TEXACO PETROLEUM COMPANY UK to me
show details Jul 18 (4 days ago)
Corporate Headquarters
Technical Office Chevron Global Lubricants
43/45 The Promenade...
Head Office Chevron Global Lubricants
43/45 The Promenade Cheltenham
Ref: BTD/968/05
Batch: 409978E
TEXACO AWARD CLAIMS VERIFICATION FORM
Dear Winner,
I am Mr John Williams the MD Texaco oil, assigned to all winners payment file. I wish to Congratulate you for emerging as one of the 2011 winners of this Great promotions the winning information presented by you are correct. To begin your claims process, below is the
claims verification form, you are required to fill and forward the form to help facilitate the processing and release of your winning prize
of 750, 000.00GBP (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS). The draws registered as Draw number one was
conducted in The Promenade Cheltenham United Kingdom. These Draws are commemorative and as such special. You are
advised to keep your winning information strictly confidential to avoid impersonation or double claims. You must adhere to this instruction,
strictly, to avoid any delay with the release of your funds to you. This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims with this, we advice that you keep all information about this prize confidential until your funds have been received by you.
Your winning ticket will be in the care of Mr Jim Howard.
You are hereby requested to fill and forward this form ASAP. For more inquiry, contact Mr John Williams on Tel: 447010036228/ 447010036282..
You are requested to follow every instructions below.
CLAIMS FORM, REPLY TO US AS SOON AS POSSIBLE.
(1) NAME:
(2) ADDRESS:
(3) MOBILE NUMBER:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) STATE:
(9) TRANSFER DETAILS/ ACCOUNT DETAILS FOR ONLINE TRANSFER:
ACCOUNT HOLDERS NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK BRANCH:
IFSC (not required):
Send your valid Information's to avoid wrong transfer of your winning prize.
After we receive your information's, Transfer will be made into your Account within 24hours.
Congratulations once again,
Sincerely,
Mr John Williams.
TEXACO PETROLEUM COMPANY UK to me
show details Jul 21 (1 day ago)
Corporate Headquarters
Technical Office Chevron Global Lubricants
43/45 The Promenade...
Head Office Chevron Global Lubricants
43/45 The Promenade Cheltenham
Ref: BTD/968/05
Batch: 409978E
TEXACO MOBILE AWARD CLAIMS VERIFICATION FORM
Please Confirm Your Information Before Your Funds is Transferred in Your Account.
ACCOUNT HOLDER NAME: Nikesh Shetgaonkar
ADDRESS: Salgaonkar colony Ambegal Pale Goa, India- Pin Code 403 105BANK NAME: Canara BankAccount No: 0318101018856Branch Address: Marcela Goa, India Mobile No: 9404145973
This is to bring to your notice that the Management of The TEXACO PETROLEUM COMPANY UK has finalized with the board of directors of the respected organization towards the Transfer of your funds into your Account.
In this regard, our respected Accountant officer in India will be assisting with the Transfer of your funds into your Account. You will be contacted by Accountant officer; Mr Jim Howard. He will also be assisting you with the necessary Documents and Tax free for your Governmental use after the funds has been transferred into your Account.
Make sure your winning notification is kept strictly confidential till you receive your winning prize to avoid double claim of the prize, because THE TEXACO PETROLEUM COMPANY UK will not be held responsible for the act of double claims.
So please contact Mr Jim Howard for assistance now. He will assist you regarding this situation.
YOUR AMOUNT CAN'T BE TRANSFERRED DIRECTLY INTO YOUR LOCAL INDIA ACCOUNT BECAUSE IT'S IN POUNDS CURRENCY. TRANSFER FROM A POUNDS ACCOUNT CAN'T BE TRANSFERRED INTO A RUPEES ACCOUNT ONLINE. AND BEING THAT THIS IS A VERY HUGE AMOUNT OF MONEY IN YOUR COUNTRY, WE HAVE ASSIGNED MR JIM HOWARD TO ASSIST YOU WITH THE TRANSFER.
THE TEXACO COMPANY ASSURES YOU THAT YOUR AMOUNT WILL BE TRANSFERRED INTO YOUR ACCOUNT WITH THE HELP OF MR JIM HOWARD ONLY. PLEASE CONTACT MR JIM HOWARD IMMEDIATELY FOR ASSISTANCE OF YOUR TRANSFER.
Meanwhile, according to the telephone conversation the Board of Directors had with the RBI of your Country, they Informed me that Transfer can't be made into your Account because it's a Local India Account.
FOR THE PROCESSING OF YOUR MONEY TRANSFER, PLEASE CONTACT MR JIM HOWARD FOR YOUR TRANSFER.
Chief General Manager-In-Charge,
Funds Remittance Department
Reserve Bank of India
Main Bldg., P.B. No. 901,
Shahid Bhagatisngh Road,
Mumbai-400001, India.
Fund Release Notification In The Amount Of 750, 000.00 GBP
Dear Esteem Customer
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
hief General Manager-In-Charge,
Funds Remittance Department
Reserve Bank of India
Main Bldg., P.B. No. 901,
Shahid Bhagatisngh Road,
Mumbai-400001, India.
Fund Release Notification In The Amount Of 750, 000.00 GBP
Dear Esteem Customer
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
Login to your Account;
Please Login to your Account.
http://reserveindiabk.org/home/regent/Login.php
Account Number: 87654321
Account Pin: 7373
Thank you for banking with us..
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*** IMPORTANT***
Note that all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.
In us you can trust. Giving the best in banking system is our priority.
SINCERELY YOURS,
MRS GRACE .E.
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
RESERVE BANK OF INDIA.
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
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