Dear Sir,
I have got a sms on my mobile no. 919431178659 on 5th july at 01:10:05am IST from MD-CHEVRON.The sms states that I have 5, 00, 000 pounds from CHEVRON mobile lottery held in UK in 2009.I have to contact Mr. Bush Joseph to claim the prize money at [email protected] or by phone to a UK no. I want to know the truth of this sms.
I have checked the consumer fora um site, many people have launch the complain. The fraud working in India since many Days (100days).
We don t know the Process...
His details I am giving You..
His name is Harry Marsha... Still He is in India, His mobile number to track him is 919711973196.
He told me to deposit money for custom clearance... which I deposited Rs. 36000.00 in the a/c no 20019845858 in favour of Shivane Gupta State bank of India.pay able at New Delhi through core banking.
Sir..
He is still cheating many people... pl Do fast anything
I have attached more details of mails sent to me by him.
Two files are also attached..
bush joseph to me
show details Jul 5
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Display images below - Always display images from [email protected]
Chevron Petrole Development Company England
=============================================================================
Chevron Center, London, SE1 7NA - United Kingdom
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Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic system of payment to 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.
You are advised to complete the below form and send with the fund release Application Letter to COURIER COMPANY MR ROONY JAMES PHONE 447031889823 by e-mail on: Email: [email protected] so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Payment Option
Diplomatic System of Payment
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send: CHEV-012009
APPLICATION FOR FUND RELEASE [CHEV-012009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Chevron Petroleum Development Company of England. I was made to believe that this sum (500, 000.00 GB Pounds) is deposited in a temporary Account in united kingdon.
I hereby request that the above mentioned sum be remitted to me at the earliest.
Yours Faithfully
(Your Full Name)
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Kind Regards,
Mr. Bush Joseph
(Prize Administrator)
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&--
DELIEVERY OF YOUR WINNING PRIZE TO INDIA Inbox
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global Max to me
show details Jul 15 (6 days ago)
Chevron Petrole Development Company England
=============================================================================
Chevron Center, London, SE1 7NA - United Kingdom
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ATTN: Sujit Kumar Jaiswal
I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters. Chevron Petrole Development Company England. Your winnings will be delivered to you via GLOBAL MAX COURIER .You are to Contact the GLOBAL MAX COURIER immediately,
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
COMPANY ADDRESS TO CONTACT
GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate
Blackthorn Road
(Operations / Sales / C.S.)
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/2
GLOBAL MAX COURIER SHIPPING /EXPRESS
CONTACT PERSON: MR.ROONY JAMES
Chevron Petrole Development Company England
COPYRIGHT ©2007. ALL RIGHTS RESERVED
Yours Sincerely,
Mr. Evans Huston
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
GLOBAL MAX COURIER/SHIPPING EXPRESS
Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset
GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate
Blackthorn Road
(Operations / Sales / C.S...)
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/
CONGRATULATIONS Sujit Kumar Jaiswal
Welcome to GLOBAL MAX COURIER . We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the Chevron Petrole Development Company England. Your prizes for the 2009 Chevron National Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the Chevron National Lottery Promotions, UK. The items in our possession for your delivery are:
1.) £500, 000.00 (five hundred Thousand Great British Pounds) written in your honour.
2.) Certificate of winning.
Your winnings we been dispatch on wednesday 15th of july and it will arrive on thursday 16th of july 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 Harry marsha You are to pay for your local clearance as soon as your winnings arrived which is 420 GBP to the customs office, so that the diplomat will be allowed to complete the delievery, meanwhile, that is 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 been required by the British Government to make your winnings gets to you on time.
You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliever.
In-case, you are not able to provide the bills for your delievery, please send us an email to notify us, so that we can package the prizes and send them back to sender, that will mean automatic forfeiture of claims.
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.
Once again, congratulations.
YOURS SINCERELY,
Mr Roony James
(DELIVERY OFFICER)
Tel: (447031889823)
await you Quick
from global Max hide details Jul 18 (3 days ago)
to sujit jaiswal
date Jul 18 5:19 PM
subject want to contact you
signed-by yahoo.co.uk
Dear Mr Sujit Kumar Jaiswal
how are you hope fine i have recieve your mail i will be personelly come down to india 20th monday july for the delievery of your winning award.
you are to make arrange for 36.000 rupees as local tax clearance (customs clearance).
i am going to arrive in delhi after then i we contact you on your mobile no.
i we also inform you how to make this payment of 36.000 rupees after the clearance i we board a flight from delhi to your city for the delievery of your prize.
YOURS SINCERELY,
Mr Roony James
(DELIVERY OFFICER)
Tel: (447031889823)
await you Quick responed.
These mail I got from them... Thew are still working still cheating many people all over the world.
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