Sir, I recieved following information & Demand from one called Coca Cola Company from U.K. One person made calls me through mobile no. [protected] on 14/10/2011 at 11.16 A.M.and demanded money. The details are given below
Laxmi Kant Shukla
[protected]@yahoo.com
DEPA DEPARTING FROM UNITED KINGDOM TO ARRIVE INDIA
Thursday, October 13, 2011 8:12 PM
From:
"Coca Cola Awards" <[protected]@hotmail.com>
Add sender to Contacts
To: Shwetank Shukla
[protected]@yahoo.com
Message contains attachments
1 File (782KB)
1 QUEEN CAROLINE STREET,
W6 9HQ-LONDON.
TEL :[protected]
Fax :+[protected]
=======================================
Transfer ID Code: COCA-COLA/ELPC/CC91470/PROMO/2011
=======================================
Attn: Lucky Winner,
This is to acknowledge the receipt of your email regarding reconfirmation of your details to enable the delivery of your WON Price from the Coca cola Awards Department UK, Please be informed that your payment has been approved and has also been dispatched to India for delivery.
All your winning documents which includes a winning certificate and a covering documents (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally and was awarded to you as Our Lucky Winner. All this vital documents will be handed over to you as soon as our diplomat agent arrives your country. A winning Cash Cheque has also been issued in your name by The Board of Directors and the International Awareness Promotion Department of the UK COCA-COCA LOTTERY BOARD.
Please note that delivery can commence only when you are able to meet up with our delivery requirements, Photo Identification Proof, such as international passport or any form of identification that is legally acceptable in your country, please try and send your ID proof to our diplomat email address because without this required proof of identification our Diplomat cannot release your Winning Parcel to you, because that is our instruction given to him, you are to contact him as soon as possible in sending your identification as required . ( dip.[protected]@gmail.com ).
By the power conferred on us, we have taken the decision to foot the traveling cost of our diplomat delivery agent and we ensure absolute efficiency for shipment of the safety Parcel to INDIA and you are advise to prepare the (CUSTOM STAMP DUTY REGISTRATION CHARGES FEES AT THE POINT OF ARRIVAL OF OUR SENIOR DIPLOMAT at the INTERNATIONAL AIRPORT IN YOUR COUNTRY)
UK Departure Date/Time: Oct, 13th 2011 - 4:30pm
India Arrival Date/Time: Oct, 14st 2011 - 11:45am
CLEARANCE CHARGES: GBP 238.00 Pounds. (Equivalent to India currency 18,300/ INR)
PLEASE ENSURE THAT YOU CO-OPERATE WITH OUR DIPLOMAT Mr. Michael Smith ABOVE HE'S INSTRUCTIONS TO AVOID ANY DELAY IN HANDLING OVER YOUR WINNING CHEUQE TO YOU, BECAUSE HE HAS A VERY LIMITED TIME TO SPEND IN INDIA, SO THAT HE CAN PROCEED TO OTHER COUNTRIES FOR SAME ASSIGNMENT.
Congratulations once again,
MICHEAL SMITH
Dispatch Officer
Phone: [protected]
Claims Department
The UKNL Foundation
RTING FROM UNITED KINGDOM TO ARRIVE INDIA
Thursday, October 13, 2011 8:12 PM
From:
"Coca Cola Awards" <[protected]@hotmail.com>
Add sender to Contacts
To: Shwetank Shukla
[protected]@yahoo.com
Message contains attachments
1 File (782KB)
1 QUEEN CAROLINE STREET,
W6 9HQ-LONDON.
TEL :[protected]
Fax :+[protected]
=======================================
Transfer ID Code: COCA-COLA/ELPC/CC91470/PROMO/2011
=======================================
Attn: Lucky Winner,
This is to acknowledge the receipt of your email regarding reconfirmation of your details to enable the delivery of your WON Price from the Coca cola Awards Department UK, Please be informed that your payment has been approved and has also been dispatched to India for delivery.
All your winning documents which includes a winning certificate and a covering documents (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally and was awarded to you as Our Lucky Winner. All this vital documents will be handed over to you as soon as our diplomat agent arrives your country. A winning Cash Cheque has also been issued in your name by The Board of Directors and the International Awareness Promotion Department of the UK COCA-COCA LOTTERY BOARD.
Please note that delivery can commence only when you are able to meet up with our delivery requirements, Photo Identification Proof, such as international passport or any form of identification that is legally acceptable in your country, please try and send your ID proof to our diplomat email address because without this required proof of identification our Diplomat cannot release your Winning Parcel to you, because that is our instruction given to him, you are to contact him as soon as possible in sending your identification as required . ( dip.[protected]@gmail.com ).
By the power conferred on us, we have taken the decision to foot the traveling cost of our diplomat delivery agent and we ensure absolute efficiency for shipment of the safety Parcel to INDIA and you are advise to prepare the (CUSTOM STAMP DUTY REGISTRATION CHARGES FEES AT THE POINT OF ARRIVAL OF OUR SENIOR DIPLOMAT at the INTERNATIONAL AIRPORT IN YOUR COUNTRY)
UK Departure Date/Time: Oct, 13th 2011 - 4:30pm
India Arrival Date/Time: Oct, 14st 2011 - 11:45am
CLEARANCE CHARGES: GBP 238.00 Pounds. (Equivalent to India currency 18,300/ INR)
PLEASE ENSURE THAT YOU CO-OPERATE WITH OUR DIPLOMAT Mr. Michael Smith ABOVE HE'S INSTRUCTIONS TO AVOID ANY DELAY IN HANDLING OVER YOUR WINNING CHEUQE TO YOU, BECAUSE HE HAS A VERY LIMITED TIME TO SPEND IN INDIA, SO THAT HE CAN PROCEED TO OTHER COUNTRIES FOR SAME ASSIGNMENT.
Congratulations once again,
MICHEAL SMITH
Dispatch Officer
Phone: [protected]
Claims Department
The UKNL Foundation
DEPARTING FROM UNITED KINGDOM TO ARRIVE INDIA
Thursday, October 13, 2011 8:12 PM
From:
"Coca Cola Awards" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Message contains attachments
1 File (782KB)
• Coca Cola Winning Certificate.jpg
1 QUEEN CAROLINE STREET,
W6 9HQ-LONDON.
TEL :[protected]
Fax :+[protected]
=======================================
Transfer ID Code: COCA-COLA/ELPC/CC91470/PROMO/2011
=======================================
Aug 13, 2020
Complaint marked as Resolved
I have received below message from Coca cola Company, please looks and same confim us, its true or not. If it is true, How can I do for claim. Please help me in details.
Regards,
Dileep Kumar Singh
+[protected]
--- On Sun, 10/23/11, Coca-Cola Award Company London <[protected]@hotmail.co.uk> wrote:
From: Coca-Cola Award Company London <[protected]@hotmail.co.uk>
Subject: Required Information Of £ 500,000.00 GBP
To: dileep.[protected]@yahoo.com
Date: Sunday, October 23, 2011, 11:50 AM
ATTENTION: OUR ESTEEMED BENEFICIARY,
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of Five Hundred Thousand Great British pounds (£ 500,000.00 GBP)
All participants for the Award version were selected randomly from 20 cell phone numbers and E-mail Address from all the Internet services in all over Asian and Europe countries . The COCA-COLA award promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
For the 3rd time COCA-COLA COMPANY Host this award to help individuals from countries facing terrorist attack and flood problem around Asia, Europe, and East African countries. For this reason, note that part of this fund should be used to help the poor people around your area where you leave.
All E-mail and cell phone numbers participated in this award promotion were collected from internet data base provider of all network services and it happen that you are one of the Lucky Winner and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you in Conutry, do not disclose your winning identification numbers to anyone.
ReNUMBER: UK/9420X2/68f
Batch NUMBER:074/05/ZY369
However, we are here by to inform you about the legitimate procedure on how to get your award claim to your designated bank account in your country and we have already spoke with theContrary bank official and income tax department in your country regarding the formalities required by the law in your country on how to get your award claim transferred to your bank account without having any income tax problem in your country.
Send your complete personal information with your award ref. and Batch no.to enable us process your claim;
1. Full name:
2. Country :......................State:
3. Contact Address:
4. Telephone or Mobile:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:
10.Send a Scan copy of your Id Proof:
Two option on how to get your award Cheque remitted to you in India.
1. Your award cheque may be remitted to you through Reserve Bank of India, on this process our organization will assign the registration of your award cheque of £ 500,00 Great British pounds to our personnel who will be coming down to India for registration of your award cheque in Reserve bank of India for conversion into India Rupees. Your award cheque has to be converted to your local currency in (RBI) and note that this process will take at least three working days for the conversion in (RBI) after the registration of your award cheque then Reserve Bank of India will now convert the prize money into your local currency and credit the prize amount in your Bank account.
2. Your award cheque may also be remitted to you by our delivery officer to your door step. On this process our organization will assign our DIPLOMAT to come down to your country for the delivery of your award cheque along with the award Certificate hard copy to you in your home address.
You have to choose one option for the remittance of your winning prize As soon as we receive your reply then we instruct you what will be the next step and do get back to us via email with the complete details required for the processing of your award claim and the Certificates that will back the cheque to India. We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial breakthrough.
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any SMS similar to the notification sms or Email that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
COCA-COLA COMPANY shall not be held responsible for any loss of fund arising from the above mentioned.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
Your's Regards,
Smith Morgan
The Online Manager
Tel +[protected]