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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Shell Petroleum Development Company (SPDC)

Shell Petroleum Development Company (SPDC) was referenced in one or more unsolicited emails that appear to be fraudulent or bogus.  Shell Petroleum Development Company, a Nigerian subsidiary of Royal Dutch Shell Oil Corporation is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real companies to make their claims seem legitimate. Our website contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


 From: "Ullman Frank" <ullman_frank1@yahoo.com> Date: Sat, 28 Apr 2007 12:32:01 +0000 Subject: FROM BARR ULLMAN Legal practitioner & public notary Representative, Suite 225 media plaza, Dakar Senegal

Good Day,

It is obvious that this proposal will come to you as a surprise, this is because we have not met before but i am inspired to sending you this e-mail by the huge transfer opportunity that will be mutual benefit to two of us, However, i am barrister ullman frank the personal attorney to late Engr. Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Benin, on the 2ND of April 1996. My client, his wife and their three children were involved in a car accident along Benin/Cotonou express road.

Unfortunately they all lost their lives in the event of the accident, since then i have made several enquiries to Embassies to locate any of my clients extended relatives, this has also proved unsuccessful, after these several unsuccessful attempts. i decided to trace his relatives over the Internet to locate any member of his family but of no avail. i contacted you to assist in repatriating the money and property left behind by my client, i can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged,particularly the bank where the deceased had account valued at $27 million U.S dollars( Twenty Seven million U.S American Dollars).Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next twenty official working days.

Since i have been unsuccessful in locating the relatives for over several years now, i seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $27 million U.S dollars can be paid to your account and then you and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. i have all necessary legal documents that can be used to back up any claim we may make, all i require is your honest cooperation to enable us see this deal though. Remember to include your private telephone/ fax numbers for effective communication and your international passport or drivers licence for proper identification.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, Let me therefore expect your soonest reply to my alternative email id: ullman_frank22@yahoo.co.uk

Yours Faithfully, Bar ullman frank (Esq)


Other Shell Petroleum Development Company examples can be found on the following pages: None

 

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Page: Shell Petroleum Development Company (SPDC)    

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