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[Resolved]  SCAM WINNING NOTIFICATION — SCAM WINNING NOTIFICATION

I AM ATTACHING HERE WITH ALL THE MAILS I HAVE GOT ON ACCOUNT OF NATWEST BANK.


I HAVE GOT ON MY MAIL.


WINNING 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 Bedford row, High Holborn, Wcr1R4eb, England



TEL:Tel:+44701...


Email:


[protected]@hotmail.com













This is a Certified Notification From Coca-Cola Company. Promoting South Africa in 2010 African Fifa

World-cup hosting in South Africa .

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 20 Lucky winners to benefit from the Mobile promo. Each lucky mobile number is to benefit the Sum {£250,000.00}Two Hundred And Fifty Thousand Great Britain Pounds Only. For promoting South African 2010 World Cup, sponsored by Coca-Cola Company, creating awareness and knowing South Africa as the first in african to host the up-coming 2010 World Cup.



Ref Number: EUM DN 0508-9T6,
Batch Number:EUQY-3LJ4,
Winning Number: #7,7,6
Serial Number: 20910,

NOTE: Your fund has been deposited in our bank here for security, and you are to fill and forward this application immediately to the paying bank with this e-mail below;
[protected]@yahoo.co.uk



This is to make your claims totally legal also to enable the bank release the fund.

This application will not be acceptable after eight working days.

(Contact: Mr. John . C. Charles)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
UNION BANK OF SWITZERLAND
London Payment Centre
25 North Colonnade, Canary Wharf,
London E14 5HS.
E-mail: [protected]@yahoo.co.uk

Tel: [protected] [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.

Fill The Personal Information Below;

Your full name............................................
Your Address..............................................
Your Mobile Telephone #..............................
your Work Telephone #................................
Your E-mail address.....................................
Your Date of birth........................................
YourMarital Status...........................................
Your Occupation..............................................

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 transfered................................
e.t.c...........................................................

i hope my application will be favourable granted by your reputable office.

Note: Any unclaimed prize will be returned to TREASURY of Coca-Cola Company. And you are advised to keep your winning details strictly to yourself and not to share it with any individual or firm to avoid confistication of your prize.

OUR PAST WINNERS





Thanks.

Coca Cola Mobile Promo!
(a subsidiary of Coca Cola Company UK.)

Mr. ADAMS KHUMOLO.
Promo - Manager.


I HAD FILLED MY DETAILS AND FORWADED TO THE COMPANY AS BELOW

DEAR SIR,

I AM FILLING MY DETAILS AS PER ATTACHED MAIL.MY FATHER MR. RAVINDRA SINGH WILL RECEIVE MY PRIZE AMOUNT ON MY BEHALF.KINDLY SEND THE CONFIRMATION MAIL FOR THE SAME.I AM USING OPTION NO-1({1}[Courier Delivery of Payment])


Fill The Personal Information Below;

My full name-RAJNEESH KUMAR SINGH

My Address:C/O: SRI RAVINDRA SINGH(TEACHER)
NAWAGHADHI EAST RAMSAGAR ROAD
KEDAR NATH MAHAJAN STREET NEAR
PIONEER AUTOMOBILE GARAGE

My Mobile Telephone #[protected]

My Work Telephone #[protected]

My E-mail address [protected]@gmail.com

Your Date of birth:25/12/1985

YourMarital Status:SINGLE

Your Occupation:ENGINEER

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:SRI RAVINDRA SINGH

Address:RAVINDRA SINGH (TEACHER)
NAWAGHADHI EAST RAMSAGAR ROAD
KEDAR NATH MAHAJAN STREET NEAR
PIONEER AUTOMOBILE MARUTI GARAGE
(HOUSE MOBILE NO:[protected])
CITY: GAYA POSTAL CODE:823001
STATE:BIHAR COUNTRY: INDIA

Postal Code:823001

City:GAYA

State/Province:BIHAR

Country:INDIA


WITH REGARDS

RAJNEESH KUMAR SINGH

M0:[protected]/[protected](HOUSE)






[protected] Forwarded message[protected]
From: cocacola company <[protected]@hotmail.com>
Date: Sat, Nov 14, 2009 at 2:37 PM
Subject: CONGRATULATION: FILL THE DETAILS AND FORWARD THE INFORMATION TO THE PAYMENT CENTRE FOR YOUR PRIZE
To: [protected]@gmail.com

THEY REPLIED ME AS THAT

Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel:[protected]
Fax:[protected]


Attention: DEAR WINNER,

We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Fund Link Courier Express 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 to the FUND LINK COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.

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 FUND LINK COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world.

Morever the coca-cola company has me to inform you that immediately you received the payment from us you have to email then back on their email address below [protected]@hotmail.com so that they can give you diplomatic visa and ticket to london, so that they can have a celebration with you and also to have a picture with you and your name is going to be on the present winner for the coca-cola 2010.

NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

Below is the details of the Fund Link Courier Express:

Courier Company Name: FUND LINK COURIER EXPRESS

Director of Foreign Delivery: James O.. Desmond
Company Contact Email: [protected]@yahoo.co.uk
Contact Tel:[protected]
Contact Fax: +44-[protected]

The above information is information of the FUND LINK COURIER EXPRESS, so contact them immediately now that we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail.

Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

Regards,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom

THEN I SEND THE MAIL

to [protected]@yahoo.co.uk
date Nov 16, 2009 8:39 PM
subject Fwd: CONTACT THE COURRIER EXPRESS FOR THE FUND
mailed-by gmail.com


PLEASE SEND AMOUNT ON MY ADDRESS I WILL PAY THE CHARGES ON DELIVERY OF PARCEL.
- Show quoted text -

[protected] Forwarded message[protected]
From: Natwest Bank <[protected]@yahoo.co.uk>
Date: Nov 16, 2009 11:25 AM
Subject: CONTACT THE COURRIER EXPRESS FOR THE FUND
To: rajneesh kumar <[protected]@gmail.com>

Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel:[protected]
Fax:[protected]


Attention: DEAR WINNER,

We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Fund Link Courier Express 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 to the FUND LINK COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.

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 FUND LINK COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world.

Morever the coca-cola company has me to inform you that immediately you received the payment from us you have to email then back on their email address below [protected]@hotmail.com so that they can give you diplomatic visa and ticket to london, so that they can have a celebration with you and also to have a picture with you and your name is going to be on the present winner for the coca-cola 2010.

NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

Below is the details of the Fund Link Courier Express:

Courier Company Name: FUND LINK COURIER EXPRESS

Director of Foreign Delivery: James O.. Desmond
Company Contact Email: [protected]@yahoo.co.uk
Contact Tel:[protected]
Contact Fax: +44-[protected]

The above information is information of the FUND LINK COURIER EXPRESS, so contact them immediately now that we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail.

Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

Regards,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom


PLEASE DONT REPLY TO THESE MAILS.AS AL ARE FRAUD. THE HAVE GIVEN THE SCANNED PASSPORT CORIER AGENT ALSO.

THE LAST EMAIL I HAVE GOT IS LIKE THAT

FUND LINK COURIER EXPRESS LIMITED


LOGISTICS / AIR CARGO

ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: [protected]
Fax: [protected]

Kind Attention: RAJNEESH KUMAR SINGH

My Address: C/O: SRI RAVINDRA SINGH(TEACHER)
NAWAGHADHI EAST RAMSAGAR ROAD
KEDAR NATH MAHAJAN STREET NEAR
PIONEER AUTOMOBILE GARAGE

Mobile:-[protected]

Our courier agent told us that he was stop by custom and they ask him to pay for custom clearance before the demand draft can be release and he told us that you are ask to pay for the custom duty in which you told him you don't have any money. so will have contact the courier agent to be coming back to London becauuse since the custom clearance have not paid he can't be able to do anything and moreover after the pay the custom clearance they will give him lettle to RBI for the transfer of your money but since the money is clearnce is not paid what do you want him to do.


So if you have any suggest how to pay for the custom clearance quitely contact the courier agent before he live your country okay.

Waiting to hear from you urgently.


REGARDS,
MR.TONY WOOD
FOREIGN DELIVERY DEPARTMENT.
Email: [protected]@yahoo.co.uk

SCAM WINNING NOTIFICATION
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Complaint marked as Resolved Aug 14, 2020
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