[Resolved] Cocacola Company UK — APPLE COMPANY WINNING AMOUNT TRANSFER PROCESS !!! | |||
sir.. i recieved a email mail is your email selected cococola lucky draw 2014 send, please tell me its true or fake? Ticket Number:[protected]/2012 Serial Number: AP3872/506 Lucky Numbers: iP7/4/88/28/01/40 For Winner Number 3. Tell: [protected] [protected] Dear Lucky Winner (AVIJIT BARMAN) This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your Anniversary award Prize of Five Hundred Thousand Great British Pounds Sterling {£500, 000.00GBP} which has been approved by the APPLE COMPANY LONDON. We hereby announce to you that your award prize have been dispatch from UK to India, and Our Delivery officer (Mr. Collins Joe) will come over to India by 10:00 Am On Monday 1st December 2014 along side your parcel containing your Demand Draft of (£500, 000.00GBP) which is Approximate (4, 1, 161, 639.00 INR), a prize winning certificate, L-Size Apple T-Shirt] Apple Phone, Apple Laptop and some gift items and documents backing your winning from the British Government. Your Backup Documents include Money Laundering Protection, Letter of Affidavit for Claims from the British Government, Winning Certificate as well as Insurance. Your award prize will be transferred to your local Bank account, (Mr. Collins Joe) will assist you on the transfer, and as soon as Mr. Collins Joe arrives in your country, he will proceed to the Bank of America for the transfer of your prize to your personal bank account, on reaching the BANK OF AMERICA.(BOA) Kindly Click or copy and paste the link on your browser, http://rzmotors.cl/update/ for the processing of your transfer. Be informed that you to pay for Registration/Conversion fee over there in India to the Bank of America before the amount can be transferred to your personal bank account, and the whole processing will take only three working hours after making your Registration/Conversion fee payment. PERSONAL INFORMATION BELOW. I write to apply for the release of my fund with regards to the winning notification that was received in my email address from APPLE LOTTERY BOARD UNITED KINGDOM. I was made to believe that this sum of (£500, 000.00GBP) we be arriving in Bank of America India Branch on Monday 1st December 2014. I THEREFORE PROVIDE MY BANKING DETAILS BELOW. 1 Account Holder Name... 2 Your Bank Name……………………………………. 3 Account Number………………………………….. 4 Your Phone/ mobile No:... 5 Your E-Mail ID... 6 Mr.Collins Joe arriving date to India ... 7 Send A scan copy of your International Passport, Driving License or Pan Card for identification YOU ARE TO CONTACT BANK OF AMERICA WITH THE CONTACT INFORMATION GIVEN BELOW ALONG WITH YOUR ID PROOF FOR THE TRANSFER BEFORE MR.COLLINS JOE WILL ARRIVE . Address: DLF Building, Sansad Marg, Janpath, Connaught Place, New Delhi, DL 110001 Email: boa.[protected]@live.com Immediately After your amount is completely transferred to your local Bank account, Mr. Collins Joe will proceed to your home address to hand over your award certificate, gift items, and award backup documents to you and also snap a group photograph with you and your family before departing back to UK. For any query or question, please contact our 24 hours customer care services via the numbers: [protected] [protected] Please make sure your mobile number is on for easy communication. Congratulations from all members and staff of Apple Company. Best Regards MR. JOHN ANDREW Event Manager. Apply Company United Kingdom. Email: [protected]@live.co.uk Tell: [protected] [protected] Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 1 Comment | |||
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P.O. Box 1734, Atlanta, Haryana, United States - 30301
No. 1-7 the Piazza London, WC2E 8HA[protected],
England, United Kingdom
Email: [protected]@outlook.com
Phone: +[protected]
T0 Manjunatha. M
Payment Number: NK249NAA
Verification Number: NM[protected]PF
Country: INDIA
Date: 27th of MAY 2018
APPROVAL OF AWARD WINNING PRIZE OF 500, 000.00 GBP.
Dear Winner: Mr. Manjunatha. M
I wish to inform you that APPLE COMPANY (INC) Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.
This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.
I am happy that APPLE COMPANY (INC) in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank Transfer to your account.
However, based on information/ advice gathered from our processing manager MR FRANK MARTIN, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank. Reserve bank of Indian.
The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager MR FRANK MARTIN, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.
I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.
Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.
YOU’RE PARCEL IDENTIFICATIONS:
Parcel registration number: S297489BP
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
1.) Your Winning Certified Bank Draft of ( 500, 000.00 GBP)
2.) Your winning certificate
3.) Letter of Affidavit of Claims Eligibility.
4) One iPhone 8+.
5) One iPhone Mac Laptop.
KINDLY SEND YOUR DETAILS. TO: email: [protected]@diplomats.com
DIPLOMAT DETAILS
NAME: MR FRANK MARTIN
ARRIVAL DATE/TIME: 28th of MAY 2018 - 9:45 AM (INDIA TIME)
Please, remember to notify this office immediately your fund is transferred into your account call me and inform me so as to hasten up your transfer. Call within7:30am- 9:00pm GMT. Congratulations and have a wonderful week.
Past winners around the world full of excitement.
Best Regards,
Yours faithfully,
DR.ANDREW GRIFFITHS.
Tell: +[protected]
MANAGING DIRECTOR APPLE COMPANY (INC)
COMPANY UK AND IRELAN.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT.