+447010043918

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447010043918

Post by NumberLover »

Tel. No.: +447010043918
Email: chprocess890@gmail.com
Scam Type: Lottery Scam

From: CHEVROLET AWARD PROMO - chprocess890@gmail.com
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Below is a picture of your winning CAR.
http://www.autoexpress.co.uk/front_webs ... ?id=218818

ATTENTION:
XXX


We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2016. 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. MR. ERIC JOHNSON from the FEDEX COURIER SERVICES will be Arriving in India on

FRIDAY MORNING by a special diplomatic arrival been approved by the regulation council of the Chevrolet Motors Promotion 2016. Your cash prize of 3 CRORE 35 LAKHS RUPEES will be delivered safely to your door step through our Accredited FedEx Dispatch Officer. 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. 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 HERE IN UNITED KINGDOM, Therefore, you will only be required to pay LOCAL Custom Duty Custom Notarization Clearance Fee RS,24,700 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, MR. ERIC JOHNSON from the FEDEX COURIER SERVICES will be Arriving in India on FRIDAY MORNING. 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: 12/05/2016
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 13/05/2016
TIME: 9:45 A.M (INDIA TIME)

#N/A

Your Parcel contains all of the following items.

#N/A
1) A DEMAND DRAFT OF 3 CRORE 35 LAKHS RUPEES
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:
XXX
RE-CONFIRMATION:
XXX
#N/A
CUSTOM DUTY CLEARANCE INFORMATION
#N/A

Custom Duty/Clearance Fees : 11, 500 INR
Registration Of Package : 6, 800 INR
Immigration Charges : 5, 200 INR
Airport Tax : 1, 200 INR
Total Amount: 24,700 INR

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 FRIDAY MAY 13TH 2016 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 Forty Four Pounds (£244.00) equivalent in India currency Twenty Four Thousand Seven Hundred Rupees (RS,24,700.00 INR) 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: mrjohnson38@hotmail.co.uk 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 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: +447010043918
The Claims Director/Event Manager,
Payment and Release Order Dept,
Prof Chris Brain,
Lottery coordinator.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply