[Resolved]  Chevrolet Motors Worldwide Ltd. — FRAUD SCAM MAIL

Address:

The Nilgiris, Tamil Nadu

CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD


Here is a picture of your winning CAR. http://www.autoexpress.co.uk/front_website/gallery.php?id=218818


We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.


The selection process was carried our through our computerized Email Selection System(ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually and we hope you will also take part in our next year One Million Pounds Sterling International Lottery Game. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary verification to enable you receive your Cash Prize and your CHEVROLET CAPTIVA CAR, (You will receive more email upon acknowledgment of this email).

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office Address?
9. Most importantly scan copy of your Passport or any other I D Cards :


This program is promoted and sponsored by Frontline group and CHEVROLET Worldwide; we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to CHEVROLET Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as soon as possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Best Regards,
Mr WOOD JOHNSON.
[protected]

After a long period of one month the agent from the company Mr Samson Frances run away from India with the money of 1,20,000/- INR without transferring the fund. In this fraud play one of the staff of RBI New Delhi is also involved. Why a responsible job holders in a prestigious National Bank of India are involving such type of fraud with the foreign fraud peoples ? What the Cyber Crime branches are doing ? After lodging complaint against these type of fraud, the cyber crime has not taken any action against the defaulters means they are not doing their job so what is the need to establish this type of branches in a country.

A mail received from the fraud foreigner quoting id proof our RBI New Delhi staff is reproduced below :-

GOOD MORNING

I have received your mail and the content was well noted,i have send to you the copy and id proof of the superior,you are advice to check and call me back.

I am very angry with you,you are advice to send an apology letter to me.

Best regards
mr frances