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CHEVRON MOBILE LOTTERY COMPANY - LOTTERY FRAUD

 
23 Reviews
User
  KAUSHAL KUMAR PANDEY
Hi
My name is kaushal pandey I Got a massage from +447031873985 that i had won 500000 pound IN CHEVRON MOBILE PROMOTION 2009 to claim that amount send full detail on chevron.dept@live.com.
i forworded the detail and i got the following mail,





Chevron Mobile Lottery Company,
Customer Service Department,
1 Westferry Circus, Canary Wharf London,
England, E14 4HA
United Kingdom,
Reference No: CMLC-L/F56-554562.
Batch No: CMLC-993-2009.


ATTN:KAUSHAL KUMAR PANDEY

I am Dr. MIKE MORGAN, I have been assigned by Chevron Petrol Development Company England to process your payment file. I wish to congratulate you on your winnings. The winning information presented by you has been verified.

Your details has been received and all document will be prepare with your information you provided.

Do be informed that you will be receiving your winning package which includes your winning cheque (Cashier's cheque), 500.000.00 (Fiver Hundred Thousand Great British Pounds Sterling). original copy of your winning certificate and Money Laundering protection/Letter of Affidavit for Claims by our diplomat JOHN COLEMAN after all document must have been endorsed.

I am pleased to informed you that your winning package will be dispatch to you by Diplomat JOHN COLEMAN for a special delivery, he will be leaving on the 10th Monday night Of August 2009 and arrive your country India on the 11th Tuesday morning of August 2009

Kindly acknowledge the receipt of this mail to enable us proceed immediately with the dispatch of your winning parcel to your country.

Attached is your winning certificate as a proof of the owner of this price amount cheque.

Once again, congratulations on behalf of all staff Chevron Mobile Lottery 2009.

Await you Quick Response.

Yours Sincerely,

Dr. MIKE MORGAN
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
Tel: +44-7031873985


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Complaint comments 22 Comments     Updated:
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Hi
My name is Sachin Dua I Got a massage from AD-OFFER in my mobile phone that i had won 500000 pound IN CHEVRON MOBILE PROMOTION 2009 to claim that amount send full detail on ukchevron9@hotmail.com
i forworded the detail and i got the following mail,



Chevron Mobile Lottery Company,
Customer Service Department,
Wrights Lane, Kensington
London W85SP, England
United Kingdom,
Reference No: CMLC-L/F56-554562.
Batch No: CMLC-993-2009.




ATTN: SACHIN DUA

I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters . Chevron Petroleum Development Company England .Your winnings will be delivered to you via GLOBAL MAX COURIER DIPLOMATE TO YOUR COUNTRY.

Chevron Petroleum Development Company England. Your prizes for the 2009 Chevron Mobile National Lottery Promotions, has been prepared for delivery to your residence by the Claims Department of the Chevron National Mobile Lottery Promotions, UK. The items for delivery are:
1.) £500, 000.00 (Five Hundred Thousand Great British Pounds) written in your honour.
2.) Certificate of winning.

Your winnings we been dispatch from United Kingdom on 20/08/2009 AUGUST and it will arrive India 21/08/2009 OF AUGUST 2009, As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India, his name is (Diplomat Harry Marshal) You have to pay for the Registration/ Tax charges of the cheque as a foreign cheque entry the country, to your country custom at the arriver Airport to the india Government as soon as your winnings arrived in your country India. Which is £420 GBP to the customs office, so that the diplomat will be allowed to complete the delievery in your home address, meanwhile, that is the only Charges you will pay to your country government to get this winnings because due to the rules of this company we have taken charges of every other charges that is been required by the British Government to make your winnings gets to you on time.

You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliever.

In-case, you are not able to provide the bills for your delievery, please send us an email to notify us, so that we can keep your winning price cheque hold once you have the payment for your custom registration charges we can dispatch your winning cheque to you.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

Kindly reply this mail to enable us know you are aware that your parcel dispatch order has been approved to you in india, that you will been responsible to clear your parcel from the Custom and pay for the registration fees immediately it arrive your country.

Please send email accordingly.

For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the below details:


A. YOUR FULL NAME:
B. RECEIVING ADDRESS:
C. CELL PHONE NO:
D. HOUSE PHONE NO:
E. AGE:
F. OCCUPATION:
G. NATIONALITY:


We shall complete his departure arrangement upon your confirmation of your willingness and readiness to receive him and clear your consignment per advised above together with the diplomat Agent name .


Once again, congratulations onbehalf of all staff Chevron Mobile Lottery 2009.


Await you Quick Responce.

Yours Sincerely,

MR. BUSH JOSEPH
CLAIMS DEPT.
Tel: +44-701-030-6197
Tel:+44-703-180-7507
 
Hi
My name is hitesh dhudhkvare I got massege from MD-CHEVRON MOBILE PROMO 2009 I WIN
500000 pounds to claim that amount send full details on nidu@ love.com
I forworded the detail & i got fowlloing detail



Full Name: Hitesh sambhaji dudhakavare
phone no:9921031587
Address:ghutkala ward ambedkar nagar chandrapur, INDIA
state:Maharastra
 
I receive a message from CHEVRON MOBILE PROMO 2009 that I have won 500000 pounds to claim that amount send my full detail via email on 5th sept 2009 so I am forwarding my detail through email salvitodias76@yahoo.com
 
It is to be mention to the people of India in general that CHEVRON MOBILE LOTTERY COMPANY, is a 101% FARUD, 3rd Class and a company who terget to deceive the common people of India in general, Does they think that the Britishers, who rule India at one time is the same India now? Does the said UK company think that we the Indians are so easy to be fooled? Does such type of worthless UK Fraud company think that we the Indians are stiil backward? Through your esteem coloumn I would like to draw the attention to all my brothers & sisters of our Nation particulary, I am talking about our India please doesn't fall prey to such type of Fraud company, the money looters, who use to send 101% false messege to the common Indians about winning fasle lottery and ask for money in the pretex of custom duty and others,

To CHEVRON MOBILE LOTTERY COMPANY, I had a messege that our nation India is country which is not only rich, But it is country which is rich in all sence,

Thank You
 
i need a help but i am unable to find the soultion
 
hi i recieved the message that i have won 500000 pounds in the mobile lottery ... i have send my full details to the chevron website so please reply me...
A
User
parag S  
 
R/s All
i receive an SMS to have won 500, 000 GBP in the 2010 chevron Draw for claims contact mike Morgan with full address etc, via email: chevron.dept.uk001@gmail.com

so i want to know whether it is true or fake one
thanks
waiting for reply .
i know its an fraud one but just checking :)
 
HELLO
SIR MY SELF SHASHANK. I HAVE RECEIVED YOUR MESSAGE . I DO NOT KNOW WHAT TO DO TO TAKE MY WIN AMMOUNT. PLEASE SEND DETAILS OF PROCESS ON MY MOBILE NUMBER.
MY MOBILE NUMBER IS 9835478514
 
SIR MY SELF MUKESH KUMAR. I HAVE RECEIVED YOUR MESSAGE . I DO NOT KNOW WHAT TO DO TO TAKE MY WIN AMMOUNT. PLEASE SEND DETAILS OF PROCESS ON MY MOBILE NUMBER.
MY MOBILE NUMBER IS 9934404157
D Feb 4, 2011 by
User
nippu  
 
It is to be mention to the people of India in general that CHEVRON MOBILE LOTTERY COMPANY, is a 101% FARUD, 3rd Class and a company who terget to deceive the common people of India in general, Does they think that the Britishers, who rule India at one time is the same India now? Does the said UK company think that we the Indians are so easy to be fooled? Does such type of worthless UK Fraud company think that we the Indians are stiil backward? Through your esteem coloumn I would like to draw the attention to all my brothers & sisters of our Nation particulary, I am talking about our India please doesn't fall prey to such type of Fraud company, the money looters, who use to send 101% false messege to the common Indians about winning fasle lottery and ask for money in the pretex of custom duty and others, and i have lost25000rs
my name..nippu kumar singh
mo...9791056352
email...vivekask 4u@gmail.com
i have all prof
D Feb 4, 2011 by
User
nippu  
 
CONGRATULATIONS!!!


Chevron Mobile Lottery Company,
Customer Service Department,
1 Westferry Circus, Canary Wharf London,
England, E14 4HA
United Kingdom,
Reference :CHEV-012011
Batch No: BT12052008120
Winning No. CHEV-012011


ATTN:

I am JOHN JONES, I have been assigned by Chevron Petrol Development Company England to process your payment file. I wish to congratulate you on your winnings. The winning information presented by you has been verified.Your details has been received and all document will be prepare with your information you provided.

Do be informed that you will be receiving your winning package which includes your winning cheque (Cashier's cheque), £500, 000.00 (Fiver Hundred Thousand Great British Pounds Sterling). original copy of your winning certificate and Money Laundering protection/Letter of Affidavit for Claims by our diplomat MR HARRY MARSHAL after all document must have been endorsed.

Due to the urgency needed in this delivery we are informing you that MR HARRY MARSHAL, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the Wednesday 12th January 2011

Departure time Wednesday 13th October 2011 7:45:00 PM (London Time)

Arrival time Thursday 13th October 2011 9:15:00 AM (India Time)

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. Please make available to him the custom charges 350 POUNDS which is 25.000 India rupees immediately he call you to enable him register and clear your your parcel containing the Check and other documents.

Kindly acknowledge the receipt of this mail to enable us proceed immediately with the dispatch of your winning parcel to your country. Attached is your winning certificate as a proof of the owner of this price amount cheque and also the scanned copy of the MR HARRY MARSHAL passport, to enable you identify him when he come's to your home.

Once again, congratulations on behalf of all staff Chevron Mobile Lottery 2011.


Await you Quick Response.
Yours Sincerely,

JOHN JONES
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
Tel: +447010720917
Fax: +448446652061
N Feb 4, 2011 by
User
nippu  
 
NIPPU KR SINGH WINNING CERTIFICATE.jpg
199K View Download
HARRY MARSHAL.jpg
230K View Download
nippu kumar singemail...vivekask4u@gmail.com
mo...9791056352
N Feb 4, 2011 by
User
nippu  
 
account name. achano ngullie state bank of India
account no. 31180022595 branch new Delhi branch
pan no apupb3529c
N Feb 4, 2011 by
User
nippu  
 
receipt

kal.jpg
94K View Download
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Vivek Ask to harrymarshal98
show details Jan 13
- Show quoted text -
kal.jpg
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Forward
Reply
Vivek Ask to chevron31
show details Jan 13


---------- Forwarded message ----------
From: Vivek Ask <vivek.ask4u@gmail.com>
Date: Thu, Jan 13, 2011 at 5:46 PM
Subject: Fwd: receipt
To: harrymarshal98@hotmail.com




---------- Forwarded message ----------
From: Vivek Ask <vivek.ask4u@gmail.com>
Date: Thu, Jan 13, 2011 at 5:45 PM
Subject: Fwd: receipt
To: harrymarshal98@hotmail.com




---------- Forwarded message ----------
From: a.sheikabdul abdul <a.sheikabdul@gmail.com>
Date: Thu, Jan 13, 2011 at 5:44 PM
Subject: receipt
To: vivekask4u@gmail.com


receipt



kal.jpg
94K
N Feb 4, 2011 by
User
nippu  
 
Vivek Ask to chevron31
show details Jan 27 (10 days ago)
dear sir, ,
what happend i was paid (350ponds)25000, but i mnot got money plse do something for me
N Feb 4, 2011 by
User
nippu  
 
You are advised to complete the below form and send with the fund releaseApplication Letter
Full name...NIPPU KR SINGH...
Address...AARUPADAI VEEDU INSTITUTE OF TECHNOLOGY 'PAIYANOOR'(VINYAKA MISSION UNIVERSITY, VINYAKA NAGAR OMR, STUDENT-NIPPU KR SINGH.BIOTECH-'B'2nd YR...PIN NO-603104...DIST- KANCHIPURAM.STATE-TAMIL NADU(CHENNAI).
Age...18
Sex..MALE
Nationality...INDIAN..
Home Telephone #..+919791147287...
Mobile Telephone...+919791056352
E-mail address...vivekask4u@gmail.com
Marital Status...singal...
Occupation...student..
APPLICATION FOR FUND RELEASE [CHEV-012011

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send : CHEV-012011



I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Chevron Petroleum Development Company of England. I was made to believe that this sum (500, 000.00 GB Pounds) is deposited in a temporary Account in united kingdon.

I hereby request that the above mentioned sum be remitted to me at the earliest.
Nippu kumar singh

Yours Faithfully
(Your Full Name)
N Jul 13, 2011 by
User
Sifiso  
 
I GOT THE SAME MSG BUT ALSO GOT A CALL THAT BEFORE THE MONEY CAN BE TRANSFER TO MY ACCOUNT I MUST MAKE A PAYMENT OF R4, 830.00 FOR THE INSURANCE.. SO AMAZING I THINK THIS IS A SCHEME
N Dec 30, 2011 by
User
visagie  
 
Am Jetwell Ngobese i also received the sms on my phone stated that i won RI; 000;000;00 from Chevron world wide international South African, i called the 0728022177 Brian Nkosi nd told me i must buy de airtime for R1000 and send it to him sodat they will deposits the money i win, the ticket number 0404 batch number 7777
N Jun 7, 2012 by
User
thameezrawlins  
 
i have got a msg to mobile call i have 2 million dollars n told to send the details to chev2012@hotmail.com can i knw about my prize pls

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    CHEVRON MOBILE LOTTERY COMPANY - LOTTERY FRAUD