United Fraud Prevention
Complaint 317086 Details

HEVROLET COMPANY UNITED KINGDOM
Apr 19 (2 days ago)

to me

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

ATTENTION:-Antony Jose
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 diplomatic arrival been approved by the regulation council of the Chevrolet Motors Promotion 2014. Your cash prize of Three Crores Thirty Five Lakh Rupees (RS,3,35,000.000.00/INR) will be delivered safely to your door step through our Accredited FedEx Dispatch Officer after clearance being completed by you. 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 after clearance being completed by you in the airport where our delivery officer is going to arrive. 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,25,000 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, MR.ADAMS BRADFORD from the FEDEX COURIER SERVICES will be Arriving in India MONDAY 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 Handover 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:20/04/2014
TIME: 10:16:00 P.M (UK TIME)
ARRIVAL DATE:21/04/2014
TIME: 9:45 A.M (INDIA TIME)

Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF RS,3CROCSE 35LAKH INR
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.

RECEIVER: Antony Jose
RE-CONFIRMATION ADDRESS:-Antony Jose, HVAC Project Supervisor ,Bangalore,Bangalore,India.
Please be aware that your CHEVROLET CAPTIVA 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 By British Airway ON MONDAY 21 APRIL 2014 By 09.45 A.M. He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment of two hundred and seventy six pounds (£276,00) equivalent in India currency Twenty five Thousand Hundred Rupees (RS,25,000.00INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval and your CHEVROLET CAR. Payment must be made by you as the sole beneficiary of the certified draft and CHEVROLET CAPTIVA CAR as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery officer via email id: [email protected] 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. 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's to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned !!!

ONCE AGAIN CONGRATULATION .
Best Regards,
Dr. Dennis Smith
Direct Line: 00447010071195
The Claims Director/Event Manager,
Payment and Release Order Dept,
Prof Chris Brain,
Lottery coordinator.
4 Attachments
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CHEVROLET LOTTERY AWARD WINNING PARCEL OF.jpg
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ID PROOF DIPLOMAT ADAMS BRADFORD 1.jpg
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CHEVROLET_WINNING_CERTIFICATE_ FOR.Antony Jose.jpg
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CERTIFICATE OF LEGALITTY_FOR Antony Jose.jpg