[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 139K View Share Download Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
6 Comments | |||
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please take action with them immediately
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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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