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Chevrolet Car Lottery Promotion Award Londonthis is a totally fraud company I have lost my 5 lac rupees that is my whole life earningning

CHEVROLET COMPANY

Dear sir,  
I recieved one message from cheroletcompany uk my mobile number has won 500000pounds for the chevrolet car exbition 2019.
I responded the message. i will attach the mail
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD

ATTENTION : ILANGO.T,  

For more information about your winnings: 

VISIT: http://www.chevroletcompanyuk.page.tl/BOARD-OF-DIRECTORS.htm

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 in India, this office will be sending a diplomat from UK to India for your delivery, Our delivery Diplomat by name, Diplomat John Williams will be leaving from England and will arrive your country on TUESDAY Morning 03/08/2019 in NEW DELHI (INDIA)

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 in NEW DELHI proceed to R.B.I to transfer the amount into your bank account.

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 winning amount. 

Your winning parcel contains all of the following items:

1.) DEMAND DRAFT OF YOUR 500, 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.

Please be aware that your CHEVROLET CAPTIVA CAR have been shipped and will arrrive indian one week later after you have comfirm 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 Indian.and feel free to always get back to me regards to any clarification.

Note: 

You are to keep your winning personal to your self, do not disclose to any one until you have claim your prize, because CHEVROLET COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary.

ONCE AGAIN CONGRATULATION .

Best Regards,  
Prof Dennis Paul.
Tel: [protected].
[protected].

RESERVE BANK OF INDIA,  
NEW DELHI - 110 001,  
INDIA.
Tel: [protected]

Good Morning Customer (ILANGO.T ) . 

How are you today?

I write to inform you to comply with all instructions from diplomat John Williams as he is representing you in this transaction.

You are required to pay 15, 500 India Rupees only for the conversion of your funds to enable us credit to your bank account today.

Please comply as soon as possible.

Regards,  
Mr Gaurav Mehta,  
Account Oficer,  
Reserve Bank of India.
Tel: [protected]

RESERVE BANK OF INDIA,  
NEW DELHI - 110 001,  
INDIA.
Tel: [protected]

Good Day Customer (ILANGO.T) .

R.B.I have confirmed 15, 500 INR you paid as conversion charge. Your money 500, 000.00GBP have been converted to Indian rupees which is now 49, 000.000.00 INR (4 Crores and 35Lacs) ready to be transferred into your local bank account:[protected] in UNITED BANK OF INDIA, Mothabari, Malda, West Bengal, India, 732207 

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for our Commission Of Transfer charges for transfer of your amount conveniently in the Transfer Menu: 

Transfer On Hold... . . .

Out of 100% = 95% Done - 5% On Hold... 
Transfer Current Percent% : 95% Done... 
Bank Message: Transfer On Hold... "COT" Payment Required. 

* You have not yet complete the payment for the Commission Of Transfer (COT) Charges. 

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to complete the payment the C.O.T charges (Commission Of Transfer ) to enable us proceed with the transfer of your winnings to your local bank account. 

The C.O.T means (Commission of Transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. Our Commission C.O.T for the transfer of your winning funds is 75, 000.00 INR .You have to make payment before this bank will complete the transfer of your winning funds to your bank account

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full.

For any queries, please contact Diplomat John Williams who is presently representing you here Reserve Bank of India (RBI). 

Regards,  
Mr Gaurav Mehta,  
Account Oficer,  
Tel: [protected]
Reserve Bank of India.

RESERVE BANK OF INDIA,  
NEW DELHI - 110 001,  
INDIA.

DEAR CUSTOMER (ILANGO.T). 

R.B.I HAVE CONFIRMED YOUR PAYMENT OF 50, 000 PAID AS BANK'S COMMISSION FOR THE TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT.

CONGRATULATIONS, YOU HAVE REACHED THE FINAL STAGE OF YOUR FUNDS TRANSFER. YOU AS A CITIZEN OF THIS COUNTRY(INDIA) IS AWARE ABOUT TAX PAYMENT FOR EVERY FUNDS RECEIVED FROM FOREIGN COUNTRIES, FOR THIS REASON, A TAX OF 2% OF YOUR TOTAL FUNDS HAS BEEN LEVIED ON YOUR FUNDS.

WHEN CALCULATED, 2% OF 3 CRORES 35 LAKHS IS APPROXIMATELY 624, 300 INR (6LAKHS AND 24, 300 INR). YOU ARE TO IMMEDIATELY MAKE PAYMENT FOR THE FINAL FEE (TAX PAYMENT ) OF 624, 300 INR.

WE ASSURE YOU AND GUARANTEE YOU THAT AFTER THIS PAYMENT (FINAL TAX PAYMENT), YOUR FUNDS OF 3CRORES AND 35LAKHS WILL BE CREDITED TO YOUR BANK ACCOUNT WITHIN 10 MINUTES.

THE DIPLOMAT REPRESENTING YOU HERE (DIPLOMAT JOHN WILLIAMS COMPLAINED BITTERLY ABOUT THIS TAX PAYMENT BUT WE ARE SORRY, IT IS VERY NECESSARY THAT YOU PAY. WE CAN ONLY ASSURE YOU THAT AS LONG AS THIS TRANSACTION IS CONCERNED, THIS IS THE LAST AND FINAL PAYMENT.

PLEASE MAKE PAYMENT IMMEDIATELY SO TRANSFER CAN BE COMPLETED

ON BEHALF OF THE ENTIRE STAFFS AND MANAGEMENT OF RESERVE BANK OF INDIA, I WOULD SAY CONGRATULATIONS.

Regards,  
Mr Gaurav Mehta,  
Account Oficer,  
Reserve Bank of India. 

Dear Ilango Jashua,  

I was surprised when the RBI account officer informed me that TAX payment is compulsory and must be made before your funds is credited to your bank account. I did all i could, but i found out that your country is a tax paying country and so, the tax must be paid first by you.

They couldn't make deduction from your funds because of the Insurance policy covering it form UK.

I thought of possible ways to help you but the only way is to assist you with the traveling allowance given to me by my company. I have with me 800 POUNDS and when i converted to India Rupees, it amounted to about 95, 873 INR. 

When i subtracted this from the total TAX fee, i discovered you still have to arrange 72, 300 inr. You have to do your best to pay 72, 300 inr so that i pay 52, 000 inr and let's get this transaction completed today.

You must promise to pay me back my 52, 000 INR when i arrive your home after transaction completed.

Please do your best as soon as possible.

Regards,  
Dip. John Williams.

Complaint comments 43 Comments Updated: Aug 6, 2019
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PLZ help me PLZ plz plz plz plz plz plz plz
Address:
Name-MD [protected]@gmail.com RAHAMAN
Mobile:[protected]
Email:[protected]@gmail.com

Plz madam help to catch the froud person get him in the lick up up to his life
A madam call me from delhi she told me that she was from delhi rbi
After that she want the the whole amount from up to 5 lac
In this case I have lost.m
My 5 lac INR
MY DETAILS:-
My Name-Md Mostafijur Rahaman
C/o-MD RAHUL SEKH
Address:Vill-Munsitola, Mothabari, Malda, WB, 732207, India
Contact:[protected]/[protected]
Email:[protected]@gmail.com
BANK DETAILS:-
Bank Name:United Bank Of India
Branch:Mothabari
A/C No: [protected]
IFSC Code:UTBI0MOBY11

The Cheater Details:-
Name:Sonia Sharma
Mobile:7303327529
Email:[email protected]
She told me that she was from rbi. (Sali... . .. . .. . .. . .. . )
Plz Help me. . .. . .. .
I want my money back as soon as possible.. . .. . .. . .. . .

Mo
Oct 03, 2019

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