[Resolved]  coca cola corporation uk — fraud email that i have won a lottery

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



Hotmail: Powerful Free email with security by Microsoft. Get it now.

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
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Aug 13, 2020
Complaint marked as Resolved 
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I totally agree to your message. I too have received a sms from Cocacola Corporation. The message is following:---
Your mobile has won 450, 000 Great Britain Pounds in ongoing CocaCola Promo held in UK, for claim contact us on email; cocacola.claim.[protected]@live.com

Sender (NO NAME) AD- SAMSUNG.

Received: 04:51:26pm

Date:[protected]

Then I receive this mail from them as follows:---

22 Garden close stamford
lince PE92YP, London
United Kingdom, England

Tele Number:[protected]
Fax Number [protected]
Fax Number :[protected]

E-mail:cocacola.claim.[protected]@live.com

CONGRATULATIONS !!! ONCE AGAIN.
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 450, 000.00 GBP.
COCA-COLA CORPORATION collects 500, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this end of the year promotion and you are one of the Selected Winner.
You are to fill and submit the form below, the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 24hrs to enable you receive your winning amount without much delay
Full name...
Full Address...
Nationality...
Winning Mobile Number ...
Work Telephone ...
E-mail address...
Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment.
1.Personal Presentation
2.Courier Delivery
2.Bank Telegraphic Wire Transfer
1. PERSONAL PRESENTATION.
You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England Online Coca-cola International Promotion with the following requirements:
(a) An International Passport or Driven licence
(b) Two (2) passport photograph (3*4 size)
2.VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means, the courier company will only charges very little amount before the cheque will be completely delivered to your address.
Receiver Name...
Address...
Nationality...
Postal Code...
City...
State/Province...
Country...
3.VIA BANK TO BANK WIRE TRANSFER.
In this method of bank wire, the bank will charges some money before they will convert the cheque into cash payment and transfer to your account via electronic wire.
Bank swift code; ...
Bank name...
Bank address...
Bank account ...
Account holder...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Note: Any unclaimed prize will be returned to the treasury of COCA-COLA CORPORATION. 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.
Thanks & Regards

22 Garden close stamford
lince PE92YP, London
United Kingdom, England

Tele Number:[protected]
Fax Number [protected]
Fax Number :[protected]

E-mail:cocacola.claim.[protected]@live.com

CONGRATULATIONS !!! ONCE AGAIN.
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 450, 000.00 GBP.
COCA-COLA CORPORATION collects 500, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this end of the year promotion and you are one of the Selected Winner.
You are to fill and submit the form below, the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 24hrs to enable you receive your winning amount without much delay
Full name...
Full Address...
Nationality...
Winning Mobile Number ...
Work Telephone ...
E-mail address...
Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment.
1.Personal Presentation
2.Courier Delivery
2.Bank Telegraphic Wire Transfer
1. PERSONAL PRESENTATION.
You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England Online Coca-cola International Promotion with the following requirements:
(a) An International Passport or Driven licence
(b) Two (2) passport photograph (3*4 size)
2.VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means, the courier company will only charges very little amount before the cheque will be completely delivered to your address.
Receiver Name...
Address...
Nationality...
Postal Code...
City...
State/Province...
Country...
3.VIA BANK TO BANK WIRE TRANSFER.
In this method of bank wire, the bank will charges some money before they will convert the cheque into cash payment and transfer to your account via electronic wire.
Bank swift code; ...
Bank name...
Bank address...
Bank account ...
Account holder...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Note: Any unclaimed prize will be returned to the treasury of COCA-COLA CORPORATION. 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.
Thanks & Regards

I CONFIRMED THAT THIS IS A FRAUD DEAL.
MESSAGE TO ALL: IF ANY ONE RECEIVES THIS TYPE OF MESSAGES, DO NOT ACKNOWLEDGE IT. THE RISK IS YOURS.

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