Coca-cola uk company announced for 2018 mobile winner Rs 1.65 crore also car and bilke than that company delivery agent conduct me than i do the all process for get the prize amount. than i paid for airport clearence fee, rbi approval fee, tax amount all total 2.25 lakh i paid i do all transfer for make a online. i have proof i want return only my money do not need prize.
Coca-Cola
Mobile Draw Center,
AVENUE STAMFORD BRIDGE LONDON
SW11 5W UNITED KINGDOM.
Dear Winner Congratulations: MR. M.DEIVENDRAN
We are in receipt of your provided delivery information. We emerged you as one of the lucky Mobile Draws winner on this year 2018. Coca-Cola UK Mobile Draws Promo, This is to inform you that your winning Prize ONE CRORE SIXTY FIVE LAKH only. Rs. (1, 65, 00, 000, 00INR), LAND ROVER CAR, SUZUKI HAYABUSA SUPER BIKE and Two I phone 8 Has been verified and approved for payment by this Department and also approved for delivery/pick-up at your designated home address in your country India. Please be aware that your LAND ROVER CAR and SUZUKI HAYABUSA SUPER BIKE has already been shipped with a CARGO PLANE to your country with your address provided to us and will arrive india TOMORROW.
We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom Coca-Cola Company. To encourage all of our esteemed customers, prospective MOBILE users and others on the use of the wide range of Coca-Cola products which are of best standard and quality.
The Coca-Cola Company is the world's largest beverage company, refreshing consumers with more than 500 sparkling and still brands. Led by Coca-Cola, the world's most valuable brand, Our Company's portfolio features 50 billion dollar brands. Through the world's largest beverage distribution system, consumers in more than 200 countries enjoy Coca-Cola drinks at a rate of 1.8 billion servings per day.
The Coca-Cola Company in London is the leading manufacturer of high-quality non-alcoholic drinks and is one of the largest UK foreign investors, who have invested over $30 billion into the UK economy. The Coca-Cola drinks produced in 16 innovative factories.
The Coca-Cola Company in London unites is the Coca-Cola Hellenic bottle-partner and provides workplaces for more than 150, 000 highly skilled professionals…The Coca-Cola Company is honored to be a Presenting Partner with you.
From our innovations in Consumer beverages to our developments in non alcoholic soft drinks, Coca-Cola shares impact experiences each day with people around the globe. Through our devotion to create superior products and services across all areas of our business, we strive to enhance the lives of people everywhere and bring positive changes to the world around us. We are always determined to improving lives all over the globe in whatever way and manner we could by sales, sponsorship, promotional awards and so many more. We measure our success not only in number of products we manufacture or our business achievements, but also by how well we serve our community and make a difference in people's lives. We embrace our responsibility to contribute as a good citizen, taking action around the world to foster a better society, protect and improve the environment by producing high quality products with affordability to customers in every region of the world. We will continue enhancing our unique corporate culture and pursue our uninterrupted challenge to share joys with people around the world through technologies, products and corporate activities unique to Coca-Cola.
We rolled out over £16, 000.000.00 (sixteen million Great British pounds) for our anniversary draws. All participants were select through a computer ballot system drawn from 25, 000 company mobile numbers and 30, 000, 000 individual mobile number from 45 mobile networks starting from Australia, New Zealand, North America, Africa, India and other Asian countries.. As part of the international promotions program, which is conducted annually in Britain London, This promo is approved by the British Gaming Board and licensed by the international association of gaming regulators (IAGR).
However, no tickets were sold but all Mobile Number contacts were assigned to different ticket numbers for claim representation and privacy. The selection process was carried out through random selection in our computerized Mobile Number contacts machine (TOPAZ) from a database of over (45) Mobile Number contact drawn was being selected All over the continent in the world.
Your parcel will be leaving (The Coca-Cola Company) vault room and Arrive at India Tomorrow Morning. Please you are to take a proper care of our representative for he is a foreigner and do not know anywhere around India. And keep all information away from the general public for security reason.
Flight Schedule Details: Airline British Airways (BA) Flight Number 257 Departure Heath-row Airport (LHR)
{Departure Uk Date/time: 20th 2018. Time 07:30 PM}
{Arrival India Date/ time: 21th 2018. Time 09:20 AM}
We congratulate you once again, you have to keep your winning strictly confidential till you receive your funds this is to avoid anybody from having access to your wining Details/information’s as this could lead to issues of double claiming and as a result, you may stand chance loosing this global amount. We have prepared your winning certificate and your winning amount 1, 65, 00, 000, 00 INR is ready to be disburse to you. It will be send through the fastest means.
The funds has being packaged and sealed as demand draft and One Iphone 8 and One Iphone 8, Making Two Iphones, Land Rover Car and Suzuki Hayabusa Super Bike along with your winning Certificate documents to show the authenticity and genuineness of your funds .
The winning prize is package in a security safe with lock code to prevent anyone from opening, The package will be send through Diplomatic courier service to India as a diplomatic consignment along with Two mobile phone (iPhone 8 and iPhone 8) (Land Rover Car) (Suzuki Hayabusa Super Bike) will be present to you as a gift at the time of delivery by our diplomatic representative assigned. Our representative is coming to India to assist you for the clearance and registration of the parcel (safe) from India Airport Authority, after the clearance, your parcel will be delivered at your doorstep by our representative Diplomat by Address provided for claims by Mobile Winner Only.
You are required to pay the sum of Rs24, 500 INR Only…Amount for Indian Airport Authority Clearance Duty Fee /Approval & Registration Stamp Charges of your consignment parcel before it can be release to our representative for delivery by the time he arrive at India..Our representative will Contact you as soon as he arrives India. You will be instructed and directed by him after consulting with the airport authority on how to make the required payment of Rs.24, 500/-for Clearance/registration of your parcel and Duty stamp Fee.
NOTE: Your parcel which contains your Demand Draft Cheque of 1, 65, 00, 000, 00INR [ONE CRORE SIXTY FIVE LAHK] Two set of Mobile phones, LAND ROVER CAR, SUZUKI HAYABUSA SUPER BIKE and all relevant documents that will empower you to get your winning amount logged in your nominated account with the assistance of our delivery diplomat MR WILLIAM ROGERS. And also facilitate your payment formalities through the Reserve Bank of India in your country. For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to him the below details:
A: FIRST & LAST NAME: ______
B: RECEIVING ADDRESS: ____
C: CELL PHONE NO: _____
D: HOUSE PHONE NO_____
E: BATCH NUMBER: ____
F: YOUR REGISTRATION ORDER NUMBER: _____
G: OCCUPATION: _____
H: E-MAIL ADDRESS: _______
I: SCANNED COPY OF IDENTITY PROOF (MANDATORY)
Our Special Assigned Delivery Officer: MR. William Rogers (LONDON UK REPRESENTATIVE) whom ID CARD is attached below will be leaving UK TO INDIA to make the delivery of your winning cheque (Parcel) through British Airways.
DIPLOMAT: MR. WILLIAM ROGERS
EMAIL: {[protected]@hotmail.com}
IMPORTANT: We cannot deduct registration and clearance charges fees from your winnings prize because it is
Covered with High insurance to its full value of amount and enclose as a diplomatic delivery package in your favor
And has been disburse for delivery to the rightful winner …Also we do not accept Cash on Delivery (C.O.D). As this strictly against the directives, provisions, rules and regulations of the custom authorities and it’s strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. Note that in line with the provision of the Custom authorities, your parcel being an international consignment coming from the shore of another country (United Kingdom).To your country (India). Must have to be checked and registered by the Authorities at the New Delhi. International Airport. Being the capital city of your country before it can be given approval and released for delivery to your designated home address without further delay.
Important Notice: Note that the required payment of Rs.24, 500/- Only. Must have to be made by you being the named beneficiary to the parcel on account given to you by the representative Custom Officer on Duty Post at the time of Arriving New Delhi Airport Capital of India where all necessary clearance and registration must be done before home delivery can commence.
*We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES. Quote your REGISTRATION HOLDER NUMBER: 02-050PR442-RSPT AND BATCH NUMBER: 74/44319/JPMM in all correspondence.
*We also urge you to keep your pin numbers confidential.
We wish you good luck and accept our hearty congratulations once again.
Yours faithfully,
Dr. Desmond Harry (Online Coordinator )
The Coca-Cola Company For Further Clarifications Contact:
Tel: [protected].
Bank Of America
Address: 1st and 2nd Floor,
DLF Centre, Sansad Marg,
New Delhi,
Delhi 110001.
22/09/2018
DEAR VALUED CUSTOMER:M.Deivendran
WE ARE PLEASED TO INFORM YOU THAT YOUR ONLINE TRANSFER ACCOUNT HAS BEEN CREATED AND YOU ARE REQUESTED TO FOLLOW THE INSTRUCTIONS GIVEN TO YOU ON THE BELOW LINK SO AS TO ENABLE YOU MAKE ONLINE TRANSFER YOURSELF TO YOUR PERSONAL ACCOUNT WITH YOUR ACCOUNT DETAILS GIVEN BELOW.
CLICK ON THE LOGIN LINK BELOW AND INPUT YOUR ACCOUNT NUMBER AND ACCOUNT PIN:
http://online-boa.usa.cc/en/inr
Customer Number and Account PIN.
Customer Number: 1977
Account PIN : 8967
To Make transfer, click on transfer and after that click on make a transfer then fill the bank info
==========================================================
To Account Number [protected]
Beneficiary Name M.DEIVENDRAN
Bank Name State Bank Of India
Swift Code SBIN0017932
Sort Code[protected]
Amount 16500000
Please click on next then CONFIRMED it and follow the transfer instruction.
Please complete the information on the Customer Account as above and click on TRANSFER
Thanks For banking with us. Our Customer's satisfactory is our major priority. Your Funds will be transferred successful to your designated bank account.
Regards
Mr.Kevin Rossi
(Head of Foreign Operations)
Bank Of America
Address: 1st and 2nd Floor,
DLF Centre, Sansad Marg,
New Delhi,
Delhi 110001.
Dear Customer:M.DEIVENDRAN,
We the Bank Of America, like to use this medium to inform you that RBI (Reserve Bank of India) has put your transfer with reference number CHNB44B8250032UKL on hold. You are hereby advised to adhere strictly to their instructions to ensure that your winning prize is released correctly into your account.
Note: It has been clearly notified that you have to make the payment of 98, 200 India Rupees through the bank of america to the Reserve Bank of India for approval and crediting of your winning funds into your designated bank account.
To this effect, the payment is a mandatory fee which must be paid if you want your funds processed for crediting into your local bank account. The reason you are making the said payment, is to secure approval from the Reserve Bank of India. Without approval, funds to your beneficiary account will not be released due to the value of your winning amount.
The moment your payment is made for the approval, it will take 1 hour for the authority to make all necessary arrangements for approval to be granted; which after, we will immediately credit your local bank account and make available all documents to your delivery agent, so he can leave to your home for delivery without further delay. You are advise to get back to us immediately for directives.
As a monitoring bank, it is our duty to ensure the successful execution of the transaction between you and the awarding company to make sure that all proceedings are successfully completed in a prudential manner and then deliver good report to the awarding company. So we will provide you with an account information where the said payment of 98, 200 India Rupees will be made in cash deposit.
Thanks for Banking with us. Experience Peace...
You are advise to get back to us immediately for directives.
Thanks for your co-operation.
Regards
Mr.Kevin Rossi
(Head of Foreign Operations)
================================================================================...⇄ Of America
Address: 1st and 2nd Floor,
DLF Centre, Sansad Marg,
New Delhi,
Delhi 110001.
25/09/2018
Dear Customer:M.Deivendran,
Inland Revenue Tax Department investigation service has authorized that your transfer should be put on hold due to income tax noticed on your lottery prize. Tax is levied on lotteries fund by Income Tax Revenue Board. In view of this, you are required to pay a tax fee of 0.2% of One Crore Sixty-Five Lakh India Rupees as incurred by Income Tax Revenue Board. Your fund transfer can be release to your account as soon as your payment is received, following the fact that we do not reserve to make any form of deduction or tampering your fund as regard to the insurance bond policy acting on your lottery prize. You are therefore obliged to remits payment as soon as possible.
This is agreement reach by Ministry of Finance. Upon fulfillment of the required payment, we shall expedite action on processing your TAX for crediting of your funds into your designated bank account in mins.
Meanwhile, you are to pay 0.2% tax which is (3, 30, 000 INR), Three Lakh Thirty Thousand India Rupees before the Inland Revenue Tax Department can release your funds. So you are advice to make the payment before the closing of bank services today.
We request your urgent respond for the completion of your transfer.
Thanks for Banking with us. Experience Peace...
You are advise to get back to us immediately for directives.
Thanks for your co-operation.
Regards
Mr.Kevin Rossi
(Head of Foreign Operations)
Mr. Deivendran, congratulation, your amount 1 crore 65 lahk rupees have been transfer to your bank account, but right now, you have to deposit (10.800/- INR) Ten Thousand Eight Hundred Rupees for Pin Code, after you make the payment, the bank will send you the pin code, only then you can withdraw money from your bank account today. Go deposit now into this account number and call back,
NAME- SANDEEP SINGH
ACCOUNT N0:[protected]
IFSC CODE:SBIN0001705
BRANCH: RAJOURI GARDEN NEW DELHI
MICR CODE:[protected]
STATE BANK OF INDIA
after you make payment 7.500 rupees, send the scan copy of deposit bank slip to this my email, then, your 1crore 65lahk rupees will be transfer to your bank account today, Contact Number [protected]
make for citi bank in india,
Successful ! Transfer Completed The Account will be Credited.
Thanks for Using our Services
Your requested amount was transferred successfully and your Transfer Reference Number Transfer Reference Number (TRN) CHNB44B8250032UKL
Please contact us immediately with the reference number for final certification of this funds into your bank account
Your requested amount was transferred successfully.
It will take 2 to 5 working days to reflect transferred amount on your Online Account Statement.
Please select an option from the left-hand menu to continue Internet banking.
Transfer Technology by Yorkshire Ebanking system.
Flight Schedule Details: Airline British Airways (BA) Flight Number 257 Departure Heath-row Airport (LHR)
{Departure Uk Date/time: 20th 2018. Time 07:30 PM}
{Arrival India Date/ time: 21th 2018. Time 09:20 AM}
We congratulate you once again, you have to keep your winning strictly confidential till you receive your funds this is to avoid anybody from having access to your wining Details/information’s as this could lead to issues of double claiming and as a result, you may stand chance loosing this global amount. We have prepared your winning certificate and your winning amount 1, 65, 00, 000, 00 INR is ready to be disburse to you. It will be send through the fastest means.
The funds has being packaged and sealed as demand draft and One Iphone 8 and One Iphone 8, Making Two Iphones, Land Rover Car and Suzuki Hayabusa Super Bike along with your winning Certificate documents to show the authenticity and genuineness of your funds .
The winning prize is package in a security safe with lock code to prevent anyone from opening, The package will be send through Diplomatic courier service to India as a diplomatic consignment along with Two mobile phone (iPhone 8 and iPhone 8) (Land Rover Car) (Suzuki Hayabusa Super Bike) will be present to you as a gift at the time of delivery by our diplomatic representative assigned. Our representative is coming to India to assist you for the clearance and registration of the parcel (safe) from India Airport Authority, after the clearance, your parcel will be delivered at your doorstep by our representative Diplomat by Address provided for claims by Mobile Winner Only.
You are required to pay the sum of Rs24, 500 INR Only…Amount for Indian Airport Authority Clearance Duty Fee /Approval & Registration Stamp Charges of your consignment parcel before it can be release to our representative for delivery by the time he arrive at India..Our representative will Contact you as soon as he arrives India. You will be instructed and directed by him after consulting with the airport authority on how to make the required payment of Rs.24, 500/-for Clearance/registration of your parcel and Duty stamp Fee.
NOTE: Your parcel which contains your Demand Draft Cheque of 1, 65, 00, 000, 00INR [ONE CRORE SIXTY FIVE LAHK] Two set of Mobile phones, LAND ROVER CAR, SUZUKI HAYABUSA SUPER BIKE and all relevant documents that will empower you to get your winning amount logged in your nominated account with the assistance of our delivery diplomat MR WILLIAM ROGERS. And also facilitate your payment formalities through the Reserve Bank of India in your country. For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to him the below details:
A: FIRST & LAST NAME: ______
B: RECEIVING ADDRESS: ____
C: CELL PHONE NO: _____
D: HOUSE PHONE NO_____
E: BATCH NUMBER: ____
F: YOUR REGISTRATION ORDER NUMBER: _____
G: OCCUPATION: _____
H: E-MAIL ADDRESS: _______
I: SCANNED COPY OF IDENTITY PROOF (MANDATORY)
Our Special Assigned Delivery Officer: MR. William Rogers (LONDON UK REPRESENTATIVE) whom ID CARD is attached below will be leaving UK TO INDIA to make the delivery of your winning cheque (Parcel) through British Airways.
DIPLOMAT: MR. WILLIAM ROGERS
EMAIL: {[protected]@hotmail.com}
IMPORTANT: We cannot deduct registration and clearance charges fees from your winnings prize because it is
Covered with High insurance to its full value of amount and enclose as a diplomatic delivery package in your favor
And has been disburse for delivery to the rightful winner …Also we do not accept Cash on Delivery (C.O.D). As this strictly against the directives, provisions, rules and regulations of the custom authorities and it’s strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. Note that in line with the provision of the Custom authorities, your parcel being an international consignment coming from the shore of another country (United Kingdom).To your country (India). Must have to be checked and registered by the Authorities at the New Delhi. International Airport. Being the capital city of your country before it can be given approval and released for delivery to your designated home address without further delay.
Important Notice: Note that the required payment of Rs.24, 500/- Only. Must have to be made by you being the named beneficiary to the parcel on account given to you by the representative Custom Officer on Duty Post at the time of Arriving New Delhi Airport Capital of India where all necessary clearance and registration must be done before home delivery can commence.
*We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES. Quote your REGISTRATION HOLDER NUMBER: 02-050PR442-RSPT AND BATCH NUMBER: 74/44319/JPMM in all correspondence.
*We also urge you to keep your pin numbers confidential.
We wish you good luck and accept our hearty congratulations once again.
Yours faithfully,
Dr. Desmond Harry (Online Coordinator )
The Coca-Cola Company For Further Clarifications Contact:
Tel: [protected].
...
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Attachments area
Citi Bank Of India
Address: Priya PVR Complex, 33, Munirka Marg, Basant Lok,
Vasant Vihar, New Delhi,
Delhi 110057
CITI/0153/DEL-90394.
14/01/2019
Attention:Sir
We are in receipt of your Funds DD draft from Snr.Diplomat
WILLIAMS ROGERS from UNITED KINGDOM, will want you to know that after the scrutinizing of your Funds we notice that the funds is written in hard currency which is Great British Pounds Sterling.(1CRORE65LAKH.RS, CHEQUE)
Due to the present constitution which has just been adjusted in this Country India, the funds bank Cheque has to be registered with this company CITI Bank before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 7500, INR (seven Thousand five hundred India Rupees Only).which will be pay today in banking hour 14/1/2019
Once the Funds bank cheque is registered, the money will be converted into cash from bank Cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Citi bank of India Currency Conversion department.
In respect of that, we await your response to this e-mail regarding the registration fee of Rs 7500 INR to enable the department commence with the conversion of your funds from Great British Pounds (Cheque)to India Rupees.
Note; The whole processing will take only two working hours if you can meet up with our requirements.
A copy of this message will be forwarded to Mr Williams Rogers Attach is the form fill it and send it back to us immediately
Noted.you have to make payment of :7500 INR.. before your funds can be converted from pounds to rupees.to transfer successfully ok
CONFIDENTIAL FROM THE CITI BANK OF INDIA
Regards,
DAVID WILSON
Director of Foreign Transfer and Remittance
Accounts Dept.
Citi Remittance unit.
Copyright © 2019 The Citi Bank of India.
On Mon, Jan 14, 2019 at 9:32 PM Deiva Indiran wrote:
M.DEIVENDRAN,
A/C NO: [protected]
IFSC CODE: SBIN0017932
MOB NO: [protected]
BANK ADDRESS: DOOR NO 2/315, ALAGARKOVIL, MADURAI, TAMILNADU.
Attachments area
Citi Bank
11:34 AM (6 hours ago)
to me
NAME- SANDEEP SINGH
ACCOUNT N0:[protected]
IFSC CODE:SBIN0001705
BRANCH: RAJOURI GARDEN NEW DELHI
MICR CODE:[protected]
STATE BANK OF INDIA
after you make payment 7.500 rupees, send the scan copy of deposit bank copy to this my email, then, your 1crore 65lahk rupees will be transfer to your bank account today, Contact Number [protected]
RBI Aprroval amount i have pdf format give address i send all prin out.
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