[Resolved]  SPDC UK — fraud lottery & prize money assurance

Dear recipient,
I've got the following mail on 20th july and sent them all the informations.later I found that it is mostly a fraud case.So I opt to inform the consumer forum for required action.
thanking you,
Sumanta Mukhopadhyay

[Attention Dear Winner,

I write to acknowledge receipt of your mail and also to congratulate you for being one of the winners.
of the United Kingdom (UK) 2009 Shell Petroleum Development Company (S.P.D.C) International Mobile Draw promotion.
This is an annual programme of which 10 lucky winners were selected in a computarised random draw.
You are to fill the details below to enable our office process your Winning Prize and ensure that payment is effected to you by the paying bank within the next 10 working days.

REQUIRED CLAIMS PROCESSING INFORMATION

Name: ... ...
Age:...Marital Status...
sex:...Occupation...
Nationality:...
Contact Address:... ...
... ...
Phone No.:... ...
Email Address:... ...
Prize Amount Won:...

Please Note: In compliance to the Privacy Policy Act of the S.P.D.C International Mobile Draw Promotion, Winners are advised to keep this notification confidential untill payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.

Endeavour to call me on my telephone always for your payment updates.

Congratulations!!

Regards,
Dr.Philip
Claims Administrator
[protected]]
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Aug 14, 2020
Complaint marked as Resolved 
 
10 Comments

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Hi, i'm Bhaskar Bisi. I have won £300, 000, 00 GBP in the (UK LOTTO) Mobile Draws August 2009.
hi, i got the mail from claims.[protected]@live.com for the amount of 450, 000 four days ago(25 sept 2009).
i just want to know that is their any courier service named GLODEX DIPLO SERVICE is existing or not.
hi, i got the mail from claims.[protected]@live.com for the amount of 450, 000 four days ago(25 sept 2009).
i just want to know that is their any courier service named GLODEX DIPLO SERVICE is existing or not.
i got a message that your mobile no. has won 500000gbp in 2009 (SHELL) Int'l mobile draw to claim your prize contact D.r max on [protected]@hotmail.com. on[protected]
i got a message that your mobile no. has won GBP-750000.0, IN 2009 [shell] International mobile draws in UK winning #3 and to claim send your details to email at [protected]@live.com . So, Is it true or fraud sir, plz advice me
i got a message that your mobile no. has won GBP-750000.0, IN 2009 [shell] International mobile draws in UK winning #3 and to claim send your details to email at [protected]@live.com . So, Is it true or fraud sir, plz advice me
I got a message that your mobile no. has won 500.000 GBP in 2009 (SHEEL) Int'l mobile draw to claim your prize contract Dr. MAX on [protected]@hotmail.com on 30 Oct 2009.
One massage receive for prize matter 700000.00 ( GBP) and inform for contract E-Mail:- [protected]@live.com then I contract then given reply are enclosing.
Your suggestion and action please.

Thanks with Regards

Sanjay Kumar Paul
ENCLOSE-REP-22 Garden close Stamford
lince PE92YP, London
United Kingdom
Ref NUMBER:UK/9420X2/68

Attn:

This correspondence is an official confirmation that we are in receipt of your e-mail and the content was well noted.Regarding the legitimate procedure on how to get your award prize value of 700, 000.00 Great British Pounds({Seven Hundred Thousand Great British pounds} transferred to your designated Bank account in India the Reserve Bank of India, the GUINNESS ORGANIZATION has assigned the remittance of your award prize to the DOOR2DOOR COURIER SERVICES and we have already handed over your award cheque along with the award Certificate to the DOOR2DOOR COURIER SERVICES to commence the remittance of your award claim with immediate effect.

Consequently, the DOOR2DOOR COURIER SERVICES will be sending their personnel down to India for the registration of your award cheque along with your bank account details in the Reserve Bank of India (RBI) for conversion of the British Pounds into India rupees, thereafter the prize amount will be transferred to your bank account by the Reserve Bank of India in the equivalent of ( 54, 346, 538.00 INR).

However, this process shall take a total of three working days for the registration process at the Reserve Bank of India, thereafter (RBI) shall credit the amount to your bank account in rupees. Hence the DOOR2DOOR COURIER SERVICES personnel will be present to tender the necessary documents before the Reserve Bank of India for conversion of the cheque into India rupees.

Note; your award prize value of 700, 000.00 Great British Pounds has been insured and secured with the DOOR2DOOR COURIER SERVICES in total compliance with the British Insurance Holding Company which is in accordance with the British Insurance cover policy on every award and lottery funds and this restrict any form of deduction from the original prize value, therefore there will be no form of deduction from all the selected winners original prize value of 700, 000.00 Great British Pounds.

The GUINNESS Company has already paid the United Kingdom Government tax, therefore you need not pay any government tax out here, the only amount you are required to pay is the DOOR2DOOR COURIER SERVICES fees in order to have your award cheque delivered to your country for conversion in the Reserve Bank of India and also note that this fee is only a charge for the DOOR2DOOR COURIER SERVICES to deliver your award cheque to you in India.

The processing fees of delivering your award cheque to India will cost you 650 British pounds only and immediately you have cleared the required fees then the DOOR2DOOR COURIER SERVICES will now issue their Conveyance Certificate for the dispatch of your award cheque to India and the xerox copy of the Conveyance Certificate along with your award Certificate copy shall be forwarded to you via e-mail and as for the hard copies of your award Certificate along with the Conveyance Certificate of the DOOR2DOOR COURIER SERVICES will be handed over to you by the DOOR2DOOR COURIER SERVICES personnel after the registration process have been duly completed in the Reserve Bank of India.

Note; you are required to strictly follow all instructions of the DOOR2DOOR COURIER SERVICES and pay the required fees which will enable them to issue their Conveyance Certificate for the immediate Dispatch of your award cheque to India for conversion in (RBI)

You are kindly advised not to delay the payment of the required fees as all modalities have been put in place to ensure the safe remittance of your award prize and also you should be rest assured that everything will be done in accordance with the British law as well as the law in your Country and you will be invited down to New Delhi after the registration of your award cheque in (RBI) to claim the hard copies of your documents, hence the process will be taking place in New Delhi

Further details will be giving to you on how to pay the required fees of 650 British pounds by the DOOR2DOOR COURIER SERVICES hence their correspondent will guide you till the DOOR2DOOR COURIER SERVICES send their personnel down to India with your parcel containing the award cheque and the relevant documents.

Remember, immediately you have paid the required fees, the DOOR2DOOR COURIER SERVICES will issue their Conveyance Certificate and an official confirmation will be sent to you regarding the arrival of your parcel containing the award cheque and the relevant Certificates hard copies.The DOOR2DOOR COURIER SERVICES will also guide you through on how to pay the required fees to them and you have to forward the same scanned copy of your identification proof as well as the scanned copy which you provided us along with your bank account details to the DOOR2DOOR COURIER SERVICES, your award prize will be credited to your bank account after the conversion of the award cheque in the Reserve Bank of India.

Once again do follow the DOOR2DOOR COURIER SERVICES instructions strictly to enable them release your award cheque to you, the Reserve Bank of India after the conversion of the cheque into your local currency.Understand that the required fees should be paid from your end hence you are not required to come down here in person to claim your cheque.Summarily, you have to make ensure that you clear the required fees which will enable the DOOR2DOOR COURIER SERVICES to carry out their services to you because without the fees been paid by you, the DOOR2DOOR COURIER SERVICES will not be able to deliver your award cheque to you in India for the conversion process in (RBI).


Contact the DOOR2DOOR COURIER SERVICES for further processing.


E-mail:[protected]@door2door-cs.com


E-mail:[protected]@live.com
Tel:+[protected]

DOOR2DOOR COURIER SERVICES
Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands London.United Kingdom.
i got a message that your mobile no. has won $750, 000 in 2010 shell int'l mobile draw, to claim ur prize contact Dr.Williams by email:[protected]@hotmail.com
i want to knw is this message is true r fake?
abhimanuew choudhary

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