[Resolved] cocacola company ltd uk/nationwide bank uk — trying to collect money as C O T charges after being declared as award winner | |
Dear Sir, I received the following mail that I have been declared a winner of the survey Award conducted by the COCACOLA Company Ltd of England and that I should fill up the attached Form with the desired details of the Nationwide Bank Plc based in London as my winning amount has been kept with them in a Temporary Account and like a fool thinking it to be real I gave them all my Bank details and other information vide their emails. Then subsequently I got a mail from the Bank which is forwarded herewith for your kind investigations that inorder to get the Amount transferred to my local Bank Account I should send them 32,000 INR i.e 300GBP as C O T (Cost Of Transfer) Charges. At first I thought it was a genuine award wherein they would send the Winning Cheque to the Address sent to them but when they asked for the Amount as charges I felt suspicious and tried to go through the mails of the various complaints registered under the Nationwide Banks website and discovered the truth that it is a scam. These people should be treated in such a way that they will never do such things. Hope for the best and guide our other brothers and sisters who fall prey to these scamsters. Rgds Dias Joe D Fwding herewith the various mails recd Tue, 24 August, 2010 5:13:13 PMWINNING NUMBER:C.C.UK/ 04567!!! From: COCA COLA INT L PROMOTION ENGLAND <[protected]@hotmail.com> Add to Contacts To: COCA_COLA_INT'N_ONLINE_PROMO_AWARD[1].doc (1078KB) [protected][protected][protected][protected] DEAR LUCKY WINNER, OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITY OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING CHEQUE. CONGRATULATION FROM THE BOARD OF MANAGEMENT COCA COLA COMPANY ONLINE PROMO AWARD ENGLAND, Mr.Peter Cole ONLINE COORDINATOR. Thu, 26 August, 2010 4:31:43 PMFORWARD YOUR BANK DETAILS TO THE PAYING BANK IMMEDIATELY!!! From: "[protected]@londonmail.com" <[protected]@londonmail.com>View Contact To: [protected]@yahoo.co.in CONTACT_NATION_WIDE_BANK_ENGLAND_FOR_IMMEDIATE_TRANSFER_OF_YOUR_FUND. (2).doc (97KB) [protected][protected][protected][protected] Attention Winner, OPEN THE ATTACHMENT NOTIFICATION AND CONTACT THE PAYING BANK, NATION WIDE BANK ENGLAND FOR THE RELEASE OF YOUR WINNING FUND IMMEDIATELY, FILL UP THE FORM ON THE ATTACHMENT CORRECTLY. CONGRATULATIONS FROM THE MANAGEMENT OF COCA COLA COMPANY ONLINE PROMO AWARD ENGLAND, BEST REGARDS DR.FERGUSON ANDREW EVENT MANAGER. Tel: [protected]. Fri, 27 August, 2010 8:40:30 AMTRANSFER TERMS AND CONDITION OF THE NATION WIDE BANK REPLY IMMEDIATELY!!! From: "[protected]@englandmail.com" <[protected]@englandmail.com>View Contact To: [protected]@yahoo.co.in [protected][protected][protected][protected] THE DIVISIONAL DIRECTOR FINANCE AND REMITTANCE NATION WIDE BANK PLC>span>. 329 GREEN STREET UPTON PARK LONDON,E139AB TEL+44 [protected] (Customers Care Line) E-MAIL: [protected]@englandmail.com ATTENTION: COCA COLA COMPANY LOTTERY WINNER!! We received a winning amount from The Coca cola company, the cheque have been issue in your name and we were told that the amount was won by your email in their International Promotions Programs held in United Kingdom, is now in our bank ready for transfer, please you have to note we only have 48hours( Two working days) to transact with you. Note your winning funds is £500,000.00 GBP which is converted to you in India rupees 36,382,241.02 INR and is now ready to be transferred to your bank account information sent to us by you, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account. Please note that this transaction will be canceled after 48hrs(Two working days) if you are not able to meet with our requirement and your winning funds will be return to the The Coca cola company Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}. This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1991 and amended on 3RD July 1991 by the constitutional assembly. We want you to understand that you need to pay the ( Cost Of Transfer ) to enable us proceed with the transfer of your winning funds. The ( Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £300.00 GBP (Three hundred Pounds Sterling only) equivalent to 22,000 INR This amount must be paid by you before this bank will proceed with the transfer of your winning funds. The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures of your winning cheque before transfer can be made into in your nominated bank accounts. ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 22,000 INR via Bank Transfer into the account details that will be given to you by this bank. Note: This payment have to be made via our Officer Account details there in your country, you are required to contact us when you are ready to make the payment. We will provide you our Officer Account details in your country for easy payment. of C.O.T FEE. to enable us to proceed with the transfer of your winnings fund to your account,We assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs. Please reconfirm your account details for the wire transfer BANK NAME: ACCOUNT NAME: ACCOUNT NUMBER: YOUR MOBILE NUMBER: While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs. Thank you for Banking with us as we promise to provide you with the best internet banking services. For more information please contact us via this Telephone Numbers below on any information you need. Regards DR.GODWIN JUSTICE (chief operating officer) Tell +44 [protected] PO Box 1010,Liverpool L70 1NL,United Kingdom, Dear Winner, We want you to remove every skepticism from your mind because this award is legitimate from COCA COLA COMPANY ENGLAND, Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s). This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web. Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount. Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below. WINNING NUMBER: C.C.UK/ 04567 To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately. Fill Out This Form 1. Full Names: DIAS JOE DAMIAO 2. Your Full Address: C/O MRS MARIA D’SOUZA, FLAT NOS: 202-203,2ND FLOOR, FLORENCE BLDG., NEHRU ROAD, OPP SBI, OPP ST. ANTHONY’S CHURCH, VAKOLA, SANTACRUZ (EAST), MUMBAI – 400 055. 3. Your Age:46 YEARS 11 MONTHS 4. Your country: REPUBLIC OF INDIA 5. Your Country of resident: REPUBLIC OF INDIA 6. Your City: MUMBAI 7. Your Occupation: SERVICE 8. Sex: MALE 9. Statue: UNMARRIED (BACHELOR) 10.Winning Email Address: [protected]@yahoo.co.in 11. Your Mobile Number: 0091 22 [protected] / 0091 22 [protected] (sister) DECLARATION: I___JOE DAMIAO DIAS__________________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME. DATE__25.08.2010_________ (YOUR FULLNAMES) JOE DAMIAO DIAS___________________ Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND. DR.FERGUSON ANDREW EVENT MANAGER. United Kingdom Tel: [protected]. BATCH/REFERENCE NO: C.C.UK/ [protected]. Prof.Alex Kingston and Dr.George Williams, Past Winner in Coca Coca Company Online Promo England, CLAIM AGENT NAME DR. ANDREW EMAIL: [protected]@hotmail.com TELL : [protected]/ FAX: 0044 [protected] Sincerely yours, Dr. Ferguson Andrew COCA COLA GAMES/LOTTERY COORDINATOR. From The Coca Cola Company Promo. Kindly Contact Your Claims Agent Dr. Ferguson Andrew Through This Email:[protected]@hotmail.com Claim Your (£500,000.00) Five Hundred Thousand Great British Pounds Now. Wed, 25 August, 2010 11:47:28 AMRe: WINNING NUMBER:C.C.UK/ 04567!!! From: joe dias <[protected]@yahoo.co.in>View Contact To: [protected]@londonmail.com Coca cola contest.docx (627KB) [protected][protected][protected][protected] Mr.Peter Cole ONLINE COORDINATOR. Dear Sir, Thankyou very much for the Covetted Award mentioned in your below mail. Enclosed herewith please find the Duly Completed Claim Form with the desired details as required by you. Awaiting for your feedback per return at the earliest. Thanking you Your's sinceely, Dias Joe Damiao [protected][protected][protected][protected] From: COCA COLA INT L PROMOTION ENGLAND <[protected]@hotmail.com> Sent: Tue, 24 August, 2010 5:13:13 PM Subject: WINNING NUMBER:C.C.UK/ 04567!!! DEAR LUCKY WINNER, OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITY OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING CHEQUE. CONGRATULATION FROM THE BOARD OF MANAGEMENT COCA COLA COMPANY ONLINE PROMO AWARD ENGLAND, Mr.Peter Cole ONLINE COORDINATOR. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 15 Comments | |
Comments
cocacola company ltd uk/nationwide bank uk Complaints - trying to collect money as C O T charges after being declared as award winner
View all cocacola company ltd uk/nationwide bank uk complaints
cocacola company ltd uk/nationwide bank uk
Location: India
Posted:[protected] by joe damiao dias Send email
trying to collect money as C O T charges after being declared as award winner
Dear Sir,
I received the following mail that I have been declared a winner of the survey Award conducted by the COCACOLA Company Ltd of England and that I should fill up the attached Form with the desired details of the Nationwide Bank Plc based in London as my winning amount has been kept with them in a Temporary Account and like a fool thinking it to be real I gave them all my Bank details and other information vide their emails. Then subsequently I got a mail from the Bank which is forwarded herewith for your kind investigations that inorder to get the Amount transferred to my local Bank Account I should send them 32, 000 INR i.e 300GBP as C O T (Cost Of Transfer) Charges. At first I thought it was a genuine award wherein they would send the Winning Cheque to the Address sent to them but when they asked for the Amount as charges I felt suspicious and tried to go through the mails of the various complaints registered under the Nationwide Banks website and discovered the truth that it is a scam.
These people should be treated in such a way that they will never do such things.
Hope for the best and guide our other brothers and sisters who fall prey to these scamsters.
Rgds
Dias Joe D
Fwding herewith the various mails recd
PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind because this award is legitimate from COCA COLA COMPANY ENGLAND,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25, 000 company e-mail addresses, 30, 000, 00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
WINNING NUMBER: C.C.UK/ 04567
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Fill Out This Form
1. Full Names: B.NAGAVARAHA KRISHNA
2. Full Address: D.NO:19-2-83, Villuri Jogi Naidu Street, Gavarapalem, ANAKAPALLI-531002, A.P, INDIA
3. Age: 23
4. country: INDIA
5. r Country of resident: INDIA
6. City: VISAKHAPATNAM DIST, ANAKAPALLI
7. Occupation: nill
8. Sex: MALE
9. Statue: nill
10. Email Address: [protected]@gmail.com
11. Mobile Number: 0091-[protected]
12.Contact Address:
Mr.B.Nagavarahakrishna
S/o.Koteswara rao
D.no:19-2-83, villuri jogi naidu street,
Gavarapalem,
Anakapalli -531002,
visakhapatnam dist,
A.P, INDIA.
PH:0091-[protected]
DECLARATION:
I_MOHMEDIRFAN V KHAN__HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:2 NOVEMBER 2010
(YOUR FULLNAMES):MOHMEDIRFAN VAKIL KHAN
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.
DR.RAYMOND JOHNPAUL
EVENT MANAGER.
United Kingdom
Tel: [protected]
BATCH/REFERENCE NO: C.C.UK/[protected].
Prof.Alex Kingston and Dr.George Williams,
Past Winner in Coca Coca Company Online Promo England,
CLAIM AGENT NAME DR. JOHN BERNARD
EMAIL: [protected]@mail.com
TELL : [protected]
Sincerely yours,
Dr. Ferguson JOHN BERNARD
COCA COLA GAMES/LOTTERY COORDINATOR.
From The Coca Cola Company Promo.
Kindly Contact Your Claims Agent Dr. Ferguson Raymond johnpaul Through This
Email: [protected]@mail.com
Claim Your (£500, 000.00) Five Hundred Thousand Great British Pounds Now.
COCA-COLA COMPANY UK (DISPATCH UNIT)
Dear Winner, B.NAGAVARAHA KRISHNA
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is:-{B.NAGAVARAHA KRISHNA}
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Mr. Tom Wilson Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as our Diplomat contact you on his arriver point in your country India.
The Diplomatic Officer, Mr. Tom Wilson will be Arriving India Tuesday Morning, you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVING LICENSE OR ANY OF YOUR VALID ID PROOF) to enable him identify you before he will deliver your winning prize to you, Below is his flight information:
Departure Date / 7/11/2010
Time: 10:15:00 p.m (UK TIME)
Arrival Date /8/11/2010
Time: 9:30 a.m (INDIA TIME)
BELOW IS YOUR ADDRESS FOR RE-CONFIRMATION:
Your winning consignment contains all of the following items:
1.) Your Winning Prize ?500, 000.00 GBP.
2.) Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Fund Release Order From Financial Service Authority( UK)
Note: All the delivery charges has been dully paid over here in UK while you will be responsible for custom local charges in your country to be incurred by the diplomat Mr. Tom Wilson in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Coca-Cola Company UK
and do feel free to call for more information.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT MAIL AND RESPOND FOR THE DEPARTURE OF THE DIPLOMATIC DELIVERY AGENT.
Kind Regards,
Mr. John Bernard
(Event Manager)
Tel: 0044-[protected]
RESERVE BANK OF INDIA
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX
ATTENTION: B.NAGAVARAHA KRISHNA,
I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITANCE DEPARTMENT OF THE RESERVE BANK OF INDIAN TO CONTACT YOU REGARDING THE SUM OF (500, 000.00GBP) TRANSFERRED TO US BY DIPLOMA TOM WILSON, BY THE COCA COLA INTERNATIONAL AWARD LOTTERY DEPARTMENT.
THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RECONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.
1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.
2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENCE).
3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).
WE LOOK FORWARD TO SERVING YOU BETTER.
YOURS TRULY,
INTERNATIONAL REMITTANCE DEPARTMENT
RBI
RBI AWARD VERIFICATION FORM.JPG
531K View Download
View all cocacola company ltd uk/nationwide bank uk complaints
cocacola company ltd uk/nationwide bank uk
Location: India
Posted:[protected] by joe damiao dias Send email
trying to collect money as C O T charges after being declared as award winner
Dear Sir,
I received the following mail that I have been declared a winner of the survey Award conducted by the COCACOLA Company Ltd of England and that I should fill up the attached Form with the desired details of the Nationwide Bank Plc based in London as my winning amount has been kept with them in a Temporary Account and like a fool thinking it to be real I gave them all my Bank details and other information vide their emails. Then subsequently I got a mail from the Bank which is forwarded herewith for your kind investigations that inorder to get the Amount transferred to my local Bank Account I should send them 32, 000 INR i.e 300GBP as C O T (Cost Of Transfer) Charges. At first I thought it was a genuine award wherein they would send the Winning Cheque to the Address sent to them but when they asked for the Amount as charges I felt suspicious and tried to go through the mails of the various complaints registered under the Nationwide Banks website and discovered the truth that it is a scam.
These people should be treated in such a way that they will never do such things.
Hope for the best and guide our other brothers and sisters who fall prey to these scamsters.
Rgds
Dias Joe D
Fwding herewith the various mails recd
PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind because this award is legitimate from COCA COLA COMPANY ENGLAND,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25, 000 company e-mail addresses, 30, 000, 00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
WINNING NUMBER: C.C.UK/ 04567
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Fill Out This Form
1. Full Names: B.NAGAVARAHA KRISHNA
2. Full Address: D.NO:19-2-83, Villuri Jogi Naidu Street, Gavarapalem, ANAKAPALLI-531002, A.P, INDIA
3. Age: 23
4. country: INDIA
5. r Country of resident: INDIA
6. City: VISAKHAPATNAM DIST, ANAKAPALLI
7. Occupation: nill
8. Sex: MALE
9. Statue: nill
10. Email Address: [protected]@gmail.com
11. Mobile Number: 0091-[protected]
12.Contact Address:
Mr.B.Nagavarahakrishna
S/o.Koteswara rao
D.no:19-2-83, villuri jogi naidu street,
Gavarapalem,
Anakapalli -531002,
visakhapatnam dist,
A.P, INDIA.
PH:0091-[protected]
DECLARATION:
I_MOHMEDIRFAN V KHAN__HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:2 NOVEMBER 2010
(YOUR FULLNAMES):MOHMEDIRFAN VAKIL KHAN
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.
DR.RAYMOND JOHNPAUL
EVENT MANAGER.
United Kingdom
Tel: [protected]
BATCH/REFERENCE NO: C.C.UK/[protected].
Prof.Alex Kingston and Dr.George Williams,
Past Winner in Coca Coca Company Online Promo England,
CLAIM AGENT NAME DR. JOHN BERNARD
EMAIL: [protected]@mail.com
TELL : [protected]
Sincerely yours,
Dr. Ferguson JOHN BERNARD
COCA COLA GAMES/LOTTERY COORDINATOR.
From The Coca Cola Company Promo.
Kindly Contact Your Claims Agent Dr. Ferguson Raymond johnpaul Through This
Email: [protected]@mail.com
Claim Your (£500, 000.00) Five Hundred Thousand Great British Pounds Now.
COCA-COLA COMPANY UK (DISPATCH UNIT)
Dear Winner, B.NAGAVARAHA KRISHNA
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is:-{B.NAGAVARAHA KRISHNA}
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Mr. Tom Wilson Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as our Diplomat contact you on his arriver point in your country India.
The Diplomatic Officer, Mr. Tom Wilson will be Arriving India Tuesday Morning, you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVING LICENSE OR ANY OF YOUR VALID ID PROOF) to enable him identify you before he will deliver your winning prize to you, Below is his flight information:
Departure Date / 7/11/2010
Time: 10:15:00 p.m (UK TIME)
Arrival Date /8/11/2010
Time: 9:30 a.m (INDIA TIME)
BELOW IS YOUR ADDRESS FOR RE-CONFIRMATION:
Your winning consignment contains all of the following items:
1.) Your Winning Prize ?500, 000.00 GBP.
2.) Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Fund Release Order From Financial Service Authority( UK)
Note: All the delivery charges has been dully paid over here in UK while you will be responsible for custom local charges in your country to be incurred by the diplomat Mr. Tom Wilson in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Coca-Cola Company UK
and do feel free to call for more information.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT MAIL AND RESPOND FOR THE DEPARTURE OF THE DIPLOMATIC DELIVERY AGENT.
Kind Regards,
Mr. John Bernard
(Event Manager)
Tel: 0044-[protected]
RESERVE BANK OF INDIA
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX
ATTENTION: B.NAGAVARAHA KRISHNA,
I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITANCE DEPARTMENT OF THE RESERVE BANK OF INDIAN TO CONTACT YOU REGARDING THE SUM OF (500, 000.00GBP) TRANSFERRED TO US BY DIPLOMA TOM WILSON, BY THE COCA COLA INTERNATIONAL AWARD LOTTERY DEPARTMENT.
THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RECONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.
1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.
2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENCE).
3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).
WE LOOK FORWARD TO SERVING YOU BETTER.
YOURS TRULY,
INTERNATIONAL REMITTANCE DEPARTMENT
RBI
RBI AWARD VERIFICATION FORM.JPG
531K View Download
Dear Sir,
I have received a mail from dated 14th November 2010 " FROM COCA COLA DEPARTMENT LONDON UK <[protected]@att.net>, [protected]@hotmail.co" .It says like "Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s)"
It has asked me for some details(not banc account related), name, address etc.It also refers
WINNING NUMBER: C.C.UK/ 04567.
Is this true to your knowledge ? If it is true, How do I get my reward ?
Your sincerely,
Jay Jha
I have received a mail from dated 14th November 2010 " FROM COCA COLA DEPARTMENT LONDON UK <[protected]@att.net>, [protected]@hotmail.co" .It says like "Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s)"
It has asked me for some details(not banc account related), name, address etc.It also refers
WINNING NUMBER: C.C.UK/ 04567.
Is this true to your knowledge ? If it is true, How do I get my reward ?
Your sincerely,
Jay Jha
I too got the same mail .stating same that i have won prize...
Fill Out This Form
1. Full Names: GEETHA.S
2. Your Full Address: 44, NO.2 MARKET STREET, AMMAPET, SALEM-636003, TAMIL NADU, INDIA
3. Your Age: 19 YEARS AND 2 M0NTHS
4. Your country: INDIA
5. Your Country of resident: INDIA
6. Your City:SALEM
7. Your Occupation: STUDENT
8. Sex: FEMALE
9. Statue: UNMARRIED(BACHELOR)
10.Winning Email Address: [protected]@gamil.com
11. Your Mobile Number: 0091 [protected]
Contact address:
S.Geetha,
44, no.2 Market Street, ammapet, salem-636003, TamilNadu, India
DECLARATION:
I Geetha.S__ __
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE_4/09/2010__________
(YOUR FULLNAMES)_ S.Geetha____________________
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.
Fill Out This Form
1. Full Names: GEETHA.S
2. Your Full Address: 44, NO.2 MARKET STREET, AMMAPET, SALEM-636003, TAMIL NADU, INDIA
3. Your Age: 19 YEARS AND 2 M0NTHS
4. Your country: INDIA
5. Your Country of resident: INDIA
6. Your City:SALEM
7. Your Occupation: STUDENT
8. Sex: FEMALE
9. Statue: UNMARRIED(BACHELOR)
10.Winning Email Address: [protected]@gamil.com
11. Your Mobile Number: 0091 [protected]
Contact address:
S.Geetha,
44, no.2 Market Street, ammapet, salem-636003, TamilNadu, India
DECLARATION:
I Geetha.S__ __
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE_4/09/2010__________
(YOUR FULLNAMES)_ S.Geetha____________________
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.
Dear Sir,
The Coca-Cola Bottling Company
Promotions/Awards Department,
1-18 Coca-Cola Avenue,
Stamford Bridge,
London, SW1V 3DW,
United Kingdom
Serial Numbers: CCP[protected]
Winning Numbers:[protected]
Ticket Numbers: CCP04987
Winners Payment Information:
Reference Numbers:CCP2010901UK
Serial Numbers
CCP[protected]
Winning Numbers
[protected]
Ticket Numbers
CCP04987
Amount Won
$1, 000, 000.00 USD
File Number
CCP27301
Fiduciary Agent
Dr. Davids Wright
Claim Deadline
14 working days.
I have received a mail from dated 17th November 2010 " FROM COCA COLA DEPARTMENT LONDON UK COCA-COLA COMPANY AWARDS DEPT" <[protected]@hotmail.co.uk .It says like "This email is to notify you that your email address was randomly selected and
entered into our free Third Category draws. You have subsequently emerged a
winner and therefore entitled to a substantial amount of $1, 000, 000.00 USD
(0ne Million United States Dollars). Kindly confirm receipt of this email by
forwarding your details to the claims department.)"
It has asked me for some details(not banc account related), name, address etc.It also refers
WINNING NUMBER: C.C.UK/ 04567.
Is this true to your knowledge ? If it is true, How do I get my reward ?
ATTN: Dear Winner, Ramesh B.R,
Following the notification message you received from us, be informed that you have emerged as one of our Lucky Winners. The online cyber lotto draws was conducted from an exclusive list of 29, 031 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A". You have therefore been approved to claim the sum of $1, 000, 000.00 [One Million United States Dollars] Also, we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
This office is in receipt of the information you provided for the processing of your lottery winnings of $1, 000, 000.00 [One Million United States Dollars] which was also forwarded to us from the ONLINE COORDINATOR OF THE THE COCA COLA ONLINE LOTTERY INC, your lottery funds of the sum of $1, 000, 000.00 [One Million United States Dollars] have been processed.
Your consignment will be leaving [Coca-Cola Company] Vault room on Tuesday 16th November 2010 and arrive India on Wednesday, 17th November 2010. We beg you extend your warm hospitality to our Representative cause he is a foreigner and not familiar with the terrains of India.
Fill Out This Form
1. Full Names: Ramesh B.R
2. Your Full Address: Ramesh B.R S/o Rangarajappa, BedaraAgrahara(Village) Vajjanakurike (post) Koratagere 9taluk), Tumkur (Dist) Pin code-572129 Karnataka (State), India(National)
3. Your Age: 25 years 7 Months
4. Your country: INDIA
5. Your Country of resident: INDIA
6. Your City:Tumkur
7. Your Occupation: Employers
8. Sex:MALE
9. Statue: MARRIED
10.Winning Email Address: [protected]@yahoo.in or [protected]@gmail.com
11. Your Mobile Number: +91 [protected]
Contact address:
Ramesh B.R C/o Basavaraju B.M #342, 2nd Cross, 5th Main Road, Babanna Layout, Mallasandra, Bangalore -57, karnataka (State), India
DECLARATION:
I Ramesh B.R__ __
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE_18-/11/2010__________
(YOUR FULLNAMES)_ Ramesh B.R____________________
Your sincerely,
Dr. Davids Wright
The Coca-Cola Bottling Company
Promotions/Awards Department,
1-18 Coca-Cola Avenue,
Stamford Bridge,
London, SW1V 3DW,
United Kingdom
Serial Numbers: CCP[protected]
Winning Numbers:[protected]
Ticket Numbers: CCP04987
Winners Payment Information:
Reference Numbers:CCP2010901UK
Serial Numbers
CCP[protected]
Winning Numbers
[protected]
Ticket Numbers
CCP04987
Amount Won
$1, 000, 000.00 USD
File Number
CCP27301
Fiduciary Agent
Dr. Davids Wright
Claim Deadline
14 working days.
I have received a mail from dated 17th November 2010 " FROM COCA COLA DEPARTMENT LONDON UK COCA-COLA COMPANY AWARDS DEPT" <[protected]@hotmail.co.uk .It says like "This email is to notify you that your email address was randomly selected and
entered into our free Third Category draws. You have subsequently emerged a
winner and therefore entitled to a substantial amount of $1, 000, 000.00 USD
(0ne Million United States Dollars). Kindly confirm receipt of this email by
forwarding your details to the claims department.)"
It has asked me for some details(not banc account related), name, address etc.It also refers
WINNING NUMBER: C.C.UK/ 04567.
Is this true to your knowledge ? If it is true, How do I get my reward ?
ATTN: Dear Winner, Ramesh B.R,
Following the notification message you received from us, be informed that you have emerged as one of our Lucky Winners. The online cyber lotto draws was conducted from an exclusive list of 29, 031 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A". You have therefore been approved to claim the sum of $1, 000, 000.00 [One Million United States Dollars] Also, we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
This office is in receipt of the information you provided for the processing of your lottery winnings of $1, 000, 000.00 [One Million United States Dollars] which was also forwarded to us from the ONLINE COORDINATOR OF THE THE COCA COLA ONLINE LOTTERY INC, your lottery funds of the sum of $1, 000, 000.00 [One Million United States Dollars] have been processed.
Your consignment will be leaving [Coca-Cola Company] Vault room on Tuesday 16th November 2010 and arrive India on Wednesday, 17th November 2010. We beg you extend your warm hospitality to our Representative cause he is a foreigner and not familiar with the terrains of India.
Fill Out This Form
1. Full Names: Ramesh B.R
2. Your Full Address: Ramesh B.R S/o Rangarajappa, BedaraAgrahara(Village) Vajjanakurike (post) Koratagere 9taluk), Tumkur (Dist) Pin code-572129 Karnataka (State), India(National)
3. Your Age: 25 years 7 Months
4. Your country: INDIA
5. Your Country of resident: INDIA
6. Your City:Tumkur
7. Your Occupation: Employers
8. Sex:MALE
9. Statue: MARRIED
10.Winning Email Address: [protected]@yahoo.in or [protected]@gmail.com
11. Your Mobile Number: +91 [protected]
Contact address:
Ramesh B.R C/o Basavaraju B.M #342, 2nd Cross, 5th Main Road, Babanna Layout, Mallasandra, Bangalore -57, karnataka (State), India
DECLARATION:
I Ramesh B.R__ __
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE_18-/11/2010__________
(YOUR FULLNAMES)_ Ramesh B.R____________________
Your sincerely,
Dr. Davids Wright
Congratulations Dear Email Award Winner!!!
COCA-COLA COMPANY AWARDS 2010
show details Nov 14
The Coca-Cola Bottling Company
Promotions/Awards Department,
1-18 Coca-Cola Avenue,
Stamford Bridge,
London, SW1V 3DW,
United Kingdom
Serial Numbers: CCP[protected]
Winning Numbers:[protected]
Ticket Numbers: CCP04987
Dear email account user:
SEASONAL PROMOTION PRIZE AWARDS 2010
This email is to notify you that your email address was randomly selected and
entered into our free Third Category draws. You have subsequently emerged a
winner and therefore entitled to a substantial amount of $1, 000, 000.00 USD
(0ne Million United States Dollars). Kindly confirm receipt of this email by
forwarding your details to the claims department.
TO CLAIM YOUR PRIZE;
Visit our Claims Department's Website and fill your details for claims.
CLAIMS PAGE: http://cocacola-promo.co.uk/home/login.php
Enter your REFERENCE NUMBERS: CCP2010901UK
Then fill and submit the online form for claims of your winnings.
Congratulations on behalf of the entire management and staff of the Coca-Cola
Company Plc.
MANAGEMENT.
Registration of Your Parcel
Diplomat Webster Stephen Alexander
to me
show details Nov 17 (12 days ago)
Dear Mr. Ramesh,
Please quickly go and make the payment of the Customs Registration Charges into the account i have sent to you via SMS. The Customs here at the Airport have instructed that I can only take a flight to your residence only after the registration. The Customs Registration fee is Rs.24, 900 only.
After making the payment, you will have to send the deposit slip to my email immediately. Please be fast.
Winners Payment Information:
Reference Numbers:CCP2010901UK
Serial Numbers
CCP[protected]
Winning Numbers
[protected]
Ticket Numbers
CCP04987
Amount Won
$1, 000, 000.00 USD
File Number
CCP27301
Fiduciary Agent
Dr. Davids Wright
Claim Deadline
14 working days.
Name of Account : Rohit Sing
A/c : [protected]
State Bank of India
Branch : hemant Puri,
Deposit 24, 900 only into the above account
Or
Name of Account : Ashish A Pandey
A/c : [protected]
State Bank of India
Branch : gandhani,
Pan No : BDZPP2031D
Deposit 24, 900 only into the above account
COCA-COLA DRAWS UPDATE!!! {Please Re-Confirm Your Delivery Address}
Tuesday, 16 November, 2010 6:13 AM
From:
"COCA-COLA COMPANY AWARDS DEPT" <[protected]@hotmail.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.in
Message contains attachments
4 Files (351KB) | Download All
• COCA_COLA_WINNING_CERTIFICATE.jpg
• COCA COLA LICENCE. JPG.jpg
• PARCEL.jpg
• Stephen Alexander Passport.jpg
THE COCA COLA ONLINE LOTTERY
Promotions And Prize Awards Dept.
1-18 Coca-Cola Ave. Stamford Bridge,
London SW1V 3DW
United Kingdom.
Ref Number: ASL/941OYI/02/SHYN
Ticket Number (7PWYZ2010)
Ballot Number (BT:12052010/20)
ATTN: Dear Winner, Ramesh B.R,
Following the notification message you received from us, be informed that you have emerged as one of our Lucky Winners. The online cyber lotto draws was conducted from an exclusive list of 29, 031 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A". You have therefore been approved to claim the sum of $1, 000, 000.00 [One Million United States Dollars] Also, we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
This office is in receipt of the information you provided for the processing of your lottery winnings of $1, 000, 000.00 [One Million United States Dollars] which was also forwarded to us from the ONLINE COORDINATOR OF THE THE COCA COLA ONLINE LOTTERY INC, your lottery funds of the sum of $1, 000, 000.00 [One Million United States Dollars] have been processed.
Your consignment will be leaving [Coca-Cola Company] Vault room on Tuesday 16th November 2010 and arrive India on Wednesday, 17th November 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 Webster Stephens Alexander
Email: [protected]@diplomats.com
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 $1, 000, 000.00 [One Million United States Dollars]
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's Registration charges of $598 [Five Hundred And Ninety Eight United States Dollars which is Rs.24, 900 INR will be required by you to clear your parcel which contains your Demand Draft of £1, 000, 000.00 [ One Million United States Dollars], 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. Davids Wright
Tel: +[protected]
Verification Award Officer/Accredited Fiduciary Agent
Confidentiality Notice:
Endeavour to keep your winning notification personal and private as this Board will not be held responsible for any mis-representation.
Fill Out This Form
1. Full Names: Ramesh B.R
2. Your Full Address: Ramesh B.R S/o Rangarajappa, BedaraAgrahara(Village) Vajjanakurike (post) Koratagere 9taluk), Tumkur (Dist) Pin code-572129 Karnataka (State), India(National)
3. Your Age: 25 years 7 Months
4. Your country: INDIA
5. Your Country of resident: INDIA
6. Your City:Tumkur
7. Your Occupation: Employers
8. Sex:MALE
9. Statue: MARRIED
10.Winning Email Address: [protected]@yahoo.in or [protected]@gmail.com
11. Your Mobile Number: +91 [protected]
Contact address:
Ramesh B.R C/o Basavaraju B.M #342, 2nd Cross, 5th Main Road, Babanna Layout, Mallasandra, Bangalore -57, karnataka (State), India
DECLARATION:
I Ramesh B.R__ __
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE_18-/11/2010__________
(YOUR FULLNAMES)_ Ramesh B.R____________________
COCA-COLA COMPANY AWARDS 2010
show details Nov 14
The Coca-Cola Bottling Company
Promotions/Awards Department,
1-18 Coca-Cola Avenue,
Stamford Bridge,
London, SW1V 3DW,
United Kingdom
Serial Numbers: CCP[protected]
Winning Numbers:[protected]
Ticket Numbers: CCP04987
Dear email account user:
SEASONAL PROMOTION PRIZE AWARDS 2010
This email is to notify you that your email address was randomly selected and
entered into our free Third Category draws. You have subsequently emerged a
winner and therefore entitled to a substantial amount of $1, 000, 000.00 USD
(0ne Million United States Dollars). Kindly confirm receipt of this email by
forwarding your details to the claims department.
TO CLAIM YOUR PRIZE;
Visit our Claims Department's Website and fill your details for claims.
CLAIMS PAGE: http://cocacola-promo.co.uk/home/login.php
Enter your REFERENCE NUMBERS: CCP2010901UK
Then fill and submit the online form for claims of your winnings.
Congratulations on behalf of the entire management and staff of the Coca-Cola
Company Plc.
MANAGEMENT.
Registration of Your Parcel
Diplomat Webster Stephen Alexander
to me
show details Nov 17 (12 days ago)
Dear Mr. Ramesh,
Please quickly go and make the payment of the Customs Registration Charges into the account i have sent to you via SMS. The Customs here at the Airport have instructed that I can only take a flight to your residence only after the registration. The Customs Registration fee is Rs.24, 900 only.
After making the payment, you will have to send the deposit slip to my email immediately. Please be fast.
Winners Payment Information:
Reference Numbers:CCP2010901UK
Serial Numbers
CCP[protected]
Winning Numbers
[protected]
Ticket Numbers
CCP04987
Amount Won
$1, 000, 000.00 USD
File Number
CCP27301
Fiduciary Agent
Dr. Davids Wright
Claim Deadline
14 working days.
Name of Account : Rohit Sing
A/c : [protected]
State Bank of India
Branch : hemant Puri,
Deposit 24, 900 only into the above account
Or
Name of Account : Ashish A Pandey
A/c : [protected]
State Bank of India
Branch : gandhani,
Pan No : BDZPP2031D
Deposit 24, 900 only into the above account
COCA-COLA DRAWS UPDATE!!! {Please Re-Confirm Your Delivery Address}
Tuesday, 16 November, 2010 6:13 AM
From:
"COCA-COLA COMPANY AWARDS DEPT" <[protected]@hotmail.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.in
Message contains attachments
4 Files (351KB) | Download All
• COCA_COLA_WINNING_CERTIFICATE.jpg
• COCA COLA LICENCE. JPG.jpg
• PARCEL.jpg
• Stephen Alexander Passport.jpg
THE COCA COLA ONLINE LOTTERY
Promotions And Prize Awards Dept.
1-18 Coca-Cola Ave. Stamford Bridge,
London SW1V 3DW
United Kingdom.
Ref Number: ASL/941OYI/02/SHYN
Ticket Number (7PWYZ2010)
Ballot Number (BT:12052010/20)
ATTN: Dear Winner, Ramesh B.R,
Following the notification message you received from us, be informed that you have emerged as one of our Lucky Winners. The online cyber lotto draws was conducted from an exclusive list of 29, 031 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A". You have therefore been approved to claim the sum of $1, 000, 000.00 [One Million United States Dollars] Also, we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
This office is in receipt of the information you provided for the processing of your lottery winnings of $1, 000, 000.00 [One Million United States Dollars] which was also forwarded to us from the ONLINE COORDINATOR OF THE THE COCA COLA ONLINE LOTTERY INC, your lottery funds of the sum of $1, 000, 000.00 [One Million United States Dollars] have been processed.
Your consignment will be leaving [Coca-Cola Company] Vault room on Tuesday 16th November 2010 and arrive India on Wednesday, 17th November 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 Webster Stephens Alexander
Email: [protected]@diplomats.com
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 $1, 000, 000.00 [One Million United States Dollars]
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's Registration charges of $598 [Five Hundred And Ninety Eight United States Dollars which is Rs.24, 900 INR will be required by you to clear your parcel which contains your Demand Draft of £1, 000, 000.00 [ One Million United States Dollars], 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. Davids Wright
Tel: +[protected]
Verification Award Officer/Accredited Fiduciary Agent
Confidentiality Notice:
Endeavour to keep your winning notification personal and private as this Board will not be held responsible for any mis-representation.
Fill Out This Form
1. Full Names: Ramesh B.R
2. Your Full Address: Ramesh B.R S/o Rangarajappa, BedaraAgrahara(Village) Vajjanakurike (post) Koratagere 9taluk), Tumkur (Dist) Pin code-572129 Karnataka (State), India(National)
3. Your Age: 25 years 7 Months
4. Your country: INDIA
5. Your Country of resident: INDIA
6. Your City:Tumkur
7. Your Occupation: Employers
8. Sex:MALE
9. Statue: MARRIED
10.Winning Email Address: [protected]@yahoo.in or [protected]@gmail.com
11. Your Mobile Number: +91 [protected]
Contact address:
Ramesh B.R C/o Basavaraju B.M #342, 2nd Cross, 5th Main Road, Babanna Layout, Mallasandra, Bangalore -57, karnataka (State), India
DECLARATION:
I Ramesh B.R__ __
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE_18-/11/2010__________
(YOUR FULLNAMES)_ Ramesh B.R____________________
Tujea maichem qazar!
itlem gomona tuka? kottein naak budoun jiv di re.. fukat poishe kidyak tuka ditlo kon? fodo fuincho :D
itlem gomona tuka? kottein naak budoun jiv di re.. fukat poishe kidyak tuka ditlo kon? fodo fuincho :D
Dear Dias Joe D
I TOTALLY AGREE WITH YOU.Thanks for the timely information on the web as these also approached my site and tried to use the same technique with me also. When I cross checked on the Net, I came to know the truth.Here are certain excerpts of the message received from them on my Mail. I would suggest every body to cross check such messages on the net before they take any step.This way they can save themselves from becoming a prey to such scams and Frauds. This time it is Robert Wilson rather then Peter Cole.
Warm Regards
Anubhav Tiwari
I TOTALLY AGREE WITH YOU.Thanks for the timely information on the web as these also approached my site and tried to use the same technique with me also. When I cross checked on the Net, I came to know the truth.Here are certain excerpts of the message received from them on my Mail. I would suggest every body to cross check such messages on the net before they take any step.This way they can save themselves from becoming a prey to such scams and Frauds. This time it is Robert Wilson rather then Peter Cole.
Warm Regards
Anubhav Tiwari
Dear Friends,
I got almost similar message on a fine morning of 13th July 2011. I responded immiediately as responding to such mail does not involve any money matters. To my surprise i got response from them that a Parcel was sent to my address and Mr.lottery agent would be landing india within a day. As a matter of fact reading this mail i was affraid about him coming. But later i understood that there was a trap involved in it because sending a parcel as well as a person within one hour of time came under to my suspicion. Today (14th July 2011) i received a call from Delhi that Mr.Lotter agent has reached Delhi and i should pay Rs. 21000 for Custems clearance. I asked him to do two favours for me: either get my winning published on the official website of Coco Cola or to provide me with proof for what is inside of the parcel. More over i informed him that i would spend even a paisa on this matter unless and until the amount comes to me. Suddenly this fellow disconnected the phone call and nothing is known about him.
I got almost similar message on a fine morning of 13th July 2011. I responded immiediately as responding to such mail does not involve any money matters. To my surprise i got response from them that a Parcel was sent to my address and Mr.lottery agent would be landing india within a day. As a matter of fact reading this mail i was affraid about him coming. But later i understood that there was a trap involved in it because sending a parcel as well as a person within one hour of time came under to my suspicion. Today (14th July 2011) i received a call from Delhi that Mr.Lotter agent has reached Delhi and i should pay Rs. 21000 for Custems clearance. I asked him to do two favours for me: either get my winning published on the official website of Coco Cola or to provide me with proof for what is inside of the parcel. More over i informed him that i would spend even a paisa on this matter unless and until the amount comes to me. Suddenly this fellow disconnected the phone call and nothing is known about him.
BE AWARE. THIS IS SCAM.
[protected][protected][protected]----
WINNING NOTIFICATION FROM COCACOLA COMPANY O[censored]K
PRICE REDEEMPTION CENTER GB-LIVERPOOL 135NL COCACOLA PLC 109
LONDON ROAD UNITED KINGDOM.
ATTENTION: Dear Beneficiary,
The Coca-Cola Company o[censored]nited Kingdom in conjunction with nationwide bank plc. o[censored]nited kingdom wishes to inform you that your email address have won a prize money of Seven Hundred And Fifty Thousand GREAT BRITISH POUNDS [750, 000.00GBP] for the 2011 International E-mail Promotion Draw which is Organized by Coca-Cola Company o[censored]nited kingdom.
Coca-Cola Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM:
Winners shall be paid in accordance with his/her Settlement Center. Coca-Cola Award must be claimed not later than 21 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Contact;
MR JOHN FERGUSON ON THE EMAIL: [protected]@hotmail.co.uk, [DIVISIONAL DIRECTOR FOREIGN REMITTANCE DEPARTMENT].DR MRS ROSELINE S ANDERSON (AGENT/PUBLICITY SECRETARY 2011 COCACOLA EMAIL PROMOTION)
The nationwide bank plc will immediately commence the process that will facilitate the release of your fund to you.
[protected][protected][protected]----
WINNING NOTIFICATION FROM COCACOLA COMPANY O[censored]K
PRICE REDEEMPTION CENTER GB-LIVERPOOL 135NL COCACOLA PLC 109
LONDON ROAD UNITED KINGDOM.
ATTENTION: Dear Beneficiary,
The Coca-Cola Company o[censored]nited Kingdom in conjunction with nationwide bank plc. o[censored]nited kingdom wishes to inform you that your email address have won a prize money of Seven Hundred And Fifty Thousand GREAT BRITISH POUNDS [750, 000.00GBP] for the 2011 International E-mail Promotion Draw which is Organized by Coca-Cola Company o[censored]nited kingdom.
Coca-Cola Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM:
Winners shall be paid in accordance with his/her Settlement Center. Coca-Cola Award must be claimed not later than 21 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Contact;
MR JOHN FERGUSON ON THE EMAIL: [protected]@hotmail.co.uk, [DIVISIONAL DIRECTOR FOREIGN REMITTANCE DEPARTMENT].DR MRS ROSELINE S ANDERSON (AGENT/PUBLICITY SECRETARY 2011 COCACOLA EMAIL PROMOTION)
The nationwide bank plc will immediately commence the process that will facilitate the release of your fund to you.
i have got a SMS that i won a prize of 150000USD on UK nokia mobil promo .142nd anniversary .Do they realy organise that kind of lotteries ???????????? this SMS is from Mr DANIEL WILSON cash nokia .the ph. no. r
[protected]/+[protected].dept nokia avenue stamford bridge london sw11 5w united kingdom . plz reply immediatly on my id [protected]@ymail.com my no. is [protected].
.THANK YOU.
[protected]/+[protected].dept nokia avenue stamford bridge london sw11 5w united kingdom . plz reply immediatly on my id [protected]@ymail.com my no. is [protected].
.THANK YOU.
COCA-COLA COMPANY UK (DISPATCH UNIT)
DEAR WINNER
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Recording Purpose. Delivery will be made to you by a high level Representative, his Name is Mr. Ollen Martins, Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as our Representative, contact you on his arrives point in your country India. The Representative Officer, OLLEN MARTINS{Senior Representative} will be Arriving India Monday Morning, you are to provide him a copy of your Identity proved ( ID CARD/VOTERS CARD OR DRIVING LICENSE OR ANY OF YOUR VALID ID PROOF) to enable him identify you before he will deliver your winning prize to you, Below is his flight information:
Departure Date:Sunday (15/1/2012 Time: 10:15:00 p.m (UK TIME)
Arrival Date ;Monday (16/1/2012
Time: 9:30 a.m (INDIA TIME) BELOW IS YOUR ADDRESS FOR RE-CONFIRMA.
Name- Suraj Pal Sehrawat
Address- A-48 gali no.2 mahipalpur extention, new delhi-110037
Number-[protected]
Occupation- Property Dealer
Your winning consignment
contains all of the following items:
1.) Your Winning Prize .
2.) Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Fund Release Order From Financial Service Authority( UK) Note: you will be required to make a payment to india custom at the point of arrival in india airport for clearance charges. Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Coca-Cola Company UK
and do feel free to call for more information:[protected] ATTACHED TO THESE MAIL IS THE IDENTITY OF THE DIPLOMATIC AGENT.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT MAIL AND RESPOND FOR THE DEPARTURE OF THE DIPLOMATIC DELIVERY AGENT.
DEAR WINNER
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Recording Purpose. Delivery will be made to you by a high level Representative, his Name is Mr. Ollen Martins, Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as our Representative, contact you on his arrives point in your country India. The Representative Officer, OLLEN MARTINS{Senior Representative} will be Arriving India Monday Morning, you are to provide him a copy of your Identity proved ( ID CARD/VOTERS CARD OR DRIVING LICENSE OR ANY OF YOUR VALID ID PROOF) to enable him identify you before he will deliver your winning prize to you, Below is his flight information:
Departure Date:Sunday (15/1/2012 Time: 10:15:00 p.m (UK TIME)
Arrival Date ;Monday (16/1/2012
Time: 9:30 a.m (INDIA TIME) BELOW IS YOUR ADDRESS FOR RE-CONFIRMA.
Name- Suraj Pal Sehrawat
Address- A-48 gali no.2 mahipalpur extention, new delhi-110037
Number-[protected]
Occupation- Property Dealer
Your winning consignment
contains all of the following items:
1.) Your Winning Prize .
2.) Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Fund Release Order From Financial Service Authority( UK) Note: you will be required to make a payment to india custom at the point of arrival in india airport for clearance charges. Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Coca-Cola Company UK
and do feel free to call for more information:[protected] ATTACHED TO THESE MAIL IS THE IDENTITY OF THE DIPLOMATIC AGENT.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT MAIL AND RESPOND FOR THE DEPARTURE OF THE DIPLOMATIC DELIVERY AGENT.
MY NAME IS MD.RAJIBULISLAM HAZARIKA .I RECEVE ONE MASSAGE MY MOBILE PHON.(WE HAVE WON 750, 000.00(GBP) COCACOLA COMPANY PROMO UK GREAT BRITAIN.QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9HQ.) REGISTRATION ORDER NO.02-050PR442-RSPT.THIS MASSEGE INFORMING ME MR.TERRY FOX DIPLOMATIC OFFICER BRITISH COUNCIL UNITED KINGDOM.SIR I HAVE RECEVE THIS MASSAGE AND HIS TOLD ME WE HAVE PAID SOME MONEY FOR OFFICIAL WORK.I HAVE ALLREDY PAID.RS.294000.00 MY OWN MONEY.BUT STILL MY WINNING AMOUNT IS NOT PAID TO COMPANY.SIR HE HAS TOLD ME I HAVE PAY ANOTHER 50000.00.SIR IAM A VERY POOR FAMILY.I ALLREDY PAID 294000.00.I CANNOT PAY ANOTHER PAYMENT.PLS HELP ME. MY DITAILS=MD.RAJIBUL ISLAM HAZARIKA MY MOBILE NO=[protected] MY EMAIL ADDRESS=[protected]@gmail.com.
Hey all my name is SIDDHU SURESH, i hav also recieved a msg in ma mob like i have won a price money of 1, 000, 000, 00 ...first of all i also believed and send my details to the provided mail address, when i got the reply i also got suspicious about it...so i suddenly searched the site of this cocola lottery company then i came to know about that this is all fake.
These all people must be punished like they will not do it again. People must be aware about these kind of cheating.All those people who are victims of these cheatings must be punished...
These all people must be punished like they will not do it again. People must be aware about these kind of cheating.All those people who are victims of these cheatings must be punished...
hello. i receive the massage from coca cola mobile draw on 10/10/2017. so i want to sent my detail to [protected]@europe.com so to receive my money. is it true on cheating
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P.O. Box 1734, Atlanta, Haryana, United States - 30301
L70 1NL, United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind because this award is legitimate from COCA COLA COMPANY ENGLAND,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25, 000 company e-mail addresses, 30, 000, 00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
WINNING NUMBER: C.C.UK/ 04567
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Fill Out This Form
1. Full Names:
2. Your Full Address:
3. Your Age:
4. Your country:
5. Your Country of resident:
6. Your City: VALSAD
7. Your Occupation:
8. Sex:
9. Statue:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:
I_MOHMEDIRFAN V KHAN__HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:2 NOVEMBER 2010
(YOUR FULLNAMES):MOHMEDIRFAN VAKIL KHAN
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.
DR.RAYMOND JOHNPAUL
EVENT MANAGER.
United Kingdom
Tel: [protected]
BATCH/REFERENCE NO: C.C.UK/[protected].
Prof.Alex Kingston and Dr.George Williams,
Past Winner in Coca Coca Company Online Promo England,
CLAIM AGENT NAME DR. JOHN BERNARD
EMAIL: [protected]@mail.com
TELL : [protected]
Sincerely yours,
Dr. Ferguson JOHN BERNARD
COCA COLA GAMES/LOTTERY COORDINATOR.
From The Coca Cola Company Promo.
Kindly Contact Your Claims Agent Dr. Ferguson Raymond johnpaul Through This
Email: [protected]@mail.com
Claim Your (£500, 000.00) Five Hundred Thousand Great British Pounds Now.