fake messeges through mails with COMPANY name......
Complaint
BURUSU MOHAN
Country: India
I GOT A Messege this way.....
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101- 135, Osborne Road,
Lurton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448712344190|+447937452678
E-mail: chevroletautomobileclaimdept09@outlook.com
STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2015CAR and cash prize of (2Crores 50Lakhs).the car comes with a special CHEVROLET
INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot
or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1455 make you as one of the lucky winner in our 2016 Charity bonanza. You are to
contact our claims manager on this Email: chevroletautomobileclaimdept09@outlook.com the below details for claims.
Please Fill the Information below:
1. Full Name:
2. Full Address:
MAKE SURE YOU SEND THESE DETAILS To chevroletautomobileclaimdept09@outlook.com FOR THE RELEASE OF FUND
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Mobile Number:
8. Country
9. Winning Email:
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID
chevroletautomobileclaimdept09@outlook.com
Past winner Mr. Pradeep Singh
Contact Person: DR Henry Ken
Contact Email: chevroletautomobileclaimdept09@outlook.com
Phone Number+448712344190|+447937452678
Congratulations on Your Winnings.
2ND MESSEGE..
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101- 135, Osborne Road,
Lurton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448712344190|+447937452678
E-mail: chevroletautomobileclaimdept09@outlook.com
STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2015CAR and cash prize of (2Crores 50Lakhs).the car comes with a special CHEVROLET
INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot
or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1455 make you as one of the lucky winner in our 2016 Charity bonanza. You are to
contact our claims manager on this Email: chevroletautomobileclaimdept09@outlook.com the below details for claims.
Please Fill the Information below:
1. Full Name:
2. Full Address:
MAKE SURE YOU SEND THESE DETAILS To chevroletautomobileclaimdept09@outlook.com FOR THE RELEASE OF FUND
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Mobile Number:
8. Country
9. Winning Email:
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID
chevroletautomobileclaimdept09@outlook.com
Past winner Mr. Pradeep Singh
Contact Person: DR Henry Ken
Contact Email: chevroletautomobileclaimdept09@outlook.com
Phone Number+448712344190|+447937452678
Congratulations on Your Winnings.
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101- 135, Osborne Road,
Lurton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448712344190|+447937452678
E-mail: chevroletautomobileclaimdept09@outlook.com
STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2015CAR and cash prize of (2Crores 50Lakhs).the car comes with a special CHEVROLET
INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot
or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1455 make you as one of the lucky winner in our 2016 Charity bonanza. You are to
contact our claims manager on this Email: chevroletautomobileclaimdept09@outlook.com the below details for claims.
Please Fill the Information below:
1. Full Name:
2. Full Address:
MAKE SURE YOU SEND THESE DETAILS To chevroletautomobileclaimdept09@outlook.com FOR THE RELEASE OF FUND
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Mobile Number:
8. Country
9. Winning Email:
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID
chevroletautomobileclaimdept09@outlook.com
Past winner Mr. Pradeep Singh
Contact Person: DR Henry Ken
Contact Email: chevroletautomobileclaimdept09@outlook.com
Phone Number+448712344190|+447937452678
Congratulations on Your Winnings.
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK Plc, Griffin House,
UK1-101- 135, Osborne Road,
Luton, Bedfordshire LU1 3YT
Register company number: 4533384
Tel: +447937452678 /+44 7010023794
Dear Sir/Madam,
We acknowledge the receipt of your e-mail and the content therein; we wish to thank you once again for
your co-operation. Your winning prize of (250,000.00 GBP) Two Hundred and Fifty Thousand Great
British Great British Pounds (2CRORE 60LAHK) has been deposited in our paying bank here in United
Kingdom in a temporary account and shall been sent to you, on the approval of your payment you will
receive your fund by diplomatic system of payment in your home address over there in your country
.
I want to inform you that the diplomatic delivery agents are not like those ordinary courier companies
for commercial service. DIPLOMATIC COURIER DELIVERY has a Governmental empowerment to
deliver exclusive documents and other official treasures e.g. FUNDS (CONSIGNMENT) to the
beneficiaries. We advise you to help us serve you better. Note that the diplomat shall give you every
assistance required to make sure that your consignment gets to your door step and as well guide you on
how to deposit it in your bank account there in your country (INDIA). That is the reasons why you
should co-operate with the Diplomat and make him your best friend as soon as he arrives to enable him
to use his diplomatic veto to give you all necessary assistance that is required.
The Amount Contained in the sealed parcel is (GBP 250,000.00) Two Hundred and Fifty Thousand
Great British Pounds. You will be required to quote your VERIFICATION CODE which is to
him the Diplomat as soon as he arrives in your country as this will be his way of identifying you and also
one Chevrolet car we be given to you
NOTE: We have taken the decision to foot the traveling costs of the delegating diplomatic delivery
agent with all relevant documents to India. The only fee you are liable to pay is your country customs
Stamp Duty/Registration fee (Rs.15, 500 /-) only, for approval of your certified Draft before
it can valid at any Bank of India for payment into your bank account. Please be warned: for security
reasons, you are advised to keep your winning numbers confidential and ensure to adhere with the
instructions by diplomatic agent arriving your country. This is part of our precautionary measure to
avoid unwarranted impersonation or abuse of this program by some individual.
Be informed that your prize is protected by an INTERNATIONAL INSURANCE
POLICY (I.I.P), which makes it impossible to deduct any amount from your Awarded
Funds (£250,000,00BP) before remitting it to you. This is in accordance with section
13 (1) (n) of the British National Lottery 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 by yourself. Keep me posted once the DRAFT is been handover to you.
It is the promotion Company’s obligation to make sure that your Demand Draft/Parcel of (£250,
000, 00 GBP) will not have any problem at the point of entrance with the custom and immigration
of your country.
DIPLOMATIC agents are British government courier agent that delivers governmental exclusive
documents for government and they also delivers documentary fund for financial institution without
having problems at the port of entering any country in the world and non-inspection of any Parcel
with them by any immigration or custom agent.
Be informed that the Bank Demand Draft of (£250,000,00GBP) has been issued on your names as
legal beneficiary and all arrangements and expenses for the Departure and Arrival of the Delivery
Agent has been taken care of by us here in UK.
Note that all certificates and documents as regards to the origin of the fund will be handed over to
you together with your Prize Money DEMAND DRAFT as soon as it is cleared from the New Delhi
International Airport.
Meanwhile, you’re advised to make sure that your BANK DEMAND DRAFT of (£250,000,00GBP) is
being Registered and Cleared from the Indian Central Board of Excise Customs at New Delhi
Custom Department for easily and smooth delivery of your Parcel at your Home Address through
Our official Agent.
Note: You have to confirm your readiness to make the payment of the approval certificate by filling this
form below...
Receiver's Name:
Receiver's Address:
Telephone Number:
Country:
State:
A scan copy of your photo:
Amount to pay;
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay
in handing over your winning cheque to you. The Diplomat (Paul Collins) Email:
collinspaul068@gmail.com will also assist you to any of your local Bank and help you cash your winning
cheque upon delivering of your winning cheque he will take a photograph with you and your family
before leaving.
BELOW ARE THE DETAILS AND SCHEDULE OF YOUR APPOINTED DIPLOMAT:
DEPARTURE DETAILS
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 6:50 PM UK time, Tuesday 28 th 2017
============================== ============================== =
ARRIVAL TIME: 9:35AM India Wednesday 29 th 2017
Find the Diplomat Bio-Data’s below:
Name of Diplomat: Dr. Collins Paul
Email Address: collinspaul068@gmail.com
Copy of his identity proof is attached
Note Your Fund Winning Documents will be located inside the Parcel
DR HENRY KEN
(EVENT–MANAGER)
CHEVROLET AUTOMOBILE COMPANY
UNITED KINGDOM
Tel: +447937452678 +447010023794
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101- 135, Osborne Road,
Lurton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448712344190|+447937452678
E-mail: chevroletautomobileclaimdept09@outlook.com
STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2015CAR and cash prize of (2Crores 50Lakhs).the car comes with a special CHEVROLET
INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot
or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1455 make you as one of the lucky winner in our 2016 Charity bonanza. You are to
contact our claims manager on this Email: chevroletautomobileclaimdept09@outlook.com the below details for claims.
Please Fill the Information below:
1. Full Name:
2. Full Address:
MAKE SURE YOU SEND THESE DETAILS To chevroletautomobileclaimdept09@outlook.com FOR THE RELEASE OF FUND
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Mobile Number:
8. Country
9. Winning Email:
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID
chevroletautomobileclaimdept09@outlook.com
Past winner Mr. Pradeep Singh
Contact Person: DR Henry Ken
Contact Email: chevroletautomobileclaimdept09@outlook.com
Phone Number+448712344190|+447937452678
Congratulations on Your Winnings.
2ND MESSEGE..
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101- 135, Osborne Road,
Lurton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448712344190|+447937452678
E-mail: chevroletautomobileclaimdept09@outlook.com
STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2015CAR and cash prize of (2Crores 50Lakhs).the car comes with a special CHEVROLET
INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot
or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1455 make you as one of the lucky winner in our 2016 Charity bonanza. You are to
contact our claims manager on this Email: chevroletautomobileclaimdept09@outlook.com the below details for claims.
Please Fill the Information below:
1. Full Name:
2. Full Address:
MAKE SURE YOU SEND THESE DETAILS To chevroletautomobileclaimdept09@outlook.com FOR THE RELEASE OF FUND
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Mobile Number:
8. Country
9. Winning Email:
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID
chevroletautomobileclaimdept09@outlook.com
Past winner Mr. Pradeep Singh
Contact Person: DR Henry Ken
Contact Email: chevroletautomobileclaimdept09@outlook.com
Phone Number+448712344190|+447937452678
Congratulations on Your Winnings.
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101- 135, Osborne Road,
Lurton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448712344190|+447937452678
E-mail: chevroletautomobileclaimdept09@outlook.com
STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2015CAR and cash prize of (2Crores 50Lakhs).the car comes with a special CHEVROLET
INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot
or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1455 make you as one of the lucky winner in our 2016 Charity bonanza. You are to
contact our claims manager on this Email: chevroletautomobileclaimdept09@outlook.com the below details for claims.
Please Fill the Information below:
1. Full Name:
2. Full Address:
MAKE SURE YOU SEND THESE DETAILS To chevroletautomobileclaimdept09@outlook.com FOR THE RELEASE OF FUND
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Mobile Number:
8. Country
9. Winning Email:
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID
chevroletautomobileclaimdept09@outlook.com
Past winner Mr. Pradeep Singh
Contact Person: DR Henry Ken
Contact Email: chevroletautomobileclaimdept09@outlook.com
Phone Number+448712344190|+447937452678
Congratulations on Your Winnings.
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK Plc, Griffin House,
UK1-101- 135, Osborne Road,
Luton, Bedfordshire LU1 3YT
Register company number: 4533384
Tel: +447937452678 /+44 7010023794
Dear Sir/Madam,
We acknowledge the receipt of your e-mail and the content therein; we wish to thank you once again for
your co-operation. Your winning prize of (250,000.00 GBP) Two Hundred and Fifty Thousand Great
British Great British Pounds (2CRORE 60LAHK) has been deposited in our paying bank here in United
Kingdom in a temporary account and shall been sent to you, on the approval of your payment you will
receive your fund by diplomatic system of payment in your home address over there in your country
.
I want to inform you that the diplomatic delivery agents are not like those ordinary courier companies
for commercial service. DIPLOMATIC COURIER DELIVERY has a Governmental empowerment to
deliver exclusive documents and other official treasures e.g. FUNDS (CONSIGNMENT) to the
beneficiaries. We advise you to help us serve you better. Note that the diplomat shall give you every
assistance required to make sure that your consignment gets to your door step and as well guide you on
how to deposit it in your bank account there in your country (INDIA). That is the reasons why you
should co-operate with the Diplomat and make him your best friend as soon as he arrives to enable him
to use his diplomatic veto to give you all necessary assistance that is required.
The Amount Contained in the sealed parcel is (GBP 250,000.00) Two Hundred and Fifty Thousand
Great British Pounds. You will be required to quote your VERIFICATION CODE which is to
him the Diplomat as soon as he arrives in your country as this will be his way of identifying you and also
one Chevrolet car we be given to you
NOTE: We have taken the decision to foot the traveling costs of the delegating diplomatic delivery
agent with all relevant documents to India. The only fee you are liable to pay is your country customs
Stamp Duty/Registration fee (Rs.15, 500 /-) only, for approval of your certified Draft before
it can valid at any Bank of India for payment into your bank account. Please be warned: for security
reasons, you are advised to keep your winning numbers confidential and ensure to adhere with the
instructions by diplomatic agent arriving your country. This is part of our precautionary measure to
avoid unwarranted impersonation or abuse of this program by some individual.
Be informed that your prize is protected by an INTERNATIONAL INSURANCE
POLICY (I.I.P), which makes it impossible to deduct any amount from your Awarded
Funds (£250,000,00BP) before remitting it to you. This is in accordance with section
13 (1) (n) of the British National Lottery 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 by yourself. Keep me posted once the DRAFT is been handover to you.
It is the promotion Company’s obligation to make sure that your Demand Draft/Parcel of (£250,
000, 00 GBP) will not have any problem at the point of entrance with the custom and immigration
of your country.
DIPLOMATIC agents are British government courier agent that delivers governmental exclusive
documents for government and they also delivers documentary fund for financial institution without
having problems at the port of entering any country in the world and non-inspection of any Parcel
with them by any immigration or custom agent.
Be informed that the Bank Demand Draft of (£250,000,00GBP) has been issued on your names as
legal beneficiary and all arrangements and expenses for the Departure and Arrival of the Delivery
Agent has been taken care of by us here in UK.
Note that all certificates and documents as regards to the origin of the fund will be handed over to
you together with your Prize Money DEMAND DRAFT as soon as it is cleared from the New Delhi
International Airport.
Meanwhile, you’re advised to make sure that your BANK DEMAND DRAFT of (£250,000,00GBP) is
being Registered and Cleared from the Indian Central Board of Excise Customs at New Delhi
Custom Department for easily and smooth delivery of your Parcel at your Home Address through
Our official Agent.
Note: You have to confirm your readiness to make the payment of the approval certificate by filling this
form below...
Receiver's Name:
Receiver's Address:
Telephone Number:
Country:
State:
A scan copy of your photo:
Amount to pay;
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay
in handing over your winning cheque to you. The Diplomat (Paul Collins) Email:
collinspaul068@gmail.com will also assist you to any of your local Bank and help you cash your winning
cheque upon delivering of your winning cheque he will take a photograph with you and your family
before leaving.
BELOW ARE THE DETAILS AND SCHEDULE OF YOUR APPOINTED DIPLOMAT:
DEPARTURE DETAILS
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 6:50 PM UK time, Tuesday 28 th 2017
============================== ============================== =
ARRIVAL TIME: 9:35AM India Wednesday 29 th 2017
Find the Diplomat Bio-Data’s below:
Name of Diplomat: Dr. Collins Paul
Email Address: collinspaul068@gmail.com
Copy of his identity proof is attached
Note Your Fund Winning Documents will be located inside the Parcel
DR HENRY KEN
(EVENT–MANAGER)
CHEVROLET AUTOMOBILE COMPANY
UNITED KINGDOM
Tel: +447937452678 +447010023794
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