INTERNET SCAMS
Complaint
SUNIL DARWADE
Country: India
Chevrolet Automobile Company Ltd.
Chevrolet Automobile Company Ltd,
Chevrolet Programs & Events Department
Griffin House, UK1-101-135,
Osborne Road,
Luton, Bedfordshire
LU1 3YT..
DELIVERY NOTIFICATION: RE-ARRIVAL OF Barr. MAURICE JEFFERY WITH YOUR CONSIGNMENT/ PARCEL.
Amount Won: 16,831,256.00 INR (�200,000.00) Great Britain Pound Sterling.
**CONGRATULATIONS
You are welcome to the Chevrolet Motors International London Office. We wish to congratulate you over the Sms you have received and for being one of the lucky winners selected in 2013 CHEVROLET AUTOMOBILE COMPANY END OF YEAR PROMOTIONAL RAFFLE DRAW.
We have received your email regarding your claims requirement, and has been forwarded accordingly to the verification and claims unit of the above company's Lottery board.
This continental raffle draw was organized/sponsored this program basically to "ALLEVIATE POVERTY" in most populated countries like India, China, Japan and under developed countries in Africa, Middle East, and the World at large with it's intention to change people's life since 2009, many people have benefited from it over the years.
This results were recently released and your Mobile Number was attached to:
Ticket number: CAC/733606/2013/UK and
Ballot number: CAC/8254297137/02.
However, please note that no tickets were sold because of the motive ("TO ALLEVIATE POVERTY") behind organizing this program but all Mobile numbers were assigned to different ticket numbers for proper representation, transparency and accountability.
The online draw was conducted by a random selection of Mobile numbers from an exclusive list of 1,029,031 Mobile numbers of individuals and corporate bodies picked by an Advanced Automated Random Computer Search Engine (A.A.R.C.S.E) from all Mobile Network Operators Worldwide.
Participants of this raffle draw were selected randomly through a computer ballot system drawn from three continent, AMERICA, EUROPE and ASIA and your Mobile Number happens to be among the Five (5) lucky Mobile Numbers selected by our CHEVROLET machine system from various Mobile Numbers that was used for the contest, this was how you emerged one of the Lucky Winner of the 2013 CHEVROLET AUTOMOBILE COMPANY MID-YEAR PROMOTIONAL RAFFLE DRAW from Asia Continent.
As the claims officer of the Chevrolet Automobile Company Promotion, I personally congratulates you once again
as one of the winner from Asia. This email is to officially certify that you have been verified and approved for the delivery of your won prize by a Demand Draft (Cashier's Cheque) of Two Hundred Thousand Great British Pounds (�200,000.00 GBP) which is One Crore Sixty Eight Lakhs Rupees in India currency equivalent, and approved by the CLAIMS PROCESSING DEPARTMENT, of the Chevrolet Motors International Promotion Board.
Your winning Cheque/Demand Draft has been issued by the BNP Paribas Corporate & Investment Bank Via Company's Payment Account, United Kingdom.
Mode of Prize Claims:
(1) Cash Pick-Up (You coming Down to Uk Personally to Pick Your Chevrolet Award Prize).
(2) Diplomatic Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
Having considered all possible measures to convey your Winning Prize to you, we resolve to use a special delivery man under the Diplomatic Umbrella here.
We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
It is our usual practice to carry out a routine verification about the Excise and Customs policy of any country before embarking on any International delivery so as to avoid complications.
Be informed that the Excise and Customs in your country India, has made us to understand that upon the arrival of our Delivery Diplomatic Officer, your parcel needs to be cleared at the custom post at the International Airport, And the clearance fee has to be paid by you.
This is because the winning amount which we are bringing to you is a very huge sum as such requires an Excise and Customs Legal Clearance/ endorsement approval.
According to the India Home Finance Ministry, this requirement is recorded "In exercise of the powers conferred by section 14 of India Customs Act, 1962 (52 of 1962), and in super session of the notification of the Government of India in the Ministry of Finance (Department of Revenue) No.111/2012-CUSTOMS (N.T.) dated the 20th December, 2012 on entry of any Cash consignment, vide number S.O.2966 (E), the Central Board of Excise and Customs hereby determines that the rate of exchange of conversion of each of the foreign currency specified in column (2) of each of Schedule I and Schedule II annexed hereto into Indian currency or vice versa shall, with effect from 4th January, 2013 be the rate mentioned against it in the corresponding entry in column (3) thereof, for the purpose of the said section, relating to imported and export goods, Currency consignment will be liable to Legal Notarization charge of Rs.18,700.00 INR to be remitted at the Port of entry".
As soon as our delivery officer arrives in India he will contact with you . We advise that you follow his instructions accordingly so that he can complete the clearance procedures immediately.
The moment the Delivery Diplomat clears your prize from the Custom Department, he shall be given a Custom Clearance Receipt in your name, And that will also now join one of the documents covering your Prize which the bank will request for before they can transfer D.D into your bank account.
The Diplomat shall also assist you to your Local Bank where you choose to deposit your funds with all the valuable documents covering your Prize, and clear up your funds into your bank account same day he arrives your country.
After which he will return back to London with a Confirmation Letter from your Local Bank stating that your winning funds has been successfully received and deposited in your bank account.
Below is his arrival details and your winning Parcel Identification Number:
** Parcel registration number. (CHEV/4578/746Y).
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
(1) Your Winning Cheque Amount of One Crore Sixty Eight Lakh India Rupee (16,831,256. INR)
(2) Letter of Affidavit of claims Eligibility.
(3) Letter from BNP Paribas Corporate & Investment Bank, London.
Delivery Agent's Name: Barr. MAURICE JEFFERY of St. JAMES CHAMBERS, London, WC2A 3LJ.
Email: maurice_jeff@aol.com
Departure Date/Time: SUNDAY JANUARY 12TH, 2014.4:50:00PM [UK Standard Time] Arrival Date/Time: MONDAY JANUARY 13TH, 2014.9:30:00AM [INDIA Standard Time]
As soon as the Diplomat arrives your country, he will give you a call on your mobile and instruct you on what to do.
You have to give us confirmation of this mail before our Accredited Courier Delivery Officer will 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 arrives in INDIA.
Your Winning Certificate is being attached to your mail and our Delivery Officer Identity for your confirmation purpose.
WARNING!!!
NOTE:
(1). Due to the high level of scams and fraud cases on the internet, The Chevrolet Automobile Company chose not to publish details of any winner of the 2013 awards on our website until this prize is successfully delivered to the beneficiaries.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning.
In the event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
(2). To avoid disqualification that may arise from double claim from friends or family, Do not tell people about your Prize Award until your winnings sum has been successfully handed over to you.
Chevrolet Automobile Company shall not be held responsible for any loss of Winning sum arising from the above mentioned.
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: XCHEV/5053/INDXX confidential till your Parcel is delivered to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned !!!
ONCE AGAIN PLEASE ACCEPT OUR HEARTY CONGRATULATION .
Best Regards,
Dr. Dennis Smith
Direct Line: +44-701-704-9316
The Claims Director/Event Manager,
Payment and Release Order Dept,
Prof Chris Brain,
Lottery coordinator
****************
The Mangement Board Of Directors
(CHEVROLET AUTOMOBILE COMPANY AWARDS 2013)
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors .
Cc: Accountant General Of The Federation.
� 2013 Chevrolet Automobile Company, all rights reserved.�
Chevrolet Automobile Company Ltd,
Chevrolet Programs & Events Department
Griffin House, UK1-101-135,
Osborne Road,
Luton, Bedfordshire
LU1 3YT..
DELIVERY NOTIFICATION: RE-ARRIVAL OF Barr. MAURICE JEFFERY WITH YOUR CONSIGNMENT/ PARCEL.
Amount Won: 16,831,256.00 INR (�200,000.00) Great Britain Pound Sterling.
**CONGRATULATIONS
You are welcome to the Chevrolet Motors International London Office. We wish to congratulate you over the Sms you have received and for being one of the lucky winners selected in 2013 CHEVROLET AUTOMOBILE COMPANY END OF YEAR PROMOTIONAL RAFFLE DRAW.
We have received your email regarding your claims requirement, and has been forwarded accordingly to the verification and claims unit of the above company's Lottery board.
This continental raffle draw was organized/sponsored this program basically to "ALLEVIATE POVERTY" in most populated countries like India, China, Japan and under developed countries in Africa, Middle East, and the World at large with it's intention to change people's life since 2009, many people have benefited from it over the years.
This results were recently released and your Mobile Number was attached to:
Ticket number: CAC/733606/2013/UK and
Ballot number: CAC/8254297137/02.
However, please note that no tickets were sold because of the motive ("TO ALLEVIATE POVERTY") behind organizing this program but all Mobile numbers were assigned to different ticket numbers for proper representation, transparency and accountability.
The online draw was conducted by a random selection of Mobile numbers from an exclusive list of 1,029,031 Mobile numbers of individuals and corporate bodies picked by an Advanced Automated Random Computer Search Engine (A.A.R.C.S.E) from all Mobile Network Operators Worldwide.
Participants of this raffle draw were selected randomly through a computer ballot system drawn from three continent, AMERICA, EUROPE and ASIA and your Mobile Number happens to be among the Five (5) lucky Mobile Numbers selected by our CHEVROLET machine system from various Mobile Numbers that was used for the contest, this was how you emerged one of the Lucky Winner of the 2013 CHEVROLET AUTOMOBILE COMPANY MID-YEAR PROMOTIONAL RAFFLE DRAW from Asia Continent.
As the claims officer of the Chevrolet Automobile Company Promotion, I personally congratulates you once again
as one of the winner from Asia. This email is to officially certify that you have been verified and approved for the delivery of your won prize by a Demand Draft (Cashier's Cheque) of Two Hundred Thousand Great British Pounds (�200,000.00 GBP) which is One Crore Sixty Eight Lakhs Rupees in India currency equivalent, and approved by the CLAIMS PROCESSING DEPARTMENT, of the Chevrolet Motors International Promotion Board.
Your winning Cheque/Demand Draft has been issued by the BNP Paribas Corporate & Investment Bank Via Company's Payment Account, United Kingdom.
Mode of Prize Claims:
(1) Cash Pick-Up (You coming Down to Uk Personally to Pick Your Chevrolet Award Prize).
(2) Diplomatic Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
Having considered all possible measures to convey your Winning Prize to you, we resolve to use a special delivery man under the Diplomatic Umbrella here.
We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
It is our usual practice to carry out a routine verification about the Excise and Customs policy of any country before embarking on any International delivery so as to avoid complications.
Be informed that the Excise and Customs in your country India, has made us to understand that upon the arrival of our Delivery Diplomatic Officer, your parcel needs to be cleared at the custom post at the International Airport, And the clearance fee has to be paid by you.
This is because the winning amount which we are bringing to you is a very huge sum as such requires an Excise and Customs Legal Clearance/ endorsement approval.
According to the India Home Finance Ministry, this requirement is recorded "In exercise of the powers conferred by section 14 of India Customs Act, 1962 (52 of 1962), and in super session of the notification of the Government of India in the Ministry of Finance (Department of Revenue) No.111/2012-CUSTOMS (N.T.) dated the 20th December, 2012 on entry of any Cash consignment, vide number S.O.2966 (E), the Central Board of Excise and Customs hereby determines that the rate of exchange of conversion of each of the foreign currency specified in column (2) of each of Schedule I and Schedule II annexed hereto into Indian currency or vice versa shall, with effect from 4th January, 2013 be the rate mentioned against it in the corresponding entry in column (3) thereof, for the purpose of the said section, relating to imported and export goods, Currency consignment will be liable to Legal Notarization charge of Rs.18,700.00 INR to be remitted at the Port of entry".
As soon as our delivery officer arrives in India he will contact with you . We advise that you follow his instructions accordingly so that he can complete the clearance procedures immediately.
The moment the Delivery Diplomat clears your prize from the Custom Department, he shall be given a Custom Clearance Receipt in your name, And that will also now join one of the documents covering your Prize which the bank will request for before they can transfer D.D into your bank account.
The Diplomat shall also assist you to your Local Bank where you choose to deposit your funds with all the valuable documents covering your Prize, and clear up your funds into your bank account same day he arrives your country.
After which he will return back to London with a Confirmation Letter from your Local Bank stating that your winning funds has been successfully received and deposited in your bank account.
Below is his arrival details and your winning Parcel Identification Number:
** Parcel registration number. (CHEV/4578/746Y).
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
(1) Your Winning Cheque Amount of One Crore Sixty Eight Lakh India Rupee (16,831,256. INR)
(2) Letter of Affidavit of claims Eligibility.
(3) Letter from BNP Paribas Corporate & Investment Bank, London.
Delivery Agent's Name: Barr. MAURICE JEFFERY of St. JAMES CHAMBERS, London, WC2A 3LJ.
Email: maurice_jeff@aol.com
Departure Date/Time: SUNDAY JANUARY 12TH, 2014.4:50:00PM [UK Standard Time] Arrival Date/Time: MONDAY JANUARY 13TH, 2014.9:30:00AM [INDIA Standard Time]
As soon as the Diplomat arrives your country, he will give you a call on your mobile and instruct you on what to do.
You have to give us confirmation of this mail before our Accredited Courier Delivery Officer will 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 arrives in INDIA.
Your Winning Certificate is being attached to your mail and our Delivery Officer Identity for your confirmation purpose.
WARNING!!!
NOTE:
(1). Due to the high level of scams and fraud cases on the internet, The Chevrolet Automobile Company chose not to publish details of any winner of the 2013 awards on our website until this prize is successfully delivered to the beneficiaries.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning.
In the event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
(2). To avoid disqualification that may arise from double claim from friends or family, Do not tell people about your Prize Award until your winnings sum has been successfully handed over to you.
Chevrolet Automobile Company shall not be held responsible for any loss of Winning sum arising from the above mentioned.
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: XCHEV/5053/INDXX confidential till your Parcel is delivered to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned !!!
ONCE AGAIN PLEASE ACCEPT OUR HEARTY CONGRATULATION .
Best Regards,
Dr. Dennis Smith
Direct Line: +44-701-704-9316
The Claims Director/Event Manager,
Payment and Release Order Dept,
Prof Chris Brain,
Lottery coordinator
****************
The Mangement Board Of Directors
(CHEVROLET AUTOMOBILE COMPANY AWARDS 2013)
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors .
Cc: Accountant General Of The Federation.
� 2013 Chevrolet Automobile Company, all rights reserved.�
Comments
this award true are not
Thanking you