Dear Sir,
I received a message on mobile on 18 March,2009 this –
Your mobile no. has won GBP500,000 in the 2009 SPDC mobile draws in U.K.
To claim send your details to this email-spdc3uk@live.com or call +447010758368 DR. Henry.
Then I send a message on this email for this details then I receive a message this –
Dear Winner,
We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2009 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it’s actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it’s struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to Nationwide Bank plc on nationwidebk@hotmail.com so that they can process it and release your fund to you.
Name Of Beneficiary:……………………..
Address of Beneficiary:………………….
……………………………………………………
Date Of Birth:…………………………………
Occupation: ………………………………….
Telephone No:……………………………….
Mobile No……………………………………
Beneficiary’s Bank………………………….
Bank Address:……………………………….
…………………………………
…………………………………
Tel. / Fax Numbers…………………………
Account No:………………………………….
Sort Code:…………………………………….
ABA No:……………………………………….
Beneficiary’s Next of Kin:…………………..
Address: ………………………………………….
………………………………………………………..
DECLARATION: I……………………………………………………………………………………………………………………………
Hereby Declare that the details i have provided are correct and true.That i hereby AUTHORISE Nation Wide Bank Of U.K. to effect immediate transfer of my funds in to my bank account details.
Sign…………………………….Date………………………………………………
———————————————————–
FOR OFFICIAL PURPOSE ONLY
Remarks……………………………………………………………………………………………………………………………………………………..
……………………………………………………………………………………………………………………………………………………….
Unit Code:……………………………………………………………………………………………
Name Of Officer:
Sign……………………………Date……………………..
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-77411
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
phone no- +447010476463
E-MAIL: nationwidebk@hotmail.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England. I was made to believe that this sum (500,000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
————————————————————————————————
Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Dr. Henry Wilson
Contact:+447010758368
And I send a message i do not pay any service charge if it is possible that service charge is less my prize then I want to agree for send my detail.
Then I received a message -We acknowledged the receipt of the completed transfer requirements from you which was sent to this department by Shell petroleum development company as well as your application for the release of your fund,having knowing that your winning funds is depositted in our bank, we have attached out transfer Application Form to this e-mail which you have to download and complete and return to us alongside with transfer service charge of GBP 2500 pounds payable to this office by you.
Consequence upon the above development, we shall make a direct wire transfer of the total sum of GBP 500,000.00 to you through any of your provided bank details as soon as we receive the complete Application Form and the required payment for transfer service charge.
We anticipate your understanding to the above mentioned regards.
YOURS FAITHFULLY,
GABRIEL MARK
[DIRECTOR OF REMITTANCE]
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
phone no- +447010476463
E-MAIL: nationwidebk@hotmail.com
ATTENTION:
We acknowledged the receipt of the completed transfer requirements from you which was sent to this department by Shell petroleum development company as well as your application for the release of your fund,having knowing that your winning funds is depositted in our bank, we have attached out transfer Application Form to this e-mail which you have to download and complete and return to us alongside with transfer service charge of GBP 2500 pounds payable to this office by you.
Consequence upon the above development, we shall make a direct wire transfer of the total sum of GBP 500,000.00 to you through any of your provided bank details as soon as we receive the complete Application Form and the required payment for transfer service charge.
We anticipate your understanding to the above mentioned regards.
YOURS FAITHFULLY,
GABRIEL MARK
[DIRECTOR OF REMITTANCE]
Then I send my account no. and National Identity Card Then I received a message –
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
phone no- +447010476463
E-MAIL: nationwidebk@hotmail.com
Attention: ,
I write to inform you that we have today transmitted your payment through our international correspondence bank ; Pacific Escrow Bank USA, for onward crediting of your account with the sum of U$10,000,000.00 United States Dollars.
However, in compliance to the banking policies , you will be required to open an online account with Pacific Escrow Bank USA to enable them credit your account immediately with the funds.
Please visit the Bank’s website: www.pacificescrowbank.com
You have to take the following steps: ……..
1) Click…….. LOGIN,
2) Click …..Open new Account.
3) Click……Country Of Citizenship ( India)
Then Register and have your own User- ID with your own passwords.
Please Re-enter the password as directed on that page and SUBMIT.
Then send your User- ID account which you have opened and your password to the bank at : info@pacificescrowbank.com
The bank will activate an on line account for you and credit your account with the funds.
You will then, transfer your funds in to your other accounts bit by bit
Do let me know of the progress immediately.
YOURS FAITHFULLY,
GABRIEL MARK
[DIRECTOR OF REMITTANCE]
And I opend the account on this website and received the account number & password on my mail
Account Number-003562344181
But my account not open and error wrong user name or password
Then I complained on the National bank for this and he send to me –
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,E139AB
phone no- +447010476463
E-MAIL: nationwidebk@hotmail.com
Thanks for the update.We shall have them attend to your complain and get it resolved urgently.
Thanks for your understanding.
YOURS FAITHFULLY,
GABRIEL MARK
[DIRECTOR OF REMITTANCE]
But No response my complained and no prize amout to me.
so Please help me.
Thanking you.
Regards
Suresh chandra Agrawal
Mob. 9719098405