THIS bank has send me a message for winning the GBP200000in (SHELL) INT'L mobile draw. To claim prize contact Dr.philip on 447024063547 or e-mail:[email protected] on the date 22/11 bySPDCUK on my mobile phone. isend my mail to him and details
my email detaails is as below please cheak details of if send any parcel of my name by diplomatic courier agent.
more detailsis of email:-
Flag this messageAPPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]Monday, 24 November 12:28 PM
From: "spdc spdc" View contact details To: [email protected] Petroleum Development Company of U.K
=======================================================================================Shell Centre, London, SE1 7NA - United Kingdom Tel: 44 702 406 3547
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&-- Dear Winner, We have received your Mobile and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready. Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [email protected] As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed. Should you have any questions, do not fail to contact me. Regards, Dr. Philip Durund. >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> You are requested to contact THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: 44 703 188 0852
FAX: 44 270 974 5743
E-MAIL: [email protected]
[email protected] APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411] I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization
Below are my Personal Information: 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... Payment Option
Prefered mode of payment:1: Bank Telegraphic Wire Transfer2.: Diplomatic System of PaymentState your selected mode here...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
&&&&&&&&&&&&&&&&&&&&&&&&&&--
WARNING!
Do not tell people Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar Mobile from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC). This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned
2
Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [email protected], 25 November 7:48 PM
From: "spdc spdc" View contact details To: [email protected] Petroleum Development Company of U.K
=======================================================================================Shell Centre, London, SE1 7NA - United Kingdom Tel: 44 702 406 3547
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&-- Dear Winner, We have received your Mobile and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready. Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [email protected] As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed. Should you have any questions, do not fail to contact me. Regards, Dr. Philip Durund. >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> You are requested to contact THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: 44 703 188 0852
FAX: 44 270 974 5743
E-MAIL: [email protected]
[email protected] APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411] I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization
Below are my Personal Information: 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... Payment Option
Prefered mode of payment:1: Bank Telegraphic Wire Transfer2.: Diplomatic System of PaymentState your selected mode here...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...
&&&&&&&&&&&&&&&&&&&&&&&&&&--
WARNING!
Do not tell people Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar Mobile from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC). This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned
3
CONFIRM YOUR INFORMATION WITH OUT MISTAKETuesday, 25 November 8:35 PM
From: This sender is DomainKeys verified "Nation Wide Bank" View contact details To: [email protected] ========================================================================
THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: 44 703 188 0852 FAX: 44 270 974 5743E-MAIL: [email protected]
[email protected]
ATTENTION: THAKOR KHODAJI RAIJI, WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS! WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND. YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00) NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT. THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT. THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE: (1) YOUR AGENT NAME:... (2) YOUR AGE:... (3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED: (4) YOUR OCCUPATION:... (5) YOUR MOBILE PHONE NUMBER:... (6) YOUR HOUSE PHONE NUMBER...(7) YOUR COMPLETE NAME:...(8) A COPY YOUR PROOF OF IDENTITY... ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE. NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER. YOURS TRULY, MR. WILLAMS SMITM, 44 703 188 0852 [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
4 THIS IS LAST MESSAGE
Departure/Arrival Schedule of Diplomatic Courier AgentMonday, 8 December 4:23 PM
From: "Nation Wide Bank" View contact details To: "Govind Thakor" ========================================================================
THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: 44 703 188 0852 FAX: 44 270 974 5743E-MAIL: [email protected]
[email protected]
ATTENTION: THAKOR KHODAJI RAIJI,
SIR,
Sequel to the decision of the governing body of this apex bank "Nationwide Bank Plc", we hereby inform you that your entitlement in the amount of GBP-200, 000.00 has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your doorstep.
The cash payment arrangement will help you and, or this bank to overcome all the internal and external hitches, and taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the bank's obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard.
We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not have any knowledge of what the content of the package is, as such the package is "tagged a diplomatic package", therefore exposing the content of the parcel before the delivery agent is at your risk
By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of $950, which is payable in cash to the diplomatic courier agent on his arrival to India and, at the Airport for settlement of the shipment and Airport clearance charges.
The Indian custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the Airport Authorities before proceeding to your house or office for the delivery of your package, the said Clearance charges of $950, will be converted to your local currency (INR) before sending to the diplomat agent for the clearance of your package from Indian Airport Authorities.
And upon settlement of the shipment clearance cost and Indian custom Airport Clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all thelegal documents included.
The Diplomatic Courier Agent (Dip. Divine Ben) shall be departing to India by 9/12 to arrive India on 10/12.
Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.
Yours truly,
Mr. Willams Smith
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