[Resolved] Coca Cola Company Of England & Natwest Bank Plc. 104 London Road Gb - Liverpool L3 5nl — Fake Lottery scams emails | |
Dear sir, I have received the two emails saying i have won 200000 GB Pounds and i need to get in touch Dr.Randi agent of prize Administrator to get my claims.they misuse my informations which were given to them.A action to be taken to such culprits. What are cyber laws doing to nab such emailer culprits coz many people get fooled and may be ever trapped in such stupid things. Pl.find the emails below which i got:- (1) Prize Redemption Dear Beneficiary, We are in receipt of your e-mail with the required Name and Pin No we wish to thank you for your Co-operation. Your winning fund of (200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Country. However, the 2009 Coca-Cola U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England in it's struggle to alleviate poverty. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. You are advised to complete the below form and send with the fund release Application Letter to NatWest Bank Foreign Remittance Department by give e-mail: [protected]@hotmail.com to enable them start the process of release your winning fund to you. Full name... Address... Age... Sex... Nationality... Home Telephone #... Mobile Telephone #... E-mail address... Marital Status... Occupation... PAYMENT OPTION. Prefered Mode Of Payment. 1. Bank Telegraphic Wire Treansfer. 2. Diplomatic System Of Payment. State Your Selected Mode Here:... For Option 1. (Bank Telegraphic Wire Transfer), Provide Your Banking details below:... ... For Option 2. (Diplomatic System of Payment), Provide Your full Home/Office address below. Receiver Name::... Address:... Postal Code:... City:... State/Province:... Country:... NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (COCA[protected] FOREIGN REMITTANCE DEPARTMENT NATWEST BANK PLC. FOREIGN REMITTANCE DEPARTMENT 104 LONDON ROAD GB - LIVERPOOL L3 5NL TEL: [protected] FAX NO: [protected] E-MAIL: [protected]@hotmail.com Dear Sir/Madam, APPLICATION FOR FUND RELEASE [COCA-2009111] I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum ( 200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank. I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention Mode Of Payment above. Yours Faithfully (Your Full Name) [protected][protected][protected][protected][protected] We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you. Let me know when the Bank contacts you. Kind Regards, Dr. Randi Phone: [protected] (Prize Administrator) Copyright[protected] Coca Cola Internationa (2) Foreign Remittance Department Natwest Bank plc. 104 London Road GB - Liverpool l3 5nl Phone: [protected] Fax number: [protected] Email: [protected]@hohmail.com ATTENTION:, PAWAN KUMAR JAIN RE: FUND RELEASE REQUIREMENTS WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS; - PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA COLA COMPANY ENGLAND].. - A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD] - A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY. AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB 200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT [ACBK-TEMP/ACC 73065461] TO YOU. THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL OR HOW TO SECURE THE REQUIRED DOCUMENTS, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN COCA COLA DEPARTMENT, DR. RANDI ON: [protected]@hotmail.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION. YOURS IN SERVICE, MR. THOMAS VINNY, [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT] ======================================================================== This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by NAT-WEST BANK PLC plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.. ======================================================================== Copyright 2008 Nat-west Bank Plc Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
55 Comments | |
Comments
I RECEIVED SUCH SPAM EMAIL TOO EVEN IN MY CELL PHONE AS SMS.
my praiz mony in your bank?GB200, 0000pond inyahoo onlain?
ziasarwar2000
ziasarwar2000
these are all nonsense and not son of their only father they are thinking indians as fools but one thing is that
dont ever pay anything to this .
dont ever pay anything to this .
I have also received such mobile message and proceeded to some extend such providing back account number, identity proof etc. Now, when through this site aware that so many Indian suffering from this problem. Anyway, unable to know the final destination, I mean where they release money to the winner or not. Kindly let me know anybody has received such benefit or not so far???????
sir,
I have got sms on my mobile regarding lottery winning, which is from foreign remittance department. NATWEST BANK" UNITED KINGDOM.
Their Email id is-department.[protected]@hotmail.com.. And i already sent personal informations to them.It is inform from the foreign remittence department, NATWEST BANK UK, that i was prized and i would get 400000 gbp via diplomatc system of payment.it is further informed that a diplomat of their bank will arrive at international airport and i must bear 321gbp as airport clearance charges.my doubts are
1. Is it possible to make such a diplomatic system of payment ?
2. If such a payment mode is possible will it become legal or not?
hoping for your speedy replies,
PS: their address is
FOREIGN REMITTANCE DEPARTMENT,
NAT WEST BANK, UNITED KINGDOM,
104 LONDON ROAD,
GB-LIVERPOOL L3, 5NL,
CONTACT PERSON:DR.PAUL MARCUS,
NUMBER-+[protected]
I have got sms on my mobile regarding lottery winning, which is from foreign remittance department. NATWEST BANK" UNITED KINGDOM.
Their Email id is-department.[protected]@hotmail.com.. And i already sent personal informations to them.It is inform from the foreign remittence department, NATWEST BANK UK, that i was prized and i would get 400000 gbp via diplomatc system of payment.it is further informed that a diplomat of their bank will arrive at international airport and i must bear 321gbp as airport clearance charges.my doubts are
1. Is it possible to make such a diplomatic system of payment ?
2. If such a payment mode is possible will it become legal or not?
hoping for your speedy replies,
PS: their address is
FOREIGN REMITTANCE DEPARTMENT,
NAT WEST BANK, UNITED KINGDOM,
104 LONDON ROAD,
GB-LIVERPOOL L3, 5NL,
CONTACT PERSON:DR.PAUL MARCUS,
NUMBER-+[protected]
Hi,
i would like to take some suggestions from you guys, even i received a mail a week back saying that i was the winner for 2009 coca cola international mobile telephone draw, they even asked me to transfer some amount for clearing the Financial services authority.So, i request someone to tell whether to believe it or not
i would like to take some suggestions from you guys, even i received a mail a week back saying that i was the winner for 2009 coca cola international mobile telephone draw, they even asked me to transfer some amount for clearing the Financial services authority.So, i request someone to tell whether to believe it or not
Hi
I got msg from ukorangedraw saying that i won 300000pound. Iam hesitating to get touch with it .can you advice me
I got msg from ukorangedraw saying that i won 300000pound. Iam hesitating to get touch with it .can you advice me
Hey Pals.. I also got the same message saying that I have won GBP 250, 000 as being the winner of Cocacola Mobile draw 2009...and blah blah blah all the same which has been qouted above. I thank u all for saving me from giving away my personal information. When i saw the message I got a lil carried away as the sum of money is huge and taking a chance of considering it as fraud is not easy. Newaz I think if a company can offer you a prize money of GBP 250, 000 then it can undoubtedly pay those trivial expenses also incurred in the dispatch... I think we all should spread this word and save people from becoming their prey!
Thanks to all..
Cheerzz!!
Manav
Thanks to all..
Cheerzz!!
Manav
pls keep away from this fraud
i also get such type of msg on my cell. And why they are selecting me.
Hi
I am sandipan Narhare from india sir i received mail to win 200000 GBP i do all formalities also send transfer charges but my fund is not transfer on my account help me please
I am sandipan Narhare from india sir i received mail to win 200000 GBP i do all formalities also send transfer charges but my fund is not transfer on my account help me please
dear all,
i seen all complint .and i really confused that its really happen with these persons
is it fake mobile draw by cocacola fifa world cup in 2010 .which host in south afrika .
i am shokkt why this happen and how it does even we having RULS and regulletion in our country
and also about coca cola compony take it so normaly . this is surprizing for me.
please give me gauidence.my contact no.is [protected]
thank's
anant
[protected]
i seen all complint .and i really confused that its really happen with these persons
is it fake mobile draw by cocacola fifa world cup in 2010 .which host in south afrika .
i am shokkt why this happen and how it does even we having RULS and regulletion in our country
and also about coca cola compony take it so normaly . this is surprizing for me.
please give me gauidence.my contact no.is [protected]
thank's
anant
[protected]
this is true because i have also got this type of message
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Flag this messageATTN: Adam Idriss Abdallah Mohamed, Saturday, August 1, 2009 6:03 PM
From: "The United Kingdom National Lottery" <[protected]@gala.net>Add sender to ContactsTo: [protected]@yahoo.comCamelot Group plc
Registered Office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203.
1st August 2009.
ATTN: Adam Idriss Abdallah Mohamed,
This is to inform you that we are in receipt of your mail and the content was well noted. ABBEY BANK PLC. ENGLAND. will have your Cheque transfer to you in active account, be rest assured and contact the Processing officer, of ABBEY BANK PLC. You are required to open an international online account with ABBEY BANK PLC before your winning funds can be transfer to your personal account in your country. Below are their contact details:
ABBEY BANK PLC.
Telephone : +[protected] OR +[protected]
Dr. John White Email; [protected]@btinternet.com
You are to keep us fully informed on all developments.
Best wishes,
Mr. Mark Cole
Foreign Services Manager,
Payment and Release order
Department, DUTCH SOL AGENCY
CALL NOW: +44-
Flag this messageATTN: Adam Idriss Abdallah Mohamed, Saturday, August 1, 2009 6:03 PM
From: "The United Kingdom National Lottery" <[protected]@gala.net>Add sender to ContactsTo: [protected]@yahoo.comCamelot Group plc
Registered Office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203.
1st August 2009.
ATTN: Adam Idriss Abdallah Mohamed,
This is to inform you that we are in receipt of your mail and the content was well noted. ABBEY BANK PLC. ENGLAND. will have your Cheque transfer to you in active account, be rest assured and contact the Processing officer, of ABBEY BANK PLC. You are required to open an international online account with ABBEY BANK PLC before your winning funds can be transfer to your personal account in your country. Below are their contact details:
ABBEY BANK PLC.
Telephone : +[protected] OR +[protected]
Dr. John White Email; [protected]@btinternet.com
You are to keep us fully informed on all developments.
Best wishes,
Mr. Mark Cole
Foreign Services Manager,
Payment and Release order
Department, DUTCH SOL AGENCY
CALL NOW: +44-
IN KUTTO KO GIRA K MARO-YE SAB CHAMAR, KUTTE, KAMENI, POTTI KHANE WALE HAI
Camelot Group plc
Registered Office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203.
10August 2009.
ATTN: mehreen gull
This is to inform you that we are in receipt of your mail and the content was well noted. ABBEY BANK. will have your Cheque transfer to your active account, After you most have open an international online account with ABBEY BANK .be rest assured and contact the Processing officer, of
ABBEY BANK
Telephone : +[protected] OR +[protected]
Mr. John White Email: [protected]@btinternet.com
You are to keep us fully informed on all developments.
Best wishes,
Mr. Mark Jam
Foreign Services Manager,
Payment and Release order
Department, DUTCH SOL AGENCY
CALL NOW: +[protected]
Registered Office: Tolpits Lane, Watford, Herts WD18 9RN,
Registered in England and Wales No. 2822203.
10August 2009.
ATTN: mehreen gull
This is to inform you that we are in receipt of your mail and the content was well noted. ABBEY BANK. will have your Cheque transfer to your active account, After you most have open an international online account with ABBEY BANK .be rest assured and contact the Processing officer, of
ABBEY BANK
Telephone : +[protected] OR +[protected]
Mr. John White Email: [protected]@btinternet.com
You are to keep us fully informed on all developments.
Best wishes,
Mr. Mark Jam
Foreign Services Manager,
Payment and Release order
Department, DUTCH SOL AGENCY
CALL NOW: +[protected]
ATTN: mehreen gull
This is to inform you that we are in receipt of your mail and the content was well noted. ABBEY BANK. will have your Cheque transfer to your active account, After you most have open an international online account with ABBEY BANK .be rest assured and contact the Processing officer, of
ABBEY BANK
Telephone : +[protected] OR +[protected]
Mr. John White Email: [protected]@btinternet.com
You are to keep us fully informed on all developments.
Best wishes,
Mr. Mark Jam
Foreign Services Manager,
Payment and Release order
Department, DUTCH SOL AGENCY
CALL NOW: +[protected]
This is to inform you that we are in receipt of your mail and the content was well noted. ABBEY BANK. will have your Cheque transfer to your active account, After you most have open an international online account with ABBEY BANK .be rest assured and contact the Processing officer, of
ABBEY BANK
Telephone : +[protected] OR +[protected]
Mr. John White Email: [protected]@btinternet.com
You are to keep us fully informed on all developments.
Best wishes,
Mr. Mark Jam
Foreign Services Manager,
Payment and Release order
Department, DUTCH SOL AGENCY
CALL NOW: +[protected]
ATTN: mehreen gull
This is to inform you that we are in receipt of your mail and the content was well noted. ABBEY BANK. will have your Cheque transfer to your active account, After you most have open an international online account with ABBEY BANK .be rest assured and contact the Processing officer, of
ABBEY BANK
Telephone : +[protected] OR +[protected]
Mr. John White Email: [protected]@btinternet.com
You are to keep us fully informed on all developments.
Best wishes,
Mr. Mark Jam
Foreign Services Manager,
Payment and Release order
Department, DUTCH SOL AGENCY
CALL NOW: +[protected]
This is to inform you that we are in receipt of your mail and the content was well noted. ABBEY BANK. will have your Cheque transfer to your active account, After you most have open an international online account with ABBEY BANK .be rest assured and contact the Processing officer, of
ABBEY BANK
Telephone : +[protected] OR +[protected]
Mr. John White Email: [protected]@btinternet.com
You are to keep us fully informed on all developments.
Best wishes,
Mr. Mark Jam
Foreign Services Manager,
Payment and Release order
Department, DUTCH SOL AGENCY
CALL NOW: +[protected]
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What are cyber laws doing to nab such emailer culprits coz many people get fooled and may be ever trapped in such stupid things.