address-22 garden close stamford lince pe92yp,london uk england.tele[protected]Fax:Number:[protected]
E-mail:{cocacolaclaim.[protected]@live.com} CONGRATULATIONS !!! ONCEAGAIN.
ATTN,RAJBEER SINGH WALIA
We congratulate you once more for been a lucky winner on the COCACOLA INTERNATIONAL PROMOTION held in the United Kingdom,Meanwhile,your Winning Amount has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to your house address in India with the below details
FULL NAME---
FULL ADDRESS---
NATIONALITY --
WINNING MOBILE NO---
WORK TELEPHONE--
E-MAIL ADDRESS----
MARTIAL STATUS --
OCCUPATION--
Your winnings is dispatching TOMORROW been SATURDAY 15TH MAY 2010 and it will arrive in your country on MONDAY 17TH MAY 2010, the diplomatic agent will contact you as soon as he arrives India for your delivery to your house address,You are to pay for your country local tax clearances soon as your winning amount arrives with the agent to the local tax office, so that the diplomat will be allowed to complete the delivery,due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winning amount gets to you on time.You are advice to follow the instruction of the diplomatic agent as soon as he arrive because he has other consignment to deliver.
The attachment below is scan copy of the identity of the delivery agent.
You are required to reconfirm your receiving address as the deliverying will be completed to your house within 72hours.
ATTACHED TO THESE MAIL IS THE IDENTITY OF THE DIPLOMATIC AGENT.MR JOHN.K.BEN
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members
http://www.uta.edu/ra/real/images/0/268_0_286.jpg
Dr. Maxwell Shargan
Promo - Manager.
Signature of Robert S. Mueller, III
Congratulations! once again
WARNING:
Note: Any unclaimed prize will be returned to the treasury of COCACOLA CASH SPLASH . You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
?"COPYRIGHT 2010 COCACOLA ONLINE MOBILE PROMOTION ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation
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COPY_OF_INTERNATIONAL_PASSPORT.jpg
then he called me dat he is coming 2india 2give me my winning amount.after reaching delhi he asked me 2give custom chargesof Rs13000 to the state bank of india in mohd faheem/account no[[protected]] pancard no[aaspf8110a]ifsc[sbin0012753]and we really cant understand it and made the payment .then he ask us 2 send scan email of receipt received from the bank to[agent.[protected]@yahoo.com].He had an indian mobile no [protected] from where he use 2 call then he send a msg dat' he is going to the reserve bank 2 convert demanddraft to indian currency then he send an emailRESERVE BANK OF INDIA
CENTRAL OFFICE
6,Sansad Marg,
New Delhi-110 001, India.
[protected]@accountant.com
WWW.RBI.IN
Attn.RAJBEER SINGH WALIA
We have received a total amount of 450,000.00 GBP Equivalent to 29,536,456.79 INR from a diplomatic Agent Mr. Kennedy Ben John from UK as a winning amount, RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE approved the transfer of the said
amount to your receiving bank account as soon as we received your account details.Attached to this mail is the Fund Release Order Form which you have to print out,fill your account information correctly and scan it back to us via e-mail for the transfer of your fund.
You are requested to arrange and Pay for your transfer charges Total sum of (48,975 INR) and these is calculated to be {all service charges}forty Eight thousand,Nine Hundred And Seventy Five India Rupees.
For the processing charges of your fund,be rest assured that the total fund will be transferred into your receiving account once you clear your charges.
Kindly arrange the money to enable us Proceed with your Transfer immediately,Required Charges as stated below:
Registration and Legalization fee:20,075 INR.
Tax charges 28,900 INR.
[protected][protected][protected]-----
Total Service Charges :48,975 INR.
[protected][protected][protected]-----
The management of Reserve Bank of India,New Delhi Regional Office are here to inform you that your fund was registered for transfer on receipt of your account details upon confirmation of your payment above.
You are required to open the attachement and fill the information correctly for the immediate transfer of the fund as soon as we confirm your payment as stated above
We are waiting for your immediate reply to enable us proceed with the transfer of your fund once we hear from you.
Note:charges must be paid before the amount will be credited to your bank account.
THANKS AND REGARDS.
DESK OF DR.B.K SHARMA
RESERVE BANK OF INDIA
FOREIGN REMIT/DEPT.
then we felt a little cheated and i send an email dat my financial condition is not strong deduct the money from the winning amount and he replied me by giving the msg 'can u pay 30000inr let me complete the rest 4 u' and when i said i cant pay he never replied .After 3 hrs wen i got frustrated i send him a msg 2 give my 13000Rs otherwise i will complain the police about the fraud and he replied me back go ahead and complain the police please help me iwant these criminals to be in the prison i have lost 13000Rs and this is a huge money 4 me i dont want wat happend 2 me should never be faced by anyone i will be waiting 4 ur reply my email address is [protected]@hotmail.com
Aug 13, 2020
Complaint marked as Resolved
Address: 18/c Beltala road, Kolkata-700026
Telephone number: [protected]
message recived on: 01/06/2010 (evening)
Email id: [protected]@yahoo.com