I received SMS from SPDC of Nigeria regarding winning of $750, 000.00 in International Mobile Draw held on 27 January. Please confirm whether it is genuine or not. Communication made to me so has been attached with this mail. Kindly confirm me on my e-mail•
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Claims proceedings [SPDC-091511]
From: Claim Shell Department ([email protected])
Sent: 24 January 21:17PM
To: [email protected]
Shell Petroleum Development Company of Nigeria
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Rumobiakani, Port Harcourt, Nigeria Tel: 234 703 434 6401
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Dear Winner,
We acknowledge the receipt of your message with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell Nigeria Mobile draw 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 programme 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.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
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-091511
You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
We will get back to you with proceedings on receipt of your mail.
Kind Regards,
Rev. Morgan Nelson
(Prize Administrator)
RE: Deduction of Bank Trasfer Charge from Winning Sum
From: Claim Shell Department ([email protected])
Sent: 03 February 14:17PM
To: [email protected]
1 attachment (s)
Official_...GIF (15.2 KB)
Shell Petroleum Development Company of Nigeria
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Rumobiakani, Port Harcourt, Nigeria Tel: 234 703 434 6401
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Dear Winner,
I have gone through your response, And wish to let you know that if it was possible for the Bank to adjust the transfer services charge from your prize deposit, they would have done it even without asking you for any charges.
But based upon the deposit instruction imposed on the fund deposited, there is absolutely nothing we/they can do to adjust the Services charge from the fund deposit as the deposit instruction states that funds should be paid to you in full without no contest.
The Shell Petroleum Development Company is a reputable co-operate firm with high profile and can not involve them selves in any kind of illegal/fraudulent activities. Do not entertain any fear or doubt as you must surely have your prize once you provide the Bank with the required amount for the cost of transfer.
For your clarity and doubt, I hereby attach a copy of my official identity card to this e-mail for your confirmation.
By this note, I advise that you see to any possible means of getting the required amount and send to the Bank at the earliest so that they shall carryout the immediate remittance of your prize to you.
This is the final process and funds shall be with you shortly, as soon as the Bank receives the required sum as the services charge.
Kind Regards,
Rev. Morgan Nelson
(Prize Administrator)
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Official_IDCard. GIF
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Issuing the fund release order
From: Financial Services Authority ([email protected])
You may not know this sender. Mark as safe|Mark as unsafe
Sent: 29 January 00:20AM
To: [email protected]
1 attachment (s)
FRO_APPLI... JPG (110.3 KB)
Financial services authority
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OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE -NIGERIA
E-mail: [email 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 Nigerian Banks 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.
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, 400.00 Naira
Endorsement Fee: 30, 000.00 Naira
Attestation Fee: 25, 000.00 Naira
Equivalent: 35, 000.00 Indian Rupees.
If you come to Nigeria in person, you shall only be paying the Certification Charge of 34, 400 Naira which is equivalent to $300. If you cannot come in person, you shall be paying a total of 89, 400 Nigeria Naira equivalent to 35, 000.00 Indian Rupees, being payment for the Certification, Endorsement and attestation Charges.
You can send the Money to us through:
- Western Union Money Transfer/Money Gram
- Bank Wire/Telegraphic Transfer [to our correspondence account in India]
- Bank Wire/Telegraphic Transfer directly to us in Nigeria [This takes time]
Attached to this e-mail is a scanned copy of the FRO Application form which you are required to complete, scan and return to us alongside the payment slip. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application.
Yours in Service,
Dr. Pascal Gazi
(Head of operations)
Financial services authority
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OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE -NIGERIA
E-mail: [email protected]
Dear Client,
We have received your e-mail. And wish to notify you that we have made due verification even before issuing the Fund Release Order to you with the Access Bank and have came to understand that really you are the through beneficiary of the fund deposit of $750, 000.00 US made by the Shell Petroleum Development Company on a temporary account. This is to proof to you on funds genuerity.
Following your request for the Access Bank to deduct the required fees from your fund, Kindly note that your request is highly prohibited as the above mentioned charges cannot in any way be taken/Deducted from your deposited fund because the Holding Authority [Access Bank] has a mandate to Transfer the total $750, 000.00 to you in full.
The reason why we are fully involved in this issue now and wish to clear your doubt, is because you made mentioned of verifing the document which was sent to you. As we feel very bad with that statement, meaning that you are even having an atom of doubt having transacted with us. You may come to Nigeria in person to verify your self if you are not satisfied with the services rendered to you.
View the below attached working Identity card we have sent to you for proofs that your dealing with us/the Bank is genuine.
Yours in Service,
Dr. Pascal Gazi
(Head of operations)
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RE: FUND RELEASE REQUIREMENTS
From: [email protected] on behalf of Access Bank Plc ([email protected])
Sent: 26 January 23:52PM
To: [email protected]
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THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
PORT HARCOURT - NIGERIA
TEL: 234 807 700 0602
E-MAIL: [email protected]
[email protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
IN OUR POSSESSION IS A BONDED SUM OF US$750, 000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) FULLY INSURED TO ITS REAL VALUE. THIS SUM IS DEPOSITED IN YOUR NAME BY SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA AND SHALL BE REMITTED TO YOU IN FULL WITHOUT ANY CONTESTS.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- 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.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ACCESS BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF US$750, 000.00[SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID COMPLICATIONS THAT MAY ARISE FROM DELAYED SUBMISSION.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR SHELL PRIZE ADMINISTRATOR, REV. MORGAN NELSON ON [email protected] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
WE ANTICIPATE YOUR CO-OPERATION IN THIS REGARDS.
YOURS FAITHFULLY,
DAVID RIGNEY
[DIRECTOR OF REMITTANCE]
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This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Access Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Access Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Access Bank Plc
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RE: TRANSFER OF YOUR FUND
From: [email protected] on behalf of Access Bank Plc ([email protected])
Sent: 03 February 00:23AM
To: [email protected]
1 attachment (s)
ACCESSBAN... rtf (35.2 KB)
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THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
PORT HARCOURT - NIGERIA
TEL: 234 807 700 0602
E-MAIL: [email protected]
[email protected]
ATTENTION: [CLAIMANT]
RE: TRANSFER OF YOUR FUND
WE WRITE TO INFORM YOU THAT WE HAVE RECEIVED A COPY OF THE REQUIRED FUND RELEASE ORDER FROM DR. PASCAL GAZI OF THE FINANCIAL SERVICES AUTHORITY.
FOLLOWING YOUR PROVISION OF THE COMPLETE REQUIRED PROOF FOR CLAIM, WE WRITE TO INFORM YOU THAT YOUR FUND HAS BEEN GIVEN A FINAL TRANSFER APPROVAL BY THE MANAGEMENT BOARD OF THIS ESTEEMED BANK AND IS READY FOR TRANSFER.
CONSEQUENT UPON THIS DEVELOPMENT, YOU ARE REQUIRED TO DOWNLOAD, COMPLETE AND RETURN THE TRANSFER APPLICATION FORM ATTACHED TO THIS E-MAIL TO US WITHIN 48 HOURS.
THE COMPLETED APPLICATION FORM MUST BE RETURNED ALONGSIDE:
1. A COPY OF YOUR RECENT UTILITY BILL [ELECTRICITY BILL, GAS, TELEPHONE, TAX, WATER RATE, ETC.]
2. EVIDENCE OF PAYMENT OF THE TRANSFER SERVICE CHARGE PAYABLE DIRECTLY TO THE BANK CASHIER.
- IF YOU CHOOSE TO RECEIVE YOUR FUND BY BANK WIRE [TELEGRAPHIC TRANSFER], YOU SHALL BE RESPONSIBLE FOR THE PAYMENT OF THE COST OF TRANSFER WHICH IS US$5, 730.00 ITS EQUIVALENT 295, 000.00 INDIAN RUPEES.
- IF YOU WISH TO HAVE A CERTIFIED INTERNATIONAL BANK DRAFT MAILED TO YOUR ADDRESS, YOU SHALL ALSO BE RESPONSIBLE FOR THE PAYMENT OF THE DRAFT INSURANCE CHARGE OF US$3, 410.00 AND THE DELIVERY/COURIER SERVICE CHARGE OF US$40.00 AMOUNTING TO US$3, 450.00 ITS EQUIVALENT 170, 000.00 INDIAN RUPEES.
THE REQUIRED CHARGES ARE PAYABLE TO US THROUGH THE BELOW MEANS;
1.OUR CORRESPONDENCE ACCOUNT IN INDIA
2.THROUGH DIRECT BANK WIRE TRANSFER TO OUR ACCOUNT HERE IN NIGERIA.
KINDLY NOTIFY US ON YOUR EASIEST MEANS OF SENDING THE REQUIRED AMOUNT TO US AS TO PROVIDE YOU WITH DETAIL FOR THE DEPOSIT.
AS SOON AS WE RECEIVE THE COMPLETED APPLICATION AND THE REQUIRED CHARGES, THE MANAGEMENT BOARD OF ACCESS BANK PLC WILL EFFECT IMMEDIATE RELEASE OF THE TOTAL SUM OF US$ 750, 000.00 [SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS] TO YOU.
WE ANTICIPATE YOUR CO-OPERATION IN THIS REGARDS.
YOURS FAITHFULLY,
DAVID RIGNEY
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Access Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Access Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Access Bank Plc
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RE: DEPOSIT CERTIFICATE
From: [email protected] on behalf of Access Bank Plc ([email protected])
Sent: 03 February 15:03PM
To: [email protected]
1 attachment (s)
DEPOSIT_C... JPG (128.2 KB)
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THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
PORT HARCOURT - NIGERIA
TEL: 234 807 700 0602
E-MAIL: [email protected]
[email protected]
ATTENTION: [CLAIMANT]
RE: DEPOSIT CERTIFICATE
WE KINDLY WISH TO INFORM YOU, ABIDING BY OUR BANKING POLICY, THAT THE REQUIRED CHARGES CANNOT IN ANY WAY BE DEDUCTED [WITHDRAWN] FROM YOUR FUND DEPOSIT BECAUSE IT HAS BEEN INSURED TO ITS REAL VALUE AND WAS DEPOSITED IN FORM OF SEALED BULK DEPOSIT. WE, THE BANK HAVE NO RIGHT TO TOUCH THE FUND BECAUSE THE DEPOSIT INSTRUCTION STIPULATES THAT WE SHOULD TRANSFER THE MONEY IN FULL TO YOU [THE BENEFICIARY], OTHERWISE, WE WILL BE TAKEN TO THE INTERNATIONAL FINANCIAL CRIME COURT BY THE AWARDS DEPARTMENT OF SHELL. TO STAND FOR IT. ***
THIS IS IN ACCORDANCE WITH THE SECTION 14 [1] NG OF OUR BANKING CONSTITUTION AS ADOPTED IN 1993 AND MODIFIED IN 1999 BY THE NG CONSTITUTIONAL BANKER'S ASSEMBLY .
TO PROOF TO YOU BEYOND EVERY REASONABLE DOUBT, ATTACH TO THIS E-MAIL IS A SCANNED COPY OF THE DEPOSIT CERTIFICATE.
UPON OUR RECEIPT OF THE COMPLETED APPLICATION ALONGSIDE YOUR PAYMENT SLIP, WE SHALL PROCEED TO THE IMMEDIATE REMITTANCE OF FUNDS VALUED AT US$750, 000.00 TO YOU.
WE ANTICIPATE YOUR CO-OPERATION IN THIS REGARDS.
YOURS FAITHFULLY,
DAVID RIGNEY
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Access Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Access Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Access Bank Plc
DEPOSIT_CERTIFICATE.JPG
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