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Old 03-26-2008, 12:02 AM
Raul castillo Raul castillo is offline
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Join Date: Mar 2008
Posts: 1
Default Fraude???

EN DIAS PASADOS ME LLEGO ESTE EMAIL, TIENE TODA LA PINTA DE SER UN FRAUDE..ALGUIEN MAS LE HA LLEGADO?..GRACIAS

Chevron Texaco Oil and Gas Company,Chevron House, 30 Raffles Place, #25-00Singapore 048622. Dear Sir/Madam, Good day to You and Compliment Of the Season. My name Is Mrs Diana Lee and I am the Company's Secretary Of Chevron Texaco Oil and Gas Company In Singapore (ASIA DISTRICT). Please, If this Email Address Is For You, I wish to Congratulate You and Inform You that Your Urgent Attention Is Needed at Our Branch Office In the United Kingdom as We Have Good News For You. I Advise You Contact The Officer Incharge Within the Next 24hrs to Get the News Of this Life Transforming Offer Coming to You From this Great Company. Do Contact the Officer-incharge With the Information Below: Mr Frank Newton Email: franknewton04@live.com Telephones:+44 7045765475 Understand that We are Not Disclosing the Good News via This Email, For Security Reason as the Information to Be Given to You are Vital and Sensitive and Will Be Explained in Details Soon as You Contact the Officer With the Above Information. I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevron Texaco Makes You a Beneficiary Of their World Of Wealth. Yours Faithfully,Diana Lee (Mrs)For the Chief Executive Officer (CEO),Chevron Texaco Oil and Gas Company,Singapore, Asia. Signed(Richardson, Alan R.)


Chevron Texaco Oil and Gas Company,
1 Westferry Circus
Canary Wharf
London E14 4HA
United Kingdom.


I Have Applied for the Notarization Of the fund and also let you know that i got your scan copy of your international passport and your letter as promise by you ,Note that this documents have to be issued to you as beneficiary.

The High Court Through Her Clerk Have Requested that We Obtain the Underlisted Documents From the Government Parastatals Involved and Once all the Document Have Been Approved, Then The Court Order For the Clearance Of Your Parcel Will Be Released.

Below are the Requested Documents and I Have Been Able to Go Round the Offices Involved to Get the Exact Fee Required for the Papers.

(i) Affidavit Of Claims: This Affidavit Of Claim Will Be Sweared By Me (Your Legal Representative) In the Presence Of the Commissioner Of Oath. This Is Going to Cost Just Forty-Five British Pounds Sterlings (45GBP)

(ii) Metropolitan Police Clearance: The Metropolitan Police Clearance Will Be Obtained at the New Scotland Yard. This Is a Clearance From the Police that Will State that the Funds is Free Of all Form Of Crisis and therefore Cleared for Delivery. The Public Relations Officer Of the Met. Police Said this Will Cost Only Two Hundred and Fifty British Pounds Sterling. (250GBP)

(iii) House Of Lord Clearance: The Clerk Of the British House Of Lord Will Have to Also Issue a Clearance Showing that they are Aware Of the Funds to Be Transferred to You and Thus Endorse Same; This Will Only Cost about Thirty Pounds Sterling (30GBP)

(iv) Queens Clearance and Transfer Permit: The Queens Clearance and Transfer Permit Is Issued From Her Royal Majesty's Office. This Is Like a Traditional Homage that Is Paid By All Individuals Moving Funds In and Out to the Crown Of England, Though a Compulsory Charge But Also a Sign Of Respect and Form Of Maintenance Fee to the Royal Home Of England. This Will Only Cost Two Hundred Pounds Sterling. (200GBP)

According to the Royal High Court Of London, They Will Inspect All this Four Clearance Document After Which They Will Endorse the Notorization Paper Which Allows Your Bank Draft Free Movement From the United Kingdom to Your Country Of Residence.

I Would Have Even Paid all this Minor Charges On Your Behalf and Hopefully You Return It Once You Have Your Funds, But Unfortunately, The Court Gave the Order that this Fee Must Be Paid By the Beneficiary as they Will Also Inspect the Transfer Slip Of Funds to Be Sure that the Beneficiary Made the Payment Themselve.

I tried to Argue and Know Why It Will Be Impossible For Me to Pay For You and they Insisted that Its Better When Beneficiary Make the Payment Himself Since they are No Means Bribe But Instead Legal Charges.

It Will Take Me About Five Hours to Get all the Clearance together and this Is Why we Have Your Passport Photograph and Signature With Us to Apply Anywhere When It is Needed.

Because Of the Urgency Of the Transaction, Please Transfer Required Fee Of Five Hundred and Twenty-Five Pounds Sterling (525GBP) to My Junior Colleague In this Chamber via Western Union Money Transfer Since Western Union Is the Only Fast Way Of Getting the Required Fee Here On Time.

Use the Information Of My Junior Colleague as Below:

Name: Mrs Amanda Wesley
Address: 1, Westferry Circus,Canary Wharf
City:London
Post Code: E14 4HA
Country: United Kingdom

The Information Above Is All You Need to Make Payment At the Western Union Office, Do Not Disclose to Western Union the Content Of this Transaction, For Security Reason and Your Own Safety.

Immediately You are Able to Send the total Fee Of 525 British Pounds Sterling, You Will Be Given a Money Transfer Control Number At the Western Union Office. Get Back to Us With Information Below:

Name Of Sender
Address Of Sender
Amount Sent
Money Transfer Control Number. (MTCN)

We will Be Able to Pick the Funds Within Twenty Minutes After we Receive Your Email Which Include the Payment Information, This Is Because We Have a Western Union Agent Opposite Our Office Here In London Whom Will Shall get Funds Through.

I Await Your Email Soonest and Have a Great Day.

Yours Faithfully,

Barrister Sheiok Hennesy,
Legal Adviser
Chevron Texaco Oil and Gas Company.
London, United Kingdom

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  #2 (permalink)  
Old 03-26-2008, 12:55 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,120
Cool

Raul castillo

Welcome to this forum.
Yes this mail is fraud. There some similar posts in this forum.

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