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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

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

lottery From: CHEVRON EMAIL DRAW 2012 <web.offfice_200@verizon.net>
Date: Tue, 14 Feb 2012 23:26:40 -0800 (PST)
Subject: RE
To:

OPEN ATTACHMENT FILE



 
 

 

THE CHEVRON COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM



THE CHEVRON� COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (January, 2012 ) by Chevron Award Promotion, your email was among the 20 Lucky winners who won �
1,000,000.00 (One Million Great Britain Pound Sterling) each on� THE CHEVRON COMPANY PROMOTION

 

However the results were released on this month of January, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.



The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.



In other to claim your � 1,000,000.00 prize winning, which has been deposited in a designated bank however, you will have to fill the form below and send it to the Promotion manager of THE CHEVRON COMPANY for verification and then
your winning cheque of �
1,000,000.00 has already been written in your favour.

NAME:. . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . .

AGE:� � � � � � .

MARITAL STATUS� � �
ADDRESS:. . . . . . . . . . . . . . . .
EMAIL:. . . . . . . . . . . . . . . . . .
PHONE:. . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . .

AMOUNT WON. . . . . . . . . . .

Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Dr Mike Morgan
E mail:�
chevrondrawpro1@hotmail.co.uk

Tel : +44-701-005-9671

 


You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.

Accept my hearty congratulations once again!

Yours faithfully,

Mrs. Rose Wood
Promotion Co-ordinator

 

 
Mr From: MIKE MORGAN <chevrondrawpro1@hotmail.co.uk>
Date: Thu, 16 Feb 2012 08:16:55 +0000
Subject: RE: I will give you any service charge after recieving this fund.

Chevron Petrol Development Company England

Chevron International Lottery Company,
Customer Service Department,
1 Westferry Circus, Canary Wharf London,
England, E14 4HA,United Kingdom,
Reference :CHEV-012010
Batch No: BT12052008120


I am Dr. MIKE MORGAN, I have been assigned by Chevron International
Lottery Company to process your payment file. I wish to congratulate
you on your winnings. The winning information presented by you has
been verified.Your details has been received and all document will be
prepare with your information you provided.

Having considered all possible measures to convey your cash prize, we
resolve to use a special delivery courier company under Diplomatic
Umbrella. We have made all necessary arrangement convey your winning
prize direct to your doorstep. Let it be known to you that all taxes
has been paid by

Chevron International Lottery Company... Therefore, you will only be
required to pay for the clearance charges of the parcel which is
310GBP approximately 25,000.00INR into the account which will be send
to you by the diplomat for the clearing and registration of your
parcel from the CUSTOM HIGH COMMISSION in India and any local V.A.T
that may arise in INDIA before he proceed to your house.

Do be informed that you will be receiving your winning package which
includes your winning cheque (Cashier's cheque), £1,000,000.00 (One
million Great British Pounds Sterling). original copy of your winning
certificate and Money Laundering protection/Letter of Affidavit for
Claims by our diplomat DOUGLAS WHITE after all document must have been
endorsed.

Due to the urgency needed in this delivery we are informing you that ,
Special Chief Diplomat will be leaving for INDIA to make delivery of
your cash award prize through British Airways on the 16TH THURSDAY
FEDRUARY ‏ ‏ ‏ 2012 .

Departure time THURSDAY 16TH FEDRUARY‏ OF 2012 7:45:00 PM (London
Time)Arrival time FRIDAY 17TH OF FEDRUARY ‏ ‏ 2012 9:15:00 AM (India
Time)

Please ensure that you co-operate with him and follow his instructions
and directives to avoid any delay in handing over your cash award
prize to you as he has little time to spend in INDIA. Please make
available to him the custom Clearance charges which is 310GBP
approximately 25,000INR in your local currency immediately he call you
to enable him register and clear your parcel containing the Cheque and
other documentation before he proceed to your home for delivery and
encashment into your bank account Be informed that your prizes are
protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it
impossible to deduct any amount from your funds before remitting it to
you. This is in accordance with section 13(1)(n) of the British
National Gambling 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 yourself.

Kindly acknowledge the receipt of this mail to enable us proceed
immediately with the dispatch of your winning parcel to your
country.Attached is your winning certificate as a proof of the owner
of this price amount cheque and also the scanned copy of the Douglas
white passport, to enable you identify him when he come's to your
home.

Once again,congratulations on behalf of all staff Chevron
International Lottery Company 2011 .

Await you Quick Response.
Yours Sincerely,
Dr. MIKE MORGAN

DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE

Tel:+447010700614
CHEVRON AWARD CERTIFICATE_ TO
JOHN COLEMAN PASSPORT COPY 1
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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