[Resolved]  Chevron Petroleum Development Company England — fraud sms

fraud sms
i have recieved a sms from "Chevron Petroleum Development Company England" that i have won 500, 000 pounds in 2009 chevron INT'L mobile award. but as i am an aware internet user i search details about Chevron Petroleum Development Company England, & i found that the company is making frauds.please take some action against such a fraud company so that indian customer will not face such fraud cases.
kindly consider my request as soon as possible.

thanking you
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Aug 14, 2020
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i have recieved a sms from "Chevron Petroleum Development Company England" that i have won 500, 000 pounds in 2009 chevron INT'L mobile award. but as i am an aware internet user i search details about Chevron Petroleum Development Company England, & i found that the company is making frauds.please take some action against such a fraud company so that indian customer will not face such fraud cases.
kindly consider my request as soon as possible.
hello sir,
i have recived email that i have won[protected]great british pounds . iam advicing people not to belive on these fake mail
not to belive on these fake mail
Yes I also got message like wise.

There should be some actions against it together.

And our request to all, please avoid the messages like wise.

Do you think some body are ready to give the big amuont with out any gain???????????/
Same here
dear sir,
I had received an SMS to my mobile as stated that i am the lucky winner of chevron moble draw... And i am told to pay the sum of Rs 35000 to get cleared this amount from the CUSTUM DUTY else i have provided my address for communication..so please help to know that whether it is FAKE or NOT

kindly help me out of this problem.. i dont know how to deal with this.. and how can i trust them whether they are right people or not

Chevron Petroleum Development Company England — committed fraud against me by taking a lump sum amount

sir
i here by written this aplication to make a complaint about Chevron Petrole Development Company England . this my second time iam complaing about . this company has taken 156000 rs from me does provided me my prize winning amount .
other details regarding the amount deposited by me i the following a/c
jaan mohd. a/c no.[protected] branch delhi , pan no.azdpm9009k
mohd. waseem communicaion a/c no. [protected] , pan no. abepw5570a icici bank delhi
dilshad khan a/c no.[protected] pan no. bhmpk8434j , icici bank branch delhi
i reqest u to solve my problem as early as possible
regards
richin jain
[protected]
guna {m.p.}

I also got sms from Chevron Petroleum Development Company England that i won 500, 000 GBP. I came to know that this company send fraud sms to Indian customer. Action should be taken against such fraud company as soon as possible. So that in future no Innocent Indian Customer become victim of such fraud.

I even request to all who have received such sms please avoid it. Do you think any company will pay you such huge amount without any gain????
i even got same sms from Chevron Petroleum Development Company England... please avoid it...its a fraud company.
sir recived your wining prize letter
but sir my payment prize is not coming to reciveing address
sir plz inform me on my mobile number [protected]

Chevron Petroleum Development Company England — fraud case of mind

Chevron Petrole Development Company England





Chevron Mobile Lottery Company,
Customer Service Department,
Wrights Lane, Kensington
London W85SP, England
United Kingdom,
Reference Number: CHEV-012009
Ballot Number: BT12052009/20
Ticket Number: 7PWYZ2009

Attn:Mr/Miss
This correspondence officially confirms that we are in receipt of your
e-mail regarding the claim of your award prize value of 500,000.00
Great British pounds{Five Hundred Thousand Great British pounds}
Chevron Mobile Lottery Company ! collects 5,000 cell phone numbers from all the
cell phone network services in all over Asian and Europe countries and
over twenty million cell phone numbers participated in this award
promotion and seven people were selected to benefit from this
promotion and you are
one of the Selected Winner.

This award promotion is to help individuals from countries facing
terrorist attack and flood for the first time Chevron Mobile Lottery Company
decide to
render help through sms by lucking number just to reach the luckiest
individual and note that path of this fund should be used to help the
poor ones
around your area where you live.

For the first time Chevron Mobile Lottery Company host this award promotion to
help individuals from Asian and Europe,all cell phone numbers
participated in
this award promotion were collected from internet data base provider
of all cell phone network services and it happen that your cell number
is one
of the selected numbers and below are your winning identification
numbers which has to be kept secret till your award claim is remitted
to you in India,do not disclose your winning identification numbers to any one.

Reference Number: CHEV-012009
Ballot Number: BT12052009/20
Ticket Number: 7PWYZ2009

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR
VERIFICATION BEFORE TRANSFER.
(1) BENEFICIARY FULL NAME_______________
(2) NATIONALITY _______________
(3) STATE___________ CITY______________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) Ballot Number_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
(15) ANNUAL INCOME_________________________

We have forwarded for courier delivery the following listed items;
1) Your Endorsed Prize-winning Certificate (Original Copy)
2) A cash prize of 500,000.00 GBP (Five Hundred Thousand Pounds
Sterling only) Issued for claims only in your Name. Chevron Mobile
online lottery, has officially approved then GLOBAL MAX COURIER DIPLOMAT TO YOUR COUNTRY.
an international courier company to carry out direct delivery
of your winnings to you. Details Below

The payment process involves your making a choice from these three (3)
options on how you need your winning payment to be delivered to you ,
the one that suits you the most for the release of your winnings, the options
are stated below:

1. You will either come to our office in UK for your claims
OR
2. Have your winning certified draft also couriered directly to you
along with our assigned diplomatic bank agent to cash and deposit the
draft into your nominated bank account.
OR
3. Have your winning delivered in diplomatic cash consignment to be
delivered by our diplomatic delivery agent.

Consequently, you have been directed to contact us by email with your
batch and reference numbers immediately for the delivery of your
winning draft or cash consignment.
This certified draft would be taken by our assigned bank agent to any
of your local Banks to cash or deposited into your Bank accounts as
preferred
by you, and in the case of cash consignment it will be delivered
directly to your residence. In this regard, you would contact the
courier company
and state your choice of delivery from the above listed options and
also notify us on your most suited option.

Congratulation Once Again From The Chevron Mobile Lottery Company
Sincerely,
Dr Mike
tele phone:[protected]
(Lottery claims & processing Office
Couple of days back i also received the same sms n on contacting them i got a mail from Chevron Petroleum Development Company. Then i searched the internet and saw all the complaints. The mail which i received is as follows

DEAR WINNER,

We are in receipt of your e-mail and wish to thank you for your kind co-operation. Your prize money of Great British Pounds (GBP) £1, 000, 000 is deposited with our Affiliate Bank here in the U.K in a temporary offshore account coordinates and shall be redirected to you on the Approval of your payment by the authorising council.

You will receive this fund by Telegraphic Transfer [Bank Wire] Cheque or bank draft (Via paid Courier Service) as well as Direct Cash payment ( Cash system by agent ) to you in your locality.

However, the 2009 Chevron U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Chevron Petroleum Development Company (CPDC) in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. 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.

All we need from you within the next 24 hours is your informations for us to start processing your immediate claims from the nominated financial institution in London .

This is to officially inform you that you have being accredited for payment, by CHEVRON INT’L MOBILE AWARD BONANZA claims department.

With the receipt of your mail, we have began the process of remitting your prize to you.
IN THIS REGARDS YOU ARE HEREBY INVITED TO OUR OFFICE FOR IMMEDIATE PAYMENT OF YOUR WINNING CASH PRIZE AS ALL WINNERS ARE EXPECTED TO COME IN PERSON MAKE THEIR CLAIM. IN CASE YOU FIND IT DIFFICULT TO VISIT US IN OUR OFFICE DUE TO YOUR DAILY ACTIVITIES WE CAN ALSO EMPLOY THE SERVICES OF OUR SISTER COMPANY (COURIER DIVISION} THAT WILL ASSIST IN MAKING DELIVERY TO YOU IN YOUR COUNTRY . BELOW IS THE CONTACT DETIAL OF AFFILIATED COURIER DIVISION, FOR YOU TO CONTACT THEM DIRECTLY, IF YOU CANNOT COME DOWN.
SWIFT - COURIER SERVICE
Link House, 1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND.".


You are to immediately contact the courier company through the dispatch officer Mr.David Huston via email on:
Email: [protected]@swiftcouriers.us,
[protected]@gmail.com
TEL/ +44 (0)[protected]
FAX:+[protected]

Provide the officer with the following details while contacting the courier company:

1.Complete names
2.Mobile number
3.Occupation and Phone Number
4.Mailing Address ( Complete Residential address State and Country) 5.Age
6.Sex
7. Marrital Status
8. A scanned copy of your international passport or driving license(Valid) via email


Quote your pin code CHEV-012009 in all correspondence to the dispatch officer.

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

Best Regards,
Dr.Mark White
(Prize Administrator)
Tel: 00 44 [protected]



Not only this but i also got another mail saying that my e mail has won a prize money of 1, 000, 000 Us Dollars (one million Dollars). The goes as follows



THE FREE LOTTO COMPANY
EU HEAD OFFICE
DENSTRAAT 100B
2053 DS AMSTERDAM,
HOLLAND.
log into: www.freelotto.com
FROM: THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY: WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
We are please to announce you as one of the 10 lucky winners in the Free
Lotto draw held on the October 1th, 2009. All 10 winning addresses were
randomly selected from a batch of 50, 000, 000 international emails. Your
email address emerged alongside 9 others as a category 2 winner in this
year's Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
1, 000, 000 Us Dollars (one million Dollars) only. In order to avoid
unnecessary delays and complications please remember to quote your
reference number and batch numbers:
1, TICKET [protected]
2, BATCH:[protected]Dg43
3, Ref : 232/656/4509
4, lucky numbers[protected]
5, lotto code number: FL09622Holland
Please contact the under-listed claims officer as soon as possible for the
immediate release of your winnings:
[protected][protected][protected][protected]
Advocate Dr John Peters
TEL: +[protected]
FAX: +[protected]
Email: [protected]@aim.com
BEJESBEJESLAW FIRM
21B EGGERRST RAAT NN 102
AMSTERDAM, N.L

For processing and remittance of your cash to a designated account of your
choice. Remember, all winnings must be claim not later than 30th November,
2009.
after this date, unclaimed funds will be returned to the International Lotto,
We're so sure that FreeLotto F.A.S.T. is the easiest way to win money
online that we're giving you a to prove it! Click here
http://www.freelotto.com/offer.aspoffer=44010&FID=4ba[protected]
Below is your personal Identification Number and can only be used by you
to claim prizes from FreeLotto Automatic Subscription Play and prize
verification. Do not disclose this number to anyone. It assures you, that
upon submitting the winning entry in accordance with the Rules of
FreeLotto to Advocate Dr John Cox
Tele: +[protected]
Fax: +[protected]
Email: [protected]@aim.com

This will enable his office to send the claims application form (A4) to
you the Beneficiary.
Sincerely,
Maria J. Chambers
Promotions Manager
The Lotto Company
Holland & Europe.

So everyone take care of these frauds.

Thanks
Hardeep Kaur

Chevron Petroleum Development Company England — Certificate of winning

I have received an mail saying that i won 1.) £700,000 (Seven Hundred Thousand Great Britain Pounds) written in your honour. 2.) Certificate of winning and Your winnings has since been dispatched on 3rd Wesenday Of November 2009 and it will arrive on 4th Thurday October 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 Mr. Philip Douglas. You are to pay for your local clearance as soon as your winnings arrived which is 420GBP to the customs office,you are also required to provide proof of identification(ID card) and two passport photographs, so that the diplomat will be allowed to complete the delievery and to avoid double claiming of your prize, meanwhile, the 420GBP(approximately 35,000 Rupees) will be the only money you will pay to get this winnings because due to the rules of this company we have taken charges of every other charges that is being required by the British Government to make your winnings get to you on time.

Kindly look into this kind of f'raud web sites & emails, which are cheating the peoples.

Thanks & Regards,

Hello Sir,
i have receiveda message saying that i have mobile has won 50000 pounds from Chevron Company Promotion for which i have replied they then asked me to provide my details along with any of identity, i provided them with my passport det then a got a message saying a person by name celia jones will call and brief me about payment options to morinng i got a call and she has provided with account no for which iam said to make cash payment for clearence of parcel, this is the messsage i have received after giving my details the following message, should i proceed with the transction or some kind of fraud please let me know

Dear Santhosh.B.A,

I am Mr. Zeal Sunderland I have been assigned by Chevron Company Promotion to process your payment file.

We are pleased to notify you regarding your winnings prize awarded from Chevron Company, United Kingdom.

All document has been endorsed with your details you provided.

Please note that the majority of our orders are dispatched on a 'signed for delivery. Do ensure that you are available at your given address to sign for your package. Also on delivery your international passport or driver's license will be used as identification. Please ensure that you confirm your delivery address.

We have worked out 100% safe delivery of your winning packed to you in India through our special diplomat.

NOTE: You are required to pay the CUSTOMS CLEARANCE charges Rs 28, 700 INR to our diplomat immediately she arrive your country to enable her to clear your consignment (winning packaged) which includes your winning cheque (Cashier's cheque), original copy of your winning certificate and Money Laundering protection/Letter of Affidavit for Claims from the custom agency. (Note, this amount will be paid upon the arrival of the delivery agent at the airport in your country and the diplomat will give you the instruction on how you will make the payment to her). As soon as the consignment is cleared and it is released, our diplomat will deliver it to you in your residential address.

All your information has been given to her for easy contact when she arrives your country.

Due to the urgency needed in this delivery we are informing you that Mrs. Celia Jones, Special Chief Diplomat will be leaving UK for India to make delivery of your cash award prize through Emirates Airway 9th of October 2009 and will arrive 10th of October 2009.

FLIGHT INFORMATION.

DEPARTURE TIME NOVEMBER 16th 2009 9:45:00 PM
ARRIVAL TIME: NOVEMBER 17th 2009 8:15:00 AM

I am pleased to inform you that your winning package will be leaving UK 9: 45 PM and arrive India 8: 15 AM by our special Diplomat Mrs Celia Jones. she will instruct you on your mobile phone on how to make the payment for custom clearance charges, as soon as the payment is made and it's confirmed by the officer in charges, she will be given the certificate and proceed to your state.

Please ensure that you co-operate with her and follow her instructions and directives to avoid any delay in handling over your cash award prize to you as she has little time to spend in India (your country).

Kindly reply this mail to enable us know you are aware that your parcel has been dispatch to your country and that you will be available at your given mailing address. We are glad to be of service to you.

Call for further enquiry {Mr. Zeal Sunderland Tel +[protected]}

Once again congratulation.

Mr. Zeal Sunderland
Tel +[protected]
Tel +[protected]
Verifications/Logistic Department
I have won 500000 pounds but you people are asking Rs10000 before giving that prize I am just a student and how can I give that much money, but if I get the prize money I can give from that I don, t no what to do
Hi thanks for the info.. Yes I also got message like wise.
But, how to stop this??????????

Shaila...

Chevron Petroleum Development Company England — Got an email in my mobile

i have received a sms on my cell.informing that i have won GBP 500, 000 in chevron international mobile draw...2009 edition...i want to know about the genuineness of this claim...please help me...

I sent my detail to them.But after that i got one sms that one diplomat from their copany is coming to india to handover the Prizes and I have to pay Rs 28,700/- as customs clearance.This all happened in two days. Now what should I do?
As per the mail the person is coming on tomorrow....
Expecting help

Anish P Elias
Never believe of this such type of messages who are offering you a big amount without taking any participate in this type of lucky draws which are really fake draws so my inocent people please beaware and get rid of these messages...if i find them i am really going to fry them in a boiled oil because they playing the emotions of our innocent indian people.

JAGO GRAHAK JAGO
WHY OUR GOVT CANNOT TAKE ANY DECISION FOR THIS FRAUD COMPANY THEY MAKING US FULL AND WE CANNOT DO ANY THING I HAVE LOS MY 110, 000rs FOR THIS FRAUD THING WE ARRANGE THIS MONEY BY GIVING ORNAMENT OF MY MOTHER SO PLEASE HELP US HOW TO GET OUR MONEY BACK...WE ARE IN TROUBLE PLAESE GIVE ANSWER FOR ALL THIS.../
Hai,
how u have paid the amount, did anybody come to india? wht was your conversations between them?
because i also got one email regarding the same issue and asking to pay Rs 28700/-
now i dont know what to do...
it is saying that one diplomat is coming tomorrow for this purpose...

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