On dtd. 27.11.09, i got SMS on my mobile from COCA COLA COMPANY OF for award winning amt. of GBP 2,00,000 against International Mobile winner draw. Against that i have given some personal details by mail.
Now i have received following two e-mail. Soft copy is enclosed below for your reference. Kindly refer it.
Request you to check at your end wheather it is frod case or not.
Thanks
Regards
Nilesh
M.No. [protected]
===================================================
1. From : COCA COLA COMPANY O[censored]K. <[protected]@live.co.uk>
Sub : APPLICATION FOR FUND RELEASE [CCC-09IMD1511
On Tue, 01 Dec 2009 19:44:23 +0530 wrote
>
Prize Redemption Center - 1 Queen Caroline Street, Hammersmith, London W6 9HQ - UKTel:[protected]
>
Dear Winner,
>
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.
>
>However, the 2009Coca-Cola U.K World Wide MobileAward is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of theCoca-Cola Company, United Kingdom (CCC) in it's struggle to alleviate poverty.
>
>While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
>
>You are advised to complete the below form and send with the fund release Application Letter toNationwide Bank Plc by e-mail on:Email:[protected]@live.comSothat they can process it and release your fund to you.
>
> Full name.......................................
>
Address.........................................
> Age...............................................
> Sex...............................................
> Nationality.....................................
> Home Telephone #..........................
> Mobile Telephone #.........................
> E-mail address................................
> Marital Status.................................
> Occupation.....................................
Payment Option
Prefered mode of payment:
>
>1: Bank Telegraphic Wire Transfer
>2.: Diplomatic System of Payment
>
>State your selected mode here ...................
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; .......................................... .......................................... .......................................... .......................................... .......................................... ..........................................
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name.......................................... Address...................................................
>Postal Code.............................................. City........................................................ State/Province.......................................... Country...................................................
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: CCC-09IMD1511
>
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THE DIRECTOR
>OPERATIONS AND REMITTANCE
>NATION WIDE BANK PLC.
>39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
>TELPHONE:+44-[protected]
>FAXNUMBER:+44-[protected]
>EMAIL: [protected]@live.com
>
Sir,
APPLICATION FOR FUND RELEASE [CCC-09IMD1511]
>
>I write to apply for the release of my fund with regards to the winning notification that was received on myMobile fromCoca-Cola Company, United Kingdom. I was made to believe that this sum (200,000.00 GB Pounds) is deposited in a temporary Account in your Bank.
>
>I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
>
>Yours Faithfully
>(Your Full Name)
>[protected][protected][protected][protected][protected]
>
>We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
>
>Let me know when the Bank contacts you.
>
>Kind Regards,
>
>
Dr.Mohamed Abdul,
[protected]
(Prize Administrator)
[protected][protected][protected][protected]------
> Copyright[protected]Coca-ColaPromo International.
>
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2. From : Nationwide Bankplcuk <[protected]@live.com>
Subject : FUND RELEASE REQUIREMENTS
On Wed, 02 Dec 2009 12:27:49 +0530 wrote
>
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THE DIRECTOR
>OPERATIONS AND REMITTANCE
>NATION WIDE BANK PLC.
>39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
>PHONE:+44-[protected]
>FAXPH:+44-[protected]
>EMAIL; [protected]@live.com
>
ATTENTION: [CLAIMANT]
>
> RE: FUND RELEASE REQUIREMENTS
>
>WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
>
>TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
>
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BYCOCA COLA DEVELOPMENT COMPANY].
>
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
>
>- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
>
>AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OFNATION WIDE BANKPLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP £200,000 [TWO HUNDRED THOUSAND POUNDS]IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU.
>
>THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
>
>IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER,
>
Dr.Mohamed Abdul. [protected]@live.comFOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
>YOURS FAITHFULLY,
MR.MORRIS RICHARD.[DIRECTOR OF REMITTANCE]
>========================================================================
>This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
>
>Internet e-mails are not necessarily secure.Nation Wide BankPlc does not accept responsibility for changes made to this message after it was sent.
>
>Whilst all reasonable care has been taken to avoid the transmission of viruses,it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
>
>No responsibility is accepted byNation Wide BankPlc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
>
Copyright©2009Nation Wide Bank Plc.
>
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Aug 14, 2020
Complaint marked as Resolved 
