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purpose to cheat money
Location/place: durgapur,burdwan
Name of company/service: chevrolet motor company uk
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Here is our nominated website for easy contact.
www.chevroletcompanyengland.page.tl
Below is a picture of your winning CAR.
http://www.autoexpress.co.uk/front_website/gallery.php?id=218818
ATTN: LUCKY WINNING
We have confirmed your details and verification,meanwhile this is to inform you that you have won a prize money and car of Three Crores Thirty Five Lakh Rupees (RS, 3,35,000.00 INR) for the year 2012 CHEVROLET MOTORS MOBILE PROMOTION UNITED KINGDOM. This was a Mobile draw promotion which was held in London, United Kingdom.
The CHEVROLET MOTORS PROMOTION is sponsored by United Kingdom promotion and other international companies. The Chevrolet Motors Mobile draw is held to encourage you and others to play and promote mobile users.
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 2009, many people have benefited from it over the year’s.All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100,000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our CHEVROLET machine system from over 1 Mobile Number that was used for the contest, this is how you won the CHEVROLET prize.
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, Provide your claims information as required below:
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. COUNTRY OF RESIDENT:
9.WHERE WOULD YOU PREFER YOUR CAR TO BE SHIPPED?
HOME OR OFFICE ADDRESS?
This program is promoted and sponsored by CHEVROLET CAR UNITED KINGDOM. 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 Two Week of Acknowledgment. After this date all unclaimed funds will be returned to CHEVROLET Motors for next PROMOTION EDITION.
Note: You are to keep your winning personal to your self, do not disclose to any one until you have claim your prize,because CHEVROLET COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary.
Congratulations again from all our staff. Please do regularly check your mail as we update you when to receive your winning
.
Best Regards,
Dr. Anderson Wayne
Direct Line: +447017046792
The Claims Director/Event Manager,
Payment and Release Order Dept,
Mrs Joyce Race,
Lottery coordinator
Quick Reply
To: CHEVROLET AUTOMOBILE COMPANY
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Here is our nominated website for easy contact.
www.chevroletcompanyengland.page.tl
Below is a picture of your winning CAR.
http://www.autoexpress.co.uk/front_website/gallery.php?id=218818
ATTN: KABITA BADYAKAR,
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2012. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom CHEVROLET MOTORS to encourage prospective Mobile users.
Congratulations on behalf of the ”CHEVROLET MOTORS PROMOTION UNITED KINGDOM” Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of “UK’s Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft and Chevrolet Captiva car by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion 2012. Your cash prize of Three Crores Thirty Five Lakh Rupees (RS,3,35,000.00/INR) will be delivered safely to your door step through our Accredited FedEx Dispatch Officer. Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by ENGLAND CHEVROLET MOTORS UNITED KINGDOM, Therefore, you will only be required to pay LOCAL Custom Duty, Custom Notarization Clearance Fee RS 24,850 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer,MR. ERIC JOHNSON from the FEDEX COURIER SERVICES will be Arriving in India TOMORROW MORNING. And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.
DEPARTURE DATE: 10/09/2012
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 11/09/2012
TIME: 9:45 A.M (INDIA TIME)
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF RS,3,35,000.00/INR
2) YOUR CHEVROLET CAPTIVA CAR KEY’S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER COVERING DOCUMENTS.
5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY(F.S.A) UNITED KINGDOM.
Please be aware that your CHEVROLET CAPTIVA CAR has already be shipped to your country with your ADDRESS provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India New Delhi International Airport By British Airway ON 11TH SEPTEMBER 2012 By 09.45 A.M. He will put a call across to you immediately he arrived India New Delhi International Airport and you are to make sure that you oblige to his instruction by remitting a payment of Two Hundred and Eighty Seven pounds (£287,00) equivalent in India currency Twenty Four Thousand Eight Hundred And Fifty Rupees(RS,24,850 INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval and your CHEVROLET CAR, hence the delivery agent will proceed to your stated address after which meet with you for his deposit of your won amount to your nominated account in your state. Payment must be made by you as the sole beneficiary of the certified draft and CHEVROLET CAPTIVA CAR as we have contacted the India home financial ministryand they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery officer via email id: [email protected] and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived INDIA NEW DELHI INTERNATIONAL AIRPORT. Your Winning Certificate is been attached to your mail and our Delivery Officer Identity for your confirmation purpose.
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code:AI629018XXXconfidential till your Parcel get to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
ONCE AGAIN CONGRATULATION .
Best Regards,
Dr. Anderson Wayne
Direct Line: +447017046792
The Claims Director/Event Manager,
Payment and Release Order Dept,
Mrs Joyce Race,
Lottery coordinator.
2 attachments — Scan and download all attachments View all images
ERIC%2BJOHNSON%2BDISPATCH%2BOFFICER…IDENTITY[1] WIT MY NUMBER.jpg
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CHEVROLET+WINNING+CERTIFICATE++APPROVED+BY+AUTHROTY KABITA BADYAKAR.jpg
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Quick Reply
To: CHEVROLET AUTOMOBILE COMPANY
I also got msg from london chevrolet motor promotion .they told that my mob.no has won a prize of 1crore 4o lakh.and to clear dis amount they askd me to pay 16 k in ther a/c as a custom money.is there any truth in dis or these r fraud peoples and company.plz rply to my mail urgently
Its a fraud. STAY AWAY.
There are no free meals in this world.
Received a msg that winning a prize in crores.
Is it true or falls.
I ALSO RECEVIED THIS MSG THAT MY MAIL ID WAS SELECTED .SO HOW CAN I TRUST HIS ? I THINKS THIS S FRAUD….AM I RIGHT
CHEVROLET MOTORS WORLDWIDE
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Telephone: +44-871-9749-764
Attn:Lucky Winner,
We have confirmed your details and verification, meanwhile this is to inform you that you have won a prize money and car of Three Crores, Thirty Five Lakhs Rupees (RS, 3,35,00,000 INR) for the year 2013 CHEVROLET MOTORS MOBILE PROMOTION UNITED KINGDOM. This was a Email draw promotion which was held in London, United Kingdom.
The CHEVROLET MOTORS PROMOTION is sponsored by United Kingdom promotion and other international companies. The Chevrolet Motors Email draw is held to encourage you and others to play and promote Email users.
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 2009, many people have benefited from it over the year’s. All participant were selected randomly through a computer ballot system of different Email users over 100,000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 5 Email ID selected by our CHEVROLET machine system from over 1 Millions Emails that was used for the contest, this is how you won the CHEVROLET prize.
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., Provide your claims information as required below:
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. COUNTRY OF RESIDENT:
9.WHERE WOULD YOU PREFER YOUR CAR TO BE SHIPPED?
HOME OR OFFICE ADDRESS?
This program is promoted and sponsored by CHEVROLET CAR UNITED KINGDOM. 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 Two Week of Acknowledgment. After this date all unclaimed funds will be returned to CHEVROLET Motors for next PROMOTION EDITION.
Note: You are to keep your winning personal to your self, do not disclose to any one until you have claim your prize, because CHEVROLET COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary.
Congratulations again from all our staff. Please do regularly check your mail as we update you when to receive your winning .
Best Regards,
Barr. Steve Moore
The Claims Director/Event Manager.
England Chevrolet Anniversary
Telephone: +44-871-9749-764
RECEIVED MSG AND YOU ARE THE WINNER,YOU GOAT 3 CRORE ,SEND YOUR ADDRESS AND CALL +447010050831.LEWIS ALEXANDER 25 th ARRIVED DELLI AIRPORT,AND CALL ME,PLS IMMEDIATLY SEND 24,500 INR TO ICICI BANK IN AC NO 017105500146 PAN NO DRYPS4359 JIFSC CODE ICIC0000171 BRANCH SAKET.HIS DELLI NO 08377042791.
i am a student of B.com 3rd Year, and i belong to a poor family. with i would like to report that i have been informed that i am one of the winner of the amount of Rs.3,50,00,000.00 in Chevrolet Promo Award held in U.K 2013. so, sir i want you to please confirm about this report, and let me know is it true or false.
As because i have paid Rs. 24,500.00 INR as LOCAL Custom Duty, Custom Notarization Clearance Fee, after that the bank asked me to pay the Transfer Charge of Rs. 98,000.00 INR for issuing me Cost of transfer Charge, I paid Rs.1,10,000.00 INR after managing the amount on Interest basis, because they said i also have to pay Rs. 12,000.00 for Bank Fees or my account Charge.
But now sir they are asking me to pay 1% of my winning amount i,e; Rs 3,50,000.00 INR as Residential tax, and after that i will be able to complete the transfer. when i asked them to deduct the necessary taxes from the winning amount, they says that they are not able to make the deduction from that amount.
The chevrolet company has deposited the above mentioned amount of Rs.3,50,00,000.00 in my Name.
The bank has also provide me the Online login- Username and Password to get access into my account. i have checked it and have seen my winning amount, but i am not able to transfer the amount in my account of Indian Bank.
So Sir, please reply me as soon as possible. what should i do now sir?
Lodge a complaint with the police, this is fraud.
hey pls help me out even i received d same message stating dat i won 2 crore 35 lakhs….chevrolet promotional award uk..
I am from poor family so i refused to pay d money but he was calling me again and again one day i got angry and i scolded him very badly and i was msging him and scolding and he said that he ll tell to d british police….his name wae eric jonson and his no. Is 7838766523…..
So i just want to know that is is true or fraud….
ragarding this type of on line scam why Goverment not takeing serious step to stop cheating poor and illitirate people . Just i want to new how to do complaints against this culpirit, and where to do. Iam Journalist i want to exposed then through our news paper world wide.
yes this is truth I have also been cheated First this person said me to pay RS18000 as custom duty in the name of Bhavesh prajapat[state bank of india]ac no 32643122283 pan no-BXZPP1604C branch Delhi IFSC-SBIN0013238 ON 15/03/13.As i paid this amount my winning[2 crore 35 lakh] started to transfer to my Ac but it stopped at 65% And he again started asking me to pay 89 thousand 500 RS to release C.O.T no then my transfer will be completed .I am poor house wife i took all my and my daughters jewellery to jewllers shop and sold it out and paid the 50000 in name of Shivraj bhatt Ac no15671930002402 pan no BIFPB9065G brambi-new delhi IFSC- HDFC0001567 IFSC-HDFC 0001567 on16/03/13 and 39000 Arjun jain Ac no 09211000020859 pan no ASCPJO277C Branch new delhi IFSC-HDFC0000921 on same day. After paying this amount my transfer started and again stopped at 85% He asked me to pay 1,69,000 as a Revenue tax code .This was a limit for me ,i asked him to return my money back he confessed me that after paying this amount i don’t have pay any further amount. For this a mail came to me as a guarantee letter by RBI [RESERVED BANK OF INDIA] that i have to pay no amount after this.But by that time i came to know that i was been cheated.I complained to police but nothing happened .He still called me several time for the payment but i refused to pay .So sir now what shall i do . I can’t leave my money like this please help me.This eric johnson is not alone they are in a group Here are the contact no of eric –08377844692/ RBI office 01132074970/ Nitisha singh —07838205466 from which the call was given to me.
Hey, i also recieve that msg wht can i do, they sent me a email also.
Plz tell me or msg me to email
Hello I am Shobha I got a mail saying that my mobile number has won 3 crore 35 lakhs as winning amount but they are asking me to pay 24,500rs for custom clear is it true or fraud please some one help me to proceed or not
i have got the one. i dont know what can i do…pls suggest a proper way..
sir i am also receving same message yesterday , i am poor , what can i do know, it is true or fals, plz replay to my email
plz tell me or call to my number 9902376622
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department,
CHEVROLET Motors,
P.O. Box 850,
MANCHESTER MR2 8GD.
Attn: Prince Lal,
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year Chevrolet Automobile Promotion 2013. We felicitate with you and your family and specially for being a citizen of (INDIA). This promotion was set-up In United Kingdom Chevrolet Automobile Promotion to encourage prospective Mobile users, Our Screening Committee And National Advisory Board has completed all verification and screening by the Committee of “UK’s Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft by a special diplomatic arrival been approved by the regulation council of The Chevrolet Automobile Promotion 2013. Your cash prize of Two Crore’s Thirty Five Lahk Rupees (2,035,000,000.00 Rs) and a Car will be delivered safely to your door step through our Accredited FedEx Dispatch Officer, Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella, We have made all necessary arrangement to convey your winning prize direct to your door step, Your Name, Phone Number and Address has been Received, NOTE: Your car is already on shipment to India seaport and it will be arriving in two weeks.
Our Delivery Officer, MR. ERIC JOHNSON from the FEDEX COURIER SERVICES will be Arriving India tomorrow morning. And you are to mail him a copy of your ID proof (ID CARD/ PASSPORT / VOTERS/PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you.
Below is his flight information, British Airways.
DEPARTURE DATE: 29/07/2013
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 30/07/2013
TIME: 9:45 A.M (INDIA TIME)
Your Parcel contains all of the following items:
1) A DEMAND DRAFT OF Rs.2,035,000,000.00/-
2) AFFIDAVIT OF CLAIMS ELIGIBILITY,
3) OTHER COVERING DOCUMENTS,
4) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY(F.S.A) UNITED KINGDOM.
5) CAR DOCUMENTS/CAR KEYS.
RECEIVER NAME: Prince Lal.
RECEIVER ADDRESS FOR RE – CONFIRMATION: birla institute of technology ,Extension centre patna ,near Jai prakash Narayan international air port, infront of Bv college, Raza bazar Patna, BIHAR,INDIA
Our delivery officer will instruct you immediately he arrived India By British Airway ON TUESDAY 30TH JULY 2013 By 09.45 A.M, He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment of Two hundred and Eighty five pounds (£285,00) equivalent in India currency Twenty Five Thousand India Rupees (RS,25,000.00 INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval, Payment must be made by you as the sole beneficiary of the certified draft as we have contacted the India home ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME MINISTRY, You are to contact our Senior Delivery officer via email id: [email protected] and provide him with any of your identity proof, You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived India, Your Winning Certificate is been attached to your mail and our Delivery Officer Identity for your confirmation purpose.
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: AI629018CHEV confidential untill your Parcel gets to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned.!!
Congratulations Once Again From Chevrolet Automobile Company.
Promotion Manager,
Dr. Scott Parkar,
00 44 701 703 9496,
Chevrolet Motors UK.
CHEVROLET AUTOMOBILE Copyright (c) 2013.
this msg come in my mail.
Is this a right msg or wrong .plz reply me own my gmail account….
this msg come in my mail.
is this a right msg or wrong.plz reply me own my gmail account
i also got same msg.
but i want to give suggestion to all.
before responding to such message. search about the winners and specified officer in google whether is it true or fraud.you will come to know how many people received the same message and what they are doing regarding this. it will help you.
8880081629 This mobile number was wining a price amunt tale me plaze
please dont get cheated by cheaters of other countries. According to survey in INDIA in the year 2013 Rs 18000 crores have been gone from our country for the cheating like this. please dont reply to these Emails . today i got this email and i have send my details to them .they replied to me as that i have seen their mobile no and address in google i found that they r going to cheat me. so please friends dont get cheated by other people. if any please type their address and mobile no so that we will be clear about the topic.
I also got a this type msg but i know it is fraud. so frnds i want to suggest u don’t deposit any money at the any cost. aaj ki duniya me koyi kisi ko fokat me ek glass pani nahi pilata to fir sochiye koyi tumhe faltu me itne pese kyo dega.
my winning amount are 50,00,000 pounds.
RESERVE BANK OF INDIA: [email protected] CONTACT RBI HERE.
Dear Sir 30/06/14 On Date Iam A Deposite Off Amount 18500 Rs Name Off Reyaz Ahmad .m . Acont Name .he s ACount No.2016079559 .He say to me not Credit In He is Acount Deposite And Round Way Round By Callig me he Is Cheaer me And Froad me .
My Amount Not Given me Basted idoit And Donkey
Dear sir I Waiting For Your Answer Please You reply me
Thankyou
CHEVROLET MOTORS WORLDWIDE
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Attn: Laxman Gond
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2014. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom CHEVROLET MOTORS to encourage prospective mobile users.
Congratulations on behalf of the ”CHEVROLET MOTORS PROMOTION UNITED KINGDOM” Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of “UK’s Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft and Chevrolet Captiva car by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion 2014. Your cash prize of 3crores 35lahks (Rs 3,35,00,000.00) will be delivered safely to your door step through our Accredited FedEx Dispatch Officer. Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by ENGLAND CHEVROLET MOTORS UNITED KINGDOM, Therefore, you will only be required to pay, Custom Notarization Clearance Fee RS 24000 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer,MR. RICHARD EDWARD from the FEDEX COURIER SERVICES will be Arriving in India TOMORROW MORNING. And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you. Below is. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.
DEPARTURE DATE: 7/6/2014
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 7/7/2014
TIME: 8:45 A.M (INDIA TIME)
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF 3CRORES 35LAHKS.
2) YOUR CHEVROLET CAPTIVA CAR KEY’S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER COVERING DOCUMENTS.
5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY(F.S.A) UNITED KINGDOM.
Please be aware that your CHEVROLET CAPTIVE CAR has already be shipped to your country with your ADDRESS provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India By British Airway ON 7. JULY, 2014 By 08.45 A.M. He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment of Two hundred and Ninety-five pounds (£295,00) equivalent in India currency Twenty-four Thousand Rupees (RS 24000 INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval and your CHEVROLET CAR. Payment must be made by you as the sole beneficiary of the certified draft and CHEVROLET CAPTIVE CAR as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Fund regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery officer via email id: [email protected] and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived INDIA. Your Winning Certificate is been attached to your mail and our Delivery Officer Identity for your confirmation purpose.
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: CVI629018XXX confidential till your Parcel get to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
Best Regards,
Barr. Steve Moore
The Claims Director/Event Manager.
England Chevrolet Anniversary
Telephone: +44-701-006-8086
TELL ME SIR WHAT I DO
My no is won to 2 crore 35 lakh rs & chev car from chevrolet uk promo to claim.
Contact Reserve Bank of India immediately and officially on – [email protected]
M.n.Harish
Mobile no 9141851861
why the problem pleace allways clarify thankyou
Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred
Thousand Pounds) for the Mid-Year Chevrolet Lottery promotion United Kingdom
which was organized by Chevrolet Auto-Mobile Company Uk , “Your Email Address” were
selected through a computer ballot system drawn from Nine hundred thousand email from
Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually, we have only selected
20 people as our winners, through electronic ballot System without the winner applying.
Once again do not delete this email as it 100% sure from Chevrolet Lottery
promotion United Kingdom. Just follow the instruction given to you and see for
yourself what will happen.
VERIFICATION AND FUNDS RELEASE FORM
———————————————————————
1. Full name:
2. Address:
3. Sex:
4. Age:
5. Telephone Number:
6. Occupation:
7. State:
8. Country:
9:Company:
To file for your claim, please fill and submit your verification form to our Foreign Service
manager immediately via email: chevroprice0[email protected]
You are to keep all your winning information away from the general public especially your
ticket number and ballot number. (This is important as a case of double claims will not be
entertained).
Promotion Manager,
Dr. Scott Parkar,
00 44 8712343997,
CHEVROLET AUTOMOBILE Copyright (c) 2014.
IT IS TRULY FRAUD.
Sir, i’m ESWARAN from tamilnadu sir 3 days before ,i receved the msg you have won 2.3cr & chevrolet car and sent yor address,name&bank AC number ,i was send it, now he ask me to pay 18,500rupees for his AC no 20208701296,IFSC :-SBIN0004225 for the branch gorakhpur ,if i’m pay this money after 2hours he will transfer the prize money to my AC , it is true or fraud sir my No is won the prize sir? ,my no is 9865955064, plez tell me sir
Sir, i’m ESWARAN from tamilnadu sir 3 days before ,i receved the msg you have won 2.3cr & chevrolet car and sent yor address,name&bank AC number ,i was send it, now he ask me to pay 18,500rupees for his AC no 20208701296,IFSC :-SBIN0004225 for the branch gorakhpur ,if i’m pay this money after 2hours he will transfer the prize money to my AC , it is true or fraud sir my No is won the prize sir? ,my no is 9865955064, plez tell me sir
this is fake
yesterday got call from following mobile numbers saying they call from delhi
Mobile No: 8468008318
Mobile No: 7838172239
we were asked to deposit Rs20500 is following account to get our prize money 3crores.
concern authorities of SBI or ICICI please make a note of following accounts and take necessary action.
a) STATE BANK OF INDIA ACCOUNT DETAILS
Name: RANDHIR KUMAR
A/C No:20251343248
IFSC CODE: SBI0008189
b)ICICI BANK ACCOUNT
Name: LAXMIKANT PRAJAPATI
A/C No:112501509904
IFSC CODE: ICICI0001125
PAN No: ADYPL0220G.
Even I gt a mail from dem,nd I am sure its a fraud. Guys,please don’t reply to this emails..
I’m also received the chavrolet promo award msg its true or lie pls tell me
What the hell is this how many members to full mind stress in this msg who is the created this msg who is the sender is any one call me this number 9176128055
I got msg that i won 3.65 crore. Is it true? R they terrorist or cheater? Pls help me
Sir I have received the three nos of mails they said ( Mr. Mark Lawreance, Mobile No +918586994269 working Mr. Goodluck Harrison, Mr. James, +918587914105, Mrs, Liz (M) +918130022347 and Mrs Andrea Marcia ( M) +918375021720) They have taken too much money from me and wanted more Today I have received one letter from Mr. James I am pasting that copy
4/28/2015 Regarding my Payment [email protected]
gmail.com Gmail
data:text/html;charset=utf8,%
3Cspan%20style%3D%22color%3A%20rgb(34%2C%2034%2C%2034)%3B%20fontfamily%
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3… 1/1
Dear Customer, Mr.Ramesh Lall
We have verified and noticed that you are having problem in withdrawing your money which have been transferred to
your account and after our proper verification, we notice that their is no any Fund Approval Letter by the India Ministry
Of Finance to empower your fund to show and to be withdrawn by you as the beneficial.
India is under Asia Legion, therefore we have contacted the Asia headquarter of Royal Bank Scotland which is
in Mumbai India, Malaysia and Singapore. They head office of Asia Legion of Royal Bank
Scotland have agreed to empower your money to your Account to enable an easy withdrawal by
you as India is not having any branch of our bank, but they have given this 3 below conditions.
You have pay a security refundable deposit of your chosen mode of withdrawal.
1> To withdraw 5 Lakhs Indian Rupees per day, you have to pay Rs.30,110 INR as a security
refundable payment
2> To withdraw 10 Lakhs Indian Rupees per day, you have to pay Rs.60,520 INR as a security
refundable payment
3> To withdraw 20 Lakhs Indian Rupees per day, you have to pay Rs1,10,000 INR as a
security refundable payment
Note: this payment will stand as a security and upgrading of your account to enable you to
withdraw all your money as you wish without anymore delays and upon the successful
withdrawal of your fund, your this security payment will be credited to your account as well without
any delays.
Regards
Mr. James Careen
General Manager.
WARNING,
keep your personal identification number (“PIN”) and other security details secret; and tell us immediately if you think
someone else may know your security details.
and Mr Mark Lawreance sent me today this
4/28/2015 Reserve Bank of India
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Domiciliary Account Listing For 2015 / Transfer listings
Notation:
Transfer LISTING from RBI are confidential and are solely for the
intention of reflection of active and transparent funds tranfer and of
current state of ACCOUNT of the recipients. All further
communications and correspondence will be related to the clients
through email and bank transfer reflection via account BALANCE
check, ATM ministatement
and bank statements and reports.
Deposition of Funds, Funds Transfer and Account related queries
should be forwarded to the departments mentioned herein.
Dr. Raghuram Rajan ( Governor )
Comptroller General / Governor
Reserve Bank of India. Central Office
6.Sansag Marg. Code 011
New Delhi 110
001.India.
Email: [email protected]
org
Mrs. Alpana Killawala (Deputy Governor)
Dept. of Payment and Settlement System.
Reserve Bank Of India.Central Office
6.Sansag Marg. CODE 011 .
New Delhi 110
001. India
Email: [email protected]
org
SUTAPA GHOSH( RBI Domiciliary Account No.10241321458.Cash Account)
Account Holder : SUTAPA GHOSH
Bank Name : State bank of India
Account No.: 10241321458
AMOUNT in GBP: 101,549.14 GBP
Equivalent To INR: Rs.96,00,000 INR
Status: TRANSACTION awaiting for activation
……………………………………………………………………………………………………….
Mrs. ASIMA BANERJEE SAHA( RBI Domiciliary ACCOUNT No. 8098.Cash Account)
Account Holder : Mrs. ASIMA BANERJEE SAHA
Bank NAME : ALLAHABAD BANK
Account No.: 8098
AMOUNT in GBP: 70,000.00 GBP
Equivalent To INR: Rs. 6,846,778.04 /INR
Status: 5.5% Foreign Income Tax Charges Required
……………………………………………………………………………………………………….
Ramesh C. Lall( RBI Domiciliary Account No.344902010103807.Cash Account)
Account Holder : Ramesh C. Lall
Bank Name : UNION BANK of India
Account No.: 344902010103807
Amount in GBP: 500,000.00 Pounds
Equivalent To INR: 47,572,197.82 INR
Status: waiting for Approval
……………………………………………………………………………………………………….
Badri narayan darak( RBI Domiciliary Account No.0180011000001571.Cash Account)
Account Holder : Badri narayan darak
Bank Name : A.P. Mahesh cooperative
urban bank ltd
Account No.: 0180011000001571
Amount in GBP: 500,000.00 Pounds
Equivalent To INR: 47,999,406.15 INR
Status: TRANSACTION awaits activation
……………………………………………………………………………………………………….
SITEMAP FAQs GLOSSARY OTHER LINKS CONTACT US DISCLAIMER
ABOUT US NOTIFICATIONS PUBLICATIONS DATABASE SPEECHES PRESS RELEASES TENDERS FORMS EVENTS LOGIN TO MY ACCOUNT RBI CLARIFICATION
Home Right
to Information Act
Foreign Remittance Unit. Reserve Bank of India
bowser ADS
bowser Ads
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Dr.NIRANJAN PRASAD GOEL( RBI Domiciliary Account No.912010015111781.Cash Account)
Account Holder : Dr.NIRANJAN PRASAD GOEL
Bank Name : Axis Bank
Account No.: 912010015111781
Amount in GBP: 280,000.00 Pounds
Equivalent To INR: Rs.29,500,000.00 INR
Status: Waiting for 5% Income
Tax Payment
……………………………………………………………………………………………………….
Reference: Incase of complications or you requires enlightenment in regards to your electronic Funds Transfer status, feel free to email us at the
BELOW email address
Email: [email protected]
org
FOREIGN EXCHANGE Department quota / Transfer. With the introduction of the FOREIGN EXCHANGE Management Act 1999, (FEMA)
with effect from June 1, 2000, the objective of the Foreign Exchange Department has shifted from conservation of foreign exchange to
“facilitating external trade and payment and promoting the orderly development and maintenance of foreign exchange market in India” The new
Act has brought about structural changes in the exchange control administration. Regulations have been framed for dealing with various types of
transactions. Recipient’s Funds transactions are transparent and have casebycase
approvals
<
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Sir Mr. Mark lawrence sent me one certificate is this correct I am pasting here
That is not going to be pasted here its issued by Dr. Anderson Wayne Remittance & Claims UK and Dr. Henry Ken Levent Manager
I also got this msg…..plz tell me it’s true or not
YOURMOBILE NOWON 4 CRORE INR & RANGE ROVER CAR RANGE ROVER UK.COMPANY TO CLAIM SEND:NAME,ADDRESS,PHONE NUMBER,AGE,SEX,STATE,OCCUPAT,TO:EMAIL:[email protected]
TRY TO CONTACT MR MAX MORRIS OF M&M CHAMBER VIA EMAIL([email protected]) THEY ARE THE ONE WHO HELP MY FAMILY TO RECEIVE OUR WINNING PRIZE
it s fals .tupi daya business.
It is frodge.
3.35lac winig by sms
3.35 carod ka jo sms diya gaya usaka kya huaa
plesa call me
Contact Reserve Bank of India (RBI) Officially on – [email protected] ONLY!
Thank you sir Max Morris of M&M chamber for helping us to receive our winning prize. thank you so much
Respected Sir, I received a email from Chevrolet automobile company compensation award. this true or fack plz. conform by email.
I also recieve a msg from chevrolet motors world wide ltd. Theese are true or fruad. Plz send me a msg to my e mail id
its an fake msg. they vl ask to put money plz dnt belive n put money
Friends I am also reciving mesg I won prize I send my voter id adhar proof is thire any promble to me ..I get mesg two day before so plze suggest me
only scanned copies Is their any promble to me ..plze informe me
i also got that type of messages……………
mujhe v msg aya h so plz tell me this isssue
I got message that is won 3 crots 35laks…is it true? R they cheaters terrorist…plz reply
I got message that I won 3crots 35laks.is it true? R cheaters terrorist…my prblm plz reply
I got message that I won 3crots 35laks.is it true? R cheaters terrorist…my prblm plz reply
Is it true whether my phone no has got 4 core rupees. Are they cheaters ? why google
chrome or yahoo are encouraging such cheaters. oooor is it they are drawing our
attention towards their webside? Please reply
Is it true whether my phone no has got 4 core rupees. Are they cheaters ? why google
chrome or yahoo are encouraging such cheaters. oooor is it they are drawing our
attention towards their webside? Please reply .
That is true ya false I got a message
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
CONTACT NUMBER: +447937434006
Email: [email protected]
REGISTRATION NUMBER: O2-05NSR000-RSPT
ATTENTION: Mr. Raj Jyoti Ramchiary
We are very sorry for the delay; it’s due to the processing of your delivery. We wish to congratulate you once again on this note, for being part of the winners that has been selected for the Annual Lottery Promotions. Prom felicitate with you and your family. This promotion was set-up to encourage our Customers. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verification’s, validations and satisfactory report Test conducted for all online winners.
Hence all has been set for the diplomat (Mr.Adams Bradford) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (Mr.Adams Bradford) will arrive India to deliver your wining cheque and 2014 Chevrolet Captive Car to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel and Chevrolet car containing a valid cheque of (THREE CRORE SIXTY-FIVE LAHK INDIA RUPEES). Let it be known to you that all taxes has been paid by the Chevrolet Lottery Promotion Board here in United Kingdom therefore, you will only be required to pay for the India Custom Tax Clearing and registration charges which is Rs.24,800/INR only for the clearing of your Cheque from the Indian custom authority upon the arrival of the delivery officer to your country capital city (NEW DELHI). To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required amount of Rs.24,800/INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your cheque and Chevrolet car to be released and pass customs clearance without hesitation. You are advise to keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat. Note: You are advice to contact this Email: [email protected] with a scan copy of any form of identity card and ask him to send you the account number where you have to deposit Rs,24,800 India rupees which is for INDIA CUSTOM TAX CLEARANCE/REGISTRATION CHARGES
PLEASE NOTE; THAT THE INDIA CUSTOM WILL DEMAND FOR THE BELOW LIST CHARGES BEFORE DELIVERY
Tax Clearance Fees : 9,800 INR
Registration Of Package : 15,000 INR
———————————————————-
TOTAL AMOUNT = 24,800 INR
INTERNATIONAL COURIER SERVICES DETAILS
NAME: MR.ADAMS BRADFORD
EMAIL: [email protected]
DEPARTURE DATE: 27/8/2015
ARRIVAL DATE: 28/8/2015
CUSTOM CHARGES: 24,800/INR
==========================================================
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 2009, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100,000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our CHEVROLET machine system from over 1 Mobile Number that was used for the contest, this is how you won the CHEVROLET Prize. According to our flight information booked by this company, the flight will arrived in NEW DELHI INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr.Adams Bradford) will also assist you to cash you’re winning cheque in any of your local Bank and lodge it in your person bank account and then take photographs with you and your family before leaving. For confirmation of your won prize please visit our website here Kindly note that you have to make a cash deposit of Rs.24,800/INR to India custom before our representative (Mr.Adams Bradford) can leave New Delhi airport to your stated home address given to him. You have to send a scan copy of any form of identity card via this Email: [email protected] as that will aide our Delivery Agent to identify you during the time of delivery of your CAR. Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque and Chevrolet Car to you. The Diplomat (Mr.Adams Bradford) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograph with you and your family before leaving.
Once again congratulations from Chevrolet Lottery Promotion Board your satisfaction is our priority and we look forward to providing you the best of our quality service.
Please call us if you have any misunderstanding
Thank for your understanding.
Note: Your are advice to contact this Email: [email protected] with a scan copy of any form of identity card and ask him to send you the account number where you have to deposit Rs,24,800 India rupees which is for INDIA CUSTOM TAX CLEARANCE/REGISTRATION CHARGES
Best Regards,
BARR STEVE MOORE
Direct Line:+447937434006
Email: [email protected]
is it true???? plz tel me…
The Claims Director/Event Manager,
Payment and Release Order Dept,
This is fack don’t trust
I have also got this message. Will i get the money after paying 24500 to them. Please suggest me at [email protected] or call 8752918426
Dear Sir,
I Am A Common Man A few Days Back I Received a Mail From Chevrolet Company London, United Kingdom
That You Have Win Rs 33500000/
Our Delivery officer Dr. Steve Steven Has arrived but they asked to deposit 22,500 As Custom Department Tax
2 90,000 For C.O.T Department Tax
Now They Are Calling And Asking To Gave Your amt deposit In Bank
Following Are Bank account in which they told me to deposit money
So please take a action As soon as
NAME: SONU SINGH. A/C: 2416101026909. IFSC CODE: CNRB0002416. Pan No: DQRWS3532Q. CANARA BANK. NEW DELHI BRANCH.
This Above AC They Gave To Deposit Custom Department Tax
Name : Jitender Jha : A/C NO : 2593101014269 : Ifsc Code : Cnrb0002593 : Pan No bbppj3548f : Canara Bank
Name : Suman Malik : A/C NO 0387101046898 : Ifsc Code : cnrb0000387 : pan no : dqewm0970k : Canara Bank
Following Are There Email I’d
[email protected]
[email protected]
Sir Kindly Please help me
My
Contact No is 9501930999
sir i want some money to improve my life style
give me winner price of chevrovelt program please support me
my mo. 9922245070
I was got SMS won price 3cr35lak and told me send my address and information
now in morning I have call from custom duty officer and ask to pay 16700
is this true or fake?
what I do next?
If such mails come just reply in abusive languages they will stop
अगर इस तरह के मेल आए तो तुरंत उसे गाली से भरा मेल रिप्लाई करे पैसा भेजने की गल्ती बिलकुल ना करें
पुलिस कुछ नहीं करेगी कम से कम अपनी भड़ास निकाल लें
i also get this type of email with some certificates……….. they asked me to pay tax of rupees 24,800 then they give me all winning prize , what i do……………………….? please
tell me friends
I got this type ofmessage .And also replied to this.I want to know will it harm me??
4533384
Telephone: +447010056367
Dear Winner,
We acknowledge the receipt of your e-mail and the content therein; we wish to thank you once again for your co-operation. Your winning prize of (3.6 Crores Rupees) has been deposited in our paying bank here in United Kingdom in a temporary account and shall been sent to you, on the approval of your payment you will receive your fund by diplomatic system of payment in your home address over there in your country
I want to inform you that the diplomatic delivery agents are not like those ordinary courier companies for commercial service. DIPLOMATIC COURIER DELIVERY has a Governmental empowerment to deliver exclusive documents and other official treasures e.g. FUNDS (CONSIGNMENT) to the beneficiaries. We advise you to help us serve you better. Note that the diplomat shall give you every assistance required to make sure that your consignment gets to your door step and as well guide you on how to deposit it in your bank account there in your country (INDIA). That is the reasons why you should co-operate with the Diplomat and make him your best friend as soon as he arrives to enable him to use his diplomatic veto to give you all necessary assistance that is required.
You will be required to quote your VERIFICATION CODE which is (8501-07) to him the Diplomat as soon as he arrives in your country as this will be his way of identifying you.
NOTE: We have taken the decision to foot the traveling costs of the delegating diplomatic delivery agent with all relevant documents to India. The only fee you are liable to pay is your country customs Stamp Duty/Registration fee for approval of your certified Draft before it can valid at any Bank of India for payment into your bank account. Please be warned: for security reasons, you are advised to keep your winning numbers confidential and ensure to adhere with the instructions by diplomatic agent arriving your country. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.
Be informed that your prize is protected by an INTERNATIONAL INSURANCE POLICY (I.I.P), which makes it impossible to deduct any amount from your Awarded Funds (3.6 Crores Rupees) before remitting it to you. This is in accordance with section 13 (1) (n) of the British National Lottery 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 by yourself. Keep me posted once the DRAFT is been handover to you.
It is the promotion Company’s obligation to make sure that your Demand Draft/Parcel will not have any problem at the point of entrance with the custom and immigration of your country.
DIPLOMATIC agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering any country in the world and non inspection of any Parcel with them by any immigration or custom agent.
Be informed that the Bank Demand Draft of (3.6 Crores Rupees) has been issued on your names as legal beneficiary and all arrangements and expenses for the Departure and Arrival of the Delivery Agent has been taken care of by us here in UK.
Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with your Prize Money DEMAND DRAFT as soon as it is cleared from custom department.
Meanwhile, you’re advised to make sure that your BANK DEMAND DRAFT of (3.6 Crores Rupees) is being Registered and Cleared from the Indian Central Board of Excise Customs Department for easily and smooth delivery of your Parcel at your Home Address through Our official Agent.
Your winnings contains all of the following items:
1.) Your Winning Prize of 3.6 Crores Rupees
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Chevrolet Automobile Brand New Car 2014 Model6.)A Laptop and Chevrolet T .Shirt
Note: You have to confirm your readiness to make the payment of the approval certificate by filling this form below…
Receiver’s Name:
Receiver’s Address:
Telephone Number:
Country:
State:
A scan copy of your photo:
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. The Diplomat (John Morris) Email: [email protected] . Will also assist you to any of your local Bank and help you cash your winning cheque upon delivering of your winning cheque he will take a photograph with you and your family before leaving.
BELOW ARE THE DETAILS AND SCHEDULE OF YOUR APPOINTED DIPLOMAT:
DEPARTURE DETAILS
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 10:50 PM UK time, Monday 14TH September 2015.
============================== ============================== =
ARRIVAL TIME: 9:00AM India time, Tuesday 15TH September 2015.
Find the Diplomat Bio-Data’s below:
SENIOR DIPLOMAT
Name: Mr.JOHN MORRIS
Age: 50-Years
Nationality:England
Country Of Resident: England
Email: [email protected]
Copy of his identity proof is attached
Note: Re-confirm your information to John Morris E-mail ID

(Events Manager)
DR HENRY KEN
TEL: +447010056367
(EVENT–MANAGER)
CHEVROLET AUTOMOBILE COMPANY
UNITED KINGDOM
Ye msg mujhe unhone bheja mere rply dene ke bad aur ab mujhe koi is no. Se 8802593114 Se call kar rha h delhi se m going to do complain against this kisi ko aur same mail mila ho to inform karein thanx
This is not gud boss I think this fake
guys I hv also get this kind of email & massages. this guys r fraud .they must be punished.
TOYOTA MOTOR CORPORATION. WORLDWIDE®http://cdn.fontmeme.com/images/Toyota-Logo.jpg
TOYOTA MOTOR Programs & Events Department
Toyota Motor Sales, U.S.A., Inc. Headquarters
Office: 19001 South Western Ave.
Dept. WC11
Torrance, CA 90501
E-mail: [email protected]
Phone number : +12035331529
On Behalf of the Screening Committee of AMERICA Toyota Online/ Motors Promotion, We wish to formally inform you that you have successfully passed the Screening and Verification conducted for all winners in accordance with the America Toyota Email/Mobile Number Promotion Terms and Conditions. Hence, you are cleared for payment by the verification and fund release department of the America Toyota Online Motors Promotion Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the America Toyota Motors Promotion.
Let it be known to you that all taxes has been paid by AMERICA TOYOTA MOTORS AMERICA, Therefore, you will only be required to pay LOCAL Custom Duty Custom Notarization Clearance Fee of 19,500.00 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, Mr.Lewis Alexander from the APC OVERNIGHT COURIER SERVICES will be Arriving in India TOMORROW MORNING. And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you, You are to contact our Senior Delivery officer via email id [email protected] Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.
DEPARTURE DATE: 29th/09/2015 TIME: 10:15:00 P.M (USA TIME)
ARRIVAL DATE: 30th/09/2015 TIME: 9:45 A.M (INDIA TIME)
Congratulations from all staff of TOYOTA MOTORS PROMOTION COMPANY USA and do feel free to call the below office for more information. More also be inform that your winning prize amount his protected by hard cover insurance policy in your name which make it impossible to deduct from the awarded prize amount that make you responsible for the payment for the required amount for the tax clearance.
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF ( 500,000.00 USD ) RS,3,35,000,000.00/INR
2) YOUR TOYOTA 2015 MODEL KEY’S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER TOYOTA DOCUMENTS.
5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) America
Please be aware that your TOYOTA MOTORS SUV Toyota Fortune/2015 MODEL has already be shipped to your country with your ADDRESS provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India by British Airway ON,30TH,SEPTEMBER 2015 by 09.45 A.M. He will put a call across to you immediately he arrive India and you are to make sure that you oblige to his instruction by remitting a payment of three hundred Dollars ($300.00) equivalent in India currency Nineteen Thousand Five Hundred India Rupees (RS, 19,500.00 INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval and your TOYOTA MOTORS . Payment must be made by you as the sole beneficiary of the certified draft and TOYOTA MOTORS Toyota Fortune/2015 MODEL 2015 MODEL as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery officer via email id: [email protected] and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived INDIA. Your Winning Certificate is been attached to your mail and our Delivery Officer Identity for your confirmation purpose.
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: TMCQTA4XXXX confidential till your Parcel deliver to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned!!!
NOTE: YOU ARE TO KEEP YOUR WINNING CONFIDENTIAL FOR SECURITY REASON,YOU MUST NOT DISCLOSE YOUR WINNING TO ANY ONE TILL OUR DIPLOMAT REACH YOUR HOME.
ONCE AGAIN CONGRATULATION.
Best Regards,
Mr.Jim Lentz
Chief executive officer for Toyota America.
America Anniversary
Telephone: +12035331529
It’s not real friends, because in this age here nothing free,So I requested to all Beware about this msg.
Thanks
I am sandip Bangalore Karnataka mobile n 8123304232 email SMS call winning prize right pls call me
sir, I have also received such message and they told me to diposit 25000 to a account . what can I do NOW? Please call me @ 917687035622 or mail me at [email protected]
sir, I am SHAIKAT KANTI NATH.I have also received such message and they told me to diposit 25000 to a account . what can I do NOW? Please call me @ 917687035622 or mail me at [email protected]
9486070347
sir
I receive a massage your number win 3 cror 35 lakh but after 6 days no any officer cintect me please help me
and advice to me is this true massage
this is such a rubbish don’t believe them …they will take your all money from your account they r such a cheater ..simply we called it cyber crime ..the question is that y they will give u money …thousand of peoples gets that type of messages ..they r frauds don’t belv them ….and I also get this msg …I don’t know why cyber investigation department doesn’t take any action between them ….y they don’t trace their IP address …
I got a messages in my mobile and E-mail today 27th OCT 2015 stating that I won prize of 2 crore 35 lacs and he also claim that Registration charges should paid to amount of Rupees 500 and he provok me send ID proof immediately.
he also send the his bank account details also
one small thing is he acting as a lion….
here I’m attached his messages;
1st message 26th OCT 2015
“YOUR MOBILE NO WON 2CRORES 35LAKH IN CHEVROLET CAR PROMO TO CLAIM SEND:NAME:ADDRESS:MOBILE NO:AGE SEX: STATE OCCU: TO Email: [email protected]”
2nd message midnight of 26th OCT 2015
“YOUR WINNING AMOUNT FROM CHEVROLET COMPANY UNITED KINGDOM WILL BE ARRIVING INDIA TOMORROW MORNING 27/10/15. FOR MORE DETAILS CHECK YOUR EMAIL AND SEND ID PROOF”
he also calling too many time … I thnk 8 time..I recorded his call also
3rd message 27th OCT 2015 10:00 AM
BANK ACCOUNT DETAILS
” Name:ashwin singh acnt no-35135493844 ifsc sbin000211 Branch delhi Bank SBI”
I have also received the same thing on 26th october its all fake please guys dn’t trust on this. this is a group who r cheating peoples.
Jisko bhadas nikal ni hai kal aa jao me to Eric ke daat todne wala hu…Cntc no: 7600568303 bcz he is come tomorrow at my home..ahmedabad..
Tgi
winner
My mail I’d. [email protected]
it is alll fakeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeedont trust it
Carore Won
Devji parmar
[email protected]
Car 2015 Awoed Won
sir I also received such a msg and he tells me he arrive tomorrow on india for giving my price and I have to pay 24500/- sir it is really fraud ???
The people who are in department are involved in this I think . Is it so.?
Why You are not taking any of complaints by our people please look after this we must suffet 2 yrs to take back my bangle
Cheverolate is a big company of motors are launching new cars why you people are encouraging them if you dont see you are thing then no people will take any of your products
Listen to many people curse Who are cheated they really suffer from God
Please our police department arrest them
Ea salary log kaminay he inko Pura Gali do apke local language me. Is duniya me koi bhi AK glass pani nahi pilata aur ea log hame itne Paise denga. Plz don’t believe this scumbag
Ea log kaminay he inko Pura Gali do apke local language me. Is duniya me koi bhi AK glass pani nahi pilata aur ea log hame itne Paise denga. Plz don’t believe this scumbag
How can we trust? No one has received money till now who got this type of message… please say me details,
+917709607301
me v same msg paya hu m unk bola hu ….. my uncle is a dsp so let me ask him dn i ll fiill all my details
CHEVROLET MOTORS UK 29TH NOV-2015 WINN3 CRORE 35 LAKHS BATCH NO-515944052/166 WIN NO-1544 THIS IS TRUE
if some had this froud details plz post here we can raise multiple places with multiple case reporting to police.
dont think about this type of fraud msg and dont becme made
please dont beleave on this email or sms to come but some one tell me how can we catch him and arrest with police for our society because many people are loss money. If any solution we find regarding this such type of problems then shear to everyone and help to people awareness. Send solution on my email [email protected] thanks!
My 4crde
My 4crde. Mo…9979993095
3crore6lak lucky winner this is true
This all mail are chit.
So my indian broethers n sisters do not intertend any other call or mail.
I also receive this type of mail n call last 8 days.that is frod only frod.
For me also tis type of msg was received today tis msg is true or fraud msg plsss reply……
all r fraud
sir i had ricive a msg am poor you qre won the 3.35 crore rupees and you can pay 24500 rupees
this is true or falls ans me pls
Sir i am mr lakshman kumar
Samsung comany winner my name of award
please help me
Hello …excuse meee…mam/sir…you are spoiling most of the poor people lives…by sending those kind of messages….What is the gain for us here…You people always fool the believed people and develop your business through this…please don’t spoil poor people lives…I kindly request you…
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101-135, Osborne Road,
Lurton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +447010056367
Dear Winner,
We acknowledge the receipt of your e-mail and the content therein; we wish to thank you once again for your co-operation. Your winning prize of (3.6 Crores Rupees) has been deposited in our paying bank here in United Kingdom in a temporary account and shall been sent to you, on the approval of your payment you will receive your fund by diplomatic system of payment in your home address over there in your country
I want to inform you that the diplomatic delivery agents are not like those ordinary courier companies for commercial service. DIPLOMATIC COURIER DELIVERY has a Governmental empowerment to deliver exclusive documents and other official treasures e.g. FUNDS (CONSIGNMENT) to the beneficiaries. We advise you to help us serve you better. Note that the diplomat shall give you every assistance required to make sure that your consignment gets to your door step and as well guide you on how to deposit it in your bank account there in your country (INDIA). That is the reasons why you should co-operate with the Diplomat and make him your best friend as soon as he arrives to enable him to use his diplomatic veto to give you all necessary assistance that is required.
You will be required to quote your VERIFICATION CODE which is (********) to him the Diplomat as soon as he arrives in your country as this will be his way of identifying you.
NOTE: We have taken the decision to foot the traveling costs of the delegating diplomatic delivery agent with all relevant documents to India. The only fee you are liable to pay is your country customs Stamp Duty/Registration fee for approval of your certified Draft before it can valid at any Bank of India for payment into your bank account. Please be warned: for security reasons, you are advised to keep your winning numbers confidential and ensure to adhere with the instructions by diplomatic agent arriving your country. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.
Be informed that your prize is protected by an INTERNATIONAL INSURANCE POLICY (I.I.P), which makes it impossible to deduct any amount from your Awarded Funds (3.6 Crores Rupees) before remitting it to you. This is in accordance with section 13 (1) (n) of the British National Lottery 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 by yourself. Keep me posted once the DRAFT is been handover to you.
It is the promotion Company’s obligation to make sure that your Demand Draft/Parcel will not have any problem at the point of entrance with the custom and immigration of your country.
DIPLOMATIC agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering any country in the world and non inspection of any Parcel with them by any immigration or custom agent.
Be informed that the Bank Demand Draft of (3.6 Crores Rupees) has been issued on your names as legal beneficiary and all arrangements and expenses for the Departure and Arrival of the Delivery Agent has been taken care of by us here in UK.
Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with your Prize Money DEMAND DRAFT as soon as it is cleared from custom department.
Meanwhile, you’re advised to make sure that your BANK DEMAND DRAFT of (3.6 Crores Rupees) is being Registered and Cleared from the Indian Central Board of Excise Customs Department for easily and smooth delivery of your Parcel at your Home Address through Our official Agent.
Your winnings contains all of the following items:
1.) Your Winning Prize of 3.6 Crores Rupees
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Chevrolet Automobile Brand New Car 2014 Model6.)A Laptop and Chevrolet T .Shirt
Note: You have to confirm your readiness to make the payment of the approval certificate by filling this form below…
Receiver’s Name:
Receiver’s Address:
Telephone Number:
Country:
State:
A scan copy of your photo:
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. The Diplomat (Dr*******) Email:******@gmail.com Will also assist you to any of your local Bank and help you cash your winning cheque upon delivering of your winning cheque he will take a photograph with you and your family before leaving.
BELOW ARE THE DETAILS AND SCHEDULE OF YOUR APPOINTED DIPLOMAT:
DEPARTURE DETAILS
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 10:50 PM UK time, Monday 8TH OF February 2016.
============================== ============================== =
ARRIVAL TIME: 9:00 AM India time, Tuesday 9TH OF February 2016
Find the Diplomat Bio-Data’s below:
SENIOR DIPLOMAT
Name: Dr,*****”
Age: 46-Years
Nationality:England
Country Of Resident: England
Email: *******@gmail.com
Note: Re-confirm your information to Dr ******
(Events Manager)
Dr.Ferguson Andrew
TEL: +447010056367
(EVENT–MANAGER)
CHEVROLET AUTOMOBILE COMPANY
UNITED KINGDOM
As I beloved this true and paid near by 6lach as per their instruction given from RBI
Please help me out to refund the money as I belong to poor family
I paid my semi fees for this please help me and refund my money back
Please help me and refund the amount
Same message also comes today it is true r fake
It’s is really fake…….
I got 2 messages today from mob no +918468853704 that i won 2crores 35lakhs and i just want to know if its true or not?
i gt the same msg too
CHEVROLET MOTORS WORLDWIDE
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
ATTN:
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom CHEVROLET MOTORS.
Congratulations on behalf of the ”CHEVROLET MOTORS PROMOTION UNITED KINGDOM” Our Screening Committee and National Advisory Board has completed all verification and screening by the Screening Committee of “UK’s Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft and Chevrolet Captiva car by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion. Your cash prize of four hundred thousand great British pounds (400,000.00GBP) will be delivered safely to your door step through our accredited Dispatch Officer. Having considered all possible measures to convey your cash prize, we resolve to use a special accredited Dispatch Officer under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been Received.
Let it be known to you that all taxes in United Kingdom has been paid by ENGLAND CHEVROLET MOTORS UNITED KINGDOM, Therefore, you will only be required to pay LOCAL Custom Duty, Custom Notarization Clearance Fee RS 19,800 INR to India custom duty fee in the custom duties in your country INDIA. Clearing of your parcel from Our DELIVERY Officer, DIPLOMAT MORGAN SMITH from the SWIFT EXPRESS COURIER SERVICES will be arriving in India TOMORROW MORNING. And you are to contact him via email: [email protected] and provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Hand over your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.
DEPARTURE DATE: 21/2/2016
TIME: 10:15:00 P.M (U K TIME)
ARRIVAL DATE: 22/2/2016
TIME: 9:45 A.M (INDIA TIME)
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF RS,3,35,00,000.00/INR
2) YOUR CHEVROLET CAPTIVA CAR KEY’S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER COVERING DOCUMENTS.
5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.
Please be aware that your CHEVROLET CAPTIVA CAR will be shipped to your country with your address provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA.
We have also attached a scan copy of our Delivery Agent Diplomat Morgan Smith International Passport and Your winning parcel.
For more inquiry you can contact our London Office on Telephone No. below.
Thanks and Congratulations from Chevrolet Motors Company INC.
PROMOTION MANAGER
BARRISTER STEVE MOORE
CHEVROLET CO-OPERATIONS
CHEVROLET MOTORS COMPANY.
Tel: +44-7937429762
I THINK THIS I A SCAM
i am also receving this msg this is true or fals plz tell friends
Bs
CONTACT RESERVE BANK OF INDIA OFFICIALLY ON [email protected]
Samsung wala sach m forde h kya
TRUE? ???????
its true……….?
I am also receving this msg but, your treat this good help poor people like me i pray ur company will save poor people
U said i am also a selected person then why u cant displayed my name.
Plz tell me or msg me to email
won 1.6 crore rupees
I got the same msg yestrday…i m blank!what to do?pls suggest
I got the same msg yestrday…i m blank!what to do?pls suggest
I am pankaj nath
form tezpur
state Assam
pin no 784001
phon no 9678714583
Hi i am winning 3 cr 3lakes this prize is true or not
Asraful Hoque, vill -sabirgonj, P.O-Supur, P.S-Bolpur, dist-birbhum
Asraful Hoque, vill -sabirgonj, P.O-Supur, P.S-Bolpur, dist-birbhum, pin-731204.
Hi i am winning 3 cr 3lakes this prize is true or not
hello;
sir, i recieved 1 message from chevrolet i am wining.is this true .
please give me answer i request sir.
i also recevid same e mail that i have won two crore and forty lakh INR. They mailed again and said that u have to deposit 15,500rupees fr costom duty.
i am cnfuse that ths main is true or false. pls reply me as soon as posible.
Sir please reply me I am a winning chervolet price its true or false
Avula ramesh i have also received same messages .is it true?
plz give any advice . this is ture or not
I have got these kind of E-mail from Toyota company Mr Alexander came to India tomorrow what should I do admin Sir
I also got a same mail as of winning 2.35 crore..
And i have send him all my details..like name,age,address..
But after reading here in the comments i have realised its all fraud..
Plzz anonymous tell us would there be any problm if we even have send them our name,address etc..i have not replied to them after i got a mail from them that is stated below.
BEST MACHINE WORLD
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
Tel: +44-871-234-8521.
05TH SEPTEMBER, 2016.
Dear Beneficiary: Akash Deep Rathore
We wish to congratulate you and your Family on this note, for being one of the Five lucky winners selected in this Year BMW Automobile 30TH Annual Anniversary Award Program 2016. We felicitate with you and your family and especially for being a Citizen of (INDIA). This promotion was set up by the BMW Automobile Company here in United Kingdom to Eradicate poverty and to Encourage prospective Email Users. Our Screening Committee and National Advisory Board have completed all verification and screening. You have been approved to received A Demand draft of Two Hundred and Seventy Thousand (£270,000.00) British Pounds, Equivalent to your Country Currency Two Crore Thirty Five Lakh (RS.2,35,00,000.00/-INR) India Rupees, and a BMW 6 Series car. A Brand New HP Laptop and other Sensitive Documents by a Special Diplomatic Delivery approved by the Management of BMW Company. Your Won prize from the BMW Company will be delivered safely to your door step through our Accredited Dispatch Company (WORLD COURIER EXPRESS). We resolved to use this Special Diplomatic Umbrella for Security reason and the safety of your Consignment, your name, Mobile Number and Delivery Address have been made available to the Delivery Agent.
Our Delivery Agent DIPLOMAT. JAMES DONALDSON from the WORLD COURIER SERVICES will be Arriving India on
TUESDAY MORNING. You are to provide him a copy of your ID proof (ID CARD/PASSPORT/VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you.The flight information with British Airway has already been sent to the Delivery Agent.
NOTE: KINDLY SEND US ANY SCAN COPY OF YOUR PHOTO IDENTIFICATION PROOF AS REGARD THE RIGHTFUL WINNER OF THIS AWARD
BMW WINNING PACKAGE DELIVERY DETAILS
British Airways logo
DEPARTURE LONDON HEATHROW AIRPORT DATE: 05/09/2016
TIME: 20:45:00 P.M (UK TIME)
ARRIVAL NEW DELHI IGI INTL. AIRPORT TERMINAL 3 DATE: 06/09/2016
TIME: 09:45 A.M (INDIA TIME)
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF £270,000.00 GBP. (RS.2,35,00,000.00 INR)
2) BRAND NEW HP LAPTOP.
3) YOUR BMW 6 SERIES CAR KEY’S
4) CAR REGISTRATION HARD COPY DOCUMENT.
5) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.
6) YOUR WORLD COURIER AIRWAY BILL ISSUED.
7) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.
Our delivery officer will Contact you Immediately he arrives India By British Airway Flight on Tuesday 06th September, 2016.
He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his Instructions Swiftly by Remitting The payment of TWO HUNDRED AND SIXTY BRITISH POUNDS (£260.00) Equivalent in India Currency TWENTY FOUR THOUSAND FIVE HUNDRED INDIA RUPEES (RS.24,500.00/-) for INDIA GOVERNMENT CUSTOM DUTY NOTARIZATION CLEARANCE FEES levied upon your Foreign draft for Endorsement and Approval, This Payment must be made by you as the sole beneficiary of the certified draft as we have contacted the India Home Ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory Policy (IMF) adopted by the INDIA HOME MINISTRY, You are to contact our Senior Delivery officer via email: [email protected] and provide him with any of your identity proof, You have to give us confirmation of this mail before our Accredited World Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom Authority as he arrives your Country India.
Please be aware that your BMW CAR has already be shipped to your country with your Address provided to us and will arrive India in another Two (2) weeks after you have received your Authorized Demand Draft and has been cleared and deposited to your account in your country INDIA. Attached to this mail are, Scan Copy of your delivery Airway Bill, Your BMW 6 Series Car, A Letter of Trustee/Guarantee and the photo ID proof of our Delivery Agent to know whom exactly you will be dealing with.
From the Management and staffs of the BMW Company we say Congratulation once again!!!
Dr. Kelvin Morris.
BMW Automobile Company UK.
The Claims Director/Event Manager
Plzz admin sir tell us what should be done now..
Hello sir
today I got the such type massage .winning price 4crore 32lack.
is it true or false.
Sir…i got a msg winning price 3crore 35lakhs..
It’s true or false
Sir today I got a mail that my mobile number has won some money in Chevrolet UK awards please clarify me that it is true or fake. Please reply as soon as possible to my email address….
Dear Sir,
I am raghuveerareddy ,s/o Erappa ,
Mudigere, mekerahalli post, sira town,
Tumkur district,Karnataka state. Sira 572137.
Sir My Mobile number is won 3.35 lacks with a Chevrolet car .it is true?
Guys just ignore it it’s fraud it’s not true, you won’t get any prizes without any transaction in that particular brand, just think how they will announce that u won this prize and all its all about cheating, please ignore it
This is the crime activity. We request to cyber team pls take action on these people, there are people loosing money like this activity.
How many of you supports me
I also recieve mail and msg from chevrolate comapny in Uk….Mr. Adams Bradford this is fruad….
State Bank of India:-Mr. ravi ghildiyal.
A/c:- 201800604915
Delhi.
This is fraud people..they cheating indians people in this type
Pl..don t trust do like this mails and msg in your phone
kepp safe all about them
I have also a complaint that they cheated in the name of branded and certified company like Samsung ,Chevrolet plz don’t trust on them they cheated money in the name of Airport panel charges.
I’m also a winner of 3crore35lakh rupees in the name of Chevrolet from UK . So guy’s don’t be cheated or fooled from them
RESERVE BANK OF INDIA.{RBI}
भारतीय रिजर्व बैंक {आरबीआई}
Foreign Exchange & Payment and Settlement Systems {DPSS}
No.6 Sansad Marg Janpath
New Delhi 110001 India
In Our Ref:RBI/0A2/8138061
File:rbi/10/f12
DATE_31 / 05 / 2018
Welcome To Reserve Bank Of India Banking Service.
To Your Kind Attention:Mr, Sunil.
Welcome to Reserve Bank Of India Online Service where E-Banking is made easy with our Online Banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24 hrs upon request.
This is to inform you the Sum of { £ 175,000.00 British Pounds Equivalent 1 Crore 60 Lakhs } has been Deposited on your behalf and Endorsed in your name has been Received / Acknowledge by the Foreign Transfer / Remittance Department of Reserve Bank Of India { Online Transfer Unit } to effect the Remittance of the winning prize into your Personal Bank Account.
Your winning prize award has been verified and confirmed by the Reserve Bank Of India and you are required to pay RBI BANK Processing charge of { Rs 25,999/-} Find below Reserve Bank Of India Correspondence Account.
Reserve Bank Of India Correspondence Account.
Name: Salman Khan
Account No: 20213909957
Ifsc Code: SBIN0000666
Branch: Delhi
State Bank Of India
Payable Amount Rs 25,999/-
You have to send scan copy of deposit receipt along with your scan copy of identification proof such as Pan Card or your Aadhaar Card also a scan copay of your Passport Size Photo along with your bank account no. Every document including Certificate of your winning prize. brochure of company has been submitted by Mr,Mark Evan John From TOYOTA COMPANY.
Important Note:
Your { £ 175,000.00 Pounds Equivalent 1 Crore 60 Lakhs } has been covered with insurance policy and impossible we cannot deduct any charges from your winning prize, you have to make payment of { Rs 25,999/- } for processing charge for enable us to transfer your winning prize into your account immediately.
It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your winning prize payment is 100% Genuine and hitch free from all facet and of which you have the lawful right to transfer your winning fund without any further delay.
We hope you understand this is a strict banking procedure aimed at given the best services to our highly esteemed customers considering the amount of money which is to remitted into your Bank Account and also to guarantee a successful And hitch free transfer.
Thank your for Banking with us as we promise to provide you with the best banking services
Best Regards,
Mrs, Madhu Dwivedi
Tel:+91-7289801737
Head of Operations
Online Transfer Unit
Reserve Bank Of India {R
Take action sir ..
I gt same massage tooo
I got same msg too
I have been cheated by Cococola Company , Terrybruce Loan company, Chevrolet Company . I have been paying money like anything . I have lodged a complaint with police station and filed FIR. They are unable to punish the culprits . The matter is still pending Their names are Annan Peter, UK, Mr.Coliln . Total amount is around 30 lakhs and above