coca cola scam

I received a massage on my mobile dated 13-3-2012 that you r  winning an ammmount of 500,000 GBP(great british pounds) and send name,mobile no. & address via E-mail.

i send all my details to that e-mail.

on 14-3-2012
msg came on my mobile saying that mr magnoli anthony will recieve india on 16-3-2012
and to chek my e-mail.

in my e-mail


Congratulations!!! Your Winning Prize Of $500,000.00 In Coca-Cola Promo Will Arrive India 16/03/2012‏

Dear Esteemed Winner: ---------------

Check the attached files below for the Coca- Cola Promo Winning Delivery Notification Message, Coca-Cola Winning certificate and Identity proofs of our delivery agent Mr. Magnoli Anthony.

COCA'COLA
1 Queen Caroline Street 
Hammer smith
United Kingdom
Tel: +448719150820

BATCH NUMBER:
WINNING MOBILE NUMBER: 9870357709
REGISTRATION ORDER NUMBER: O2-05OPR442-RSPT

 

Congratulations: Beena VInod Pacha,

 

Dear Lucky Winner. Congratulations!!!!!!!!!!!!!
This is to inform you that you have won a prize
money of $500.000,(Five Hundred Thousand U.S Dollars)
in the Coca-cola International Mobile Promotion in
United Kingdom which is organized every year by Coca-
cola for the past 10 years to appreciate Billions Of
our customers around the World and to promote our
product, no ticket was sold “Your Mobile Numbers"
were selected through a computer ballot system drawn
from Nine hundred thousand Mobile Numbers from
Europe, America Canada, Australia, Asia, Middle
East ,Africa and Oceanic, we have only selected Seven
people as our winners, through electronic ballot
System without the winners applying.

Be informed your data sent to Coca-cola Office in
London and your winning prize of $500,000.00 (Five
Hundred Thousand U.S Dollars) has been verified and
approved for payment by this department to effect
the safe transfer and deposit of your winning prize
to your local bank account in your country India via
on-line Bank to Bank wire transfer. (Swift secure
system) Transfer of your winning prize to your local
bank account in India will be handled by high level
Coca-cola agent his name is Mr. Magnoli Anthony.

NOTE: You will be informed by Mr. Magnoli Anthony
as soon as he arrive India on your winning mobile no.

Arrival Date March/16/2012.

 

Your winning parcel contains all of the following
items:

1.)Your winning prize demand draft of ($500,000.00)
2.)Official winning certificate.
3)Affidavit of claims eligibility.
4)Documents covering source of winning.

Your winning prize demand draft of ($500,000.00)
Official winning certificate.
Affidavit of claims eligibility.
Documents covering source of winning.

Re-Confirm Your Mailing Address Information Below:

Receiver Name: Beena VInod Pacha
Receiver Address: Anju Enterprise, K . P chawl,
Bharat Coal Compound, Bail Bazar, Kurla, Mumbai -
400070, Maharashtra, India.

Important Notice: the obligations Clearance of your
Parcel, You will be required to make payment of Rs.
15,500,000 Rupees to Indian Customs for (Government
& Approval Registration Stamp Charges) on your
consignment parcel at India Airport Authority,
after the clearance, your consignment parcel will

be released and delivered at your doorstep. Our
Delivery Agent will assist you for the clearance of
the parcel (safe) from India Airport Authority, so
you are to instructions on how to make your payment
for CCC Customs Clearance Charges.

Find attach below a copy of your Winning
Certificate, your consignment parcel Shipment Airway
Bill and Identification Card of our Delivery Agent
{Mr. Magnoli Anthony} whom will coming to India to
deliver your consignment parcel to you and he will
assist you in crediting your prize money into your
personal account, please do ensure you receive him
accordingly

We wish you good luck and congratulations once again.

Yours faithfully
Mr. Robert Wilcox
COCA 'COLA Promotions Claims Director

and they send a passport of diplomat and some photos of other coca cola winners


then in morning their phone will come saying that he has reached in indira gandhi Delhi airport and
then he will say that you will have to pay the custom charges of arond rs-15500 in sbi bank within half an hour.
(.I HAVE FALLEN IN THAT SCAM AND I HAVE SEND THAT AMOUNT TO
SBI BANK) IN name - L.santosh singh ac no-20118609476 before one more ac no was send by thm but money was not transfering in that ac. no thaat acc no. was 918587079289 by name Khumujam kironba singh. all acc no branch was in new delhi.
Then he will say that email him the deposit slip and your some identity.
after the amountand deposit slip  send they will send you the custom certificate (which is duplicate).

and in his email he told that--

Dear -- - -- - - - -

According to my last email i sent to you, your fund has be deposited with the R.B.I which is the Reserve Bank Of India to convert your funds from British Pounds to Indian rupees so that it can be deposited into your account since your fund came in Great British pounds. The RBI told me it is not possible to transfer British Pounds to your local account so it has to be converted to Indian rupees

Note: Your fund needs to be in Indian Rupees to enable it being deposited into your account . Which i have taken to the Reserve Bank of India and now they are in the process of converting your fund since it is a very huge amount of money, After they have checked they found out that you will be receiving ( 2,51,62,550.62 INR) into your account after conversion. The Bank requested that you are going to pay for the converting charges of your winning amount which is (99,930 INR) to enable the Bank convert your fund today and at the same time transferred to your account

You are advice to make this payment as soon as possible so that they can convert this fund and transfer it into your account, They have told me that it is the best to transfer to your account, So after they transfer to your account, then i will proceed to your home address to deliver the documents regarding the winning of your fund.

So i will ask them how the payment will be made as soon as you have read this email kindly contact me on phone so that i can proceed in asking them how this payment will be made to them.


so i gave my acc no to him

and again he asked rs 99970 saying that the rbi bank is asking money toconvert into indian rs
and he send a certificate of rbi bank (duplicate)

BUT THIS TIME I DIDNT SEND A RUPEE

i told that i cannot send this much money. then a call came from us the manager robert wilcox saying that he is from london and you must try to send money as soon as possible and a girl of rbi manager asking that how much money can u send right now because rbi bnk closes at 4 pm.

then he send message thati dont want you TO LOOSE YOUR WINNING AMOUNTSO I HAVE ARRANGED 50000FOR YOU AND AFTER TRANSFER YOU GIVE BACK MY MONEY AND OTHER MSG THATMY FRND GAVE ME 25000 MORE SO YOU HAVE TO GIVE NOW RS25997.

(BUT I DIDNT PAY THE MONEY)


DO NOT FALL IN THIS TYPE OF SCAMS  THIS IS ALL FALSE......................