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
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!
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2012 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of {£500,000.00 GBP} is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by DIPLOMATIC SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and E-Mail: were extracted from over 170,287 companies and 454,980,476 Websites. This promotion is part of the financial empowerment programmed of COCA-COLA in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Coca-Cola Plc Uk. by ✉ cokelottry2012@hotmail.com
to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND IT BACK TO US.
RE-CONFIRM YOUR INFORMATION WITHOUT MISTAKE (URGENT RESPOND IS NEEDED)
(1) YOUR COMPLETE NAME:....
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...........
(4) YOUR MOBILE PHONE NUMBER:.....
(5) YOUR WINNING E-MAIL:...
(6) YOUR HOME TELEPHONE:#..
(7) YOUR E-MAIL ADDRESS:...
(8) ANNUAL INCOME...
(9) YOUR AGE.
(10) SEX......
(11) MARITAL STATUS...
(12) AMOUNT WON:-.500,000.00 GBP
(13) SCAN COPY OF YOUR IDENTITY PROOF...
PAYMENT OPTION.
1. DIPLOMATIC SYSTEM OF PAYMENT. (PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.)
RECEIVER NAME::................................................
ADDRESS:............................................................
POSTAL CODE:.....................................................
CITY:..............................................................
STATE/PROVINCE:.................................................
COUNTRY:...........................................................
BATCH NUMBER: C.C.UK/04567
REFERENCE NUMBER: 2010234522.
PIN: CO/CA-1210.
CONTACT US TEL +447010067228
E-MAIL:cokelottry2012@hotmail.com
Dear Sir/Madam,
I write to apply for the release of my winning fund with regards to the winning notification that was received on my E-mail from Coca-Cola Company of England. I was made to believe that this sum £500,000.00 (five Hundred Thousand Great Britain Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
Yours Faithfully
(Your Full Name)
-----------------------------------------------------------------------------------
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
[NOTE:PLEASE CHECK YOUR EMAIL AFTER NEXT 24 HRS FOR OUR NEXT UPDATE].
KIND REGARDS,
DR. WILLIAMS JOHNSON,
TEL: +447010067228CONTACT US
(PRIZE ADMINISTRATOR)
WARNING! WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
THIS IS FRAUD COMPANY. PLZ BEWARE OF THIS TYPE OF E-MAILS................
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 Email Award, wishes to congratulate you on your success, as one of our Ten (10) Star Prize winners in our 2012 International Awareness Promotion (IAP) COCA-COLA DRAWS held in London, UK. This makes you a cash Prize of $2,000.000.00 usd (Two Million Dollars). Your email 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 $2,000.000.00 usd (Two Million Dollars) in on Going Coca-Cola Email Online New Year lucky Draw 2012 Edition worldwide.
A Cash Prize of $2,000.000.00 usd (Two Million Dollars) has been issued in your favor by the COCA-COLA COMPANY PROMOTION BOARD,UK and has been deposited with our affiliated diplomatic Security Company here in LONDON.
You are advice to forward your Full Details as states below to claim your winning prize 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 sweepstakes Manager below:
Name: DR. JOHN TOM (AWARD CLAIMS MANAGER)
Further Clarifications Contact: Tel: +448719741499
Thank you and accept my hearty congratulations once again!!!
is it true e mail or fraud...
Name-Sohel Siddique.
Address- Village-Ruhia, P.O+P.S-Daulatabad, District-Murshidabad, State-West Bengal(INDIA), PIN-742302.
Mobile number-+919734562202.
Age-20.