Mr David Rich Cheveron/Texaco Lottery Scam

Posted: February 5, 2009 in 419 Nigerian scams, lotto scam
Tags: , , , , , ,

Another advanced fees scam brought to you from your friendly neighbourhood bottom feeder scammers.

From: info@fedex.com
Subject: CONTACT MR.DAVID RICH(FEDEX PACKAGE AWAITS YOU)
Date: February 5, 2009 12:59:49 PM EST (CA)
To: undisclosed-recipients:;
Reply-To: davidrich141@windowslive.com

Kind attention:

With boundless respect, I, Mr David Rich. of the Fedex Regional office in
Lagos,Nigeria bring to your notice that a parcel containing a cheque of
$500,000 was deposited for you by CHEVRON/TEXACO LOTTERY BOARD.

They have paid for the delivery. So you will have to pay for the security
keeping fee of $200 US Dollars.

Reconfirm your:

Full Name,
House Or Office address,
Phone number and
Occupation

Waiting to hearing from you soon, you can call me as well on (+234 807 693 5484)

Respectively,

David Rich.
Fedex Regional Office.Lagos
E-mail:davidrich141@windowslive.com

Comments
  1. These emails have gotten way out of hand. i probably get like 100 or more of these a week.

  2. aiman says:

    TEXACO LOTTERY
    Reference Number TEXACO /2031/8161/08-Official Prize
    Winning Notification. We are happy to inform you that your
    email address have emerged a luckywinner of £500,000.00
    GBP.pounds of the TEXACO LOTTERY PROMOTION. To file for
    your claim,contact our fiduciary agent:
    1: Full Names:………….
    2: Age:……………………
    3: Telephone Number:………..
    4:Address/Country….
    Contact Email:customerassitservices@live.com
    Tel:+2348033784940.

  3. gariell says:

    Aiman
    One more nice example of a scam
    Cheers

  4. aiman says:

    TEXACO LOTTERY
    47 Meadow Vale, Abuja,Nigeria.
    Ref: LSUK/2031/8161/08

    ATTN: Aiman Hadi Salih,

    LOTTERY PAYMENT APPLICATION FORM.
    (To be completed by lottery winner only)
    1. Ticket Number: ___________________________________________
    2. Full Names: ______________________________________________
    3. Home Address: ____________________________________________
    4. Town/City: _______________________________________________
    5.Country: __________________________________________________
    6. Telephone (Home): ________________________________________
    7. Mobile: __________________________________________________
    8. Email Address: ___________________________________________
    9. Occupations: ____________________________________________

    FIRST CLASS DELIVERY
    Mailing $250.00 00.00
    Insurance $200.00 00.00
    Vat (5%) $100.00 00.00
    TOTAL $550.00
    TIME OF DELIVERY………………24 HOURS

    SECOND CLASS DELIVERY
    Mailing $170.00 00.00
    Insurance $130.00 00.00
    Vat (5%) $100.00 00.00
    TOTAL $400.00 00
    TIME OF DELIVERY……………….48 HOURS

    Your soonest response on this is highly anticipated.
    Have a nice day.

    Regards,
    Dave Allen,
    +2348033784940

  5. Alok Yadav says:

    Dear Texaco Mobile Winner,
    We wish to formally inform you that your winning parcel containing your winning check of
    £750,000.00 GBP and your claims documents is ready to be delivered to you. Due to your inability
    and skeptics to pay the courier charges before delivery, my company has paid up the courier
    charges on your behalf. Your wining parcel shall be dispatched on Monday night to arrive India on
    Tuesday morning. Please note that a custom duty charges of Rs.20,000 INR. Will be paid to the
    delivery agent at the point of his arrival into your country to avoid custom problems in your
    country. The delivery agent’s Name is Dr. Nicholas Graham
    You are to contact him today via email to let him know who will sign to collect the parcel upon
    delivery. Include a phone number of this person to enable him call him/her when he gets close to
    your area. He will only deliver the parcel to the address you have given us and he will only hand
    over the parcel to the person you will assign to sign for the collection of your parcel. This
    individual must have a valid identification of him/herself as proofs to enable him recognize the
    receiver. Please contact him today via email and confirm to him
    your full names: Contact address: Phone numbers and a valid identification. As soon as you have
    the check, kindly visit any of the HDFC bank in your area and have it cashed immediately.
    Congratulations.
    Mr. Larry Gray
    MD Texaco Promotion Award Team

  6. Anonymous says:

    TEXACO MOBILE AWARD CLAIMS VERIFICATION FORM
    Dear Winner,
    I am Mr Larry Gray the MD Texaco oil,assigned to all winners payment file. I wish to Congratulate you for emerging as one of the 2010 winners of this Great promotions the winning information presentated 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 Washington, United State Of America . 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.

    As indicated in our play coupon,your ticket number has fallen within our European representative in London Mr John Williams and your winning check is presently in his care.You are hereby requested to fill and forward this form to him via email. You are requested to follow every instructions from John Willaims.

    CLAIMS FORM,FILL AND FORWARD TO JOHN WILLAIMS TO THE RELEASE OF YOUR PRIZE.
    Name

    Prefix (Mr., Mrs., Ms., Dr., etc.):

    First name:

    Middle name:

    Last name:

    Nickname:

    Maiden name:

    Suffix (Sr., Jr., II, III, etc.):

    Personal

    Date of birth (yyyy-mm-dd):

    Gender:
    Male Female
    Marital status:

    Total Amount Won:

    Lotto Batch Number:

    Lotto Reference Numbers

    Preferences

    Preferred address for correspondence:
    Home Work/business
    Home address and phone

    Address:

    City:

    State/province:

    Zip/postal code:

    Country:

    Phone:

    Fax:

    Mobile/cellular:

    Internet at home

    E-mail:

    Home page:

    Employment and business

    Job title:

    Occupation:

    Company name:

    Work address:

    City:

    State/province:

    Zip/postal code:

    Country:

    Phone:

    Fax:

    Mobile/cellular:

    Internet at work

    E-mail:

    Home page:

    Congratulations once again,
    Sincerely,
    Mr Larry Gray
    MD Texaco Promotion Award Team

  7. Anonymous says:

    who is this pissng lary gary

  8. gariell says:

    Anonymous,

    This has to be the most elaborate list of questions to answers we have ever seem!

    Cell phone at work! Emali home page ! lol…..

    Gariell

  9. karamveer s/o Dhansingh says:

    Dear sirs/miss
    I am Mr. karamveer s/o Dhansingh from rohta patti Hodal in India.I get a message on my mobile number(9812378828) on 1 may 2010. About the winner of 750,000 Pond from the texaco oil company UK.I want the meaning of this message.please send the information as soon as.

  10. elango says:

    sir, i got sms from my mobile phone u win texaco award prize 750,000 pounds ,i got this sms date 1.6.2010,what i do sir please reply me

  11. gariell says:

    Trash it ! Just a scam

    Cheers
    Gariell

  12. kapil kumar bansal says:

    hello sir,

    I AM KAPIL BANSAL FROM GWALIOR INDIA.I GAT A MASSAGE ON MY MOBILE NUMBER(09893075206) ON 1 JULY 2010.I WINNER OF 750,000 POND FROM TEXACO OPIL COMPANEY. WHAT A MEANING OF THIS MASSAGE.

  13. jagjeet says:

    I received a message from texaco mobile lottery that i won a great amount on choosen of my phone number(9811746203) from texacoclaimsboard@w.cn. I want to know its meaning because i had not applied anywhere for this award. If this mpetrolium company select me then tell me the conditions to collect the amount.

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