SHELL PETROLEUM DEVELOPMENT COMPANY PLC.
UNITED KINGDOM.
CONTACT FOR CLAIMS: TOM WOODS
Telephone Number: +447509754408
REPLY TO EMAIL: [email protected]

Dear Winner,

Thank you for your mail

kindly contact the Reserve Bank of India for the transfer of your winning prize to be completed to your local bank account. Also you have to forward to us your communication with the bank for recording and strictly follow the bank instructions so that your winning prize will be remitted to your provided bank account without any delay.

BANK INFORMATION

BANK NAME: Reserve Bank of India
DEPARTMENT: Foreign Remittance Department
Telephone Number: +91 782-793-6986
Email ID: [email protected]
OFFICE ADDRESS: 6 Sansad Marg New Delhi 110011
CONTACT PERSON: Manager of The Foreign Remittance Department (Mr. Stewart David)

NOTE: that you are to forward to us your conversation with the bank for recording.

Best Regards
Tom Woods
Bank: RESERVE BANK OF INDIA

Address: PAD, RBI, 6, SANSAD MARG, NEW DELHI 110 001
State: DELHI
District: DELHI (Click here for all the branches of "RESERVE BANK OF INDIA" in "DELHI" District)
Branch: PAD, NEW DELHI
Contact: 011-23452060, 011-23710314

IFSC Code: RBIS0NDPA01 (used for RTGS, IMPS and NEFTtransactions)

Branch Code: Last six characters of IFSC Code represent Branch code.

MICR Code: 110001000

Central Office Building
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6, Sansad Marg, New Delhi, Delhi 110001
SWIFT (BIC) RBISINBB
Date: 2nd/02/2016.


************************WARNING! *************************
Do not inform people about your Prize Award until you must have received your winning cash prize successfully to avoid impersonation and double claim. You may also receive similar e-mails from people portraying to be other Organizations or shell Online Promotion Lotto. 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 mailbox and give no further correspondence to them. Shell Development Company Lotto will not be held responsible for any loss of fund arising from the above mentioned
Mr. Stewart David
Manager
Foreign Remittance Department
Reserve Bank of India
6 Sansad Marg New Delhi 110011
Telephone Number: +91 782-793-6986

Thank you for your mail

According to the advice of
SHELL PETROLEUM DEVELOPMENT COMPANY PLC.
UNITED KINGDOM.
CONTACT FOR CLAIMS: TOM WOODS
Telephone Number: +447509754408

“kindly contact the Reserve Bank of India for the transfer of your winning prize to be completed to your local bank account”. So according to the advice of Shell Petroleum development Company PLC. I sent my local bank account address in which the Remittance will be transferred/ remitted.

Md Nizam Uddin Bhuiyan
Local bank account- 107.103.159034
Dutch-Bangla Bank Limited
Kawran Bazar Branch
Dhaka
Bangladesh.


Best Regards

Md Nizam Uddin Bhuiyan

Central Office Building
Reserve Bank of India regional office, Delhi,
6, Sansad Marg, New Delhi, Delhi 110001
SWIFT (BIC) RBISINBB.
Date: 30th/1/2016.

Dear Customer,

Greetings to you and family from the Reserve Bank of India.

The RESERVE BANK OF INDIA , System and Control Unit (SCU) acknowledges the receipt of approval over the transfer of £750,000.00 (Seven hundred and Fifty thousand Great British Pounds) Only to your nominated bank account from SHELL PETROLEUM COMPANY UK

The System Control Unit shall be responsible for the transfer of your funds to your bank account. We have received all correspondence of the transfer process. The sum of £750,000.00 (Seven hundred and Fifty thousand Great British Pounds) issued in your favor has been validated accordingly and set for disbursement. In other to receive this amount, we professionally suggest that this amount is transferred to you via Electronic Banking (E- Banking) through an On-line Domiciliary Transit Account (ODTA) which will be created in your name for further transfer to your nominated bank. Electronic funds transfer (EFT) is one of easiest way of transferring funds all over the world, it's terms cover a number of different concepts: which also includes Wire transfer via an International banking network, Direct deposit, Direct debit payments, Electronic bill payment in on-line banking, and a host of others. It is stress free and much more reliable.

We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

(1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.
(2) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
(3) You have to promise us that you will follow each and every instruction given to you from our office.(Foreign Department RBI)
(4) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
(5) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.

We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customers have lost their prize in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.

You will be required to register with us for further verification, processing and also to create an Offshore Domiciliary account to transfer this funds to your nominated bank account. This is very important to enable us verify and complete all formalities regarding this process.

FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT

Note: You are also required to send us scanned copies of the following:-Your Recent passport Size photograph, Any of your id proof (International Passport or Driver's license, e.t.c) and Any relevant document for the purpose of identification and proper verification. As soon as this form is filled and returned back to us, we shall commence transaction immediately and get back to you with further details about the transfer process. Also note that you are required to print out the transfer form and fill in your details with pen correctly.

The management staffs of the Reserve Bank wish to apologies for the inconveniences it might cause you. And thank you for your co-operation.

Sincerely yours,
Mr. Stewart David

RESERVE BANK OF INDIA



Thanks for your business as usual.
Signed.

Head Banking Operations.
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
****************************** *************WARNING********** ************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only