Chevron Intl Mobile Lottery UK - I receivd your CHEVROM MOB PROMO then plz give me my claim price.......
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Complaint by: Shivaji on February 6, 2010, 12:21 pm in Lottery Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

Hello sir, I received your CHEVRON MOBILE PROMO, then plz give me my claim prise 500000 pounds.
I had send you 6 or 7 messages and mails.

Complainant's Goal: I want my winning price
Complainant's Target: Chevron Intl Mobile Lottery UK
Complaint Location: IndiaAhmedpur
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Recent Comments
11.
Mon, 13 Dec 2010  gaurav

Mode of Information

In almost all cases you will receive a Winning Notification through an Email but in some cases they use postal letters as well, which will be look a like of some other genuine lottery papers. But how to recognize a fake lottery email or postal letter, few tips are given below:

You never buy a ticket from claiming business or authority
You live in a country other than lottery authority country
You never register your self or visited or sent email to claiming business
The amount of lottery is huge, which will not believe
Senders name and email subject in upper case letters with senders name resembling a Nigerian but claiming to be from any other country (most probably UK)
What They Want From You

In most of the cases they ask you to reply email with some of your personal details, like name, address, telephone number etc.
In reply to that email either one of their fake representative with call you from rerouted telephone numbers or they will explain you a process to withdraw money
The process of withdrawal will demand some amount to clear funds or legal charges or processing fee to be depositedd in your local country anonymous bank account
If you have deposited money once then surly they will ask you again to deposite in account of some other fee or charges. This loop of depositing money will go on until they feel you are frustrated
Thats It - Their purpose is solved and you have lost money, now neither bank account nor telephone numbers will reveal any thing because they were all forged and closed immediately after you stopped sending payment.

10.
Mon, 13 Dec 2010  gaurav

i receive this............................"Dear Winner, GAURAV SINGH

We are in receipt of your e-mail and wish to thank you for your Co-operation Regarding this program. Your fund has been deposited Temporary with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you through the Approval of the British Government.

However, the 2010 Chevron Oil Company U.K Mobile Numbers Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this Program as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile numbers Directories. This promotion is part of the financial empowerment program of the Chevron Oil Development Company (CPDC) in it's struggle to alleviate poverty.

While basking in the euphoria of this achieve

ement, I wish to use this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.


As soon as your application letter is received, by Barclay,s BANK PLC. they shall process it and transfer your fund to you. in as much as you follow the procedure as directed.


NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: [CHEVRON-09133]

You are requested to contact Barclay,s BANK PLC. through there address below. send your fund release Application Letter below to them immediately with there e-mail:( barclaysbankukplc@london.com)

Barelcay's Bank PLC , Registered in England.
Registered No : 1026167
Registered Office:166 Heather old,
Newton New-bury Bearkshire,RG209BG UK E - MAIL: ( barclaysbankukplc@london.com )

------------------------------ ------------------------------ ----------------

YOU ARE REQUESTED TO FILL THE FORM AND SEND TO YOUR PAYMENT BANK Barclay,s BANK PLC
E-MAIL:(barclaysbankukplc@london.com)

Sir,
APPLICATION FOR FUND RELEASE [CHEVRON-09133]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile Number from Chevron Oli Development Company of UK. I was made to understand that this sum (£500,000.00 .GB Pounds) is deposited in a temporary Account in your Bank.

My full name..........................................
My Address............................................
My Country............................................
My Mobile Telephone #.................................
My Work Telephone #...................................
My Fax #:.............................................
My E-mail address.....................................
My Date of birth......................................
Marital Status........................................
Occupation............................................


Payment Options

Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2:Diplomatic System of Payment

State your selected mode here:


For option 1. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name........................................... Address...................................................
Postal Code................................................. City............................................................ State/Province ............................................ Country.....................................................

For option 2.[Bank Telegraphic Wire Transfer] Provide your bank details below
Bank Name:.........................................
A/C Name:........................................
A/C Number........................................
Swift Code:........................................
Branch.............................................


I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through the British Government appointed means of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation..

Yours Faithfully
(Your Full Name)..............................


We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you. and also be in touch with your e-mail everyday .

Do not failed to contact me as soon as you contacted the Bank:

Kind Regards,
Dr. FRANK IBE
(Prize Administrator)
TEL : +447 010 044 791




2010 Chevron International Mobile Draw!!!"""""""""




then i send a mail filling above form.......then i receive a phone,there is a man named ben cliff, he said that he is coming on 14 dec 2010 india. and said that paid 32,000/- and then u can collect ur prize........i check on here for such kind of informaition,now i know that its a fake....and i delet all the mails .........now tell me that is anything else is required for security purpose.......my email id id..."gaurav_iert06@yahoo.in"

9.
Mon, 13 Dec 2010  gaurav

hey frndz i receive this (tell me about that........)
"""""""""""""""""
Dear Winner, GAURAV SINGH

We are in receipt of your e-mail and wish to thank you for your Co-operation Regarding this program. Your fund has been deposited Temporary with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you through the Approval of the British Government.

However, the 2010 Chevron Oil Company U.K Mobile Numbers Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this Program as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile numbers Directories. This promotion is part of the financial empowerment program of the Chevron Oil Development Company (CPDC) in it's struggle to alleviate poverty.

While basking in the euphoria of this achieve

ement, I wish to use this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.


As soon as your application letter is received, by Barclay,s BANK PLC. they shall process it and transfer your fund to you. in as much as you follow the procedure as directed.


NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: [CHEVRON-09133]

You are requested to contact Barclay,s BANK PLC. through there address below. send your fund release Application Letter below to them immediately with there e-mail:( barclaysbankukplc@london.com)

Barelcay's Bank PLC , Registered in England.
Registered No : 1026167
Registered Office:166 Heather old,
Newton New-bury Bearkshire,RG209BG UK E - MAIL: ( barclaysbankukplc@london.com )

------------------------------ ------------------------------ ----------------

YOU ARE REQUESTED TO FILL THE FORM AND SEND TO YOUR PAYMENT BANK Barclay,s BANK PLC
E-MAIL:(barclaysbankukplc@london.com)

Sir,
APPLICATION FOR FUND RELEASE [CHEVRON-09133]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile Number from Chevron Oli Development Company of UK. I was made to understand that this sum (£500,000.00 .GB Pounds) is deposited in a temporary Account in your Bank.

My full name..........................................
My Address............................................
My Country............................................
My Mobile Telephone #.................................
My Work Telephone #...................................
My Fax #:.............................................
My E-mail address.....................................
My Date of birth......................................
Marital Status........................................
Occupation............................................


Payment Options

Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2:Diplomatic System of Payment

State your selected mode here:


For option 1. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name........................................... Address...................................................
Postal Code................................................. City............................................................ State/Province ............................................ Country.....................................................

For option 2.[Bank Telegraphic Wire Transfer] Provide your bank details below
Bank Name:.........................................
A/C Name:........................................
A/C Number........................................
Swift Code:........................................
Branch.............................................


I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through the British Government appointed means of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation..

Yours Faithfully
(Your Full Name)..............................


We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you. and also be in touch with your e-mail everyday .

Do not failed to contact me as soon as you contacted the Bank:

Kind Regards,
Dr. FRANK IBE
(Prize Administrator)
TEL : +447 010 044 791




2010 Chevron International Mobile Draw!!!"""""""""

8.
Mon, 13 Dec 2010  gaurav

hey frndz, i recieved 1st a message that u won 5 lakhs GB pound...and then a mail, tell me is this true or not????my email id is gaurav_iert06@yahoo.in...

7.
Sun, 05 Sep 2010  SWARUP DAS

I HAVE RECIEVED A MSG INFORMING ME ABOUT 500, 000 POUNDS . NOW HELP ME TO GET MY CLAIM BACK .PLEASE CONTACT ME ON MY MOBILE (********68 & ********15) THANK YOU


My addres is Swarup Das .Vill & Po -Dalsingpara. Dist -Jalpaiguri ...WEST BENGAL... INDIArt this complaint.

6.
Thu, 15 Jul 2010  kullaiyappa

I support this complaDear Sir/ Madam,
12th July, 2010, i have received a message in my mobile which is, "congrates ! your mobile no.has won 500000 pounds in chevron ) int'l mobile draw 2010. To claim your prize contact, Zeal sunderland via MAIL:c-pd2@hotmail.com."
Please assured me whether is it true or not ? My mobile no. is +********2658. If true, how can i claim for the prize ?int.

5.
Sat, 03 Apr 2010  Shivram Singh

NAME SHIVRAM SINGH
ADDRESS SARVODAYA VIDHAYALAY NAI BASTI MAURANIPUR
DIST JHANSI
STATE UTTER PRADESH
CONTECT NO.+********4270
DOB 01/07/1990
GENDER MALE
Email id shivramsingh786.com@rediffmail.com
send information in email
micors id Refrence no chev-012010
Ticket no 7pwyz2010 Bollet no BT12052008120

4.
Sat, 03 Apr 2010  Shivram Singh

Shivram Singh Shivram Singh My Winnig Certificate Package
give me
Pound 500000I support this complaint.
contect no +********4270

3.
Sat, 03 Apr 2010  Shivram Singh

Shivram Singh My Winnig Certificate Package
give me
Pound 500000

2.
Sat, 03 Apr 2010  Shivram Singh

My Winnig Certificate Package
give me

1.
Sat, 06 Feb 2010  Message from iComplaints.in Helpdesk

This is a fraud, stay away from it, for details read alert notification given on top of your complaint. Also we suggest you to file an FIR in nearest cyber cell police station with all the details.