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Chevrontexaco2008signgmail / fraud

Nigeria Review updated:
1
Mr. Kenneth Davids" <chevrontexaco2008@gmail.com>
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To: kcburch@myoffice.bm




Subject: THIS IS NOT A SCAM OR A FRAUD...




Date: Tue 09/16/2008 07:46 AM



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Attention Winner,

I have just seen your mail, and what you have sent to this office is not funny at all. We really understand that there are so many people out there trying to use this company's email for scam activities and also using it to defraud people off their hard earn currency.

We are not going to be a party to that kind of acivities, this is the Chevron Texaco and this is not some kind of internet company.

We are already aware of what you are trying to say, we have had series of complains too from different customers and when we explain they always understand.

This company has been in existence for yes now and there is no way we will be going around defrauding people when we know how difficult it is for them to get their money.

Lastly, try and understand our concern and situation at the moment.

Regards
Kenneth Davids


BEWARE HE IS STILL OUT THERE EVEN THOUGH THERE COMPANY LOGO AND NAME IS BLACKLISTED he is still trying to get your money also there is a partner who claims to be the Nigerian Drug Law his name is Mr Nicoles Abbey these are the two names.

I admit they got me for $2800.00 but I figured it out to late, when I paid one off to get the $ 200, 000.00 then they came up with another payment that had to be paid, then I said that I wasn't going to pay any more money they tried to make a deal and ask me to pay in installments of $ 1000.00 a week or what ever I could pay for the reliese of the winnings the total would have came to about $ 20, 000.00 I would have had to pay so I consider myself very lucky that I figured them out early enough.
Bi
0

Comments

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Vi
  21st of Sep, 2008
Agree Disagree 0 Votes
I received d following mail .Is it true or false?
Vi
  21st of Sep, 2008
Agree Disagree 0 Votes
what proseger of paymet and cheque dopping in the bank
Al
  23rd of Nov, 2008
Agree Disagree 0 Votes
i dont undestand why him told me ..want me pay annything in charge.
is real? why is so far a poor man how to make a payment?
this is you compenny request?
what is donation? thats mean donation all right?
why need to pay something?
Dear alex ng ching tat

How are you doing today?

I receive the mail you send to me along side with your contact details which was well noted i will like to inform you that we don`t delivery package with out payment (C..O.D) so you are advice to try and come up with this money and make the payment.

All you need do right now to get your Package delivered to your door step is to go ahead and make the payment for the delivery Charges of the courier company so far.The fee is $110usd only, you are to come up with this fee as to process the delivery of your package.

Payment should be made Via Western Union Money Transfer only for security purpose, payment details are listed below.

Account Officer Details On How You Are To Make The Payment
Receivers Name: Utomwen Perry
Address: 12 Airport Way G.R.A Abuja Nigeria.
Text Question to be used:Relation?
Text Answer:Uncle

You have to send down the MTCN NUMBER as soon as the payment is made.


(MTCN...)
(Money Transfer Control Number)
(Receivers Name...)
(Senders Name...)

And your are advice to send us the below information again for us to delivery this parcel to you:
==================================
Your Name:...
Delivery Address:...
Contact Phone Number:...
==================================
Get back to me with your payment details, I will have to send Mr. Terry Moore a mail that you have contacted us regarding the check he left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.
Al
  23rd of Nov, 2008
Agree Disagree 0 Votes
and this why so long time no anny document in my homw adress
this is a real? why i have no taken annything in hand>?1 case
working at 3 month?can not to besettle ...how to say?
your goverment misstake ?>or finance misstake?
where the money ? overdate? cancel?



The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)


================================
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05, 06, 17, 20, 28, 42(Bonus33)
================================

Attn Alex Ng Ching Tat,

IThis is to acknowledge receipt of your last email, kindly choose one of those mode of delivery option and get back to them to enable parcel flight courier company give you thier details of payment.

However, I will advice you to comply with the courier firm to enable them delivery your winning cheque to your address in Malaysia.

I will require a concise update as soon as your winning cheque gets to your country malaysia.

Once again I say congratulations.

Warm Regards,
Mr. Roy Phil
+44-704-571-0545
Fudiciary Agent.
Al
  23rd of Nov, 2008
Agree Disagree 0 Votes
and what is that..so manny agian sending with my mail
all need to pay something..how to say
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

********WINNING NOTIFICATION********

We happily announce to you the draw (#1198) of the UK
INTERNATIONAL
EMAIL
DRAW; online International program held 17th OF NOVEMBER
2008.Your e-mail
address
with Serial number 5368/06 drew the lucky numbers: 17/33-45.
Your email
won you 500, 000, 00GBP (FIVE HUNDRED THOUSAND GREAT BRISTISH
POUNDS)

The selection process was carried out through random
selection in our
computerized email selection machine (TOPAZ). Also be
informed that you
will only be chosen to receive the donation once, which
means that
subsequent yearly donation will not get to you again. Take
time and
thought in spending the donation wisely on something that
will last you
a
long time.

TO FILE FOR YOUR CLAIM, DO CONTACT YOUR CLAIMS AGENT
AT THE LOTTERY TOWER

Mr.SCOTT PARK

Head Winning Claims Dept

Official Email:scottpark77@live.com

You are to provide the following which are needed to process
your
winning
claim
To your Claims Agent for verification.

1. NAME... 2. AGE/SEX...
3. ADDRESS... 4. OCCUPATION...
5. PHONE NO... 6. COUNTRY...

Regards
Mike Vilasma

Atton:Alex ng ching tat

I known that you are very poor, but you have to look for money to make the payment today.

Payment should be made Via Western Union Money Transfer only for security purpose, payment details are listed below.

Account Officer Details On How You Are To Make The Payment
Receivers Name: Utomwen Perry
Address: 12 Airport Way G.R.A Abuja Nigeria.
Text Question to be used:Relation?
Text Answer:Uncle

You have to send down the MTCN NUMBER as soon as the payment is made.


(MTCN...)
(Money Transfer Control Number)
(Receivers Name...)
(Senders Name...)

And your are advice to send us the below information again for us to delivery this parcel to you:
==================================
Your Name:...
Delivery Address:...
Contact Phone Number:...
==================================
Get back to me with your payment details, I will have to send Mr. Charles Ahmed a mail that you have contacted us regarding the check he left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

Await your payment now.


Contact Person: Mr. Charles Ahmed
Telephone: +234-8088126892
Ed
  27th of Apr, 2009
Agree Disagree 0 Votes
I received a similar email, please see attached, they are still out there!


From: Mr Moore [mailto:moore12009@live.com]
Sent: Monday, April 27, 2009 9:28 AM
To:
Subject: FedEx Courier Service.

Dear Customer..

In respect to your email, I have been awaiting for you to contact me for the delivery of your Comfirmable Bank Draft of $1, 000, 000.00 USD (One Million Untied State Dollars).

There is this Mrs. Kate Maureen who came to our company last month to place your Package on out going delivery, she already paid for the insurance fee and the security keeping fee. But she did not pay for the Courier Delivery Charge fee due to the fact that we did not know when you will be contacting us that we have your package

All you need to do right now to get your Package delivered to your door step is to go ahead and make the payment for the Delivery fee of the courier company.The fee is $200.USD only, you are to come up with this fee as to process the delivery of your package.

Payment should be made Via Western Union Money Transfer only for security purpose, payment for the delivery fee of $200.USD should be sent through our accountant officer's information below

Name: Barron Ehigiator
Address: 12 Airport Way G.R.A. Abuja Nigeria.
Text Question to be used: Colour ?
Text Answer: White

You have to send down the MTCN NUMBER as soon as the payment is made.


(MTCN...)
(Money Transfer Control Number)
(Receivers Name...)
(Senders Name...)

Get back to me with your payment details.

Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

Have a wonderful time. Please call me any time you need any assistance.

Mr. Moore
Tel: +234-80509-27415
Tel: +234-80509-27415
FedEx Courier Service.

________________________________________
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