[Resolved]  Pepsi Cola Global Lottery Award Promotion / 2010 — Lottery scam

Address:Hyderabad, Andhra Pradesh

I received an email through pepsi company award 2010 . <n.[protected]@ejy.Live.Uk claiming that my e-mail address is been chosen for the award of £750,000.00(Seven hundred and fifty thousand pounds) for pepsi bottling company promotion award. They asked me my details which i did provide them, but when i got a second mail asking me to send the details again to transglobal express...I realized that it might be a scam.... Nothing is listed under pepsi cola global lottery award promotion/2010.... Then i started searching for the transglobal express and found out there are so many similar complaints. I hope that my details won't be misused. I have received two emails regarding this
____________________________________________________________________
Email:1
____________________________________________________________________
Pepsi cola global lottery award promotion/2010
The pepsi company
Promotion / prizes
Award, 101 churchil
Place,stamford bridge
London sw1v 3dw.
United kingdom.
Phone:[protected]
Email:[protected]@live.In
You have been announced as one of the 12 top lucky winners
This is to inform you that your e-mail address is one of our 12 top beneficiary for the award of £750,000.00(Seven hundred and fifty thousand pounds) each on the pepsi bottling company promotion award. For the second quarter of 2010.
Your e-mail was attached to lotto number.[[protected]p8 ] no ticket was sold,it was a world wide computer randomly generated emails done quarterly as part of our financial empowerment program of the pepsi cola development company in it's struggle to alleviate poverty and promote our products above other bottling companies worldwide.
To claim your winning prize of £750,000.00.Fill the form below and send to this email: [protected]@live.In

Full name
Age / sex
Marital status / occupation
Address
____________________________________________________________________

Email:2
_____________________________________________________________________
Pepsi cola global lottery award promotion/2010

The pepsi company
Promotion / prizes
Award, 101 churchill
Place,stamford bridge
London sw1v 3dw.
United kingdom.
Phone:[protected]
Email:[protected]@live.com
Attention:archana talwar

The management of pepsi cola bottling company wish to congratulate you on the selection of your email as one of 2010 awards winners.You have been approved to receive the sum of (Seven hundred and fifty thousand british pounds) 750,000gbp.

Meanwhile your prize money has been deposited in a temporary account at barclay's bank london.The deposit slip is already with the bank and we have prepared your winning certificate which is attached to your file that is with the bank that will be handover to the delivery company to facilitate the delivery of your winning money.
For the necessary procedures on how to claim your winning prize,you are hereby advice to contact our trans global delivery express for your winning parcel through this email: [protected]@live.com

Send your personal details to the email :[protected]@live.com
For the immediate claim of your winning prize of £750,000.00

Congratulations once again as you are one of the 12 selected winners in the pepsi awards for the 2nd quarter of 2010.
You are advice to keep all information concerning this winning to yourself alone to avoid double claims and misuse of information as it could lead to disqualification.

Madam roslyn jones
Admin. Manager.
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Aug 13, 2020
Complaint marked as Resolved 
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I have also recd this kind of message on 11 August 2010 with three attachment & details as under :
Barclays Bank PLC. Registered in England.
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Phone :+[protected]
Fax :+[protected]

[protected]


Attn : PANKAJ CHAND,

WE HAVE ACKNOWLEDGED THE RECIEPT OF YOUR MAIL. AS WE VIVIDLY UNDERSTAND YOUR PLIGHT.
IT IS BASICALLY CONFIRMED THAT SENIOR REPRESENTATIVE, MR PHILIP GORE IS COMING TO INDIA ON MONDAY 16TH AUGUST 2010.

AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING PRIZE TO YOU, HE IS COMING WITH DEMAND DRAFT AND THE PARCEL IS ALREADY SENT TO YOUR COUNTRY AHEAD OF HIS COMING.

ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORGINAL WINNING CERTIFICATE AND A COVERING DOCUMENT (MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE CROWN COURT OF GREAT BRITAIN, CERTIFICATE OF LEGALITY, LETTER OF ATTESTATION, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE PEPSI AWARD PROMOTION WILL BE GIVEN TO YOU UPON MR. PHILIP GORE ARRIVAL. EQUALLY, MR PHILIP GORE WILL ASSIST YOU TO CLEAR THE DEMAND DRAFT WHICH CONTAINS YOUR WINNING CASH PRIZE AND GET THE MONEY DEPOSITED IN YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY THROUGH THE RESERVE BANK OF INDIA (RBI) .

YOU SHOULD CONFIRM THE TOTAL AMOUNT AND MAKE SURE ALL DOCUMENTS ARE DUELLY INTACT UPON HIS ARRIVAL IN YOUR COUNTRY.

MIND YOU, MR PHILIP GORE HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY. HE WILL LEAVE INDIA BACK TO UK, ON THE 19TH AUGUST 2010. TO RESUME HIS SIT IN THE OFFICE AS IT IS OBVIOUSLY VACANT AS HE WILL BE LEAVING FOR INDIA.
MORE SO, AS HE ARRIVES, NOTE THAT HE IS ONLY ENTITLED TO HIS BRITISH BASIC TRAVEL ALLOWANCE (BRITISH BTA) AS HE WILL NOT STAY LONGER THAN THREE DAYS.

YOU HAVE TO RENDER EVERY NEEDED ASSISTANCE YOU MIGHT BE REQUIRED (EVEN IN TERMS OF FINANCE )TO MR PHILIP WHILE IN YOUR COUNTRY AND TAKE HIM AS YOU SPECIAL GUEST OF HONOUR AND SO KINDILY FOLLOW ALL HIS DIRECTION SO THAT YOUR DRAFT CAN BE CLEARED AND DEPOSITED IN YOUR PRIVATE BANK ACCOUNT.

ATTACHED IS THE INTERNATIONAL / DIPLOMATIC PASSPORT OF MR PHILIP GORE FOR YOUR REFFERENCE AND EASY RECOGNITION OF YOUR GUEST AS HE ARRIVES INDIA THOUGH HE IS HAVING IN HIS POSSESION YOUR COMPLETE DETAILS.

PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR. PHILIP GORE IN INDIA.

ONCE AGAIN CONGRATULATIONS!!!

MR PATRICK D
DIRECTOR, BARCLAYS BANK PLC UK
Attachment 1. BRITISH-PASSORT--PHILIP_GORE.jpg
2.CERTIFICATE-OF-LEGALITY---PANKAJ CHANDI.JPG
3.INSURANCE-CERTIFICATE---PANKAJ CHAND.JPG

Now i sent this message to their email address in reply :
Sir,
I investagate your lotry scam to internet site and found that it is Fraud Notification
as same message already sent to Archana at Hyderabad, Andhra Pradesh, India and she is already complain to the United Kingdom Investigation Bureau
on [protected]@yahoo.com so as to enable to ascertain

I am also in the department of Central Reservc Police Force in India and want to complain against your Barclays Bank PLC. Registered in England, Registered No: 1026167 as unfortunately you has been hacked my Mobile Numbers and Email Addresses and now been Contacted Illegally to me.

If it is true than send all document to my postal address without any outstanding amount. if i got any amount through your lotry scam i can pay your dues after getting all amount.

with regards
Pankaj Chand
I ALSO RECEIVED THIS MESSAGE FROM BARCLAYS BANK PLC LONDON THAT YOU WIN 500, 000.00GBP THIS QUARTER AND YOU GIVE YOUR DETAILS .WHEN I GIVE MY DETAILS 2ND MIAL SEND TO ME THAT MR.DAVIES MARK SENIOR BRITISH DIPLOMAT COME TO INDIA AND YOUR CITY TO TRANSFER YOUR WINNING PRIZE.HE CAME TO INDIA OR NOT IDONT NO BUT A PERSON WHO CALLED MR.DAVIES MARK CALL ME MY MOBILE THAT HE REACHED NOW AT NEW DELHI ON 13TH DEC.HE ALSO TOLD ME THAT YOU HAVE TO SPEND 454, 000.00INR FOR CLEARING YOUR DRAFT I ALREADY SPEND 204, 000.00INR TO HIM BUT IHAVE NOTHING LEFT TO ME SO I REQUEST HIM TO COME MY CITY AT BURDWAN, WEST BENGAL BUT HE SAID TO ME THAT NOW I GO BACK TO LONDON AND WHEN YOU ARRANGE THE LESS MONEY THAN I ARRANGE TO CLEAR IT.AND YOU SEND THE MESSAGE TO MY MAIL [protected]@live.com
WHAT HAPPENED TO ME GOD KNOWS.BUT IAM NOW IN VERY MUCH DISTRESS BECAUSE I SOLD MY WIFES ORNAMENTS
PLEASE SEND ME THE ACTUAL MESSAGE THAT IS IT TRUE OR FALSE?
MY EMAIL ADD:dsubuddhi.[protected]@rediffmail.com
DHRUBAPADA SUBUDDHI
BURDWAN(KOLKATA)WB, INDIA-713102
[protected]
THANKS & REGARDS
rajadurai.[protected]@hotmail.com
raja durai i like this products
Bloody firangs, Shameless sons of are not satisfied with the money they took from us 90 yrs back the next time any of these people come give them all the support and catch them when they come and meet near the airport ... show the mother what indians are made of take the [censored]in check and stuff the [censored]in check up his [censored]in
xxx or email: hoax.[protected]@fakelottery.comHI FRIEND ITS A HOAX MSX EVEN I GOT MSG FROM NOKIA PROMO PLS DONT BELIEVE THEM AND SHARE THIS AWARENESS THROUGH ALL MEDIA LIKE FACE BOOK, ORKUT, EMAILS ETC TO AVOID LOSING MONEY OF OUR MOTHER LAND,
BECAUSE MOST OF THEM ALREADY LOSED THEIR MONEY

Nokia don’t do lotteries – beware the scam!
BY CHARLIE POSTED ON THE 6TH OF MARCH 2009 AT 10:24AM


GLOBAL – There have been a ton of reports recently that scam artists are once more sending out hoax SMS and emails, purportedly from Nokia, that offer some sort of money if one were to respond, faux lottery style. Sorry folks, those are not coming from us. We don’t do money lotteries, so beware the scam. If you see the message, then know Nokia Lottery is a scam.

I’ve been seeing comments coming in asking if they are true, but have to delete them from our system since they look very much like the real thing, and hence look like comment spam.

If you do receive something fishy like these, do NOT reply to these messages or pass them on. The thing to do is to delete the message without responding. You might also consider contacting your local authorities to report such hoax messages.

I have listed the more common forms of these hoaxes after the jump. Click through to make sure you don’t get hoaxed.

Examples of hoax emails and SMS circulating:

Hoax claim: Free Nokia mobiles
Nokia Is Giving Away Phones For “FREE”!! Nokia is trying word-of-mouth advertising to introduce its products. And the reward you receive for advertising for them is a phone free of cost!”

Hoax claim: Nokia mobile promo
“In line with the commemorating event marking our 142nd anniversary we rolled out over £nnnnn (n Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below.”

Hoax claim: Nokia/UK promo
Congratulations! Your cell phone has won you nnnnn (GBP) pounds in the ongoing NOKIA/UK PROMO. For claims call: 44xxxxx

pepsico product mountain dew glass bottle contained fly

i have a mountain dew glass bottle that contained a fly. contact no. [protected] [protected]

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