Fw: SPECIAL DELIVERY OF YOUR WINNING AMOUNT £500, 000.00 GBP ON MONDAY 28TH OF NOVEMBER 2011 3
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FROM:
* Kaveri Venkat
TO:
* [email protected]
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Tuesday, 20 December 6:09 AM
Message Body
dear sir, huge expenses incurred but till date i have did not any my winnings till date
&-- Forwarded Message &--
From: Kaveri Venkat
To: "[email protected]"
Cc: "[email protected]"
Sent: Wednesday, 30 November 9:22 PM
Subject: Fw: SPECIAL DELIVERY OF YOUR WINNING AMOUNT £500, 000.00 GBP ON MONDAY 28TH OF NOVEMBER 2011
&-- Forwarded Message &--
From: Kaveri Venkat
To: "[email protected]"
Sent: Saturday, 26 November 1:17 PM
Subject: Fw: SPECIAL DELIVERY OF YOUR WINNING AMOUNT £500, 000.00 GBP ON MONDAY 28TH OF NOVEMBER 2011
DEAR SIR, AS I HAVE REPLIED YOUR EMAIL. KINDLY READ IT IAM ALWAYS LIKING ONLY MY ICICI BANK KARAIKUDI MAIN BRANCH TAMIL NADU INDIA 630002, ACCOUNT NAME K.VENKATACHALAM SAVINGS ACCOUNT NUMBER 606901179239.OUR ICICI BANK AT LONDON YOU MAY SENT A CREDIT VOUCHER THE ABOVE ATOMATIC CREDITED MY ACCOUNT, I DID NOT LIKE ANY COURIER OR DIPLOMAT SERVICE, AS I HAVE SO MANY LOSS AND 3 CASES IN YOUR LONDON COURT. HENCE U MAY SENT THE MONEY ON WARD WIRE TRANSFER MY ACCOUNT . I MAY RECEIVED THE ABOVE THEN I MAY SENT RS 25000/ TO YOUR ACCOUNT .THEN U MAY SENT ALL MY WINNING ORIGINAL CERTIFICATES ALL OF UR COUNTRY CLEARING CERTIFICATES THROUGH REGD POST THANKING U YORS SINCERLY K.VENKATACHALAM KARAIKUDI.OUR ICICI BANK LONDON ADDRESS KNIGHTS BRIDGE, 21, KNIGHTS BRIDGE, LONDON, SW1X7LY.
&-- Forwarded Message &--
From: Chevron Award Promotion Center
To: [email protected]
Sent: Friday, 25 November 7:48 PM
Subject: SPECIAL DELIVERY OF YOUR WINNING AMOUNT £500, 000.00 GBP ON MONDAY 28TH OF NOVEMBER 2011
http://www.its-salt.com/Images/Popa consort logos/ChevronLogo.jpg Chevron Petrol Development Company Englandhttp://www.its-salt.com/Images/Popa consort logos/ChevronLogo.jpg
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: K.VENKATACHALAM
I am Dr. MIKE MORGAN, I have been assigned by Chevron International Lottery Company to process your payment file. I wish to congratulate you on your winnings. The winning information presented by you has been verified. Your details has been received and all document will be prepare with your information you provided.
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement convey your winning prize direct to your doorstep. Let it be known to you that all taxes has been paid by Chevron International Lottery Company... Therefore, you will only be required to pay for the clearance charges of the parcel which is 310GBP approximately 25, 000.00INR into the account which will be send to you by the diplomat for the clearing and registration of your parcel from the CUSTOM HIGH COMMISSION in India and any local V.A.T that may arise in INDIA before he proceed to your house.
Do be informed that you will be receiving your winning package which includes your winning cheque (Cashier's cheque), £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling). original copy of your winning certificate and Money Laundering protection/Letter of Affidavit for Claims by our diplomat JOHN COLEMAN after all document must have been endorsed.
Due to the urgency needed in this delivery we are informing you that JOHN COLEMAN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the MONDAY 28TH OF NOVEMBER.
Departure time SUNDAY 27TH OF NOVEMBER 2011 7:45:00 PM (London Time)
Arrival time MONDAY 28TH OF NOVEMBER 2011 9:15:00 AM (India Time)
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. Please make available to him the custom Clearance charges which is 310GBP approximately 25, 000INR in your local currency immediately he call you to enable him register and clear your parcel containing the Cheque and other documentation before he proceed to your home for delivery and encash into your bank account
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13 (1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
Kindly acknowledge the receipt of this mail to enable us proceed immediately with the dispatch of your winning parcel to your country. Attached is your winning certificate as a proof of the owner of this price amount cheque and also the scanned copy of the JOHN COLEMAN passport, to enable you identify him when he comes to your home.
Once again, congratulations on behalf of all staff Chevron International Lottery Company 2011 .
Await you Quick Response.
Yours Sincerely,
3 Attached files| 727KB
1.
DP-JOHN COLEMAN ID CARD.JPG
2.
JOHN COLEMAN PASSPORT COPY [1].jpg
3.
CHEVRON AWARD CERTIFICATE_ TO K.VENKATACHALAM.jpg
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