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[Resolved]  Halifax Remittance Bank Plc & Coca Cola — True or False

Dear Sir/madam,

I received the below:


Flag this messageCONGRATULATIONS! FILL THIS FORM AND RETURN IT BACK TO US IMMEDIATELY.‏Tuesday, 15 September, 2009 4:12 PM
From: "Adam Coke" <[protected]@live.co.za>View contact detailsTo: [protected]@yahoo.inWINNING NOTIFICATION FROM COCA'COLA COMPANY
UNITED KINGDOM.
SPONSORING SOUTH AFRICA 2010 FIFA WORLD CUP.
TO CREAT AWARENESS.
SOUTH AFRICA 2010

T-M EAGLE TREASURE

UNITED KINGDOM,NO.23

BEFDORDROW,

HIGH HOLBORN,WCR1R4EB,

TEL: +[protected] EMAIL: [protected]@live.co.za
THIS IS A CERTIFIED NOTIFICATION FROM COCA' COLA COMPANY UNITED KINGDOM, CREATING AWARENESS TO SOUTH AFRICA AS THE FIRST IN AFRICA TO HOST THE UP-COMING WORLD-CUP.

Attention dear: winner,

This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 15,000.00. Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Your Mobile Number was among the 19 Lucky winners to benefit from the Mobile promo. Each an every mobile is to benefit the Sum of £250,000.00. Two Hundred And Fifty Thousand Great Britain Pounds Only. This is to promote South African 2010 World Cup, sponsored by Coca-Cola Company, to creat awareness and knowing South Africa as the first in africa to host the up-coming 2010 World Cup.



Ref Number: EUM DN 0508-9T6,
Batch Number: EUQY-3310LJ4,
Winning Code Number: 0091
Serial Number: 20910,

NOTE: your winning prize is presently deposited in OUR BANK ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTILL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

And for your information you don’t need to play lotto to win this prize, as you must know that this is a benefits from COCA' COLA COMPANY INT.L MOBILE DRAW SPONSORING SOUTH AFRICA 2010 WORLD-CUP , which confirms you the rightful winner £250,000.00. So all you need to do is to forward the below requested information to us immediately you receive this mail, to enable us proceed in releasing your winning prize.

Below are my Personal Information;



1. FULL NAMES...................................................................
2. ADDRESS: .............................. .........................................

3. GENDER: .............................. ............................................
4. AGE: .............................. .............................. .......................
5. MARITAL STATUS:....................... ...................................

6. OCCUPATION: .............................. ....................................

7. TELEPHONE NUMBER:....................... ............................

8. FAX NUMBER: .............................. ....................................
9. E-MAIL ADDRESS:...................... ......................................

10. COUNTRY OF ORIGIN:....................... .............................
11.COUNTRY OF RESIDENCE..................... .......................

12. AMOUNT TO BE CLAIM....................... ...........................




YOURS FAITHFUL



MR. ADAMS COKE.

PROMOTION MANAGER.

COCA-COLA MOBILE PROMO!

WWW.FIFA.COM/WORLDCUP/

A SUBSIDIARY OF COCA'COLA

COMPANY UNITED KINGDOM.



© "Copyright 2009/2010 Mobile promo S.A World Cup All Right Reserve"
* * * * * * D I S C L A I M E R * * * * * * *
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Flag this messageCONTACT HALIFAX BANK PLC, FOR YOUR PAYMENT‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏:‏‏‏... 25 September, 2009 7:41 AM
From: "Adam Coke" <[protected]@live.co.za>View contact detailsTo: [protected]@yahoo.inWINNING NOTIFICATION FROM COCA'COLA COMPANY
UNITED KINGDOM.
SPONSORING SOUTH AFRICA 2010 FIFA WORLD CUP.
TO CREAT AWARENESS.
SOUTH AFRICA 2010

EAGLE TREASURE

UNITED KINGDOM,

NO.23 BEDFORD ROW,

HIGH HOLBORN, WCR1R4EB,TEL: + 44 [protected]
THIS IS A CERTIFIED NOTIFICATION FROM

COCA-COLA COMPANY UNITED KINGDOM,

PROMOTING SOUTH AFRICA 2010 FIFA

WORLD-CUP.



Attn: Dear Winner,


This is to acknowledge the receipt of your winning information and the content has been noted, we wish to congratulate you once again over your mobile number winning success on the final draw of WORLD CUP INTERNATIONAL MOBILE LOTTERY AWARD, hence we have checked and confirmed on our computer balloting system that you are the real winner of this great prize.



Ref Number: EUM DN 0508-9T6,
Batch Number: EUQY-3310LJ4,
Winning Code Number: 0091
Serial Number: 20910,

Following the meeting of the Board of Directors today, a Letter of Credit has been issued to our corresponding paying Bank (Halifax Bank United Kingdom) for the process and transfer of your winning prize.


Be informed that you are not allowed to show your WINNING NOTIFICATION to anybody as it contains both your REFERENCE AND BATCH NUMBERS, because we will not welcome another person contacting our office of the same winning prize of yours.


NOTE: Your fund has been deposited in our bank here for security, and you are to fill and forward this application form immediately to the paying bank with this contact details below;

[protected]@atlantisgoose.com

This is to make your claims totally legal also to enable the bank release the fund. This application will not be acceptable after eight banking days.



(CONTACT: MR. PAUL MORGAN)

THE DIRECTOR OPERATIONS AND FINANCE

FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC.

25 NORTH COLONNADES, CANARY WHARF,
LONDON E14 5HS.

E-MAIL

[protected]@atlantisgoose.com

TEL: [protected] / Tel: [protected]

FAX: [protected]



I write to lay claims over my winnings as was announced by Coca-Cola Company I was made to understand that the fund was deposited on my behalf in a temporary account at your Bank by the above mentioned Organization.



Kindly make only one option from the below list, Bank Telegraphic Wire or Courier Delivery System of Payment,


{1}Courier Delivery System of Payment..........

For option {1} [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name.............................................

Address.......................................................
Postal Code.................................................
City............................................................
State/Province..............................................
Country.......................................................



{2} Bank Telegraphic Wire Transfer.............

For option {2} [Bank Telegraphic Wire Transfer], Provide your Banking details below with-

Bank swift code;........................................

Bank name.................................................

Bank address..............................................

Bank account #............................................

Amount to be transferred................................





I hope my application will be favorable granted by your reputable office.



(CAUTION) Please note that your winning prize has been placed under insurance coverage with the Old Mutual Insurance, that your fund shall get to you in its full value and must get to you in bulk, and as such 'No Body, Organization or Company' will have any access over your winning prize. This is in accordance with article 44 subsection 12 of the International Lottery Commission/Gambling regulation as adopted on 8 May 1990 and amended on the 11 October 1994 by the Constitutional Assembly here in United Kingdom.



This is to protect all winners and our customers to avoid diversion, double claiming and misappropriation of fund.



YOURS FAITHFULLY


MR. ADAMS COKE.
PROMOTION MANAGER.
A SUBSIDIARY OF COCA-COLA
COMPANY UNITED KINGDOM.
WWW.FIFA.COM/WORLDCUP/



© "Copyright 2009/2010 Mobile promo S.A World Cup All Right Reserve"
* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender


Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
Flag this messageCONTACT HALIFAX BANK PLC, FOR YOUR PAYMENT‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏:‏‏‏... 25 September, 2009 7:41 AM
From: "Adam Coke" <[protected]@live.co.za>View contact detailsTo: [protected]@yahoo.inWINNING NOTIFICATION FROM COCA'COLA COMPANY
UNITED KINGDOM.
SPONSORING SOUTH AFRICA 2010 FIFA WORLD CUP.
TO CREAT AWARENESS.
SOUTH AFRICA 2010

EAGLE TREASURE

UNITED KINGDOM,

NO.23 BEDFORD ROW,

HIGH HOLBORN, WCR1R4EB,TEL: + 44 [protected]
THIS IS A CERTIFIED NOTIFICATION FROM

COCA-COLA COMPANY UNITED KINGDOM,

PROMOTING SOUTH AFRICA 2010 FIFA

WORLD-CUP.



Attn: Dear Winner,


This is to acknowledge the receipt of your winning information and the content has been noted, we wish to congratulate you once again over your mobile number winning success on the final draw of WORLD CUP INTERNATIONAL MOBILE LOTTERY AWARD, hence we have checked and confirmed on our computer balloting system that you are the real winner of this great prize.



Ref Number: EUM DN 0508-9T6,
Batch Number: EUQY-3310LJ4,
Winning Code Number: 0091
Serial Number: 20910,

Following the meeting of the Board of Directors today, a Letter of Credit has been issued to our corresponding paying Bank (Halifax Bank United Kingdom) for the process and transfer of your winning prize.


Be informed that you are not allowed to show your WINNING NOTIFICATION to anybody as it contains both your REFERENCE AND BATCH NUMBERS, because we will not welcome another person contacting our office of the same winning prize of yours.


NOTE: Your fund has been deposited in our bank here for security, and you are to fill and forward this application form immediately to the paying bank with this contact details below;

[protected]@atlantisgoose.com

This is to make your claims totally legal also to enable the bank release the fund. This application will not be acceptable after eight banking days.



(CONTACT: MR. PAUL MORGAN)

THE DIRECTOR OPERATIONS AND FINANCE

FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC.

25 NORTH COLONNADES, CANARY WHARF,
LONDON E14 5HS.

E-MAIL

[protected]@atlantisgoose.com

TEL: [protected] / Tel: [protected]

FAX: [protected]



I write to lay claims over my winnings as was announced by Coca-Cola Company I was made to understand that the fund was deposited on my behalf in a temporary account at your Bank by the above mentioned Organization.



Kindly make only one option from the below list, Bank Telegraphic Wire or Courier Delivery System of Payment,


{1}Courier Delivery System of Payment..........

For option {1} [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name.............................................

Address.......................................................
Postal Code.................................................
City............................................................
State/Province..............................................
Country.......................................................



{2} Bank Telegraphic Wire Transfer.............

For option {2} [Bank Telegraphic Wire Transfer], Provide your Banking details below with-

Bank swift code;........................................

Bank name.................................................

Bank address..............................................

Bank account #............................................

Amount to be transferred................................





I hope my application will be favorable granted by your reputable office.



(CAUTION) Please note that your winning prize has been placed under insurance coverage with the Old Mutual Insurance, that your fund shall get to you in its full value and must get to you in bulk, and as such 'No Body, Organization or Company' will have any access over your winning prize. This is in accordance with article 44 subsection 12 of the International Lottery Commission/Gambling regulation as adopted on 8 May 1990 and amended on the 11 October 1994 by the Constitutional Assembly here in United Kingdom.



This is to protect all winners and our customers to avoid diversion, double claiming and misappropriation of fund.



YOURS FAITHFULLY


MR. ADAMS COKE.
PROMOTION MANAGER.
A SUBSIDIARY OF COCA-COLA
COMPANY UNITED KINGDOM.
WWW.FIFA.COM/WORLDCUP/



© "Copyright 2009/2010 Mobile promo S.A World Cup All Right Reserve"
* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender





FOREIGN REMITTANCE DEPARTMENT HALIFAX
BANK PLC, 25 NORTH�S COLONNADES CANARY

WHARF, LONDON E14 5HS,

TEL: +[protected]

TEL: +[protected]

FAX: +[protected]





Sir/Madam,



REF: HALIFAX BANK PLC, PAYMENT NOTIFICATION FOR �250, 000, 00.GBP ONLY

We received your mail, and we are writing to inform you regarding your winning fund. We wish to congratulate you over your winning fund as we have checked and confirmed from his home of origin the Promotion Company that you are among the lucky winners to benefit the sum of �250, 000, 00 GBP only. The entire board members of HALIFAX BANK PLC, wishes to congratulate you as you will be receiving your WINNING DRAFT from Omni Freight Courier Service as soon as you have arranged with them.




Your Demand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY. �250,000.00 has been deposited in your name to OMNI FREIGHT COURIER COMPANY. They are the firm that will handle the delivery of your parcel to your country INDIA .



It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the COURIER COMPANY. The Demand Draft is cashable in any bank around the world.



NOTE: We advice you to pay only the delivery charge and report to us immediately, and Always update us in all your dealings with the COURIER COMPANY. BELOW ARE THE CONTACTS DETAILS OF THE COURIER COMPANY COURIER COMPANY NAME: OMNNI FREIGHT COURIER EXPRESS,

Omni Freight Delivery Company Head Quarter

12-18 Highline London Road United Kingdom
E-mail,
[protected]@omnifreightcourierexpress.com

Tele: [protected]

Fax: [protected]



The above details belong to OMNI FREIGHT COURIER EXPRESS, so contact them immediately.


Furthermore: we have submitted your information and the Demand Draft in their office and they will be waiting to hear from you, kindly contact them as soon as you receive this mail. And also call them immediately you receive this mail, Please do update us so that we will know when you have received your Draft from them.



Thanks for trusting in our service.



Best Regards.



Mr. Paul Morgan.

Director General Halifax Bank Plc,

United Kingdom







From: "Halifax Remittance Bank Plc" <[protected]@atlantisgoose.com>View contact detailsTo: [protected]@yahoo.inMessage contains attachments1 File (169KB)MR._PHILIP_GORE,_IDENTIFICATION_DOCUMENT.jpg
FOREIGN EXCHANGE REMITTANCE DEPARTMENT
HALIFAX BANK PHYSICAL ADDRESS: 25 NORTH’S
COLONNADES CANARY WHARF, LONDON E14 5HS,
E-MAIL: [protected]@accountant.com
E-MAIL: [protected]@atlantisgoose.com
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]


Attn: Sir/Madam,

I am writing to inform you that a resolution has been made and decision taken by the authorities of this Bank and UK Lottery Board of Directors due to the laws & policies imposed on monetary transaction by the UK Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offences as ruled in the World Court.

Having considered all possible measures to convey your cash prize, we resolve to UK a special delivery courier company under UK Diplomatic. We have made all necessary arrangement to deliver your winning prize directly to your country for free home delivery.

The delivery of your prize is currently on process the way as it is passing through the UK Diplomatic. We realize recently that such procedures have been adopted on your consignment leaving UK to Asia. Let it be known to you that all taxes has been paid, Therefore you will only be required to pay for the Clearing charges, the custom duties in INDIA once the Diplomat arrives INDIA before he proceed to your house.

We are obliged to inform you that your prize fund has been programmed & packaged through the OMNI FREIGHT COURIER DIPLOMATIC, to be delivered to your door step in INDIA the Coca-Cola Promotion Organization has packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of our Diplomat.

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. Please make available to him the clearing charges immediately he calls you for clearance of your consignment (Fund).

It is the Duty of the Diplomat to guide you and advice you on what to do without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Indian Airport Customs Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.

He will call you immediately he arrives India and he will instruct you on how to pay the clearance charges of 125. GBP equivalent to 10,000 Indian Rupees available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you after your payment is been confirmed and receipted by the Indian customs.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 10,000 Indian Rupees available to the diplomat in India immediately he instructs you to do so, this is to enable him clear your Package fr! om the custom. Please you must keep secret of your winning until it ar rives your door step for security reasons.

The Telephone number is very necessary because the number would be called by the Diplomat before the funds would be handed over to you so as to ensure that the package is handed over to the right person. Your secret consignment lock is (00118) please be informed that the diplomat did not have the knowledge of what is the content of the consignment, exposing the content before the diplomat is at your own risk, keep this noted.

1. Name of Diplomat: Mr. Philip Gore
2. Departure time December 30th 2009 - 7:00 PM
3. Arrival time November 31,1st 2009 - 9:45 AM
4. Your secret consignment key lock is: 00118
5. Airport Clearance Charges 125 GBP – 10,000. INR
6. The attached file is Mr. Philips ID proof

Make sure that the Indian Airport Airway Bill Authorities charges is ready for the Diplomat to clear the consignment there in INDIAN this is to avoid any complication with the Diplomat and your Government while in your country.

Be informed that all the documents related to your consignment has been programmed and packaged inside your consignment.

Yours in Service
Mr. Pual Morgan.


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May know this coca colo company prize or not if not please revert back, he wants money to deposit so it will help ful to cauht him.


By

Mani from india
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  2 CommentsShareTweet

Comments

Dear sir,
i have recieve the mail
Ref Number: EUM DN 0508-9T6,
Batch Number: EUQY-3310LJ4,
Winning Code: 0091
Serial Number: 20910,
Receiver's Name.DEEPAK LAL
Address..DUMANHILL, SONAWANI, WARD NO-40
DISST-KORIA, POST-SONAWANI
PIN NO-497557
Postal Code.497557
City.CHIRIMIRI
State/Province.CHHATTISHGARH
Country.INDIA

Your Bank Name:STATE BANK OF INDIA
Account No:[protected]
Swift Code:...
Branch Code:03811
Bank Address:HALDIBADI, CHIRIMIRI
DISST-KORIA, COUNTRY-INDIA
IFSC NO-SBIN0003811
i have received sms from coca cola company that you have win a 250000gp pounds...i wanna know this is really true or you are fooling the peoples..please mail me whole details..

ASHISH
[protected]@gmail.com

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