Inconsumercomplaints.com » Internet & Web » Review / complaint: Chevron international lottery company - Froud company | News #169580

Chevron international lottery company
Froud company

SPECIAL DELIVERY OF YOUR WINNING AMOUNT £500, 000.00 GBP

From: MR ROLAND GODSON Add to Contacts

To: [email protected]

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Chevron Petrol Development Company England

Chevron International Lottery Company,

Customer Service Department,

1 Westferry Circus, Canary Wharf London,

England, E14 4HA, United Kingdom,

Reference: CHEV-012010

Batch No: BT12052008120

Attn: Rajiv Manas,

Your verification has been cleared by the screening board of the Barclays Bank London which automatically qualifies you to claim your won prize. A certificate of prize claims and some vital documents will be sent along side your compensation cheque. The documents to be delivered to you are :

1. CHEQUE VALUED THE SUM OF £500, 000, GBP.

2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

3.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

4.LETTER OF AFFIDAVITS FROM BARCLAYS BANK, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE CAMELOT LOTTERY DRAWS. 5.CERTIFICATE OF GUARANTEE.

Your cheque and other afore mentioned documents parcel will be dispatched today 1st OF AUGUST to your country of origin by our delivery representative agent. Please be informed that the assigned delivery personnel by name Diplomat. Philip Gore will embark on his journey to India from Heathrow Airport, London TODAY to transit in Dubai hopefully to arrive INDIA by Friday morning 2ND OF AUGUST.

Be informed that upon arrival of the Diplomat to India, the sum of 21, 000 rupees will be requested from you for registration of your cheque by the Foreign remittance department of the Ministry of finance before they can authorize the Reserve Bank of India to commence immediate wire transfer of your won funds to your bank account.

The Diplomat will contact immediately he arrive your country INDIA and he will give you clear instructions and update on how your cheque will be cashed and transferred by Reserve Bank of India to your bank account. You will therefore be informed to provide your bank account details. Be informed that the cheque have been issued in your name and will be cashed with the Reserve Bank of India over there in your country with the assistance of Diplomat. Philip Gore. You are advised to follow all instruction from the Diplomat to enable him deliver his duty accordingly without any delay.

We bring to your notice that the total amount of £500, 000 GBP which will be transferred to your bank account.

Without any delay, you are adviced to re-confirm your NAME, ADDRESS AND MOBILE NUMBER contact details directly to Diplomat. PHILIP GORE on the below contact email:

DIPLOMAT. PHILIP GORE

E-mail: [email protected]

PAYMENT WILL BE DONE ON ARRIVAL OF THE OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT

Congratulations Once again!!!

Regards,

MR ROLAND GODSON

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Date: Tue, 27 Jul 15:23:48 0530

From: [email protected]

Subject: meet with mr rowland

To: [email protected]

CC: [email protected]

Dear Sir,

I receive your message about chevron mobile draw. I have won 500000 pounds.

My Name ; Rajiv Manas

Address ; sakerwartola, mokama, patna, bihar, india. pin-803302

plz contact me on Mobile no.-9771857595 and mail me on - [email protected].

with regards

Rajiv Manas


Company: Chevron international lottery company

Country: India   State: Bihar   City: Patna

Category: Internet & Web

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