Scammer Impersonating Chevorlet (Fake Lottery Scam)

Any email or SMS you receive telling you have won a lottery is a scam! If you did not buy a ticket, you cannot win a lottery! Read Emails & SMS Lottery Win Notifications Are Scams and You Have Won a Lottery! Or Have You?
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

Scammer Impersonating Chevorlet (Fake Lottery Scam)

#1

Unread post by Caped Crusader » Wed Jul 11, 2018 12:10 am

Any email or SMS you receive telling you have won a lottery is a scam! If you did not buy a ticket, you cannot win a lottery! Read Emails and SMS's Saying You Won a Lottery Are Always Scams!

CHEVROLET LOTTERY BOARD
Po Box 200, Harrogate England, United Kingdom
E-mail: chevrontexacoworldwide@hotmail.com
Tel: +44 845-860-2390

ATTN: DEAR WINNER

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 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 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 21,500 INR 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: 10/07/2018
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 11/07/2018
TIME: 9:45 A.M (INDIA TIME)

Your Parcel contains all of the following items.

1) A DEMAND DRAFT OF 3CRORE 35LAKH RUPEES 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 11th Of July 2018 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 One Thousand Five Hundred Rupees (RS,21,500 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:dr.johndesmond99@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



Post Reply
Stop 419 Scams and Scammers : Disclaimer