[Resolved]  Coca cola online lottery promotions — Coca cola fraud

Address:

Nashik, Maharashtra

Dear Sir / Madam,
Just recently i have received below three different mails (pasted). In response to these mail i have provided all the requested information. Kindly guide what is to be done now in this case as now i realize that these mails must be fraud / fake. My bank ID, Account No., Address,cell No. Annual salary details etc. is already provided to them. Now what corrective action to be taken to avoid miss-use of information provided.

Please guide.

Thanks & Regards.

Sandip Pawar
Mobile No.-+91 [protected]

Details are pasted below.

Mail-1
Sent Mail : Read Mail [ Back to Sent Mail ]

Printable Format | Show full Headers
Prev | Next






From:
"sandip pawar"<[protected]@rediffmail.com> | Add to Address book |This is spam




To: <[protected]@gmail.com>,<[protected]@resvrebninda.co.in>


Subject: Re: COCA COLA EMAIL PROMOTION (PAYMENT PROCEDURE)


Date: Fri, 15 Apr 2011 20:56:16 IST
Cc: <[protected]@gmail.com>


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?







TO:Dear Mr.Mr. Smith Anderson / FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA

Good Evening!

As requested, please note my details below.

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:

Please do the needful.

Thanks & Regards,

Sandip Pawar

On Mon, 11 Apr 2011 10:47:55 +0530 wrote
>

Attn: SANDIP LOTANRAO PAWAR,




We wish to congratulate you once again on this note, for being part of the
winners selected on the COCA COLA EMAIL PROMOTION. Your GBP500,000.00
{Five Hundred Thousand Great British Pounds} Winning Certificate and Letter
of Affidavit for Claims from the British Government stating that the money was
obtained legally through the COCA COLA LOTTERY PROMOTION has been
forwarded to the Paying Bank (Reserve Bank of India) for the transfer of
your funds into your account.



I wish to formally inform you that you have successfully passed the
requirements and verifications Test conducted for all on line winners.

You are hereby advised to make direct contact with the (Reserve Bank of
India), for electronically base online banking transfer of your winning
fund and please forward to them your full particulars. The bank contact is
issued below:



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



FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA

E-MAIL: [protected]@resvrebninda.co.in




Please contact Reserve Bank of India for your payment via email: [protected]@resvrebninda.co.in






However you are advised to contact the paying bank for the transfer of your
Winning Prize from COCA COLA LOTTERY PROMOTION.



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 (COCA COLA LOTTERY
PROMOTION) 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 JACK WILLIAMS will be arriving
in your country by tomorrow. Follow all instructions from him in order to
attain a smooth and stress free transfer of your won prize.



Congratulations once again from all our staff.



Sincerely yours,



Mr. Smith Anderson














Prev | Next







Copyright © 2011 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy













MAIL-2
Sent Mail : Read Mail [ Back to Sent Mail ]

Printable Format | Show full Headers
Prev | Next










From:
"sandip pawar"<[protected]@rediffmail.com> | Add to Address book |This is spam




To: <[protected]@yahoo.co.uk>


Subject: Re: PAYMENT OPTION:


Date: Fri, 15 Apr 2011 20:27:58 IST
Cc: <[protected]@yahoo.co.in>


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?







Dear DR. William Trevor More.
The Coca-Cola Fund Release Officer,

Greetings from India.

I have gone through the details below and would like to prefer the mode of payment through option No.-2 i.e. Through Courier Delivery.

Please find the details below as requested;

2.VIA DIPLOMATIC COURIER SERVICE(Courier Delivery)

Receiver Name:

Address:
Nationality:

Postal Code:

City:

State/Province:

Country:

Mobile:


Please do the needful as earliest.

With Best Regards,

Sandip Pawar

On Mon, 11 Apr 2011 16:59:13 +0530 wrote
>

22 Garden close Stamford,lince PE92YP,London,United Kingdom,
England.
Tel Number:
[protected]
Fax Number: +[protected]
E-mail: [protected]@yahoo.co.uk

Date: 11-April-2011:

DEAR LUCKY WINNER;
Wehave received your mail, We are happy to inform you that the committee has gone through your claim forms and verification letter received by this office from you, and all your claim verifications had been completed and the confirmation had been acknowledge, you are hereby require to be physically present here in London for the notarization of your winning certificate and payment voucher for the release order of your
payment as one of the legible winner of the Coca-Cola Award lottery draw 2011.

Let us know your readiness to come over as soon as possible as you have only seven working days to claim your prize. In case you are not dispensable physically fit, below are thethree breakdown options by which you can receive your winning
sum.

PREFER MODE OF PAYMENT:

1.Personal Presentation.

>2.Courier Delivery.
>
>3.Bank Telegraphic Wire Transfer.
>

>
1.VIA PERSONAL PRESENTATION.
>You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center
England . you are therefore requested to come in person to the Disbursements Center of the England On-line Coca-Cola International Promotion with the following requirements:
>

(A) An International Passport or Driven license.
>(B) Two passport photograph (2/4 size).
>

2.VIA DIPLOMATIC COURIER SERVICE.
Whereby a diplomat will be attach and his duty his to make sure that your winning amount get to you with out any
delay.
>For this you will required the following details for shipment.
>
Receiver
Name............................................
>Address.......................................................
>Nationality...................................................
>Postal Code.................................................
>City.............................................................
>State/Province............................................
>Country.......................................................
Mobile.........................................................

3.VIA BANK TO BANK WIRE TRANSFER.
In this method of bank wire, the bank will charges some money before they will convert the cheque into cash payment and transfer to your account via electronic wire where by you are require to send the following details.
Bank swift code; .............................................
>Bank name......................................................
>Bank address...................................................
>Bank account ..................................................
>Account holder.................................................
>Amount to be
transferred.................................

>I hope my application will be favorable granted by your reputable office.

>Thanks & Regard;
DR. William Trevor More.
The Coca-Cola Fund Release Officer.
Tel: [protected]
>

WARNING!!!
>
Note:
Any unclaimed prize will be returned to the treasury of COCA-COLA COMPANY.
You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your winning prize.
"© COPYRIGHT 2011 COCA-COLA ON-LINE PROMOTION ALL RIGHT RESERVED"













Prev | Next







Copyright © 2011 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

Sent Mail : Read Mail [ Back to Sent Mail ]

Printable Format | Show full Headers
Prev | Next










From:
"sandip pawar"<[protected]@rediffmail.com> | Add to Address book |This is spam




To: <[protected]@yahoo.co.uk>


Subject: Re: PAYMENT OPTION:


Date: Fri, 15 Apr 2011 20:27:58 IST
Cc: <[protected]@yahoo.co.in>


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?







Dear DR. William Trevor More.
The Coca-Cola Fund Release Officer,

Greetings from India.

I have gone through the details below and would like to prefer the mode of payment through option No.-2 i.e. Through Courier Delivery.

Please find the details below as requested;

2.VIA DIPLOMATIC COURIER SERVICE(Courier Delivery)

Receiver Name:

Address:
Nationality:

Postal Code:

City:

State/Province:

Country:

Mobile:


Please do the needful as earliest.

With Best Regards,

Sandip Pawar

On Mon, 11 Apr 2011 16:59:13 +0530 wrote
>

22 Garden close Stamford,lince PE92YP,London,United Kingdom,
England.
Tel Number:
[protected]
Fax Number: +[protected]
E-mail: [protected]@yahoo.co.uk

Date: 11-April-2011:

DEAR LUCKY WINNER;
Wehave received your mail, We are happy to inform you that the committee has gone through your claim forms and verification letter received by this office from you, and all your claim verifications had been completed and the confirmation had been acknowledge, you are hereby require to be physically present here in London for the notarization of your winning certificate and payment voucher for the release order of your
payment as one of the legible winner of the Coca-Cola Award lottery draw 2011.

Let us know your readiness to come over as soon as possible as you have only seven working days to claim your prize. In case you are not dispensable physically fit, below are thethree breakdown options by which you can receive your winning
sum.

PREFER MODE OF PAYMENT:

1.Personal Presentation.

>2.Courier Delivery.
>
>3.Bank Telegraphic Wire Transfer.
>

>
1.VIA PERSONAL PRESENTATION.
>You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center
England . you are therefore requested to come in person to the Disbursements Center of the England On-line Coca-Cola International Promotion with the following requirements:
>

(A) An International Passport or Driven license.
>(B) Two passport photograph (2/4 size).
>

2.VIA DIPLOMATIC COURIER SERVICE.
Whereby a diplomat will be attach and his duty his to make sure that your winning amount get to you with out any
delay.
>For this you will required the following details for shipment.
>
Receiver
Name............................................
>Address.......................................................
>Nationality...................................................
>Postal Code.................................................
>City.............................................................
>State/Province............................................
>Country.......................................................
Mobile.........................................................

3.VIA BANK TO BANK WIRE TRANSFER.
In this method of bank wire, the bank will charges some money before they will convert the cheque into cash payment and transfer to your account via electronic wire where by you are require to send the following details.
Bank swift code; .............................................
>Bank name......................................................
>Bank address...................................................
>Bank account ..................................................
>Account holder.................................................
>Amount to be
transferred.................................

>I hope my application will be favorable granted by your reputable office.

>Thanks & Regard;
DR. William Trevor More.
The Coca-Cola Fund Release Officer.
Tel: [protected]
>

WARNING!!!
>
Note:
Any unclaimed prize will be returned to the treasury of COCA-COLA COMPANY.
You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your winning prize.
"© COPYRIGHT 2011 COCA-COLA ON-LINE PROMOTION ALL RIGHT RESERVED"













Prev | Next







Copyright © 2011 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy




MAIL-3
Sent Mail : Read Mail [ Back to Sent Mail ]

Printable Format | Show full Headers
Prev | Next










From:
"sandip pawar"<[protected]@rediffmail.com> | Add to Address book |This is spam




To: <[protected]@yahoo.in>


Subject: Re: SEND YOUR BANK ACCOUNT DETAILS FOR THE PAYMENT


Date: Fri, 15 Apr 2011 20:07:56 IST
Cc: <[protected]@gmail.com>


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






Dear MR PRAKASH SHARMA
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I, INDIA


Please find here with the below requested information.

I will like to have your complete contact details with landline and mobile no. so that personally i will be able to contact you.I also may be reachable to you on cell No.


Please do the needful.

With Regards,

Sandip Pawar

On Wed, 13 Apr 2011 12:57:20 +0530 wrote
>

RESERVE BANK OF INDIA

India's Central Bank






DEPOSIT OF YOUR FUND TO RESERVE BANK OF INDIA



Congratulations
to you and its my pleasure to inform you that all your information has
been received from Reserve bank of India. We have verified them as well.
Please you are to send us your bank details where the payment will be
transfer.



Fill the bank details below where the payment will be transfer


*ACCOUNT NAME:
*ACCOUNT NUMBER:

*BANK NAME :

*BANK ADDRESS AND BRANCH:


I will be expecting to hear from you so that you can get your money within the next 24 hours.


Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I, INDIA













--- On Sun, 10/4/11, sandip pawar wrote:

From: sandip pawar
Subject: Re: FROM RESERVE BANK OF INDIA
To: "[protected]@yahoo.in"
Date: Sunday, 10 April, 2011, 3:18 PM



On Fri, 04 Feb 2011 15:21:09 , "RBI PLC" wrote



























RESERVE BANK OF INDIA






India 's
Central Bank





DEPOSITED OF
YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.



This is to
bring to your notice that we have received a cheque of 500,000 Pounds (FIVE
HUNDRED THOUSAND POUNDS) on behalf of COCO-COLA COMPANY in United Kingdom from
(DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we
could not inform you due to the investigation that was going on about the
cheque of 500,000 pounds





This is a
very huge amount and has you know that there is a lot of cheque frauds going on
all over the world, that is why he took us some time to confirmed that the
cheque we received is okay because we don't want to be fraud in our bank.



We contact
the British Government to be aware of this issue should be incase we later face
any problem or fraud regarding this payment but the British Government give us
100% assurance that if any problem occur they will be responsible for it and
they agree with us.



On behalf of
Reserve bank of India (RBI) want to congratulate you has we have confirmed that
the cheque is 100% okay that is why we inform you to let you know that cheque
is with us.



This is the
information and the batch details that i we received from the pacific courier
company in other to claim the money for you....





Ref Number:
EUM DN 0508-9T6

Batch Number:
EUM QY-3LJ4

Serial Number:
20910



YOU ARE TO
GET BACK TO US WITH THIS INFORMATION BELOW..



VERIFICATIONSFORM



FULL NAMES:

CONTACT
ADDRESS:
TEL/FAX
NUMBERS:

AGE:

SEX:

OCCUPATION:

POST CODE:

COUNTRY /CITY
/STATE:



Looking
forward to read from you soonest.



Your's Sincerely,

MR PRAKASH
SHARMA

FOREIGN
EXCHANGE REMITTANCE DEPT

R.B.I, INDIA