[Resolved]  The Coca Cola Company, Deptcoca Cola Avenue, Stamford Bridge London. Sw11 5w United Kingdom — COCA COLA PROMOTION/PRIZE AWARD

Sir, Please clrify this documents. Is it True or Fake?




THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM

ATTENTION : WINNERS

sequence to our telephone conversation,this is to bring to your notice that you will be receiving your parcel in India,this office will be sending a diplomat from UK to India for your delivery ,Our delivery Diplomat by name, Diplomat Thompson Samson will be leaving from England and will arrive morning 20/04/10 in ( NEW DELHI) INDIA .

Your parcel will be sent to India via a diplomatic cargo and on arrival of the diplomat,the diplomat will need to clear your parcel from the customs in NEW DELHI and after the formalities in NEW DELHI he will get your parcel cleared and immediately deliver your parcel to your door step..

Your winning parcel contains all of the following items:

1.) Demand Draf of Your Winning of Three Hundred and Sixty Five Thousand Great British Pounds.


2.)Official Winning Certificate.

3) Your Winning NOKIA mobile phone, (Nokia N97 Nseries) and (Nokia 5800 XpressMusic)

3.)Affidavit of claims eligibility.


4.)Other Covering Documents.


The Diplomat shall also give you all the required assistance you may need to ensure that your winning draft is cleared and funds deposited in your local account. You shall be responsible for the local clearance charges there in India, so that the diplomat will be allowed to complete the delivery immediately he arrives.


You are advice to follow the instruction of the diplomat as soon as he arrive because he has other parcel to deliver out side India.

NOTE:

Clearance and custom charges of 428.000 pounds Sterling's equivalent to 29,105 INR will cost you to get your parcel which contains your Demand Draft of 365,000:00 and your two NOKIA mobile phones, 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 the Reserve Bank of India in your country.

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 to you. 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 OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT


The diplomat will be guiding you in respect of your winnings and you are to follow instruction from the diplomat and feel free to always get back to me regards to any clarification.

I have attach scan copy of my identification with scan copy of the diplomatic officer that will be coming to your country for delivery.

Attach also to this mail is a scan copy of approval of Ministry of Finace inUnited Kingdom and Licence of Coca Cola


I wish you on behalf of all members and staff of COCA COLA congratulate you on your winning and wish you the best of luck as you spend your good fortune.

Once again on behalf of members and staff of COCA COLA I say congratulations as you spend your great fortune.



Thank you for being part of our commemorative 142nd Anniversary Draws.

Yours Faithfully,
Mr Sid White

TEL:+[protected]

FAX: +[protected]
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Aug 13, 2020
Complaint marked as Resolved 
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it is definitely a fake. If you look clearly in the id card and passport you would notice overwriting in the id card and the passport.
Lots of indians are falling pray to these kinds of forgery.
Do not agree and do not submit any money.
You would never get any money, after you pay the first amount he would then ask for a higher amount in range of something like 1 lakhs.
Please let others know about the same thing lest someone else gets cheated.
i totally agree with u .same thing happened with me .first i got a sms on my mobile and when rplied to tht sms i got the same mail but the diffrnce is tht all document which he has sent to u same he sent to me but fake thing is tht the passport of thompson is different bcoz the passport photo is diffrent and rest all thing in the passport is same .
thnx for ur help otherwise i would have follen in their trap .
this is a fake mail & plz help others people also so tht the vil not become their victim .
VINESH NAIr is assiting them in doing this bussiness
.Full Address:House No 243, Near kamat Bldg, khareband road,
Margao .Goa-403601
.Marital Status: Married
.Occupation:Service
.Age:33yrs
.Sex:Male
[protected]
I also agree this is quite fake . I am also receiving the same mails/ calls from so called Mr Thomson and for depositing money of INR 18800 for clearing etc plz all of you be carefull
it is indeed a scam.. be careful people

below email was sent to me same as what everyone says so be careful..

COCA COLA AWARD PLEASE CAREFULLY FILL OUT YOUR CLAIMS APPLICATION FORM‏

10/10/2011
Reply ▼

UK COCA-COLA LOTTERY®

Add to contacts
To [protected]@hotmail.com

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW11 5W UNITED KINGDOM.

ATTENTION : WINNER,

Good to hear from you regarding the COCA COLA MOBILE DRAWS. My names are Dr.Dennis .D. Ivan i am the COCA COLA Cash officer assigned to winners on Mobile Award Sweep stake, Your Mobile number just won you the sum of £700, 000.00 GBP (Seven Hundred Thousand Great British Pounds) and Two NOKIA mobile phones, (Nokia N97 N series) and (Nokia 5800 Xpress Music) in the ongoing COCA COLA INTERNATIONAL MOBILE AWARD DRAWS 2011.

In line with the commemorating event marking our 142nd anniversary we rolled out over £16, 000.000.00 (sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 5, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zea land, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public.


Rules and Regulations

1. Winners are required to fill the Payment Release Form, Failure to do so shall render the form invalid and winners will be disqualified.

2. Winners are required to send a scan copy of any of this document for verification, drivers license, working identity card, government identity card or international passport for identification purposes.


3. Winners must know that the money won is very huge and as such should try as much as possible to keep their winnings strictly confidential until the said funds has been received. This is to avoid Taxation, impersonation or double claims which we have experienced in previous draws.

THIS CLAIM APPLICATION FORM BELOW SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE PRIZE REMITTANCE PROCEEDS.

(1) BENEFICIARY FULL NAME_______________
(2) NATIONALITY _______________
(3) STATE___________ CITY______________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) WINNING MOBILE NUMBER_________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) OCCUPATION_________________________
(12) MARITAL STATUS__________________________
(13)YOUR IDENTIFICATION PROOF SCAN COPY________________________


As soon as you fill the form, it will be forwarded to Your payment center (United Kingdom).

Thank you for being part of our commemorative 142nd Anniversary Draws.

Once again on behalf of Coca Cola Award Promo we say congratulations,


http://www.uta.edu/ra/real/images/0/268_0_286.jpg
Yours Faithfully,
Dr. Dennis .D. Ivan
TEL: +44 [protected]
TEL: +44 [protected]
This is big fake, he made the fool 'you are the pay the money his account (Say the clearence charge) ' he give the winner a lot of money; dont give the some money clearenc charge; this is big fake, this is cheater' coca cola is the biggest company ' he paid the clearence charge only-21000 InR ' THis is dont pay ' He give we 364, 000.00 GBP' He can not do payment only -21800 INR; Pls I Not Agree ' All People Savdhan Rahe
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM
http://www.cocacolagrp.com/home
TEL:[protected]


ATTN: Winner:



We wish to congratulate you once again on this note, for being part of the winners selected on this month.The COCA COLA U.K felicitate with you and your family.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on-line winners. A winning Demand Draft of Three Hundred and sixty-five Thousand Great British Pounds (365, 000.00 GBP) has been issued in your name.



We will also send our Senior Bank Officer Mr Jack Smith by name who will arrive your country India on Monday 17/10/2011 to assist you with the registration of your won demand draft with the ministry of finance in your country India.

NOTE:

Clearance and Registration charges with the ministry of finance of 298.00 pounds sterling s equivalent to 21, 800 inr will cost you to get your parcel which contains your won demand draft of 365, 000.00 GBP, with all relevant document that will empower you to get your winning amount logged in your nominated account with the assistance of our delivery officer, so he can facilitate payment formalities through the Reserve Bank of India in your country.

be informed that your prize is protected by a HARD COVER INSURANCE POLICY (H.C.I.P), WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM YOUR FUNDS BEFORE REMITTING IT TO YOU.This is in accordance with section 13(1)(n)of the UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitution Assembly.Due to this fact you are to make payment to enable the Ministry of Finance Endorse your prize also for easy transfer of your won funds and all winning document delivered to you at your door step.As soon as the fund has been transfer to your nominated bank account, Please do follow up with the instructions given, to enable him assist you, This is Big Fake, All People Savdhan Rah, Before Do not diposit Clearence charge' He make we fool
This is big fake Plese All People See Carefully, And Do not Pay Before Clearence Charge ' Coca is The Biggest Company; He Can Do Not pay only21800 INR' He Gives We 36400.00 GBP' He Pay 21800INR OR After Dilivery Parsal We Paid 21800INR.
ATTENTION:


I am Glad to inform you that you have been officially cleared for payment.

This is to officially inform you on my arrival in India my sole responsibility is to ensure that your fund is paid to you without any delay.

Your parcel contaning a Demand Draft of (365, 000.00 GBP and a nokia E7 mobile phone) was halt to deliver to you in your local home address for security reason by the Indian immigration at the airport, they contacted the ministry of finance and stated boldly that first and foremost i will have to deposit your draft in the ministry of finance for the draft to be declared to government before commencing on deliery to your address this is to aviod misappropriations of funds, according to the ministry official he said that this is to protect their citizen interest from not having any interrogation from the public when the funds reaches his/her account.

They further stated that this details need to be provided by you the(Beneficiary).

1, You are to provide a scan copy of your I.D proof

2) You are to provide your scan copy of payment receipt for the registration charges

3). You are to fill the custom clearing form attached and send it back to me

They Noted that non-negotiable applicable charges the must be paid to the (Transfer Department) to commence the registration of your funds of (365, 000, 00 Pounds).Once this correspondence is put in place your Demand draft will be registered and parcel delivered to you.

This Charge you have to pay:

1) Endorsement Stamp of the ministry of finance/ Registration ... ( Rs.21, 800)

Once this correspondence are received your fund will be transfered to your nominated account without any delay.

Payment should be made to the account officer as required by the ministry of finance below, and send the receipt of payment scan copy
ACCOUNT DETAILS:

Name: Shimdhar Keising
A/c no: [protected]
Branch: N. Delhi
Bank: State Bank of India

Deposit 21, 800 inr cash only



You are to send me scan copy of payment receipt immediately you make payment for record purpose.

I hereby urge you to make this payment immediately. In accordance to the requirement of the ministry of finance for the transfer of your funds to your account Immediately.

Best Regard
Jack Smith
[protected]
I got the same email on my email id, Not sure whether this is correct or fake. Please refer the below

Dear Lucky Winner,

We congratulate you once again, you are to keep your winning a secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claims, you might lose your chance of receiving the global amount.

This is to inform you that we have already prepared your winning certificate and your winning amount 1, 000, 000.00GBP. The funds has being packaged and sealed as demand draft along with your winning documents to show the authenticity and genuineness of the funds .Note that your award parcel have been dispatched & will arrive New Delhi India, the 22th of ‘Dec '2011 Time 09:45am India Time.


We have contacted the Asian International Clearing House, and we received a response from them stating that your parcel MUST be cleared through the Airport. Be informed that your country's policy on international freights and logistics changed recently when there were series of Bomb blast in your country cities, Bangalore, Ahmadabad, Delhi and Mumbai, this which has been televised and transmitted to all international organizations, hence-forth, the United Nations with the ruling party in Government agencies has implemented a new strategy that all international parcel and consignment reroute to your country on freights and logistics MUST have to pass through the Capital City New Delhi for proper documentations through the airport authority.


As soon as the airport authority receives your parcel from our processing manager (Mr. Francis Morgan), you shall receive a confirmation call from him for immediate evaluation. Immediately you receive your parcel that is containing the sum of 1, 000, 000, 00GBP including the hard copies of your award legal documentations and Two NOKIA mobile phones (Nokia N97 N series )and (Nokia 5800 Xpress music) will be presented to you as a gift at the time of delivery by our processing manager after evaluating them. Our processing manager only has one working day to spend in your country to assist you in cashing your cheque and also help you in other formalities. and after that he will return back to his normal duty in London.

Please, you are advice to contact our processing manager for more information:

Name: Processing Manager. Mr. Francis Morgan
Email: dpt.[protected]@hotmail.co.uk

Your parcel contains the following:

1, Winning cheque
2, Winning certificate from COCA COLA NATIONAL DRAW.
3, Clear source of funds certificate (C.S.F.C)
4, Certificate of origin of funds (C.O.F)
5, Letter of affidavits stating that the winning is received legally from the universal donation program and dully signed by
the legal attorney to COCA COLA NATIONAL DRAW and U.K lottery organization. The above listed Documents has been packaged and sealed for security reasons.

Note: The original copies of your award winning prize legal documents would be handed over to you at your doorstep by our processing manager as soon as your parcel is cleared from the airport. Should incase you have any question(s) do not hesitate to call or email us for clarifications.

Thanks for your understanding and Congratulation to you and your entire family members from COCA COLA.

CONTACT: The Event Manager
Dr. Rita Jones. (Event Manager)COCA COLA Mobile Department, National Award Results England. 2011 Cocacola.com.eng. All rights reserved
< /DIV>
is this a true mail why don't all o[censored] response to this mails
a person is calling me by name Jack Smith, he is saying the same... i have won a parcel contaning a Demand Draft of 365, 000.00 GBP
i have to pay Clearance and Registration charges with the ministry of finance of 298.00 pounds sterling s equivalent to 21, 800 inr will cost you to get my parcel which contains your won demand draft of 365, 000.00 GBP, with all relevant document that will empower you to get your winning amount logged in your nominated account with the assistance of our delivery officer, so he can facilitate payment formalities through the Reserve Bank of India in my country.
can i complailt on him to the police he called me today itself...

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