[Resolved]  Coca-Cola — cheated

i just want my money backas soon as possible must help


- Forwarded Message -----
From: Mrpatrick Evans <mrpatrick.[protected]@yahoo.co.uk>
To: haleem Basheer <[protected]@yahoo.com>
Sent: Friday, July 29, 2011 1:51 PM
Subject: URGENT REPLY NEEDED FROM YOU

Dear MR.HALEEM.A

The Parcel has been registered here in New Delhi International Airport Custom Department in your favor; hence I was directed to the Reserve Bank of India (RBI) here in NEW DELHI for conversion and transfer of Your Money into India Rupees.

Hence, you are advice to send me your account details as soon as you receive this mail so that I could be to transfer your money to your account. I shall be coming to your house once the money transfer to your account so that I will hand over your winning document to you.

The bank manager will contact you for further instruction regarding the conversion / transfer of your money to your account.

Thank you for your understanding while I wait to receive from you as soon as you receive my mail.

Regards.

Mr. Patrick Evans


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sir we have already said that dat was the last amount which we had deposited and again ur asking 66,580 do u think is it fare we want our money back

----- Forwarded Message -----
From: NATIONAL COALITION AGAINST TERRORISM <[protected]@hotmail.co.uk>
To: [protected]@yahoo.com
Sent: Thursday, August 4, 2011 5:14 PM
Subject: UNITED NATION ISSUED AN STOP ORDER FROM THE RESERVE BANK OF INDIA THROUGH THIS TRANSFER REFERENCE NUMBER: EG44B822IndiaL

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NATIONAL SECURITY COUNCIL
NATIONAL COALITION AGAINST TERRORISM
UNITED NATIONAL FOREIGN PAYMENT POLICY DEPARTMENT
UNTIED KINGDOM REPRESENTATIVE BUREAU

UNITED NATION ISSUED IMMEDIATE STOP ORDER WITH THE TRANSFER REFERENCE NUMBER:.... EG44B822IndiaL
AND
ATTENTION: MR. HALEEM.A

We hereby bring to your notice that we are under oblige to allow your fund to be reflected to your bank account through this transfer reference number EG44B822Indial. Thereafter we receive all the requirement mention above this email to enable us process with all the necessary documents that guide up your fund to be released to your bank account through the reserve bank of India. We The National Coalition Against Terrorism has been alerted through our usual random check on Finance Institution around the world for online wire Transfer of the total sum of < 500,000.00 GBP> [ Five Hundred Thousand Great Britain Pounds] which is equivalent to 36,580,421.65 INR> being made on 4/08/2011. Through the Reserve Bank of India online wire transfer to your personal Bank Account, in which is on hold now to be reflected to your bank account.

Note; Your fund transfer was 100% successful transferred to your bank account now, but we automatically issued the stop order from the fund not to be reflected to your bank account as our verification is going on now, and as you required first to obtain this clearance certificate of Anti Terrorist from this office... It is based on this that we have issued an immediate Stop Order from your fund Instruction [SOI] on your remittance of your fund not to be reflected to your bank account. Our Mission is to safeguard the World and International Financial online systems transfer from abuse by Terrorist Financing, Money Laundering, and other Financial Crime, basically to sever the lines of Financial support for International terrorists all over the world.

http://www.ustreas.gov/offices/enforcement/ for more details.

As an international regulatory body of National Coalition Against Terrorism, we are mandated under the UN Economic Powers Act (50 U.S.C.. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C.287c), and section 301 of title 3, United Nations Code, to know the source of the funds and what the funds are to be used for in order to combat money Laundering....

Please Note that all documentations and proof of transactions has forwarded to us and all is Genuine and Legal Documents of such transaction from the Reserve bank of India. (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, Legislative, or Judicial Arm of the Government of the United Nations, knowingly and willfully....

(1) Falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) Makes any materially false, fictitious, or fraudulent statement or representation; or
(3) Makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title or imprisoned not more than 5 years, or both.
Visit this link for more details on our Criminal code in terms of document falsification:

http://www.treas.gov/offices/enforcement/ofac/legal/statutes/crimcode..pdf

http://www.treas.gov/offices/enforcement/ofac/legal/regs/31cfr597.pdf

Crime has become increasingly international in scope, and the financial aspects of crime have become more complex, due to rapid advances in technology and the globalization of the financial services industry. Modern financial systems, in addition to facilitating legitimate commerce, permit terrorist to order a Bank Cheque or transfer huge sum of money for the purpose of terror campaign, using personal computers and satellite dishes which is why are doing our best to ensure all Bank Cheque and online wire transfer of Funds exceeding £ 500,000.00 GBP are scrutinized for valid Money Laundering protection certificate(MLPC), Drug Free Certificate (DFC) and Non-Terrorist Certificate (NTC) in the name of the beneficiary for the legalization of the fund to be reflected to he/she account immediately we receive all the mention requirement for the processing of the Anti Terrorist Money Laundering certificate....

Characteristic terror techniques include use of suicide attacks and simultaneous bombings of different targets. Activities ascribed to it may involve members of the organization, who have taken a pledge of loyalty to Osama bin Laden, or the much more numerous "Al-Qaeda-linked" or "Indian Mujaheddin linked" individuals who have undergone training in one of its camps in Afghanistan or Sudan but not taken any pledge. For that reason all winners of award prizes exceeding an amount of £ 500,000.00 GBP MUST apply for NTC/DFC, pay for the application fee & wait for 72 hrs to be evaluated, verified & certified by SOCA free of any link with the Al-Qaeda, Indian Mujahideen or any unknown terrorist organization.

You here ordered to obtain this two documents being for the release of your fund to your bank account immediately.
1) Anti-Drug Terrorist/Money Laundering Certificate.
2) Fund Release order certificate from the Financial Service Authority here in Liverpool.

Requirement for Issuance of NTC & DFC DOCUMENTS.
The Drug free Certificate (DFC) & the Non-Terrorist Certificate (NTC) Processing fee is (£920 GBP.)) In which is a Refundable Fee of Rs: 66,985 INR.) to be converted to Indian Rupees before the cash deposit will be made with your country currency being (Rupees) in our correspondent bank account in your country in which will be provide to you through the British high commissioner in New Delhi & Must be paid before the Certificates will be issued. You are also required to send a scanned copy of your passport photograph (2 by 2 size) and any valid Identification by the Government of your country. Hence you are under to comply with this information within 72-hours in order for us to release the fund to be reflect into your bank account in less than 4-hours as it will take us short time to process the Anit Drug/Terrorist Certificate and immediately is been done you will receive alert on your mobile banking phone immediately that your total amount of your fund have being reflected into your personal bank account. Note of this information; That after 4 working days and we did not receive the complete requirement we shall take legal action with your fund to be refund back to the promo Company here in United Kingdom as unclaimed prize award thank you.

felling to comply with process your winning fund will be freeze from the Reserve bank of India by
published the DESIGNATED NATIONALS AND BLOCKED PERSONS. Visit this link blow for more details of the most recently blocked persons:
http://www.fdic.gov/news/news/financial/2005/fil405.pdf

MR. DAVID WILLIAMS
(LL.B,LL.M,INTERNATIONAL LAW) fall
COMMISSION CHAIRMAN
UNITED NATION FOREIGN PAYMENT POLICY DEPT.
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The National Coalition Against Terrorism is a law enforcement body and part of the National Crime Squad for the United Nations.
The information in this e-mail and any attachments is confidential and may be legally privileged. It is intended solely for the attention and use of the person or entity to which it is addressed.

If you have received this email in error please notify the sender immediately and Delete it from your system. Any review, disclosure, dissemination or other use, or taking of any action in eliance upon this information, by persons or entities other than the intended recipient or his/her representative is prohibited. The National Coalition Against Terrorism excludes all liability to the extent permitted by law for any claims arising from the use of this.

UNITED NATIONS INFORMATION UNIT.
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