dear sir delhi agent mobile no:[protected], plz action immedetly
all redy yestr day i am amount 10,000.00
Diposited on hdfc a/c name: AKATO KSOMI
A/C NO:[protected], AS, PER DELHI PERSON MOBILE NO:[protected],
KINDLY, TAKE COMPLAINT AND PLZ SLOW ,
REGARDS:KRISHNA
[protected]
VIZAG
PO Box 1010,Liverpool
L70 1NL,United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind because this award is legitimate from COCA COLA COMPANY ENGLAND,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
WINNING NUMBER: C.C.UK/ 04567
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Fill Out This Form
1. Full Names: B.NAGAVARAHA KRISHNA
2. Full Address: D.NO:19-2-83, Villuri Jogi Naidu Street, Gavarapalem, ANAKAPALLI-531002, A.P,INDIA
3. Age: 23
4. country: INDIA
5. r Country of resident: INDIA
6. City: VISAKHAPATNAM DIST, ANAKAPALLI
7. Occupation: nill
8. Sex: MALE
9. Statue: nill
10. Email Address: [protected]@gmail.com
11. Mobile Number: 0091-[protected]
12.Contact Address:
Mr.B.Nagavarahakrishna
S/o.Koteswara rao
D.no:19-2-83, villuri jogi naidu street,
Gavarapalem,
Anakapalli -531002,
visakhapatnam dist,
A.P, INDIA.
PH:0091-[protected]
DECLARATION:
I_MOHMEDIRFAN V KHAN__HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:2 NOVEMBER 2010
(YOUR FULLNAMES):MOHMEDIRFAN VAKIL KHAN
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.
DR.RAYMOND JOHNPAUL
EVENT MANAGER.
United Kingdom
Tel: [protected]
BATCH/REFERENCE NO: C.C.UK/ [protected].
Prof.Alex Kingston and Dr.George Williams,
Past Winner in Coca Coca Company Online Promo England,
CLAIM AGENT NAME DR. JOHN BERNARD
EMAIL: [protected]@mail.com
TELL : [protected]
Sincerely yours,
Dr. Ferguson JOHN BERNARD
COCA COLA GAMES/LOTTERY COORDINATOR.
From The Coca Cola Company Promo.
Kindly Contact Your Claims Agent Dr. Ferguson Raymond johnpaul Through This
Email: [protected]@mail.com
Claim Your (£500,000.00) Five Hundred Thousand Great British Pounds Now.
COCA-COLA COMPANY UK (DISPATCH UNIT)
Dear Winner, B.NAGAVARAHA KRISHNA
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is:-{B.NAGAVARAHA KRISHNA}
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Mr. Tom Wilson Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as our Diplomat contact you on his arriver point in your country India.
The Diplomatic Officer, Mr. Tom Wilson will be Arriving India Tuesday Morning , you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVING LICENSE OR 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:
Departure Date / 7/11/2010
Time: 10:15:00 p.m (UK TIME)
Arrival Date /8/11/2010
Time: 9:30 a.m (INDIA TIME)
BELOW IS YOUR ADDRESS FOR RE-CONFIRMATION:
Your winning consignment contains all of the following items:
1.) Your Winning Prize ?500,000.00 GBP.
2.) Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Fund Release Order From Financial Service Authority( UK)
Note: All the delivery charges has been dully paid over here in UK while you will be responsible for custom local charges in your country to be incurred by the diplomat Mr. Tom Wilson in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Coca-Cola Company UK
and do feel free to call for more information.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT MAIL AND RESPOND FOR THE DEPARTURE OF THE DIPLOMATIC DELIVERY AGENT.
Kind Regards,
Mr. John Bernard
(Event Manager)
Tel: 0044-[protected]
RESERVE BANK OF INDIA
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX
ATTENTION: B.NAGAVARAHA KRISHNA,
I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITANCE DEPARTMENT OF THE RESERVE BANK OF INDIAN TO CONTACT YOU REGARDING THE SUM OF (500,000.00GBP) TRANSFERRED TO US BY DIPLOMA TOM WILSON, BY THE COCA COLA INTERNATIONAL AWARD LOTTERY DEPARTMENT.
THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RECONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.
1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.
2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENCE).
3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).
WE LOOK FORWARD TO SERVING YOU BETTER.
YOURS TRULY,
INTERNATIONAL REMITTANCE DEPARTMENT
RBI
RBI AWARD VERIFICATION FORM.JPG
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Aug 13, 2020
Complaint marked as Resolved
Coca Cola — mobile number award
SIR.I HAVE RECIEVED A SMS THAT YOUR MOBILE NUMBER HAS BEEN AWARDED 1 MILLION USD IN 2010, COCA COLA MOBILE DRAW AND I WANT TO CLAIM IT . I WOULD LIKE COMMUNICATE ON MY MOBILE NUMBER . WHICH YOU HAVE SENT......
THANKS & REGARDED