[Resolved] COCA COLA BOTTLING COMPANY — Whether below mail is True or Fraud | |
Forwarded Conversation Subject: Congratulations................!! [protected]---- From: The Coca-Cola Bottling Company <[protected]@cocacola.org> Reply-To: dr.[protected]@live.com Date: Mon, Jan 11, 2010 at 4:23 PM The COCA-COLA Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2010International Awareness Promotion (IAP) held in London. This makes you a Winner of a cash prize of ?750,000.00 GBP,Won by your e-mail i.d. To begin processing of your prize contact: Dr DESMOND SCOTT (Claims Dept. Manager) E- dr.[protected]@live.com Phone: +[protected] Forward the Following details to Enable us clear Your File for immediate Payment and On-ward Delivery of your Winnings: Also provide listed information below: Names: Address: Age: Occupation: Phone no: Country: Sincerely Yours Dr(Mrs) Rosemary Craig Award Notification -------- From: kumar_64ever . <[protected]@sify.com> To: dr.[protected]@live.com Date: Sat, Jan 16, 2010 at 3:04 PM kindly view my details below of your mail. regards kumaran.A On 1/11/10, The Coca-Cola Bottling Company <[protected]@cocacola.org> wrote: The COCA-COLA Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2010International Awareness Promotion (IAP) held in London. This makes you a Winner of a cash prize of ?750,000.00 GBP,Won by your e-mail i.d. To begin processing of your prize contact: Dr DESMOND SCOTT (Claims Dept. Manager) E- dr.[protected]@live.com Phone: +[protected] Forward the Following details to Enable us clear Your File for immediate Payment and On-ward Delivery of your Winnings: Also provide listed information below: Names: kumaran.A Address: no.153, 2nd main new binny layout, bangalore-560023 Age: 24 Occupation: paper marketing Phone no: [protected] Country: India Sincerely Yours Dr(Mrs) Rosemary Craig Award Notification -------- Date: 18-Jan-2010 ONGRATULATIONS!!! Dear Esteemed Winner( kumaran.A) After our board meeting with the COCA COLA BOTTLING COMPANY with the promotion organization Board further to my email is notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize Money has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like I said since we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat. This is to bring to your notice that the assigned senior British Diplomat.Mr Adams Williams responsible for the delivery of your Cash Prize consignment will arrive in India 19th/1/2010; He shall contact you upon his arrival to India and shall call you to announce to you his arrival to India. I wish to let you know that you are required to provide him a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity. Find the Diplomat Bio-Data’s below: 1) Name of Diplomat: MR ADAMS WILLIAMS(THE SENIOR BRITISH DIPLOMAT) 2) E-mail: [protected]@live.com 3) Date of Departure: 18th/12/2010 4) Date of Arrival: 19th/12/2010 5) Identity Card: HAS BEEN SENT TO YOU UPON HIS DEPARTURE FOR IDENTIFICATION. If There is Any Local Charges You have to be responsible because the company have paid for your Courier Charges you don,t need to worry About That. Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the Parcel to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities. Let us know as soon as the diplomat arrived in India and please acknowledge the receipt of the mail and your willingness to receive the official diplomat. Thanking you for your anticipated understanding. Yours Sincerely, Dispatch Manager, Dr.Desmond Perry. Tell Phone: +[protected] +[protected] Fax Number: +[protected] Scarlet Vans ================================================================================...⇄ WARNING!!! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 5 Comments | |
Comments
i am in doubt whether it is true or false
i am getting phone call from mr. derrik to give him 16000 in his acc no to clear my parcel from air port
but i have not seen any prove of my winning certificate or cheque .
pls clarify me quickly
i am getting phone call from mr. derrik to give him 16000 in his acc no to clear my parcel from air port
but i have not seen any prove of my winning certificate or cheque .
pls clarify me quickly
Latest Scam 06 September 2010
Coca Cola Bottling Company
Coca Cola Bottling Company
Send e-mail
Find e-mail
Congratulation, Your Email Address Was Selected!!!
9/03/10
Reply ▼
Coca Cola Bottling Company
Add to contacts
To XXXXXXXXX
From: Coca Cola Bottling Company ([protected]@cocacola.org)
Sent: Fri 9/03/10 10:09 PM
To: [protected]@hotmail.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. Wait, it's safe!
COCA COLA BOTTLING COMPANY.
#46 Kempshott Road,
London, SW16 5LQ
United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IZP
Winning number:PL/09788/60
Congratulations Email User,
The Board of Directors and the International Promotion Department of Coca Cola Bottling Company in conjunction with Eircom Telecommunication and United Nations Development Programme wish to gladly inform you that your email has randomly won a prize money of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings (750, 000.00) in our 2010 Global Upliftment Programme .This program is aimed to encourage you to patronize our products/service and also help recover financial recession around the globe, hence no ticket sold.To claim your winning prize you are to send the following information about yourself to the claims processing manager for verification & direction. Do contact the processing manager with the below contact information;
Claims Processing Manager: Mr. Jole Cole
E-mail: cocacola.[protected]@w.cn
Contact Number: [protected]
Full Name: Contact Address: Age: Direct Contact Number: Sex/Gender: Occupation: Country: Nationality:
On behalf of the entire management and staff we say Congratulations once
again!.
Best Wishes!!,
Mrs. Vivian leighann
Coca Cola Online Co-ordinator
Coca Cola Bottling Company
Coca Cola Bottling Company
Send e-mail
Find e-mail
Congratulation, Your Email Address Was Selected!!!
9/03/10
Reply ▼
Coca Cola Bottling Company
Add to contacts
To XXXXXXXXX
From: Coca Cola Bottling Company ([protected]@cocacola.org)
Sent: Fri 9/03/10 10:09 PM
To: [protected]@hotmail.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. Wait, it's safe!
COCA COLA BOTTLING COMPANY.
#46 Kempshott Road,
London, SW16 5LQ
United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IZP
Winning number:PL/09788/60
Congratulations Email User,
The Board of Directors and the International Promotion Department of Coca Cola Bottling Company in conjunction with Eircom Telecommunication and United Nations Development Programme wish to gladly inform you that your email has randomly won a prize money of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings (750, 000.00) in our 2010 Global Upliftment Programme .This program is aimed to encourage you to patronize our products/service and also help recover financial recession around the globe, hence no ticket sold.To claim your winning prize you are to send the following information about yourself to the claims processing manager for verification & direction. Do contact the processing manager with the below contact information;
Claims Processing Manager: Mr. Jole Cole
E-mail: cocacola.[protected]@w.cn
Contact Number: [protected]
Full Name: Contact Address: Age: Direct Contact Number: Sex/Gender: Occupation: Country: Nationality:
On behalf of the entire management and staff we say Congratulations once
again!.
Best Wishes!!,
Mrs. Vivian leighann
Coca Cola Online Co-ordinator
COCA-COLA COMPANY UK (DISPATCH UNIT)
Dear Winner
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is: - ( Ishwar Lal Meena )
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is MR.JOHN BEN KENNEDY. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.
The Diplomatic Officer, MR.JOHN BEN KENNEDY will be Arriving in India, you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY ANY OF YOUR VALID ID PROOF) to enable him identify you before he will deliver your winning prize to you, Below is his flight information:
Departure Date / 02/11/2010
Time: 10:15:00 p.m (UK TIME)
Arrival Date /03/11/2010
Time: 9:30 a.m (INDIA TIME)
BELOW IS YOUR ADDRESS FOR RE-CONFIRMATION. 963A ram nagar zawar mines udaipur (Raj.) india 313901
Your winning consignment contains all of the following items:
1.) Your Winning Prize. (£250, 000.00 GBP.)
2.) Winning Certificate. (HARD COPY)
3.)Affidavit of claims eligibility. (HARD COPY)
4.)Documents covering source of winnings.
5)Fund Release Order From Financial Service Authority(F.S.A)( UK)
Note: All courier charges has been dully paid over here in UK, while you will be responsible for any local charges, such as (AIRPORT CLEARANCE CHARGES)to be incurred by the diplomat MR.JOHN BEN KENNEDY in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Coca-Cola Company UK and feel free to call for more informations.
.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT MAIL AND RESPOND FOR THE DEPARTURE OF THE DIPLOMATIC COURIER AGENT.
ATTACHED TO THESE MAIL IS THE IDENTITY OF THE DIPLOMATIC AGENT.
Kind Regards,
DR.J.T WALTER
(Event Manager)
Tel: [protected]
©"COPYRIGHT 2010 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 delete this 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 suspect that the message may have been intercepted or amended, please<div class="ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxe...⇄ style="line-height: 20px;" ali
...
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OF_INTERNATIONAL_PASSPORT[1].jpg
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ishwar lal meena, sir please tell me true or wrong please E-mail me [protected]@gmail.com
Dear Winner
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is: - ( Ishwar Lal Meena )
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is MR.JOHN BEN KENNEDY. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.
The Diplomatic Officer, MR.JOHN BEN KENNEDY will be Arriving in India, you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY ANY OF YOUR VALID ID PROOF) to enable him identify you before he will deliver your winning prize to you, Below is his flight information:
Departure Date / 02/11/2010
Time: 10:15:00 p.m (UK TIME)
Arrival Date /03/11/2010
Time: 9:30 a.m (INDIA TIME)
BELOW IS YOUR ADDRESS FOR RE-CONFIRMATION. 963A ram nagar zawar mines udaipur (Raj.) india 313901
Your winning consignment contains all of the following items:
1.) Your Winning Prize. (£250, 000.00 GBP.)
2.) Winning Certificate. (HARD COPY)
3.)Affidavit of claims eligibility. (HARD COPY)
4.)Documents covering source of winnings.
5)Fund Release Order From Financial Service Authority(F.S.A)( UK)
Note: All courier charges has been dully paid over here in UK, while you will be responsible for any local charges, such as (AIRPORT CLEARANCE CHARGES)to be incurred by the diplomat MR.JOHN BEN KENNEDY in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Coca-Cola Company UK and feel free to call for more informations.
.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT MAIL AND RESPOND FOR THE DEPARTURE OF THE DIPLOMATIC COURIER AGENT.
ATTACHED TO THESE MAIL IS THE IDENTITY OF THE DIPLOMATIC AGENT.
Kind Regards,
DR.J.T WALTER
(Event Manager)
Tel: [protected]
©"COPYRIGHT 2010 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 delete this 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 suspect that the message may have been intercepted or amended, please<div class="ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxe...⇄ style="line-height: 20px;" ali
...
[Message clipped] View entire message
OF_INTERNATIONAL_PASSPORT[1].jpg
162K View Scan and download
ishwar lal meena, sir please tell me true or wrong please E-mail me [protected]@gmail.com
hello sir this mail is true or fraud plz reply me quickly to this mail [protected]@gmail.com
UK Free Lotteries Limited Registered office
Tolpits Lane, Watford, Herts WD18 9RN
Registered in England AND Wales
No. 2822203.
E-mail: [protected]@hotmail.co.uk
website: http://www.freeinternetlottery.com/terms.php
Dear XXXXXXXX,
Congratulations once again. We do believe that your Winnings will be put into good use for Community, Educational and Business Development.
I am happy to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all
online winners in your Category for the Diwali Celebration.
You will be receiving your Prize Parcel at your doorstep in India soon, our management shall be sending a diplomatic delivery agent from UK to India for your Prize Parcel
delivery, Our delivery Diplomat by name, Diplomat Mark Rollins will be leaving from England and to arrive tomorrow morning to (NEW DELHI) INDIA .
Your parcel will be sent to India via a diplomatic cargo and on arrival of the delivery diplomatic agent,
the diplomat will need to clear/release your parcel from the custom authority at NEW DELHI INTERNATIONAL AIRPORT also get approval of transfer
from the Reserve Bank of India, Once the formalities in NEW DELHI is over, he will immediately deliver your parcel to your door step on the same day of his arrival.
Note: These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Please take note of the departure/arrival details of our diplomatic officer DIPLOMAT Mark Rollins who will be coming over to your country to effect
the safe delivery of your winning cheque of $1, 000, 000.00 Pounds to your residence.
UK Departure Date/Time: November 2ND, 2011 - 12:30am (UK TIME)
India Arrival Date/Time: November 3RD, 2011 - 8:45am (IND TIME)
We have taken the decision to foot the traveling costs of the delegated diplomat and ensured payments for
shipment of your parcel to India, as the beneficiary of this award prize please note that you are eligible to prepare
the Indian custom Airport Insurance fees, which is payable in cash when the delivery diplomat arrive to India at the Airport for settlement of the registration
and Airport Insurance charges.
NOTE: Your parcel which contains your Cashier Cheque of $1, 000, 000.00, with all relevant document that will empower
you get your winning amount logged in your nominated account with assistance of our delivery diplomat,
so he can facilitate payment formalities through your bank in your country India.
Hence you are therefore cleared, your ATM CARD has been issued and you can now claim your winnings
Your parcel contains the following documents which will be delivered to your below postal address: XXXXXXXXXXX, INDIA.
MAXIMUM WITHDRAWAL VALUE OF $20, 000.00 (Twenty Thousand Dollars) IS PERMITTED ON WITHDRAW PER DAY
and we are duely Inter Switch and you can make withdrawal in any location of ATM Center of your choice.
KEEP YOUR BELOW ATM CARD PIN# DETAILS SECRET:
NAME ON:XXXXXXX
ATM CARD NUMBER:XXXXXXXXXXXXXX
YOUR PERSONAL ID NUMBER: XXXXXX
1. ATM Winning Certificate
2. ATM Card Valued $1, 000, 000 Million United States Dollars
Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP),
which makes it impossible to deduct any amount from your funds before remitting it into your account.
This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended
on 3rd July 1996 by the constitutional assembly. Due to this fact;
PAYMENT WILL BE DONE ON ARRIVAL OF THE DELIVERY DIPLOMAT (DIPLOMAT MARK ROLLINS) TO YOUR COUNTRY AND HE WILL DIRECT YOU
ON HOW TO MAKE THE PAYMENT, YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI INTERNATIONAL AIRPORT,
FOR ANY PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A HOME DELIVERY SERVICE'S OF PRIZE PARCEL
TO YOUR HOME ADDRESS IN ANY PART OF INDIA.
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom
and make sure you follow his instructions, Provide every documents requested by him to receive your claim
and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA.
Make available the clearing charges to the appropriate authority immediately he calls you at the international airport,
because the Indian Customs Authority will not release Your Winning Parcel without the payment of the clearance fee (Which is 17, 400 INR Only)
of your parcel at the custom department there in your country, that is how it is done world wide to show that your prize was won legally
will not be used to sponsor any terrorism and ungodly act.
The diplomat will be guiding you in respect of your winnings and you are to follow instruction's from the diplomat
and feel free to always get back to me regards to any clarification. You are to keep all lotto information away from the
general public especially your Lotto Code Number: CA09066UK/04 (This is important as a case of double claim will not be entertained due to our pass experience).
I wish you on behalf of all members and staff of the ATM FREE LOTTERY wish you the best of luck as you spend your good fortune.
For any query or question, please contact our 24 hours customer care services.
Congratulations.
Thank you.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C.
ROOM 7367J. EDGAR HOOVER FBI BUILDING, #935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535.
================================================================================...⇄
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C.
ATTENTION dear XXXXXXX,
The Federal Bureau of Investigation (FBI) have discovered and observed through our Intelligence Monitoring Network ((IMN)
that you have an on going transaction with the ATM FREE LOTTERY INC as the beneficiary of the said amount (One Million UnitedStates Dollars).
A certain Diplomat Mark Rollins of the Coca Cola Bottling Company, United Kingdom, has been under Investigation and has been
fully confirmed as a Valid and Legitimate Employer of The Coca Cola Bottling Company, United Kingdom.
In accordance to our investigation no tickets were purchased, your E-mail address won you the sum of (One Million United States Dollars)
which is Legal and you have the Lawful Right to claim your due One Million UnitedStates Dollars which was awarded to you by the
ATM FREE LOTTERY ONLINE PROGRAMME We advise you to go ahead with them as we are monitoring all their services and network.
Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect.
The American Government has spent over $27, Million Dollars to make sure these cyber criminals are brought and booked before the law.
They are still ready to spend more to make sure they are brought before the law.
Please, be advised and be aware that your money has been insured with the European Union Insurance Company
and the necessary charges have been taken care of by the ATM FREE LOTTERY INC. We have also confirmed that due
to the recent unfortunate events that have been taken place during the past few weeks in New Delhi. INDIA (In which we have confirmed that,
that is your country of Origin) The Customs Clearance Department located in the INDIRA GHANDI INTERNATIONAL AIRPORT, NEW DELHI, INDIA
in conjunction with the Government of India, Ministry of Finance and Department of Revenue in accordance with section 147(7)(n) of the
GOVERNMENT OF THE REPUBLIC OF INDIA act which was abducted on the 12 March 1993 and amended on 25th July 1998 by the
assembly have laid down a strict rule that any consignment/parcel that comes into INDIA MUST be insured by the Customs Clearance Officer,
so that the ATM FREE LOTTERY INC. shall be held responsible for any mis-happens that affects the parcel/consignment as confirmed by the Monitoring network
. You are advised to confirm any lottery promo you have eiher involved your self with in the past to enable us trace this Fraudulent criminals.
Diplomat. Mark Rollins has been confirmed Legal any other are still under investigation, and so many others are scams, most especially from the Africa and Europe.
Contact The Officer in charge of this investigation with the details below.
Name Officer: Mr Paul Wilson.
Here with this mail is an attachment of operating license issued by the America Government to carry out this Investigation on the Intelligence Monitoring Network(IMN).
================================================================================...⇄
This message may contain information that is legally privileged or confidential. If you have received this communication in error, please notify the sender immediately by e-mail reply and delete it from your system, as dissemination of this communication is strictly prohibited.
We are at your security..., , ,
Original write © FBI Headquarters. All rights reserved.
UK Free Lotteries Limited Registered office
Tolpits Lane, Watford, Herts WD18 9RN
Registered in England AND Wales
No. 2822203.
E-mail: [protected]@hotmail.co.uk
website: http://www.freeinternetlottery.com/terms.php
Dear XXXXXXXX,
Congratulations once again. We do believe that your Winnings will be put into good use for Community, Educational and Business Development.
I am happy to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all
online winners in your Category for the Diwali Celebration.
You will be receiving your Prize Parcel at your doorstep in India soon, our management shall be sending a diplomatic delivery agent from UK to India for your Prize Parcel
delivery, Our delivery Diplomat by name, Diplomat Mark Rollins will be leaving from England and to arrive tomorrow morning to (NEW DELHI) INDIA .
Your parcel will be sent to India via a diplomatic cargo and on arrival of the delivery diplomatic agent,
the diplomat will need to clear/release your parcel from the custom authority at NEW DELHI INTERNATIONAL AIRPORT also get approval of transfer
from the Reserve Bank of India, Once the formalities in NEW DELHI is over, he will immediately deliver your parcel to your door step on the same day of his arrival.
Note: These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Please take note of the departure/arrival details of our diplomatic officer DIPLOMAT Mark Rollins who will be coming over to your country to effect
the safe delivery of your winning cheque of $1, 000, 000.00 Pounds to your residence.
UK Departure Date/Time: November 2ND, 2011 - 12:30am (UK TIME)
India Arrival Date/Time: November 3RD, 2011 - 8:45am (IND TIME)
We have taken the decision to foot the traveling costs of the delegated diplomat and ensured payments for
shipment of your parcel to India, as the beneficiary of this award prize please note that you are eligible to prepare
the Indian custom Airport Insurance fees, which is payable in cash when the delivery diplomat arrive to India at the Airport for settlement of the registration
and Airport Insurance charges.
NOTE: Your parcel which contains your Cashier Cheque of $1, 000, 000.00, with all relevant document that will empower
you get your winning amount logged in your nominated account with assistance of our delivery diplomat,
so he can facilitate payment formalities through your bank in your country India.
Hence you are therefore cleared, your ATM CARD has been issued and you can now claim your winnings
Your parcel contains the following documents which will be delivered to your below postal address: XXXXXXXXXXX, INDIA.
MAXIMUM WITHDRAWAL VALUE OF $20, 000.00 (Twenty Thousand Dollars) IS PERMITTED ON WITHDRAW PER DAY
and we are duely Inter Switch and you can make withdrawal in any location of ATM Center of your choice.
KEEP YOUR BELOW ATM CARD PIN# DETAILS SECRET:
NAME ON:XXXXXXX
ATM CARD NUMBER:XXXXXXXXXXXXXX
YOUR PERSONAL ID NUMBER: XXXXXX
1. ATM Winning Certificate
2. ATM Card Valued $1, 000, 000 Million United States Dollars
Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP),
which makes it impossible to deduct any amount from your funds before remitting it into your account.
This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended
on 3rd July 1996 by the constitutional assembly. Due to this fact;
PAYMENT WILL BE DONE ON ARRIVAL OF THE DELIVERY DIPLOMAT (DIPLOMAT MARK ROLLINS) TO YOUR COUNTRY AND HE WILL DIRECT YOU
ON HOW TO MAKE THE PAYMENT, YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI INTERNATIONAL AIRPORT,
FOR ANY PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A HOME DELIVERY SERVICE'S OF PRIZE PARCEL
TO YOUR HOME ADDRESS IN ANY PART OF INDIA.
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom
and make sure you follow his instructions, Provide every documents requested by him to receive your claim
and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA.
Make available the clearing charges to the appropriate authority immediately he calls you at the international airport,
because the Indian Customs Authority will not release Your Winning Parcel without the payment of the clearance fee (Which is 17, 400 INR Only)
of your parcel at the custom department there in your country, that is how it is done world wide to show that your prize was won legally
will not be used to sponsor any terrorism and ungodly act.
The diplomat will be guiding you in respect of your winnings and you are to follow instruction's from the diplomat
and feel free to always get back to me regards to any clarification. You are to keep all lotto information away from the
general public especially your Lotto Code Number: CA09066UK/04 (This is important as a case of double claim will not be entertained due to our pass experience).
I wish you on behalf of all members and staff of the ATM FREE LOTTERY wish you the best of luck as you spend your good fortune.
For any query or question, please contact our 24 hours customer care services.
Congratulations.
Thank you.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C.
ROOM 7367J. EDGAR HOOVER FBI BUILDING, #935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535.
================================================================================...⇄
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C.
ATTENTION dear XXXXXXX,
The Federal Bureau of Investigation (FBI) have discovered and observed through our Intelligence Monitoring Network ((IMN)
that you have an on going transaction with the ATM FREE LOTTERY INC as the beneficiary of the said amount (One Million UnitedStates Dollars).
A certain Diplomat Mark Rollins of the Coca Cola Bottling Company, United Kingdom, has been under Investigation and has been
fully confirmed as a Valid and Legitimate Employer of The Coca Cola Bottling Company, United Kingdom.
In accordance to our investigation no tickets were purchased, your E-mail address won you the sum of (One Million United States Dollars)
which is Legal and you have the Lawful Right to claim your due One Million UnitedStates Dollars which was awarded to you by the
ATM FREE LOTTERY ONLINE PROGRAMME We advise you to go ahead with them as we are monitoring all their services and network.
Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect.
The American Government has spent over $27, Million Dollars to make sure these cyber criminals are brought and booked before the law.
They are still ready to spend more to make sure they are brought before the law.
Please, be advised and be aware that your money has been insured with the European Union Insurance Company
and the necessary charges have been taken care of by the ATM FREE LOTTERY INC. We have also confirmed that due
to the recent unfortunate events that have been taken place during the past few weeks in New Delhi. INDIA (In which we have confirmed that,
that is your country of Origin) The Customs Clearance Department located in the INDIRA GHANDI INTERNATIONAL AIRPORT, NEW DELHI, INDIA
in conjunction with the Government of India, Ministry of Finance and Department of Revenue in accordance with section 147(7)(n) of the
GOVERNMENT OF THE REPUBLIC OF INDIA act which was abducted on the 12 March 1993 and amended on 25th July 1998 by the
assembly have laid down a strict rule that any consignment/parcel that comes into INDIA MUST be insured by the Customs Clearance Officer,
so that the ATM FREE LOTTERY INC. shall be held responsible for any mis-happens that affects the parcel/consignment as confirmed by the Monitoring network
. You are advised to confirm any lottery promo you have eiher involved your self with in the past to enable us trace this Fraudulent criminals.
Diplomat. Mark Rollins has been confirmed Legal any other are still under investigation, and so many others are scams, most especially from the Africa and Europe.
Contact The Officer in charge of this investigation with the details below.
Name Officer: Mr Paul Wilson.
Here with this mail is an attachment of operating license issued by the America Government to carry out this Investigation on the Intelligence Monitoring Network(IMN).
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P.O. Box 1734, Atlanta, Haryana, United States - 30301
22 Garden Close, Stamford,
Lincs, PE9 2YP, United Kingdom, London.
Dear Lucky Winner,
We hereby use this medium to kindly inform you about the draw that lead to your victory, Your MAIL Address was selected from the world wide (E.S.S) as a result of the promo draws held in uk, UK Coca-Cola Bottling Company lottery, 2010. This organization has been in this programme for deacades now, in order to reduce poverty in the Asia region, one hundred thousand Email Address are been selected in the whole of Asia and 10 lucky winners are been picked every year, you have been approved for a cash prize of SEVEN HUNDRED THOUSAND British Pounds Sterlings (700, 000:00 GBP) we congratulate you as one of the lucky winners of this year draw promotion.
Serial number:COCA-COLA/ 2455. HgG/ 993RD.
You are required to fill the below form, your personal information along with your Scan copy of (DRIVING LICENSE or ID CARD) and send it back to us, there after, this office will commence on the delivery of your winning cheque to you.
FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
AGE:____
CELL:____
Serial number:_____
STATE:_______
COUNTRY: ______
OCCUPATION: _____
Scan copy (DRIVING LICENSE)
YOURS SINCERELY,
Mr . Terry Davidson
Tel:+44 [protected]
Claims Verification Agent
Coca-Cola Bottling Company lottery, 2010.