asking me money
Complaint
ajay yadav
Country: India
Hi All,
Below is the mail thread i got from a person asking me to deposit Rs. 20700/- to take a parcel from london having 500000 GBP. Please be careful with this kind of emails.
CHEVROLET MOTORS WORLDWIDE
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Telephone: : +44-871-974-3255
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2013. 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 Captiva car by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion 2013. Your cash prize. 500,000.00 Pounds 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 RS 20,700 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer MR. TONY MORGAN 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.
DISPARTURE TIME AND DATE
ARRIVER TIME AND DATE
DEPARTURE DATE: 27/10/2013
ARRIVAL DATE: 28/10/2013
TIME: 6:15:00 A.M (UK TIME)
TIME: 9:00 A.M (INDIA TIME)
CONFIRM YOUR DELIVERY ADDRESS.
HOME ADDRESS OF DELERY
RECEIVERS NAME
Ramadasu Yagooru
RECEIVERS ADDRESS
8-3-228/335, Rahamath Nagar, Yousuguda, Hyderabad, India - 500045
COUNTRY
INDIA
DELIVERY MOBILE NUMBER
+91 9347580884
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF 500,000.00 POUNDS ONLY
2) YOUR CHEVROLET CAPTIVA 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 28TH October 2013 By 09.00 A.M. He will put a call across to you immediately he arrived India New Delhi International Airport and you are to make sure that you oblige to his instruction by remitting a payment of Two Hundred And Thirty Four Pounds (£234.0197) equivalent in India currency Twenty Thousand Seven Hundred Rupees (RS,20,700 INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE 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: mrtonymorgan4@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 !!!
Best Regards,
Dr Barnet George
The Claims Director/Event Manager.
Telephone: : +44-871-974-3255
4 attachments — Download all attachments View all images Share all images
WINNING_PARCEL1.jpg WINNING_PARCEL1.jpg
66K View Share Download
Custom Release Order Form (1).jpg Custom Release Order Form (1).jpg
493K View Share Download
CAR-PHOTO.jpg CAR-PHOTO.jpg
34K View Share Download
TONY_MORGAN (1).jpg TONY_MORGAN (1).jpg
120K View Share Download
Below is the mail thread i got from a person asking me to deposit Rs. 20700/- to take a parcel from london having 500000 GBP. Please be careful with this kind of emails.
CHEVROLET MOTORS WORLDWIDE
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Telephone: : +44-871-974-3255
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2013. 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 Captiva car by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion 2013. Your cash prize. 500,000.00 Pounds 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 RS 20,700 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer MR. TONY MORGAN 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.
DISPARTURE TIME AND DATE
ARRIVER TIME AND DATE
DEPARTURE DATE: 27/10/2013
ARRIVAL DATE: 28/10/2013
TIME: 6:15:00 A.M (UK TIME)
TIME: 9:00 A.M (INDIA TIME)
CONFIRM YOUR DELIVERY ADDRESS.
HOME ADDRESS OF DELERY
RECEIVERS NAME
Ramadasu Yagooru
RECEIVERS ADDRESS
8-3-228/335, Rahamath Nagar, Yousuguda, Hyderabad, India - 500045
COUNTRY
INDIA
DELIVERY MOBILE NUMBER
+91 9347580884
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF 500,000.00 POUNDS ONLY
2) YOUR CHEVROLET CAPTIVA 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 28TH October 2013 By 09.00 A.M. He will put a call across to you immediately he arrived India New Delhi International Airport and you are to make sure that you oblige to his instruction by remitting a payment of Two Hundred And Thirty Four Pounds (£234.0197) equivalent in India currency Twenty Thousand Seven Hundred Rupees (RS,20,700 INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE 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: mrtonymorgan4@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 !!!
Best Regards,
Dr Barnet George
The Claims Director/Event Manager.
Telephone: : +44-871-974-3255
4 attachments — Download all attachments View all images Share all images
WINNING_PARCEL1.jpg WINNING_PARCEL1.jpg
66K View Share Download
Custom Release Order Form (1).jpg Custom Release Order Form (1).jpg
493K View Share Download
CAR-PHOTO.jpg CAR-PHOTO.jpg
34K View Share Download
TONY_MORGAN (1).jpg TONY_MORGAN (1).jpg
120K View Share Download
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CHEVROLET MOTORS WORLDWIDE
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Telephone: : +44-871-974-3255
Att: Ajay Yadav
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2013. We felicitate with you and your family and especially for being a citizen of (INDIA).
We write to inform you that we received an update from the Royal Bank of Scotland that you have not transferred your won amount to your personal account yet.
In the meantime, our Diplomat which was sent to your country has complained to us that you have refused to take his call and also delaying him of his duty to deliver your documents and car key to you.
You are advise to promptly attend to him and clear whatever fee you owning for the transfer of your won amount to your personal account. We tried to call you on phone from Chevrolet Motor Head Quarter London but you didn't take your calls. Please attend to the Diplomat Tony Morgan immediately for him to be able to come to your home and meet you to handover every other documents and your car key to you as one of the Ambassador of Chevrolet Motor Worldwide and in Asia Zone.
Best Regards,
Dr Barnet George
The Claims Director/Event Manager.
Telephone: : +44-871-974-3255