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CB Scam and Fake Checks Review of mr. mark david
mr. mark david

mr. mark david review: winning scam 1

R
Author of the review
7:19 pm EST

Chevron/Texaco Oil Company1756 OKPARA STREET ZONE 5 WUSE  ABUJA. NIGERIA. Tel: +[protected] Congratulations once again on behalf of  Chevron/Texaco.We do believe that your donation will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Chevron/Texaco, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for the five (5) online winners in your Category. The selection process was carried out through a random selection in our computerized email selection machine (TOPAZ) from a database of over 25, 000, 000 email addresses drawn from all the continents of the world.  The online draws was concluded by a random selection of email addresses from an exclusive list of 2, 900, 031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet and your email address  emerged a winner at the fourth category alongside four other e-mail address. However, no tickets were sold but all valid email addresses were assigned to different ticket numbers for representation and privacy. Hence you are therefore cleared, your cheque has been issued and you can now claim your donation.You will be paid from this payout office in Nigeria. In view of this, your  $852, 000.00 (Eight Hundred and Fifty Two Thousand Dollars)will be released to you by our Abuja payment office in, West Africa.  All necessary documents that will facilitate the clearance of your cheque in your name has been processed and your parcel contains the following documents: 1. Winning Cheque Valued At The Sum Of $852, 000.00                 2. Winning Certificate From CHEVRON/TEXACO. 3.Letter of affidavits from the Nigeria High Court Stating that the donation was received legally from Chevron/Texaco for poverty reduction programme and duly signed by the State Attorney. These documents has been securely sealed and packed for security reasons . Please select from a delivery options below, for safe delivery of your winning Cheque and other winning documents:   UPS (2 DAY DELIVERY) Mailing:                        $50.00  Insurance:                  $80.00  Handling charges:     $40.00 Vat:                              $60.00  TOTAL:                                  $230 Dollars ------------------------------------------------------------ --------------------------- FedEX (4 DAYS DELIVERY) Mailing:                    $40.00 Insurance:               $80.00 handling charges:  $20.00  Vat:                           $40.00  TOTAL:                        $180.00 Dollars ------------------------------------------------------------ -------------------------- Fill your choice of delivery in the space provided below so we can send you further instructions on how to make the delivery payment to any of the courier company you choose. Receiver Name:  Age: Delivery Address:  Tel:  Country:  Delivery Option:  The above delivery companies declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you, that if a reverse payment is made, and something goes wrong,  We cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out, payment must be received before delivery is carried out.   Send your response to indicate your option within the next 48hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be re used in the drawings of the next edition of the program. Best Regards, Mr. Mark David Tel: +[protected] From: [protected]@msn.com To: [protected]@outlook.de

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ksw1313@hotmail.com
, US
Jan 02, 2017 10:23 pm EST

I have received this "winning" contest email as well