link of SHELL Official website, Nigeria which clearly says that Shell is not involved in any Lucky draws, E mail draws, SMS draws etc. Don’t get fooled giving your personal details.

http://www.shell.com/home/content/nigeria/news_and_library/scam_alert/dir_scam_2...

Also post and inform this in other forums and save innocent people from getting cheated.


Regards,
Manjunath.K
This is a fake draw... Please do not respond to that email or sms
I got the above message as above on my mobile as the winner of 3 million dollars in[protected]SHELL) mobile draws in Nigeria.
My brother wants to check the genuineness of the message as the email he has given is not a domain containing shell... so my brother created a dummy email address and replied to that person. Exactly the above response came within 12 hours confirming the winner as me. I replied with my fake personal details and some genuine details. Again he replied within 12 hours... now he asks to contact the bank (E-mail: [protected]@f-mail.net, [protected]@rocketmail.com) for fund release, at this point me and my brother are confirmed that this is a fake sms because the email addresses given by that hacker are general email addresses and the bank employees have the email addresses containing banks domain name for example [protected]@accessbankplc.com
We mailed the fake email address of the bank and he also responds within 12 hrs with attached application form for fund release and asking for winner confirmation letter... which clearly shows the copy paste work done by the hackers... now we mailed that fake shell person asking for the certificate, he replied with an attachment of the certificate which is beautifully designed, copy pasted the shell logo, certifying that I'm the winner & a signature of the chairman of SHELL Nigeria...

So please do not respond any such SMS/e-mails... the genuine ones will call you to inform and email will contain the company name in email address not the user name... Be sure and be secure before disclosing your personal infomation...

Thansks & Regards,
mandeep
DEAR SHELL,

MY NAME IS KAUSHAL PISE I AM STAY AT INDIA.

MY LATE ENG.UNCLE AMITH PISE.HE WORKING FOR YOUR FIRM.

HE IS 54 YERS. AND HE DEAD CAR ACCIDENT LAST 22TH.APRIL2005.

I AM ONLY FAMILY MEMBER. SO SOME MAIL COME TO YOUR FIRM TO ME.

SOME FUND AT FIRST BANK OF NIGERIA PLC. WITH A/C.FBNO[protected]

AMOUNT-US$9, 500, 000.00(NINE MILLION FIVE HUNDRED THOUSAND UNITED SATES DOLLERS.)

IT IS TRUE

PLEASE REPLAY

THANKS

KAUSHAL PISE.
+[protected]
I ALSO GOT THE SMS REGARDIND MY WINNING OF THE SHELL MOBILE DRAW.I got similar kinds of mails from the FINANCIAL SERVICES AUTHORITY and also got an application form declaring itself as a FUND RELEASE ORDER APPLICATION.Now they are asking me to pay $590 ie Rs29500 as the charges for doing the legal works on my behalf.Now I am unable to decide wether i shoul go ahead or not.Please help me in this matter.
THANK YOU
A.RAJENDRAN
Yes,
I had also recieved stating the same thing. I replied back the initial mail but now the are asking me also to send the additional details. By looking at these complaints i am not going to send any kind of detail to them. Atleast the company should provide us this information that how am i got selected for this prize money and waht was the criteria for it. Atleast the things should look genuine.
I'VE RECIEVED THE SAME KINDA SMS TO MT NUMBER FROM THE SO SAYING SHELL DEPARTMENTS AND NOW THEY ARE ASKING ME TO GO FOR THE PAYEMENT OF 32800 INR TO ISSUE ME THE FUND RELEASE ORDER... IS THERE ANYONE TELLING THAT THIS THING IS GENUINE?? PLZ DO HELP ME HERE IN THIS REGARD
I ALSO GOT THE SMS REGARDIND MY WINNING OF THE SHELL MOBILE DRAW.I got similar kinds of mails from the FINANCIAL SERVICES AUTHORITY and also got an application form declaring itself as a FUND RELEASE ORDER APPLICATION.Now they are asking me to pay $590 ie Rs29500 as the charges for doing the legal works on my behalf.Now I am unable to decide wether i shoul go ahead or not.Please help me in this matter.
THANK YOU

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