[Resolved]  COCA – COLA Company — Winning Mobile Number Fraud

Address:

Pune, Maharashtra

Winning Mobile Number Fraud
Respected Sir,

I have received an SMS on my Mobile No. [protected] i.e “You Mobile have won 450,000 GBP from Coca-cola International Promotion COCA – COLA Company. Name and Address of the company as below :-

COCA – COLA COMPANY
GARDEN CLOSE STAMFORD
lince PE92YP,LONDON [UK]
United Kingdom,England
Tele Number:[protected]
Tele Number:[protected]
Fax Number:[protected]
E-mail:[protected]@live.com

Dr. Adams Mark
Promo - Manager.

I sent my complete address and bank details to “[protected]@live.com”
After that, I received a diplomat details through e-mail i.e.

YOUR DELIVERY DETAILS AND TIME OF ARRIVAL TO YOUR COUNTRY INDIA
DIPLOMAT NAME:MR NELSON ANTONIO.
DEPARTURE TIME/DATE : WEDNESDAY 18TH/08/2010
ARRIVAL TIME/RECEIVING DAY:THURSDAY 19TH/08/2010

CONSIGNMENT CONTENTS:
1.CASH SEALING STATUS OF WINNING AMOUNT
2.CERTIFICATE OF WINNINGS{HARD COPY}

After that they called me and ask for custom clearance charges i.e. 14,800 INR in Delhi International Airport, after that they demand currency conversion charges/service charges i.e. 48,700 INR for RBI to clear my winning fund 450,000 GBP and again they ask to me to pay all taxes and legalization charges i.e. 88,400 INR again.

But nothing happened; I have lost my big money in this fraud. Again they sent STOP PAYMENT ORDER from UNO (United Nations Organizations) and cc to RBI, in this order they asked to clear Anti Drug/Terrorist charges i.e. 1900 GBP.

When I try to conveince him he told me to try your best and call him after the arrangement.and assured me that I am here for your help only I am your claim agent. After various telephonic conversions at last i told him that it will take 8 to 10 days to arrange me to 1900 GBP. He replied me that he was going back to UK and from their he will call me in next week. his phone no. is 0 [protected].

Please suggest me what I do in this matter, I am in big problem as i already paid 1.46L , I have keep complete correspondence between me and Mr. Nelson Polio, our claim agent.

I have his Passport Copy, RBI Payment receipt Slips, RBI Currency Conversion Form, UNO Payment Stop Letter and other correspondence.


PLEASE NOTE DOWN :-

RESERVE BANK OF INDIA
CENTRAL OFFICE
6,Sansad Marg,
New Delhi-110 001, India.
[protected]@reserveindia.net
WWW.RBI.IN

In this e-mail RBI suggest to me “You have to pay 48,700INR for RBI conversion and transfer service charge.”
And Second e-mail from RBI and suggest again

“Your tax charges of [88,400 INR],the required tax are state below for your clearification”
Registration and Legalization fee:13,720INR.
Tax charges :46,800 INR.
Clearance fee :21,880 INR.
[protected][protected][protected]-----
Total Tax Charges :88,400INR.
[protected][protected][protected]-------
THANKS AND REGARDS.

DESK OF DR.R.K SHARMA
RESERVE BANK OF INDIA
FOREIGN REMIT/DEPT.

After that, UNO sent an e-mail for Payment Stop Order

UNITED NATIONS OFFICE
ANTI-TERRORIST DEPT.
United Nations o[censored]K 3 Whitehall Court
London SW1A2EL.Switchboard,
Telephone number: [protected]
[protected]@mail2world.com

Dr.Mrs Kate McMahon
Publicity Secretary
United Nations Monitoring Team
London Branch United Kingdom.


In this e-mail they suggest to contact

THE PRINCIPAL ATTORNEY
Larry Chambers [BARR.LARRY JAMES]
44 Green Park Lane,Manchester, L12 4
Tel:[protected]
E-mail:[protected]@gmail.com.