My self deepak das, son of Mr Lingaraj Das .adress- 44 bansal niwas, p/s- kadma, Dist -East singbhum , city-Jamshedpur, State- Jharkhand. 831005 wants to make a complain against Mr Suraj Singh , SBI acount no-[protected] (bareilly indranagar,codeno-8063).
make me fool regarding a cocacola
award winning prize. I deposited Rs 19500 on 06th aug 2012 for custom charge of my prizes. Also One person
name Mr. philip call me monday Mob no-[protected] he said that he is the diplomat of coca cola company
. after deposit the money they are not picking up the phone .As a poor man they made me fool in this regard.Is it possible to get my money back ?
When I went through the net i found a lots of complain in this regard from all over the country. So its a request to get this complains infront of public forwhich a lot of people can save from fraud. Please check below for all the details.
Thanks & Regards
From: COCA-COLA COMPANY
AWARD POROMTION UK <[protected]@xbmail.com>
Subject: DIPLOMAT MARK PHILIP ARRIVAL NOTIFICATION TO INDIA ON MONDAY
Date: Saturday, August 4, 2012, 8:33 AM
PROMOTION/PRIZE AWARD DEPT CENTER,LONDON 30/ 32 POOL STREET CARNATION LIVERPOOL LL55 2AS UNITED KINGDOM,
UK (DISPATCH UNIT)
We have confirmed your details and verification. We have chosen second option for you (CASHIERS DRAFT )A winning Draft has been issued in your name by Coca Cola
online world E-mail draws and we are pleased to inform you that you will be receiving your package containing the sum of (£1,000,000.00GBP)(one Million Great Britain Pounds)and
original copy of your winning certificate, Fund Release Order, Money Laundering protection, Letter of Affidavit for Claims from the British government and a Mini Microsoft
computer by our delivery agent (Diplomat Mr. MARK PHILIP) after all document must have been endorsed via, International Diplomatic Delivery(IDS) United Kingdom department in which your winnings has been sent for delivery to your residence in India.
Our representative/delegate will deliver your prize won in Draft to your home address as well as other legal document along with Mini Microsoft
computer .For your information Your winning draft has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you and there are some document you have to sign after you have receive the prize.
Please take note of the departure/arrival details of our diplomatic officer who will be coming over to your country to effect the safe delivery of your winning Draft of GBP 1,000,000.00 Pounds to your residence.
PLEASE RE-CONFIRM YOUR INFORMATION TO AVOID ANY MISTAKE IN DELIVERY OF YOUR WINNING CONSIGNMENT.
1. Full name..............
2. Contact Address........
5. Telephone Number.........
8.Winning E-mail Address..............
Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport.
The Diplomatic Officer, Mr Mark Philip will be Arriving India on MONDAY you are to provide him a copy of your ID proof ( ID CARD/ PASSPORT
/ VOTERS CARD OR DRIVER LICENSE COPY ANY OF YOUR VALID ID PROOF) to enable him identify you before he will deliver your winning prize to you,Below is his flight information:
Name: Mr.MARK PHILIP
Country Of Resident: England
UK Departure Date: 5TH Of August being Sunday2012 (DEPARTING TIME 12: 45PM)
India Arrival Date: 6TH Of August being Monday 2012 (ARRIVING TIME 9:00AM)
PLEASE ENSURE THAT YOU CO-OPERATE WITH OUR DIPLOMAT , FOLLOW HIS INSTRUCTIONS TO AVOID ANY DELAY IN HANDLING OVER YOUR WINNING DRAFT TO YOU, BECAUSE HE HAS A VERY LIMITED TIME TO SPEND IN INDIA, SO THAT HE CAN PROCEED TO OTHER COUNTRIES FOR THE SAME ASSIGNMENT.
This charges is payable in INR to the airport authorities only upon the arrival of your winning parcel, to enable them issue the landing clearance certificate and release your winning parcel to the diplomat. We wish to let you know also that the
Company of England have already paid for the shipment cost of your winning parcel to India,
Therefore, upon the arrival of our diplomat to India, your winning parcel (Certified Bank Draft and other vital documents) will be in the custody of the India Airport Authorities for proper clearance and issuance of the clearance document and you will be responsible to pay the clearance fee to them so that they can release your parcel to the diplomat without any delay.
Following our procedures and experience, we wish to let you know that you are going to be responsible to pay the clearance charges/fees to the India Airport Authorities at the port of Arrival of our diplomat.
FOR YOUR INFORMATION:
Your Winning prize Draft is protected by a hardcover insurance policy
, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above customs clearing charges cannot be deducted from the prize Draft and hence must be provided by you before your prize can be released by the India Airport Authority. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
For any query or question, please contact our 24 hours customer care services number:Tell:[protected]
Do acknowledge the receipt of this mail and congratulations once more from the board of directors
Company Promotion England 2012.
On Mon, 8/6/12, [protected]@irbionline.org.in <[protected]@irbionline.org.in> wrote:
From: [protected]@irbionline.org.in <[protected]@irbionline.org.in>
Subject: WELCOME TO RESERVE BANK OF INDIA
Date: Monday, August 6, 2012, 2:25 AM
India's Central Bank
Reserve Bank of India
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Attn: Mr.DEEPAK DAS,
We are writing to notify you that we received a winning draft of
(1.000,000.00GBP)bearing your name (Mr.DEEPAK DAS) issued by the
Int'L promo England,Via the processing officer
(Mr.Mark Philip)Your winning draft has to be endorse and stamp by the
ministry of finance Department before we can proceed with immediate
transfer of your winning fund into your personal Bank account
details,You are requested to pay a total fee of (68,200INR)
(1) ENDORSEMENT CHARGES : 19,950 INR
(2) LEGALIZATION CHARGES : ,16,600 INR
TOTAL CHARGES : 61,200.INR
That is called Endorsement, Legalization and conversion fee.
for the endorsement, legalization and conversion charges. as soon as we
receive this payment confirmation from you,your winning draft will be
endorse and it will be ready for transfer without any delay,kindly treat
this mail with a matter of high priority. Note: A copy of this email
also forwarded to the processing officer for further assistance, we look
forward to serve you better. Contact(Mr.Mark Philip) who deposited the
draft with us and ask him on how you can make the payment.Please fill up
the remittance form and return it back for proper verification/transfer
of your winning fund.
Fill the full details of your bank account.
1) Your Full Name(s):
2) Your Bank Name:-
3) Name on Account:-
4) Account Number:-
5) Bank Address:-
6: Your Complete Address:
7: You’re Cell Number:
8: You’re Office Number:
9: Your Home Number:
10: Your Won Amount:-
Customer service department
Reserve Bank of India
Dr. Ferguson Andrew