Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr


> From: moises.timba@uem.mz
> Subject: Grant Information
> Date: Tue, 9 Aug 2011 16:48:54 +0300
> To:
>
> THE CHEVRON/TEXACO OIL COMPANY
> 56 Westferry Circus
> London E14 4HA, United Kingdom
> Tel: +44-704-573-3398
>
>
> Good day,
>
> The Chevron/Texaco Exploration and Production Company(CTEPC) ,would like to
> notify you that you have been chosen by the Board of directors as one of the
> final recipients of a cash Grant/Donation for your own personal, educational,
> and business development, to celebrate the 30th anniversary program, The
> Chevron/Texaco Exploration and Production Company (CTEPC) in conjunction with
> the Economic Community for West African States (ECOWAS), United Nations
> Organization (UNO) and the European Union (EU) You have therefore been
> approved for a lump sum pay out US$750,000.00 (seven Hundred and fifty
> Thousand United State Dollars),in cash credited to file XYL/26510460037/06.
>
>
> We are pleased to inform you today of the result of the Grant Receivers of
> the CHEVRON/TEXACO INTERNATIONAL CASH GRANT/DONATION, held for this year,
> Note: All beneficiaries email addresses were selected randomly from over
> 100,000 internet websites of a Petrol station or mini mart shop's cash
> invoice around your area in which, you might have purchased something from.
>
> Be Informed that NO TICKET WERE SOLD. You are required to fill the form below
> and email it to our Executive Secretary below for qualification documentation
> and processing of your claims. After contacting our office with the requested
> data, you will be given your donation pin number, which you will used in
> Claiming the funds. Please endeavor to quote your Qualification numbers (N-
> 2221-6747, Donation pin no: E-2w0-56) in all discussions.
>
>
> CONTACT DETAILS:
> Executive Secretary-Mr. Hubert Gibson
> E-mail: chevron_oil_donation@kimo.com
> Telephone: +44-704-573-3398
>
> NON-RESIDENT AWARD CLAIM FORM
> = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
> FULL NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
>
> FORWARDING ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
>
> CITY/STATE:. . . . . . . . . . . . COUNTRY OF ORIGIN:. . . . . . . . . . .
>
> MARITAL STATUS:. . . . . . . . . . .
>
> NATIONALITY. . . . . . . SEX. . . . . .
>
> NEVER WON AN ONLINE LOTTERY?:. . . . . . . . . DATE OF BIRTH:. . . . . . . . .
>
> TEL/FAX No:. . . . . . . . . . . . .OCCUPATION:. . . . . . . . . . . . .
> = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
> = = = = = = = =
> Grant INFORMATION
> = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
> = = = = = = = =
> Donation PIN No:. . . . . . . . .
> Qualification no:. . . . . . . . . . .
> Grant Receiver SIGNATURE:. . . . . . . . . . . . . .
> = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
>
> Yours Truly,
> MR. HERMAN CARPENTER
>
> The Chevron/Texaco Exploration and Production Company(CTEPC)
>
> Mrs. Moises Timba (Foundation Officer)
> Mr. Viladilav Yu. Khomich (Foundation Chairman)
> Copyright © 1977-2011 Chevron/Texaco. All rights reserved.
>
> -
> This message has been scanned for viruses and
> dangerous content by MailScanner, and is
> believed to be clean.
>
Mr


From: dcleste@prolink.com.br
Subject: RE: Claims Notification Message
Date: Wed, 10 Aug 2011 16:16:28 +0200

FedEx COURIER COMPANY
12 Air Port Road,G.R.A.
West Africa, Nigeria.
Tel: +234-805 962 3707
Fax: +234-807-400-8840
Attention! Attention!! Attention!!!''
RE: WINNING PARCEL CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $750,000.00 USD (Seven Hundred and Fifty Thousand Dollars) only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s mention below:
Your Full Name:
Postal address:
Direct telephone number:
The above requested information will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Furthermore, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year.
Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon Insurance Company of Nigeria and the internal revenue office as the company organization has also listed 24 valuable parcel to be intact in their office after the release of the parcel from the Nicon Insurance Company and internal revenue office.
We are happy to inform you once again that your parcel that contains the sum of $750,000.00 USD (Seven Hundred and Fifty Thousand Dollars) is among the 24 parcel listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without .
Meanwhile, remember that the sender of this parcel (Your fiduciary agent) still owes this company the sum of $130.00 before incident occurs, knowing that this company has spend out of their incomes in the process by recovery back your parcel.
So dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balances left by your sender since we have lost his contact so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only. Your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour.
As soon as we receive your reply with your correct name, residential address and Phone number, we will be sending to you the mode of sending the balance payment of $130.00 before the delivery can commence.
FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.
Your utmost reply to this message is highly needed to enable us proceed.
For further inquiry, please call the Manager with information provided below.
Yours Sincerely
Mr. Daniel Johnson
FEDEX COURIER MANAGING DIRECTOR
Tel: +234-805 962 3707
Fax: +234-807-400-8840
Miss Young Chevron sent me this:
Miss Young Subject: Chevron Scam Posted to Your Site
Date: Mon 15 Aug 2011 12 53 02 -0700
From: "Harting Olivia Reify-001 "


Hi Miss Young We came across this post on your website and wanted to offer some specific advice regarding Chevron scams.

Individuals claiming to represent Chevron or one of its many subsidiaries have approached people in a variety of fraudulent business transactions.

While Chevron has contacted law enforcement agencies regarding these kinds of activities, it is often difficult to locate and prosecute the perpetrators. Anyone receiving one of these offers should report the matter to the appropriate law enforcement agency.

We sincerely regret any inconvenience caused by these individuals, and we hope the information in the link below will be helpful. Please note that the information below is a sampling of the various frauds being attempted; new versions of fraud are frequently reported.

In order to help us investigate fraud you experienced, scam emails may be sent to scams@chevron.com as an attachment for a more a thorough review.

http://www.chevron.com/contact/fraudulentbusinesstransactions/ .

Feel free to contact me if you have any questions.

Thank you,

Olivia M. Harting
Chevron Community Manager

   
Miss Young If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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