[Resolved]  Coca Cola Company, Uk — About Fund Transfer

Address:

Kannur, Kerala

Dear Sir ,

I recieved a mail that i have won the Coca-Cola email Draw held this year, 2013.then they asked for the information like name, age, mob number etc which I gave. Then they are asking to fill out a form which requires the detailed personal information and account details etc. I gave it too. Now I got 2 emails one is from their company and the other one is showing from Reserve bank of India, Delhi regional office, and told me that i must pay Rs. 24600 for fund transfer charge. I think it is a kind of cheating. I forwarded both mail for your kind attention. please conform me if it is true or false. please reply me sir.. Please give your valuable advice in this regards.

the fist mail is given below ;-
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
TEL : [protected]
: [protected]

6/2/2013

ATTENTION : MRS. SHYMA C.



WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ) , WE ARE VERY HAPPY TO INFORM YOU THAT ,THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR WINNING AMOUNT FROM YAHOO AWARD ( 550,000.00 GBP) INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. OUR SENIOR REPRESENTATIVE OF BARCLAY'S BANK , MR. JOHN SUNDERLAND WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT , 550,000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE , THIS IS HIS FIRST TIME OF COMING TO INDIA .

HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL .

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : SUNDAY 10TH FEBRUARY 2013



ARRIVAL DATE : MONDAY 11TH FEBRUARY 2013


ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE
3. YOUR BANK DRAFT OF 550,000.00. GBP
4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE.

NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS.

THANKS,
MR. ROBERT E. DIAMOND JR.
(THE CHIEF EXECUTIVE OF BARCLAY'S BANK PLC UK)

then i got another mail yesterday. that is also given below


India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 11/2/2013
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MRS. SHYMA C.

We are here to inform you that Mr. John Sunderland from Barclays Bank PlC United Kingdom have come with you Bank Draft of 550,000.00 Great British Pounds to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India , you need to pay the sum of Rs. 24600 transfer charges be for your winning amount will reflect in your account.

We are going to send the account details or give Mr. John Sunderland your agent from UK to SMS to you immediately. After the confirmation of your deposit , it will take few minutes for all your winning amount to reflect in your account in India currency immediately and you can withdraw any time. You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.

NOTE: You most pay the transfer charges first be for your winning amount will reflect in your account. Contact your agent agent ( Mr. John Sunderland ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him.

From,
MR. Rahul Sharma
Regional Director .
( Reserve Bank Of India New Delhi Branch )