Chevron Email Lottery Company,
Customer Service Department,
Wrights Lane, Kensington
London W85SP, England
United Kingdom,
Reference No: CMLC-L/F56-554562.
Ballot No: CMLC-993-2011.
Ticket Number: CA6657911KJ
Attn: VINAY KUMAR MALIK
SPECIAL DELIVERY OF YOUR CHEVRON EMAIL LOTTERY WINNING PRIZE CHEQUE OF £500, 000.00 GBP ON THURSDAY.
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 convery your winning prize direct to your doorstep. Your name, phone number and your full address has been recieved. Let it be known to you that all taxes has been paid by CHEVRON EMAIL PROMO DRAW.Therefore, you will only be required to pay for the clearance charges of the DRAFT PARCEL which is 35, 000 INR 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.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£500, 000.00 Pounds) From the CHEVRON EMAIL PROMO DRAW to enable him register and clear your prize from the British High Embassy. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your DRAFT PARCEL leaving UK to Asia country India.
Due to the urgency needed in this delivery we are informing you that Mr. Harry Marshal, Special Chief Diplomat will be leaving to INDIA to make delivery of your WINNING BANK DRAFT award prize through British Airways on the
JULY 8TH 2011 to you.
Departure time WEDNESDAY JULY 7TH 2011 6:50:00 PM
Arrival time THURSDAY JULY 8TH 2011 8:15:00 AM
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 charges immediately he call and provide you with the account details of the CUSTOM HIGH COMMISSION for you to deposit the registration and clearance charges of 35, 000 INR for the clearance of your Draft parcel.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND INSTRUCT YOU on how to pay the registration and clearance charges of ₤420.00 Pounds, Equivalent to: 35, 000/rs available to enable him clear your Draft parcel from the CUSTOM HIGH COMMISSION and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and received by the CUSTOMS.Soon As Mr. Harry Marshal Arrive India he will Give you A Call Thank You.
For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the below details:
A. YOUR FULL NAME:
B. RECEIVING ADDRESS:
C. CELL PHONE NO:
D. HOUSE PHONE NO:
We shall complete his departure arrangement upon your confirmation of your willingness and readiness to receive him and clear your consignment per advised above together with the diplomat Agent name .
Once again, congratulations onbehalf of all staff in Chevron Email Company.
Await you Quick Responce
Yours Sincerely,
Dr. MIKE MORGAN
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
Tel: +44-7010-045-541
Phone: +447-031-854-690
Fax: +448-65-874-684
> Date: Thu, 2 Jun 2011 20:17:55 +0530
> Subject: Re: THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
> From: [email protected]
> To: [email protected]
>
> (1) BENEFICIARY FULL NAME :- VINAY KUMAR MALIK_______________
>
> (2) NATIONALITY :-INDIAN_______________
> (3) STATE_:- NEW DELHI__________ CITY:- NEW DELHI______________
> (4) RESIDENTIAL ADDRESS_WZ605 PALAM VILLAGE NEWDELHI 45________________
> (5) DATE OF BIRTH_08-08-1975______________________
> (6) SEX MALE______________________________________
> (7) TEL. NUMBER__011 2612154_______________________
> (8) MOBILE NUMBER__9999475770_____________________________
> (9) EMAIL [email protected]______________________
> (10) AMOUNT WON_500, 000 pounds_______________________
> (11) BATCH NUMBER_CMLC-993-2010.
> (12) REFERENCE NR__CMLC-L/F56-554562.
> (13) OCCUPATION_business________________________
> (14) MARITAL STATUS__unmarried________________________
> (15) ANNUAL INCOME__5000000________________________
>
>
>
> DECLARATION:
>
> IVINAY KUMAR MALIK_____________________HEREBY
> DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT
> AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
>
> DATE_02/06/11________________________________
> (YOUR FULLNAMES)VINAY KUMAR MALIK_____________________
>
>
>
> On 5/30/11, Chevron Promotion <[email protected]> wrote:
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> > Chevron Petrole Development Company England
> >
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> > Chevron Mobile Lottery Company,
> > Customer Service Department,
> > Wrights Lane, Kensington
> > London W85SP, England
> > United Kingdom,
> > Reference No: CMLC-L/F56-554562.
> > Batch No: CMLC-993-2010.
> >
> > Attn,
> >
> > This is in respect of your mail.Your phone number was luckily drawn by a
> > computer balloting system as one of our winners in our experimental lottery
> > bonanza from the prestigous CHEVRON MOBILE LOTTERY.Thus, making you the
> > winner of the sum of GBP 500, 000.00 (Five Hundred Thousand Pounds Sterling).
> >
> > This correspondence officially confirms that we are in receipt of
> > instructions relating to the payment of your lottery winnings of 500, 000.00
> > (Five Hundred Thousand Pounds Sterling).
> >
> > Please complete the form below with correct information and email back to
> > us with a return email so that we can have a precise and comprehensive
> > record of our winners.
> >
> > Your prize award has been vaulted safely with our corresponding Bank prior
> > to your readiness to complete your claims and would be presented to you
> > after verification of the data requested below.
> >
> > To proceed with your claims, you would be required to fill the Verification
> > Form below completely and return back to us immediately.as soon as we
> > recieve your filled form and verified, we will inform you on when our
> > diplomate we deliver your winning award to you in your country
> > immediately, for you to get prepared and wait for him with your address which
> > you we provide to us.as soon as he arrive to your country with your winning
> > parcel and other backup document.
> >
> > THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR
> > VERIFICATION BEFORE TRANSFER.
> >
> > (1) BENEFICIARY FULL NAME_______________
> >
> > (2) NATIONALITY _______________
> > (3) STATE___________ CITY______________
> > (4) RESIDENTIAL ADDRESS_________________
> > (5) DATE OF BIRTH_______________________
> > (6) SEX______________________________________
> > (7) TEL. NUMBER_________________________
> > (8) MOBILE NUMBER_______________________________
> > (9) EMAIL ADDRESS_______________________
> > (10) AMOUNT WON________________________
> > (11) BATCH NUMBER_______________________
> > (12) REFERENCE NR________________________
> > (13) OCCUPATION_________________________
> > (14) MARITAL STATUS__________________________
> > (15) ANNUAL INCOME__________________________
> >
> >
> >
> > DECLARATION:
> >
> > I_____________________HEREBY
> > DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A
> > FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
> >
> > DATE_________________________________
> > (YOUR FULLNAMES)_____________________
> >
> >
> > This your year of financial breakthrough, your life is changed forever.
> >
> > Congratulations once again from the entire staff of the Chevron Mobile Award
> > Team.
> >
> >
> >
> >
> >
> > Yours Sincerely,
> > Dr. MIKE MORGAN
> > DIRECTOR OF CLAIMS.
> > CONFIDENTIALLY NOTICE
> > Tel: +447-010-045-541
> > Tel:+44-7031-815-881
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> > Chevron Center, London, SE1 7NA - United Kingdom