[Resolved]  Coca Cola Group — Cheating for money

Address:

Chennai, Tamil Nadu

My name is elumalai, ph.no: [protected]
Please help me, i deposit above 3 laksh
I attached the delivering officer passport from U.K

The cheating person are Mathew jeo ph.no is [protected]
the rbi manager P.K.Raut No.is [protected]

Very thing i got from mail and is there,
Please help me ...

REQUIREMENT/PROCEDURES FOR PROCUREMENT OF THE FUND TRANSFE‏‎
Inbox x

Resever Bank Of India
12:46 PM (20 hours ago)


to me


RESERVE BANK OF INDIA
India's Central Bank
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX


DEAR ESTEEM CUSTOMER


We wish to inform you personally that you tried to make remittance/transfer to bank account But your operations/ transfer was automatically stop as you are required to provide Fund Transfer Tax Code number; India revenue and the India tax investigation service are authorized and regulated by the financial services authority. The taxation and revenue department accesses certain type of taxes. a tax is levied on lotteries, raffles, gambling’s, etc. almost everywhere, normally by the payment authority on behalf of the government. In some cases, we receive a share of lottery taxes levied by the government.

However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few governments/ countries. Income tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality

Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments. The confirmation and transfer of your cash of Five Crore Seven Lakh Fifty Thousand Three Hundred And Eighty Six Rupees Fifty paise to your bank is now on hold because the tax investigation service noticed you have not paid for your lottery tax otherwise known as your residential income tax. in view of this, you are required to pay a lottery tax fee of 0.6% before the fund transfer Tax code will be release to you, the lottery tax levied on your won amount of Rs.50, 750, 386.50, India Rupees as insured in your name which no amount can be deducted out it according to the law of insurance. You are to immediately pay this tax directly to the accounts department through your to get a fast contact to the office of India revenue board. This will ensure that your cash are not taxed again by any tax authority {e.g. the IRS}. The transfer can only be successful if you are cleared by the India revenue tax, and the only way you can be cleared is when you pay the lottery tax fee. Your fund transfer Tax code will be send to your as soon as your payment is receive from your 0.6% of Rs.50, 750, 386.50=Rs.3, 00.000.00INR, 3 LAKH

THE BANK ACCOUNT DETAILS IS AS FOLLOWED: You have to make the payment (Rs3, 00.000.00INR) to the following account details and scan and send copy of your payment slip to this department for confirmation. SIR. DEPOSIT ON EACH BANK ACCOUNT. Rs3, 00.000.00/ 3LAKH = Rs1, 50.000.00/Rs1, 50.000.00


ON THIS Rs150.000.00INR ONLY


ACCOUNT NAME: DEEPAK VERMA
ACCOUNT NO: [protected]
PAN NO: ANLPV7988A
BANK NAME: HDFC
IFSC CODE: HDFC0000480

ON THIS Rs150.000.00INR ONLY

ACCOUNT NAME: DEEPAK VERMA
ACCOUNT NO: [protected]
PAN NO: ANLPV7988A
BANK NAME: HDFC
IFSC CODE: HDFC0000337


Furthermore, you are therefore obliged to remits payment of 0.6% of the total sum in questions (Rs.50, 750, 386.50 being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India Revenue Board and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Funds Transfer Tax Code from CENTRAL REMIITANCE immediately and appropriately. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

Best Regards
RBI
Private banking/wire transfer Department


THIS IS YOUR CODE TO MAKE THE TRANSFER.
Inbox x

Resever Bank Of India
11:15 AM (22 hours ago)


to me


RESERVE BANK OF INDIA
India's Central Bank

Dear M. ELUMALAI

We want to use this opportunity to inform you that all formality has been done and your bank account with us as been active as you can see on the following information on how to login into your bank account and make the transfer to any bank account of your choice. All you have to do is to note down your account number and your Pin which is your access to long into your bank account.

ACCOUNT NUMBER: RBI87650987
ACCOUNT TYPE: ONLINE TRANSFER
ACCOUNT NAME: M. ELUMALAI

on-line banking Login Access click or copy and paste on this sit to longin: http://www.rbionline-in.org/_en/n/temp.php

ACCOUNT NUMBER: RBI87650987
PIN NO: RBI098

THIS IS YOUR CODE TO MAKE THE TRANSFER.

COT: 965198

PLEASE YOU HAVE TO CHANGE YOUR PASSWORD AS SOON AS YOU LOGIN INTO YOUR ONLINE BANK ACCOUNT FOR YOUR SECURITY.

On your account page you have immediately transfer your total fund to your private account in your city on-line. Look to the left hand side of your account page and you would find TRANSFER FUND ON-LINE. * Click on TRANSFER FUND ON-LINE and on the NEXT page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where your want fund to be credited and further * Click on TRANSFER FUND to your account.

WE LOOK FORWARD TO SERVE YOU BETTER. CONGRATULATIONS.
YOURS TRULY
ACCOUNTS MANAGER
RBI


REQUIREMENT/PROCEDURES FOR PROCUREMENT OF THE C.O.T CODE
Inbox x

Resever Bank Of India
Apr 30 (4 days ago)


to me


RESERVE BANK OF INDIA
India's Central Bank-
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311


Attention: MR. M. ELUMALAI


Welcome to Reserve Bank e-mail services, you are currently in contact with on-line international remittance department Private Banking Section.
We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide TRANSFER CODE number; this is called Minimum Authorize of transfer different/Digital signature code of transfer.

All deposit funds in on-line account has a COST OF TRANSFER CODE to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum Authorize of transfer different/Digital signature code of transfer must be process.

We hereby bring to your notice that we received a telex notification from our system that your person must make 0.2% of your total sum in question as charges for the processing/procurement of the said code, as this will enable Central Bank issued an approval for the TRANSFER CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.

Furthermore, you are therefore obliged to remits payment of 0.2% of the total sum in questions (£500, 000.00.)being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.2% of £500, 000.00.GBP =£1, 500 GBP IN INDIA RUPEES = Rs87, 500.00INR.87 THOUSAND 500 HUNDRED INDIA RUPEES ONLY.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multipurpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. You have to make the payment to the following account details and scan and send copy of your payment slip to this department for confirmation . DEPOSIT Rs87, 500INR INTO THIS ACCOUNT FOR YOURTRANSFER CODE.

ACCOUNT NAME: HUIREM RAJA SINGH
ACCOUNT NO: [protected]
PAN NO: EJIPS0646M
IFSC CODE.HDFC 0001352
BANK NAME: HDFC BANK


Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the TRANSFER CODE immediately and appropriately to your mail for your proceeding.

Best wishes and thanking you for your aforeseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


WE LOOK FORWARD TO SERVE YOU BETTER.
CONGRATULATIONS.
YOURS TRULY.
Mr P.K.RAUT
ACCOUNTS MANAGER


OFFICE OF THE ACCOUNTS MANAGER YOUR ONLINE BANK ACCOUNT INFO
Inbox x

Resever Bank Of India
Apr 30 (4 days ago)


to me


RESERVE BANK OF INDIA
India's Central Bank-


Dear M. ELUMALAI

We want to use this opportunity to inform you that all formality has been done and your bank account with us as been active as you can see on the following information on how to login into your bank account and make the transfer to any bank account of your choice. All you have to do is to note down your account number and your Pin which is your access to long into your bank account.

CUSTOMRE NUMBER: RBI87650987
ACCOUNT TYPE: ONLINE TRANSFER
ACCOUNT NAME: M. ELUMALAI
on-line banking Login Access click or copy and paste on this sit to: http://www.rbionline-in.org/_en/n/temp.php

CUSTOMER NUMBER: RBI87650987
PIN NO: RBI098
PLEASE YOU HAVE TO CHANGE YOUR PASSWORD AS SOON AS YOU LOGIN INTO YOUR ONLINE BANK ACCOUNT FOR YOUR SECURITY.

On your account page you have immediately transfer your total fund to your private account in your city on-line. Look to the left hand side of your account page and you would find TRANSFER FUND ON-LINE. * Click on TRANSFER FUND ON-LINE and on the NEXT page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where your want fund to be credited and further * Click on TRANSFER FUND to your account.

WE LOOK FORWARD TO SERVE YOU BETTER. CONGRATULATIONS.
YOURS TRULY
ACCOUNTS MANAGER
RBI


INTERNTAIONAL REMITTANCE OPERATION RESERVE BANK OF INDIA
Inbox x

Resever Bank Of India
Apr 30 (4 days ago)


to me


RESERVE BANK OF INDIA
India's Central Bank

Dear Esteem Customer,

Welcome to the Reserve Bank Of India and it's wide range of efficient banking. This is to inform you that we have received your Email and your details. We are current ling transferring your fund into your nominated Bank Account in which you provided with us. PLEASE YOU ARE ADVISED TO VIEW THE ATTACHMENT FILE AND ACT ACCORDINGLY FOR YOUR FURTHER PROCEEDINGS.

भारतीय रिजर्व बैंक का उपयोग करने के लिए धन्यवाद
Yours Truly
Mr P.K.RAUT.
for: Foreign Remittance Department
Reserve Bank of India
Account Manager.
***************WARNING******** *********
This message was sent from the Accounts Department of the Reserve Bank Of India. It is only designated for the 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.
***************END************ ***********


RBI PROCEEDINGS.jpg

CONTACT RESERVE BANK OF INDIA FOR THE PAYMENT OF YOUR AWARD
Inbox x

COCA COLA COMPANY
Apr 29 (5 days ago)


to me


Be careful with this message. It contains content that's typically used to steal personal information. Learn more
Report this suspicious message Ignore, I trust this message
COCA COLA LOTTERY BOARD
PO Box 200, Harrogate England
L70 1NL, United Kingdom,
TELE: [protected], [protected]
Date: 29 – 04 - 2014


YOUR WINNING VERIFICATION DETAILS READ CAREFULLY AND DO THE NEEDFUL


DEAR WINNER: M. ELUMALAI

For the 1st time COCA COLA AWARD DEPARTMENT is hosting this award promotion to help, support individual, business and society growth from the member states of the COMMONWEALTH. We wish to inform you that you are a winner from our online version of lottery which was done by random selection. In this regards, it is important you know that there are two kinds of lottery games organized by the COCA COLA AWARD DEPARTMENT Sponsored by the BIG LOTTERY FUND, they are the RESIDENTIAL LOTTERY draws and the NON- RESIDENTIAL LOTTERY draws.
We wish to say a very big congratulation to you as your award payment of£500, 000.00 GBP (Five Hundred Thousand Great British pounds Only) including all legal documents covering this award have been forwarded to the Paying Bank RESERVE BANK OF INDIA for the transfer of your funds into your account.
You are hereby advised to make direct contact with the (RESERVE BANK OF INDIA) forElectronically Base Online Banking Transfer to your designated account there in India. You are to fill the form below and send it to the paying bank, RESERVE BANK OF INDIA on the below Email
With contact details provided below:
EMAIL: [protected]@mit.tc
APPLICATION FOR PAYMENT OF AWARD

Dear Sir,
I have been directed to contact the office of the Reserve Bank of India for the payment of my Award of the sum of £500, 000.00 GBP (Five Hundred Thousand Great British pounds only); below are my person information for your verification:

1) FULL NAMES:
2) NATIONALITY:
3) STATE:
4) CITY:
4) RESIDENTIAL ADDRESS:
5) DATE OF BIRTH:
6) MOBILE NUMBER:
7) SEX:
8) OCCUPATION:
9) ANNUAL INCOME:
10) YOUR WON AMOUNT:


See below the contact information of the RESERVE BANK OF INDIA for Transfer of your fund to your designated account in India. When contacting the bank ensure you furnish them with the details above.
RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT
NEW DELHI - 110 001, INDIA
EMAIL: [protected]@mit.tc

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat MATHEW JOE will be arriving in your country by WEDNESDAY 30/04/2014. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Yours Sincerely,
MANAGEMENT.


GOOD NEWS
Inbox x

coca <[protected]@libero.it>
Apr 29 (5 days ago)


to xvcngjw345


2014


C.docx
Po Box 200, Harrogate England,

United Kingdom

Dear Lucky Winner,

This is to inform you that your Email have won you a prize of £500, 000.00(Five Hundred

Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is

organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company,

“Your Email Address" were selected through a computer ballot system drawn from Nine hundred

thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and

Oceanic as part of our international promotions program which is conducted annually, we have

only selected 20 people as our winners, through electronic ballot System without the winner

applying.

MAKE SURE YOU SEND DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION:

: [protected]@outlook.com)

1 Name… …………………………...⇄

2 Address: …………………………...⇄

3. Country/State……………………&he...⇄

4. Mobile No: …………………………...⇄

5. Sex...

6. Age...

7. Occupation...

8. Email... …………………………...⇄

9. Your Bank Name………………………&hel...⇄

10 Account Number: …………………………...⇄

PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK

DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4)

For confirmation and processing of you winning documents, please ensure you check your

winning details on our

Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=en

Claims Manager, Dr. Smith Anderson

Tel: [protected]

EMAIL: [protected]@outlook.com)

MAKE SURE YOU SEND DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION:

: [protected]@outlook.com)


MAKE SURE YOU SEND DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION:

: [protected]@outlook.com)


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Click here to make transfer
Account Number: RBI87650987
Account Holder: M. ELUMALAI
Holder's Address: 104, Victoria Men’s Student Hostel, presidency Col
Account Type: Online
SID Serial:
Currency: Indian National Rupee (INR)
Opening Balance: 500.000, 00GBP
Account Opening Date: 30/04/2014
TRANSACTION HISTORY
Last Withdrawal
Total:
Last Deposit
Total: 5, 03, 07, 624.00 Indian Rupee
Depositors Name: Diplomat Mathew Joe
Transfers
Total: 5, 03, 07, 624.00 Indian Rupee

Current Balance: 5, 03, 07, 624.00 Indian Rupee
Please report any discrepancy noticed to your accounts officer immediately. We will assume correctness of entries if notes of discrepancy are not received.