[Resolved] coca cola UK and Natwest Bank PLC — Can i trust them?? | |
Sir, I have recieved a mail copied below can i trust this or its just a scam.plz let me know as soon as possible ======================================================================== THE OPERATIONS DIRECTOR, NATWEST BANK PLC, 2 EAST CHEAP, LONDON EC3M 1AE, UNITED KINGDOM. TEL: +44 [protected] OR [protected] FAX: +44 [protected] E-MAIL: nwbk.[protected]@f-mail.net 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 COKE CACO AWARDS DEPARTMENT]. -A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, STUDENT ID CARD, COMPANY ID CARD) - A FUND RELEASE ORDER [F.R.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND]. AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF 1, 000, 000 POUNDS [ONE MILLION POUNDS] IN YOUR CREDIT [NWBK-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 ASSIGNED ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY PRIZE ADMINISTRATOR, MR. STEVE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION. YOURS FAITHFULLY, MR JAMES DONNS [DIRECTOR OF OPERATIONS] ======================================================================== Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 27 Comments | |
Comments
I received the same email from a David Rigney from NATWEST BANK. I also recieved a Heineken Cerficate confirming my prize amount. Please verify if this is legitimate?
Reply
Sir,
I have recieved a mail copied below can i trust this or its just a scam.plz let me know as soon
========================================================================
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: [protected]@mynatwest.net
TEL: +[protected]
FAX: +[protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER AS WAS SENT IN TO THIS DEPARTMENT. NATWEST BANK PLC, UNDER THE PAYMENT INSTRUCTION ORDER OF THE COCA-COLA COMPANY O[censored]K, WISHES TO CONFIRM TO YOU AND EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A CONFIRMATION APPROVAL OF YOUR AWARD STATUS AS WAS CONVEYED TO US.
THE CONFIRMATION IS AS FOLLOWS:
INSTRUCTOR - COCA-COLA COMPANY O[censored]NITED KINGDOM
LOCATION - 34 PORTLAND STREET, LONDON, ENGLAND
APPROVED SUM - GB£1, 000, 000.00 (ONE MILLION GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS
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 THE COCA-COLA COMPANY O[censored]NITED KINGDOM].
- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £1, 000, 000 [ONE MILLION GREAT BRITAIN POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT ANY CONTESTS.
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, STEVE WALTERS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DAVID ROONEY
[DIRECTOR OF REMITTANCE]
========================================================================
I have recieved a mail copied below can i trust this or its just a scam.plz let me know as soon
========================================================================
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: [protected]@mynatwest.net
TEL: +[protected]
FAX: +[protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER AS WAS SENT IN TO THIS DEPARTMENT. NATWEST BANK PLC, UNDER THE PAYMENT INSTRUCTION ORDER OF THE COCA-COLA COMPANY O[censored]K, WISHES TO CONFIRM TO YOU AND EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A CONFIRMATION APPROVAL OF YOUR AWARD STATUS AS WAS CONVEYED TO US.
THE CONFIRMATION IS AS FOLLOWS:
INSTRUCTOR - COCA-COLA COMPANY O[censored]NITED KINGDOM
LOCATION - 34 PORTLAND STREET, LONDON, ENGLAND
APPROVED SUM - GB£1, 000, 000.00 (ONE MILLION GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS
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 THE COCA-COLA COMPANY O[censored]NITED KINGDOM].
- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £1, 000, 000 [ONE MILLION GREAT BRITAIN POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT ANY CONTESTS.
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, STEVE WALTERS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DAVID ROONEY
[DIRECTOR OF REMITTANCE]
========================================================================
sir i also go this type of msg for winning a mobile draw in cocacola company uk is it true or it is fraud
please tell me.
please tell me.
Please dont trust this mail all are fraud please beware of this.I am giving you all the details how they want to steel me
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Coca-Cola/Windows Live Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded GB₤1, 000, 000.00 (One Million Great Britain Pounds)
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Coca-Cola Company o[censored]nited Kingdom (CCC) in it's desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: CCC-09IMD1511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom. We try to respond to every mail as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Kind Regards,
Steve Walters
(Prize Administrator)
+[protected]
================================================================================...⇄
Disclaimer:
This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views
2nd mail
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
We are in receipt of your provided details and wish to thank you for your Co-operation.
Your fund is deposited with our Affiliate Bank here in UK as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.
You are advised to send the fund release Letter below to the Remittance Department of Natwest Bank Plc on [protected]@mynatwest.net so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
THE REMITTANCE DIRECTOR
NATWEST BANK PLC
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: [protected]@mynatwest.net
FAX: +[protected]
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Coca-Cola Company o[censored]K. I was made to believe that this GB₤1, 000, 000.00 (One Million Great Britain Pounds) is deposited in a temporary Account in your Bank.
I hereby request that your good Office should process my Application and release the Prize to me.
I wish to receive my fund by Telegraphic Transfer and shall provide you with my Account details when you approve my request or I wish to receive my Fund as a Certified International Bank Cheque and Shall provide full details of my postal /Mailing Address when you approve my request.
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. Confidentiality must be maintained to avoid disqualification that may arise from double claim. 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,
Steve Walters
3rd mail
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel:+[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Australia to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to London to sign and obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact them Directly so that they can issue the document to you. Do not fail to explain to them why you cannot come as required and let them know that it is a matter o[censored]rgency. Contact them on:
The Head of Operations
Financial Services Authority
E-mail: [protected]@fsa-gov.com
Tel: +[protected]
As soon as Natwest Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.
Let me know when you contact them.
Kind Regards,
Steve Walters
(Prize Administrator)
+[protected]
================================================================================...⇄
Disclaimer:
This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views
[protected][protected][protected][protected]
" Upgrade to Internet Explorer 8 Optimised for MSN. " Download Now
[protected][protected][protected][protected]
4th mail
Financial Services Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canary Wharf,
London E14 5HS - UK
TEL: +[protected]
Dear Client,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Natwest Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.
We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited
with Natwest Bank Plc as a sealed bulk deposit. It shall be released to you in full once you provide them with a copy of the Fund release order which we shall issue to you.
Based upon your inability to come over to UK in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:
Certification Charge of £370.00
Endorsement Fee of £100.00
Attestation Fee of £70.00
The Attestation fee of 70 Pounds is applicable to applicants who cannot come in person to our Office to procure this document. If you come in person, you shall only pay £470.00 (Four Hundred and Seventy British Pounds). If you cannot come in person, you shall be paying a total sum of £540.00 (Five Hundred and Forty Pounds), being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to the Cashier by Money Gram or Western Union Money Transfer with the details below;
Receiver: Lynda Park
Address: 25 The North Colonnade, Canary Wharf, London - UK
You are also required to provide us with the following information;
Names in Full ...
Residential Address ...
Nationality ...
Amount in Question...
The Amount in question is the Amount which you won in the Draw.
Note: The above mentioned charges cannot in any way be taken/Deducted from your deposited fund because the Holding Authority [Natwest Bank] has a mandate to Transfer £1, 000, 000.00 to you in full.
If you have any difficulty paying by the above mentioned means, we can provide you with the Account details of our Correspondent in your Country so that you can make a direct deposit of the required sum in its Equivalence in your local currency.
As soon as the payment is made, send us the scanned copy of the payment slip so that we can issue out the document to you within 3 work hours. You can also send us the details on the slip in the absence of a scanner.
We have attached a scanned copy of the Cashier's Work Identity Card to this e-mail for your perusal. Call us on the above number with questions regarding this.
Yours in Service,
Dr. Fabian Gazi.
(Head of Operations)
Then i mail to coca cola company
Dear Sir,
I already mail to financial service authority he mail me and inform that you have to pay 540 pound then only we will make the F.R.O.How should i pay so much of amount because it is around 42, 000 thousand.I cant afford this much of amount can you please deduct this amount from my prize it is possible or any other solution is there.Are you sending me the hard copy of certificate at my address.I am forwarding you what financial service authority mail me.
From that day onwards they dont mail me and i not given him my account no to coca cola company so pls dont give him any information they will steel the money from you.
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Coca-Cola/Windows Live Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded GB₤1, 000, 000.00 (One Million Great Britain Pounds)
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Coca-Cola Company o[censored]nited Kingdom (CCC) in it's desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: CCC-09IMD1511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom. We try to respond to every mail as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Kind Regards,
Steve Walters
(Prize Administrator)
+[protected]
================================================================================...⇄
Disclaimer:
This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views
2nd mail
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: +[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
We are in receipt of your provided details and wish to thank you for your Co-operation.
Your fund is deposited with our Affiliate Bank here in UK as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.
You are advised to send the fund release Letter below to the Remittance Department of Natwest Bank Plc on [protected]@mynatwest.net so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
THE REMITTANCE DIRECTOR
NATWEST BANK PLC
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: [protected]@mynatwest.net
FAX: +[protected]
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Coca-Cola Company o[censored]K. I was made to believe that this GB₤1, 000, 000.00 (One Million Great Britain Pounds) is deposited in a temporary Account in your Bank.
I hereby request that your good Office should process my Application and release the Prize to me.
I wish to receive my fund by Telegraphic Transfer and shall provide you with my Account details when you approve my request or I wish to receive my Fund as a Certified International Bank Cheque and Shall provide full details of my postal /Mailing Address when you approve my request.
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. Confidentiality must be maintained to avoid disqualification that may arise from double claim. 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,
Steve Walters
3rd mail
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel:+[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Australia to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
The Bank also requires a copy of the Fund Release Order (FRO) from the Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to London to sign and obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact them Directly so that they can issue the document to you. Do not fail to explain to them why you cannot come as required and let them know that it is a matter o[censored]rgency. Contact them on:
The Head of Operations
Financial Services Authority
E-mail: [protected]@fsa-gov.com
Tel: +[protected]
As soon as Natwest Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.
Let me know when you contact them.
Kind Regards,
Steve Walters
(Prize Administrator)
+[protected]
================================================================================...⇄
Disclaimer:
This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views
[protected][protected][protected][protected]
" Upgrade to Internet Explorer 8 Optimised for MSN. " Download Now
[protected][protected][protected][protected]
4th mail
Financial Services Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canary Wharf,
London E14 5HS - UK
TEL: +[protected]
Dear Client,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Natwest Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.
We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited
with Natwest Bank Plc as a sealed bulk deposit. It shall be released to you in full once you provide them with a copy of the Fund release order which we shall issue to you.
Based upon your inability to come over to UK in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:
Certification Charge of £370.00
Endorsement Fee of £100.00
Attestation Fee of £70.00
The Attestation fee of 70 Pounds is applicable to applicants who cannot come in person to our Office to procure this document. If you come in person, you shall only pay £470.00 (Four Hundred and Seventy British Pounds). If you cannot come in person, you shall be paying a total sum of £540.00 (Five Hundred and Forty Pounds), being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to the Cashier by Money Gram or Western Union Money Transfer with the details below;
Receiver: Lynda Park
Address: 25 The North Colonnade, Canary Wharf, London - UK
You are also required to provide us with the following information;
Names in Full ...
Residential Address ...
Nationality ...
Amount in Question...
The Amount in question is the Amount which you won in the Draw.
Note: The above mentioned charges cannot in any way be taken/Deducted from your deposited fund because the Holding Authority [Natwest Bank] has a mandate to Transfer £1, 000, 000.00 to you in full.
If you have any difficulty paying by the above mentioned means, we can provide you with the Account details of our Correspondent in your Country so that you can make a direct deposit of the required sum in its Equivalence in your local currency.
As soon as the payment is made, send us the scanned copy of the payment slip so that we can issue out the document to you within 3 work hours. You can also send us the details on the slip in the absence of a scanner.
We have attached a scanned copy of the Cashier's Work Identity Card to this e-mail for your perusal. Call us on the above number with questions regarding this.
Yours in Service,
Dr. Fabian Gazi.
(Head of Operations)
Then i mail to coca cola company
Dear Sir,
I already mail to financial service authority he mail me and inform that you have to pay 540 pound then only we will make the F.R.O.How should i pay so much of amount because it is around 42, 000 thousand.I cant afford this much of amount can you please deduct this amount from my prize it is possible or any other solution is there.Are you sending me the hard copy of certificate at my address.I am forwarding you what financial service authority mail me.
From that day onwards they dont mail me and i not given him my account no to coca cola company so pls dont give him any information they will steel the money from you.
Yes i have also received this mail recently and when they come to know that the guy is not going to pay they stopped emailing me. I think the different email ids are created by a gang to convince the people living far away from london, by using bank's name, finance authority's name and coke company's name they have created different ids to cheat the people, is there no way to stop them.
Even i received same mail this is automated machine which answers same to our mails. It is all bull
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
Natwest Bank House,
Mount Street,
Manchester M2 3LS .
England.
United Kingdom.
TEL #: +44 - [protected], +44 - [protected]
FAX #: +44 - [protected]
E-MAIL: [protected]@live.com
ATTN: SUNIL KUMAR SINGH,
WE ARE IN RECEIPT OF YOUR EMAIL.
HOWEVER WE REQUIRE URGENTLY
- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB 200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT TO YOU.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN SHELL AWARD DEPARTMENT, CAPT. JOE FRANK ON: claims.[protected]@live.com FOR FURTHER CLARIFICATION.
Yours Truly,
PROF. ALFRED THOMAS,
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
IT IS TRUE OR FALSE.
NATWEST BANK PLC.
Natwest Bank House,
Mount Street,
Manchester M2 3LS .
England.
United Kingdom.
TEL #: +44 - [protected], +44 - [protected]
FAX #: +44 - [protected]
E-MAIL: [protected]@live.com
ATTN: SUNIL KUMAR SINGH,
WE ARE IN RECEIPT OF YOUR EMAIL.
HOWEVER WE REQUIRE URGENTLY
- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB 200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT TO YOU.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN SHELL AWARD DEPARTMENT, CAPT. JOE FRANK ON: claims.[protected]@live.com FOR FURTHER CLARIFICATION.
Yours Truly,
PROF. ALFRED THOMAS,
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
IT IS TRUE OR FALSE.
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
Natwest Bank House,
Mount Street,
Manchester M2 3LS .
England.
United Kingdom.
TEL #: +44 - [protected], +44 - [protected]
FAX #: +44 - [protected]
E-MAIL: [protected]@live.com
ATTN: SUNIL KUMAR SINGH,
WE ARE IN RECEIPT OF YOUR EMAIL.
HOWEVER WE REQUIRE URGENTLY
- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB 200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT TO YOU.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN SHELL AWARD DEPARTMENT, CAPT. JOE FRANK ON: claims.[protected]@live.com FOR FURTHER CLARIFICATION.
Yours Truly,
PROF. ALFRED THOMAS,
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
IT IS TRUE OR FALSE.
NATWEST BANK PLC.
Natwest Bank House,
Mount Street,
Manchester M2 3LS .
England.
United Kingdom.
TEL #: +44 - [protected], +44 - [protected]
FAX #: +44 - [protected]
E-MAIL: [protected]@live.com
ATTN: SUNIL KUMAR SINGH,
WE ARE IN RECEIPT OF YOUR EMAIL.
HOWEVER WE REQUIRE URGENTLY
- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB 200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT TO YOU.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN SHELL AWARD DEPARTMENT, CAPT. JOE FRANK ON: claims.[protected]@live.com FOR FURTHER CLARIFICATION.
Yours Truly,
PROF. ALFRED THOMAS,
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
IT IS TRUE OR FALSE.
Sir,
I received this mail it is true or false
THE OPERATIONS DIRECTOR,
NATWEST BANK PLC,
2 EAST CHEAP, LONDON EC3M 1AE,
UNITED KINGDOM.
FAX: +[protected]
E-MAIL: remittance.[protected]@f-mail.net
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 ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY AWARDS DEPARTMENT].
-A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, STUDENT ID CARD, COMPANY ID CARD)
- A FUND RELEASE ORDER [F.R.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $3, 000, 000 [THREE MILLION UNITED STATES DOLLARS] IN YOUR CREDIT [NWBK-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 ASSIGNED ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY PRIZE ADMINISTRATOR, MR. PHILIP FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
MR ALEX MAWSON
[DIRECTOR OF OPERATIONS]
========================================================================
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. NatWest 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 NatWest Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 NatWest Bank plc
I received this mail it is true or false
THE OPERATIONS DIRECTOR,
NATWEST BANK PLC,
2 EAST CHEAP, LONDON EC3M 1AE,
UNITED KINGDOM.
FAX: +[protected]
E-MAIL: remittance.[protected]@f-mail.net
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 ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY AWARDS DEPARTMENT].
-A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, STUDENT ID CARD, COMPANY ID CARD)
- A FUND RELEASE ORDER [F.R.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $3, 000, 000 [THREE MILLION UNITED STATES DOLLARS] IN YOUR CREDIT [NWBK-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 ASSIGNED ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY PRIZE ADMINISTRATOR, MR. PHILIP FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
MR ALEX MAWSON
[DIRECTOR OF OPERATIONS]
========================================================================
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. NatWest 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 NatWest Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 NatWest Bank plc
SIR,
I GOT AN SMS THAT.HAVE WON 1000, 000.00GBP. IS IT TRUE OR FAKE.THEY ASKED FRO CERTIFICATE.FOR THAT THEY ASKED 780POUNDS.I HAVE NO FINANCIAL SUPPORT TO PAY THAT MUCH AMOUNT.PLEASE TELLME IS IT TRUE OR FAKE.
I GOT AN SMS THAT.HAVE WON 1000, 000.00GBP. IS IT TRUE OR FAKE.THEY ASKED FRO CERTIFICATE.FOR THAT THEY ASKED 780POUNDS.I HAVE NO FINANCIAL SUPPORT TO PAY THAT MUCH AMOUNT.PLEASE TELLME IS IT TRUE OR FAKE.
Yes i have also received this mail recently and when they come to know that the guy is not going to pay they stopped emailing me. I think the different email ids are created by a gang to convince the people living far away from london, by using bank's name, finance authority's name and coke company's name they have created different ids to cheat the people, is there no way to stop them.
I have already get the email from natwest bank plc.
hi sir, i got this mail saying that i have won huge amount, so i am in confused state so please inform me that it is simply fake or real one...
the mail which i got is as printed below
THE OPERATIONS DIRECTOR,
NATWEST BANK PLC,
2 EAST CHEAP, LONDON EC3M 1AE,
UNITED KINGDOM.
FAX: +[protected]
E-MAIL: remittance.[protected]@f-mail.net
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 ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY AWARDS DEPARTMENT].
-A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, STUDENT ID CARD, COMPANY ID CARD)
- A FUND RELEASE ORDER [F.R.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $3, 000, 000 [THREE MILLION UNITED STATES DOLLARS] IN YOUR CREDIT [NWBK-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 ASSIGNED ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY PRIZE ADMINISTRATOR, MR. PHILIP FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
MR ALEX MAWSON
[DIRECTOR OF OPERATIONS]
the mail which i got is as printed below
THE OPERATIONS DIRECTOR,
NATWEST BANK PLC,
2 EAST CHEAP, LONDON EC3M 1AE,
UNITED KINGDOM.
FAX: +[protected]
E-MAIL: remittance.[protected]@f-mail.net
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 ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY AWARDS DEPARTMENT].
-A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, STUDENT ID CARD, COMPANY ID CARD)
- A FUND RELEASE ORDER [F.R.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $3, 000, 000 [THREE MILLION UNITED STATES DOLLARS] IN YOUR CREDIT [NWBK-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 ASSIGNED ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY PRIZE ADMINISTRATOR, MR. PHILIP FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
MR ALEX MAWSON
[DIRECTOR OF OPERATIONS]
Sir, i too had recieved email in accordance to 2009DEMO (SHELL) PETROLEUM MOBILE DRAW .They told me that i won £250, 000 .And u hav to contact a person name mr mike. He then send me a mail to fill the application and forward the mail. Then no reply yet . I was given two nos-[protected]and the bank name THE DIRECTOR OPERATIONS AND FINANCE NATWEST BANK GREAT BRITAIN In liverpool. I tried calling him but the phone was switched off .So what shall i do?
recently i got an sms regarding this draw.. they offered me a huge amount.. i replied them with a pin.code they gave me which was 2009111 .. now they have replied frm the same id ([protected]@live.com) with cocacola slogan n logo.. n they are asking for personal info n bank details n want me to fill some sort of form n the so called APPLICATION FOR FUND RELEASE.
i didnt reply thn since bt m confused.. i also do think this is a scam.. but did this hv rally happend with someone?? and wt did u do to it ? n howcome such a superficial financially strong company can be running such a scam.. and the sms i gog was frm a private no. and the name "CONGRATS" tht is really tough to get.!!
thankyou..
regards .. shayan.
i didnt reply thn since bt m confused.. i also do think this is a scam.. but did this hv rally happend with someone?? and wt did u do to it ? n howcome such a superficial financially strong company can be running such a scam.. and the sms i gog was frm a private no. and the name "CONGRATS" tht is really tough to get.!!
thankyou..
regards .. shayan.
SIR,
HI MY NAME IS SUSARHA MAGDELENA VAN DEN BERG OF SOUTH AFRICA
PLEASE CAN YOU TELL ME IS THIS LETTER I SHOW BELOW TRUE OR NOT
I ALREADY RECEIVED MY COCA COLA CERTIFICATE AWARD
I ALREADY RECEIVED YHE I.D CARD OF THE CASHIER I MUST PAY THE MONEY TO
I ALREADY RECEIVED THE ADDRESS OF THE PAY RECIEVER IT IS: 25 THE NORTH COLONNADE, CANARY WHARF, LONDON - UK
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: [protected]@mynatwest.net
TEL: +[protected]
FAX: +[protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER AS WAS SENT IN TO THIS DEPARTMENT. NATWEST BANK PLC, UNDER THE PAYMENT INSTRUCTION ORDER OF THE COCA-COLA COMPANY O[censored]K, WISHES TO CONFIRM TO YOU AND EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A CONFIRMATION APPROVAL OF YOUR AWARD STATUS AS WAS CONVEYED TO US.
THE CONFIRMATION IS AS FOLLOWS:
INSTRUCTOR - COCA-COLA COMPANY O[censored]NITED KINGDOM
LOCATION - 34 PORTLAND STREET, LONDON, ENGLAND
APPROVED SUM - GB£650 000.00 (SIX HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS
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 THE COCA-COLA COMPANY O[censored]NITED KINGDOM].
- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £650 000.00 [SIX HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT ANY CONTESTS.
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, STEVE WALTERS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DAVID ROONEY
[DIRECTOR OF REMITTANCE]
HI MY NAME IS SUSARHA MAGDELENA VAN DEN BERG OF SOUTH AFRICA
PLEASE CAN YOU TELL ME IS THIS LETTER I SHOW BELOW TRUE OR NOT
I ALREADY RECEIVED MY COCA COLA CERTIFICATE AWARD
I ALREADY RECEIVED YHE I.D CARD OF THE CASHIER I MUST PAY THE MONEY TO
I ALREADY RECEIVED THE ADDRESS OF THE PAY RECIEVER IT IS: 25 THE NORTH COLONNADE, CANARY WHARF, LONDON - UK
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: [protected]@mynatwest.net
TEL: +[protected]
FAX: +[protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER AS WAS SENT IN TO THIS DEPARTMENT. NATWEST BANK PLC, UNDER THE PAYMENT INSTRUCTION ORDER OF THE COCA-COLA COMPANY O[censored]K, WISHES TO CONFIRM TO YOU AND EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A CONFIRMATION APPROVAL OF YOUR AWARD STATUS AS WAS CONVEYED TO US.
THE CONFIRMATION IS AS FOLLOWS:
INSTRUCTOR - COCA-COLA COMPANY O[censored]NITED KINGDOM
LOCATION - 34 PORTLAND STREET, LONDON, ENGLAND
APPROVED SUM - GB£650 000.00 (SIX HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS
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 THE COCA-COLA COMPANY O[censored]NITED KINGDOM].
- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £650 000.00 [SIX HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT ANY CONTESTS.
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, STEVE WALTERS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DAVID ROONEY
[DIRECTOR OF REMITTANCE]
I received an e-mail which says that i have won 2.5 lacs GBP is it true or its all fake...?
The mail which i received is as follows...
...
Congratulation Dear Winner (COCA[protected],
We are in receipt of your e-mail with the required Name and Pin No we wish to thank you to be our lucky winning of this 2009 draw and for your Co-operation. Your winning fund of (£250, 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] or Diplomatic system of payment to your Country.
However, the 2009 Coca-Cola U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to NatWest Bank Foreign Remittance Department by give e-mail: [protected]@accountant.com and [protected]@hotmail.com to enable them start the process of release your winning fund to you.
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:...
Account 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: (COCA[protected]
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
FOREIGN REMITTANCE DEPARTMENT
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +[protected]
FAX NO: [protected]
E-MAIL: [protected]@accountant.com
E-MAIL: [protected]@hotmail.com
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [COCA-2009111]
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 (£250, 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 Mode Of Payment above.
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,
Mr. Barry Hunter,
+[protected]
(Prize Administrator)
...
I have already submitted this form to the bank. Now bank is asking for my identity proof.
SIR PLEASE HELP ME..TELL ME IS IT TRUE OR FAKE..? ? ?
waiting for ur reply..
The mail which i received is as follows...
...
Congratulation Dear Winner (COCA[protected],
We are in receipt of your e-mail with the required Name and Pin No we wish to thank you to be our lucky winning of this 2009 draw and for your Co-operation. Your winning fund of (£250, 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] or Diplomatic system of payment to your Country.
However, the 2009 Coca-Cola U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to NatWest Bank Foreign Remittance Department by give e-mail: [protected]@accountant.com and [protected]@hotmail.com to enable them start the process of release your winning fund to you.
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:...
Account 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: (COCA[protected]
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
FOREIGN REMITTANCE DEPARTMENT
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +[protected]
FAX NO: [protected]
E-MAIL: [protected]@accountant.com
E-MAIL: [protected]@hotmail.com
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [COCA-2009111]
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 (£250, 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 Mode Of Payment above.
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,
Mr. Barry Hunter,
+[protected]
(Prize Administrator)
...
I have already submitted this form to the bank. Now bank is asking for my identity proof.
SIR PLEASE HELP ME..TELL ME IS IT TRUE OR FAKE..? ? ?
waiting for ur reply..
IF ANY OF YOU DOUBT THAT THESE E-MAILS ARE SCAMS GO TO THIS COCA COLA WEB PAGE WHERE COCA-COLA THEMSELVES WIL EXPLAIN TO YOU THAT THEY DO NOT HAVE ANYTHING TO DO WITH THESE E-MAILS AND SMS THAT ARE BEING SENT TO YOU THE EMAIL ADRESS TO THE EXACT LOCATION WHERE THIS IS EXPLAINED IS : (www.thecoca-colacompany.com/contactus/myths_rumors/packaging_award.html) COPY AND PASTE IT INTO THE ADRESS BAR OR TYPE IT IN. HOPE THIS HELPS TO CLEAR THINGS UP!!
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
a company is at responding and resolving complaints by granting from 1 to 5 stars for each
complaint and then ultimately combining them all for an overall score.
Read more
Read more
42%
Complaints
1615
Pending
0
Resolved
685
P.O. Box 1734, Atlanta, Haryana, United States - 30301