CHEVROLET MOTORS PROMOTION 2016/2017/2018 Winning prize Fraud

this type of all msgs are fakes

Ganesh kumar I got a massage from chevrolet uk promo that ur no has been selected for 3. 35croreINR so plz contact me

Sir…I had a mail that I am the winner of chevrolet moters lottery.please tell me the contect no 91 9771180530.

it fake or ture

i wanna know is this true or false???

I thought, I am one of them which are winners, Thank god I’m safe after reading this message. Thanks Admin providing me this valuable information

Hahaha, they have been selescted me also and they are going to transfer to me in my bank account first I need to transfer them $300. Ass hole

Sir, any one can help of some kind for money to be paid on realising my won prize from under addressed:
CHEVROLET ONLINE Draw ©2017
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB.
United Kingdom
……………………………………..
Direct Office Number: +44 701 750 0981
……………………………………..
who wished to congratulate me and my Family on this note, for being one of the Three lucky winners selected in this year CHEVROLET MOTORS PROMOTION NEW YEAR 30TH Annual Anniversary Program 2017. They felicitate with me and my family and especially for being a Citizen of (INDIA).
And then after getting claimed me my winning dislinked to contact me as fraudsters settled all in their favour.
Name: Gurvinder Singh
Full Address:
House No. 29252-A, Plot No. 17647,
Street-2nd , Janta-Nagar,
Ward-49, City-Bathinda-151005
State: Punjab,
Country: INDIA
Mobile Number: 0091-9569726266

you never see something, hungry will kill you if you keep on this way

I also receive a mail or call that u win prize or pay 30,500 rupees a airport bill is it true or not??

Help me I’m not understand anything

fake 100% sure

hai I am rammehar from india my prize not come

I appreciate it mr raj kumar bandi..dats exactly wat i did…i told them am ready to meet the custom officer and pay on spot..and i would collect my money myself without troubling them..soo obvious their mouths were shut..they keep cheating coz we get cheated…soo guys plz wake up

Today I got a message from chevrolet promo UK that ur no has been selected for one crore sixteen lakh
And car
…and he is asking my full bio-data.I don’t understand this matter. Plz tell me frnds what I shall do?…tell me it’s true or false

I also have got an email that you have won 1crore 99 Lakhs nd cruse car my name is Ashish tanwar nd my no is 9350069093

Me re Ko bhi ye mail aayahe sathme ak certificate v aayahe ky ye sach he,,,,,,,,,,?

I also received this type of massage…plz tell me. Is this true or not??

Sir12/06/2017 amar Mali asacha ja Ami 90 lakh win &a car ,&fund realise order &2iphone&a laptop I pement all my fund60% ,realised but 40%stop pement tax code no pement I am a poor family I no pement winning fund pls help

awesome fraud is here, don’t try to send money at here they always make us fool, go to hell fuck you

I have received this message….

YOUR Jio NUMER HAS WON 2017 3.6CRORE INDIA/UK CHEVROLET MOBILE DRAW,TO CLAIM,SEND YOUR NAME,PHONE NO,ADDRES,SEX,AGE,OCCUP,ACCOUNTNO,TO Ukchevrolet195@gmail.com

Today I recive a call from a man and woman she told me very stylish voice .she said **** your parcel recive from uk and u win prize 3,35 crore and Im very happy . But after some time I realize nobody give us one rupee without any struggle so why they people give me any amount..so please don’t waste your time any fake call time is monay 🙂

RBI is receiving many complaints/queries on fraudulent emails and other activities.
It is to be brought to the notice of the general public that any queries should be directed to
Reserve Bank of India (RBI) only OFFICIALLY on our official CustomerCare@reservebankindia.org.in
or to the Economic Offence Cell of RBI at: eoc.delhi@reservebankindia.org.in

RESPECTED SIR…IAM KHAJAMIYA.FROM INDIA,COUNTRY TELANGANA STATE,BHADRADRI KOTHAGUDEM DIST,OLD PALVANCHA VILLAGE …SIR SOME PERSON CALL ME AND SEND EMAIL ABOUT YOU WON CHEVROLET COMPANY LUCKY DRAW WINNER FOR THE CONTEST …PLEASE SEND 21,500 RUPEES FOR CLAIM THIS ….SIR IS THIS CORRECT OR FAKE THEY ASK MY ADDRESS AND ID PROOFS FOR THIS…IS IT TRUE OR FALSE SIR……

It’s true or fake comment pliz
CHEVROLET ONLINE Draw ©2017
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB.
United Kingdom
…………………………………………………………
Direct Office Number: +4487-1234-1901
…………………………………………………………

Attention: JONATHAN L. FAIHRIEM ,

We wish to congratulate you and your Family on this note, for being one of the Three lucky winners selected in this year CHEVROLET MOTORS PROMOTION NEW YEAR 30TH Annual Anniversary Program 2017. We felicitate with you and your family and especially for being a Citizen of (INDIA).

This promotion was set up by the CHEVROLET Automobile Company here in United Kingdom to Eradicate poverty and to Encourage prospective mobile phone users from different Telecommunication Companies in Asia Continent. Our Screening Committee and National Advisory Board have completed all verification and screening.

You have been approved to received A Demand draft of THREE CRORES THIRTY FIVE LAKHS RUPEES (Rs. 3 CRORE 35 LAKHS INDIAN NATIONAL RUPEE (INR) and other Sensitive Documents by a Special Diplomatic Delivery approved by the Management of this Company. Be inform that a processing officer has been assign by the CHEVROLET COMPANY-UK to come to your country along with your Certified Bank Draft/Cheque containing (Rs. 3 CRORE 35 LAKHS INDIAN NATIONAL RUPEE (INR) and a CHEVROLET Captiva X6 Jeep and other Sensitive Documents. and it will be formerly cleared from the India Custom Airport Authority and be registered with them by our processing officer Diplomat Frank Ban. Thereafter, Your CERTIFIED BANK DRAFT/CHEQUE and your CHEVROLET X6 CAPTIVA SENSITIVE CAR KEY’S/DOCUMENTS will be officially submitted to you by our processing officer Diplomat Frank Ban.

Let it be known to you that all taxes in UK has been paid by ENGLAND CHEVROLET AUTOMOBILE COMPANY UNITED KINGDOM. Meanwhile, you are to take note that the necessary Airport Custom Tax Clearance and Registration Charges that will be required by your airport authority will be handled by you. Further more, you are hereby advised to be fully prepared at your end. Because, We have been informed by your country’s India Custom Airport Authority that it will cost you about Rs. 21,500 India Rupees. So, you have to get this fee ready.

Our processing officer Diplomat Frank Ban will be clearing your Winning Draft/Cheque from the India Custom Office before processing the delivery of your Certified Bank Draft/Cheque and chevrolet Car Key’s and documents to your home address. Your parcel cannot be delivered to any P.O. Box addresses or street corners but to your residence address because Diplomat Frank Ban Esq must have to sight your personal valid identification and other required documentations to confirm your legal identity before he will hand over your package to you in person.

NOTE:- THIS IS AN IMPROVED METHOD TO PUT A FINAL STOP TO THE DIFFICULTIES SOME OF OUR PAST WINNERS ENCOUNTERED/UNDERGOING IN ENCASINGS OF THEIR WINNING DRAFT/CHEQUE, SUCH AS NONE AVAILABILITY OF A VALID INTERNATIONAL ACCOUNT etc.

Note that the assign officer (Diplomat Frank Ban Esq.) will be leaving for India as schedule below:

BRITISH AIRWAY FLIGHT FROM UNITED KINGDOM TO INDIA

Departure Date /Time: 4th Of September 2017 -10:30:00 P.M (UK TIME)
Arrival Date /Time: 5th Of September 2017- 9:12:00 A.M (INDIA TIME)

Route London (LHR) to Delhi (DEL)
DEL – Delhi – Indira Gandhi International Airport
LHR – London – London Heathrow Airport
Departure Terminal:London Heathrow Airport – Zone A, Terminal 3
Arrival Terminal:Delhi – Indira Gandhi International Airport – International Arrival, Terminal 3

YOUR PARCEL CONTAINS ALL THE FOLLOWING ITEMS.
1) A DEMAND DRAFT OF Rs. 3 CRORE 35 LAKHS INDIAN NATIONAL RUPEE
2) YOUR CHEVROLET X6 CAPTIVA SENSITIVE CAR KEY’S
3) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.
4) YOUR WORLD COURIER AIRWAY BILL ISSUED.
5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.

Please be aware that your CHEVROLET CAR has already be shipped to your country with your Address provided to us and will arrive India in another 4 weeks after you have received your Authorized Demand Draft Cheque. He will arrive India for the purpose of remitting your funds to you in your country and he will be arriving your country early hours of the scheduled date.

Be informed that on arrival of the delegated officer assigned by CHEVROLET COMPANY to your country (Diplomat Frank Ban Esq.), you are to bear the payment for the India Airport Duty Charges which is (£240 British Pounds) Equivalent to India rupees is (Rs. 21,500 INR) at the International Airport when he arrive your country because he will contact you on Phone as soon as he arrive and proceed with the clearing of your parcel immediately they hear from you because the board has made everything possible for you to get your claims as fast as they can, that is why the officer have been assigned and also take note that your parcel contains your Draft of 3 CRORE 35 LAKHS RUPEES and the documents backing it.

Endeavour to always put your Mobile Phone on and follow all instruction from the officer to enable him proceeds with the operation and give you the best of our service. Here is the attachment copy of your Winning DEMAND DRAFT Parcel / Diplomat Frank Ban-DELIVERY OFFICER I.D CARD.

Do acknowledge the receipt of this mail and Congratulations once more from the Board and directives of CHEVROLET PROMOTIONAL COMPANY-UK.

NOTE: IT’S RECOMMENDED THAT YOU GET BACK TO US IMMEDIATELY TO CONFIRM THAT THE RESIDENTIAL ADDRESS PROVIDED AND MOBILE CONTACT NUMBER IS CORRECT. DISPATCH SCHEDULE MAY BE CANCELLED IF NO CONFIRMATION IS RECEIVED FROM YOU.

Once again, Congratulations

Dear friends
Mai bhi bahut pareshan ho gaya hun. mere ko ab tak teen bar winning mail aa chuka hai . inka id check kiya , inka id match nahi kar raha hai kisi me naam ek hai foto alag hai to kisi id me signatur kuchh aur hai . fake lag raha hai.
mere ko 21500 rs dena hai. mai dene ko taiyar hu par door step. ek hath dena aur ek hath lena. aur jab tak mere account me paisse nahi aate tab tak DELIVERY OFFICER ko rahne ke liye VIP vyavstha dunga.

I have got this mail 2 times. One of my friend also got this type of mail. And the company send him a certificate also. After he seeing the certificate he deposit 20000 rupees to the account mention that mail. But he got nothing. .sad part is he is not a rich guy. After that he has to work for 4 month for income that money during his exam time.

Mera pas vi aisa massage aya hai. Abu me kya koru somoj nahi pa raha hu.

MERE PASS BHI YAHI MAIL AYA THA MAGAR Y SAHI HA YA GALAT PTA NAHI MERE PASS PAISA NAHI HA DENE KA BAD LE LENA
VIRENDER KUMAR 8708023730
KOIO DETAIL HA TO BTNA
MY EMAIL.ID yahoovirenderkumar1@gmail.com

devjiparmar88@hotmail.com

Today I received a such text message but I hv not any car and if the want the car key hw cn I gv them this..

I have got a mail from chevrolet mobile award uk, to claim it….my mob no is 8191925959

Mai iske bare me kuchh nhi jante hoon lekin mere pass bhi aisa message aaya hai aur mai iske bare me janna chahta hoon to plz frnda help me and details me

Mere ko ak SMS veja he .. Jo mere madad karega usko me 10000000 inr dunga 8582957388 a mera no he.mere KO samaj me arahe nahi mere KO ka Karna he……

Dear sir or mam this company of documents are ready to i have that’s I was getting information those all information printout

Hi Respected dear sir or mam i am sumit Kumar from Sidhanwa District Bhiwani Tahasil Loharu States Haryana india 127028 My Contact details are dear sir also i has been registered my complaint at consumer helpline 1800114000 they gave me Docket Number 438747 505698 Password or pin Number Same 8199071074
———– —————

And Respected dear sir or mam also i have his Company all information and attchemant and call recording are available at my mobile also i has been one notice to company that’s they are not giveing my my won prizes

At last see bellow I am receiving an email for 500 rs fee also i was contact to consumer helpline 1800114000
They tell me queries please do not any account balance deposit because consumer court dose not require to consumer fee so you gave this email address and account cyber crime and say I has been so complaint to consumer affairs and you tell him your complaint Docket Number updated 505698 and 438747 and pin Number 8199071074 both same Pin Number they will be ask to consumer Affairs

Mobile Number :- +91 9992276422
Mobile Number :- +91 8199071074
Email ss204994@gmail.com
Winning email :- ss204994@gmail.com
Registered number +919992276422
Other Number +91 8199071074 but also useful these number

Also dear sir sir i have this Company all information those I hase been Received

dear sir once I got An email as my Mobile from That +91 9992276422 Those are using number at my mobile

Chevrolet.2017org@hotmail.com

CHEVROLET AUTOMOBILE COMPANY

Chevrolet UK PLC, Griffin House,

UK1-101-135, Osborne Road,

Lurton, Bedfordshire LU1 3YT

Register company number: 4533384

Telephone number: +44-7517360096

E-mail: chevrole.2017org@hotmail.com

CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101-135, Osborne Road,
Lurton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone number: +44-7010048478
E-mail: chevrole.2017org@hotmail.com

This is to inform you that you have won a brand new Chevrolet Cruse 2016 Car and cash prize of £500,000.00 (Five Hundred Thousand, Great Britain Pounds) the car comes with a special Chevrolet INSURANCE Cover for one whole year that is till the next promotion. It also

comes with one year warranty and free repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide, Your Batch No: 515944052/166 and Winning No: 1544 that make you as one of the lucky winner in our 2017 Charity bonanza.
You are to contact our claims manager on this Emailchevrole.2017org@hotmail.com
Please Fill the Information below:

MAKE SURE YOU SEND THESE DETAILS Tochevrole.2017org@hotmail.com FOR THE RELEASE OF FUND TO AVOID DISQUALIFICATION.
1. Full Name:Sumit Kumar
2. Full Address: VPO SIDHANWA DISTRICT BHIWANI TAHASIL LOHARU STATES HARYANA
3. State: Haryana
4. Occupation: Employees
5. Age: 32
6. Sex: Male
7. Mobile Number: +919992276422
8. Country India
9. Winning Email. ss204994@gmail.com
10 Bank Name: ALLAHABAAD
11. Account Name Sumit Kumar
12. Account Number: 50089972379
Please kindly send your details to this email: chevrole.2017org@hotmail.com
NOTE: – YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO THIS EMAIL FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID chevrole.2017org@hotmail.com

After Send this notification alert massage dear sir i got this massage fromChevrolet.2017org@hotmail.com

After dear sir second mail received

hi dear i am receiving an mail from sevrole.2017org@Hotmail.com 12 September 2017 05 : 06 indian timing did i need arive to airport tomorrow at morning , and if yes pleas dear sir tell me with Description and what is must be with me ?

Dear , sir i means :- what i have to take with me at airport

And dear sir if my urgent go to airport then i could be arrive at the airport eproxmatly 3 to 4 hours

Bicues i am far to delhi 200 km so dear sir
Dear sir if i need came to you have airport pleas oblige me at below last given the contact & address

—————————————————————–


CHEVROLET LOTTERY BOARD

Po Box 200, Harrogate England, United Kingdom

E-mail: chevrolet_prizeuk077@hotmail.com Tel:+44-7517360096

ATT: Sumit Kumar

We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year 2017 CHEVROLET MOTORS PROMOTION 2017. 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 Captive car by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion 2017. Your cash prize. 3Crore 35Lakh Rupees will be delivered safely to your door step through our Accredited FAIRWAY COURIER 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 to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer DR.JOHN DESMOND from the FAIRWAY 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 Hardcover 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 12/09/2017
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 13/09/2017
TIME: 9:45 A.M (INDIA TIME)

Your Parcel contains all of the following items.

1) A DEMAND DRAFT OF 3CRORE 35LAKHS RUPEES ONLY
2) YOUR CHEVROLET CAPTIVE 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 New Delhi International Airport By British Airway ON 13Th of September 2017 By 09.00 A.M He will put a call across to you immediately he arrived India New Delhi International Airport andlevied 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 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: drjohndesmond22@gmail.com 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: AI629018XXX 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 !!!

Dr. DR HENRY KEN

Foreign Service Manager
Chevrolet -motors Lottery (Pty) Ltd.
Tel: +44-7517360096

—————————————————————–

Hi dear sir there are I am attaching my I’d froof and winner’s parallel , SEVROLATE ( ORLANDO ) Photos And

UK OFFICIAL DIPLOMATIC ID CARD
And Attached PDF Converted File ofCHEVROLET LOTTERY BOARD

NAME – DR JOHN DESMOND
NATIONALITY – BRITISH
DATE OF
BROTH – 01/18/1961
I’D NUMBER – CHEV/0196

Essiued On – 04/18/2015 and Expire 07/2017

—————————————————————–

Dear sir in my I’d froof ate Docoments are this types

1 My Passport No K9017633
2 Pan Card NO CJKPK6774L
3 Voter Card NO GZM1358472
4 Adharcard NO 411516566669
5 Two My Passport size photos

—————————————————————–

CONTACT NUMBER AND
ADDRESS

Name Sumit Kumar
VPO SIDHANWA, ,
DISTRICT BHIWANI
TAHASIL LOHARU
STATES HARYANA
PINE CODE 127028
Mobile number +919992276422
Email I’d ss204994@gmail.com

Best of Regards
Sumit Kumar
India
+91 9992276422
Ss204994@gmail.com

After 13 September 2017 I was received an massage from DR JOHN DESMOND that’s are Delevery Officer his email address :- drjohndesmond22@gmail.com
And mobile number that those now switch off +919310298928

sir you have been directed to make a payment for custom changes of 21,500 rupees after making the payment then only you can receiver your prizea amount at home today. Thank you

Name: B Goulam , acc no. 35304073282, ifsc. sbin0005738 branch, seppa. state bank of india

Dear sir also i has been already Costom change fee INR 21500 that’s they required

Also you can see that’s tollon by them after Costom change fee You can receive your prizes at your home with security

After Costom change fee they said to me pleas sumit you send me all transactions slip that you has been deposited at this email :-drjohndesmond22@gmail.com

After he arrived RBS :- ROYAL BANK OF SCOTLAND

And Said me Pleas send Details now

Send your bank details to Royal Bank Of Scotland Rbs for immediate transfer of your fund (rbspaycenter@financier.com)

After I was received an email from RBS Royal Bank of Scotland

After Send my Bank account details is was received these emails

Royal Bank Of Scotland

Regional Director For Delhi : Y.H. Malegam

Royal Bank Of Scotland regional office,

Foreign Remittance Department.

6,Sansad Marg ,P.B.No,696

New Delhi: 110 001,

Customer Care No:092

Date: 13/09/2017

DEAR: SUMIT KUMAR.

This is to inform you that an account has been created/open in your Name, and the Cash Sum of {3CRORE 35LAKHS} was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account here in India.Upon receipt of the above mentioned activation, Your account has been activated and you can now commence Transfer Immediately Into Your Local Bank Account which is stated below.

ACCT HOLDER NAME: MR. SUMIT KUMAR.

BANK NAME: ALLAHABAAD BANK

ACCT NUMBER: 50089972379.

BRANCH: BEHAL

Below is the link you will use to view your account for Onward Online transfer to your local account in India,You are kindly advice to click the link below and commence your transfer immediately Or copy the link and paste it on top of link paste board to open it for the security of your transfer immediately.

CLICK HERE TO MAKE TRANSFER OR COPY AND PASTE: www. rb-onlimebak .eu .pn

TRANSFER LINK: www. rb-onlimebak. eu.pn

User-ID : 2390-6

Access Pin : rbs2017c

AMOUNT IN RUPEES: (3CRORE 35LAKHS)

NOTE:More over,Your (PIN) should not be given to your Account officer in any Indian Bank OR Your delivery agent for security purpose of your transaction.For an assistance contact your transfer manager,Be Warn.

Thanks for choosing the Royal Bank Of Scotland as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship.

Welcome To Royal Bank Of Scotland.

Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters Thanks for your activities

Mrs.Anila Kumari

Mr.Rupesh Kuma

Mrs.ILLa Bhat.

(Foreign Exchange Dept.)

After they tell me pleas open this mail and click as this link and insert the User ID :- 2390-6
Access Pin :- rbs2017c

After Submit their required COT number

After received one more mail from RBS Royal Bank of Scotland

Royal Bank of Scotland Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
Payment file: RBS-DEL/id1033/17

Dear Esteem Customer Mr. Sumit Kumar.

Your (C.O.T) is not available to be issued. Means Cost of Transfer Code.
We wish to notify you that the Release of this funds is been processed in accordance with the Banking Rules and Regulations of the Royal Bank of Scotland. With this development, you will be required to pay for the Cost of Transfer Code of your funds, to enable the Department release the ( C.O.T CODE ) to you, This is in line with the directives of the Governor and top officials of Royal Bank.

The total amount to be paid by you as C.O.T Fee is (87,999 INR) and once that amount is paid by you, We will process and issue you the C.O.T. Code to enable you complete your transfer, We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed by ROYAL BANK OF SCOTLAND RBS. In which the Management has stated that the beneficiary of this Fund should receive the fund in the real value, therefore, you need to pay for the Cost of Transfer Code of your fund to enable us activate your C.O.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account.

Note that the Cost of Transfer Code charge is 87,999 India Rupees only) according to your fund, and after the payment is confirmed, you will be given the C.O.T CODE immediately (generated today) and drafted to our department.

For any query or clarification, please feel free to contact us. Hope the above is in order.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment.

We look forward to your compliance, for the swift completion of your funds transfer..
——————————————————————————————————————————-
Thank you for Banking with us, the best of our Internet banking services shall be render to you, To This Effect, We Require Urgent Feedback.

Your Faithfully,
Transfer Manager,
Funds Verification and Transfer Unit

(Foreign Remittance Department/Fund Transfer)

Pls my company has informed me that we have to follow all due process & make the payment of 87,999 for the C O T

I sad Dear sir that type you was tell me and sent by you in has been paid your costom change fee that’s those 21500 Rupees

You was tell me and give me SMS after costom change fee you can receive your prizes at your home with security Also tollon by your Company

Dear sir also you can see all details

And dear sir if i said pleas dear sir i have not more money Also i was took these money those was fore costom change fee I was took from other person I don’t need prize pleas refund my whole money with my account after Discussing they tell me 50000 INR for COT CODE Charge is said is have not money i am poor man i have 4 baby’s
After last ok you pay 30000 thousands rupees for cot 100 % Gaurenty

I say pleas refund my whole money he was doing continue discuss after last I says 4th days I send your whole money i say when his Coming 4th days I say dear sir i has been tired to you you refund my whole money otherwise I will be provid these matters handover Government I am receiving reply from mobile msg OK , Pleas Do

And also dear sir you can see attchemant I will be attchemant below

After before thought about Consumer Court I was investigation with Company House then I was received his details I was send for queries those

Hi Respected dear sir or mam i am sumit Kumar from India Dear sir or mam i am Quarring to you dear sir or mam you have registered an Company These that’s of registration number – 4533384 if yes Pleas Respected dear sir or mam provide me details

After Dear sir i am receiving all dear that’s where from i am getting emails

When I am doing my self veryfication that’s I could be sustify he had will be notice to the Chevrolet UK Ltd

After I was received an email from

Dear Sir / Madam,

Thank you for your email.

Companies House acts primarily as a registry for limited companies. Below I have taken an extract from the register ;
CHEVROLET UK LIMITEDGRIFFIN HOUSE UK1 101-135
OSBOURNE ROAD
LUTON
BEDFORDSHIRE
LU1 3YTStatus: ActiveCompany No: 04533384Date of Incorporation: 12/09/2002Country of Origin: United KingdomCompany Type: Private Limited CompanyNature Of Business (SIC):45111 – Sale of new cars and light motor vehicles45310 – Wholesale trade of motor vehicle parts and accessoriesAccounting Reference Date: 30/12Last Accounts Made Up To: 31/12/2015 FULLNext Accounts Due: 29/12/2017Last Confirmation Statement Date: 12/09/2017Next Confirmation Statement Due: 26/09/2018Mortgage: Number of Charges: 4 ( 4 outstanding / 0 satisfied / 0 part satisfied)Last members list: 12/09/2015 Previous NamesDate of Change:Previous Name: 23/12/2004GM DAEWOO UK LIMITED01/10/2002SHELFSTAT (4) LIMITED

Free access to digital company data and images is available from the Companies House Service:https://beta.companieshouse . gov.uk

If you require any further assistance, please do not hesitate to contact us.
To get in touch you can email us at enquiries@companies-house.gov.uk or call our customer services team on +44(0)303 1234 500
Alternatively please visit our website at https://www.gov . uk/government/organisations/companies-house

Yours faithfully,

D. Jones
Companies House Contact Centre
enquiries@companies-house.gov.uk

Customer Survey

We would be grateful if you could take a few minutes to complete an electronic survey to help us measure the level of service we provide. We are interested in the most recent contact you had with us.

Please be assured that the information you provide will be treated in the strictest of confidence and will only be used to improve our services. The responses to this survey are completely anonymous.

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To access the survey please click the link below:

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After dear sir i was received and email from

Mikejohn81@live.in And with some symbols and attached is passport

And call me by this number +917289982306

Mr Sumit Kumar I am calling you regarding your not receive your winning prize i will be help you please you send me your all details that’s you received from that’s company after sent to Mike John to at this mailMikejohn81@live.in all information relevant information sent me an account information that this type

Reserve bank of india have ask you to pay registration charges now

Name:Ramesh saket,account no: 20442966244, ifsc code: sbin0000468, state bank of india,branch: rewa.

Deposit 9300rs and call me so that your 3,35,00,000rs will be credited into your bank account within 15 minutes.

Reserve bank of india transfer charges 27,000rs

Also dear sir you can see original and attchemant and his call recording are available at my mobile

After I was been complaint when then i was feeling Faroud suddenly

1 November 2017 to i am Receiving an email From CBFD Complaints Board Faroud Detection Unit

Frist mail

Hello Sumit Kumar,

We had received your complain and queries and read the contents
therein. Based on your complaint and queries on our site we had also
contacted the Chevrolet UK Ltd accordingly to verify with them the
content of the massage you received on your mobile phone. In this
regards, we wish to bring to your knowledge that the Chevrolet UK Ltd
made us to understood that they are giving out of cash reward every
year. We learned that this program conducted annually in order to
fight against poverty globally. To help and limit hardship round the
Globe through financial assistance, to generate revenue for the state
of international consistent, to provide quality entertainment to the
International consistent with the statutory mandate and to maintain
the integrity of activities.

In respond to your complain and queries. It’s true the Chevrolet UK
Ltd is giving out of cash reward. But sometimes unfortunately
sometimes mobile numbers and e-mail addresses of winners has been
hacked. As per our investigation with the Chevrolet UK Ltd, hereby you
are requested to provide us your complete information. Which will
enable this board to complete your complain and queries with the
Chevrolet UK Ltd.

Your Info’s required:
(1)Your Full Name:
(2)Your complete contact address:
(3) Your Nationality/Country:
(4)Occupation/Company:
(5)Age/Gender:
(6)Alternative email address if any;

Once again, thanks for supporting this site!

Best Regards,
Admin Complaints Board
http://www.complaintsboard.com

————-

(1)Your Full Name: Sumit Kumar
(2)Your complete contact address: VPO SIDHANWA , DISTRICT BHIWANI , TAHASIL LOHARU , STATE HARYANA , INDIA
(3) Your Nationality/Country: Indian , India
(4)Occupation/Company: employees
(5)Age/Gender: Male
(6)Alternative email address ifany;ss204994@gmail.com

————–

Second email

Hello Sumit Kumar,

We have received your information which we needed in our record and
the same has forwarded to the Chevrolet UK Ltd, for they record and
documentation. Meanwhile, we had mentioned to you in our previous
correspondence that the Chevrolet UK Ltd is giving out of cash reward.
But sometimes unfortunately sometimes mobile numbers and e-mail
addresses of winners has been hacked. Because internet hackers are
everywhere, so be very careful from where you access your mails and
who you tell about your secrets. Be informed, your information has
been submitted to this office the Chevrolet UK Ltd on today being
Thursday, November 2, 2017 towards release of your prize money to you.
We understood from them that winners supposed to be a physical
clearance which we believed someone suppose to be there as
representative on your half in signing and procedure of this unclaimed
fund certificate and documents with the Chevrolet UK Ltd. Furthermore,
we have gone through your profile and understood that you are applying
from India. What we are going to do is that we are going to send them
letter on your behalf and ask them to issue a check in your name and
send it to the Reserve Bank of India. Where the said fund will be
converting into your local currency and then transfer to your
nominated bank account in India. So, if you approved this process
inform us and revert back to us with your proper identification proof
and recent passport photo. So we send the check Attestation &
Affidavit to the Chevrolet UK Ltd, which will enable start the process
of your check with the RB.

Once again, thanks for supporting this site!

Best Regards,
Admin Complaints Board
www. complaintsboard .com

————-

After dear sir i sent received all information with id notification and froof

Also dear dear sir you can see below attchemant

He send me an email

On 05/11/2017, Sumit Kumar Sharma wrote:
> Hi Respected dear sir or mam there are I am getting some topics from
> Chevrolet UK Limited I am keeping this file in our office that’s who was
> gave this offer”???
>
> See dear sir all details including also i I have more information of
> Chevrolet UK LIMITED Regeneration 4533384
>
> ———————————————–
>
> Respected dear sir or mam once Again I am contacting to you with original
> topical pleas dear sir i am requesting with Faithfully pleas one eye at
> this topics and Respected dear sir or mam more all information are
> available at my mobile frist email ealrt notification that attached below
>
> In this second mail you will be see into this one topic after costom
> change fee you can receive your prizes at your home with security
>
> And see dear sir or mam payed before costom change fee I am getting a
> massage from Delevery Officer Dr john desmond that’s those numbers +91
> 9310298928
>
> sir you have been directed to make a payment for custom changes of 21,500
> rupees after making the payment then only you can receiver your prizea
> amount at home today. Thank you
>
> Name: B Goulam , acc no. 35304073282, ifsc. sbin0005738 branch, seppa.
> state bank of india
>
> After Costom change fee they more required
>
>
>
>
>
> All Frist , see at 9 September 2017 bellow attached file alerts
> notification
>
> ( Second mail 12 September 2017 )
> hi dear i am receiving an mail from sevrole.2017org@Hotmail.com 12
> September 2017 05 : 06 indian timing did i need arive to airport tomorrow
> at morning , and if yes pleas dear sir tell me with Description and what is
> must be with me ?
>
> Dear , sir i means :- what i have to take with me at airport
>
> And dear sir if my urgent go to airport then i could be arrive at the
> airport eproxmatly 3 to 4 hours
>
> Bicues i am far to delhi 200 km so dear sir
> Dear sir if i need came to you have airport pleas oblige me at below last
> given the contact & address
>
> —————————————————————–
>
> *CHEVROLET* *LOTTERY* *BOARD*
>
> *Po Box 200, Harrogate England**, United
> Kingdom*
>
> *E-mail:* *chevrolet_prizeuk077@hotmail.com
> ** Tel:**+44-7517360096*
>
>
>
>
>
> *ATT: * *Sumit Kumar*
>
> * We wish to congratulate you once again on this note, for being one of the
> lucky winners selected on this year 2017 CHEVROLET MOTORS PROMOTION 2017.
> 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 Captive* *car by a
> special delivery agent arrival been approved by the regulation council of
> the Chevrolet Motors Promotion 2017. Your cash prize**. **3Crore 35Lakh
> Rupees** will be delivered safely to your door step through our Accredited
> FAIRWAY COURIER 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* *to India custom duty fee
> in clearing of your consignment from the custom duties in your country
> INDIA. Our DELIVERY Officer* *DR.**JOHN DESMOND * *from the* *FAIRWAY
> 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 Hardcover 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 12/09/2017*
> *TIME: 10:15:00 P.M (UK TIME)*
> *ARRIVAL DATE: 13**/09/2017*
> *TIME:* *9:45 A.**M (INDIA TIME)*
>
> *Your Parcel contains all of the following items.*
>
> *1) A DEMAND DRAFT OF 3CRORE 35LAKHS RUPEES ONLY*
> *2) YOUR CHEVROLET CAPTIVE 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 New Delhi International Airport By British Airway ON** 13Th
> **of
> September **2017 By* *09.00 A.M** He will put a call across to you
> immediately he arrived India New Delhi International Airport and**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 **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:* *drjohndesmond22@gmail.com
> * *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: **AI629018**XXX* *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 !!!*
>
>
>
> *Dr. DR HENRY KEN*
>
> *Foreign Service Manager*
> *Chevrolet -motors Lottery (Pty) Ltd**. *
> *Tel**: **+44-7517360096*
>
> —————————————————————–
>
> Hi dear sir there are I am attaching my I’d froof and winner’s parallel ,
> SEVROLATE ( ORLANDO ) Photos And
>
> UK OFFICIAL DIPLOMATIC ID CARD
> And Attached PDF Converted File of*CHEVROLET* *LOTTERY* *BOARD*
>
> NAME – DR JOHN DESMOND
> NATIONALITY – BRITISH
> DATE OF
> BROTH – 01/18/1961
> I’D NUMBER – CHEV/0196
>
> Essiued On – 04/18/2015 and Expire 07/2017
>
> —————————————————————–
>
> Dear sir in my I’d froof ate Docoments are this types
>
> 1 My Passport No K9017633
> 2 Pan Card NO CJKPK6774L
> 3 Voter Card NO GZM1358472
> 4 Adharcard NO 411516566669
> 5 Two My Passport size photos
>
> —————————————————————–
>
> CONTACT NUMBER AND
> ADDRESS
>
> Name Sumit Kumar
> VPO SIDHANWA, ,
> DISTRICT BHIWANI
> TAHASIL LOHARU
> STATES HARYANA
> PINE CODE 127028
> Mobile number +919992276422
>
>
> Email I’d ss204994@gmail.com
>
> Best of Regards
> Sumit Kumar
> India
> +91 9992276422
> Ss204994@gmail.com
> And Respected dear sir or mam also i have this Number +918199071074
>
>
>
>
>
>
> On 3 Nov 2017 1:40 pm, “Sumit Kumar Sharma” wrote:
>
> Respected Dear sir or mam in my I’d froof ate Docoments are this types
>
> 1 My Passport No K9017633
> 2 Pan Card NO CJKPK6774L
> 3 Voter Card NO GZM1358472
> 4 Adharcard NO 411516566669
> 5 Two My Passport size photos
>
> —————————————————————-
>
> On 3 Nov 2017 1:00 am, “Complaints Board Fraud Detection Unit” cbfdboard@gmail.com> wrote:
>
>> Hello Sumit Kumar,
>>
>> We have received your information which we needed in our record and
>> the same has forwarded to the Chevrolet UK Ltd, for they record and
>> documentation. Meanwhile, we had mentioned to you in our previous
>> correspondence that the Chevrolet UK Ltd is giving out of cash reward.
>> But sometimes unfortunately sometimes mobile numbers and e-mail
>> addresses of winners has been hacked. Because internet hackers are
>> everywhere, so be very careful from where you access your mails and
>> who you tell about your secrets. Be informed, your information has
>> been submitted to this office the Chevrolet UK Ltd on today being
>> Thursday, November 2, 2017 towards release of your prize money to you.
>> We understood from them that winners supposed to be a physical
>> clearance which we believed someone suppose to be there as
>> representative on your half in signing and procedure of this unclaimed
>> fund certificate and documents with the Chevrolet UK Ltd. Furthermore,
>> we have gone through your profile and understood that you are applying
>> from India. What we are going to do is that we are going to send them
>> letter on your behalf and ask them to issue a check in your name and
>> send it to the Reserve Bank of India. Where the said fund will be
>> converting into your local currency and then transfer to your
>> nominated bank account in India. So, if you approved this process
>> inform us and revert back to us with your proper identification proof
>> and recent passport photo. So we send the check Attestation &
>> Affidavit to the Chevrolet UK Ltd, which will enable start the process
>> of your check with the RB.
>>
>> Once again, thanks for supporting this site!
>>
>> Best Regards,
>> Admin Complaints Board
>> www .complaintsboard .com
>>
>

—–

After dear sir i was received An email

VITAL INFORMATION :-

Dear Sumit Kumar,

This is to inform you that we have resisted your wining prize Check from the Chevrolet UK Ltd with the APC courier service, for security reason. Take note, appointed delivery agent Paul Smith will be arrive in India on 8th of Nov, 2017 at about 10:AM India time. Upon his arrival he shall contact you on phone before processing with the Reserve Bank of India towards registration of your check with the RBI. Be informed, as soon as the Reserve Bank of India completes all the formality the same agent Paul Smith will be coming to your home address with some documents which you have to sign with him and also for your documentation . We enclosed agent Paul Smith ID card to this mail, which will enable you to identify him upon his arrival at your state/city.

Complaints Board out to serve you better to the fullness of your satisfaction, we eagerly await to see your immense cooperation with the Reserve Bank of India and Paul Smith. On behalf of the Management

the Complaints Board, we want to say congratulations to you and your family. We do believe that your winnings will be put into good use for community, educational and business development in your state/city. Please we will advice you keep this transaction very confidential at this stage until the fund finally gets to your account. Let everything you are doing regarding this transaction be known to your alone and none other else.

Once again, thanks for supporting this site!

Best Regards,

Admin Complaints Board

www. complaintsboard .com

AND also I will gave with all attachments

Now 8 November 2017

Take Not and to do that Need full

Hello Sumit Kumar,

In additional to our previous e-mail to you. We wish to remind you once again that information reached us from the (APC) courier service office of agent Paul Smith. That he will be dispatch with your check and all the documents to India tonight. And he will be reaching India tomorrow morning at about 10:30AM as we mentioned to you before. Hereby, you are requested to re-confirm, your complete address, contact mobile number and ID proof via his e-mailPsuk444@gmail.com

Once again, we eagerly await to see your immense cooperation with the Reserve Bank of India and Paul Smith. Because agent Paul Smith will only spend 2days in India before moving to Malaysian for other assignment. We do believe that your winnings will be put into good use for community, educational and business development in your state/city-India. Please we will advice you keep this transaction very confidential at this stage until the fund finally gets to your account by the Reserve Bank of India.

Best Regards,

Admin Complaints Board

www .complaintsboard .com

At last now today I am receiving and call that’s name his self Paul Smith Number are these

+919310058203

He Require 35000 Rupees INR FOR TRANJECTION FEE

RESEVER BANK OF INDIA TELLING IN MOBILE BEFORE PROVIDE ACCOUNT NUMBER WHERE WANT HE DEPOSIT THOSE WAS THEY WANT

Also Respected dear sir i have his call recording at my mobile those they Mike john

Mikejohn81@live.in
And below attached his passport

They are requaring 9300 rupees and 27000 regeneration charge

And telling me SBI BANK ACCOUNT
VIA SMS

Name:Ramesh saket,account no: 20442966244, ifsc code: sbin0000468, state bank of india,branch: rewa.

Deposit 9300rs and call me so that your 3,35,00,000rs will be credited into your bank account within 15 minutes.

Reserve bank of india transfer charges 27,000rs

If i ask to them pleas dear sir tell me where are these accounts they tell me In India

But , in India ,

Where in in India , Wich state and Wich city

They are telling me Mike john

These accounts new Delhi

I has been searched these account already

These account are see in copied by all Bank directory in India

Bank : STATE BANK OF INDIA

State : Madhya Pradesh

District : REWA

Branch : REWA MAIN

City : REWA

Address :

Rewa Main Br.,Old Khanna Talkies Rd.,M.P.

Phone : IP:205511, 205512

IFSCcode : SBIN0000468

MICRcode : 486002006

And see searched by ifsc code online attached

Dear sir if more any required to you dear sir i will be provid you more details my and that VS Chevrolet UK Ltd

His Name of Company are

GM DAEWOO UK LIMITED :- Asked by me to UK Company House

—————————————————————–
Netbanking details for payment to ICRPC

Please write the transaction number on the first page of the documents that you send by courier

Name of the bank: ICICI Bank

Account No: 003501003185

Type of account: Savings

Address of the branch: Veer Sarvarkar Marg, Naupada, Panchpakhadi, Thane (West) 400602

IFSC code: ICIC0000035

Name of account: Arun Saxena

Branch code: ICICI0035

Best regards,

Arun Saxena
President
International Consumer Rights Protection Council
www . consumergrievance. com

Please keep trail email in your reply else you may not be recognised and your issue may not be understood properly.

Show quoted text

I got the mail about draw winning prize.is this real or fake….

My life testimony, It is a very hard situation when playing the lottery and never won, or keep winning low fund not up to 520 bucks,i have been a victim of such a tough life, the biggest fund i have ever won was 350 buck, and i have been playing the lottery for almost 8 years now, things suddenly change the moment i came across a secret online, a testimony of a voodoo Priest doctor who help people in any type of lottery numbers, i was not easily convinced,but i decided to take try, now i am a proud lottery winner with the help of Priest ,Dr, GREAT PAPA, i won $40000000.00 and i am making this known to every one of you who have been trying all day to win the lottery, believe me this is the only way to win the lottery, this is the real secret we all have been searching for, you can contact Priest ,GREAT PAPA Henz on his Emai :greatpapax@gmail.com or whatsapp +2348106431263

CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
27 Garden Close, Stamford, Lincs, PE7 5YP, London,

Attn Beneficiary:

We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2018.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 number 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 Captive car by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion 2018. Your cash prize.(3Crore 35Lakh Rupees And Brand New Chevrolet Car) will be delivered safely to your door step through our Accredited delivery Officer. Having considered all possible measures to convey your cash prize, We have giving directive to our delivery officer in-charge, on which he is handling all our delivery and courier services. It is his duty to get your consignment been delivered to any respective destination. Furthermore, we have started every arrangement in making sure that the delivery of this consignment is been done.

We have confirm the flight schedules of our delivery staff whom is suppose to come to your house for the delivery of the consignment fund. His name is Dr.Brown Cook will be arriving your country on 30/01/2018 been Tuesday by 9:45 am India Local Time and when he arrives he will give you a call, then you direct him on how to locate your home address. We have also attached his ID Card for identification purposes. Please make yourself available since he will arrive to your country on Tuesday , once he arrives in,New Delhi Airport or Mumbai Airport he will call you.

From the indication we heard that you must make a rufundable payment of 205.362 British Pounds Equivalent Cash of 18 500 Rupees for the India Customs Clearance Charges and yellow tag, before the parcel could be allow to be delivered to you. So we urge you to prepare yourself and get ready to make this payment once the consignment arrived to your country India. This is the information of the delivery representative that will be coming down to India on Tuesday
Diplomat departure and arrival schedule(please send your contact number and your id proof and full address to our diplomat via:dr.brownuk@hotmail.com
NAME OF THE DELIVERY DIPLOMAT: DR.BROWN COOK
DEPARTURE DATE: 29/01/2018
by 10:20 Am London Local Time
ARRIVAL DATE: 30/01/2018
BY 9: 45 AM INDIAN TIME.
Thanks and please if you have any question, don’t hesitate to ask us. NOTE: THIS IS STRICTLY ON CONFIDENTIAL, BECAUSE ANY DOUBLE CLAIM OF YOUR WINNING AWARD FUNDS WILL LEAD TO CANCELLATION OF YOUR AWARD PRIZE. OUR DELIVERY AGENT WILL BE CONTACTING YOU TOMORROW FOR INSTRUCTION ON HOW YOU WILL RECEIVE YOUR WINNING FUNDS AND OTHER NECESSARY DOCUMENTS COVERING THE CHEVROLET CAR.

THESE FOLLOWING ITEMS HAS BEEN HANDED OVER TO DR. BROWN COOK:

1) A CONSIGNMENT CONSISTING OF 3CRORE 35LAKH RUPEES ONLY
2) YOUR CHEVROLET CAPTIVE 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.
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. Attached is also is your Winning Certificate, the parcel that contains your documents, the Car Key.

Once again, we want to congratulate you again.
Best Regards,
Dr Morgan Wheeler
The Claims Director/Event Manager.
Telephone:+44-1618503405
Is that true ? Tell me sir

Mujhe BHI ek mail AAI h ye hai wo mail

CHEVROLET AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD DEPT CENTER
GRIFFIN HOUSE, UK1-101-135, OSBORE ROAD,
LUTON, BEDFORDSHIRE LU1 3YT
REGISTER COMPANY NUMBER: 4533384
TEL: +447010048478.

Dear Lucky Winner
This is to inform you that your Email Id have won you a prize money of (3 CRORE 35LAKHS) of Year 2018 Chevrolet motors Lottery promotion United Kingdom which is organized by Chevrolet motors in conjunction with Chevron Texaco Oil and Gas Company, “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, and Oceanic as part of our international promotions program which is conducted annually, we have only selected 100 people as our winners, through electronic ballot System without the winner applying

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
10 Bank Name:
11. Account Name
12. Account Number:
MAKE SURE YOU SEND THESE DETAILS TO (chevrontexacoworldwide@hotmail.com) FOR THE RELEASE OF FUNNOTE: – YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevrontexacoworldwide@hotmail.com)

Contact Person: DR HENRY KEN
Contact Email: chevrontexacoworldwide@hotmail.com
Phone Number: +44-7010048478
Congratulations on Your Winnings.

Agr Kisi ko BHI iske BRE me kuch pta h to help me & call me in 8375928977

Sir mere pas bhi maseg aya hai kya ye sach he I kya