Location/place: AHMEDABAD,INDIA
Name of company/service: CHEVROLET MOTORS WORLDWIDE LTD
MR.FORDLUKAS WHO TELL OUR SELF AS ADIPLOMAT OF CHEVROLET MOTORS WORLDWIDE LTD,MANCHESTER MR2 8GD,WHO STAY IN British diplomatic lodge janakpuri New Delhi,INDIA ON 10/02/2012. WHOM BRITISH PASSPORTNUMBER IS 039298456. TAKE MY 42,800 RUPEES MEANS 550 POUND FOR FUND TRANSFER OF WINNING AMOUNT OF winning this year CHEVROLET EXHIBITION email award OF 700000 POUND FROM RESERVE BANK OF INDIA,NEW DELHI TO MY LOCAL IDBI BANK ACCOUNT.HE CAME IN INDIA 10/02/2012.HE CONTACT ME THROUGH MOBILENUMBER-07838103182.I HAVE A SCAN COPY OF RECEIPT OF BANK THROUGH WHICH I WAS GIVEN MONEY TO FORD LUKAS.HE TAKE MONEY THROUGH THREE DIFFERENT NAME AND ACCOUNT NUMBER OF INDIAN THREE LOCAL BANK.1)STATEBANKOFINDIA 13/02/2012 IN ACCOUNTNAME:-RAMANSHANI OF BANKACCOUNT NUMBER:-20007813884.MONEY 15600RUPEES.2)HDFCBANK 16/02/2012 IN ACCOUNTNAME KIMBEYNUSENI OF BANKACCOUNTNO:-22691000002545.MONEY 9000RUPEES.3)ICICIBANK 17/02/2012 IN ACCOUNTNAME:-RAHUL SHAHOF BANKACCOUNTNO:-017101517736.MONEY 18200 RUPEES.MRS ANAMIKA THAKUR WHO TELL OURSELF AS A MANEGER OF FUND TRANSFER UNIT OF RESERVE BANK OF INDIA,NEW DELHI WHO HELPS TO FORD LUKAS FOR FUND TRANSFER,WHICH CONTACT ME THROUGH THIS NUMBERS.1) (011)32067024..2) (011)49761300..SO PLEASE TELL THEM GIVE MY MONEY BACK.
ford lukas email id is [email protected] company address is
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
His company boss name and telephone number and email id is below.
DR. MARK WINTERS.
For Further Clarifications Contact: 1)[email protected]. 2)[email protected])[email protected] .4)[email protected] .
TEL=+447014241243.
MY DETAILS
NAME=PATEL DHARMESH
ADDRESS:=82,VAIBHAV BUNGLOWS;PART-1;NEAR SUN-N-STEP CLUB;SOLAROAD;CITY:-AHMEDABAD;STATE:=GUJARAT;COUNTRY:-INDIA;POSTAL CODE:-380061.
PHONE NUMBER:=1)91-9375114740. 2)91-79-27434231.
PLEASE HELP ME TO GET BACK MY MONEY NOW.MAY I GET COMPENSATION AGAIN THIS FRAUD BECOME WITH ME?
=======CHERVOLET COMPANY EMAIL=====
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
ATTENTION:
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 which contains your winning certificate, the key and documents to your car in India, this office will be sending a diplomat from UK to India for your delivery, Our delivery Diplomat by name, Diplomat Lucas Ford will be leaving from England tonight and will arrive your country Tomorrow morning
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 and proceed to R.B.I to transfer the amount into your bank account before coming to your home address to hand over the key and documents of the Chevrolet car to you.
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 swinning amount.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Dr. Lucas Ford and Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact him.
The Diplomatic Officer, DR Lucas FORD will be Arriving in India Tomorrow morning, you are to provide him a copy of your ID prove (ID CARD/PASSPORT/ VOTERS CARD OR COPY OF ANY VALID ID PROOF) to enable him identify you before he will deliver your winning car to your address after transferring your winning prize from Reserve Bank of India, Below is his flight information:
Departure Date /09/02/2012
Time: 10:15:00 p.m (UK TIME)
Arrival Date /1O/02/2012
Time: 9:00 am (INDIA TIME).
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.
6.) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) (UK)
RE-CONFIRMATION YOU’RE DETAILS WITH TWO PASSPORT PHOTO
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. MOBILE NUMBER:
4. AGE:
5. SEX: MALE:
6. OCCUPATION:
7. Bank Name:
8. Account Name:
9. Account Number:
10. Bank Address:
Please be aware that your CHEVROLET CAPTIVA CAR have been shipped and will arrive Indian one week after you have confirm 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 India. And feel free to always get back to me regards to any clarification. Finally be aware that you are to make a payment of 230 pounds = Rs 18,200 {Eighteen thousand Two hundred Indian Rupees}to the Reserve Bank of Indian as payment for processing fee i.e. for acquiring the Court release order from the High court in India and also for the Ministry of finance seal, Before your winning prize can be transferred, but very lucky for you the company has make the payment on your behalf.
YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL TO AVOID DIVERSION OF FUNDS AND ALSO, YOU HAVE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU BY OUR DIPLOMAT (Dr. Lucas Ford) WHEN HE ARRIVES YOUR COUNTRY TO ENABLE A SMOOTH TRANSACTION.
ONCE AGAIN CONGRATULATION.
Best Regards,
DR. MARK WINTERS.
For Further Clarifications Contact: [email protected]
TEL=+447014241243.
======DIPLOMAT FORD LUKAS EMAIL=====
From: [email protected]
To: [email protected]
Subject: URGENT RESPOND NEEDED!
Date: Fri, 10 Feb 2012 16:46:16 +0000
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Dear Mr dharmesh Patel ,
Firstly I must congratulate you for such an opportunity for winning this year CHEVROLET EXHIBITION email award.
I am very happy to be of service to you and also very happy for such great luck on your side.
I arrive India this morning to deliver your parcel to you from CHEVROLET AUTO MOBILE UK & i was calling you to
inform you of my arrival when i was still at the airport but i was unable to reach you . Your parcel is been seize
by the custom officer’s because they said that the owner of the parcel need to pay some custom clearance charges
of 15,600inr before the parcel will be release to me & we try to contact you but we are unable to reach you at that
moment.
Right now i am at British diplomatic lodge janakpuri New Delhi, so by tomorrow morning i will be going back to the
airport to clear the parcel & proceed to R.B.I for transferring of your winning amount. so you have to be at alert
because the custom department is going to contact you by tomorrow morning as soon as i get to the airport to direct
you on how you can make the payment to them so that your winning prize will be release to me, to able me proceed
to R.B.I. and transfer your money into your account .
After your winning amount has been transfer into your account i will be coming to your residence address to deliver your
winning certificate, your winning car key & your car documents to you. your winning car will arrive India by nest week Friday.
Ones again i congratulate you.
Regards,
DIPLOMAT LUCAS.
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