[Resolved]  Chevrolet Uk — lottery winning amount

Address: Coimbatore, Tamil Nadu

Dear sir,
I recieved one message from cheroletcompany uk my mobile number has won 700000pounds for the chevrolet car exbition 2011.
I responded the message. i will attach the mail
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD


ATTENTION : ILANGO.T,


For more information about your winnings:


VISIT: http://www.chevroletcompanyuk.page.tl/BOARD-OF-DIRECTORS.htm

We received and have noted your delivery address sent to us. This is to bring to your notice that you will be receiving your parcel in India,this office will be sending a diplomat from UK to India for your delivery, Our delivery Diplomat by name, Diplomat John Williams will be leaving from England and will arrive your country on TUESDAY Morning 06/09/2011 in NEW DELHI (INDIA)

Your parcel will be sent to India via a diplomatic cargo and on arrival of the diplomat, the diplomat will need to clear your parcel from the customs in NEW DELHI proceed to R.B.I to transfer the amount into your bank account.


We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individual winning amount.

Your winning parcel contains all of the following items:

1.) DEMAND DRAFT OF YOUR 700,000.00 GBP

2.) OFFICIAL WINNING CERTIFICATE

3) YOUR CHEVROLET CAPTIVA CAR KEY'S AND DOCUMENT,

4.) AFFIDAVIT OF CLAIMS ELIGIBILITY,

5.) OTHER COVERING DOCUMENTS.

Please be aware that your CHEVROLET CAPTIVA CAR have been shipped and will arrrive indian one week later after you have comfirm your fund in your bank account . The diplomat will be guiding you in respect of your winnings and you are to follow instruction of the diplomat as soon as he arrive Indian.and feel free to always get back to me regards to any clarification.

Note:

You are to keep your winning personal to your self, do not disclose to any one until you have claim your prize,because CHEVROLET COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary.


ONCE AGAIN CONGRATULATION .


Best Regards,
Prof Dennis Paul.
Tel: [protected].
[protected].



RESERVE BANK OF INDIA,
NEW DELHI - 110 001,
INDIA.
Tel: [protected]

Good Morning Customer (ILANGO.T ) .


How are you today?

I write to inform you to comply with all instructions from diplomat John Williams as he is representing you in this transaction.

You are required to pay 16,500 India Rupees only for the conversion of your funds to enable us credit to your bank account today.

Please comply as soon as possible.



Regards,
Mr Gaurav Mehta,
Account Oficer,
Reserve Bank of India.
Tel: [protected]




RESERVE BANK OF INDIA,
NEW DELHI - 110 001,
INDIA.
Tel: [protected]



Good Day Customer (ILANGO.T) .

R.B.I have confirmed 16,500 INR you paid as conversion charge. Your money 700,000.00GBP have been converted to Indian rupees which is now 49,000.000.00 INR (4 Crores and 9 Lacs) ready to be transferred into your local bank account:[protected] in UNION BANK OF INDIA, GUDALUR,


Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for our Commission Of Transfer charges for transfer of your amount conveniently in the Transfer Menu:

Transfer On Hold...


Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.

* You have not yet complete the payment for the Commission Of Transfer (COT) Charges.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to complete the payment the C.O.T charges (Commission Of Transfer ) to enable us proceed with the transfer of your winnings to your local bank account.

The C.O.T means (Commission of Transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. Our Commission C.O.T for the transfer of your winning funds is 50,000.00 INR .You have to make payment before this bank will complete the transfer of your winning funds to your bank account

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full.

For any queries, please contact Diplomat John Williams who is presently representing you here Reserve Bank of India (RBI).


Regards,
Mr Gaurav Mehta,
Account Oficer,
Tel: [protected]
Reserve Bank of India.





RESERVE BANK OF INDIA,
NEW DELHI - 110 001,
INDIA.

DEAR CUSTOMER (ILANGO.T).


R.B.I HAVE CONFIRMED YOUR PAYMENT OF 50,000 PAID AS BANK'S COMMISSION FOR THE TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT.

CONGRATULATIONS, YOU HAVE REACHED THE FINAL STAGE OF YOUR FUNDS TRANSFER. YOU AS A CITIZEN OF THIS COUNTRY(INDIA) IS AWARE ABOUT TAX PAYMENT FOR EVERY FUNDS RECEIVED FROM FOREIGN COUNTRIES, FOR THIS REASON, A TAX OF 0.25% OF YOUR TOTAL FUNDS HAS BEEN LEVIED ON YOUR FUNDS.

WHEN CALCULATED, 0.25% OF 4 CRORES 9LAKKHS IS APPROXIMATELY 124,300 INR (1LAKHS AND 24,300 INR). YOU ARE TO IMMEDIATELY MAKE PAYMENT FOR THE FINAL FEE (TAX PAYMENT ) OF 124,300 INR.

WE ASSURE YOU AND GUARANTEE YOU THAT AFTER THIS PAYMENT (FINAL TAX PAYMENT), YOUR FUNDS OF 4CRORES AND 9LAKHS WILL BE CREDITED TO YOUR BANK ACCOUNT WITHIN 10 MINUTES.

THE DIPLOMAT REPRESENTING YOU HERE (DIPLOMAT JOHN WILLIAMS COMPLAINED BITTERLY ABOUT THIS TAX PAYMENT BUT WE ARE SORRY, IT IS VERY NECESSARY THAT YOU PAY. WE CAN ONLY ASSURE YOU THAT AS LONG AS THIS TRANSACTION IS CONCERNED, THIS IS THE LAST AND FINAL PAYMENT.

PLEASE MAKE PAYMENT IMMEDIATELY SO TRANSFER CAN BE COMPLETED

ON BEHALF OF THE ENTIRE STAFFS AND MANAGEMENT OF RESERVE BANK OF INDIA, I WOULD SAY CONGRATULATIONS.


Regards,
Mr Gaurav Mehta,
Account Oficer,
Reserve Bank of India.


Dear Ilango Jashua,

I was surprised when the RBI account officer informed me that TAX payment is compulsory and must be made before your funds is credited to your bank account. I did all i could, but i found out that your country is a tax paying country and so, the tax must be paid first by you.

They couldn't make deduction from your funds because of the Insurance policy covering it form UK.

I thought of possible ways to help you but the only way is to assist you with the traveling allowance given to me by my company. I have with me 800 POUNDS and when i converted to India Rupees, it amounted to about 52,000 INR.

When i subtracted this from the total TAX fee, i discovered you still have to arrange 72,300 inr. You have to do your best to pay 72,300 inr so that i pay 52,000 inr and let's get this transaction completed today.

You must promise to pay me back my 52,000 INR when i arrive your home after transaction completed.

Please do your best as soon as possible.

Regards,
Dip. John Williams.
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Aug 13, 2020
Complaint marked as Resolved 
 
47 Comments

Comments

Chevrolet — sms lottery

I have got a SMS stating tht i have won 5,000,00,00 through world promotional program.. Wats the procedurre to claim the prize ammount.

Chevrolet — LOTTERY FRAUD

I GOT A MAIL ON 17 NOV THAT CHERVOLET GAVE ME 700000 POUND AND A CAR. I THINK IT WILL TRUE SO I REPLY HIM .19 NOV I GOT A CALL OF DIPLOMAT SAMSON HE SAYS I HAVE TO DEPOSIT 15200 INR. I DEPOSIT NEXT DAY HE HAVE A MAIL ME OF RBI AND I DEPOSIT 3 LAC RUPEE FOR LOTTORY. HE WANT MORE MONEY THEN I SEARCH IT HE HAVE A FRAUD WITH US NOW WHAT SHOULD DO I? PLEASE HELP ME ,HIS MOBILE NO IS [protected], HE SAYS HE IS FROM UK .WHAT SHOULD DO I PLEASE HELP ME
I recieved one message from cheroletcompany uk my mobile number has won 700000pounds for the chevrolet car exbition 2011.
I responded the message. i will attach the mail
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD


ATTENTION : vikram singh meena


For more information about your winnings:


VISIT: http://www.chevroletcompanyuk.page.tl/BOARD-OF-DIRECTORS.htm

We received and have noted your delivery address sent to us. This is to bring to your notice that you will be receiving your parcel in India, this office will be sending a diplomat from UK to India for your delivery, Our delivery Diplomat by name, Diplomat Manfred Banto will be leaving from England and will arrive your country on TUESDAY Morning 17/01/2012 in NEW DELHI (INDIA)

Your parcel will be sent to India via a diplomatic cargo and on arrival of the diplomat, the diplomat will need to clear your parcel from the customs in NEW DELHI proceed to R.B.I to transfer the amount into your bank account.


We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individual winning amount.
i am vikram singh meena from india.sevrolet anniversary function selected my mobile no. [protected] lucky number and i am winning seven lakh rupees .
so i am not recived my winning prize .please send your advise my gmail account.=vikram.[protected]@gmail.com
my contect no.=[protected], [protected]
i am waiting your mail.
Dear Sir,
I Mr. BIJOY SAIKIA inform you that my mobile no. [protected] has won a sum of Rs. inIndia currency is Rs.[protected]two crore thirty five lakh rupees) from the CHEVROLET MOTORS PROMOTION 2012. If the message is true than how can i get this money from the company.
dear sir,
i am baalajee my mobile no [protected], [protected] as my no won Chevrolet motors anniversary and person call me please arrange
25000 indian money for customs clg is this true.

baalajee
respemobil cted sir now iam working abudhabi iam reseve mesage iwinn like how to identyfye m, e thatis correct or not my mobilno /[protected]
respected sir befor like that cococollottrywinn / toyota lottarey/ like that mesage come then me how to identy fy this is wroright or wrong plese give me repley my mobil no/[protected]
i have recieved this msg on 29/9/2012 not payment recived
plz.. transfer amount in my account


name- naveen kumar
address- plot number 676 adarsh nagar new basti maswanpur kanpur, (c/o lalta prashad, near sai computer)

pin code-208019

mobile number- [protected], [protected]

bank ac number- [protected]
bank address-punjab national bank v.s.s.d college kanpur
branch-v.s.s.d college nawab ganj kanpur
swift code- PUNBINBBCKH
ifsc code- PUNBO626200

PLEASE SEND MY WINNING AMOUNT IN MY ACCOUNT...

FAITH FULLY YOURS ... NAVEEN KUMAR
Kind Attn : Mr Mark
I have received one email for winning 500000 pound and I was to receive parcel at my doorstep yesterday from mr.eric johnson from Fedex Courier services but till today I have nit yet received any parcel.Yesterday I recd mail that I have to deposit Rs.24800/- towards custom clearence fee. Please let me know the genuinity of the affair .
Thanking u,
Prashant Acharya
dear sir,
i am Pijush Kanti Joti my mobile no [protected] has won Eight Crore and Thirty Five Lakh Indian Rupees from Chevrolet Car Company UK. Please arrange for that and contact my mail ID - [protected]@gmail.com
hello my mobil for sms chevrolet car company u winning for 8 crore 35lakshs winnig amount rbi bank transfer u will pay for 25000 thousand i am pay next amout 20000 total amount 67000 i will pay my winning amount no transfer chevrolet car fraud cheeting
hello sir,
i have Recevied one email for winning 3Crore 35 lacks Indian rupee from Chevrolet UK company please arrange for that and contact my email ID - [protected]@Gmail.com
hello sir...
i am Money Garg my mobile no [protected] has won Two Crores Thirty Five Lakh Indian Rupees from Chevrolet Car Company UK. Please arrange for that and contact my mail ID - money.[protected]@yahoo.in
this is good
It is good
DO CONTACT W&D CHAMBERS E-MAIL: [protected]@lawyer.com, THEY WIL PROVIDE YOU ALL THE INFORMATION YOU NEED CONCERNING YOUR WINNING PRIZE AND HELP YOU TO RECEIVE IT
dear sir I am Prashant Kumar and i got a mail on my id that my email won 3.6 caroes rupees now plz tell me sir what should i do now .
i have send my all detail on that email id . Now plz give me the more informetion about this .
THANK YOU
i am ajayan tn my mobile no [protected], [protected] as my no won Chevrolet motors anniversary and person call me please arrange
10, 000 indian money for customs clg is this true

I am M.Balaubramaniyan, i recieved an mail saying a i won 3 crore 35 lakh and an chevrolet car;i also aya tat a london diplomat will arrive india to deliver me the prize.They also atached the diplomat id card, my prize winning certificate, document for the car and an RBI custom fee form through which i hav to pay 19, 800 rs...;is this mail is true or an fraud mail...????? my conact number is [protected]
I am M.Balasubramaniyan, i recieved an mail saying a i won 3 crore 35 lakh and an chevrolet car;i also aya tat a london diplomat will arrive india to deliver me the prize.They also atached the diplomat id card, my prize winning certificate, document for the car and an RBI custom fee form through which i hav to pay 19, 800 rs...;is this mail is true or an fraud mail...????? my conact number is [protected]
Kanu vasava's reply, Jul 14, 2018
Hii bro. Same apke jesa mera bhi mail aya huva hai but kese believe kare. It's true?? I'm not sure

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