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[Resolved]  British India Coca Cola Company — PROTECT MY MONEY FROM THIS COMPANY

Sir/madam

SUB: I have to hereby complaining about BBC BOARD regarding,
British coca cola company had been sent the sms to my mobile phone ,
you won the mobile award also your won prize has just dispatched to
your home address in india and also we the BCC Award Boards are using
this medium to congratulate you once again for being one of the lucky
winner of this award draws. However , The processing officer Diplomat
Kelvin Christopher will be arriving India by Morning time at
(09:30:00 am ) India time. Hence the BCC award board had been sent the
mail by given below

From online,
DEAR MR. LEONESAN,



PLEASE FIND THE ATTACHMENT OF THE CUSTOM CLEARANCE RECEIPT ALONG WITH
THIS MAIL RAISED AGAINST THE PAYMENT MADE BY YOU TODAY FOR THE SUM OF
18,500.00INR. TOWARDS THE CUSTOM DUTY CHARGES FOR YOUR CONSIGNMENT.

AS PER THE RULES IMPOSED AGAINST THE FOREIGN FUND TRANSACTION BY THE
MINISTRY OF FINANCE, YOUR DEMAND DRAFT FOR THE SUM OF 1.6 CRORE WILL
BE SEND TO THE RESERVE BANK OF INDIA FOR FURTHER ENDORSEMENT FOR
LEGALIZATION WITH ME, DIPLOMAT MR.KELVIN. PLEASE NOTE THAT THE
ENDORSEMENT FROM THE RESERVE BANK OF INDIA IS VERY ESSENTIAL TO ENCASH
THIS DEMAND DRAFT ANYWHERE IN INDIA. FURTHERMORE, WITH THE DISCUSSION
I HAD WITH THE RESERVE BANK OF INDIA, THE RBI WILL CONTACT YOU SHORTLY
FOR FURTHER PROCESS.



THANKS & REGARDS

CHRISTOPHER KELVIN.

CUSTOM RECEIPT.JPG
139K View Share Download
MOBILE AWARD
BRITISH INDIA COCA COLA PROMOTION ENGLAND
DISPATCH NOTIFICATION FORM
Incorporation
Baley House, Har Road
Sutton, Great Bratain
SM1 4te
United Kingdom.
00 447_0100_52476

Dear winner :n.leonesan

We are glad to inform you that you have Been Officially cleared for
payment by the Verification Department at the Headquarter of the
British Coca Cola Promotion Boards ( BCCB ) United Kingdom. A winning
Bank Draft has been issued in your name and also it has been handed
over to our Delivery Agent Diplomat ( KELVIN CHRISTOPHER ) who is in
charge of ZONE 3 of The processing unit, he will be in India to assist
You in processing of your winning Prize of 1.6 Crore to you and make
sure that the winning amount is remitted into your nominated Bank
Account without any form of delay or hindrances.

Your won prize has just dispatched to your home address in India and
also we the BCC Award Boards are using this medium to Congratulate you
once again for being one of the lucky winner of this Award Draws.
However, The processing officer Diplomat Kelvin Christopher will be
arriving India by Morning time at (09:30:00 am) India time.

DELIVERY ADDRESS FOR CONFIRMATION

Name n.leonesan
phone no-[protected]
address-no-1212-B,mainroad,melaneduvai,
andimadam post,ariyalur
district,pin code:621801,
tamilnadu,
age:20 occupation-B.E
PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth 1.6 Crore (cc)----0.30kg
Affidavits of Certificate[protected]---- 0.10kg
Copy of Proof of ownership[protected]- - -- 0.10kg
Color of parcel:[protected][protected] Brown
A Brown new laptop and A T and documents


NOTE
ALL COURIER CHARGES AND INSURANCE OF YOUR PARCEL HAS BEEN PAID BY THE
LOTTERY ORGANIZATION WHILE YOU WILL BE RESPONSIBLE FOR THE ( TRANSFER
CHARGES) WHICH MAY OCCUR DURING THE DELIVERY OF YOUR WINNING PRIZE BY
THE DIPLOMAT.

You are advised to follow our procedures carefully through our
Diplomat (MR. KELVIN CHRISTOPHER) to enable you receive your winning
amount without any delay.



ARRIVAL TIME 09:30:00AM (INDIA TIME)

ARRIVAL DATE: 10/07/2013

IMPORTANT NOTICE : PLEASE REMEMBER TO SEND A SCAN COPY OF YOUR ID
PROOF FOR IDENTIFICATION TO OUR DIPLOMAT WITH THIS EMAIL BELOW :

Agent Name: Mr. Kelvin Christopher
Agent Email address: [protected]@yahoo.in

YOU ARE FREE TO CALL US FOR CONFIRMATION ( +[protected]


DR HENRY DERICTOR
Tel Number:[protected]
(Event Manager)
© 1994 All Rights Reserved. Terms Of Service Guideline.

[protected]ZA.
View our Privacy Policy and Conditions o[censored]se of this web site.
[protected][protected][protected]
-DISCLAIMER[protected][protected][protected]
This e-mail contains confidential information or information’s
belonging to and is intended solely for the addressee. The
unauthorized disclosure, use, dissemination or copying (either whole
or partial) of this e-mail, or any information it contains, is
prohibited. E-mails are susceptible to alteration and their integrity
cannot be guaranteed. BRITISH COCA COLA shall not be liable for this
e-mail if modified or falsified. If you are not the intended recipient
of this e-mail, please delete it immediately from your system and
notify the sender of the wrong delivery and the mail deletion.
Consider the environment before printing this email. BRITISH COCA COLA
/or any of its subsidiaries /or affiliates each reserve the right to
/monitor all email communications through its networks.
[protected][protected][protected]END OF
DISCLAIMER[protected][protected]------

After this mail Mr.kelvin christopher has called me also he had
said to me, you should mail your address proof to my e-mail Id then i
had been sent what were they ask from me .Then he has called again
also asks you should remit charge Rs-18500 to custom department for
custom charge. Even this also i had been sent
through this bank address (at DELHI )

Miss. ASAH
A/C NO-[protected]
BRANCH- NEW DELHI
IFSC CODE - SCIN0004522

After this transaction Mr kelvin had sent custom clearence receipt

From mail,

I have attached the attachment last.



SITEMAPFAQsCONTACT US
DISCLAIMER


ABOUT US
NOTIFICATIONS
PUBLICATIONSDATABASESPEECHES
PRESS RELEASES
TENDERS
FORMS
ONLINE BANKING
WE ARE NOW RSS COMPLIANT !

Reserve Bank of India Online Account Opening Form


INDIA'S CENTRAL BANK
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
E-mail: [protected]@rbioline-gov.de.vu

Payment file: RBI-DEL/id1033/15

RESERVE BANK OF INDIA ENDORSEMENT AND LEGALIZATION


DEAR MR N. LEONESAN

This is for your acknowledgement that your Winning Demand Draft
of 1.6 CRORE , from Coca Cola Company, UK., has been deposited in our
bank, by DIPLOMAT AGENT MR KALVIN CHRISTOPHER.

We request you to send us your photo ID proofs and your complete
personnel bank account information where we can make the transfer of
the winning fund without further delay.

Before we can proceed with the transfer of your winning prize to your
provided bank account here in this department,
You may have to remit the following required charges which will
enable us to endorse the transfer and you have to be immediate about
the payment:

(1) ENDORSEMENT CHARGES: 24,350 INR
(2) LEGALIZATION CHARGES : 25,170 INR
TOTAL CHARGES : 49,520 INR

That is called Endorsement and Legalization fee.

Note: This fee must be paid by you through DIPLOMAT KALVIN the
depositor of your winning Demand Draft.
You have less than 24 hr to pay this fee. Please contact CUSTOM
DEPARTMENT for assistance they knows better than you.
After the payment has been confirmed we will transfer your winning
prize to your personnel bank account in 30 minutes only,
You will be given a transfer pin number thereafter.

Regards,
Chief General manager
Foreign Remittance Department
Reserve Bank of India


After this RESERVE BANK OF INDIA sent mail again to me,






SITEMAPFAQsCONTACT US
DISCLAIMER


ABOUT US
NOTIFICATIONS
PUBLICATIONSDATABASESPEECHES
PRESS RELEASES
TENDERS
FORMS
ONLINE BANKING
WE ARE NOW RSS COMPLIANT !

Reserve Bank of India Online Account Opening Form


INDIA'S CENTRAL BANK
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
E-mail: [protected]@e-rbionline-gov.tk

Payment file: RBI-M/id1033/15
RESERVE BANK
OF INDIA FUND TRANSFER DEPARTMENT

Dear Mr. Leonesan.N,

Confirmation of your fund with us today,
Reserve Bank Of India have been assigned with the task to transfer
your award fund to you by offering you the services of our online
banking system, we are here to serve and assist you in this transfer
of your valued at (1,6 Crore Rupees) fund to your specified Bank in
your location.
We have received your documents of claims and your certifications from
Coca Cola Company Representative, an on-line bank account has
being/opened in your name to enable efficient conversion of your
awarded fund Indian currency so that you can proceed with the transfer
of your fund to any bank account of your choice.
Your online account with us has be activated you are to login into the
online account and transfer to your local bank account.

Online banking Login Access is below:

please kindly copy the rbi link below and open it with your internet browser .

http://e-rbionline-gov.tk/internet-banking/secured/private/login.php

Account Username : Leonesan
Password : Leonesan

View Full Account Transaction here:

Please click on (Make a Transfer) and follow the transfer instruction
INPUT YOUR UNIQUE TRANSFER PIN CODE HERE
Rupees 1.6 Crore
Routing Number : Rbixxx00001
Swift Code: Cvalesvx1
From Account No: [protected]
Bank Name: Reserve Bank of India

Note:the above account information is confidential and should be kept
secret and safe. RBI will not be hold liable for any misuse or
exposure to theft.
for any assistance do contact the transfer unit by e-mail
[protected]@e-rbionline-gov.tk or british agent

Regards,
Chief General Manager
Foreign Remittance Department
Reserve Bank of India

Then I had been done by above mail while transferring process it
asks C.O.T code. Then I discussed with diplomat Mr,kelvin christopher
also he sent the mail to me

From the mail,


INDIA'S CENTRAL BANK
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
E-mail: [protected]@rbioline-gov.de.vu

Payment file: RBI-DEL/id1244/734

RESERVE BANK OF INDIA REQUIREMENT FOR C.O.T CODE

DEAR MR. LEONESAN,


RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXX


Welcome to Reserve Bank e-mail services, you are currently in
contact with online international remittance department
(Private Banking Section).We wish to inform you that your attempt to
make remittance/transfer was not successful and your
operations/ transfer was automatically stop as you are required to
provide C.O.T code number; this is called Minimum cost of transfer
different/Digital signature code of transfer.

All deposit funds in Private banking /online account has a C.O.T code
to enable effect transfer and carry
out of the banking services that may be demand by customers, to enable
us obtain the code for easy transfer/transaction
the Minimum cost of transfer different/Digital signature code of
transfer must be process.

We hereby bring to your notice that you
must make 1,26,000.00 INR of your total sum as charges for the
processing/procurement of the C.O.T code Documentation and Transfer
Charges,
as this will enable Central Bank issued an approval for the C.O.T CODE
number for the disbursement of your funds to any
of your designated account through our online banking facilities.

Furthermore, you are therefore obliged to remit the payment of
Documentation and Transfer Charges of the total sum of 1.6 crore
being Pay for the administrative/procurement Services. Our respect
following the fact that we do not reserve to make any form of
deduction or tampering with the fund as a regard to the insurance bond
policy acting on your funds. The Documentation and Transfer Charges
is 1,26,000.00 INR.

There also a Fidelity Bonds & Surety Bonds covering all funds
unclaimed with us. This is agreement reach by
the corresponding bank and we, funds may be covered by what's called a
banker's blanket bond,
which is a multi-purpose insurance policy a bank purchases to protect
itself from embezzlement and other
causes of disappearing funds. The banker's blanket bond ensures that
customers' funds are protected under those
circumstances. You have to make the payment to our department to
enable us proceed.

Upon this regards and confirmation of this payment been made and
properly endorsed by brokers,
we shall however expedite action to effect process and obtain the
C.O.T code immediately and appropriately.

Best wishes and thanking you for your a foreseen co-operation. We the
management staff of the
Reserve Bank wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly
appreciated and we thank you for Banking with us.

Best Regards
Reserve Bank Of India,
Foreign Remittance Department.


Now I did'nt know what i will do? I have been thinking about If
this will be a fake news but my money ? so i should not remit the
amount Rs-1,20,000 /- .Then i discussed with custom department Miss.
Priya and she has said to me , I have to consider with diplomat about
your refund amount . After two days(sat,sunday) again i called to
them but they should not attend my phone call and no response to me
.Hence please take action with them and save my money Rs- 49,300/-
please sir......

DETAILS ABOUT

Mr.Kelvin christopher - [protected]

Miss. Priya- [protected]

ATTACHMENTS
CUSTOM RECEIPT.JPG CUSTOM RECEIPT.JPG
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PROTECT MY MONEY FROM THIS COMPANY
Complaint marked as Resolved 2020-08-14 04:17:07
Complaint comments  6 CommentsShare0Tweet0

Comments

please take action with them immediately

dear sir
a few days before one text me, your mobile # has win 1million USD in the coca cola promo, to claim contact; [protected]@webmail.co.za with your ref# some thing.

please inform me is it true or fake, at my contact no 0092-[protected].


please inform me
send me e.mail at my facebook id,
i received sms in my mobile no.[protected] please confirm me
i recieved sms in my mobile number no.[protected] plzzz confirm me if it true
my email address is [protected]@yahoo.com.pk

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