- Report: #939935
Complaint Review: NATIONAL CITY BANK SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY. - Internet
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NATIONAL CITY BANK SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY.
332 OXFORD STREET LONDON Internet, United States of America
Phone:
+447035923271 or +44 -703
Web:
http://us.mg5.mail.yahoo.com/neo/launch
Categories:
Business Rating:
(0)
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NATIONAL CITY BANK, SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY. CitiBank Of London, SHELL PETROLEUM LOTTERY WINNING NOTIFICATION SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY. and NATIONAL CITY BANK, Internet, Internet
Report Attachments
This was sent to me:
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY
{SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY.
OFFICIAL WINNING NOTIFICATION
Dear winner,
Youre a winner in the 2nd category of our Shell Management free online Lottery Promotional award draws held on 1st August 2012 I am writing in respect to your lottery winning prize of 800,000.00 Pounds (Eight hundred thousand Great Britain Pounds only) which you won through the email ballot draws in our Shell Management online Lottery award in 1st August 2012 in the second category prize winnings. We wish to inform you that your total prize money of 800,000.00 Pounds has been returned to us by our Lottery claims delivery company as unclaimed prize after their initial letter to your address for your award payment was not successful.
You are here by requested to contact our Treasury Bank Officer Mr Candy Philips as directed above address below for your immediate award payment.
Contact name: Mr.Candy Philips
Email: claimsagentcandyphilip
Tel: +44 -703-193-5291
Therefore contact him immediately for your lottery prize award payment, and do notify us as soon as you received your payment from our Treasurer.
Please note: You have to reconfirm your full details to him such as:
1. Name in full:..
2. Address:..
3. Nationality:
4. Age/Sex:.
5. Occupation:.
6. Phone/Fax:.
7. Present Country:
Thanks,
Anderson Edward (President; Int'l Lotto Org.)
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE, along with this to claim
NATIONAL CITY BANK LONDONFROM-THE DESK OF ACCOUNTANTNATIONAL CITY BANK, {332 OXFORD STREET LONDON W1C 1JF LONDON} Attn: Julie Nieves.
Compliment of the day.
We receive your bank details but not complete, kindly fill this bank form and send it back to us because your fund will be approved for transfer by tomorrow.
Should in case you are not able to fill the bank form send this vital information to us such as;
Bank Name:
Account Number:
Beneficiary Name:
Swift Code:
Telephone:
Once we receive these details we will process your fund, dont forget to include your direct number to enable us contact you when your fund is approved.
I wait for your response.
Telephone; +447035923271
Best Regard
Dr. Mike Anderson.
I wanted more information and this was sent to me
Attn:Julie Nieves.Am very busy to call you now you have to fill the form by your now.Should in case you are not able to fill the bank form send this vital information because your fund will be approved today to us such as;Bank Name:Account Number:Beneficiary Name:Swift Code:Telephone:I wait for your response.Telephone; +447035923271Best RegardDr. Mike Anderson.
I almost fell for this, until i started looking for information about the bank and a Ripoff report was about this bank, how could they play around with people.
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY
{SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY.
OFFICIAL WINNING NOTIFICATION
Dear winner,
Youre a winner in the 2nd category of our Shell Management free online Lottery Promotional award draws held on 1st August 2012 I am writing in respect to your lottery winning prize of 800,000.00 Pounds (Eight hundred thousand Great Britain Pounds only) which you won through the email ballot draws in our Shell Management online Lottery award in 1st August 2012 in the second category prize winnings. We wish to inform you that your total prize money of 800,000.00 Pounds has been returned to us by our Lottery claims delivery company as unclaimed prize after their initial letter to your address for your award payment was not successful.
You are here by requested to contact our Treasury Bank Officer Mr Candy Philips as directed above address below for your immediate award payment.
Contact name: Mr.Candy Philips
Email: claimsagentcandyphilip
Tel: +44 -703-193-5291
Therefore contact him immediately for your lottery prize award payment, and do notify us as soon as you received your payment from our Treasurer.
Please note: You have to reconfirm your full details to him such as:
1. Name in full:..
2. Address:..
3. Nationality:
4. Age/Sex:.
5. Occupation:.
6. Phone/Fax:.
7. Present Country:
Thanks,
Anderson Edward (President; Int'l Lotto Org.)
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE, along with this to claim
NATIONAL CITY BANK LONDONFROM-THE DESK OF ACCOUNTANTNATIONAL CITY BANK, {332 OXFORD STREET LONDON W1C 1JF LONDON} Attn: Julie Nieves.
Compliment of the day.
We receive your bank details but not complete, kindly fill this bank form and send it back to us because your fund will be approved for transfer by tomorrow.
Should in case you are not able to fill the bank form send this vital information to us such as;
Bank Name:
Account Number:
Beneficiary Name:
Swift Code:
Telephone:
Once we receive these details we will process your fund, dont forget to include your direct number to enable us contact you when your fund is approved.
I wait for your response.
Telephone; +447035923271
Best Regard
Dr. Mike Anderson.
I wanted more information and this was sent to me
Attn:Julie Nieves.Am very busy to call you now you have to fill the form by your now.Should in case you are not able to fill the bank form send this vital information because your fund will be approved today to us such as;Bank Name:Account Number:Beneficiary Name:Swift Code:Telephone:I wait for your response.Telephone; +447035923271Best RegardDr. Mike Anderson.
I almost fell for this, until i started looking for information about the bank and a Ripoff report was about this bank, how could they play around with people.
