[Resolved]  CHEVRON OIL CORPORATION — money scam or truth

dear sir,
I recived a msg in my mobile that my mobile no have won a huge sum of money and following that got the following. Is this truth or fraud? Please help me.

CHEVRON OIL CORPORATION

Seafield House, Hill of Rubislaw Aberdeen AB15 6XL ,

United Kingdom.

Tel: +[protected], Fax: +[protected]

Email: [protected]@live.com



Dear Winner (PIN NO: CHEV-012009),



Chevron Oil Corporation is one of the world biggest oil exploration company, we have decide to extend our hand of fellowship around the world. This is while we have decided on the CHEVRON 2009 United Kingdom International Mobile Award. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of CHEVRON OIL CORPORATION in its struggle to alleviate poverty arround the world.



Your fund is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or by any other means you may wish to get your winning price delivered to you.



While you rejoice in the euphoria of this achievement, I wish to seize this opportunity to inform you with guidelines as you must follow in order to complete your winning price. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.



As soon as your application is received by our bank, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.



NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: CHEV-012009.



You are advised to fill the form and send the fund release Application Letter to:

ALLIANCE & LEICESTER BANK PLC

E-mail: [protected]@yahoo.co.uk

Bank Contact Details:



THE DIVISIONAL DIRECTOR:

FINANCE AND REMITTANCE

ALLIANCE & LEICESTER BANK PLC

CARLTON PARK , NARBOROUGH, LEICESTER , LE19 0AL

TEL: +[protected]Customers Care Line)

E-MAIL: [protected]@yahoo.co.uk



Sir/Madam,



APPLICATION FOR WINNING PRICE RELEASE



I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from CHEVRON OIL CORPORATION. I was made to believe that this sum (£500,000.00 .GB Pounds) is deposited in a temporary Account in your Bank.



Below is my Personal Information:



My full name: ....................................................

My Address: ......................................................

My Sex: .............................................................

My Country: ......................................................

My Mobile Telephone: ........................................

My Work Telephone: ..........................................

My Fax: ………………………..…………………………………

My E-mail address: .............................................

My Date of birth: ................................................

Marital Status: ....................................................

Occupation: ........................................................



Payment Option



Preferred mode of payment:



1. Diplomatic System of Payment

2. Bank Telegraphic Wire Transfer



State your selected mode here:



For option (1) [Diplomatic System of Payment], Provide your full home/office address below;



Receiver Name: ……….............................................

Address: ...............................................................

Postal Code: ………..................................................

City: ......................................................................

State/Province: ......................................................

Country: ................................................................



For option 2[Bank Telegraphic Wire Transfer], Provide your Banking details below;



Bank Name: .........................................

A/C Name: ...........................................

A/C Number..........................................

Swift Code: ..........................................

Branch: ...............................................

Country: ……………………………….…………..



I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.



Thanks for your anticipated co-operation.



Yours Faithfully

(Your Full Name)



Send the above filled application form to: ALLIANCE & LEICESTER BANK PLC ON EMAIL: [protected]@yahoo.co.uk

********************************************************************************...

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.



Let me know when the Bank contacts you.



Sincerely,



Dr. Jim Rose

(Prize Administrator)
Office Phone: +[protected]
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

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i was sen an email by them saying i won the lottery i replied back to them is this a joke i could be a billionare by now i was sent another email by this other people MICROSOFT CORPORATION WORLDWIDE LOTTERY
61-70 SOUTHAMPTON ROW, BLOOMSBURY
LONDON UNITED KINGDOM WC1B 4AR
REF: MPL/52000/12
S/N-00493.

cALL LINE: +[protected]. i told them im going to ask a solicitor to do my work from sydney then they tell me to contact the lawyer from the uk law chambers then afterward they tell me they took it to court it needs 5 stamps each stamp will cost 250gp then i told them i havent got that money on me why dont you take it out of the winning they never replied back yet now the CHEVRON OIL CORPORATION are saying i won when i told them is this a joke im getting all this diffrent lottery emails saying you won ill be a billionare by now you always ask for money at the end to send the winnings they never replied back yet
yes, they doing clean fraud work, that i was got this message and i followed instructions as well,
1.ALLIANCE & LEICESTER BANK, HEAD OF FINANCE AND REMITTANCE, CUSTOMER SERVICE CENTRE, CARLTON PARK, NARBOROUGH, LEICESTER, LE19 0AL
TEL: +[protected]International Customer Service)
E-MAIL: ics.[protected]@yahoo.co.uk
2. BRANDON WILLIAMS
The Principal Attorney
Williams Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom .
Email: bar.[protected]@hotmail.com
3.http://www.sepm.org/activities/researchconferences/outcrops/chevron%20logo.jpg http://www.sepm.org/activities/researchconferences/outcrops/chevron%20logo.jpg
CHEVRON OIL CORPORATION
Seafield House, Hill of Rubislaw Aberdeen AB15 6XL, United Kingdom.
Tel: +[protected], Fax: +[protected]Email: uk.[protected]@live.com
Tel: +[protected], +[protected]

your Fund Release Order Certificate from THE FINACIAL SERVICE AUTHORITY OFFICE here in the United Kingdom. Since there is no service of Western Union Money Transfer and Money Gram Transfer in India.
More so, making the payment via our United Kingdom account from India will take several weeks to get cleared, this will result in delay of the processing of the (F.R.O) Certificate. With this in mind you are to make payment of the fees by our correspondence agent bank account there in India. As soon as the amount is deposited in their account in India they will immediately remit the same to us here in their office in the United Kingdom.
Stated below are the fees to be paid to the account:

Certification Charge of 200 Pounds
Endorsement Fee of 110 Pounds
Attestation Fee of 85 Pounds
Service Charge of 120 Pounds
___________________________________________

Total Charges £515 GB Pounds (#41, 000 INR)

Payment should be made to the below accoun in India:
ACCOUNT NAME: AMARATBHAI KASHIRAM
ACCOUNT NUMBER: [protected]
BANK NAME: AXIS BANK LTD

and i payed this amount to this above account and then bank asked the C.O.T (commission of transfer) £999 (# 77, 760 INR )charges is to pay with guidance of the BRANDON WILLIAMS and the amount will be transfer to your remitted account . then I got a doubt (even though is too late that's i already loss my 41000 rupees) i asked them to come online for video chat and hardly refuse to come. SO FRIENDS PLEASE AWARE SUCH FRAUDULENT WORK IF YOU HAVE ANY DOUBT MEANS E-MAIL ME aakkash.[protected]@gmail.com . Because i am only a bad example for that.

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