Chevrolet Car Campany Lottery mobile SMS scam
From:+917827381XXX
Message:
YOUR MOBILE NO HAS WON 3CRORE 35LAKH RUPEES FROM CHEVRLET CAR COMPANY UK,TO CLAIM SEND: NAME,ADDRESS,PHONE NUMBER,AGE,SEX,STATE
,OCCUPT TO:chevrolet008@live.com
Do not be lured if you receive an e-mail/SMS/phone call promising reward for providing your personal information or for updating your account details in their phishing/fraud bank site. These are scam mails/sms.
Please ignore and dont provide any information.
Please visit my below posts to get more information about online scams and steps to avoid-
What is phishing?
+919810647496 - fraud Phone No. don't Trust this Message
ReplyDeleteYOUR MOBILE NO HAS WON 3CRORE 35LAKH RUPEES FROM CHEVRLET CAR COMPANY UK,TO CLAIM SEND: NAME,ADDRESS,PHONE NUMBER,AGE,SEX,STATE
,OCCUPT TO:chevrolet008@live.com
+918800539438- fraud Phone No. don't Trust this Message
ReplyDeleteYOUR MOBILE NO HAS WON 3CRORE 35LAKH RUPEES FROM CHEVRLET CAR COMPANY UK,TO CLAIM SEND: NAME,ADDRESS,PHONE NUMBER,AGE,SEX,STATE
,OCCUPT TO:chevrolet008@live.com
Your Mobile Number Won 3CRORE 35LAKH In CHEVROLET MOBILE Draw UK. To Redeem Your Prize Send: Name,Adds,Age,Mobile No & Country @ chevrolet-onlinedraw@live.com
ReplyDeleteGood day everybody, This is my testimony on how i won 53,193,914 million pounds on Mega millions lottery. I want to use this opportunity to thank Dr Iyaryi, for casting winning spell for me to win the lottery of 53,193,194 million pounds,lottery ticket. I have been playing lotteries for the past 5 years now and i have never won any. Ever since then i have not been able to win any lotto and i was so upset and i needed help to win this mega million lottery. so i decided to go online and search for help, there i saw so many good testimony about this man called Dr Iyaryi,of how he has cast lucky spell lotto for people to win the lottery. I contacted him also and tell him i want to win the Mega millions lottery, he cast a spell for me which i use to play and won 53.193,914 million pounds in mega millions lottery. I am so grateful to this man, just in-case you also need him to help you win, you can contact him through his Email: driayaryi2012@hotmail.com, and he will surely help you just the way he has helped me. i will forever be grateful to him and always testify the good work of him to the hole world. contact him via Email: driayaryi2012@hotmail.com, or ou can also contact him through his email and he will surely help you to win any kind of lottery
ReplyDeleteThanks Jessica for sharing one more different type of scam mail.
DeleteHello Everybody,
ReplyDeleteMy name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.
BORROWERS APPLICATION DETAILS
1. Name Of Applicant in Full:……..
2. Telephone Numbers:……….
3. Address and Location:…….
4. Amount in request………..
5. Repayment Period:………..
6. Purpose Of Loan………….
7. country…………………
8. phone…………………..
9. occupation………………
10.age/sex…………………
11.Monthly Income…………..
12.Email……………..
Regards.
Managements
Email Kindly Contact: urgentloan22@gmail.com
Hi Purva,thanks for sharing scam mail.
DeleteWe have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees,Confirmable Bank Drafts, Standby Letters of Credit (SBLC) medium term note (MTN) and Third Party Guarantees. which are specifically for sell/lease at leasing price of 4+2% /32+2% for selling price.
ReplyDeleteIf you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.
Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: Barcley's Bank , HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking day.
BELOW IS OUR FCO PROCEDURE
WE will arrange for a fresh cut BG/SBLC EURO/USD $10million to 100billion in favor of your company with Euro clear access code and block code as well as the ISIN and CUSIP numbers and Common Code of the SBLC from Barclay's Bank to enable you verify it at a lease cost of 4+2% After which you will transfer Euro cost fee to validate the instrument before it is delivered by swift MT199/MT799 pre-advice and finally via MT760 and the beneficiary is expected to pay 4% lease cost via MT103 to providers funding bank after verifying and authenticating the swift MT760 from issuing bank Barclay's, hsbc, and deucthe bank etc.
Contact us for outstanding service, competence & professionalism;
For all inquires Contact:
Name: johnson Hatton
Email: johnsonhatton@gmail.com
Skype: johnson.hatton007
[MUST READ] I was diagnosed officially in March 2014. I've SO MANY symptoms! The "diabetic nerve pain"-though I'm NOT Diabetic! Just LOTS of it! The tingling, & numbness & fatigue and ALL the rest! I don't even have the energy to get my, NORMAL tests, let alone an M.S. one! To get out of bed& go out is BEYOND a chore for me! My life was a living nightmare - in ADDITION to what I have to endure with one of my sons.(I can't even take care of him) - I desperately search for an alternative cure to save my life till a friend of mine from UK told me about Dr. MOHAMEND from AFRICA who cured her husband from ALS, PLS,MND and FSHD with His Herbal Healing OIL, ROOT and HERBS. I contacted Dr. MOHAMEND through His what'sapp number and told him about my MS problem and he assured me that I will be CURED that he has CURES to any disease and VIRUS. I was very happy to hear that from him. I place an ORDER and he sent it through a courier delivery service to my address which I sent to him. I received it within 4 days and immediately commerce usage as prescribed by him, In the first six days of usage, I started noticing great change all over my body, I was now gaining STRENGHT gradually, after two weeks, I was able to move my arms and legs,and also talk I was totally CUREDof MS disease after six weeks. You can contact Dr. MOHAMEND via his email: drmohamendherbalremedy@gmail.com or call/whatsapp on +2348148010628. My FAMILY and I refer people to HIM everyday and they are all happy and cured REVERSAL in SYMPTOMS. Please share this with anyone you know is suffering from ALS, PLS, MS, MSA, MND, FSHD, Parkinson's, and Fibromyalgia. I believe he treats more than those things, so if you have questions please just call. Can't hurt. Let me know if you have any questions! I'll be Happy to help through my email sintakingso@gmail.com. I don't want anyone else to die with this hideous disease! God bless.
ReplyDeleteWe are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
ReplyDeletewe always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 1%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Cathal Mc Hugh
E-mail : Cathalmchugh0700@gmail.com
Skype id : Cathalmchugh0700@gmail.com
Are you having a very low FICO score, and are desperate for a perfect and urgent fix? I confidently recommend CYBER CREDIT GURU. They cleared all negatives, late payments and collections from my credit report and boosted my FICO score from 505 to 800 excellent score, across all three bureaus within four days. CYBER CREDIT GURU does a very neat and perfect job without leaving any form of trace behind. You can give them a trial today and I bet you will never regret it. Contact: CYBERCREDITGURU (AT) GMAIL DOT COM or phone/text: +1 (650) 239 7249
ReplyDeleteWe are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.
ReplyDeleteWith experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.
* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%
We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behlf of the beneficiary to give a Non Recourse Loan
*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.
if you are interested in our quality services, kindly reach out via the information below
Contact Person :Cathal Mccartthy
Email :mccartthy0077@gmail.com
Phone/Whatsapp :+19253261271
Skype :mccartthy0077@gmail.com