[Resolved]  Coca-Cola — fraud emails & phone calls

Address: Anand, Gujarat

respected sir ,


i have received mail from cocacola company ... he said that i won a £500,000.00 GBP in cocacola lottry celebration of cocacola anniversary 2011..i want to know that is it true or fruad ???? i m forwading u mails sending by cocacola company ..so plz cheqk this mail ..plz sie .. reply me fast i m waiting for ur reply sir

i have received 3 calls 1 is frm U.K and 2 was frm india..i m sending u a this 3 mobile numbers

1) frm uk ..[protected] date: 27/04/2011 , time : 07:37 pm

2) frm india..[protected] date : 28/04/2011 ,time : 10:55 am

3) frm india..[protected] date : 28/04/2011 , time : 11:38 am

2011/4/26 COCA COLA COMPANY UNITED KINGDOM <[protected]@msn.com>

THE COCA COLA COMPANY PROMOTION/PRIZE AWARD

DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON.

NBS P; SW1V 3DW UNITED KINGDOM

Email: [protected]@msn.com


APPLICATION FOR FUND RELEASE OF 500,000 GBP


Congratulations: Dear Lucky Winner,

On behalf of the Coca Cola Company Celebrating (2011) Anniversary in United Kingdom and a general award is currently conducted by draws empowerment. This was always done annually to promote individuals for all cell phone users world wide. The draws was conducted by a random selection of existing lucky mobile numbers from an exclusive list of 80,731 mobile numbers of individuals and corporate bodies, picked by an advanced automated random computer search from over 200 Telecoms Company directory all over the world.

Your winning notification was sent via SMS to the lucky mobile numbers and your mobile number falls among the lucky mobile numbers for you to receive our winning notification SMS. Your mobile number has won you 500, 000 Five Hundred Thousand GB Pounds Only. In on going 2011 Coca Cola Celebrating Anniversary.

In order to proceed for claims of your winning fund of 500,000 GBP, Great British Pounds sterling's in which has been deposited with our registered bank here in United Kingdom. However you hereby advised to fill up the verification form below and send it back to your Promotion Manager of Coca Cola company UK, being for the release all the necessary documents of your fund to you and inform you the procedure on how to receive your fund at your home country Indian.

Your Personal information

Once again congratulations on behalf of our staff.
Warms Regards to you.
Coca Cola Co-operation,
United Kingdom.
Rev. Robert Morgan.
Promo - Manager.
Tel: Phone Number [ [protected]. ]
Fax Number: [ [protected] ]
Email: [protected]@msn.com

Congratulations! once again!

You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). *Staff of the Coca-Cola Company and the British American Tobacco Company is not to partake in this Promotion.
.


2nd mail i m sending u sir




On Wed, Apr 27, 2011 at 4:43 PM, COCA COLA COMPANY UNITED KINGDOM <[protected]@msn.com> wrote:

THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON.
NBS P; SW1V 3DW UNITED KINGDOM
E-MAIL: [protected]@msn.com


Congratulations: Dear Lucky Winner,


On behalf of the Coca Cola Celebrating (2011) Anniversary in United Kingdom and a general award is currently conducted by draws empowerment. This was always done annually to promote individuals world wide. The draws was conducted by a random selection of existing lucky mobile numbers from an exclusive list of 80,731 mobile numbers of individuals and corporate bodies, picked by an advanced automated random computer search from over 200 Telecoms Company directory all over the world. Our winning notification was sent via SMS to the lucky mobile numbers and your mobile number falls among the lucky mobile numbers for you to receive our winning notification SMS. Your mobile number has won you 500, 000 Five Hundred Thousand GB Pounds Only. In on going Coca Cola Celebrating (2011 ) Anniversary. Please take note of the process of your winning fund to be transferred to your bank account through the reserve bank of India

We sincerely apologies to you, for the silent delay in responses to your mail due to the outcome of the process of your winning documents as we have done. Now for the final result of your winning claims of (500, 000, 00 Great British Pounds) has been officially approved by the Coca Cola national lottery prize award in a bank draft. And your final claims beings now through the Reserve Bank of India (R.B.I) as they have officially agreed with our conversation today. To transfer your winning fund into your personal bank account thereafter they have done converting the Bank Draft to Indian Rupees before the transfer will commence to your bank account immediately. This transfer process will commence immediately our senior representative of Nokia Company Mrs. Jennifer Scott. Arrival to the Reserve Bank of India for the process of the transfer of your fund into your personal bank account with immediate effect.

Mrs. Jennifer Scott have been officially assigned to be your processing officer in your country by the Coca Cola company with all the necessary documents that back up your winning fund to be transfer into personal bank account. Such as your winning certificate of award, insurance license and with the letter of affidavit for claims from the British government stating that this fund of 500, 000. 00 Great British Pounds was obtained legally through the Coca Cola Company United Kingdom.

Note: the Reserve Bank of India (R.B.I) have officially agreed with our conversation this afternoon to transfer your winning amount into your private bank account immediately they received your bank draft in their office through our representative of Coca Cola Company Mrs. Jennifer Scott.

Mrs. Jennifer Scott. Will contact you on your mobile phone as soon as she arrives in your country from the office of the reserve bank of India for the immediate conversion of the pounds to Indian rupees before the bank will transfer your winning amount of money into your personal bank account. And you are advised to follow all her instruction to avoid any mistake upon the transfer of your money to your account and please take proper care of her because this is her first time of her coming to India.

Note: you are require to send her your photograph passport size 2 x 2. To enable she identify you. and after processing your fund into your personal bank account Mrs. Jennifer Scott will proceed to your city and hand over the necessary documents to you after finishing the transfer of your fund into personal bank account through reserve bank of India ( R.B.I).

NOTE:- OF DEPARTURE DATE: 27/04/2011= AND THE ARRIVAL DATE: 28/04/2011...


DEPARTURE DETAILS AND TIME OF ARRIVAL OF OUR AGENT TO YOUR COUNTRY INDIA
NAME OF OUR SENIOR REPRESENTATIVE DIPLOMAT AGENT: [MRS. JENNIFER SCOTT.].
DEPARTURE TIME:= 21:30 LHR HEATHROW AIRPORT LONDON (LHR)=AIR FRANCE 1081/226.
ARRIVE TIME 09:50 =(+1) NEW DELHI INDIRA GANDHI INTERNATIONAL AIRPORT.
PLEASE RECONFIRM YOUR HOME ADDRESS AND YOUR BANK DETAILS BELOW TO AVOID MISTAKES.
1) RECEIVER CONTACT MOBILE NO: [protected]
2) RECEIVER NAME:_patel dipen kumar chandrakant bhai
3) RECEIVER ADDRESS:_near rambag bus-stand ,napad(t) pin no :388350 ..taluka- district--anand(gujrat)
4) A/C NAME: patel dipen kumar chandrakant bhai
5) A/C. NUMBER: [protected]
6) BANK NAME: bank of india

Once again congratulations on behalf of our staff.
Warms Regards to you.
Coca Cola Co-operation,
United Kingdom.
Rev. Robert Morgan.
Promo - Manager.
Tel: Phone Number [ [protected]. ]
Fax Number: [ [protected] ]



3rd mail was



RESERVE BANK OF INDIA-
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

DEAR: PATEL DIPEN KUMAR CHANDRAKANT BHAI

We are sorry for the Inconveniences being for the mistakes of the online please here the complete details of your information of your fund to be transferred to any of your personal bank account through this online process.

IN LIEU TO THE TRANSFER OF YOUR FUNDS INTO YOUR PERSONAL BANK ACCOUNT.

You are welcome to Reserve Bank of India (RBI). We are pleased to be at
your service. This is to notify you that we have receive a Cheque/draft
of £500,000.00 GBP from your Processing Official Mrs. Jennifer Scott, in respect
of your won prize from the Lottery Board UK, which have
also been refer to us for transfer into your bank account, Be informed that
your fund supplied to us is in a bonded Cheque/draft in pounds
sterling's, which has fully been process by the insurance and ministry of
finance with the endorsement stamp as well approval by the Governor of
the reserve bank. You hereby to advised to make this transfer of your winning prize
to any of your bank account through this online facilities process below.

An online Account has been open for you to enable you
transfer your fund to any of your designated Bank account which you have provided to us.
An online transit account has been reserved for you and have been adequately
credited with the sum of £500,000.00 GBP which we have be converted to our India currency being this:
36,730,594.46 INR. As we received from your Delivery Agent Mrs Jennifer Scott,
Therefore, your current account balance is 36,730,594.46 INR with us in this
account; you will have to transfer this fund online by yourself, by following this complete direction
process to transfer your winning fund to any of your personal bank account. You hereby advised to follow
the direction of this online transfer process and transfer your winning fund to any of your bank account
as we mention below. For any assistance kindly contact your processing officer on telephone [protected]

Note; With this regards, we, the entire staff and members of the Reserve Bank of India, Delhi; hereby instruct you to follow every instructions given to the diplomat official simply because we the RBI staff do not attend to any individual financial issues in any circumstance rather we deal with commercial banks, private and public companies and above all the banker of all banks. Therefore, we are only attending to your case due to the intervention of the British High Commissioner who pleaded on your behalf following the fact that this fund is in hard currency called pounds,

(1) Click on this Direct Login Link - http://rbionliediabkintl.co.in/onlinebanking
(2) Use your Customer Number: 8604669 ....… To login. And please keep your customer number away from any individual to avoid missing of funds.
(3) Click on Nest to process.
(4) Click confirms to see your account information.
(5) Click on Transfer
(6) Click make a transfer
(7) Where that is written this { A/C Number } clean it and right your personal bank account in which you want your fund to be transferred to.
(8) And where that is written this { Bank Name } clean it and right your bank name in BIG LETTER
(9) And where that is written this { Sort Code } right NIL…. just like I right it here. NIL
(10) And where that is written this { Swift Code } right NIL…. just like this also. NIL
(11) And where that is written Amount clean the 10.00 inside the box. And right this total amount of money in that box like this: 36730594.46
(12) And click on nest to process
(13) Click confirm to process the fund to your personal bank account immediately.

Please if there is any assisance kindly send us E-mail and we shall get back to you as per the online transfer process, We wishes you best and thanking you for your aforeseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

Best Regards

Foreign Remittance Department
Reserve Bank of India
Email: rbi.[protected]@revenue.com
Email: [protected]@e-rbionlitb.com
[protected][protected][protected][protected][protected]--
The Reserve Bank of India is the central bank of India, established on April 1, 1935 during the British-Raj in accordance with the provisions of the Reserve Bank of India Act, 1934