Dear sir, in my received mail submit on given below. Pls if any of help to him — e-mail from "vishal trivedi" to "jeyaprakash" at on www.consumercomplaints.in — fri, 12 jun 2009 06:25:56 -0400 — dear,
Sir,
Myself vishal trivedi i am indian gujarat from surat
I am giving you all details and attachement that they had provided me and also a pic. (Morish) one of them who has visited my place with a parcel and there contact no. And name are as under
Mr. Paul anderson:- ([protected]), diplomat desmond hypkin ([protected]), diplomat morish ([protected])
Details of the amount given by me to them and detail of the a/c in which i have deposit the amount a/c name alka enterprises, a/c no.[protected], bank name icici bank ltd. Mumbai, branch, pan :bgupsoo71a i also attached the pay slip through which i deposit in there account...
Please do the needfull and help me out from this...
This is the first mail as on 29/05/2009 4:12pm from ([protected]@msn.com)
The coca cola company
Promotion/prize award
Dept coca cola avenue
Stamford bridge london
Sw1v 3dw united kingdom.
2009 cocacola lottery program..
We are pleased to inform you of the result of the just concluded annual final
Draws held on the (25nd may 2009) by coca-cola promotion, your email was
Among the 10 lucky winners who won £750, 000.00 each on the coca cola company promotion 2009.
Your email was attached to ticket number (7pwyz2008) and ballot number
(Bt:12052008/20), the on-line draws was conducted by a random selection of email
Addresses from an exclusive list of (2500, 000) however no tickets were sold (Free
Of charge) all email addresses were assigned to different ticket numbers for
Representation and privacy.
E-mail addresses of individuals and corporate bodies and picked by an advanced automated random computer search from the internet.
The selection process was carried out through random selection in our
Computerized email selection machine (Topaz) from a database of over 2500, 000
Email addresses which was drawn from all the continents of the world this
Lottery is approved by the british gaming board and also licensed by the the
International association of gaming regulators (Iagr)..
This lottery is the 3rd of its kind and we intend to sensitize the public.
Winner shall be paid within 12hours after contacting the claims agent mr louis
Benson. To claim your £750, 000.00 prize winning, you will have to fill the form
Below and send it to the claims agent for claims via he's personal email below.
Claims requirement
Your full name:...
Your age:...
Your sex:...
Your address:...
Your phone:...
Your country:...
Your email:...
Your ticket number...
Your ballot number...
Fill the form and send to mr. Davies briggs=>
[protected]@yahoo.Co.Uk for prize claim.
The coca-cola lottery has discovered a huge number of double claims due to
Winners informing close.
Information and payment bureau:
Representative courier company office.
Name: mr. Davies briggs
Email:email: [protected]@yahoo.Co.Uk
Your sincerely,
Management
Mr. Louis benson
Coca cola company uk.
Tel:+[protected]..
This is second mail as on 4/6/2009 7:23pm [protected]@yahoo.Co.Uk
Congratulations!!!
Dear esteemed winner (Vishal bharat trivedi),
After our board meeting with the coca cola bottling company promotion organisation board further to my email is notified that a resolution has been made and decision taken by the authorities of the central bank of london and british board of directors due to the laws & policies imposed british government as a non resident o[censored]nited kingdom. We are obliged to inform you that your prize money has been programmed & packaged through the british diplomatic corp. (B. D. C) to be delivered to your door step in india like i said since we have some consignment to be delivered in singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our diplomat.
This is to bring to your notice that the assigned senior british diplomat. Paul anderson responsible for the delivery of your cash prize consignment will arrive in india 4th/06/2009; he shall contact you upon his arrival to india and shall call you to announce to you his arrival to india. I wish to let you know that you are required to provide him with a scanned copy of your driver's license, international passport or any valid identity card as proof of identity.
Find the diplomat bio-data’s below:
1) name of diplomat: paul anderson (The senior british diplomat)
2) e-mail: [protected]@yahoo.com
3) date of departure: 3rd/06/2009
4) date of arrival: 4th /06/2009
5) identity card: has been sent to you upon his departure for identification.
If there is any local charges you have to be responsible because the company have paid for your courier charges you don, t need to worry about that.
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The diplomat will help you on the procedures for official registration there in india once it's cleared from the authorities.
Let us know as soon as the diplomat arrived in india and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
Yours sincerely,
Treat with dispatch,
Mr. Desmond perry.
Tell phone: +[protected]
+[protected]
Fax number: +[protected]
=
Warning!!!
Do not tell people about your prize award until your money is successfully handed over to you to avoid disqualification that may arise from double claim
This is third mail as on 5/6/09 from 6:20pm [protected]@yahoo.com
Attn:vishal bharat trivedi,
Regarding our telephonic discusion, i have paid for the clearing of your parcel and the yellow tag, but the customs are requesting for some document to back up this huge amount that i carring along with me.
I told them that the money belongs to our lucky winner of coca cola company they told me that you have to provide anti-terorist certificate and anti-drug certificate.
I want you to send them to me as soon as possible so that i can give to the customs in order for them to allow me to proceed to your home.
Attach to this mail is the clearance receipt of 21, 500inr that you paid for and the anti-terorist and anti-drug form.
You are to fill the form and return it back to me so that we can make arrangement on how to get the certificates.
I await your urgent response as soon as possible.
My regard, s
Diplomat desmond hipkin — 2 images | view slideshow | download selected | download all
Customs clearance receipt... Jpg
(1391kb)
Anti terrorist clearance form _for _vishal bharat_trivedi. Jpg
(208kb)
This is the fourth mail as on 8/6/09 11:57pm from [protected]@yahoo.com
Dear vishal trivedi,
Due to our telephonic conversaction today our diplomat is already on his way to surat and he will assist you in the banking processing.
The money is a defaced currency bill, it was defaced due to security reasons and that is why our special diplomat is coming with the consignment to process it back to a legal tender note.
What i want you to do is to take good care of the special diplomat that is coming to your house and give him every neccesary assistance he need.
Please as soon as you see him do give him the some of thirty thousand rupees (30, 000) immidately, because that is the some of the total money he spent before coming to your area of living.
I will be sending you the instruction manual of the proccesing of the currency so that you can read it and understand the process the money will go through, and keep it for the diplomat to use for the process of the money.
Congratulation from snr. Dip. Desmond hipkin.
This is fifth mail as on 10/06/09 12:09 am from [protected]@yahoo.com
Dear vishal,
I hereby tell you that the money inside the consignment is original graet british pounds (Gbp), we have conducted a lab text on the currency it apear to be original and we also went to the local macket to change the money, each one was change for the rate of seven thousand eight hundred rupee (7, 800rp).
Do not allow anyone to decieve you that the money is not real, the money is legal tendal note which can be spent anywere in the world.
We are to make registration for a new cemical which will coast us $5, 450, 000. Which is equivalent to two hundred and seventy thousand india rupees, (270, 000). We have to make that deposit in the morning to enable me and the diplomat to be in surat in time along with the hard copy of all the documents.
Here is the attatchment of the regisration form, you have to fill it and send it back to me immidately and send me the scan copy of the money deposited via the account details i will send to you via sms.
Regards
Snr. Dip. Desmond hipkin. — 1 image | view slideshow | download selected
Registration form. Jpg
(281kb)
This is sixth mail as on 10/06/09 01:59 pm from [protected]@yahoo.com
Dear vishal, this is the copy of your winning certificate and i will be coming with the hard copy to your house.
Regards
Snr. Dip. Desmond hipkin. — 1 image | view slideshow | download selected
Coca_cola_winning_certificate_vishal. Jpg
(121kb)
This is seventh mail as on 11/06/09 10:13 am from [protected]@yahoo.Co.Uk
Attention: with all due respect i will want to let you know that the coca_cola winning is a certified reality that normaly comes once in a while.
In regards to your email there is nothing like fraud involve in this transaction if the sent diplomat ask you to register for a new cemical you should do that fast and get your winning money process.
Once again this is fraud free transaction the money in your consignment is hundred percent real (100%) do follow the instruction of the diplomat and your work will be done.
From scalet world wide courier.
Regards
Vishal trivedi
[protected] — bollywood news, movie reviews, film trailers and more! Click here. — bring your gang together. Do your thing. Find your favourite yahoo! Group. — explore and discover exciting holidays and getaways with yahoo! India travel click here! — cricket on your mind? Visit the ultimate cricket website. Enter now! — own a website. Get an unlimited package. Pay next to nothing.* click here!. — 4 images | view slideshow | download selected | download all
Coca_cola_winning_certificate_vishal. Jpg
(121kb)
Anti terrorist clearance form _for _vishal bharat_trivedi. Jpg
(206kb)
Customs clearance receipt... Jpg
(1391kb)
Registration form. Jpg
(281kb) — if you think that you received this email by mistake, please report it to consumercomplaints.[protected]@gmail.com
Aug 14, 2020
Complaint marked as Resolved 
like on 11/09/2009 @ apx 10 am i got a call from the diplomatic agent called MR, DAVID SMITH the again confermed my i dentity again then he ask for a quick payment for the airport costumes ie RS.33200 as i am umable to pay it i asked him for a help he hung up the of the phone then i again called asked him to ceary fy it and cm to me den i will pay u he just said no his words were "there is nothig we can do " i have a msg forr them plzz help me out this lottory is called as cocacola INTL loto i hope this is not a trap for poor ppl like us i[censored] ppl are real den plz dont charge us any thing until our winning amt gets wired into our bank account plz if any one could help plzzz replyy me at [protected]@yahoo.com and one more thing to note that i am writing it on 13/09/2009 and he did not cal me or reach me after the abve conversaton
THANK YOU On
-behalf of MY mom