Ask Experts » Family & Life » Parenting »

About chevrolet scam message and fraud related issues need urgent advice


Date: 25 May 2016    Group: Family & Life    Category: Parenting   

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_website/gallery.php?id=218818

ATTENTION: Saurav Maurya

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 THURSDAY 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
THURSDAY 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: 25/05/2016
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 26/05/2016
TIME: 9:45 A.M (INDIA TIME)

====================================
Your Parcel contains all of the following items.
====================================
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: Saurav Maurya
RE-CONFIRMATION: 151/13 Netaji Nagar Wanworie, Pune 40


======================================
CUSTOM DUTY CLEARANCE INFORMATION
======================================
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 THURSDAY MAY 26TH 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.
On May 25, 2016 11:02 PM, "CHEVROLET AWARD PROMO" wrote:
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_website/gallery.php?id=218818

ATTENTION: Saurav Maurya

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 THURSDAY 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
THURSDAY 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: 25/05/2016
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 26/05/2016
TIME: 9:45 A.M (INDIA TIME)

====================================
Your Parcel contains all of the following items.
====================================
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: Saurav Maurya
RE-CONFIRMATION: 151/13 Netaji Nagar Wanworie, Pune 40


======================================
CUSTOM DUTY CLEARANCE INFORMATION
======================================
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 THURSDAY MAY 26TH 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 hi


CHEVROLET MOTORS WORLDWIDE LTD. fake email, CHEVROLET Motors email hoax, "We wish to congratulate you once again on this note, for being one of the lucky winners" is a complete hoax


Author: Timmappa Kamat    28 May 2016      Member Level: Gold     Points : 2  (Rs 2)    Voting Score: 0

All such calls/emails/messages are fake. Not only Chevrolet, but there are many other such varieties of fake announcements that try to make a fool out of you and part with your hard earned money. Never ever trust those kinds of messages.
You can very well understand the fake nature of the campaign just by looking at the message more intently. The kind of language and the frequent spelling or grammar errors all along the letter indicate the real value of this offer.
You will clearly come to know that there isn't any association or organisation by the name that email makes you believe that it exists. Googling out with the keywords like "Chevrolet fake contest" or such will yield thousands of examples of how some gullible people have been duped of their hard earned money.


Author: Reena Upadhya    24 Jul 2016      Member Level: Silver     Points : 6  (Rs 6)    Voting Score: 0

It is completely a scam message and try not to fall prey in their hands. These kind of messages are so convincing and so well designed that a person to whom it is sent will convincingly get trapped and will surely become a victim. These kind of messages, mails or calls should be completely ignored and should never be taken seriously, no matter how well they are designed or advertised. In fact these kind of messages should be immediately bring to notice to concerned authorities so that cyber crime stops.

Tricks used by these cyber criminals are very well organized as well as convincing as they are confident tricks played very well by them on minds of receivers. They target on greed and necessities of layman. They assure them to gift an expensive article and in return ask for a small advance fee. A person in greed of winning a big amount or expensive articles, agrees to pay the amount asked and becomes a victim of their act. From time to time such scams keep alluring in market in more and more attractive manners and in names of different companies. Some of them are never heard of and others like Chevrolet are very well known to all of us.

These kind of scams are known to be tricking people with the onset of internet era. They have been tricking individuals by targeting at their greed as well as by promoting themselves as online businesses. Online scams are spread all over the world and just not confined to one country or state.

Main target of these scam criminals or cyber criminals is our money. They some how desire and trick us to pay them and if we are not aware of them, we fall for their tricks very easily. They send us emails coming from an official source. They provide to us a link to website which seems very legit and attractive. It may look real but it is not. They control it. Once we get convinced, it's like half of their work is done.

This advance fee scam is a classic one and is been played since a long time. These scams are developed with sophisticated means of deceiving. These sort of criminal activities related to cyber world is been taken seriously today as in the past 10 years they have increased in number. All we have to do is not only avoid their offers completely and ignore them but also bring such cases to notice to concerned authorities for investigations.





Post Answer



You must Sign In to post a response.


Post Answer        





Related Questions
  • Return to Question Index
  • Ask Question to Experts


  • Awards & Gifts
    Top Contributors
    TodayLast 7 Daysmore...

     
    ISC Technologies, Kochi - India. © All Rights Reserved.