[Resolved] Coca'Cola multi national Company — Regarding Fund Transfer | |||
Dear Sir/Madam I have received an Email from Coca'Cola multinational Company, 22,Garden Close Stampford Lince PE92YP,LONDON, Tel. [protected],[protected],Fax-[protected], [protected]@live.com .That I have won 450,000.00 GBP as lottery. I have claim the winning amount and they agree to send it by a Diplomatic courier agent Mr. Kennedy Ben John. He came to India and call me from IGI Air port to deposit Rs.15,200/- at SBI A/C No. [protected] name LALNUNNEMABAWNGKAWN, Delhi Branch. I have deposited the amount and send the receipt via Email Id- [protected]@live.com & [protected]@yahoo.com. After that I have received Email from Reserve Bank of India (rbi.[protected]@live.in) that We have received 450,000.00GBP from a diplomatic agent Mr. Kennedy Ben John and pay for Rs.43,798/- for transfer charges. I have deposited the amount on SBI Delhi branch A/C - [protected] name Mr. R. LALDUHKIMA.Rs.43,800/- on 16.06.2010 and send the receipt along with Fund Release Order. Again I have received Email that to pay Rs.38,968/- for transfer charges. I have deposited the amount on ICICI bank A/C No.[protected] name INTJAR HUSSAIN. Then again get Email that your fund has been transfer successfully on your A/C -[protected], SBI and shall reflect within, on or before 72 hours from the time and date of transfer. But till now it has not been credit in my account.Kindly inform me it is true or false and suggest me what can I do after that. Thanking You Yours faithfully. Bibhuti Bhusan Mohanta Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 4 Comments | |||
Comments
You look to be awesome dumb person to me getting caught in fishing net thrown by fraudsters online. Just check email IDs you'll understand how great you are. Why will RBI have email on live.in?
Reply
PLEASE, PRINT AND FILL THE FORM, SCAN IT AND SEND IT BACK TO THE RESERVE BANK (rbi.[protected]@live.in) AND A COPY TO ME ([protected]@yahoo.com) FOR CONVERTION OF DEMAND DRAFT.
FROM MR. BENARDS FRANK ALEX.
FOREIGN_CURRENCY_CONVERSION_FORM.pdf FOREIGN_CURRENCY_CONVERSION_FORM.pdf
199K View Download
FROM MR. BENARDS FRANK ALEX.
FOREIGN_CURRENCY_CONVERSION_FORM.pdf FOREIGN_CURRENCY_CONVERSION_FORM.pdf
199K View Download
22 Garden Close Stamford
Lince PE92YP, London
United Kingdom, England
Tel Number: [protected]
Tel Number: [protected]
Fax Number:[protected]
E-mail:[protected]@live.com
DELIVERY DETAILS.
YOUR DELIVERY DETAILS AND TIME OF ARRIVAL TO YOUR COUNTRY, (INDIA).
DIPLOMAT NAME: MR. BENERDS FRANK ALEX.
DEPARTURE TIME : SUNDAY, (29/08/2010).
ARRIVAL TIME/RECEIVING DATE: (MONDAY) 30/08/2010.
CONSIGNMENT CONTENTS:
1. DD, (SEALED STATUS OF WINNING AMOUNT).
2. CERTIFICATE OF WINNINGS {HARD COPY}.
We congratulate you once more for been a lucky winner on the COCA'COLA INTERNATIONAL MOBILE PROMOTION held in the United Kingdom, we want to inform you that your Winning Amount will be delivered to you through our Senior Diplomat, an Agent of repute and of good records. He will be coming down to your country (India), to handover your winning amount to you. N.B: A Diplomatic Officer has been assigned to help you for the conversion of the amount into your local currency, to enable you deposit the Winning Amount to your bank account.
Stated Below Is Your Details:
Lince PE92YP, London
United Kingdom, England
Tel Number: [protected]
Tel Number: [protected]
Fax Number:[protected]
E-mail:[protected]@live.com
DELIVERY DETAILS.
YOUR DELIVERY DETAILS AND TIME OF ARRIVAL TO YOUR COUNTRY, (INDIA).
DIPLOMAT NAME: MR. BENERDS FRANK ALEX.
DEPARTURE TIME : SUNDAY, (29/08/2010).
ARRIVAL TIME/RECEIVING DATE: (MONDAY) 30/08/2010.
CONSIGNMENT CONTENTS:
1. DD, (SEALED STATUS OF WINNING AMOUNT).
2. CERTIFICATE OF WINNINGS {HARD COPY}.
We congratulate you once more for been a lucky winner on the COCA'COLA INTERNATIONAL MOBILE PROMOTION held in the United Kingdom, we want to inform you that your Winning Amount will be delivered to you through our Senior Diplomat, an Agent of repute and of good records. He will be coming down to your country (India), to handover your winning amount to you. N.B: A Diplomatic Officer has been assigned to help you for the conversion of the amount into your local currency, to enable you deposit the Winning Amount to your bank account.
Stated Below Is Your Details:
so, boss be prepared all are false...
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