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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.

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lottery
From: " CHEVROLET COMPANY UK" < chvprize.uk@hotmail.com >
Date: 26 Jun 2015 20:31
Subject: RE: YOUR WON PRIZE WILL ARRIVE INDIA TOMORROW MORNING!!
Cc:

CHEVROLET MOTORS WORLDWIDE LTD.

CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
CONTACT NUMBER:
+44-871-315-4090

Email: chvprize.uk@hotmail.com

REGISTRATION NUMBER: O2-05NSR000-RSPT

ATTENTION:


We are very sorry for the delay; it' s due to the processing of your delivery. We wish to congratulate you once again on this note, for being part of the winners that has been selected for the Annual Lottery Promotions. Prom felicitate with you and your family. This promotion was set-up to encourage our Customers. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
Hence all has been set for the diplomat ( MR .
DAVEN CARLOS ) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( MR . DAVEN CARLOS ) will arrive India to deliver your wining cheque and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of (THREE CRORE SIXTY-FIVE LAHK INDIA RUPEES). Let it be known to you that all taxes has been paid by the Chevrolet Lottery Promotion Board here in United Kingdom therefore, you will only be required to pay for the India Custom Tax Clearing and registration charges which is RS.24 , 500 INR only for the clearing of your Cheque from the Indian custom authority upon the arrival of the delivery officer to your country capital city (NEW DELHI). To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required amount of RS.24 , 500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your cheque to be released and pass customs clearance without hesitation. You are advise to keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat. Note: You are advice to contact this Email:davencarlos@hotmail.com with a scan copy of any form of identity card and ask him to send you the account number where you have to deposit Rs,24,500 India rupees which is for INDIA CUSTOM TAX CLEARANCE/REGISTRATION CHARGES

PLEASE NOTE; THAT THE INDIA CUSTOM WILL DEMAND FOR THE BELOW LIST CHARGES BEFORE DELIVERY

Tax Clearance Fees : 10,000 INR
Registration Of Package : 14,500.INR

- - - - - - - - - - - - - - - - - - - - - - - - - - - - -

TOTAL AMOUNT = 24,500 INR

INTERNATIONAL COURIER SERVICES DETAILS

NAME: MR . DAVEN CARLOS

EMAIL: davencarlos@hotmail.com

DEPARTURE DATE: 26/06/2015 - 5:45 UK TIME

ARRIVAL DATE: 27 /06/2015 - 9:30 INDIA TIME

CUSTOM CHARGES: 24,500/INR

= = = = = = = = = = = = = = = = = = = = = = = = = = = = =

INFORMATION ABOUT ENGLAND CHEVROLET ANNIVERSARY.

ENGLAND CHEVROLET ANNIVERSARY, is an independent ANNIVERSARY Organization that has been financially assisting people with its intention to change people' s life since 2009, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100,000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our CHEVROLET machine system from over 1 Mobile Number that was used for the contest, this is how you won the CHEVROLET Prize. According to our flight information booked by this company, the flight will arrived in NEW DELHI INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr . DAVEN CARLOS ) will also assist you to cash your winning cheque in any of your local Bank and lodge it in your person bank account and then take photographs with you and your family before leaving.Kindly note that you have to make a cash deposit of Rs.24,500/INR to India custom before our representative (MR . DAVEN CARLOS ) can leave New Delhi airport to your stated home address given to him. You have to send a scan copy of any form of identity card via this Email:davencarlos@hotmail.com as that will aide our Delivery Agent to identify you during the time of delivery.

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 ( MR . DAVEN CARLOS ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograph with you and your family before leaving.

Once again congratulations from Chevrolet Lottery Promotion Board your satisfaction is our priority and we look forward to providing you the best of our quality service.

Please call us if you have any misunderstanding

Thank for your understanding.
Note: Your are advice to contact this Email:
davencarlos@hotmail.com with a scan copy of any form of identity card and ask him to send you the account number where you have to deposit Rs,24,500 India rupees which is for INDIA CUSTOM TAX CLEARANCE/REGISTRATION CHARGES

Best Regards,

BARR STEVE MOORE

Direct Line:+44-871-315-4090

Email: chvprize.uk@hotmail.com

The Claims Director/Event Manager,

Payment and Release Order Dept




daven carlos
High Court of Justice
 
     
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