FRAUD AS COCA COLA MOBILE DRAW WINNER PRIZE
Complaint
soniya rani
Country: India
I GOT A SMS FROM TD-082897 ON 22 DECEMBER 2011THAT I WIN A PRIZE OF 700000RUPEES AND ASK ME TO SEND NAME,ADDRESS,PHONE NUMBER,EMAIL ID AND SEND ALL DETAIL TO EMAIL ID-cokepromxunit@xbmail.com.
then i get an email from cokepromxunit@xbmail.com
STAMFORD BRIDGE LONDON
SW11 5W UNITED KINGDOM
Office Tel: +448719742458
Office Tel: +44 7017601564
Dear Lucky Winner,
The Board of Directors, members of staff and the International Awareness Promotion Department of the Coca-Cola Company Mobile Award, wishes to congratulate you on your success, as one of our Ten (10) Star Prize winners in our 2011 International Awareness Promotion (IAP) COCA-COLA MOBILE DRAWS held on 12Th December in London, UK. This makes you a cash Prize of £700.000.00 GBP (Seven Hundred Thousand Great British Pounds). Your Mobile Number was selected among 80,000 individual mobile number from 45 mobile networks from Australia, New Zealand, America, India, electronically which made you the confirmed and certified winner of £700,000.00 GBP (Seven Hundred Thousand Pounds) in on Going Coca-Cola Mobile Online End Of Year lucky Draw 2011 Edition worldwide.
A Cash Prize of £700,000.00 GBP has been issued in your favor by the COCA-COLA COMPANY MOBILE PROMOTION BOARD,UK and has been deposited with our affiliated diplomatic Security Company here in LONDON,UK with Transglobal Express Courier LTD, London for the Diplomatic Delivery of your winning Cash to your Located Area/State in country of residence.
You are required to contact TRANSGLOBAL EXPRESS COURIER LTD, UK via email OR Call the Transglobal Express Company Ltd immediately for confirmation Contact Person: Barrister. Richard Gilbert (Chief Dispatch Manager) British Associates Law Chambers, you are advice to forward your Full Details as states below to claim your winnings prize.
Transglobal Express Courier LTD.
Contact Address: Suit 1, Millbrook Business Park
Manchester, M23 9YJ London, United Kingdom.
Direct Email: shipmentdept@transglobalxpressltd.com
Direct Tel: +448719741686
To file for claim, you are required to fill out the information required in the verification form and establish contact via e-mail immediately.
PAYMENT VERIFICATION FORM:
FULL NAMES:
FULL ADDRESS:
MARITAL STATUS:
STATE:
AGE:
SEX:
WINNING MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:
PERSONAL EMAIL:
COUNTRY:
OCCUPATION:
COMPANY:
NATIONALITY:
SCANNED COPY OF IDENTITY PROOF (MANDATORY)
SCANNED COPY OF ADDRESS PROOF (MANDATORY)
*** We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.
Confirm your winning through the Cash officer assigned to winners on mobile sweepstakes Manager below:
Name: DR. JOHN TOM (AWARD CLAIMS MANAGER)
Further Clarifications Contact: Tel: +448719741499
thank you and accept my hearty congrutional.
then i get a call from mobile no. 8447690151 on 26 december 2011 and ask me to deposit 18200 rupees in account of ms muliya seb a/c no. 20076506600 S.B.I. IFSC:SBIN.0007543 ON THAT DAY AS SOON AS POSSIBLE AS THEY STAY IN INDIA FOR A LIMITED TIME.
THEN I AM WITHOUT MORE THINKING DEPOSIT 18200RUPEESAND SEND HARD COPY TO diplomatpaul@transglobalxpressltd.com.
that person talk to me from delhi chanakyapuri today.i lost my money.
then i get an email from cokepromxunit@xbmail.com
STAMFORD BRIDGE LONDON
SW11 5W UNITED KINGDOM
Office Tel: +448719742458
Office Tel: +44 7017601564
Dear Lucky Winner,
The Board of Directors, members of staff and the International Awareness Promotion Department of the Coca-Cola Company Mobile Award, wishes to congratulate you on your success, as one of our Ten (10) Star Prize winners in our 2011 International Awareness Promotion (IAP) COCA-COLA MOBILE DRAWS held on 12Th December in London, UK. This makes you a cash Prize of £700.000.00 GBP (Seven Hundred Thousand Great British Pounds). Your Mobile Number was selected among 80,000 individual mobile number from 45 mobile networks from Australia, New Zealand, America, India, electronically which made you the confirmed and certified winner of £700,000.00 GBP (Seven Hundred Thousand Pounds) in on Going Coca-Cola Mobile Online End Of Year lucky Draw 2011 Edition worldwide.
A Cash Prize of £700,000.00 GBP has been issued in your favor by the COCA-COLA COMPANY MOBILE PROMOTION BOARD,UK and has been deposited with our affiliated diplomatic Security Company here in LONDON,UK with Transglobal Express Courier LTD, London for the Diplomatic Delivery of your winning Cash to your Located Area/State in country of residence.
You are required to contact TRANSGLOBAL EXPRESS COURIER LTD, UK via email OR Call the Transglobal Express Company Ltd immediately for confirmation Contact Person: Barrister. Richard Gilbert (Chief Dispatch Manager) British Associates Law Chambers, you are advice to forward your Full Details as states below to claim your winnings prize.
Transglobal Express Courier LTD.
Contact Address: Suit 1, Millbrook Business Park
Manchester, M23 9YJ London, United Kingdom.
Direct Email: shipmentdept@transglobalxpressltd.com
Direct Tel: +448719741686
To file for claim, you are required to fill out the information required in the verification form and establish contact via e-mail immediately.
PAYMENT VERIFICATION FORM:
FULL NAMES:
FULL ADDRESS:
MARITAL STATUS:
STATE:
AGE:
SEX:
WINNING MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:
PERSONAL EMAIL:
COUNTRY:
OCCUPATION:
COMPANY:
NATIONALITY:
SCANNED COPY OF IDENTITY PROOF (MANDATORY)
SCANNED COPY OF ADDRESS PROOF (MANDATORY)
*** We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.
Confirm your winning through the Cash officer assigned to winners on mobile sweepstakes Manager below:
Name: DR. JOHN TOM (AWARD CLAIMS MANAGER)
Further Clarifications Contact: Tel: +448719741499
thank you and accept my hearty congrutional.
then i get a call from mobile no. 8447690151 on 26 december 2011 and ask me to deposit 18200 rupees in account of ms muliya seb a/c no. 20076506600 S.B.I. IFSC:SBIN.0007543 ON THAT DAY AS SOON AS POSSIBLE AS THEY STAY IN INDIA FOR A LIMITED TIME.
THEN I AM WITHOUT MORE THINKING DEPOSIT 18200RUPEESAND SEND HARD COPY TO diplomatpaul@transglobalxpressltd.com.
that person talk to me from delhi chanakyapuri today.i lost my money.
Comments
I have sent mail to same
then i get an email from cokepromxunit@xbmail.com
Ans Got .....
STAMFORD BRIDGE LONDON
SW11 5W UNITED KINGDOM
Office Tel: +448719742458
Office Tel: +44 7017601564
Dear Lucky Winner,
The Board of Directors, members of staff and the International Awareness Promotion Department of the Coca-Cola Company Mobile Award, wishes to congratulate you on your success, as one of our Ten (10) Star Prize winners in our 2011 International Awareness Promotion (IAP) COCA-COLA MOBILE DRAWS held on 12Th December in London, UK. This makes you a cash Prize of £700.000.00 GBP (Seven Hundred Thousand Great British Pounds). Your Mobile Number was selected among 80,000 individual mobile number from 45 mobile networks from Australia, New Zealand, America, India, electronically which made you the confirmed and certified winner of £700,000.00 GBP (Seven Hundred Thousand Pounds) in on Going Coca-Cola Mobile Online End Of Year lucky Draw 2011 Edition worldwide.
A Cash Prize of £700,000.00 GBP has been issued in your favor by the COCA-COLA COMPANY MOBILE PROMOTION BOARD,UK and has been deposited with our affiliated diplomatic Security Company here in LONDON,UK with Transglobal Express Courier LTD, London for the Diplomatic Delivery of your winning Cash to your Located Area/State in country of residence.
You are required to contact TRANSGLOBAL EXPRESS COURIER LTD, UK via email OR Call the Transglobal Express Company Ltd immediately for confirmation Contact Person: Barrister. Richard Gilbert (Chief Dispatch Manager) British Associates Law Chambers, you are advice to forward your Full Details as states below to claim your winnings prize.
Transglobal Express Courier LTD.
Contact Address: Suit 1, Millbrook Business Park
Manchester, M23 9YJ London, United Kingdom.
Direct Email: shipmentdept@transglobalxpressltd.com
Direct Tel: +448719741686
To file for claim, you are required to fill out the information required in the verification form and establish contact via e-mail immediately.
PAYMENT VERIFICATION FORM:
FULL NAMES: SURESH RAMCHANDRA TUKARUL
FULL ADDRESS:ROOM NO 334 , GALL NO 4, NEAR TRANGICE CAMP, JALPRABHAT RAHIVASHI SANGH, RAMABAI AMBEDKAR NAGAR,GHATKOPAR (E) MUMBAI – 400075.
MARITAL STATUS: MARRIED
STATE: MAHARASHTRA
AGE: 35 YEAR
SEX: MALE
WINNING MOBILE NUMBER & ALTERNATE MOBILE NUMBERS: 9833309638 & 9867758761,9768562317
PERSONAL EMAIL: suresh76_t@yahoo.com
COUNTRY: INDIA
OCCUPATION: PROPRIETOR
COMPANY: MUMBAI INFOTECH
NATIONALITY: INDIAN
SCANNED COPY OF IDENTITY PROOF (MANDATORY) PLEASE FIND THE ATTACHED SCANNED COPY
SCANNED COPY OF ADDRESS PROOF (MANDATORY) PLEASE FIND THE ATTACHED SCANNED COPY
*** We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.
Confirm your winning through the Cash officer assigned to winners on mobile sweepstakes Manager below:
Name: DR. JOHN TOM (AWARD CLAIMS MANAGER)
Further Clarifications Contact: Tel: +448719741499
thank you and accept my hearty congratulations once again!!!
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All Detail summited to same
Ans got .....
World Courier Trans Global Service Ltd
Suite 1, Millbrook Business Centre, and Floats
Road Round thorn Industrial Estate, Manchester
M23 9YJ London, United Kingdom
Direct Tel: +44- 701-747-8254
Office Hours: GMT: 2x7
Mon-Sat-: 0330-0730 / 0830-1130
Local Time:
Sunday Service Hrs: 9:00a.m - 02:30p.m
ARRIVAL TO INDIA OF YOUR COCA COLA MOBILE WINNING PRIZE OF SEVEN HUNDREN THOUSAND POUNDS.
Dear Valued Customer: Suresh Ramchandra Tukarul,
Compliments from World Courier Trans Global Service .We acknowledge the receipt of your mail and personal details and we are confident to inform you that your star prize of £700.000.00 GBP (Seven Hundred Thousand Great British Pounds) is deposited with us by the COCA COLA COMPANY MOBILE AWARD BOARD for immediate delivery to you in your country of residence.
Your Batch NO: 74/44319/JPMM, Registration NO: 02-050pr442-RSPT and File NO: G245, hence your winning cash prize has been verified and approved for payment by this department.
Your profile form has been received and filed along with other winning document for delivery purpose.
Delivery will be made to you by our senior delivery officer with below details
Name of delivery officer: Barrister Paul Rogers
Email ID of officer: diplomatpaul@transglobalxpressltd.com
You are to contact him via email with a scan copy of your identity proof(ID CARD ,PAN CARD ,PASSPORT,VOTERS CARD OR DRIVERS LICENCE )to enable him identify you when he arrives India .Below is his arrival schedule
Departure Date /Time: 27th December 2011 -5:15 pm (UK TIME) Arrival Date /Time: 28th December 2011 - 8:30 am (INDIA.) TIME)
Your winning consignment box contains all of the following items:
1.) Your Winning Prize £700,000.00/ GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.
Your consignment code is CH/147/LD please keep it in your memory
Note: All Courier Charges has been fully paid for over Here in London BY THE COCA COLA COMPANY MOBILE AWARD GROUP
While you will be responsible for the INDIA Ministry of Finance Registration charges to be incurred by the diplomat in delivering your winning prize to you in your residence.
Upon the arrival of the Diplomat he will inform you on how you are going to pay for the Ministry of Finance dept, for the release of your consignment to him by Ministries authority in
Your country to enable him makes 100% safe delivery to you.
Note: that as soon as the consignment is cleared from the ministry of Finance authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him serve you better.
In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly confirm your home address.
DELIVERY ADDRESS: ROOM NO 334 , GALL NO 4, NEAR TRANGICE CAMP, JALPRABHAT RAHIVASHI SANGH, RAMABAI AMBEDKAR NAGAR,GHATKOPAR (E) MUMBAI – 400075. MAHARASHTRA,INDIA.
Please be warned: For security reasons, you are advised to keep your parcel information confidential from general public till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of world courier Trans Global service (U.K) Ltd and do feel free to call for more information.
We are glad to be of service to you.
Best Regards,
Barrister. Richard Gilbert.
Tel: +448719741686
(Chief Dispatch Officer)
World Courier Service (U.K) LTD.
Industrial Estate, Manchester M23 9YJ
Copyright: World Courier Management Inc. 2011
This email (including any attachments) is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.
©2011, World Courier Transglobal Express LTD.
After He Call Me and spok that you deposite 28200/- But Dated 28/12/2011 i have deposite 25000/- and i got informetion of FRAUD AS COCA COLA MOBILE DRAW WINNER PRIZE then i hold balance payment Rs.3200/-
can i get informetion is it tru or fraud?
Awaiting for Exprt Advoce.....
Please Reply ASAP....
Can I get information is it tru or fraud? Or I loss my money.....
Awaiting for Exprt Advoce.....
Please reply ASAP....
can i get informetion is it tru or fraud? Or I LOSS MY Money.....
Awaiting for Exprt Advoce.....
Please Reply bkalajyothi4@gmail.com
phone number is 9160225016
Can I get information is it tru or fraud?
Awaiting for Expert Advice.....
Please reply ASAP....
Can I get information is it tru or fraud?
Awaiting for Expert Advice.....
Please reply ASAP....
i am a loat of money inwest a name id proof addres prof and colagr proof
sir ,really i am win 7ooooo rupeas please give ans pls givin ans
tara chand ahirwar
my id tarachnd21@gmail.com in india
Full names: Salar Masood
Full address: BSNL Office Home No 01 Shahapur Tq:- Shahapur Dist:- Yadgir Pin:- 585223 .
Marital status: Un married
State: Karnataka
Age: 21 year
Sex: Male
Winning mobile number & alternate mobile numbers: 9916770909, & 9480292245
Personal email: prakash292245@gmail.com
Country: India
Occupation: Student
Company: ---
Nationality: Indian
Mobile no; 9907568556
Emailadd; samuel.preeti23@gmail.com
800000,rs.
mdcoca84@gmail.com
pls be aware for this kind of sms and dont believe..
STAMFORD BRIDGE LONDON
SW11 5W UNITED KINGDOM
Dear Winner,
The Organizers’ of the London Olympics 2012, members of staff of Coca Cola London and the International Awareness Promotion Department, wishes to congratulate you on your success, as one of our Star Prize winners in our 2012 DRAWS held in London, UK. This makes you a cash Prize of £1,000.000.00 GBP (One Million Great British Pounds) and HP laptop. Your number was luckily selected from among 80,000 individual mobile numbers from all networks from Australia, New Zealand, America, India, electronically which made you the confirmed and certified winner of £1,000,000.00 GBP (One Million British Pounds) and HP laptop in ongoing Coca-Cola Mobile Draw 2012 Edition.
A Cash gift of £1,000,000.00 GBP and one HP laptop has been packaged in consignment and addressed to your home place by the COCA-COLA COMPANY, LONDON for immediate delivery to your home place in your country.
You are required to contact Coca cola Chief Dispatch manager, London via email OR Call the telephone numbers immediately for confirmation. Contact Person: Barrister. David Opton (Chief Dispatch Manager) British Associates Law Chambers, you are advice to forward your Full Details as states below to claim your cash gift and laptop;
COCA COLA AWARD DISPATCH DEPARTMENT;
To file for claim, you are required to fill out the information required in the verification form and establish contact via e-mail immediately.
FILL AND RETURN BELOW PAYMENT VERIFICATION FORM:
FULL NAMES:NACHHATAR SINGH
FULL ADDRESS:NACHHATAR S/O RESHAM LAL #161 DILIPGARH, BABYAL,AMBALA CANTT, HARYANA(INDIA)
MARITAL STATUS:UNMARRIED
STATE:HARYANA(INDIA)
AGE:24
SEX:MALE
MOBILE NUMBER & ALTERNATE MOBILE NUMBERS: +919034117658,+917357780779
WINNING EMAIL ID & ALTERNATE EMAIL ID:NAKSHATAR6488@GMAIL.COM,& SINGHISKING6488@YAHOO.COM
COUNTRY:INDIA
OCCUPATION:SELF EMPLOYED
COMPANY:NO
NATIONALITY:INDIAN
SCANNED COPY OF IDENTITY PROOF (MANDATORY)
SCANNED COPY OF ADDRESS PROOF (MANDATORY)
Contact Person: Barrister. David Opton (Chief Dispatch Manager)
Email: coca@cocoacolsinter.com
Direct Tel.1: +44 871 315 9663
Direct Tel.2: +44 871 315 9668
*** We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.
Confirm your winning through the Chief Dispatch Manager above.
DR. JOHN TOM
(AWARD CLAIMS MANAGER)
Tel.: +44 7010020375
HAPPY LONDON OLYMPICS 2012 FROM COCA COLA COMPANY UK!
STAMFORD BRIDGE LONDON
SW11 5W UNITED KINGDOM
Dear Winner,
The Organizers’ of the London Olympics 2012, members of staff of Coca Cola London and the International Awareness Promotion Department, wishes to congratulate you on your success, as one of our Star Prize winners in our 2012 DRAWS held in London, UK. This makes you a cash Prize of £1,000.000.00 GBP (One Million Great British Pounds) and HP laptop. Your number was luckily selected from among 80,000 individual mobile numbers from all networks from Australia, New Zealand, America, India, electronically which made you the confirmed and certified winner of £1,000,000.00 GBP (One Million British Pounds) and HP laptop in ongoing Coca-Cola Mobile Draw 2012 Edition.
A Cash gift of £1,000,000.00 GBP and one HP laptop has been packaged in consignment and addressed to your home place by the COCA-COLA COMPANY, LONDON for immediate delivery to your home place in your country.
You are required to contact Coca cola Chief Dispatch manager, London via email OR Call the telephone numbers immediately for confirmation. Contact Person: Barrister. David Opton (Chief Dispatch Manager) British Associates Law Chambers, you are advice to forward your Full Details as states below to claim your cash gift and laptop;
COCA COLA AWARD DISPATCH DEPARTMENT;
To file for claim, you are required to fill out the information required in the verification form and establish contact via e-mail immediately.
FILL AND RETURN BELOW PAYMENT VERIFICATION FORM:
FULL NAMES:NACHHATAR SINGH
FULL ADDRESS:NACHHATAR S/O RESHAM LAL #161 DILIPGARH, BABYAL,AMBALA CANTT, HARYANA(INDIA)
MARITAL STATUS:UNMARRIED
STATE:HARYANA(INDIA)
AGE:24
SEX:MALE
MOBILE NUMBER & ALTERNATE MOBILE NUMBERS: +919034117658,+917357780779
WINNING EMAIL ID & ALTERNATE EMAIL ID:NAKSHATAR6488@GMAIL.COM,& SINGHISKING6488@YAHOO.COM
COUNTRY:INDIA
OCCUPATION:SELF EMPLOYED
COMPANY:NO
NATIONALITY:INDIAN
SCANNED COPY OF IDENTITY PROOF (MANDATORY)
SCANNED COPY OF ADDRESS PROOF (MANDATORY)
Contact Person: Barrister. David Opton (Chief Dispatch Manager)
Email: coca@cocoacolsinter.com
Direct Tel.1: +44 871 315 9663
Direct Tel.2: +44 871 315 9668
*** We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.
Confirm your winning through the Chief Dispatch Manager above.
DR. JOHN TOM
(AWARD CLAIMS MANAGER)
Tel.: +44 7010020375
HAPPY LONDON OLYMPICS 2012 FROM COCA COLA COMPANY UK!