[Resolved]  Coca Cola Company Uk — prize worth 995000 pounds

i received an e mail from societe generale bank to confirm to me that they have received my prize from the coca cola company uk amounting to 995000 pounds. and that i should To this effect, he require urgently certain documents which i 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 the Coca-Cola
Company o[censored]nited Kingdom].

- a Fund Release Order [FRO] from the Financial Services Authority, United
Kingdom.

i'am worried i might get in to the hands of conmen.the originated from manager of operations DR.HANS BLASER.PLEASE CONFIRM IF YOU HAVE SUCH INFORMATION AND ADVISE.

**Next I attach the contents of meail who have been sent to me,,

yours faithful Iwan


From : Societe Generale


Re: prize release requirements
Sel, 20 Sep 2011 21:57 ICT
Lihat pesan HTML lengkap

Societe Generale
================================================================================...
41 Tower Hill
London EC3N 4SG
United Kingdom
*TEL: **+**[protected]*
*FAX**: *+*[protected]*

*Attention*: Iwan Hill Setiawan (claimant)


Re: prize release requirements

We have received your application for fund release. Societe Generale Bank
Plc, under the payment order of the Coca-Cola Company o[censored]nited Kingdom,
wishes to confirm to you, and express our willingness and intent to transfer
your Award sum (£995,000.00) to you.

The confirmation is as follows:

Instructor - Coca-Cola Company o[censored]nited Kingdom
Location - 1 Queen Caroline Street, Hammersmith, London
W6 9HQ, United Kingdom

Approved sum - GB£995,000.00 (Nine Hundred and Ninety Five
Thousand Great Britain Pounds)
Deposit type - Sealed Bulk [fully insured]
Deposit tenure - 30 days

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 the Coca-Cola
Company o[censored]nited Kingdom].

- a Fund Release Order [FRO] from the Financial Services Authority, United
Kingdom.

As soon as we receive the complete transfer requirements mentioned above,
the management board of Societe Generale Bank plc will complete all claim
processes and remit GB£995,000.00 [Nine Hundred and Ninety Five Thousand
Great Britain Pounds] in your credit to you without any contests. These
requirements must be provided to us as soon as possible to avoid
complications in your payout and must be sent as scanned e-mail attachment.

If there is anything that you do not understand in this e-mail or require
assistance in getting the Fund Release Order, kindly contact your Claim
agent, Raj Durund from Coca-Cola.
*Yours faithfully,
Dr. Hans Blaser
[Manager of Operations]*
[protected][protected][protected][protected][protected][protected][protected][pr...

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. Societe General 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 Societe General Bank plc in this regard
and the recipient should carry out such virus and other checks as it
considers appropriate.
[protected][protected][protected][protected][protected][protected][protected][pr...
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Dear Mr / Mrs

I have received a message from [protected] "Congrats! You have been awarded £980, 000 in the 2011 Coca-Cola Int'l Mobile Draw. To redeem, send your Name, E-mail address and Mobile# to: [protected]@live.com"
I gave my specifications and then I received certificate of my prize on my email .Then after some times they told me you had to transfer 600GBP to َُّFSA and 3000GBP for bank. They told me this money transferring charges but they didn't transfer any money, They are swindlers .
they contacted me by these email addresses:
Coca Cola Company [protected]@live.com
Societe Generele Bank [protected]@oursgcib.com
Financial Services Authority [protected]@fsagb.org
Silicon Chambers [protected]@siliconchambers.com
I transfered money twice to these accounts:

1)600 GBP
Bank Name: Natwest bank
Account Number: 20116322
Sort Code: 60 -11- 18
IBAN: GB67 NWBK[protected]
Bank Address: 69 Kilross Road. TW14 8SB United Kingdom
BIC/SWIFT CODE : NWBK GB2L
Account Name: FSA

2)3000 GBP
Bank Name: LLOYDS TSB
Bank Address: Regent Street, London, United Kingdom
Sort Code: 309487
Account Number: 16832060
Swift Code/BIC: LOYDGB21322
IBAN: GB63LOYD[protected]
Beneficiary: Silicon Chambers

I'm from Iran.

Tank you.
Mrs. Maryam Karimian
I received something similar from Coca Cola in December 2012, but to this day I have not received the prize. I don't live in UK and I had to open a bank account in UK. The money was then Blocked by IMF. How can I find out if I also was pulled in A scam. Please help. I would like to get in touch with Coca Cola UK.

P. Kantrias

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