44-7010-042975

[***] this message....
Today the samething happend to me.
They called me again & again to pay them custum charge,
1st call was to to give 25000
2nd was for 20000
And 3rd i waz for 15000,
Then i understood its a froud company to loot indian people....
1of the employe gave me his bank account no and pan card no..
By this i am gonna complain abouth this froud people...
Only thing is i'll need ur help and support

First i got a text message from91971453339 like good news your mobiule number won 1000000 GBP in the YAHOO/MSN MOBILE LOTTERY. send your address and email to ymsndpt@yahoo,co,uk


next i am getting calls from918447724742 his name is lewis graham he is the deplomatic delivary officer from uk
he said that your winnng prige in igi airport uyou only pay the bill to customs clearence charges
i am already asked customs officer take that customs clearence charges from my account but they dont acccept credict cards so you only clear your charges and he gave me a sbi acount number
A/C NAME: LOYUS INDIA SBI
AC NO     ; 32388982985
IFSC CODE : SBIN0001506.
DEPOSIT Rs. 9,450 for  customs clearence charges
and scaned that deposited bank slip to indiancustomsduty@live.com
he send me a winning prige certificate
in the high court justice justice depatrment certificate
pass port of lewis graham
yahoo/msn lottery incorporation special assignment
those are truth? really i got a winning prige na? please tell me details this is truth or fake thank you plese call me 918341564818 i am very poor plese tell me details urgently please

INFO:Attn Winner,
Diplomat Thompson will arrive india tomorow to deliver ur winnings {365,000 pounds n 2Blackberry phones}check ur Email or call +447010068597

Sir you sent me this but i don't know how to get the price?
please inform me sir
09856210762 this is my no.

Dear Sir,


please verifiy this number where it is coming to my mobile and asking to deposit the amount to collect my gift from the customs office of Inter National Airport of New Delhi.i am giving the details to you below.we got some phone numbers from this company people...

+44 701 42 19401, +44 8719 157375

sir
you who sent the diplomatic parcel not reach on my house

I got calls from following number today,Thompson Samson

No:+918375838851
     +918447712730

It is fraud. I got a message that my mobile number won Chevrolet awards. Please rectify who is doing this kind of fraudulent activities.

Dr.20-03-2013

I have a same problem.so what can I do now? Plz. Help me any body.

2 of 114  

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PRIZE DELIVERY: DIPLOMAT ARRIVE INDIA 17-02-2014 DATE: 06/02/2014 WITH YOUR DEMAND DRAFT PARCEL
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chevro group2014
4:27 PM (6 hours ago)

to me

CHEVROLET MOTORS WORLDWIDE

CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD

Telephone: : +44-701-004-4237



Att:K NAGARAJAN

We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2014. 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 Captiva car by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion 2014. 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 15,700 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer DR. ANDERSON BEN 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: 16/02/2014
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 17/02/2014
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 17th February 2014 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 Fifty Thousand Seven Hundred Rupees (RS,15,700 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: drandersonben@yahoo.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 warned !!!



Best Regards,
Dr Morgan Wheeler
The Claims Director/Event Manager.

Telephone: : +44-701-004-4237


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hello pramod sir kya aapke pas british wala jo mail aaya tha usme koi hakikat hai agar hogi to pls meri help karna
meri email id- jigya007@gmail.com

FRAUD SCAM SCAM SCAM DONT DO IT.

UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE OFFICE OF THE SECRETARY Mr. Thompson Samson .

Dear Beneficiary,

Your email has been received. Like you are aware, The UN Development Programme is A Public Organization charity. The UN is Proud of ITS Contribution to Education and Institutions and well Being of Individuals and less-privileged worldwide.

This is to notify you that you have been chosen through your e-mail address By the Board of trustees of the United Nations Development Programme, as one of the final recipients to receive the New year Cash Grant / Donation for your economy growth and personal development for the year 2014. Based on the random selection of Internet Web Pages and millions of Supermarket cash invoices worldwide your e-mail was selected among the beneficiaries to receive the sum of $ 1,000,000.00 USD (One Million United States Dollars) as developmental aid from the UN Foundation. Beneficiaries have been chosen from every UN Member Nation around the world.

Please see below for the instructions you are to follow to get your grant sum appropriated on your name.

1. We are obligated to Duly Dispatch your Grant WITHOUT any Deductions. Your grant will be credited into your account within 48 hours.

2 The prime condition for making this payment to you is that, you the beneficiary will be willing to use 20% of your winning sum to assist Child Trust (Charity), and orphanage close to you in your country and you would provide us with documentations on how you spent the 20% on charity.

FULL NAME:......................... ........................ ADDRESS:...................... ............................... CITY/STATE:................... ............................. COUNTRY....................... .............................. NATIONALITY:.................. .......................... SEX:.......................... ...................................... AGE:.......................... ..................................... DATE OF BIRTH:........................ ................. MARITAL STATUS:....................... ............... OCCUPATION:................... ......................... NEXT OF KIN:.......................... ................... TELL/CELL NUMBER:.............................. ATTACH ANY FORM ID:........................... EMAIL ADDRESS:...................... .................. GRANT PIN:...UNF/FBF-826-1619 G-924-94 I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND TRUE....YES/NO................ ..........................DATE .............................. ...............................

I hope this e-mail is clearly understood? Do let me know if you have any questions.

Faithfully, Thompson Samson . Secretary. +44 7031939431 http://www.unfoundation.org

Fraud Scam

Corporate Headquarters, 90 Station Road, West Drayton, Cl04
Middlesex UB7 7LT - UK.

Tel:  + 44-8719159005
Fax:+44-7010071174


CONGRATULATIONS!!! ONCE AGAIN.

DEAR ESTEEMED BENEFICIARY:  

We congratulate you once more for been a lucky winner  on the COCA-COLA INTERNATIONAL MOBILE PROMOTION held in the United Kingdom, we want to inform you that your Winning Amount will be delivered to you through our senior diplomatic agent which will come down to your country India to handover your winning amount to you,.


Note: the diplomatic officer has been assigned to help you for the conversion of the amount into India rupees to enable you deposit the winning amount to your bank account.


Your winning amount and your certificate which is in a sealed envelope package in a briefcase inform of a Box with security code, will  be dispatched on Thursday 13 March 2014, and it will arrive in your country on Friday 14 March 2014, the diplomatic agent will contact you as soon as he arrives India for the delivering of your amount to your house address.

You will be required by the Indian government to pay little amount for your country local tax clearances as soon as your winning amount arrives with the agent at  the airport tax office, so that the diplomat  will  be allowed to complete the delivery.

Due to the rules of this company we have taken Care the charge of every other things which is been required by the British Government to make your winning amount gets to you on time. You are advice to follow the instruction of the diplomatic agent as soon as he arrives because he has other parcel to deliver.

You are required to reconfirm your receiving address as the delivering will be completed to your house within 24hours.


Find the diplomat departure/arrival schedule below:

Name of our diplomatic courier agent: (Dip. Jim Harry)

Departure time: March. 13 2014 4:50:00 pm (UK time)
Arrival time: .   March.  14 2014 9:15:00 am (India time)

Once again congratulations on behalf of all our staff. Warms Regards to you and your family members.Acknowledge the receipt of this important email prior to the departure of the delegated diplomatic courier agent.

Kind Regards,

DR. Samson Brawon
Tel:+44-7010071174
(Prize Administrator)
Attention: Winner

As regard to your question, be officially informed that you will be request from your government to pay a little amount as soon as our delivery agent arrives in your country with your won prize. we strongly advised you to kindly follow all his instruction to enable the airport authority allow him to complete his assignment to door step as procedure demands.

Congratulation once again on behalf of all our staff.

Regards

Dr. Samson Brown

Tel: +448719159005
saale bhenchod feeling se  khelate h ye chutiye

it is real or not i am not understand. delivery charges 21,500 told to me. but i am a poor man told to us. he tellses acleast arrange 5000.

I have been got an text from this no. 066159 that my sim no. Won price money so,they ased me to forward my name,address and number to this email stev660@hotmail.com

 CHEVROLET     LOTTERY     BOARD
                          Po Box 200, Harrogate England, United Kingdom
                          E-mail: chevroletgroup@outlook.com  Tel:+447937416138



Att:   Saleem Javed
 We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2014. 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 2014. 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 18,500 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer DR. DAVID ANDERSON 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: 06/11/2014
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 07/11/2014
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 CAPTIVE 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 7th of OCTOBER 2014 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 Eighteen Thousand Five Hundred Rupees (RS,18,500 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: diplomatanderson@mail.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 warned !!!

Best Regards,
Dr Morgan Wheeler
The Claims Director/Event Manager.
Telephone: :+449937416138
4 Attachments
 
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Preview attachment CHEVROLET CROCK.jpg
Image
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Preview attachment ID PROOF DIPLOMAT DR. ANDERSON.jpg
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ID PROOF DIPLOMAT DR. ANDERSON.jpg

You received the parcel

SAMSUNG UK 2015 Lottery Promo OUR diplomat HENRY MORGAN will arrival in your country india Tomorrow 10:AM on Wednesday 18th February 2015 to deliver your winning prize (3.6 CRORE INR) with one samsung Laptop,one 3D tv 51 inch,and one Samsung Galaxy Note 3 to you:Contact Customer Care Number: +447937455799

I got the same mesaage to me.
So is it true & shall i make the payment?

Mobileno:9976419160 sex:male age:20  bank name:lakshmivilas bank