[Resolved] Coca - Cola Mobile Draw Center, London, Se110 7na - United Kingdom. Tel: +44 - [protected] — sir we got a fraud msg and i sent my details please take action | |
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200,000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] . On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Wide Web through computer draw system and phone numbers were extracted from over 170,287 companies and 454,980,476 Websites. This promotion is part of the financial empowerment pro gramme of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you. You are advised to complete the below form and send with the fund release Application Letter to Nationwide Bank Plc Uk Foreign Payment Division. by e-mail on:Email: [protected]@live.com to enable them start the process of release your winning fund to you. COMPLETE THE BELOW FORM AND SEND TO THE BANK. FULL NAME: ADDRESS: AGE: SEX: NATIONALITY: HOME TELEPHONE #: MOBILE TELEPHONE #: E-MAIL ADDRESS: MARITAL STATUS: OCCUPATION: PAYMENT OPTION. 1. BANK TELEGRAPHIC WIRE TRANSFER. FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING DETAILS BELOW. BANK NAME:....................................................... BANK ADDRESS:................................................... BANK CODE:...................................................... IFSC CODE NO:................................................ ACCOUNT HOLDER NAME:.................................... ACCOUNT NO:..................................................... NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (CCC-09IMD1522) THE DIRECTOR OPERATIONS AND REMITTANCE NATION WIDE BANK PLC. 39 PICCADILLY, MANCHESTER, UNITED KINGDOM. TELPHONE:0044-[protected] FAXNUMBER:+44-[protected] EMAIL: [protected]@live.com Dear Sir/Madam, APPLICATION FOR FUND RELEASE [CCC-09IMD1522] I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£200,000.00 GB Pounds) is deposited in a temporary Account in your Bank. I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention. Yours Faithfully (Your Full Name) [protected][protected][protected][protected][protected] We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you. Let me know when the Bank contacts you. KIND REGARDS, DR.MOHAMED ABDUL, 0044-[protected] (PRIZE ADMINISTRATOR) like this and i sent my details to them.please take action Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 13 Comments | |
Comments
i also got the exact same message on 12th august, 2010 and i sent them my details, what should i do now
================================================================================...⇄
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. Tel: +44-[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] AND INTERNATIONAL BANK DRAFT SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Nationwide Bank Plc Uk Foreign Payment Division. by e-mail on:Email: [protected]@live.com to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PAYMENT OPTION.
PREFERED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TREANSFER.
2. COURIER DELIVERY DRAFT SYSTEM OF PAYMENT.
STATE YOUR SELECTED MODE HERE:...
FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
IFSC CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...
FOR OPTION 2. (COURIER DELIVERY DRAFT SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.
RECEIVER NAME::...
ADDRESS:...
POSTAL CODE:...
CITY:...
STATE/PROVINCE:...
COUNTRY:...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (CCC-09IMD1522)
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
TELPHONE:0044-[protected]
FAXNUMBER:+44-[protected]
EMAIL: [protected]@live.com
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [CCC-09IMD1522]
I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
KIND REGARDS,
DR.MOHAMED ABDUL,
0044-[protected]
(PRIZE ADMINISTRATOR)
WARNING! 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.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body
================================================================================...⇄
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. Tel: +44-[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] AND INTERNATIONAL BANK DRAFT SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Nationwide Bank Plc Uk Foreign Payment Division. by e-mail on:Email: [protected]@live.com to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PAYMENT OPTION.
PREFERED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TREANSFER.
2. COURIER DELIVERY DRAFT SYSTEM OF PAYMENT.
STATE YOUR SELECTED MODE HERE:...
FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
IFSC CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...
FOR OPTION 2. (COURIER DELIVERY DRAFT SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.
RECEIVER NAME::...
ADDRESS:...
POSTAL CODE:...
CITY:...
STATE/PROVINCE:...
COUNTRY:...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (CCC-09IMD1522)
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
TELPHONE:0044-[protected]
FAXNUMBER:+44-[protected]
EMAIL: [protected]@live.com
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [CCC-09IMD1522]
I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
KIND REGARDS,
DR.MOHAMED ABDUL,
0044-[protected]
(PRIZE ADMINISTRATOR)
WARNING! 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.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body
i also recived the same message
i also send them my details to them with my id card scan
plz take action on that if in future use my i card for unfair means
email id:-1)THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
PHONE:+44-[protected]
FAXPH:+44-[protected]
...⇄ [protected]@live.com
2)KIND REGARDS,
DR.MOHAMED ABDUL,
0044-[protected]
(PRIZE ADMINISTRATOR)
E mail:[protected]@hotmail.com
sir plz take right action on that
plzzzzzzzzzzzzzzzzz
i also send them my details to them with my id card scan
plz take action on that if in future use my i card for unfair means
email id:-1)THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
PHONE:+44-[protected]
FAXPH:+44-[protected]
...⇄ [protected]@live.com
2)KIND REGARDS,
DR.MOHAMED ABDUL,
0044-[protected]
(PRIZE ADMINISTRATOR)
E mail:[protected]@hotmail.com
sir plz take right action on that
plzzzzzzzzzzzzzzzzz
I also got the same message and i sent these details to them.
i am from India, and i also recieved the exact same message and e-mail, .sir my email id [protected]@rediffmail.com
i am from India, and i also recieved the exact same message and e-mail, .sir my email id [protected]@rediffmail.com
me too got the same message and what should i do ?
sir Igot a fraud msg and i sent my details please take action
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] and DIPLOMATIC SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Nation Wide Bank Plc Uk Foreign Payment Division. by e-mail on:Email: [protected]@hotmail.co.uk to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PAYMENT OPTION.
PREFERED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TREANSFER.
2. DIPLOMATIC SYSTEM OF PAYMENT.
STATE YOUR SELECTED MODE HERE:...
FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
SWIFF CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...
FOR OPTION 2. (DIPLOMATIC SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.
RECEIVER NAME::...
ADDRESS:...
POSTAL CODE:...
CITY:...
STATE/PROVINCE:...
COUNTRY:...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (CCC-09IMD1522)
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
TELPHONE: [protected]
FAXNUMBER: 0044 [protected]
EMAIL: [protected]@hotmail.co.uk
Sir I sent my details, ID and identity proof to this ID
================================================================================...⇄
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom.TEL: 0044 [protected], OR 0044 [protected].
...
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] and DIPLOMATIC SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Nation Wide Bank Plc Uk Foreign Payment Division. by e-mail on:Email: [protected]@hotmail.co.uk to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PAYMENT OPTION.
PREFERED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TREANSFER.
2. DIPLOMATIC SYSTEM OF PAYMENT.
STATE YOUR SELECTED MODE HERE:...
FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
SWIFF CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...
FOR OPTION 2. (DIPLOMATIC SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.
RECEIVER NAME::...
ADDRESS:...
POSTAL CODE:...
CITY:...
STATE/PROVINCE:...
COUNTRY:...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (CCC-09IMD1522)
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
TELPHONE: [protected]
FAXNUMBER: 0044 [protected]
EMAIL: [protected]@hotmail.co.uk
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [CCC-09IMD1522]
I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
KIND REGARDS,
Dr.Teddy Henderson
0044 [protected]
(PRIZE ADMINISTRATOR)
WARNING! 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.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
Subject: FUND RELEASE REQUIREMENTS
From: Nation Wide Bank Plc England <[protected]@hotmail.co.uk> on Mon, 13 Sep '10 @ 03:59 PM
To: <[protected]@rediffmail.com>
Show full Headers
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==================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
TELPHONE: 0044 [protected]
FAXNUMBER: 0044 [protected]
EMAIL: [protected]@hotmail.co.uk
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA COLA DEVELOPMENT COMPANY].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP £200, 000 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER,
DR TEDDY HENDERSON [protected]@live.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS TRULY,
MONTGOMERY MILLER
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]=====================================================================...⇄
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
================================================================================...⇄
Copyright©2010 Nation Wide Bank Plc.
Subject: COMPLETE AND RETURN THE ATTACHED FRO FORM
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Thu, 16 Sep '10 @ 03:43 PM
To: <[protected]@rediffmail.com>
Show full Headers
1 attachment(s) - View attachments
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VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Attn: Sir/Madam.
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Fund Release Order Certificate of Claim from the (FSA Office) here in Liverpool as you desire. However, you shall be responsible for the payment of the below fees
Certification Charge of 300 Pounds
Endorsement Fee of 140 Pounds
Attestation Fee of 100 Pounds
[protected][protected][protected]--------
Total Charges 540 GB Pounds in India Rupees 38, 500 INR
This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate of claims can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents.
You have to complete and return the form below with your proof of identity.
Full Name:...
Address:...
Country:...
Amount Involved:...
Fund Release Order Certificate of claim application form is attach on this mail, you are to fill and return it back to us.
You can send the Money to us through:
- Western Union Money Transfer
- Money Gram Transfer.
-Or through our correspondent Bank account in country.
Further details on payment shall be Provided to you by my treasure on your confirmation of your mode of payment.
As soon as I receive this payment, I shall proceed directly to the (FSA Office) and Secure the requirement for you and also go to the Bank for sign of the release order documents for your winning fund as mention on your mail to me, thanks.
Yours in service,
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Sir I sent me details, E_mail ID and ID proof to Barr. Victor Allen and This ID.
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialised legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
Subject: IT IS NOT POSSIBLE TO DUDUCT
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Mon, 20 Sep '10 @ 05:45 PM
To: <[protected]@rediffmail.com>
Show full Headers
Images from this message have been blocked. View images
VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Attn: SirMadam.
We are in receipt of your email and Be well informed that we do not have any authorization to deduct the required legal charges from your won prize money deposited on your name with the Bank. Therefore we cannot render any services without our service charges.
With reference to your mail, be rest assured that as soon as you make the payment and send the scan copy of the payment slip to me, I shall proceed to the Financial Services Authority Office and secure the Fund Release Order Certificate of claim on your behalf within 3 working hours which you have to proceed to they bank for immediate transfer of your winning prize.
However, my duty is to help you procure the Fund Release Order Certificate of Claim which is required of you by the Nationwide Bank Plc Uk for the remitting of your fund to you.
On the receipt of the Fund Release Order Certificate of claim they Nationwide Bank Plc Uk, shall complete all the transfer formalities regarding the prize without further delay.
Fund Release Order Certificate of claim is the only document that legalizes your award and give they bank the constitutional right to release your fund.
Moreover, the Financial Services Authority Office can not issue out the documents without receiving charges as they are not working on credit base, which is why it is a mandatory fee, and I Barr.Victor Allen do not have the legal right to deduct from your award sum.
Finally I would have loved to assist you in this subject matter. Fund Release Order Certificate of claim, My chamber have been doing it for many years and for many people, but course of some circumstances beyond my control as a result of my wives illness I can’t.
Finally, with the power bestowed on me as an attorney here in UK, I promise to make sure that your fund gets to you without any complications once your are able to make the payment as required for the document.
On receipt and confirmation of 540 GB Pounds which is 38, 500 India rupees, I shall assist you to obtain the Fund Release Order [F.R.O] of claim from Financial Services Authority Office here in Liverpool as you desire.
Waiting on your positive response
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialized legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
All personal information obtained by Allen Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.
Subject: IT IS NOT POSSIBLE TO DUDUCT
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Mon, 20 Sep '10 @ 05:45 PM
To: <[protected]@rediffmail.com>
Show full Headers
VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Attn: SirMadam.
We are in receipt of your email and Be well informed that we do not have any authorization to deduct the required legal charges from your won prize money deposited on your name with the Bank. Therefore we cannot render any services without our service charges.
With reference to your mail, be rest assured that as soon as you make the payment and send the scan copy of the payment slip to me, I shall proceed to the Financial Services Authority Office and secure the Fund Release Order Certificate of claim on your behalf within 3 working hours which you have to proceed to they bank for immediate transfer of your winning prize.
However, my duty is to help you procure the Fund Release Order Certificate of Claim which is required of you by the Nationwide Bank Plc Uk for the remitting of your fund to you.
On the receipt of the Fund Release Order Certificate of claim they Nationwide Bank Plc Uk, shall complete all the transfer formalities regarding the prize without further delay.
Fund Release Order Certificate of claim is the only document that legalizes your award and give they bank the constitutional right to release your fund.
Moreover, the Financial Services Authority Office can not issue out the documents without receiving charges as they are not working on credit base, which is why it is a mandatory fee, and I Barr.Victor Allen do not have the legal right to deduct from your award sum.
Finally I would have loved to assist you in this subject matter. Fund Release Order Certificate of claim, My chamber have been doing it for many years and for many people, but course of some circumstances beyond my control as a result of my wives illness I can’t.
Finally, with the power bestowed on me as an attorney here in UK, I promise to make sure that your fund gets to you without any complications once your are able to make the payment as required for the document.
On receipt and confirmation of 540 GB Pounds which is 38, 500 India rupees, I shall assist you to obtain the Fund Release Order [F.R.O] of claim from Financial Services Authority Office here in Liverpool as you desire.
Waiting on your positive response
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialized legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
All personal information obtained by Allen Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.
Subject: Departure/Arrival Schedule of Diplomatic Courier Agent
From: Nation Wide Bank Plc England <[protected]@hotmail.co.uk> on Mon, 20 Sep '10 @ 09:12 PM
To: <[protected]@rediffmail.com>
Show full Headers
Images from this message have been blocked. View images
==================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
TELPHONE: 0044 [protected]
FAXNUMBER: 0044 [protected]
EMAIL: [protected]@hotmail.co.uk
Sir I sent My details, E_Mail ID, and ID proof to [protected]@hot mail.co.uk
ATTENTION: SIR/MADAM,
Sequel to the decision of the governing body of this apex bank "Nationwide Bank Plc UK", we hereby inform you that your entitlement in the amount of GB Pounds 200, 000.00 has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your doorstep.
The cash payment arrangement will help you and, or this bank to overcome all the internal and external hitches, and taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the bank's obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard.
We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not have any knowledge of what the content of the package is, as such the package is "tagged a diplomatic package", therefore exposing the content of the parcel before the delivery agent is at your risk
By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of GB 350.00 Pounds, which is payable in cash to the diplomatic courier agent on his arrival to India and, at the Airport for settlement of the shipment and Airport clearance charges.
The Indian custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable him clearance your package from the Airport Authorities before proceeding to your house or office for the finally delivery of your package to you, the said Clearance charges of GBP 350.00 will be converted to your local currency (25, 000 INR) before sending to the diplomat agent for the clearance of your package from Indian Airport Authorities.
And upon settlement of the shipment clearance cost and Indian custom Airport Clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included.
The Diplomatic Courier Agent (Dip.Douglas Harward) shall be departing to India by 21/09/2010 to arrive India on 22/09/2010.
Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.
YOURS TRULY,
MONTGOMERY MILLER
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
================================================================================...⇄
Copyright©2010 Nation Wide Bank Plc.
Subject: PAYMENT DIRECTIVE
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Wed, 06 Oct '10 @ 01:54 PM
To: <[protected]@rediffmail.com>
Show full Headers
VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Kind Attention: Sir/Madam.
I have received your email and would like to assist you in this subject matter. (Fund Release Other certificate of Claim, We have been doing it for many years and for many people and I promise that my chamber will serve you with honest and humility as we are not new in this field.
Note that This Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Other certificate of claims can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.
As for the payment, You are advice to send the money through my India correspondent bank account, So that I will collect the fees immediately for the securing the needed Documents on your behalf .
Below are my Correspondent India bank account details for the payment.
You Can Deposit 540 GBP in India rupees 38, 500 Cash into the account details.
SALAM IBOYAI SINGH
[protected]
PAN ATPPA8813Z
PUNJAB NATIONAL BANK.
BRANCH IRILBUNG IMPHAL.
IFSC CODE: PUNB0277500.
As soon as I receive this payment, I shall proceed directly to the (FSA office) and secure the required document for you. As for the filling of Application form, You are advised to print the form out and fill it with a pen and send it back to us via E-mail attachment.
I will be having an appointment with the British (FSA office) upon the confirmation of the required payment of 540 GBP. This 540 GBP will enable me to proceed and take care of the expenses that will be incurred, This is my legal procedure.
As soon as the payment is done, kindly forward to me the scanned copy of the payment slip.
Yours in service,
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Liverpool England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialised legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
Subject: PAYMENT DIRECTIVE
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Wed, 06 Oct '10 @ 01:54 PM
To: <[protected]@rediffmail.com>
Show full Headers
VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Kind Attention: Sir/Madam.
I have received your email and would like to assist you in this subject matter. (Fund Release Other certificate of Claim, We have been doing it for many years and for many people and I promise that my chamber will serve you with honest and humility as we are not new in this field.
Note that This Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Other certificate of claims can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.
As for the payment, You are advice to send the money through my India correspondent bank account, So that I will collect the fees immediately for the securing the needed Documents on your behalf .
Below are my Correspondent India bank account details for the payment.
You Can Deposit 540 GBP in India rupees 38, 500 Cash into the account details.
SALAM IBOYAI SINGH
[protected]
PAN ATPPA8813Z
PUNJAB NATIONAL BANK.
BRANCH IRILBUNG IMPHAL.
IFSC CODE: PUNB0277500.
As soon as I receive this payment, I shall proceed directly to the (FSA office) and secure the required document for you. As for the filling of Application form, You are advised to print the form out and fill it with a pen and send it back to us via E-mail attachment.
I will be having an appointment with the British (FSA office) upon the confirmation of the required payment of 540 GBP. This 540 GBP will enable me to proceed and take care of the expenses that will be incurred, This is my legal procedure.
As soon as the payment is done, kindly forward to me the scanned copy of the payment slip.
Yours in service,
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Sir Mr Barr. Victor Allen sent me account No and address. And say deposit fund in this account.
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Liverpool England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialised legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
================================================================================...⇄
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. Tel: +44 [protected], 0044 [protected].
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds).
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 a systems of payment were the fund will be brought to your country in cash through a diplomat and delivered to you accordingly.
The fund will be neatly packed in a diplomatic case which will me 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 be taken 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
KIND REGARDS,
Dr.Teddy Henderson
0044 [protected]
(PRIZE ADMINISTRATOR)
WARNING! 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.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such.
Sir again I got this messge and sent my details, E_mail ID, ID proof copy (Pan card, VOTER ICARD)
Sir Please help me.
Dear Sir
sir On Mon, 06 Sep '10 @ 04:06 PM I got this sms from coca cola company on The 2010 Award of Coca-Cola Company of England you have win £200, 000.00 GB Pounds sir it real or not pls conform me my email id [protected]@rediffmail.com
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] and DIPLOMATIC SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Nation Wide Bank Plc Uk Foreign Payment Division. by e-mail on:Email: [protected]@hotmail.co.uk to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PAYMENT OPTION.
PREFERED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TREANSFER.
2. DIPLOMATIC SYSTEM OF PAYMENT.
STATE YOUR SELECTED MODE HERE:...
FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
SWIFF CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...
FOR OPTION 2. (DIPLOMATIC SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.
RECEIVER NAME::...
ADDRESS:...
POSTAL CODE:...
CITY:...
STATE/PROVINCE:...
COUNTRY:...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (CCC-09IMD1522)
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
TELPHONE: [protected]
FAXNUMBER: 0044 [protected]
EMAIL: [protected]@hotmail.co.uk
Sir I sent my details, ID and identity proof to this ID
================================================================================...⇄
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom.TEL: 0044 [protected], OR 0044 [protected].
...
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] and DIPLOMATIC SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Nation Wide Bank Plc Uk Foreign Payment Division. by e-mail on:Email: [protected]@hotmail.co.uk to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PAYMENT OPTION.
PREFERED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TREANSFER.
2. DIPLOMATIC SYSTEM OF PAYMENT.
STATE YOUR SELECTED MODE HERE:...
FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
SWIFF CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...
FOR OPTION 2. (DIPLOMATIC SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.
RECEIVER NAME::...
ADDRESS:...
POSTAL CODE:...
CITY:...
STATE/PROVINCE:...
COUNTRY:...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (CCC-09IMD1522)
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
TELPHONE: [protected]
FAXNUMBER: 0044 [protected]
EMAIL: [protected]@hotmail.co.uk
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [CCC-09IMD1522]
I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
KIND REGARDS,
Dr.Teddy Henderson
0044 [protected]
(PRIZE ADMINISTRATOR)
WARNING! 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.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
Subject: FUND RELEASE REQUIREMENTS
From: Nation Wide Bank Plc England <[protected]@hotmail.co.uk> on Mon, 13 Sep '10 @ 03:59 PM
To: <[protected]@rediffmail.com>
Show full Headers
Images from this message have been blocked. View images
==================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
TELPHONE: 0044 [protected]
FAXNUMBER: 0044 [protected]
EMAIL: [protected]@hotmail.co.uk
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA COLA DEVELOPMENT COMPANY].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP £200, 000 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER,
DR TEDDY HENDERSON [protected]@live.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS TRULY,
MONTGOMERY MILLER
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]=====================================================================...⇄
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
================================================================================...⇄
Copyright©2010 Nation Wide Bank Plc.
Subject: COMPLETE AND RETURN THE ATTACHED FRO FORM
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Thu, 16 Sep '10 @ 03:43 PM
To: <[protected]@rediffmail.com>
Show full Headers
1 attachment(s) - View attachments
Images from this message have been blocked. View images
VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Attn: Sir/Madam.
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Fund Release Order Certificate of Claim from the (FSA Office) here in Liverpool as you desire. However, you shall be responsible for the payment of the below fees
Certification Charge of 300 Pounds
Endorsement Fee of 140 Pounds
Attestation Fee of 100 Pounds
[protected][protected][protected]--------
Total Charges 540 GB Pounds in India Rupees 38, 500 INR
This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate of claims can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents.
You have to complete and return the form below with your proof of identity.
Full Name:...
Address:...
Country:...
Amount Involved:...
Fund Release Order Certificate of claim application form is attach on this mail, you are to fill and return it back to us.
You can send the Money to us through:
- Western Union Money Transfer
- Money Gram Transfer.
-Or through our correspondent Bank account in country.
Further details on payment shall be Provided to you by my treasure on your confirmation of your mode of payment.
As soon as I receive this payment, I shall proceed directly to the (FSA Office) and Secure the requirement for you and also go to the Bank for sign of the release order documents for your winning fund as mention on your mail to me, thanks.
Yours in service,
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Sir I sent me details, E_mail ID and ID proof to Barr. Victor Allen and This ID.
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialised legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
Subject: IT IS NOT POSSIBLE TO DUDUCT
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Mon, 20 Sep '10 @ 05:45 PM
To: <[protected]@rediffmail.com>
Show full Headers
Images from this message have been blocked. View images
VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Attn: SirMadam.
We are in receipt of your email and Be well informed that we do not have any authorization to deduct the required legal charges from your won prize money deposited on your name with the Bank. Therefore we cannot render any services without our service charges.
With reference to your mail, be rest assured that as soon as you make the payment and send the scan copy of the payment slip to me, I shall proceed to the Financial Services Authority Office and secure the Fund Release Order Certificate of claim on your behalf within 3 working hours which you have to proceed to they bank for immediate transfer of your winning prize.
However, my duty is to help you procure the Fund Release Order Certificate of Claim which is required of you by the Nationwide Bank Plc Uk for the remitting of your fund to you.
On the receipt of the Fund Release Order Certificate of claim they Nationwide Bank Plc Uk, shall complete all the transfer formalities regarding the prize without further delay.
Fund Release Order Certificate of claim is the only document that legalizes your award and give they bank the constitutional right to release your fund.
Moreover, the Financial Services Authority Office can not issue out the documents without receiving charges as they are not working on credit base, which is why it is a mandatory fee, and I Barr.Victor Allen do not have the legal right to deduct from your award sum.
Finally I would have loved to assist you in this subject matter. Fund Release Order Certificate of claim, My chamber have been doing it for many years and for many people, but course of some circumstances beyond my control as a result of my wives illness I can’t.
Finally, with the power bestowed on me as an attorney here in UK, I promise to make sure that your fund gets to you without any complications once your are able to make the payment as required for the document.
On receipt and confirmation of 540 GB Pounds which is 38, 500 India rupees, I shall assist you to obtain the Fund Release Order [F.R.O] of claim from Financial Services Authority Office here in Liverpool as you desire.
Waiting on your positive response
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialized legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
All personal information obtained by Allen Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.
Subject: IT IS NOT POSSIBLE TO DUDUCT
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Mon, 20 Sep '10 @ 05:45 PM
To: <[protected]@rediffmail.com>
Show full Headers
VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Attn: SirMadam.
We are in receipt of your email and Be well informed that we do not have any authorization to deduct the required legal charges from your won prize money deposited on your name with the Bank. Therefore we cannot render any services without our service charges.
With reference to your mail, be rest assured that as soon as you make the payment and send the scan copy of the payment slip to me, I shall proceed to the Financial Services Authority Office and secure the Fund Release Order Certificate of claim on your behalf within 3 working hours which you have to proceed to they bank for immediate transfer of your winning prize.
However, my duty is to help you procure the Fund Release Order Certificate of Claim which is required of you by the Nationwide Bank Plc Uk for the remitting of your fund to you.
On the receipt of the Fund Release Order Certificate of claim they Nationwide Bank Plc Uk, shall complete all the transfer formalities regarding the prize without further delay.
Fund Release Order Certificate of claim is the only document that legalizes your award and give they bank the constitutional right to release your fund.
Moreover, the Financial Services Authority Office can not issue out the documents without receiving charges as they are not working on credit base, which is why it is a mandatory fee, and I Barr.Victor Allen do not have the legal right to deduct from your award sum.
Finally I would have loved to assist you in this subject matter. Fund Release Order Certificate of claim, My chamber have been doing it for many years and for many people, but course of some circumstances beyond my control as a result of my wives illness I can’t.
Finally, with the power bestowed on me as an attorney here in UK, I promise to make sure that your fund gets to you without any complications once your are able to make the payment as required for the document.
On receipt and confirmation of 540 GB Pounds which is 38, 500 India rupees, I shall assist you to obtain the Fund Release Order [F.R.O] of claim from Financial Services Authority Office here in Liverpool as you desire.
Waiting on your positive response
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialized legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
All personal information obtained by Allen Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.
Subject: Departure/Arrival Schedule of Diplomatic Courier Agent
From: Nation Wide Bank Plc England <[protected]@hotmail.co.uk> on Mon, 20 Sep '10 @ 09:12 PM
To: <[protected]@rediffmail.com>
Show full Headers
Images from this message have been blocked. View images
==================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
TELPHONE: 0044 [protected]
FAXNUMBER: 0044 [protected]
EMAIL: [protected]@hotmail.co.uk
Sir I sent My details, E_Mail ID, and ID proof to [protected]@hot mail.co.uk
ATTENTION: SIR/MADAM,
Sequel to the decision of the governing body of this apex bank "Nationwide Bank Plc UK", we hereby inform you that your entitlement in the amount of GB Pounds 200, 000.00 has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your doorstep.
The cash payment arrangement will help you and, or this bank to overcome all the internal and external hitches, and taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the bank's obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard.
We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not have any knowledge of what the content of the package is, as such the package is "tagged a diplomatic package", therefore exposing the content of the parcel before the delivery agent is at your risk
By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of GB 350.00 Pounds, which is payable in cash to the diplomatic courier agent on his arrival to India and, at the Airport for settlement of the shipment and Airport clearance charges.
The Indian custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable him clearance your package from the Airport Authorities before proceeding to your house or office for the finally delivery of your package to you, the said Clearance charges of GBP 350.00 will be converted to your local currency (25, 000 INR) before sending to the diplomat agent for the clearance of your package from Indian Airport Authorities.
And upon settlement of the shipment clearance cost and Indian custom Airport Clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included.
The Diplomatic Courier Agent (Dip.Douglas Harward) shall be departing to India by 21/09/2010 to arrive India on 22/09/2010.
Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.
YOURS TRULY,
MONTGOMERY MILLER
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
================================================================================...⇄
Copyright©2010 Nation Wide Bank Plc.
Subject: PAYMENT DIRECTIVE
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Wed, 06 Oct '10 @ 01:54 PM
To: <[protected]@rediffmail.com>
Show full Headers
VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Kind Attention: Sir/Madam.
I have received your email and would like to assist you in this subject matter. (Fund Release Other certificate of Claim, We have been doing it for many years and for many people and I promise that my chamber will serve you with honest and humility as we are not new in this field.
Note that This Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Other certificate of claims can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.
As for the payment, You are advice to send the money through my India correspondent bank account, So that I will collect the fees immediately for the securing the needed Documents on your behalf .
Below are my Correspondent India bank account details for the payment.
You Can Deposit 540 GBP in India rupees 38, 500 Cash into the account details.
SALAM IBOYAI SINGH
[protected]
PAN ATPPA8813Z
PUNJAB NATIONAL BANK.
BRANCH IRILBUNG IMPHAL.
IFSC CODE: PUNB0277500.
As soon as I receive this payment, I shall proceed directly to the (FSA office) and secure the required document for you. As for the filling of Application form, You are advised to print the form out and fill it with a pen and send it back to us via E-mail attachment.
I will be having an appointment with the British (FSA office) upon the confirmation of the required payment of 540 GBP. This 540 GBP will enable me to proceed and take care of the expenses that will be incurred, This is my legal procedure.
As soon as the payment is done, kindly forward to me the scanned copy of the payment slip.
Yours in service,
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Liverpool England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialised legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
Subject: PAYMENT DIRECTIVE
From: "HON. BARRISTER VICTOR ALLEN CHAMBERS ENGLAND" <[protected]@live.co.uk> on Wed, 06 Oct '10 @ 01:54 PM
To: <[protected]@rediffmail.com>
Show full Headers
VICTOR ALLEN
The Principal Attorney
Allen Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@live.co.uk
TelPh: + 44-[protected]
TelFax: +44- [protected]
Kind Attention: Sir/Madam.
I have received your email and would like to assist you in this subject matter. (Fund Release Other certificate of Claim, We have been doing it for many years and for many people and I promise that my chamber will serve you with honest and humility as we are not new in this field.
Note that This Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Other certificate of claims can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.
As for the payment, You are advice to send the money through my India correspondent bank account, So that I will collect the fees immediately for the securing the needed Documents on your behalf .
Below are my Correspondent India bank account details for the payment.
You Can Deposit 540 GBP in India rupees 38, 500 Cash into the account details.
SALAM IBOYAI SINGH
[protected]
PAN ATPPA8813Z
PUNJAB NATIONAL BANK.
BRANCH IRILBUNG IMPHAL.
IFSC CODE: PUNB0277500.
As soon as I receive this payment, I shall proceed directly to the (FSA office) and secure the required document for you. As for the filling of Application form, You are advised to print the form out and fill it with a pen and send it back to us via E-mail attachment.
I will be having an appointment with the British (FSA office) upon the confirmation of the required payment of 540 GBP. This 540 GBP will enable me to proceed and take care of the expenses that will be incurred, This is my legal procedure.
As soon as the payment is done, kindly forward to me the scanned copy of the payment slip.
Yours in service,
Barr. Victor Allen
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Sir Mr Barr. Victor Allen sent me account No and address. And say deposit fund in this account.
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Allen Law Chambers is an international clientele law firm located in Liverpool England. Guided by ethics and values, the Allen Law Chambers
offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
* independent and specialised legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
...
Privacy
================================================================================...⇄
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. Tel: +44 [protected], 0044 [protected].
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds).
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 a systems of payment were the fund will be brought to your country in cash through a diplomat and delivered to you accordingly.
The fund will be neatly packed in a diplomatic case which will me 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 be taken 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
KIND REGARDS,
Dr.Teddy Henderson
0044 [protected]
(PRIZE ADMINISTRATOR)
WARNING! 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.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such.
Sir again I got this messge and sent my details, E_mail ID, ID proof copy (Pan card, VOTER ICARD)
Sir Please help me.
Dear Sir
sir On Mon, 06 Sep '10 @ 04:06 PM I got this sms from coca cola company on The 2010 Award of Coca-Cola Company of England you have win £200, 000.00 GB Pounds sir it real or not pls conform me my email id [protected]@rediffmail.com
Flag this messageDETAILS OF DEPARTURE/ARRIVAL OF THE DIPLOMAT SCHEDULE IN INDIAMonday, 31 January, 2011 5:01 PM
From: "COCA COLA COMPANY UK" <[protected]@hotmail.com>Add sender to ContactsTo: [protected]@yahoo.co.in=========================================================...⇄
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. Tel:+[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ATTN: (CLAIMANT OF COCA-COLA),
Furthermore, be informed that the board of directors of this promotion company has been consulted on the release of your fund. After the meeting, it was resolved that your fund will be delivered to you in cash through the British government diplomatic delivery Immunity.
This delivery system will help you and this promotion company to overcome all the internal and external taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the promotion company’s obligation to make sure that your consignment will not have any problem at the point of entrance with the custom and immigration of your country. The director of foreign affairs of this promotion company will have to visit the entire governmental department with your information for the securing of the entire document that will in power the diplomatic delivery of your consignment to your door step.
I want to inform you that the diplomatic delivery agents are not like those ordinary couriers company for commercial service. Diplomatic agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering any country in the world and non inspection of any consignment with them by any immigration or custom agent.
We advise you to help us serve you better. Please note that the Diplomat doesn't of your know the secret key number to your parcel, due to we have an approval from the British High Court of the nation to deliver a consignment to you but we did not disclose the code for security and tax reasons. All documents concerning this transaction is in place and will be sent to you. The money inside the box are clean bills, so feel free to spend it all.
The Amount Contained in the Sealed Box is 200, 000.00 GB Pounds (Two Hundred Thousand Great British Pounds) you will be required to quote your VERIFICATION CODE which is 00000000. to him .This will be his way of identifying you.
All arrangements and expenses for the departure and arrival of the diplomat has been taken care of by us here.You will only be responsible for Indian Airport Authorities Clearance Charges in your country which is 15, 700 Indian Rupees prior to delivering your consignment in your house. Other official charges have been taken care of here.
Note again that you will only be responsible for Indian Airport Clearance charges of 15, 700 Indian Rupees payable to your government Airport Authorities through the diplomat.
Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport.
FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:
The appointed Senior Diplomat shall be departing to India on 1/2/2011 to arrive India by 2/2/2011
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: John Ken
2) Date of Departure: 1/2/2011
3) Date of Arrival: 2/2/2011
Congratulation once again.
KIND REGARDS,
Claims Manager:
Name: Dr.Mark
Cell Phone:+[protected]
Email:[protected]@hotmail.com
(PRIZE ADMINISTRATOR)
DEAR SIR I GOT THIS MESSAGE, IT IS TRUE OR FALSE, PLEASE TELL ME .
with
yalla. venkata rao
plese send me my mail, [protected]@yahoo.co.in
From: "COCA COLA COMPANY UK" <[protected]@hotmail.com>Add sender to ContactsTo: [protected]@yahoo.co.in=========================================================...⇄
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. Tel:+[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ATTN: (CLAIMANT OF COCA-COLA),
Furthermore, be informed that the board of directors of this promotion company has been consulted on the release of your fund. After the meeting, it was resolved that your fund will be delivered to you in cash through the British government diplomatic delivery Immunity.
This delivery system will help you and this promotion company to overcome all the internal and external taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the promotion company’s obligation to make sure that your consignment will not have any problem at the point of entrance with the custom and immigration of your country. The director of foreign affairs of this promotion company will have to visit the entire governmental department with your information for the securing of the entire document that will in power the diplomatic delivery of your consignment to your door step.
I want to inform you that the diplomatic delivery agents are not like those ordinary couriers company for commercial service. Diplomatic agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering any country in the world and non inspection of any consignment with them by any immigration or custom agent.
We advise you to help us serve you better. Please note that the Diplomat doesn't of your know the secret key number to your parcel, due to we have an approval from the British High Court of the nation to deliver a consignment to you but we did not disclose the code for security and tax reasons. All documents concerning this transaction is in place and will be sent to you. The money inside the box are clean bills, so feel free to spend it all.
The Amount Contained in the Sealed Box is 200, 000.00 GB Pounds (Two Hundred Thousand Great British Pounds) you will be required to quote your VERIFICATION CODE which is 00000000. to him .This will be his way of identifying you.
All arrangements and expenses for the departure and arrival of the diplomat has been taken care of by us here.You will only be responsible for Indian Airport Authorities Clearance Charges in your country which is 15, 700 Indian Rupees prior to delivering your consignment in your house. Other official charges have been taken care of here.
Note again that you will only be responsible for Indian Airport Clearance charges of 15, 700 Indian Rupees payable to your government Airport Authorities through the diplomat.
Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport.
FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:
The appointed Senior Diplomat shall be departing to India on 1/2/2011 to arrive India by 2/2/2011
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: John Ken
2) Date of Departure: 1/2/2011
3) Date of Arrival: 2/2/2011
Congratulation once again.
KIND REGARDS,
Claims Manager:
Name: Dr.Mark
Cell Phone:+[protected]
Email:[protected]@hotmail.com
(PRIZE ADMINISTRATOR)
DEAR SIR I GOT THIS MESSAGE, IT IS TRUE OR FALSE, PLEASE TELL ME .
with
yalla. venkata rao
plese send me my mail, [protected]@yahoo.co.in
i have recevied coca-cola mobile draw award cartificat 2011. but prablum ( F T O ) crawon curat. Iam not affuot liar chargegs ( 600 pounds ) my name Muhammad iqbal my tackit no 11/44 02485WRD and pin cood no CCC-10IMD1511 my E-mail id [protected]@yahoo.com ( is bluock ) i recevied msg [protected]@live.co.uk
I have also an e-mail above. Pls confirm for me that is true for false
PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Contact: [protected]
Contact: [protected]
Dear Winner,
We want you to remove every skepticism from your mind because this award is legitimate from COCA-COLA COMPANY ENGLAND,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25, 000 company e-mail addresses, 30, 000, 00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
These are your identification numbers:
Batch number...C.C.UK/[protected].
Lotto number...C.C.UK/0-46
Winning number...C.C.UK/ 04567
Winning Amount...£500, 000 .00 GBP
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Fill Out This Form Verification Form
1. Full Names: Luan Nguyen Minh
2. Your Full Address: [protected]@yahoo.com.vn
3. Your Date of Birth:[protected]
4. Your Nationality: Viet Nam
5. Your Country of resident: Viet Nam
6. Your Current City: Ho Chi Minh
7. Your Occupation: Accounting
8. Sex: Male
9. Marital Status: Single
10.Winning Email Address: [protected]@yahoo.com.vn
11. Your Mobile Number: +[protected]
DECLARATION:
I__ESAKKIDASS-N HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE __7_/_11/2011___
(YOUR FULLNAMES)__ESAKKIDASS-N
Congratulations once again from the entire staff of the COCA-COLA PROMO TEAM ENGLAND.
DR. ROBERT S MUELLER,
EVENT MANAGER.
United Kingdom
Tel: [protected]
BATCH/REFERENCE NO: C.C.UK/[protected].
Mr. Williams and DR. ROBERT S MUELLER,
Past Winner in Coca-Coca Company Online Promo England,
CLAIM AGENT NAME DR. ROBERT S MUELLER,
EMAIL: [protected]@hotmail.co.uk
TELL : [protected]
Sincerely yours,
DR. ROBERT S MUELLER,
COCA COLA GAMES/LOTTERY COORDINATOR.
================================================================================...⇄
Coca-Cola Email Draw Center, London, SE110 7NA - United Kingdom. Tel: +44-[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2011 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the conquered history of this Organization. Your winning fund of (£500, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Wide Web through computer draw system and email address were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programmer of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Halifax Bank Plc UK Foreign Payment Division. by e-mail on:Email: [protected]@accountant.com to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PAYMENT OPTION.
PREFERRED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TRANSFER.
STATE YOUR SELECTED MODE HERE:...
FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
SWIFT CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (CoCa Cola-200MD111)
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC, 56 BUCKINGHAM
PALACE SW20 LONDON H7 GM2
UNITED KINGDOM
TELL+44, 871, 3152, 732
E-MAIL:[protected]@accountant.com
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [CoCacola-200MD111]
I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£500, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
KIND REGARDS,
Dr. Robert. S Mueller,
TEL:+44-701, 0039, 642
(PRIZE ADMINISTRATOR)
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC, 56 BUCKINGHAM
PALACE SW20 LONDON H7 GM2
UNITED KINGDOM
TELL:+ 44, 871, 3152, 732
FAX: +44, 870.471, 7469
E-MAIL: [protected]@accountant.com
ATTENTION: MR. LUAN NGUYEN MINH,
TRANSFER DIRECTIVES OF PAYMENT GBP-500, 000.00
WE WELCOME THE RECEIPT OF YOUR FILLED APPLICATION FORM OF CLAIMS AS WAS DIRECTED TO THIS DEPARTMENT. WE HEREBY INFORMING YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE URGENTLY NEEDED CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE TO OUR REPUTABLE OFFICE BEFORE SEVEN (7) DAYS IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS,
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA COLA AWARDS].
3. A FUND RELEASE ORDER (F.R.O) FROM [THE FINANCIAL SERVICE AUTHORITY IN UK].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF HALIFAX BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP £500, 000. 00 [FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [HBK-TEMP/TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US LIKE WE SAID BEFORE SEVEN (7) DAYS TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR COCA COLA COMPANY PRIZE AMINISTRATOR CLEARANCE OFFICER AGENT [DR. ROBERT S.MUELLER) BY E, [protected]@hotmail.co.uk FOR GUIDELINES AND CLARIFICATIONS
YOURS FAITHFULLY,
MR. PATRICK ALBERT
[DIRECTOR OF REMITTANCE]
==================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Halifax Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Halifax Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate
================================================================================...⇄
Copyright © 2011 Halifax Bank Plc Of England
PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Contact: [protected]
Contact: [protected]
Dear Winner,
We want you to remove every skepticism from your mind because this award is legitimate from COCA-COLA COMPANY ENGLAND,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25, 000 company e-mail addresses, 30, 000, 00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
These are your identification numbers:
Batch number...C.C.UK/[protected].
Lotto number...C.C.UK/0-46
Winning number...C.C.UK/ 04567
Winning Amount...£500, 000 .00 GBP
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Fill Out This Form Verification Form
1. Full Names: Luan Nguyen Minh
2. Your Full Address: [protected]@yahoo.com.vn
3. Your Date of Birth:[protected]
4. Your Nationality: Viet Nam
5. Your Country of resident: Viet Nam
6. Your Current City: Ho Chi Minh
7. Your Occupation: Accounting
8. Sex: Male
9. Marital Status: Single
10.Winning Email Address: [protected]@yahoo.com.vn
11. Your Mobile Number: +[protected]
DECLARATION:
I__ESAKKIDASS-N HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE __7_/_11/2011___
(YOUR FULLNAMES)__ESAKKIDASS-N
Congratulations once again from the entire staff of the COCA-COLA PROMO TEAM ENGLAND.
DR. ROBERT S MUELLER,
EVENT MANAGER.
United Kingdom
Tel: [protected]
BATCH/REFERENCE NO: C.C.UK/[protected].
Mr. Williams and DR. ROBERT S MUELLER,
Past Winner in Coca-Coca Company Online Promo England,
CLAIM AGENT NAME DR. ROBERT S MUELLER,
EMAIL: [protected]@hotmail.co.uk
TELL : [protected]
Sincerely yours,
DR. ROBERT S MUELLER,
COCA COLA GAMES/LOTTERY COORDINATOR.
================================================================================...⇄
Coca-Cola Email Draw Center, London, SE110 7NA - United Kingdom. Tel: +44-[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2011 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the conquered history of this Organization. Your winning fund of (£500, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Wide Web through computer draw system and email address were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programmer of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Halifax Bank Plc UK Foreign Payment Division. by e-mail on:Email: [protected]@accountant.com to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PAYMENT OPTION.
PREFERRED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TRANSFER.
STATE YOUR SELECTED MODE HERE:...
FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
SWIFT CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (CoCa Cola-200MD111)
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC, 56 BUCKINGHAM
PALACE SW20 LONDON H7 GM2
UNITED KINGDOM
TELL+44, 871, 3152, 732
E-MAIL:[protected]@accountant.com
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [CoCacola-200MD111]
I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£500, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
KIND REGARDS,
Dr. Robert. S Mueller,
TEL:+44-701, 0039, 642
(PRIZE ADMINISTRATOR)
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC, 56 BUCKINGHAM
PALACE SW20 LONDON H7 GM2
UNITED KINGDOM
TELL:+ 44, 871, 3152, 732
FAX: +44, 870.471, 7469
E-MAIL: [protected]@accountant.com
ATTENTION: MR. LUAN NGUYEN MINH,
TRANSFER DIRECTIVES OF PAYMENT GBP-500, 000.00
WE WELCOME THE RECEIPT OF YOUR FILLED APPLICATION FORM OF CLAIMS AS WAS DIRECTED TO THIS DEPARTMENT. WE HEREBY INFORMING YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE URGENTLY NEEDED CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE TO OUR REPUTABLE OFFICE BEFORE SEVEN (7) DAYS IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS,
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA COLA AWARDS].
3. A FUND RELEASE ORDER (F.R.O) FROM [THE FINANCIAL SERVICE AUTHORITY IN UK].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF HALIFAX BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP £500, 000. 00 [FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [HBK-TEMP/TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US LIKE WE SAID BEFORE SEVEN (7) DAYS TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR COCA COLA COMPANY PRIZE AMINISTRATOR CLEARANCE OFFICER AGENT [DR. ROBERT S.MUELLER) BY E, [protected]@hotmail.co.uk FOR GUIDELINES AND CLARIFICATIONS
YOURS FAITHFULLY,
MR. PATRICK ALBERT
[DIRECTOR OF REMITTANCE]
==================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Halifax Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Halifax Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate
================================================================================...⇄
Copyright © 2011 Halifax Bank Plc Of England
=============================================================================
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. TeL : [protected]
ATTENTION PLEASE, MR ABDUL SAMI SOLYMAN
We are writing to inform you that a resolution has been made and decision has been taken by the authorities o[censored]K Lottery Board of Directors due to the laws & policies imposed on monetary transaction by the UK Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.
Having considered all possible measures to convey your cash prize, we resolve to UK a special delivery courier company under UK Diplomatic. We have made all necessary arrangement to deliver your winning prize directly to your country for free home delivery.
The delivery of your prize is currently on process the way as it is passing through the UK Diplomatic. We realize recently that such procedures have been adopted on your consignment leaving UK to Asia. Let it be known to you that all taxes has been paid, Therefore you will only be required to pay for the Clearing charges, the custom duties in INDIA once the Diplomat arrives INDIA before he proceed to your house.
We are obliged to inform you that your prize fund has been programmed & packaged through the GLOBAL EXPRESS COURIER DIPLOMATIC, to be delivered to your door step in INDIA, the Promotion Organization and our Bank are in together to packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the Diplomat.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has a little time to spend in INDIA. Please make the clearance available to him immediately he calls you for clearing out the consignment (Fund).
It is the Duty of the Senior Diplomat MR.MARK WILLIAMS. to guide you and advice you on what to do without any complication. This money is to pay there in your country immediately the diplomat MR. MARK WILLIAMS arrive to enable Airport Customs Authorities release the consignment to him for the final delivery without any delay and for easy and smooth delivery on your consignment towards your house.
He will call you immediately he arrives India and he will instruct you on how to pay the estimated clearance charges of 240. GBP equivalent to 18, 750 Indian Rupees, try to made it available to enable him clear your consignment from the custom and proceed to your address, he will make 100% safe delivery to you after your payment is been confirmed and receipted by Indian customs.
The diplomat will personally present to you all the relevant documents to guide you against any Governmental queries. You are advice to make the required sum of 18, 750Indian Rupees available to the diplomat MR.MARK WILLIAMS in his arrival on 13/09/2012 in India. Immediately he instructs you to do so, this is to enable him clear your Package from the custom. Please you must keep secret of your winning until it arrives your door step for security reasons.
The Telephone number is very necessary because the number would be called by the Diplomat before the funds would be handed over to you as to sure that the package is handed over to the rightful person. Your secret consignment lock is (00118)MI 4985-00 and Parcel No -334425
DIPLOMAT DEPARTURE AND ARRIVAL SCHEDULE( PLEASE SEND UR CONTACT NUMBER AND YOUR I D PROOF TO OUR DIPLOMAT
( [protected]@live.co.uk )
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove (ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify before he arrives your country (India). Below is his flight information:
Departure Date /Time:12/09/2012 -10:15:00 p.m (UK TIME)
Arrival Date /Time: 13/09/2012 9:30 A.M (INDIA TIME)
HIGHLY IMPORTANT NOTE: YOUR DIPLOMATIC PARCEL IS CONTAINING THE FOLLOWING:
A} YOUR COMPLETE WINNING FUND(AMOUNT OF GBP 500, 000.00 )
B} THE ORIGINAL / HARD COPY OF YOUR WINNING CERTIFICATE.
C} YOUR CASH ALLOCATION CERTIFICATE FROM THE FINANCIAL SERVICES AUTHORITY (F.S.A.)
D} YOUR CERTIFICATE OF MERIT FROM MINISTRY OF JUSTICE (UK)
F} YOUR FOREIGN EXCHANGE CERTIFICATE FROM HM TREASURY (UK)
Make sure that the Indian Customs Authorities charges is ready for the Diplomat to clear the consignment out there in your country, this is to avoid any complication with the Senior Diplomat MR. MARK WILLIAMS and your Government while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your consignment and if you fail to understand, please e-mail us back.
If you have any question or problem do not fail to contact us via call or e-mail us for support.
Best Regards,
Director, Andy Eliot
Coca Cola Mobile Promo 2012
Contact No [protected]
WARNING! 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.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such
plz answer me it s right or wrong
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. TeL : [protected]
ATTENTION PLEASE, MR ABDUL SAMI SOLYMAN
We are writing to inform you that a resolution has been made and decision has been taken by the authorities o[censored]K Lottery Board of Directors due to the laws & policies imposed on monetary transaction by the UK Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.
Having considered all possible measures to convey your cash prize, we resolve to UK a special delivery courier company under UK Diplomatic. We have made all necessary arrangement to deliver your winning prize directly to your country for free home delivery.
The delivery of your prize is currently on process the way as it is passing through the UK Diplomatic. We realize recently that such procedures have been adopted on your consignment leaving UK to Asia. Let it be known to you that all taxes has been paid, Therefore you will only be required to pay for the Clearing charges, the custom duties in INDIA once the Diplomat arrives INDIA before he proceed to your house.
We are obliged to inform you that your prize fund has been programmed & packaged through the GLOBAL EXPRESS COURIER DIPLOMATIC, to be delivered to your door step in INDIA, the Promotion Organization and our Bank are in together to packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the Diplomat.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has a little time to spend in INDIA. Please make the clearance available to him immediately he calls you for clearing out the consignment (Fund).
It is the Duty of the Senior Diplomat MR.MARK WILLIAMS. to guide you and advice you on what to do without any complication. This money is to pay there in your country immediately the diplomat MR. MARK WILLIAMS arrive to enable Airport Customs Authorities release the consignment to him for the final delivery without any delay and for easy and smooth delivery on your consignment towards your house.
He will call you immediately he arrives India and he will instruct you on how to pay the estimated clearance charges of 240. GBP equivalent to 18, 750 Indian Rupees, try to made it available to enable him clear your consignment from the custom and proceed to your address, he will make 100% safe delivery to you after your payment is been confirmed and receipted by Indian customs.
The diplomat will personally present to you all the relevant documents to guide you against any Governmental queries. You are advice to make the required sum of 18, 750Indian Rupees available to the diplomat MR.MARK WILLIAMS in his arrival on 13/09/2012 in India. Immediately he instructs you to do so, this is to enable him clear your Package from the custom. Please you must keep secret of your winning until it arrives your door step for security reasons.
The Telephone number is very necessary because the number would be called by the Diplomat before the funds would be handed over to you as to sure that the package is handed over to the rightful person. Your secret consignment lock is (00118)MI 4985-00 and Parcel No -334425
DIPLOMAT DEPARTURE AND ARRIVAL SCHEDULE( PLEASE SEND UR CONTACT NUMBER AND YOUR I D PROOF TO OUR DIPLOMAT
( [protected]@live.co.uk )
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove (ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify before he arrives your country (India). Below is his flight information:
Departure Date /Time:12/09/2012 -10:15:00 p.m (UK TIME)
Arrival Date /Time: 13/09/2012 9:30 A.M (INDIA TIME)
HIGHLY IMPORTANT NOTE: YOUR DIPLOMATIC PARCEL IS CONTAINING THE FOLLOWING:
A} YOUR COMPLETE WINNING FUND(AMOUNT OF GBP 500, 000.00 )
B} THE ORIGINAL / HARD COPY OF YOUR WINNING CERTIFICATE.
C} YOUR CASH ALLOCATION CERTIFICATE FROM THE FINANCIAL SERVICES AUTHORITY (F.S.A.)
D} YOUR CERTIFICATE OF MERIT FROM MINISTRY OF JUSTICE (UK)
F} YOUR FOREIGN EXCHANGE CERTIFICATE FROM HM TREASURY (UK)
Make sure that the Indian Customs Authorities charges is ready for the Diplomat to clear the consignment out there in your country, this is to avoid any complication with the Senior Diplomat MR. MARK WILLIAMS and your Government while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your consignment and if you fail to understand, please e-mail us back.
If you have any question or problem do not fail to contact us via call or e-mail us for support.
Best Regards,
Director, Andy Eliot
Coca Cola Mobile Promo 2012
Contact No [protected]
WARNING! 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.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such
plz answer me it s right or wrong
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sir got same kind of sms from coca cola company on 31/08/2010 you have win 200000GBpound sir it real or not pls conform me my email id [protected]@yahoo.com