[Resolved] COCA COLA INTERNATIONAL AWARD — APPLICATION FOR FUND RELEASE FOR COCA COLA | |
I got a message followed by an email from [protected]@live.com saying that i won a $500,000 dollars. Please let me know whether this is a genuine communication or not..? Mail Contents: Prize Redemption Center - 34 Rumobiakani Street, Port Harcourt W1 9NU -Nigeria Tel: +[protected] ...................................................................................⇄ Dear Ashok Kumar Srirama, We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile Phone. The 2009 Coca Cola Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. You have been Awarded US$500,000.00 (Five Hundred Thousand United State Dollars only) 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 Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Coca cola Company (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. Your fund is deposited with our Affiliate Bank here in Nigeria with Wema Bank Plc as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can will receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality . The Remittance Director Wema Bank Plc. Marina Street Lagos- Nigeria +[protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 45 Comments | |
Comments
oceanic international bank nigeria — fraud messages
this bank has been associated with some antisocial elements they are sending emials to many peoples mentioning that they have won huge price money and than they ask them to correspond to them and ask for money and account details for legal process to transfer money to india... i request you to please look in to this matter and issue a public awareness notification making people aware about this fraud groups.. so that they don't do this to other people.. please do look into this matter...cocacola — award
Sir,I have received amessege that containes"your mobile no.([protected])has won 1million pounds in CocaCola Award Mobile draw 2009contact Mr.Mcmark for claims mcmark [protected]@yahoo.co.uk"So please help me to contact Mr.McMark Roland.Please inform me on my email adress,which I have given above. Respected,
i got a messege from a number [protected] that i won a prize of 650, 000.00 ponds in uk.i dont beliv whether it is tru or a jus jok?please let me know it is true?and how can i get this prize money?what step i taken to collect this money.
i got a messege from a number [protected] that i won a prize of 650, 000.00 ponds in uk.i dont beliv whether it is tru or a jus jok?please let me know it is true?and how can i get this prize money?what step i taken to collect this money.
i dont complaint rather i correct my self
I got sms from Mr.Martins Jones administrator coca cola promo
Prize Redemption Center - 34 Rumobiakani Street, Port Harcourt W1 9NU -Nigeria
that i have won coca cola international live mobile draw, and amount has been deposited in to temporary account of oceanic bank international, lagos, nigeria, I want to confirm whether this is genuine correspondece from coca cola or not please provide the fax number of the above bank and the name of the concerned person too.
thanks
Rohan
Prize Redemption Center - 34 Rumobiakani Street, Port Harcourt W1 9NU -Nigeria
that i have won coca cola international live mobile draw, and amount has been deposited in to temporary account of oceanic bank international, lagos, nigeria, I want to confirm whether this is genuine correspondece from coca cola or not please provide the fax number of the above bank and the name of the concerned person too.
thanks
Rohan
I got a msg saying that I have won 750000$ in coca colaLive International Mobile draw and to claim it i have to register myself to [protected]@live.com but i cldnt even find this site.I want to confirm whether this is genuine correspondece from coca cola or not please provide the fax number of the above bank and the name of the concerned person too.Pls let me know what should i do to claim this Prize.
I think its all a scam - also got an sms from [protected], claiming that I won GBP650, 000.
Nigeria is famous for 419 scams, I'd be on high alert if I were you.
Nigeria is famous for 419 scams, I'd be on high alert if I were you.
dffgg
fromOCEANIC BANK ATLANTIS <[protected]@atlantisgoose.com>
[protected]@gmail.com
dateWed, Nov 18, 2009 at 11:31 AM
subjectOCEANIC BANK PLC (Final Stage of Transfer)
Images from this sender are always displayed. Don't display from now on.
hide details 11:31 AM (4 hours ago)
CORPORATE OFFICE!
Waterfront Plaza, 270 Ozumba Mbadiwe Avenue,
P. O:Box 75073, Victoria Island, Lagos.
Tel:[protected],[protected]
Mobile: +[protected]
Fax:[protected]
Dear Valued Customer,
We are in receipt of your email and the information provided for the transfer, therefore be informed that the verifications department of this bank has officially cleared you for payment, your information has been fed into the bank database as the legitimate beneficiary's of the cash prize under the Coca cola Company Promo, the processing of your payments is now in progress and in a short while the transfer shall be made to you through certified International Bank Draft which will be sent to you by Courier service and you can cash it any where in the world.
Also, be aware that before the transfer of your prize can be carried out effectively, you are urgently required to provide the bank with the following documents listed below which clears your transfers of all clandestine motives.
FUND RELEASE ORDER: This has to be procured by Financial service Authority of Nigeria and proves your lottery win actually emanated from the Cocala Company Promo.
ANTI TERRORISM/DRUG CERTIFICATE: This document has to be obtained from the Drug law Enforcement Agency and it clears the transfer of all drug or terrorist motives.Please contact the Financial Service Authority of Nigeria for issuing of the required documents by email on:[protected]@consultant.com
These two documents will ensure that your winning prize o[censored]S$750, 000 is transfer to you without any hinge from your government or any international monetary agency.
Note: your bank shall receive a copy of the winner’s certificate and any other necessary documents that prove the authenticity and the source of your funds when your prize has been transferred shall also be provided by the bank.
Also you should bear in mind that it is expected that your funds should be remitted to you on or before the 18th of next month, being the Cocacola Company stipulated term for the claim of your fund, e! lse your fund will be considered as unclaimed and will be recalled by your depositors.
You may be required to know that by virtue of section 7; subsection 2, paragraph 3 of the Drug bill of Federal Republic of Nigeria 1985, transfer of large sums of money worth $10, 000.00 and more, will have a Fund release order (F.R.O) certificate to show that it does not have anything to do with illegal DUTIES and Drug-related transaction of any kind. A certificate to certify that the fund is drug free and will be issued by the Financial service Authority of Nigeria.
Also by virtue of section 1, subsection 3; of the anti-terrorism and anti-fraud bill of the Federal Republic of Nigeria 2004, transfer of funds to the value of $50, 000.00 to the middle-east/Asia, Europe and America, should be investigated, scrutinized and certified that it does not have any clandestine/terrorists motivation.
Signed.
Mr. Oboden Ibru
Director of Operations
Foreign Remittance Dept
Oceanic Bank (Nig) Plc ..
[protected]@gmail.com
dateWed, Nov 18, 2009 at 11:31 AM
subjectOCEANIC BANK PLC (Final Stage of Transfer)
Images from this sender are always displayed. Don't display from now on.
hide details 11:31 AM (4 hours ago)
CORPORATE OFFICE!
Waterfront Plaza, 270 Ozumba Mbadiwe Avenue,
P. O:Box 75073, Victoria Island, Lagos.
Tel:[protected],[protected]
Mobile: +[protected]
Fax:[protected]
Dear Valued Customer,
We are in receipt of your email and the information provided for the transfer, therefore be informed that the verifications department of this bank has officially cleared you for payment, your information has been fed into the bank database as the legitimate beneficiary's of the cash prize under the Coca cola Company Promo, the processing of your payments is now in progress and in a short while the transfer shall be made to you through certified International Bank Draft which will be sent to you by Courier service and you can cash it any where in the world.
Also, be aware that before the transfer of your prize can be carried out effectively, you are urgently required to provide the bank with the following documents listed below which clears your transfers of all clandestine motives.
FUND RELEASE ORDER: This has to be procured by Financial service Authority of Nigeria and proves your lottery win actually emanated from the Cocala Company Promo.
ANTI TERRORISM/DRUG CERTIFICATE: This document has to be obtained from the Drug law Enforcement Agency and it clears the transfer of all drug or terrorist motives.Please contact the Financial Service Authority of Nigeria for issuing of the required documents by email on:[protected]@consultant.com
These two documents will ensure that your winning prize o[censored]S$750, 000 is transfer to you without any hinge from your government or any international monetary agency.
Note: your bank shall receive a copy of the winner’s certificate and any other necessary documents that prove the authenticity and the source of your funds when your prize has been transferred shall also be provided by the bank.
Also you should bear in mind that it is expected that your funds should be remitted to you on or before the 18th of next month, being the Cocacola Company stipulated term for the claim of your fund, e! lse your fund will be considered as unclaimed and will be recalled by your depositors.
You may be required to know that by virtue of section 7; subsection 2, paragraph 3 of the Drug bill of Federal Republic of Nigeria 1985, transfer of large sums of money worth $10, 000.00 and more, will have a Fund release order (F.R.O) certificate to show that it does not have anything to do with illegal DUTIES and Drug-related transaction of any kind. A certificate to certify that the fund is drug free and will be issued by the Financial service Authority of Nigeria.
Also by virtue of section 1, subsection 3; of the anti-terrorism and anti-fraud bill of the Federal Republic of Nigeria 2004, transfer of funds to the value of $50, 000.00 to the middle-east/Asia, Europe and America, should be investigated, scrutinized and certified that it does not have any clandestine/terrorists motivation.
Signed.
Mr. Oboden Ibru
Director of Operations
Foreign Remittance Dept
Oceanic Bank (Nig) Plc ..
I got a message followed by an email from <[protected]@live.com> saying that i won a $500, 000 dollars. Please let me know whether this is a genuine communication or not..?
Coca Cola — for award
I received sms for 1 million pounds in coca cola award 2009. How i can find this award. Please tell me. I received sms for 1 million pounds in coca cola award 2009. How i can find this award. Please tell me
DIPLOMATIC MEANS OF PAYMENT!
InboxX
Reply
|COCACOLA MOBILE DRAWS to me
show details Nov 29 (6 days ago)
================================================================================...⇄
Prize Redemption Center - 34 Rumobiakani Street, Port Harcourt W1 9NU -Nigeria Tel: +234 [protected]
...
Dear Winner,
This is to inform you that we have completed the processing of your winning fund and all necessary approvals obtained for the payment to be made to you accordingly.
However after an emergency meeting of our board today approval has been given for your payment to be made immediately to you without further delay through our diplomatic cash payment system.
The diplomatic cash payment system is systems of payment were the fund will be brought to your country cash through a diplomat and delivered to you accordingly.
The fund will be neatly packed in a diplomatic case which will be marked as diplomatic consignment which will make it not to be checked by custom or security agencies as it is covered by diplomatic immunity.
All arrangements for the departure and arrival of the diplomat will take care of and concluded here as soon as we receive your confirmation email as there is no further time to waste now.
You will be informed of the details and requirements as soon as we receive your confirmation email.
For further arrangement, you are required to reconfirm the below information without any mistake to enable us to complete the process of delivery your prize without further delay.
(1) Your Prize Amount: ...
(2) Your Age:...
(3) Address where the consignment is to be dispatched: ...
(4) Your Occupation:...
(5) Your Mobile Phone Number:...
(6) Your Home Phone...
(7) Your complete Full Name:...
NOTE: That as soon as we confirm the above information, we shall complete the proper arrangement for the delivery of your prize to you in your residence.
Should you have any questions, Do not fail to contact me on +[protected]
Kind Regards,
Dr.Martins Jones
(Prize Administrator)
InboxX
Reply
|COCACOLA MOBILE DRAWS to me
show details Nov 29 (6 days ago)
================================================================================...⇄
Prize Redemption Center - 34 Rumobiakani Street, Port Harcourt W1 9NU -Nigeria Tel: +234 [protected]
...
Dear Winner,
This is to inform you that we have completed the processing of your winning fund and all necessary approvals obtained for the payment to be made to you accordingly.
However after an emergency meeting of our board today approval has been given for your payment to be made immediately to you without further delay through our diplomatic cash payment system.
The diplomatic cash payment system is systems of payment were the fund will be brought to your country cash through a diplomat and delivered to you accordingly.
The fund will be neatly packed in a diplomatic case which will be marked as diplomatic consignment which will make it not to be checked by custom or security agencies as it is covered by diplomatic immunity.
All arrangements for the departure and arrival of the diplomat will take care of and concluded here as soon as we receive your confirmation email as there is no further time to waste now.
You will be informed of the details and requirements as soon as we receive your confirmation email.
For further arrangement, you are required to reconfirm the below information without any mistake to enable us to complete the process of delivery your prize without further delay.
(1) Your Prize Amount: ...
(2) Your Age:...
(3) Address where the consignment is to be dispatched: ...
(4) Your Occupation:...
(5) Your Mobile Phone Number:...
(6) Your Home Phone...
(7) Your complete Full Name:...
NOTE: That as soon as we confirm the above information, we shall complete the proper arrangement for the delivery of your prize to you in your residence.
Should you have any questions, Do not fail to contact me on +[protected]
Kind Regards,
Dr.Martins Jones
(Prize Administrator)
total , just don't do anything nobody gives free money to u
Coco cola intl — prize money
I have received a msg that my mobile no. [protected] has won 450000 pounds toward cococola intl mobile promotion for sponsoring world cup and asked me to contact via email. I want to know whether this is a fake call or notCustomer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
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Ashok intenational — cash was not prodused from the savings account when demanded
Respeced Sir,I hold an account in State bank of india, Aynavaram Branch, Chennai, Tamil nadu. Ac. No.[protected] i had sufficiant balance in my ac. and i wanted to withdraw an amount of 2, 00, 000, but when i went to the bank and requested 2, 00, 000 from my account the Asst. Branch Manager of the bank says there is no money in the bank, in case if i wanted to withdraw so much amount of cash one should inform the bank couple of days befor it seems, which dose not come under any of the bank rules, this happened to me for the 3rd time which made me frustrated and which mande me to fail on my commitments, i sincerly request you to take actions of the particular issue.
Thanking you.
S. Subramanian.
[protected]