| Address: Nalgonda, Andhra Pradesh |
Dear sir,
I got a SMS from MD-COCA COLA on 02/06/2010 at 08.15 pm ,the message was your number won 365,000 british pound and 2 nokia mobile phone in the ongoing COCA COLA/UK PH:[protected],Email:[protected]@hotmail.com,contact :Mr.SID WHITE,Diplomat Mr:Thamson somson Mobile no:[protected],[protected],email:[protected]@yahoo.com.sg,Then i sent an e mail for clear details ,they replied me you won the above said amount with 2 nokia mobiles ,our diplomat will come to india on 04/06/2010 by 8.00am after then you have to deposit the amount Rs:12,100.00 for clearing and custom charges and follow his instructions, then i deposited the amount Rs:12,150.00 in "STATE BANK OF INDIA"Branch: Karmanghat (hyd),account details is AC HOLDER NAME:CHRISTY PUII ,ACCOUNT NUMBER:[protected],Then he asked me to mail the deposit slip on email:[protected]@yahoo.com.sg,i sent the deposit slip,After then he sent me a RBI E-PAMENT FORM and told me to fill up the form and send me ,after fill up the form i mailed him ,Then he called me to deposit another Rs:29,900.00 for RBI Processing fee and he has given ICICI BANK Account no :[protected],account name:INFO ENTERPRISES,PAN NO:BDLPK 1006R, Then i told him i can not arrage that much of money please you arrage your self and take the approval from RBI and bring the parcel to hyderabad , After receiving the parcel i i'll give the amount, then he repled me i dont have money if you deposit the amount with in the half an hour you will get your parcel otherwise it will go back to UK, Then i told him to deposit back to me the amount Rs:12,150.00 (which i deposited),then he told me it was a customs officer account no it will not refundable,photo copies could not able to attach in the files besause it id not attaching,so kindly request you to help us.
Regards,
D.Narsaiah.
[protected]
[protected]@yahoo.co.in.
Aug 13, 2020
Complaint marked as Resolved
FROM MR. BENARDS FRANK ALEX.
FOREIGN_CURRENCY_CONVERSION_FORM.pdf FOREIGN_CURRENCY_CONVERSION_FORM.pdf
199K View Download
Lince PE92YP, London
United Kingdom, England
Tel Number: [protected]
Tel Number: [protected]
Fax Number:[protected]
E-mail:[protected]@live.com
DELIVERY DETAILS.
YOUR DELIVERY DETAILS AND TIME OF ARRIVAL TO YOUR COUNTRY, (INDIA).
DIPLOMAT NAME: MR. BENERDS FRANK ALEX.
DEPARTURE TIME : SUNDAY, (29/08/2010).
ARRIVAL TIME/RECEIVING DATE: (MONDAY) 30/08/2010.
CONSIGNMENT CONTENTS:
1. DD, (SEALED STATUS OF WINNING AMOUNT).
2. CERTIFICATE OF WINNINGS {HARD COPY}.
We congratulate you once more for been a lucky winner on the COCA'COLA INTERNATIONAL MOBILE PROMOTION held in the United Kingdom, we want to inform you that your Winning Amount will be delivered to you through our Senior Diplomat, an Agent of repute and of good records. He will be coming down to your country (India), to handover your winning amount to you. N.B: A Diplomatic Officer has been assigned to help you for the conversion of the amount into your local currency, to enable you deposit the Winning Amount to your bank account.
Stated Below Is Your Details: