[Resolved]  Coca Cola Company And Reserve Bank Of India — Ford account cheat us for money

Address:Dang, Gujarat

COCA COLA SPECIAL DELIVERY WINNING FUNDS 500, 000.00 GBP ARRIVING INDIA 10/07/2014 ( 10:30: 00 A.M ) INDIA TIME‏‏‏‏
Coca Cola<[protected]@outlook.com>9 જુલાઈ, 2014 10:41 AMપ્રતિ: Hitesh Solya <[protected]@gmail.com

Coca‑Cola Great Britain Company UK1 Queen Caroline StreetHammersmithLondonW6 9HQ========Tel Number: [protected]

Email: [protected]@outlook.

ATTN:Mr.HITESHBHAI SONAJIBHAI SOLYA,

YOUR DELIVERY DETAILS ARE AS FOLLOWED
:AGENT'S NAME: DIPLOMAT:JacobDIPLOMAT EMAIL:[protected]@gmail.com
DEPARTURE DATE : 09/07/2014ARRIVAL DATE/RECEIVING DAY : 10/07/2014CONSIGNMENT CONTENTS:
1.WINNING AMOUNT: {₤ 500, 000.00 GBP}
2. WINNINGS CERTIFICATE {HARD COPIES}
3.ANTI MONEY LAUNDERING CERTIFICATE {AMLC} 4.A BRAND HP NEW LAPTOP
.5.A LETTER OF AUTHORIZATION FROM THE FINANCIAL SERVICE AUTHORITY{F.S.A}
6.A FUND RELEASE ORDER

We congratulates you once more for been one of our lucky winners on the COCA-COLA INTERNATIONAL PROMOTION UK. We cease this avenue to informyou that our Delivery agent will be arriving in your country according to the above date.NOTE:Our delivery agent has been assigned to assist you with all the
formalities except for any financial requirements that might be involvedduring the process of transferring your Winning Fund into your personal account Or Airport requirements.Hence, you are requested to co-operate with our delivery agent as to enable him run your transaction in a smooth and more legit manner as he will be
spending only 48hrs in your country. Our delivery agent (Diplomat Jacob Anderson) will be departing on the 9th of July 2014 from UK and will be arriving INDIA on the 10th of July 2014.All your information have also been given to him including your contact number to enable him establish contact with you on his arrival.Fro the sources of information that has been elicited out so far from yourcountry, we were made to understand that the parcel will attract some Custom Clearance Charge / Registration. At such, You are requested to co-operate with the agent
on the call of your Airport Clearance Charges / Registration to enhance proper facilitation of your Winning delivery. We
the Coca-Cola Company has taken the full responsibility of his Flight toll and flow to ensure smooth and safety delivery of your Fund, and we look forward to seen your co-operation and in-case of any obstruction Or necessities, always feel free to contact us on the above office numbers.Best Regards. Dr. John Peterson Event Manager / Online Co-OrdinatorWARNING:...
Note:
Any unclaimed prize will be returned to the treasury of COCA-COLA COMPANY . You are advised to keep your winning details strictly to
yourself and not share it with any individual or firm to avoid confiscation of your prize.

@"COPYRIGHT 2014 COCA-COLA ONLINE PROMOTION ALL RIGHT RESERVED"
* * D I S C L A I M E R * *
This message is confidential and intended for the named addressee (s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then deletes message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspectthat the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

WINNING_PARCEL.jpg

date 9/07/2014
[protected] msg
Mr. Hiteshbhai, your winning Prize from the Cocacola lottery has arrived in New Delhi Int'l Airport, the Custom have received the parcel from UK. And verification has been completed, the Custom office is now asking me to inform you, that b4 your wining prize can be released to me here in New Delhi Int'l Airport to your doorstep for the final delivery. First you most pay the clearance fees. You are now requested by the custom to go to the nearest S.B.I Bank branch close to you now and call me I shall be sending you by sms the A/C details were you are to deposit 21, 710 Rs. For Custom Airport clearance charges. After that you are requested to send me the scan copy of the bank deposit slip to my email id ([protected]@yahoo.com) for comfirmation to the Custom Office Authority here in New Delhi. Regards Diplomat.
Mr. Jacob Anderson

[protected] msg
CUSTOM A/C DETAILS.BANK NAME S.B.I. A/C NAME :MS.SANKITA..A/C NO, [protected] BRANCH :DELHIIFC CODE: SBIN0003598 TO BE DEPOSITTED BY CASH 21, 710 RS.

I'M TRUST HIM &
DEPOSITE THAT AMMOUNT 21, 710 Rs.BY MSG DETAIL BY S.B.I.BRANCH : WAGHAI, DANG(GUJARAT)

NEXT

RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT
6, SANSAD MARG, NEW DELHI- 110 001,
INDIA.DATE:
[protected]
[protected]@india.comA
TTENTION: MR. HITESHBHAI SONAJIBHAI SOLYA,
IN REGARD TO THE TRANSFER OF FUNDS
You are welcome to RESERVE BANK OF INDIA online customer care department. We will be assisting you in remitting your funds via our secured online banking system.The transfer department of The RESERVE BANK OF INDIA (RBI) wish to inform you once again that a Cash Amount have been Deposited and Registered in your favor by Bank of England, A total of (500, 000.00 Pounds Equivalent to 51, 130, 222.28 INR) Five Crores Eleven Lacks Thirty Thousand Two Hundred & Twenty-Two, Twenty-Eight Paise ) have been credited to an online account fixed deposit created in your favor. You will be able to transfer your funds from this online account to your designated bank account around the world.To view your Account's Statement, you are to login to our secure customer area, with your Account number and Pin Number included below via our Transfer login homepage at:Copy this Direct Login Link And Paste It On New browser or Click here to make transfer: http://www.rbi-nn.org/_in/temp.phpOnce you are there.
You will find customer login click on """to access your account's statementYour account details are below:
Account Number: [protected]
Account Pin: 7676

You can click on the customer's account statement to make a transfer to yourpersonal account, Please note your fund in the account is a TRANSIT ACCOUNT and is only available for 3 Banking working days, after which it expires and the funds will be returned to source.Our online facilities are subject to change without notice. Further, we reserve the right to decline an account application. We believe it is important to make it clear to our customers how information is being used by THE RESERVE BANK OF INDIA The benefits of such use provides, and the protections put in place against unauthorized access and use.NOTE FOR MORE INFORMATION AND GUIDANCE: You are here by advice to call Dip. Jacob Anderson The depositor From The Coca-cola Company UK
Tell:- [protected]We look forward to serving you better. Customer service departmentReserve Bank of India
[protected][protected][protected]DISCLAIMER[protected][protected][protected][pro... e-mail contains confidential information or information’s belonging to and is intended solely for thaddressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e- mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks
[protected][protected][protected][protected][protected][protected][protected][pr...
india's central bank
egional Director : Y.H. MalegamReserve
Bank of India Regional office,
Foreign Remittance Department,
11, Sansad Marg, New Delhi
http://www.rbi-nl.org/home
11/07/2014

DEAR MR. HITESH,

Warm Greetings of the day! Always a pleasure assisting you. Please read the content of the email below carefully and revert back asap accordingly.The (Upgrading) Code will enable us automatically to upgrade your account andcredit from savings. You are requested to make the payment on an immediate basis to enjoy the benefits of our prompt service. We assure you of our best services and look forward to a continued and valued relationship with you. For your added security, please do not let anyoneknow the details you use to access Internet banking. When you've finished, always 'log off' from Internet banking and if you're in a public place close your browser and restart the computer.
THE TRANSFER CANNOT BE CONTINUED FURTHER BECAUSE THE ACCOUNT IS DORMANT
at this very moment. Hence, you must enable and activate the account byentering the upgrading code to proceed further and complete the online wire transaction.
Note the Cost o[censored]pgrading Code charge is 870 Pounds and that is equivalent to = 89, 000 INR)
according to your fund and after the payment is confirmed, you will be given the UPGRADING CODE immediately (generated today) and drafted to our department.For any query or clarification, please feel free to contact usWe
assure you the best of our online transaction services and look forward to a continued and valued relationship with you ahead. We strive to serve our customer up to their satisfaction. Thanks & Regards, Online Transaction Dept, RBI Head Quarters, View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...
e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and themail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
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Aug 14, 2020
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