[Resolved]  Chevrolet Programs & Events Department — Fake lottery

Address:Mumbai City, Maharashtra

Hello

i got a below mail notification from Chevrolet Program that i won a contest but i think this is fraud bcs the passport detail for their representer Dr. Jim .W. Ford seems to be incorrect Passport : B0511201, i am not sure if his arrival detail is also correct whether that person actuallt fluen from UK or not, here is his itinerary, could you please help me, my contact detail is Aftab R Shaikh : [protected]

Departure Date: 22/11/2011
Time: 10:15:00 p.m ( UK TIME)
Arrival Date: 23/11/2011
Time: 9:00 am (INDIA TIME)


We have confirmed your details and verification, meanwhile I would like to give you a brief explanation about ENGLAND CHEVROLET ANNIVERSARY, due to the fact that you might be confused about how you won this prize, many winners have asked such question and have been cleared accordingly.

INFORMATION ABOUT ENGLAND CHEVROLET ANNIVERSARY;
ENGLAND CHEVROLET ANNIVERSARY is an independent ANNIVERSARY Organization that has been financially assisting people with its intention to change people's life since 2005, many people have benefited from it over the years all participant were selected randomly through a computer ballot system of different internet users over 100,000 Unions and corporate bodies that are listed online all over the world and your e-mail id happens to be among the lucky 3 e-mail id selected by our CHEVROLET machine system from over 1 Million internet user that was used for the contest, this is how you won the CHEVROLET prize, it was your e-mail id that won this prize for you without you applying for it.


To file your claim, you are to provide your information for final verification to enable you receive your Cash prize and your CHEVROLET CAPTIVA CAR.
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Aug 13, 2020
Complaint marked as Resolved 
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Meadows Business Park
Black water Camberley
Surrey GU17 9AB London, United Kingdom.
Please do call customer line for confirmation:Tel: [protected]

Dear Valuable Customer,

Greetings to you, from Citylink Courier Service Ltd.

Our Diplomatic Agent (Mr. Tony Morgan) from the British Consulate Council will be arriving in your country on the 24th of APRIL 2012.

The delivery officer (Mr. Tony Morgan) will personally present to you all the relevant documents and your winning demand draft and certificate and consolation prize of Dell pentium M laptop, T-shirt and face cap also assist you through all the process of remittance there in your home country (INDIAN).

Let it be known to you that all taxes has been paid by (Microsoft/Msn Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is (Rs.21, 000 INR) only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

You are advice to make the required (Rs.21, 000 INR) available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterling{£750, 000.00 GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery officer (Mr.Tony Morgan) will personally present to you all the relevant backing your winning funds and he will also assist you to convert the demand
draft to india rupees and your bank manager will transfer your funds to your account.

He will assist you in cashing your cheque in your designated bank and also take a photograph with you and bring back to the United Kingdom for our confirmation on your winning cheque receipt.

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA.
Make available to him the clearing charges immediately he calls you, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of (Rs.21, 000 INR) - for the clearing of your parcel.

Do confirm the receipt of this mail.
Thanks for using the Citylink Express Couriers Company
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

Please do call customer line for confirmation:
Yours Sincerely,

Mr. James Cole.
Dispatch Officer{ CITY LINK COURIER SERVICE LTD }
Tel: [protected]
24 HOURS SERVICE.
Citylink Express Couriers Company
PLEASE CHECK THIS NOTE AND PLEASE CHECK THIS BRITISH DIPLOMATIC PASSPORT NO B0511201,
NAME- TONY MORGAN
THIS IS TRUE OR FALSE
MY MOBILE NO:-[protected]
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD



We are proud to inform you that the Board of Directors, members of staff and the International Awareness Promotion Department of the CHEVROLET MOTORS COMPANY UK Global Draw, wishes to notify you that your winning fund (£500, 000.00GBP) has been issued and converted to the International money tender and processed for onward remittance to you after receiving your chosen winning option (C) Payment Through International Certified Bank Draft.



Therefore your Certified Bank Draft has been forwarded to the Reserve Bank of India through telegraphic transfer for urgent processing and remittance into your nominated account which you are required to furnish us with your bank account details for urgent action. All details to be provided by you will be faxed to the Foreign remittance Department of the Reserve Bank of India; you will be contacted by the assigned remittance department head for legal registration of the issued certified bank draft.



You will be contacted by manager in-charge (RBI-Remittance Head) from the Reserve Bank of India for remittance of your winning amount. You are requested to cooperate with him OR her upon the procedures of remittance of this amount to your account. You will be contacted after proper verification's by the Reserve Bank of India.



NOTE: For Proper Guidance you will be contacted SNR. Diplomat SINCLAIR BRUNO who is the international bank processing manager arriving in India on the 22nd of November 2012



Your winning amount is covered with a Hardcover Insurance Policy; therefore any bank withdrawal is impossible and inappropriate until the funds have been remitted to you.



YOUR REQUIRED TO PROVIDE THE BELOW DETAILS:



BANK NAME:

ACCOUNT HOLDER'S NAME:

ACCOUNT NUMBER:

BANK BRANCH:

PAN CARD NO:





Your funds will be safely transferred to you if you will carefully follow the directives off the arriving agent in your country. Congratulations once again from the Entire Board of Directors, spend wisely.



Best Regards,

Dr. Nigel Brown
Direct Line: [protected]
The Claims Director/Event Manager,
Payment and Release Order Dept,



sir,
please check this mail and tall me this is true or false
my phone no [protected]

thanks

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