[Resolved] Chevron International Lottery Company — fraud company | |||
SPECIAL DELIVERY OF YOUR WINNING AMOUNT £500,000.00 GBP From: MR ROLAND GODSON <[protected]@live.com> Add to Contacts To: [protected]@yahoo.in [protected][protected][protected][protected] Chevron Petrol Development Company England Chevron International Lottery Company, Customer Service Department, 1 Westferry Circus, Canary Wharf London, England, E14 4HA,United Kingdom, Reference :CHEV-012010 Batch No: BT[protected] Attn: Rajiv Manas, Your verification has been cleared by the screening board of the Barclays Bank London which automatically qualifies you to claim your won prize. A certificate of prize claims and some vital documents will be sent along side your compensation cheque .The documents to be delivered to you are : 1. CHEQUE VALUED THE SUM OF £500,000,GBP. 2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) 3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) 4.LETTER OF AFFIDAVITS FROM BARCLAYS BANK, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE CAMELOT LOTTERY DRAWS. 5.CERTIFICATE OF GUARANTEE. Your cheque and other afore mentioned documents parcel will be dispatched today 1st OF AUGUST to your country of origin by our delivery representative agent. Please be informed that the assigned delivery personnel by name Diplomat. Philip Gore will embark on his journey to India from Heathrow Airport,London TODAY to transit in Dubai hopefully to arrive INDIA by Friday morning 2ND OF AUGUST 2010. Be informed that upon arrival of the Diplomat to India,the sum of 21,000 rupees will be requested from you for registration of your cheque by the Foreign remittance department of the Ministry of finance before they can authorize the Reserve Bank of India to commence immediate wire transfer of your won funds to your bank account. The Diplomat will contact immediately he arrive your country INDIA and he will give you clear instructions and update on how your cheque will be cashed and transferred by Reserve Bank of India to your bank account. You will therefore be informed to provide your bank account details. Be informed that the cheque have been issued in your name and will be cashed with the Reserve Bank of India over there in your country with the assistance of Diplomat. Philip Gore. You are advised to follow all instruction from the Diplomat to enable him deliver his duty accordingly without any delay. We bring to your notice that the total amount of £500,000 GBP which will be transferred to your bank account. Without any delay, you are adviced to re-confirm your NAME, ADDRESS AND MOBILE NUMBER contact details directly to Diplomat. PHILIP GORE on the below contact email: DIPLOMAT. PHILIP GORE E-mail: dip.[protected]@live.com PAYMENT WILL BE DONE ON ARRIVAL OF THE OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT Congratulations Once again!!! Regards, MR ROLAND GODSON [protected][protected][protected][protected] Date: Tue, 27 Jul 2010 15:23:48 +0530 From: [protected]@yahoo.in Subject: meet with mr rowland To: [protected]@live.com CC: [protected]@gmail.com Dear Sir, I receive your message about chevron mobile draw. I have won 500000 pounds. My Name ; Rajiv Manas Address ; sakerwartola, mokama ,patna , bihar , india. pin-803302 plz contact me on Mobile no.-[protected] and mail me on - [protected]@yahoo.in. with regards Rajiv Manas Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 7 Comments | |||
Comments
LM-CHEVRON — Fraud Lottery
I have received this sms from "LM-CHEVRON"" YOU HAVE BEEN AWARDED 500,00 GB POUND IN THE 2010 CHEVRON PROM. TO GET YOUR AMOUNT CONTACT UK/SEND US YOUR FULL DETAILS via Email: [protected]@hotmail.com"
please explain in details i do not understand
I have received a awared massege from chevron.
my adress.
at-biswal sahi. balugaon.
po-balugaon.
dist-khurda.
phone-[protected].
my adress.
at-biswal sahi. balugaon.
po-balugaon.
dist-khurda.
phone-[protected].
u have awarded me and when did u give me my money and my number is
[protected]
[protected]
hellow sir,
i INDRAJYOTI have got an email that i have won five hundred G B P sterlind from YOUR CHEVORN INTERNATIONAL LOTTERY AWARD company with name DR. MRS REGINAL KOGAN. YOU(?) have gave me WINNING NUMBER--CHEV- 012011... BATCH NO.-- BT [protected] and REF. NO.---- CMLC-L/F[protected] and asked my FULL NAME, .ADDRESS, AGE, SEX, MATERIAL STATUS, OCCUPATION, PHONE NUMBER, STATE, AND COUNTRY...
May I know is it true or i m in fraud... please contact me for giving me the truth at jyoti.[protected]@gmail.com or[protected]...
I am waiting for your kind helping hand.
Thanking you, yours faithfully,
INDRAJYOTI
jyoti.[protected]@gmail.com
i INDRAJYOTI have got an email that i have won five hundred G B P sterlind from YOUR CHEVORN INTERNATIONAL LOTTERY AWARD company with name DR. MRS REGINAL KOGAN. YOU(?) have gave me WINNING NUMBER--CHEV- 012011... BATCH NO.-- BT [protected] and REF. NO.---- CMLC-L/F[protected] and asked my FULL NAME, .ADDRESS, AGE, SEX, MATERIAL STATUS, OCCUPATION, PHONE NUMBER, STATE, AND COUNTRY...
May I know is it true or i m in fraud... please contact me for giving me the truth at jyoti.[protected]@gmail.com or[protected]...
I am waiting for your kind helping hand.
Thanking you, yours faithfully,
INDRAJYOTI
jyoti.[protected]@gmail.com
sir i receive lottery winning mail from Chevron International Lottery Company, Customer Service Department, 1 Westferry Circus, Canary Wharf London, England, E14 4HA, United Kingdom,
Reference :CHEV-012010
Batch No: BT[protected]
ATTN : amritpal singh
I am Dr Gregor Cameron, I have been assigned by Chevron International Lottery Company 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.
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement convey your winning prize direct to your doorstep. Let it be known to you that all taxes has been paid by
Chevron International Lottery Company... Therefore, you will only be required to pay for the clearance charges of the parcel which is 220GBP approximately 20, 000.00 INR into the account which will be send to you by the diplomat for the clearing and registration of your parcel from the CUSTOM HIGH COMMISSION in India and any local V.A.T that may arise in INDIA before he proceed to your house.
Do be informed that you will be receiving your winning package which includes your winning cheque (Cashier's cheque), £1, 000, 000.00 Great British Pounds Sterling). original copy of your winning certificate and Money Laundering protection/Letter of Affidavit for Claims by our diplomat DOUGLAS WHITE after all document must have been endorsed.
Due to the urgency needed in this delivery we are informing you that, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the TUESDAY OF FEBRUARY 2013 .
Departure time TUESDAY 19TH FEBRUARY OF 2013 7:45:00 PM (London Time)Arrival time WEDNESDAY 20TH OF FEBRUARY 2013 9:15:00AM (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 Clearance charges which is 220GBP approximately 20, 000INR in your local currency immediately he call you to enable him register and clear your parcel containing the Cheque and other documentation before he proceed to your home for delivery and encashment into your bank account 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 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 Douglas white passport, to enable you identify him when he come's to your home.
Once again, congratulations on behalf of all staff Chevron International Lottery Company 2013.
Await you Quick Response.
Yours Sincerely,
Dr Gregor Cameron
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
Tel :[protected]
2 attachments — Scan and download all attachments View all images
CHEVRON AWARD CERTIFICATE_ TO_amritpal singh.jpg
286K View Scan and download
Sir, i want to know to that it is true or a fraud please contact me for giving me the truth, i waiting for the your kind help please contact: [protected]@gmail.com, [protected]
thanking you,
yours faithfully
Amritpal Singh
Reference :CHEV-012010
Batch No: BT[protected]
ATTN : amritpal singh
I am Dr Gregor Cameron, I have been assigned by Chevron International Lottery Company 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.
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement convey your winning prize direct to your doorstep. Let it be known to you that all taxes has been paid by
Chevron International Lottery Company... Therefore, you will only be required to pay for the clearance charges of the parcel which is 220GBP approximately 20, 000.00 INR into the account which will be send to you by the diplomat for the clearing and registration of your parcel from the CUSTOM HIGH COMMISSION in India and any local V.A.T that may arise in INDIA before he proceed to your house.
Do be informed that you will be receiving your winning package which includes your winning cheque (Cashier's cheque), £1, 000, 000.00 Great British Pounds Sterling). original copy of your winning certificate and Money Laundering protection/Letter of Affidavit for Claims by our diplomat DOUGLAS WHITE after all document must have been endorsed.
Due to the urgency needed in this delivery we are informing you that, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the TUESDAY OF FEBRUARY 2013 .
Departure time TUESDAY 19TH FEBRUARY OF 2013 7:45:00 PM (London Time)Arrival time WEDNESDAY 20TH OF FEBRUARY 2013 9:15:00AM (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 Clearance charges which is 220GBP approximately 20, 000INR in your local currency immediately he call you to enable him register and clear your parcel containing the Cheque and other documentation before he proceed to your home for delivery and encashment into your bank account 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 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 Douglas white passport, to enable you identify him when he come's to your home.
Once again, congratulations on behalf of all staff Chevron International Lottery Company 2013.
Await you Quick Response.
Yours Sincerely,
Dr Gregor Cameron
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
Tel :[protected]
2 attachments — Scan and download all attachments View all images
CHEVRON AWARD CERTIFICATE_ TO_amritpal singh.jpg
286K View Scan and download
Sir, i want to know to that it is true or a fraud please contact me for giving me the truth, i waiting for the your kind help please contact: [protected]@gmail.com, [protected]
thanking you,
yours faithfully
Amritpal Singh
intl chevron — fraud
i received a sms and many calls from this number [protected] they are saying i have a parcel of 500000 british pounds and they want me to pay the custon duty to get my parcel