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

Dear sir/madam,
i got sms on my mobile no: [protected] from Shell Petroleum Development Company Of Nigeria that my mobile no: [protected] has won the prize of 750, 000/- US dollars and me to send all my details in a format as under to them as well as Access Bank Plc at access.[protected]@live .com

APPLICATION FOR THE CLAIM OF FUND


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...
Country #...
REFERENCE NUMBER: SPDC-081511

Which i sent them and following three documents was demanded by me by the bank.

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY].

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A FUND RELEASE ORDER [F.R.O] FROM THE NIGERIAN FINANCIAL SERVICES AUTHORITY.

Out of three documents i asked for the these two documents from the Shell Petroleum Development Company Of Nigeria.
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM DEVELOPMENT COMPANY].
- A FUND RELEASE ORDER [F.R.O] FROM THE NIGERIAN FINANCIAL SERVICES AUTHORITY

Out of these two copy of Certificate of award was sent to me as a mail attachment to me and for the second one i was asked to contact the fsa.govt.[protected]@hotmail.com.

You are requested to please guide me if it is a cyber crime or what, if it is a cyber crime pls lodge my complaint.

Thanks & Regards.
Ajit Singh Lamba
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Aug 14, 2020
Complaint marked as Resolved 
 
3 Comments

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SHELL PETROLEUM DEVELOPMENT COMPANY AT NIGERIA — ABOUT MOBILE DRAW SPDC

Sir, i have won a mobile draw amount is $750, 000.00 USD in 22nd february 2009.but the company cannot give me the dollar prize.i can mail them to send me the prize at my address to take Indian rules .but they refused.my winning mobile number is [protected] and my address is
Name -SUBRATA SARKAR
Other name-RAFIK MIA
Village-BUNIADPUR HATPUKUR
Post office-BUNIADPUR
Police station-BANSHIHARI
Custom office-BUNIADPUR
District-DAKSHIN DINAJPUR
State-WEST BENGAL
Pin-733121
Country-INDIA
my working mobile numbers are
1)[protected]
2)[protected]
as a Indian please take a step to get the prize.

Shell Petroleum Development Company of Nigeria — prize awarded by the above mentioned company .is it true or fake.

SIR,

I GOT A SMS ON MY MOBILE IN WHICH MENTION THAT I GOT A PRIZE OF $850000 BY THE SHELL PETROLIUM DEVELOPMENT COMPANY OF NIGERIA IN THE LUCKY DRAW .AND I HAVE TO CLIAM THE PRIZE THROUGH DR PHILLIPON HIS E- MAIL ADDRESS. WHEN I CONTACT HIM THEN I GOT A E-MAIL ADDRESS OF WERMA BANK, HE TOLD ME IN HIS MAIL THAT I HAVE TO CONTACT IN THIS BANK .AFTER THAT THE BANK ASK FOR THE PIZE CERTIFICATE AND FUND RELEASE AUTHORITY ORDER.THEN DR PHILIP SEND ME A WINNING CERTIFICATE.WHICH I AM SENDING TO YOU .BUT FOR THE FUND RELEASE ORDER, I HAVE TO PAY $850 DOLLAR.TO THE FUND RELEASER(JOSEPH ADEBAYO & ASSOCIATES
SHELL PETROLEUM DEVELOPMENT COMPANY ACCREDICTED ATTORNEY
(Solicitors, Advocates & Notary Public)
Block 5, Flat 38 Shell Plaze, Aba Road, Port Harcourt
Tel:[protected].

THROUGH Western Union Money Transfer to the attention of our Accounts Clerk;

MR.MICHAEL OGODIS

PORT HARCOURT-NIGERIA.
AND HE ALSO MENTON IN HIS MAIL THAT
We can as well give you our Agency Receiving Account in India for the payment if you could not be able to send the above Fee through Western Union.We have promised to assist you till you confirm this fund in your Bank Account.

NOW I GET SO CONFUSE, THAT WHAT I HAVE TO DO ?IS IT TRUE OR FAKE PLEASE CLEAR ME SOON BECAUSE THEY HAD MENTIONED ME LIMITED TIME.
THANK!
WITH REGARDS
SANYA

Shell Petroleum Development Company — fake mobile draw

sir sir
I would like to know that such a
mobile draws were conducted by your company this
year. I got SMS on my mobile phone on 8th august, 2009 from web sms.and asked me to make contact to dr wilson on shellmobile [protected]@hotmail.com. Your company saying
that i have won 200, 000.00 GBP. My winning fund is with Nationwide bank PLC. LONDON. Now they are asking me to
submit 540 GBP for the fund release order certificate. After
submitting this amount they will release the winning amount
through Nationwide bank plc, London. I want to know from you that this
year such a draw were held by your company. Is it true or not?
Can I pay GBP 540 to Barr. Marc donald for legal approval on behalf of me.
There is any other way that this amount is to be deducted from my fund & after getting the fund release order, Natwest bank will deposit remaining fund to my account.
waiting for your reply.

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