Inconsumercomplaints.com » Miscellaneous » Review / complaint: What can i do | News #161548

What can i do

I recieved 3 mail from

Office Of The Director,

Claims Verification And International Remittance Dept.

Standard Chartered Bank Nig Ltd.

Plot 374 Adetokunbo Ademola Crescent,

Wuse II, Abuja Nigeria.

Email: [email protected]

Tel/Fax 2347065178802, 2348037748304

1 mail i received in 07-april

Shell Lottery Promo (LOTTO LORE)

Shell Petroleum Development Company

(Customer Services)

Royal Dutch Shell plc

Carel van Bylandtlaan 16 Netherlands AntillesCC-400 - 4th Avenue S.W.

Calgary, Alberta

T2P 0J4, CanadaRef: Ng/9420X2/68

Batch: 074/05/ZY369 WINNINGSerial number: 5368/02Ticket number: 56475600545 188

NOTIFICATION OF YOUR WINNING

We happily announce to you the result (#951) of the E-mail address ballot lottery draw of the Shell Lottery Promo (lottolore),

Online Shell program held on Sat, April 4 . Been the Largest promo award. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 17 20 22 37 40 48 Bonus 33, which subsequently won you the lottery JACKPOT category in cash credit file. You have therefore been approved to claim a total sum of $200, 000.00 (Two Hundred Thousand Dollars) in cash credited to file KTU/9023118308/03. This is from a total cash prize of $2, 800, 000.00 shared amongst four (10) lucky winners in this category.

All participants for the online version were selected randomly from

World Wide Web sites through an electronic selection of winners using their e-mail addresses from different World Wide Web (www)sites, from over 100, 000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. click our website below for confirmation of your winning http://www.lottolore.com/lotto649.html

Note that 10% of your claim will go for the tsunami victims. Please note that your lucky winning number falls within our African booklet, representative region in Africa as indicated in your play coupon. In view of this, your $200, 000.00 (Two Hundred Thousand Dollars) would be released to you by any of our payment offices. Our Assigned Bank will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To file for your claim. please contact Your lottery Assigned Payment Bank. Name: STANDARD CHARTERED BANK OF NIGERIA (Shell Fund Mgt) Email: [email protected] Number 2348037748304, 2347065178802

Call or email the below form to your agent for him to direct you and commence the processing of your winning prize and send back to him the below form after filling it.

APPLICATION FOR THE TRANSFER OF FUND 1.APPLICANTS NAME: ...

2) CONTACT ADDRESS:...

3) TELEPHONE NUMBER:...

4) AMOUNT WON:...

5) OCCUPATION:...

6) AGE:...

7) SEX:...

8) MARITAL STATUS:...

9) NATIONALITY:...

10) STATE:...

11) COUNTRY:...

12) BANK NAME:...

13) BANK ACCOUNT NO:...

14) BANK ADDRESS:...

15) BATCH NUMBER:...

16) WINNING NUMBER:...

17) REFF NUMBER...

18) SCANNED IDENTITY CARD...(Mandatory) Note: All claims must be made

and 2nd mail i received at 20- april

ATTENTION ASIF JAVED,

Welcome to the Department of Corporate & International Banking Remittance (Standard Chartered Bank Plc)! This letter is to inform you that Shell Company Board deposited the sum Two Hundred Thousand United States Dollars ($200, 000.00) in Bank Draft to the nomination of your email address ([email protected]) that won the cash prize through Electronic Balloting System at the lauchingof their 2009 Shell lotto lorle.

The Board of Director's Standard Chartered Bank Plc have confirmed your winning information. Regarding the payment of your prize money deposited in Standard Chartered Bank Plc by the Shell Company Board. you are advise to indicate one of the following option below on how you want your winning prize to be released to you.

1. International Telegraphic Transfer: You have to provide to us your bank account information where you want us to deposit your cash prize to you:

ACCOUNT NAME:

BANK ACCOUNT NUMBER:

BANK NAME:

SWIFT CODE:

BRANCH:

2. International Certified Bank Draft: You are to provide to us your current resident address where the bank draft will be sent and you will cash it upon receiving it in any bank of your choice in your country:

You are advised to get back to us immediately with the choosen option information to enable us proceed with the release of your winning prize.

Do not hesitate to call us for any question about your prize money under our custody here.

Yours Sincerely,

Dr. Simon J. Millett Managing Director/CEO

(Standard Chartered Bank Abuja Nig) Plot 374 Adetokunbo Ademola Crescent,

Wuse II, Abuja NigeriaTel/Fax 2348037748304, 2347065178802

and .3rd mail i recived on 22-april

ATTN: WINNER, WE WRITE TO INFORM YOU THAT EVERY DOCUMENTATION ABOUT THE TRANSFER OF YOUR WON PRIZE FUND INTO YOUR BANK ACCOUNT IS READY FOR TRANSFER, UPON RECEIPT OF YOUR AFFIDAVIT CHARGE AS DETERMINED BY THE BOARD OF DIRECTORS OF THIS BANK (STANDARD CHARTERED BANK PLC NIGERIA).

YOU ARE REQUIRED TO PAY AFFIDAVIT CHARGE OF ($480) US DOLLARS THAT IS FOUR HUNDRED AND EIGHTY DOLLARS OFFICIALLY APPROVED BY THE BOARD OF DIRECTOR OF THIS BANK THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM PAYMENT OFFICE IN YOUR COUNTRY WITH THE INFORMATION BELOW.

SO IT IS COMPULSORY THAT THESE FEES ARE PAID BY THE BENEFICIARY AS SOON AS POSSIBLE.THE AFFIDAVIT CHARGE OF $480 USD IS TO BE PAID TO THE SENIOR SECRETARY OF THE CO-ORDINATOR OF FINANCE TRANSFER DEPARTMENT MR. OKORONKWO CHUKWUDI THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE FELLOWING INFORMATION.

NAME... MR OKORONKWO CHUKWUDI

ADDRESS...# 1 BANK ROAD WUSE FCT ABUJA NIGERIA.TEXT QUESTION... FIRST...

ANSWER... YES...

MCTN CONTROL NUMBER...

SENDER'S NAME...

SENDER'S ADRRESS...

DESTINATION... NIGERIA.

YOU ARE REQUIRED TO SEND THE SCAN COPY OF THE PAYMENT INFORMATION YOU WILL USE IN SENDING THE MONEY TO OUR E-MAIL ADDRESS TO ENABLE US COMFIRM THE PAYMENT ie THE NAME OF THE MONEY COREA SENDING AGENCY, CONTROL NUMBER, TEXT QUESTION AND TEXT ANSWER ETC. TO AVOID ANY WRONG PAYMENT.

NOTE: THIS AFFIDAVIT CHARGE, WILL EMPOWER OUR BANK TO TRANSFER YOUR PRIZE AMOUNT LATEST IN THE NEXT 48 BANKING HOUR'S.AS SOON AS YOU SEND THE MONEY{ TRANSFER CHARGE }FOR THE TRANSFER OF YOUR WON PRIZE FUND, WE WILL EFFECT YOUR PRIZE TO BE TRANSFER IMMEDIATELY.

THANK YOU FOR YOUR UNDERSTANDING, .

Yours Sincerely,

Dr. Simon J. Millett Managing Director/CEO

(Standard Chartered Bank Abuja Nig) Plot 374 Adetokunbo Ademola Crescent,

Wuse II, Abuja NigeriaTel/Fax 2347065178802, 2348037748304 **********Disclaimer************

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify STANDARD CHARTERED BANK (International Remittance Department) Abuja, Nigeria. This message contains confidential information and is intended only for the individual named.

they call me daily but i can't understand so i want to you plz plz help me and send your comments

what i will do

sir i am so poor man plz help me i attach the certificate they was send me


Country: India

Category: Miscellaneous

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