COCA COLA TELECOMMUNICATION National Mobile Award Draw 2012
Complaint
Vivek Kumar Yadav
Country: India
6 Parliament street New Delhi
Delhi 110001
Remittance Department
E-mail: www.rbi.org.in.online@w.cn
Date:Saturday 23 June 2012
time:10: 45 am
Attention:Mr.Vivek Kumar Yadav,
Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you that a certified international bank demand draft have been deposited in your name by COCA COLA National 2012 Award Draw, which is the sum of, Five Hundred Thousand Great British Pounds, and other covering document from the COCA COLA National TELECOMMUNICATION Lottery Award Draw UK registered in England.Through a Senior British Diplomat : Mr Martins Johnson , as they made us to know that you are the legal beneficiary of this amount won by the COCA COLA COMPANY National TELECOMMUNICATION Lottery UK England in conjunction with the British American Worldwide Promotion 2012.
Which was registered legally by the British gaming board in England.More so we have acknowledged the filled form of your information tendered for the transfer of your winning prize amount 500,000 GBP, As The exchange rate for the pounds sterling was last updated on 23 June 2012 from The International monetary fund. The exchange rate rupees to GBP { 73-INR per 1-GBP} The total amount that will be transferred to your local bank account will be amount of {3, Crores 60, Lakes } And this amount will be legally transferred to your local bank account and it will take us one hour 45-minutes to reflect to your privet bank account.
We are thereby wish to inform you that we have received all the Original certificate copy's and APPROVED, regarding to Wire the amount direct to your personal bank account, by our system of transfer banking policy India Government you are to make a payment of { Transfer processing charge } the sum of 21,500 INR only , as only payment , the transaction has been programmed for immediate remittance only what remind is the India Government transfer processing fees , As soon as you completed with the requirement payment ,the transfer formality will start and finish in one hour 45 mint.
The sum of 21,500 INR has to be paid for the Transfer Processing Charge which is the transfer charges.
Regarding how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign Bank that is why we have to provide you our correspondent account
Here is our Official incorporated correspondent account where to pay the Transfer charges the sum of 21,500 INR
Below is The Account Information Were You Have to Pay The Transfer Charge
BANK NAME:... .........................ICICI BANK.
ACCOUNT NAME NAME :.........RINGAM MUINAO,
ACCOUNT NUMBER:................634301558526.
PAN NUMBER:..... .........BRDPM9333B
IFSC CODE:................. ICIC00006343
BRANCH :.....................NEW DELHI
As soon as the payment is made, send us the scanned copy of the payment slip and
your valid identity proof ,to enable us Transfer your COCA COLA World Wide Mobile National winning
amount direct to your personal bank account [ State Bank Of India } within 1 hours : 45 mint .
If there is any thing you do not understand please do contact your delivery/processor person: MR.MARTINS JOHNSON
CONTACT :+ 917838566255 { DOWN LOAD THE ABOVE ATTACHMENT FILE }!!!
We look forward to serving you better.
Thank you for your patience,
Bank of India Customer Service.
feel free to call or mail us if you have any QUESTION
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------------------------------------
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. RESERVE BANK OF INDIA (RBI) 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. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
Next Date
Reserve Bank of India{RBI}
Reserve Bank of India,
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: www.rbi.org.in.online@w.cn
Date:23 June 2012
Attention:Mr.Vivek Kumar Yadav
Payment credit instruction from [RBI]
You are welcome to RESERVE BANK OF INDIA online customer care department. We are writing to notify you that
we The Reserve Bank of India has received a Demand Draft which is the sum of Five Hundred Thousand Great British Pounds Only ,[ £500,000.00 .GBP ] from COCA COLA TELECOMMUNICATION National Mobile Lottery Online Award Draw 2012 UK Promo to be payed in favour of you.
You Are Required To Fill in The Below Information Very Well:
My Full name……………………....
My Address.............................................
My Country........................................................
My Mobile Number : ...........................................
My Work Telephone ……………...........................
My Fax #: ............................................
My Age..................................
My Date of birth.................................................
Marital Status..................................................
Sex……… …………………
Occupation...........................................
Scan copy of your Valid ID proof........................
Provide Your Bank Details
1, Bank Name:................................... 2 , A/C Name:...............................
3 , A/C Number................................. 4 , Swift Code:..............................
5 , Branch...........................................
And send it back to us Immediate to enable us program the transaction of your coca cola winning amount,For any help and problems do not hesitate to contact
MR.MARTINS JOHNSON . Tell:+91783566255
We look forward to serving you better.
Best Regards
Customer service department
Reserve Bank of India.
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------------------------------------------DISCLAIMER----------------------------------------------------------------------------------------------
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. RESERVE BANK OF INDIA (RBI) 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. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
Delhi 110001
Remittance Department
E-mail: www.rbi.org.in.online@w.cn
Date:Saturday 23 June 2012
time:10: 45 am
Attention:Mr.Vivek Kumar Yadav,
Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you that a certified international bank demand draft have been deposited in your name by COCA COLA National 2012 Award Draw, which is the sum of, Five Hundred Thousand Great British Pounds, and other covering document from the COCA COLA National TELECOMMUNICATION Lottery Award Draw UK registered in England.Through a Senior British Diplomat : Mr Martins Johnson , as they made us to know that you are the legal beneficiary of this amount won by the COCA COLA COMPANY National TELECOMMUNICATION Lottery UK England in conjunction with the British American Worldwide Promotion 2012.
Which was registered legally by the British gaming board in England.More so we have acknowledged the filled form of your information tendered for the transfer of your winning prize amount 500,000 GBP, As The exchange rate for the pounds sterling was last updated on 23 June 2012 from The International monetary fund. The exchange rate rupees to GBP { 73-INR per 1-GBP} The total amount that will be transferred to your local bank account will be amount of {3, Crores 60, Lakes } And this amount will be legally transferred to your local bank account and it will take us one hour 45-minutes to reflect to your privet bank account.
We are thereby wish to inform you that we have received all the Original certificate copy's and APPROVED, regarding to Wire the amount direct to your personal bank account, by our system of transfer banking policy India Government you are to make a payment of { Transfer processing charge } the sum of 21,500 INR only , as only payment , the transaction has been programmed for immediate remittance only what remind is the India Government transfer processing fees , As soon as you completed with the requirement payment ,the transfer formality will start and finish in one hour 45 mint.
The sum of 21,500 INR has to be paid for the Transfer Processing Charge which is the transfer charges.
Regarding how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign Bank that is why we have to provide you our correspondent account
Here is our Official incorporated correspondent account where to pay the Transfer charges the sum of 21,500 INR
Below is The Account Information Were You Have to Pay The Transfer Charge
BANK NAME:... .........................ICICI BANK.
ACCOUNT NAME NAME :.........RINGAM MUINAO,
ACCOUNT NUMBER:................634301558526.
PAN NUMBER:..... .........BRDPM9333B
IFSC CODE:................. ICIC00006343
BRANCH :.....................NEW DELHI
As soon as the payment is made, send us the scanned copy of the payment slip and
your valid identity proof ,to enable us Transfer your COCA COLA World Wide Mobile National winning
amount direct to your personal bank account [ State Bank Of India } within 1 hours : 45 mint .
If there is any thing you do not understand please do contact your delivery/processor person: MR.MARTINS JOHNSON
CONTACT :+ 917838566255 { DOWN LOAD THE ABOVE ATTACHMENT FILE }!!!
We look forward to serving you better.
Thank you for your patience,
Bank of India Customer Service.
feel free to call or mail us if you have any QUESTION
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------------------------------------
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. RESERVE BANK OF INDIA (RBI) 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. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
Next Date
Reserve Bank of India{RBI}
Reserve Bank of India,
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: www.rbi.org.in.online@w.cn
Date:23 June 2012
Attention:Mr.Vivek Kumar Yadav
Payment credit instruction from [RBI]
You are welcome to RESERVE BANK OF INDIA online customer care department. We are writing to notify you that
we The Reserve Bank of India has received a Demand Draft which is the sum of Five Hundred Thousand Great British Pounds Only ,[ £500,000.00 .GBP ] from COCA COLA TELECOMMUNICATION National Mobile Lottery Online Award Draw 2012 UK Promo to be payed in favour of you.
You Are Required To Fill in The Below Information Very Well:
My Full name……………………....
My Address.............................................
My Country........................................................
My Mobile Number : ...........................................
My Work Telephone ……………...........................
My Fax #: ............................................
My Age..................................
My Date of birth.................................................
Marital Status..................................................
Sex……… …………………
Occupation...........................................
Scan copy of your Valid ID proof........................
Provide Your Bank Details
1, Bank Name:................................... 2 , A/C Name:...............................
3 , A/C Number................................. 4 , Swift Code:..............................
5 , Branch...........................................
And send it back to us Immediate to enable us program the transaction of your coca cola winning amount,For any help and problems do not hesitate to contact
MR.MARTINS JOHNSON . Tell:+91783566255
We look forward to serving you better.
Best Regards
Customer service department
Reserve Bank of India.
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------------------------------------------DISCLAIMER----------------------------------------------------------------------------------------------
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. RESERVE BANK OF INDIA (RBI) 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. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
Comments
To: vymuskan6@gmail.com
Customer Online Account Access { rbi }
Reserve Bank of India. All Righ
Reserve Bank of India {RBI}
6 Sansad marg New Delhi
110001 India
Remittance Department
E-mail: rbi.rsvind.com@w.cn
Date : 26 JUNE : 2012
time:9:45 Am
Attention:Mr .Vivek Kumar Yadav ,
Payment credit instruction from [RBI]
Welcome to The Board Of Reserve Bank Of India Online Transfer Department , for the clarification of your doubt regarding of payment of Transfer Processing Charge of your winning amount to enable us remit the amount into your personal bank account ,the issue why the Transfer Department , required the Transfer charge from you beneficiary is because your winning prize money is a British Pounds, the Government of India we not allow you to make a use of British Pounds in your country India . The transfer Processing charge of 21,500 India Rupees Only ,as only payment , it well enable us convert and remit the amount into a rupees be for Transferring the amount to your personal bank account, also from the board of Lottery award promo in UK has instructed US to transfer your full Winning Amount direct to your account, has says that there is know any deduction accepted .
So in the above issue , we request you to make the deposit of transfer charge to enable us transfer the amount to you , because their gave us mandate that if the Beneficiary which is you, did not ready to claim his/ HER Funds in 2 banking working day's starting from today ,that the amount well transfer to Indian Treasury Account as unclaimed to enable Government of India make use of the amount for the Dev elopement of India . for your own good The Foreign Exchange Department request you to make the deposit and receive your Lucky winning amount in your Life , contact your Representative Mr.Martins Johnson , to instruct you how to make the payment .
We look forward to serving you better.
Thank you for your patience,
Bank of India Customer Service.
feel free to call us if you have any QUESTION : + 917838566255 , +911165589817
View our Privacy Policy and Conditions of Use of this website.
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------------------------------------------DISCLAIMER----------------------------------------------------------------------------------------------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. RESERVE BANK OF INDIA (RBI) 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. RESERVE BANK OF
thank you
best regard
khaleel
03464500044
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: www.rbi.org.in.online@w.cn
Date:Monday,1st October 2012
time:10:54 am
Attention:Mr:ARUMUGAM SIVAKUMAR,
Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you that a certified international bank demand draft have been deposited in your name by COCA COLA National 2012 Award Draw, which is the sum of Five Hundred Thousand Great British Pounds and other covering document from the COCA COLA National TELECOMMUNICATION Lottery Award Draw UK registered in England,in conjunction with the British American Worldwide promotion 2012.
Through a Senior British Diplomat : Mr Martins Johnson we are made to know that you are the legal beneficiary of this amount.
Which was registered legally by the British gaming board in England.More so we have acknowledged the filled form of your information tendered for the transfer of your winning prize amount 500,000 GBP, As The exchange rate for the pounds sterling was last updated on 1st Monday 2012 from The International monetary fund. The exchange rate rupees to GBP { 73-INR per 1-GBP} The total amount that will be transferred to your local bank account will be the sum of {3, Crores 60, Lakes } And this amount will be legally transferred to your local bank account and it will take us one hour 45-minutes for it to reflect to your private bank account.
We hereby wish to inform you that we have received all the Original copies of your certificate and we have approved that the said amount be paid to your personal bank account by our system of transfer banking policy but the Indian Government required you to make a payment of 21,500 INR ONLY as the TPC{ Transfer processing charge }as the only payment to enable the transfer.The transaction has been programmed for immediate remittance only when the Indian Government transfer processing fees is confirmed paid.
NOTE:As soon as you complete the required payment,the transfer formalities will commence and finished within one hour 45 mins.
The sum of 21,500 INR has to be paid for the Transfer Processing Charge which is the transfer charges.
Regarding on how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign Bank that is why we have to provide you with our correspondent account
Here is our Official incorporated correspondent account where to pay the Transfer charges the sum of 21,500 INR
Below is The Account Information Where You Have to Pay The Transfer Charge
BANK NAME:... .......................ICICI BANK .
ACCOUNT NAME NAME :.........ALISA RALTE ,
ACCOUNT NUMBER:................077201502573.
IFSC CODE:................. ICIC0000772
BRANCH :.....................NEW DELHI
As soon as the payment is made, send us the scanned copy of the payment slip and
your valid identity proof ,to enable us Transfer your COCA COLA World Wide Mobile National winning
amount direct to your personal bank account [ STATE BANK OF INDIA} within 1 hours : 45 mins
If there is any thing you do not understand please do contact your delivery/processor person: MR.MARTINS JOHNSON
CONTACT : + 919582822703 { DOWNLOAD THE ABOVE ATTACHMENT FILL }
We look forward to serving you better.
Thank you for your patience,
Bank of India Customer Service.
feel free to call or mail us if you have any QUESTION
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------------------------------------
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. RESERVE BANK OF INDIA (RBI) 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. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates reserve the right to monitor all email communications through its networks.
Prize Claim Centre - 101 -116 Geekland Street, SW1 9NU, London - United Kingdom. Tel: +44 744 2048854
--------------------------------------------------------------------------------------------------------------------------------------------------
Greetings,
You have been awarded GB1,000,000.00 (One Million Great Britain Pounds) by Coca-Cola Company, United Kingdom. This year's International Mobile Award is no doubt a great opportunity for us to show appreciation to our Customers patronage in the past 125 years, and to help them contribute to the development of their communities. Your Number was selected randomly through our computer ballot system and was attached to the winning ticket (14, 40, 23, 07, 02) in the final category of the draw. All numbers were obtained from the International Mobile Directory.
I wish to let you know the steps that you must follow to receive your prize money at the earliest possible time. In this process, we shall respect your views, opinions and most importantly, protect your privacy. Please provide us with the following information to enable us issue you the Award Certificate and process your prize release.
Full Name.....................
Address........................
Age..............................
Sex..............................
Nationality.....................
Home Phone..................
Mobile Phone.................
Occupation.....................
Your Personal Identification Number (PIN) is xxx-xxxxxxx and must be quoted in the subject of every correspondence. Please keep details of your winning confidential until the successful transfer of your fund to you, as any form of double claim will lead to withdrawal of the Prize. This draw was conducted solely by Coca-Cola Company, UK and cannot be redeemed at your Local Coca Cola Office.
Once again, I congratulate you personally on your selection and implore you to adhere to our directions in ensuring successful claim. Further guidelines shall be provided to you on our receipt of your personal information.
Kind Regards,
Rev. Harry Powell
(Claim Agent)
-------------------------------------------------------------------------------------------------------------------------------------------------------------
This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views.
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