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 a message from [protected] "Congrats! You have been awarded £980, 000 in the 2011 Coca-Cola Int'l Mobile Draw. To redeem, send your Name, E-mail address and Mobile# to: [protected]@live.com"
I gave my specifications and then I received certificate of my prize on my email .Then after some times they told me you had to transfer 600GBP to Ù‘ÙÙŽFSA and 3000GBP for bank. They told me this money transferring charges but they didn't transfer any money, They are swindlers .
they contacted me by these email addresses:
Coca Cola Company [protected]@live.com
Societe Generele Bank [protected]@oursgcib.com
Financial Services Authority [protected]@fsagb.org
Silicon Chambers [protected]@siliconchambers.com
I transfered money twice to these accounts:
1)600 GBP
Bank Name: Natwest bank
Account Number: 20116322
Sort Code: 60 -11- 18
IBAN: GB67 NWBK[protected]
Bank Address: 69 Kilross Road. TW14 8SB United Kingdom
BIC/SWIFT CODE : NWBK GB2L
Account Name: FSA
2)3000 GBP
Bank Name: LLOYDS TSB
Bank Address: Regent Street, London, United Kingdom
Sort Code: 309487
Account Number: 16832060
Swift Code/BIC: LOYDGB21322
IBAN: GB63LOYD[protected]
Beneficiary: Silicon Chambers
I'm from Iran.
Tank you.
Mrs. Maryam Karimian