[Resolved]  coca cola promo offer — fake calls and emails

Address:New Delhi, Delhi

I AM ONE OF THE MOBILE DRAW WINNER
I RECEIVED ONE MASSAGE THAT YOUR MOBILE NO ( [protected]) HAS WON 700,000 POUNDS IN THE 2010 COCO COLA INTERNATIONAL MOBILE DRAW IN UK.For more details contact us via email [protected]@hotmail.com .Then I got fake emial of COCA COLA INTERNATIONAL PROMOTION ie 1 Queen Caroline Street
Hammersmith
London
W6 9HQ

From the desk of Dr. Eric Hamilton

Coca-Cola Donation PINCODE: *[protected]*
Qualification number: *AA8645600ck91*

ATTN: AWARD WINNER,

We acknowledge receipt of the requested data and the confirmation of your reliability in this universal program.

Do note that I have forwarded the produced data, to the head counsellors of COCA COLA (UK) and the EUROPEAN UNION Headquarters in UNITED KINGDOM.

Your donation cheque and vital document to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered to the head office of the EU. Kindly note the EU office in UK will facilitate payment to you immediately.

You have been awarded a donation cheque from the COCA COLA PROMOTION (UK) the sum of 700,000 Great Britain Pounds. Be well informed that this is not a lottery but a donation from the COCA COLA MOBILE PROMOTION (UK)

As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe probably till the next 20yrs. This is what the Coca Cola Company have decided to do. The Coca Cola Company has been able to raise over 20 billion Pounds since 1901. And will be using it accordingly to facilities notable changes between now and the next 20 yrs.

The COCA COLA (UK) and international organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients.

The COCA COLA (UK) has also lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Company, will result to the Coca Cola office cancelling that particular donation, making a loss for both the double claimer and the real beneficiary. So you are hereby advised once more to keep all your donation information strictly confidential from third parties like friends, family, colleagues, attorney’s e.t.c. Until your award has been fully delivered and cashed.

We are sorry for any inconveniences this might cause, but be informed that the COCA COLA COMPANY has lost millions of money on double claims and is doing everything possible to reduce this.

Included on this email, is your donation pin number to be used when claiming your donation. Your donation pin number is **[protected]**.

This number should be kept strictly confidential by you, as you will use it in receiving your award funds.

You are to immediately contact the Payment officer in the EU office in UNITED KINGDOM for claim of your donation.

Please do contact the officer with the below information.

CONTACT INFORMATION.
================================

Dr. Harry Nicholas
DIRECTOR OF PUBLIC RELATIONS E.U
EU Directorate. 2nd. Floor, Old University Building.
St Paul’s Street.
NEWCASTLE,UNITED KINGDOM
EMAIL: [protected]@hotmail.com
TEL: [protected]

============================== ===

You will be required to provide the information as stated in the form below and submit it for claim to with Dr. Harry Nicholas ([protected]@hotmail.com ).




Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):

First name:

Middle name:

Last name:

Date of birth (yyyy-mm-dd):

Gender:
Male Female
Occupation

Address:

City/State/Province:

Country:

Section B
**Winning Information
Winning mobile number

Network Name

Amount won (in figure)
£
Amount won (in words)

Section C
**Internet
Contact email address(s)
1.
2.
Internet connection
Home Work Public

This will enable the EU office to verify your claim with the files which have been sent to them and facilitate the immediately dispatch of your donation cheque and related document.

Please contact Dr. Harry Nicholas immediately.

Signed,

Dr. Eric Hamilton
Team Manager/
Verification Award Officer
BZ-TM-C C A D

THIS EMAIL I GOT IN FRIDAY 2 dec 2010

after that i got another 2 emails

COCA COLA INTERNATIONAL PROMOTION
1 Queen Caroline Street
Hammersmith
London
W6 9HQ

From the desk of Dr. Eric Hamilton

Coca-Cola Donation PINCODE: *[protected]*
Qualification number: *AA8645600ck91*

ATTN: AWARD WINNER,

We acknowledge receipt of the requested data and the confirmation of your reliability in this universal program.

Do note that I have forwarded the produced data, to the head counsellors of COCA COLA (UK) and the EUROPEAN UNION Headquarters in UNITED KINGDOM.

Your donation cheque and vital document to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered to the head office of the EU. Kindly note the EU office in UK will facilitate payment to you immediately.

You have been awarded a donation cheque from the COCA COLA PROMOTION (UK) the sum of 700,000 Great Britain Pounds. Be well informed that this is not a lottery but a donation from the COCA COLA MOBILE PROMOTION (UK)

As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe probably till the next 20yrs. This is what the Coca Cola Company have decided to do. The Coca Cola Company has been able to raise over 20 billion Pounds since 1901. And will be using it accordingly to facilities notable changes between now and the next 20 yrs.

The COCA COLA (UK) and international organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients.

The COCA COLA (UK) has also lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Company, will result to the Coca Cola office cancelling that particular donation, making a loss for both the double claimer and the real beneficiary. So you are hereby advised once more to keep all your donation information strictly confidential from third parties like friends, family, colleagues, attorney’s e.t.c. Until your award has been fully delivered and cashed.

We are sorry for any inconveniences this might cause, but be informed that the COCA COLA COMPANY has lost millions of money on double claims and is doing everything possible to reduce this.

Included on this email, is your donation pin number to be used when claiming your donation. Your donation pin number is **[protected]**.

This number should be kept strictly confidential by you, as you will use it in receiving your award funds.

You are to immediately contact the Payment officer in the EU office in UNITED KINGDOM for claim of your donation.

Please do contact the officer with the below information.

CONTACT INFORMATION.
================================

Dr. Harry Nicholas
DIRECTOR OF PUBLIC RELATIONS E.U
EU Directorate. 2nd. Floor, Old University Building.
St Paul’s Street.
NEWCASTLE,UNITED KINGDOM
EMAIL: [protected]@hotmail.com
TEL: [protected]

============================== ===

You will be required to provide the information as stated in the form below and submit it for claim to with Dr. Harry Nicholas ([protected]@hotmail.com ).




Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):

First name:

Middle name:

Last name:

Date of birth (yyyy-mm-dd):

Gender:
Male Female
Occupation

Address:

City/State/Province:

Country:

Section B
**Winning Information
Winning mobile number

Network Name

Amount won (in figure)
£
Amount won (in words)

Section C
**Internet
Contact email address(s)
1.
2.
Internet connection
Home Work Public

This will enable the EU office to verify your claim with the files which have been sent to them and facilitate the immediately dispatch of your donation cheque and related document.

Please contact Dr. Harry Nicholas immediately.

Signed,

Dr. Eric Hamilton
Team Manager/
Verification Award Officer
BZ-TM-C C A D


COCA COLA INTERNATIONAL PROMOTION
1 Queen Caroline Street
Hammersmith
London
W6 9HQ

ATTN: AWARD WINNER,

Your consignment will be leaving [Coca-Cola Company] Vault room on Sunday 5th December 2010 and arrive India on Monday 6th December 2010. We beg you extend your warm hospitality to our Representative cause he is a foreigner and not familiar with the terrains of India.
For more Details: Contact of our representative
======================================================
Name:Diplomat James A Douglas
Email: [protected]@live.co.uk
=========================================================
Your parcel will be sent to India via diplomatic cargo. Upon the diplomat arrival to your country India, the diplomat would need to clear your parcel from the India Customs. After Clearance of the parcel from the custom, he shall immediately deliver your parcel directly to your Door Step.
Be well informed that your winning parcel contains the underlisted items.
1.) An international Certified Demand Draft of £700,000 [Seven Hundred Thousand Great British Pounds]
2.) Official Winning Certificate.
3.) Your Winning NOKIA mobile phone, (Nokia N97 ‘N’ Series) and (Nokia 5800 Xpresso Music)
4.) Affidavit of claims eligibility.
5.) Covering Documents.
** The Diplomat shall give you all required assistance that may be needed to ensure that your winning draft is cleared and funds deposited in your local account.
** You shall be responsible for the local clearance charges there in India to enable the diplomat carry out his duty effectively immediately he arrives.
** You are advice to follow the instruction of the diplomat as soon as he arrive because he has limited stay in your country and also has other parcel to deliver in Malaysia, Singapore and Japan.
NOTE:
** Clearance and custom charges of £343 [Three Hundred and Forty Three Great Britain Pounds which is 25,000 INR will be required by you to clear your parcel which contains your Demand Draft of £700,000 [ Seven Hundred Thousand Great Britain Pounds], Your NOKIA mobile phones and all relevant document that will empower you to get your winning amount logged in your nominated account with the assistance of our delivery diplomat and also facilitate payment formalities through the Reserve Bank of India in your country.
For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the Below details:

A. YOUR FULL NAME:______
B. RECEIVING ADDRESS:___
C. CELL PHONE NO:_______
D. HOUSE PHONE NO:_____
Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you.
This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
PAYMENT WILL BE DONE UPON ARRIVAL OF THE OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT
The diplomat will be guiding you in respect of your winnings and you are to follow instruction from the diplomat. Feel free to always get back to me regards to any clarification.
Attached to this email is scan copy of the diplomatic officer identity card, copy of approval from Ministry of Finance in United Kingdom and Licence of Coca Cola
Once again on behalf of members and staff of COCA COLA I say congratulations as you spend your great fortune.

Thank you for being part of our commemorative 142nd Anniversary Draws.
You also have to note that you must reconfirm to us your willingness and readiness to receive and clear your consignment from India Airport Authorities before proceeding to India and also assure us that you are to give him a maximum co-operation upon his arrival to avoid keeping him stranded.
Yours Faithfully,

Dr. Harry Nicholas
TEL: [protected]



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COCA COLA LICENCE. JPG.jpg
(32KB) International Passport_Jame Douglas.jpg
(67KB) PARCEL.jpg
(16KB)




AFter this I had been called by diplomat James Douglas to submit 25000 of customs in the given acc. information



Acct Name: RANJEET SINGH
Acct Number: [protected]
Bank: STATE BANK OF INDIA

Amount: 25,000 rupees

[protected][protected][protected]
and then he sended me another acc no . to submit the money

Acct Name; Sanjay Kumar
Acct Number;[protected]
Bank; ICCI bank

amount; 25,000rupees

the diplomat then called me and force me to submit the amount urgently after that I didnt picked up the call as I understood it was a fake and fraud call.




I request to indian government to take a strict actions against these type of peoples who are doing fraud with our country peoples in the name o[censored]K govenment/society.
ANd to the indian society not to respond of this email or message as it is just a scam and fraud.

THANK YOU
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Aug 13, 2020
Complaint marked as Resolved 
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Comments

I too agree, I have faced similar issue. I called James, we can meet directly I will give the money but he didn't agree with it so that I didn't pay any money to his account.

RE: COCA COLA MOBILE DRAWS UPDATE‏‏‏‏‏‏‏‏‏‏‏‏
Inbox
x
CocaCola Claims Department

May 26 (3 days ago)

to me
http://www.infobarrel.com/media/image/280.gif

COCA COLA INTERNATIONAL PROMOTION
1 Queen Caroline Street
Hammersmith
London
W6 9HQ

ATTN: AWARD WINNER,

Your consignment will be leaving [Coca-Cola Company] Vault room on Sunday 27th May 2012 and arrive India on Monday 28th May 2012.
We beg you extend your warm hospitality to our Representative cause he is a foreigner and not familiar with the terrains of India.
For more Details: Contact of our representative
======================================================
Name: Diplomat James A Douglas
Email: [protected]@live.co.uk
=========================================================
Your parcel will be sent to India via diplomatic cargo. Upon the diplomat arrival to your country India, the diplomat would need to clear your parcel from the India Customs. After Clearance of the parcel from the custom, he shall immediately deliver your parcel directly to your Door Step.
Be well informed that your winning parcel contains the underlisted items.
1.) An international Certified Demand Draft of £700, 000 [Seven Hundred Thousand Great British Pounds]
2.) Official Winning Certificate.
3.) Your HP Pavilion DV4 Laptop & Nokia E7 Mobile Phone
4.) Affidavit of claims eligibility.
5.) Covering Documents.
** The Diplomat shall give you all required assistance that may be needed to ensure that your winning draft is cleared and funds deposited in your local account.
** You shall be responsible for the local clearance charges there in India to enable the diplomat carry out his duty effectively immediately he arrives.
** You are advice to follow the instruction of the diplomat as soon as he arrive because he has limited stay in your country and also has other parcel to deliver in Malaysia, Singapore and Japan.
NOTE:
** Clearance and custom charges of 25, 000 INR [Twenty Five Thousand India Rupees] will be required by you to clear your parcel which contains your Demand Draft of £700, 000 [ Seven Hundred Thousand Great Britain Pounds], Your HP Pavilion DV4 Laptop & Nokia E7 Mobile Phone and all relevant document that will empower you to get your winning amount logged in your nominated account with the assistance of our delivery diplomat and also facilitate payment formalities through the Reserve Bank of India in your country.
For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the Below details:

A. Your Full Name:______
B. Receiving Address:___
C. Date Of Birth:____
D. Occupation:___
E. Cell Phone No::_______
F. House Phone No:_____
G. Email Address:________

Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you.
This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
PAYMENT WILL BE DONE UPON ARRIVAL OF THE OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT
The diplomat will be guiding you in respect of your winnings and you are to follow instruction from the diplomat. Feel free to always get back to me regards to any clarification.
Attached to this email is scan copy of the diplomatic officer identity card, copy of approval from Ministry of Finance in United Kingdom and Licence of Coca Cola
Once again on behalf of members and staff of COCA COLA I say congratulations as you spend your great fortune.

Thank you for being part of our commemorative 142nd Anniversary Draws.
You also have to note that you must reconfirm to us your willingness and readiness to receive and clear your consignment from India Airport Authorities before proceeding to India and also assure us that you are to give him a maximum co-operation upon his arrival to avoid keeping him stranded.

Please Do Not Bother Replying This Email If The Above Cash Payment Procedure Is Not Acceptable By You

Yours Faithfully,

Dr. Matthews Abraham
TEL: [protected]

Thumbnail for version as of 13:05, 6 November 2007
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COCA COLA LICENCE. JPG.jpg COCA COLA LICENCE. JPG.jpg
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PARCEL.jpg PARCEL.jpg
16K View Download
hai, i am hari krishnan from tamilnadu.i was fooled by this guy.i paid 38 Lakhs to this guy.the cyber crime says he is a nigerian.i need a detail from u.can u send me the account number i which he asked u to pay?

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