[Resolved]  N/a — cocacola mobile draw of pound 450,000.00

Address:Punjab

SIR

some persons did fraud with me on the name of coca-cola mobile draw from U.K and said you won 45,000.00 pound he did all this by sms on my mobile after that i gave him my email id then he said to fill form to transfer prize money in to my account i did as he said. after that he said our employee come along with your check to india next he did call me on cell and said i need 11500/- rs to convert pound into rupee and gave me account no. and account name sadakat i transferred money in to his account after that he demanded more money from for same purpose it was 48400.rsRS than i ignored and call him to refund my money bank but he did,t give any answer. HE ALSO SENT ME RBI FORM TO CONVERT POUND IN TO RS ACCORDING TO THEM.I WILL SEND YOU COPY OF RBI FORM AND JPDr. Adams Mark Promo - Manager ALSO PICTURE OF PASSPORT OF JOHN BEN KEN . PLEASE SEND ME YOU EMAIL ID SENT ALL INFORMATION



1ST E-MAIL FROM THEM

THIS IS THE SENT MAIL BY THEM IN MY MAIL BOX AND I GAVE ALL INFORMATION ACCORDING FORM AS UNDER:-

Mon, 12 April, 2010 9:49:59 PMCONGRATULATIONS !!! ONCE AGAIN.
From: COCA-COLA COMPANY <[protected]@live.com> View Contact
To: [protected]@yahoo.in


[protected][protected][protected][protected]



22 Garden close stamford
lince PE92YP,London
United Kingdom,England

Tel Number: +[protected] +[protected]

Fax:Number:[protected]
E-mail:[protected]@live.com

CONGRATULATIONS !!! ONCE AGAIN.
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 450,000.00 GBP.
COCA-COLA CORPORATION collects 500,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this end of the year promotion and you are one of the Selected Winner.
You are to fill and submit the form below,the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 24hrs to enable you receive your winning amount without much delay
Full name.............................................
Full Address..........................................
Nationality...........................................
Winning Mobile Number ............................
Work Telephone ....................................
E-mail address......................................
Date of birth.......................................
Marital Status......................................
Occupation..........................................
Payment Option/Prefered mode of payment.
1.Personal Presentation
2.Courier Delivery
2.Bank Telegraphic Wire Transfer
1. PERSONAL PRESENTATION.
You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England Online Coca-cola International Promotion with the following requirements:
(a) An International Passport or Driven licence
(b) Two (2) passport photograph (3*4 size)
2.VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means,the courier company will only charges very little amount before the cheque will be completely delivered to your address.
Receiver Name................................................
Address........................................................
Nationality.....................................................
Postal Code.....................................................
City.............................................................
State/Province.................................................
Country.........................................................
3.VIA BANK TO BANK WIRE TRANSFER.
In this method of bank wire, the bank will charges some money before they will convert the cheque into cash payment and transfer to your account via electronic wire.
Bank swift code; ...............................................
Bank name.......................................................
Bank address....................................................
Bank account ...................................................
Account holder..................................................
Amount to be transfered........................................
I hope my application will be favourable granted by your reputable office.
Note: Any unclaimed prize will be returned to the treasury of COCA-COLA CORPORATION. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Thanks & Regards





Dr. Adams Mark

Promo - Manager.

WARNING:...


Note: Any unclaimed prize will be returned to the treasury of COCA-COLA COMPANY . You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.



©"COPYRIGHT 2010 COCA-COLA ONLINE PROMOTION ALL RIGHT RESERVED"* * * * * * 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. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation








[protected][protected][protected][protected]
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2ND EMAIL FROM THEM HE DEMANDING 48000/- rs


Sat, 17 April, 2010 12:47:38 PMFILL THE FOREIGN CURRENCY CONVERSION FORM AND SEND IT BACK IMMEDIATELY
From: JOHN BEN KEN <[protected]@yahoo.com> View Contact
To: [protected]@yahoo.in

FOREIGN CURRENCY CONVERSION FORM.pdf (202KB)


[protected][protected][protected][protected]

DEAR SIR,
RIGHT NOW I AM IN THE OFFICE OF {RBI}FOR THE CONVERSION OF YOUR FOREIGN AMOUNT TO INDIA RUPESS.YOUR ARE REQUIRED BY THE RESERVE BANK OF INDIA TO FILL THE CURRENCY CONVERSION FORM AND ALSO PAY SERVICE CHARGES OF {48,400INR}AS A CURRENCY CONVERSION CHARGES TO ENABLE THEM CONVERT THE FOREIGN AMOUNT INTO INDIAN RUPEES...PLEASE KINDLY FILL THE CONVERSION FORM CORRECTLY AND SCAN IT BACK TO ME FOR IMMEDIATE PROCESS
MR.JOHN BEN KENNEDY.

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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

I AM AGREE BUT I NEED YOUR EMAIL ID TO SENT REAL EMAILS OF THEM WHICH THEY SENT ME
Hello

The money once deposited would not be refunded, it was a legitimate prize which you could have won if you paid the rest of the money and filled the form.




but now you cant as your prize has been terminated!

sorry

Thanks




Keshav baggadhar
Consumer Complaints
India

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