Coca‑Cola Company Complaints & Reviews

Respected sir, i am very happy that i have win the amount rs 1. 6 crore. I am not so much financial strong as i pay rs 18500. . For clearing the custom charges so please give my winning amount after receving this amount i have with drawal my winning amount thr bank & i will give the custom charges rs 25000 instead of 18500 but today i dont have so much amount so please give my winning amount as soon as possible


So please show your kindness to me
Sincerely
Ambrish mahajan

Name - ambrish mahajan
Address - - h no 52 purani mandi jammu
Bank acc no (Punjab national bank) - - [protected]
Phone no - - [protected]
Country - - jammu

So please transfer my winning amount in my acc no which is written above.

Dear Sir / Madam, With due respect i am running a dhaba in faridkot city in punjab and i am a regular seller of your coca cola products from last 15years. This time i have been cheated by your SO named ISH SEHGAL and SM named BALWINDER DUGGAL. I have several complaints against them which are mentioned below: 1. They have charged Rs 40 excess on each empty crate which costs Rs240 but they have charged Rs 280. 2. They always sell their products to us without cash memo. 3. They do not accept coins and Rs 10 or 20 change. 4. They have sold us 4 chairs, table and an umbrella for Rs1700 which is free of cost with 10 crates. 5. They never gave the refund of Display Scheme. 6. They charge Rs 700 for 1.8lts Maaza 10 bottles. 7. From last one year they are charging Rs210 for 200ml crate and Rs 290 for 300ml without any scheme. 8. Their behaviour is very rude to us. 9. Sometimes due to shortage they deliver us expired products. 10. 180 Lts OYA Fridge which costs Rs8000 with four 200ml crates with which one fifth crate is free, they never gave the shopkeeper the free crate. One more thing it is only possible with the help of distributor named VS TRADERS, FARIDKOT. We tried to complaint several times but nobody cares and if the same continues we are not going to deal in coca cola products and if the same happens again we will lodge a complaint to main head office. More than 150 times all shopkeepers had lodge the complaint in AMRITSAR office but no action has been taken. So kindly please refund the loss we have beared from last few years. It shall be really appreciable. Thanking you, Faridkot Shopkeepers Association.

Sir, I complain you for my winning money 1.6 crore(uk) and you give information that, my money has Reserve bank of India's regional direetor shri deepak singhal pass. I send details him but he not deliver my money. He want 10500/- INR. Plz, help me and deliver money my address. Name-Salauddin Biswas C/o-Alauddin Biswas Vill-Chanderpara Po--Sahebrampur Ps-Jalangi Dist-Murshidabad Pin-742305 State-West Bengal Country-India Mob No-+91 [protected]

Shop Place :Ambathur Estate bus depo canteen, chennai thamil nadu: 200ml coca cola bottle (soft drink) MRP: Rs 8 charged: Rs 12 Used slang languages when i went against it..almost all the shopkeepers in that area does the same and say that the company has told to do so... he toldme tranport charge 4rs allredy coca cola sale down in chennai, tamil nadu

Dear admin, This is the third time iam writing and my problem is not solved till now. We are running a retail store in warangal since 31 years and we also sell coca cola products. The coca cola company has gave us a fridge now since 18 months the fridge is not running and is to be replaced. The executives from the company are visiting our shop and they are not giving a clear information regarding this.and 6 months back the came and promised us to replace the fridge and took the old fridge and till now they have not replaced the fridge, Our area distributor M/S Bhadrakali agencies are not even bothered to take an action. we request you to pls tell us the contact details where can we make a complaint regarding this Gayathri kiranam Ch.suryanarayana Deshaipet road, Warangal. Cell: [protected]

hello sir,
I get a mail from “coca cola permotion lottery”UK that I won 500, 000 pounds with HP laptop . and they asked me to send 25000INR as custom charges and after that they said me to submit COT (cost of transfer) 1, 18, 230 INR, that I had already submitted. now they are asking for tax charges 4, 70, 000 INR.THAT I did not paid. mrs.sonia sharma from RBI calls me and told me to fill the form on that site: http://www.rbi-ir.org/_net/temp.php, and her contact no. is [protected]. and contact no. of agent who comes from UK is “martin white” [protected], and manger of coca cola company who is calling me from contact no.[protected]. my customer no.Customer Number:…….[protected]. I fill the verification on this site:http://www.rbi-ir.org/_net/account_verification.html.
I get 4 mails from RBI related to the transactions.they are calling me again and again.
sir I just want to know that the information I received from them is genuine or fake.

Reply

Dear Sir, I had received an e-mail from Coca-Cola COMPANY ONLINE LOTTERY PROMOTION BOARD UK regarding getting a lucky coupon for a sum of 500, 000.00 GBP) Five hundred thousand Great British Pounds Sterling from COCA-COLA COMPANY UK WORLD CHARITY PROGRAM. It true or not. Now they advise me to be deposited a sum of Rs.21, 600/- (Rupees Twenty One Thousand Six Hundred only) INR as an activation fee to the RBI. And a phone call also make me fron the number-[protected] & [protected] Please suggest me what to do. Thanking you.

I got the mail declaring that my email have been randomly selected for award. and funds will be transfer d through RBI and funds will be there on 23 sept at 9:15. Please let me know if it a scam or a genuine one. I got a call from mobile no:-[protected] regarding this on 23 September 2013 at 9:52 am regarding this. The address of the company is :- coca Cola Great Britain PO Box 1010, Liverpool L70 1NL, United Kingdom, The mail is as follows:- Attend: winner, We congratulate you and your entire family members once again for been part of the luckiest winner in our noble Coca Cola Award Promo Asia/UK( RBI Reserve Bank Of India ), we are so pleased to inform you that your won prize has been transferred to R.B.I. Note:- According to the rules and regulation which is guiding each and every organized country, this is in accordance with section 10(1)(n) of the international monetary policy act as adopted in 1993 and amended on 5th July 1999 by the constitutional assembly any fund which is coming from a given country into another given country has to be remitted into the countries Central Bank Account, we are using this mail to inform you that your winning fund of (£500,000.00 Pounds )has been Transferred to Reserve Bank of India ( RBI ) you are advise to contact the following:- (Exchange Foreign Remittance Department Delhi) RESERVE BANK OF INDIA CONTACT ADDRESS: ADDRESS: 6, Sansad Marg, New Delhi - 110 001, India, PHONE:- 1) SEND YOUR PHOTO GRAFT OR PASSPORT COPY FOR IMMEDIATELY TRANSFER FUND AND 2) BANKING DETAILS TO RESERVE BANK OF INDIAN Contact reserve bank of India via Email: [protected]@asia.com You are advice to file the form and send it to reserve bank of India immediately to enable (RBI) BANK to transfer your winning fund to your personal account, send your photo copy 1. Full Names: 2. State 3. Occupation: 4. Bank Name: 5. Your Full Bank Account Detail: 6. Your Mobile Number: 7. Your E-mail Address: 8. Send your photo copy: All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 individual email users, associations and co-operate bodies that are listed online. Contact Persons: Attached to this mail is the following document which was posted to the Reserve bank of India:- * Winning Certificate * Affidavit of Claims * Letter of Guarantee from the White House * Top / Bank notes and Ephemera /Cheque/ Bank of Scotland Transfer Certificate * U.s President Approve International Coca Cola Award Promo UK NOTE:- You Have To Know That Know Body Have Any Right To Send You Transfer Slip From Barclays Bank Cheque Because Is Protected By UK Insurance Policy Other Document Can Send True mail You winning fund of (Five Hundred Thousand Great British Pounds Sterling) from the (Coca Cola Award Promo) which is protected by a hardcover monetary insurance policy, which makes it impossible to deduct any amount from your fund before it is being remitted to your account. This means that on no account will anyone deduct any amount from your winning fund of (£500,000.00 Pounds), your winning prize of (£500,000.00 Pounds ) which was right here in our noble company has been Transferred to Reserve Bank of India ( RBI )Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond". PLEASE FIND ATTACHMENT OF MY PERSONAL ID CARD AND A LETTER OF GUARANTEE FROM THE WHITE HOUSE Also we have map out representative (diplomat) for your help, he will be in the best position to work with the bank as your diplomat. All you're preceding with the bank have to be forwarding to him for his information he will act on your behalf. Name: Dip: Nicolas Kemp, he will call you as soon as possible, note that the diplomat will be arriving in your country on Monday 22th September 2013. He knows what to do on the right time please follow all his intrusions as the Reserve bank notify us that they only dealing with diplomat and commercial not individual, Therefore you need to contact our diplomat for him to give you the transfer payment information immediately, Welcome To Coca Cola Award Promo http://www.coca-cola.com/music/ en_US/125year/postlive.html?lang=en Agent: Mr. Nicolas Kemp, contact e-mail address Email: [protected]@live.co.uk, Please do get back to us once you have been able to contact the bank for your fund. Claim manager Name DR. HENRY KEN. Thanks for your co-operation and congratulations to you and your entire family members!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1 Thanks & Regards Your online coordinator [CONTACT YOUR CLAIMS AGENT DR. HENRY KEN TEL: +[protected],

since a long time the Company is selling its 600 ML products in pet bottles having its packing date printed with very light white color. This color perfectly match with condensed vapors on cold bottle and makes it nearly invisible. As the shelf life of these products is less than 3 months, by printing with very light color the company protects the benefits of its Distribution channel and neglects the benefits of the ultimate consumer. you are therefore requested to take some actions against these types o[censored]nhealthy business practices so that the rights of the consumer may be protected.

Dear sir/mam,
i got the email from [protected]@libero.it <[protected]@libero.it> that i my email id is selected from lucky draw and i have won £500,000.00(Five Hundred Thousand Pounds), they are asking for my further details,i dont know what should i do.. plz inform me wheather its true or fake? and should i reveal my personal information to them?

I am SAMEEM,i want to know truly if i have got the winning amount money 850,000 USD and if the manager name MR COLE truly told me that the ticket is in RESERVE BANK IN INDIA,so please i have lost so many money about it ,so i would like to know if truly i am the winner.PLEASE SIR HELP AND SOLVE ME IN THIS SITUATTION.....,,,

COCA COLA INTERNATIONAL PROMOTIONS.
P.O.BOX 1010,LIVERPOOL L170NL,UNITED KINGDOM.
FROM THE DESK OF BARR KELLY JAMES.
============================== =====
Ref Number: MSN-UK/9420X/05
Batch Number: 074/05/ZY369
Winning Number: WZ554/30
Parcel Identification Number : FWCS-[protected]
+[protected]

===========================
ATTENTION: Radheshyam Suthar,

tThis message wrong or right please tell me



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 Mobile winners. Hence all has been set for the diplomat ( Mr.Tom Cole)to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( .Mr.Tom Cole ) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of (£1,000,000.00 GBP ). Let it be known to you that all taxes has been paid by (Coca Cola Lottery Board)therefore, you will only be required to pay for the Clearing charges which is Rs.24,000 INR only for the clearing of your consignment from the Indian Custom upon the Arrival of the delivery officer whom is Diplomat Mr.Tom Cole to your Country India before he can be able to take a flight down to your State Residence.



To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required Rs.24,000 INR when he arrives your Country India to enable him fulfill the Formalities to the Indian Customs clearing obligations at the International Airport for your parcel to be released and pass Custom's Clearance without hesitation.

We advise you keep your winnings news confidential until our diplomat arrives your doorstep for a maximum security of our diplomat.


Please note that your custom will demand for the list charges below:
Custom Clearance Fees : 10,000 INR
Registration Of Package : 9,500 INR
Immigration Charges : 4,500 INR
[protected]
TOTAL AMOUNT = 24,000 INR

DISPATCH DETAILS
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 6:50 PM UK Time Date: 28th/July/2013
ARRIVAL TIME: 9:35AM India Time Date: 29th/July/2013

Flight No: British Airways BA0257.

According to our flight information booked by this company, the flight will arrive in INDIA after the Submission of the 24,000 inr then our Diplomat will take a local flight or any other possible means to your state where he can locate your designated address, the Diplomat ( Mr.Tom Cole ) will also assist you cash your winning cheque in any of your Local Bank and lodge it in your account and then take photographs with you and your family before leaving.


Kindly note that
Mr.Tom Cole will instruct you on how to make cash deposit of Rs. 24,000/INR to India Custom which is compulsory before our representative Diplomat Mr.Tom Cole can leave the International Airport to your State Home Contact Address given to him failure to do so Custom will send him back to U.K.



Note: That you have to fill this form below and return it as soon as possible for quick attention.



Receiver's Name:
Receiver's Address:
Telephone Number:
Country:
State:
A scan copy of your photo:

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you. The Diplomat ( Mr.Tom Cole) will also assist you to any of your Local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photographs with you and your family before leaving.





Once again congratulations from the Coca Cola Lottery Board your satisfaction is our priority and we look forward to providing you the best of our quality service.

You are advised to Call me if you have any Misunderstanding & Clarification.

Thank you for your understanding.





Regards,

Yours Sincerely,
Executive Director Barrister Kelly James.
(Coca Cola Lottery Inc).
Tel. No: +[protected].
INTERNATIONAL PASSPORT OF MR TOM COLE....jpg INTERNATIONAL PASSPORT OF MR TOM COLE....jpg
146K View Download

dear sir
my name is vinod singh from india i have recieved a message or email from [protected]@live.com according to this message i am the winner of 500000uk pounds but cannot believe in this message because of cyber crime.so i want to know really i am the winner of this amount please tell about this my email id vinod [protected]@gmaik.com and my number is [protected]
thank you.

I have recived a msg from Coca Cola tht my number has won on 30th july 2013 at 09:30 am Coca cola int'l mobile draw at uk sooo plz answer me is it true yaaaa false .......
My name : samya bawany
My husbnd name : shahnawaz
My facebook account : [protected]@yahoo.com ....
Plz answer me

COCA COLA
DRAW INTERNATIONAL
+[protected]

(Gulshandeep Brar S/O Zorawar Singh).

We wish to congratulate you once again on this note, for being part of the 3 winners selected for the Annual Promotions. COCA COLA DRAWS (UK) felicitate with you and your family.

Hence we do believe with your winning prize, you will continue to be active and patronage to the COCA COLA DRAWS (UK). 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 online winners.

A winning cheque has been issued in your name by the COCA COLA DRAWS (UK) This is to inform you that all is set for the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (DIPLOMAT Victor Harmfield) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque and valid documents to declare you as the original beneficiary winner to you which is (4 Crores 2 Lakh Indian Rupees).

Your consignment Approve code is (COKE/REF/HASHIM/CH/147/LD0). The COCA COLA delivery Agent, Mr. Victor Harmfield will be Arriving your country India, you are to provide him a copy of your ID proof (ID CARD/ PASSPORT / VOTERS CARD OR DRIVING LICENSE OR ANY OF YOUR VALID ID PROOF) to enable him identify you when he arrives India.

So this is his email send him any Id of yours via email immediately today.

Email: [protected]@yahoo.co.uk

Your winning consignment contains all of the following items:

One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth 3 Crore Sixty Lakhs Inr. (cc[protected].30kg
Nokia N90__________________________0.79
Affidavits of Certificate[protected]---- 0.10kg
Copy of Proof of ownership[protected]- - -- 0.10kg
Color of parcel:[protected][protected] Brown.
Laptop:[protected][protected].7kg

ARRIVAL TIME: 07/22/2013 10am (INDIA TIME)

The Arrival in your country on friday At Indira Gandhi International Airport New Delhi, 22nd of July 2013 ,Time 10am Then our Delivery Agent will take A local Flight Immediately to your Home Address for Delivery, Please Follow the Instruction of our Delivery Agent so you can Have the Best Delivery, Once Again Congratulation.

Re-confirm your address to him via email:

Receiver's Name:
Receiver's Address:
Telephone Number:
Country:
State:
A scan copy of your photo ID Proof:

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you. The Diplomat ( Mr. Victor Harmfield) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photographs with you and your family before leaving.

NOTE: You are to pay for Indian custom charges for the clearance of the parcel before it can be release to our representative for delivery (Custom charge fee) Two Hundred And Twenty Pounds(230.684 GBP) Equivalent in Rupees (16,400 INR). Our representative will be giving you a call at arrival in India ,You are to take instructions and directives from him on how to make your payment for clearance.The ID Proof of Mr. Victor Harmfield is attached here for your easy recognition


Warm Regards,
Mr. Barry Harmfield

Sir/madam

SUB: I have to hereby complaining about BBC BOARD regarding,
British coca cola company had been sent the sms to my mobile phone ,
you won the mobile award also your won prize has just dispatched to
your home address in india and also we the BCC Award Boards are using
this medium to congratulate you once again for being one of the lucky
winner of this award draws. However , The processing officer Diplomat
Kelvin Christopher will be arriving India by Morning time at
(09:30:00 am ) India time. Hence the BCC award board had been sent the
mail by given below

From online,
DEAR MR. LEONESAN,



PLEASE FIND THE ATTACHMENT OF THE CUSTOM CLEARANCE RECEIPT ALONG WITH
THIS MAIL RAISED AGAINST THE PAYMENT MADE BY YOU TODAY FOR THE SUM OF
18,500.00INR. TOWARDS THE CUSTOM DUTY CHARGES FOR YOUR CONSIGNMENT.

AS PER THE RULES IMPOSED AGAINST THE FOREIGN FUND TRANSACTION BY THE
MINISTRY OF FINANCE, YOUR DEMAND DRAFT FOR THE SUM OF 1.6 CRORE WILL
BE SEND TO THE RESERVE BANK OF INDIA FOR FURTHER ENDORSEMENT FOR
LEGALIZATION WITH ME, DIPLOMAT MR.KELVIN. PLEASE NOTE THAT THE
ENDORSEMENT FROM THE RESERVE BANK OF INDIA IS VERY ESSENTIAL TO ENCASH
THIS DEMAND DRAFT ANYWHERE IN INDIA. FURTHERMORE, WITH THE DISCUSSION
I HAD WITH THE RESERVE BANK OF INDIA, THE RBI WILL CONTACT YOU SHORTLY
FOR FURTHER PROCESS.



THANKS & REGARDS

CHRISTOPHER KELVIN.

CUSTOM RECEIPT.JPG
139K View Share Download
MOBILE AWARD
BRITISH INDIA COCA COLA PROMOTION ENGLAND
DISPATCH NOTIFICATION FORM
Incorporation
Baley House, Har Road
Sutton, Great Bratain
SM1 4te
United Kingdom.
00 447_0100_52476

Dear winner :n.leonesan

We are glad to inform you that you have Been Officially cleared for
payment by the Verification Department at the Headquarter of the
British Coca Cola Promotion Boards ( BCCB ) United Kingdom. A winning
Bank Draft has been issued in your name and also it has been handed
over to our Delivery Agent Diplomat ( KELVIN CHRISTOPHER ) who is in
charge of ZONE 3 of The processing unit, he will be in India to assist
You in processing of your winning Prize of 1.6 Crore to you and make
sure that the winning amount is remitted into your nominated Bank
Account without any form of delay or hindrances.

Your won prize has just dispatched to your home address in India and
also we the BCC Award Boards are using this medium to Congratulate you
once again for being one of the lucky winner of this Award Draws.
However, The processing officer Diplomat Kelvin Christopher will be
arriving India by Morning time at (09:30:00 am) India time.

DELIVERY ADDRESS FOR CONFIRMATION

Name n.leonesan
phone no-[protected]
address-no-1212-B,mainroad,melaneduvai,
andimadam post,ariyalur
district,pin code:621801,
tamilnadu,
age:20 occupation-B.E
PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth 1.6 Crore (cc)----0.30kg
Affidavits of Certificate[protected]---- 0.10kg
Copy of Proof of ownership[protected]- - -- 0.10kg
Color of parcel:[protected][protected] Brown
A Brown new laptop and A T and documents


NOTE
ALL COURIER CHARGES AND INSURANCE OF YOUR PARCEL HAS BEEN PAID BY THE
LOTTERY ORGANIZATION WHILE YOU WILL BE RESPONSIBLE FOR THE ( TRANSFER
CHARGES) WHICH MAY OCCUR DURING THE DELIVERY OF YOUR WINNING PRIZE BY
THE DIPLOMAT.

You are advised to follow our procedures carefully through our
Diplomat (MR. KELVIN CHRISTOPHER) to enable you receive your winning
amount without any delay.



ARRIVAL TIME 09:30:00AM (INDIA TIME)

ARRIVAL DATE: 10/07/2013

IMPORTANT NOTICE : PLEASE REMEMBER TO SEND A SCAN COPY OF YOUR ID
PROOF FOR IDENTIFICATION TO OUR DIPLOMAT WITH THIS EMAIL BELOW :

Agent Name: Mr. Kelvin Christopher
Agent Email address: [protected]@yahoo.in

YOU ARE FREE TO CALL US FOR CONFIRMATION ( +[protected]


DR HENRY DERICTOR
Tel Number:[protected]
(Event Manager)
© 1994 All Rights Reserved. Terms Of Service Guideline.

[protected]ZA.
View our Privacy Policy and Conditions o[censored]se of this web site.
[protected][protected][protected]
-DISCLAIMER[protected][protected][protected]
This e-mail contains confidential information or information’s
belonging to and is intended solely for the addressee. The
unauthorized disclosure, use, dissemination or copying (either whole
or partial) of this e-mail, or any information it contains, is
prohibited. E-mails are susceptible to alteration and their integrity
cannot be guaranteed. BRITISH COCA COLA shall not be liable for this
e-mail if modified or falsified. If you are not the intended recipient
of this e-mail, please delete it immediately from your system and
notify the sender of the wrong delivery and the mail deletion.
Consider the environment before printing this email. BRITISH COCA COLA
/or any of its subsidiaries /or affiliates each reserve the right to
/monitor all email communications through its networks.
[protected][protected][protected]END OF
DISCLAIMER[protected][protected]------

After this mail Mr.kelvin christopher has called me also he had
said to me, you should mail your address proof to my e-mail Id then i
had been sent what were they ask from me .Then he has called again
also asks you should remit charge Rs-18500 to custom department for
custom charge. Even this also i had been sent
through this bank address (at DELHI )

Miss. ASAH
A/C NO-[protected]
BRANCH- NEW DELHI
IFSC CODE - SCIN0004522

After this transaction Mr kelvin had sent custom clearence receipt

From mail,

I have attached the attachment last.



SITEMAPFAQsCONTACT US
DISCLAIMER


ABOUT US
NOTIFICATIONS
PUBLICATIONSDATABASESPEECHES
PRESS RELEASES
TENDERS
FORMS
ONLINE BANKING
WE ARE NOW RSS COMPLIANT !

Reserve Bank of India Online Account Opening Form


INDIA'S CENTRAL BANK
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
E-mail: [protected]@rbioline-gov.de.vu

Payment file: RBI-DEL/id1033/15

RESERVE BANK OF INDIA ENDORSEMENT AND LEGALIZATION


DEAR MR N. LEONESAN

This is for your acknowledgement that your Winning Demand Draft
of 1.6 CRORE , from Coca Cola Company, UK., has been deposited in our
bank, by DIPLOMAT AGENT MR KALVIN CHRISTOPHER.

We request you to send us your photo ID proofs and your complete
personnel bank account information where we can make the transfer of
the winning fund without further delay.

Before we can proceed with the transfer of your winning prize to your
provided bank account here in this department,
You may have to remit the following required charges which will
enable us to endorse the transfer and you have to be immediate about
the payment:

(1) ENDORSEMENT CHARGES: 24,350 INR
(2) LEGALIZATION CHARGES : 25,170 INR
TOTAL CHARGES : 49,520 INR

That is called Endorsement and Legalization fee.

Note: This fee must be paid by you through DIPLOMAT KALVIN the
depositor of your winning Demand Draft.
You have less than 24 hr to pay this fee. Please contact CUSTOM
DEPARTMENT for assistance they knows better than you.
After the payment has been confirmed we will transfer your winning
prize to your personnel bank account in 30 minutes only,
You will be given a transfer pin number thereafter.

Regards,
Chief General manager
Foreign Remittance Department
Reserve Bank of India


After this RESERVE BANK OF INDIA sent mail again to me,






SITEMAPFAQsCONTACT US
DISCLAIMER


ABOUT US
NOTIFICATIONS
PUBLICATIONSDATABASESPEECHES
PRESS RELEASES
TENDERS
FORMS
ONLINE BANKING
WE ARE NOW RSS COMPLIANT !

Reserve Bank of India Online Account Opening Form


INDIA'S CENTRAL BANK
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
E-mail: [protected]@e-rbionline-gov.tk

Payment file: RBI-M/id1033/15
RESERVE BANK
OF INDIA FUND TRANSFER DEPARTMENT

Dear Mr. Leonesan.N,

Confirmation of your fund with us today,
Reserve Bank Of India have been assigned with the task to transfer
your award fund to you by offering you the services of our online
banking system, we are here to serve and assist you in this transfer
of your valued at (1,6 Crore Rupees) fund to your specified Bank in
your location.
We have received your documents of claims and your certifications from
Coca Cola Company Representative, an on-line bank account has
being/opened in your name to enable efficient conversion of your
awarded fund Indian currency so that you can proceed with the transfer
of your fund to any bank account of your choice.
Your online account with us has be activated you are to login into the
online account and transfer to your local bank account.

Online banking Login Access is below:

please kindly copy the rbi link below and open it with your internet browser .

http://e-rbionline-gov.tk/internet-banking/secured/private/login.php

Account Username : Leonesan
Password : Leonesan

View Full Account Transaction here:

Please click on (Make a Transfer) and follow the transfer instruction
INPUT YOUR UNIQUE TRANSFER PIN CODE HERE
Rupees 1.6 Crore
Routing Number : Rbixxx00001
Swift Code: Cvalesvx1
From Account No: [protected]
Bank Name: Reserve Bank of India

Note:the above account information is confidential and should be kept
secret and safe. RBI will not be hold liable for any misuse or
exposure to theft.
for any assistance do contact the transfer unit by e-mail
[protected]@e-rbionline-gov.tk or british agent

Regards,
Chief General Manager
Foreign Remittance Department
Reserve Bank of India

Then I had been done by above mail while transferring process it
asks C.O.T code. Then I discussed with diplomat Mr,kelvin christopher
also he sent the mail to me

From the mail,


INDIA'S CENTRAL BANK
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
E-mail: [protected]@rbioline-gov.de.vu

Payment file: RBI-DEL/id1244/734

RESERVE BANK OF INDIA REQUIREMENT FOR C.O.T CODE

DEAR MR. LEONESAN,


RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXX


Welcome to Reserve Bank e-mail services, you are currently in
contact with online international remittance department
(Private Banking Section).We wish to inform you that your attempt to
make remittance/transfer was not successful and your
operations/ transfer was automatically stop as you are required to
provide C.O.T code number; this is called Minimum cost of transfer
different/Digital signature code of transfer.

All deposit funds in Private banking /online account has a C.O.T code
to enable effect transfer and carry
out of the banking services that may be demand by customers, to enable
us obtain the code for easy transfer/transaction
the Minimum cost of transfer different/Digital signature code of
transfer must be process.

We hereby bring to your notice that you
must make 1,26,000.00 INR of your total sum as charges for the
processing/procurement of the C.O.T code Documentation and Transfer
Charges,
as this will enable Central Bank issued an approval for the C.O.T CODE
number for the disbursement of your funds to any
of your designated account through our online banking facilities.

Furthermore, you are therefore obliged to remit the payment of
Documentation and Transfer Charges of the total sum of 1.6 crore
being Pay for the administrative/procurement Services. Our respect
following the fact that we do not reserve to make any form of
deduction or tampering with the fund as a regard to the insurance bond
policy acting on your funds. The Documentation and Transfer Charges
is 1,26,000.00 INR.

There also a Fidelity Bonds & Surety Bonds covering all funds
unclaimed with us. This is agreement reach by
the corresponding bank and we, funds may be covered by what's called a
banker's blanket bond,
which is a multi-purpose insurance policy a bank purchases to protect
itself from embezzlement and other
causes of disappearing funds. The banker's blanket bond ensures that
customers' funds are protected under those
circumstances. You have to make the payment to our department to
enable us proceed.

Upon this regards and confirmation of this payment been made and
properly endorsed by brokers,
we shall however expedite action to effect process and obtain the
C.O.T code immediately and appropriately.

Best wishes and thanking you for your a foreseen co-operation. We the
management staff of the
Reserve Bank wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly
appreciated and we thank you for Banking with us.

Best Regards
Reserve Bank Of India,
Foreign Remittance Department.


Now I did'nt know what i will do? I have been thinking about If
this will be a fake news but my money ? so i should not remit the
amount Rs-1,20,000 /- .Then i discussed with custom department Miss.
Priya and she has said to me , I have to consider with diplomat about
your refund amount . After two days(sat,sunday) again i called to
them but they should not attend my phone call and no response to me
.Hence please take action with them and save my money Rs- 49,300/-
please sir......

DETAILS ABOUT

Mr.Kelvin christopher - [protected]

Miss. Priya- [protected]

ATTACHMENTS
CUSTOM RECEIPT.JPG CUSTOM RECEIPT.JPG
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Wed, 17 Jul 2013 at 9:45

Wed, 9:45



Message starred

Re: Reserve Bank of India Customer Services Department


FROM Reserve Bank TO You

Show Details

FromReserve Bank

Tosherlin priscilla










REGIONAL OFFICE DELHI
Reserve Bank of India Customer Services Department
6, Sansad Marg,
New Delhi 110 001, India.






Att :Client

We have received your bank details and we are ready to complete your transfer as soon as possible,Pending upon the receive of your conversion/processing charges.Note that is very mandatory that the 700,000 Pounds must be converted before it can be transferred into your nominated bank account number,

Your total money in Indian Rupees is five cores thirty five lake rupees. Since your total fund is in Great British Pounds,You are therefore required to pay conversion charge of Rs 7,800 to enable us convert the money into Indian Rupees before transferring into your provided bank account.

Be informed that your fund is protected by a hard cover insurance policy (hcip),which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1) (n) of the America’s bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.

We shall do the needful and transfer this fund to your nominated account without delay as soon as you comply with the formalities and procedure of this central bank of India.meaning that your requested to pay 7,800 rupees before your transfer can be completed.

RBI transfer procedure of foreign currency.

Conversion/exchange charge of Rs 7,800, For the conversion of your foreign currency from Pounds {GBP} into Indian local currency before it can be transferred to your local account within 24hours.

Since it is restricted for an individual to make a direct payment to the Reserve Bank of India Account,We shall provide you our Cashier Account Number to enable you make an easy payment of the conversion charge of Rs 7,800 rupees.




A/C DETAILS FOR IMMEDIATE PAYMENT FOR FAST TRANSFER

The Account Details will be send to you as soon as Bank opened,







PLEASE SEND US YOUR PAYMENT SCAN RECEIPT IMMEDIATELY AFTER YOUR DEPOSIT TO ENABLE US PROCEED WITH YOUR TRANSFER.please pay by cash to enable us proceed without any delay.




Note that upon the confirmation of the Conversion Charges,Your total fund shall be converted in Indian Rupees and transfer to your account within 24hours.

You are advice to do the needful as soon as possible to enable us remit your fund to your provided account Number.Thank You

Yours faithfully,

(Regional Director)

Shri Sandip Ghose.

I got receive mail in 11/7/2013 from coca cola company lndon uk and coca cola lottery board london uk address ; 1, queen caroline street hammer smith, london w6 9hq united kingdom dr henry mark
Coca cola operation directors
Email - [protected]@yahoo.com and [protected]@live.Co.Uk
Telphonenumber - [protected]
Your email [protected]@gmail. Comwon coca cola promotion award 2013 from coca cola company london uk your won amount £ 75000000 gbp
Batch no:- ccuk[protected]
Wining number - ccuk04567
Won amount £75000000 gbp
So send your complete information and contact dr henry mark tel;+[protected]
Email - [protected]@tnctr.com with complete information end
So i send my complete information ;
1); full name - deepak b uikey s/o budhlal uikey
2); full address - kalpna nagar nari road front of bhushanwar tailor pl. No 394 nagpur pin 440026
3); state - maharashtra
4); occupation - student
5); age - 25 years
6); phone number - [protected], [protected]
7); country - india
This is information i sended on this email [protected]@tnctr.com after sometime receive from coca cola company board uk your won amount to deliver on your home address our diplomat coming to india your pay costom clerence charges 18000 rupees so i inform by email my won amouut custom charges pay by the company cut from my fund but not come any diplmat on my home address or not transfer my fund by coca cola company london uk
So i request for coca cola company board london uk and coca cola company my won amount send by speedpost/registrad post on my home address or my won amount transfer
Thanks
Yours faithflly winner
Deepak uikey
Mobile no -, [protected]
Address - kalpna nagar nari road plot no. 394 nagpur mh india pincode - 440026

I GOT RECEIVE MAIL IN 11/7/2013 FROM COCA COLA COMPANY LNDON UK AND COCA COLA LOTTERY BOARD LONDON UK ADDRESS ; 1, QUEEN CAROLINE STREET HAMMER SMITH ,LONDON W6 9HQ UNITED KINGDOM DR HENRY MARK
COCA COLA OPERATION DIRECTORS
EMAIL- [protected]@yahoo.com AND [protected]@live.co.uk
TELPHONENUMBER - [protected]
YOUR EMAIL [protected]@gmail.comWON COCA COLA PROMOTION AWARD 2013 FROM COCA COLA COMPANY LONDON...

ir i have received a mail from winning payement centre signed by doctor Raymond Cole . and saying that i am the orignal confirmed winner i have try to e mail you on the given mail but is not valid .so plz send me my winning payement that is 500000 pounds at the earliest mail me on [protected]@yahoo.com. or send message to my contact number [protected]. sami ul haq from pakistan. thank you