AWARD DRAW BY COCA COLA COMPANY OF 3,50,000 POUNDS WAS TO BE TRANSFERED BY COCA COLA COMPANY BUT I GOT A EMAIL FROM MY SMITH WHITE OUR DIPLOMATIC AGEN

ComplaintsInternet Scamscoco cola award

Complaint

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CONNOLLY HESTON SOANS
Country: India
I AM FROM INDIA. MY ADDRESS IS 306, 3RD FLOOR, B-WING, REGENCY GARDEN PARK, OLD PURNIMA TALKIES, KALYAN MURBAD ROAD, KALYAN WEST, DIST THANE, MAHARASHTRA, INDIA. 421301.  SIR/S I RECEIVED A SMS ON 23RD MARCH 2011 STATING YOU HAVE WON A COCA COLA AWARD BUT MY FATHER EXPIRED AND I COULDNT IT.IT SAID SEND YOUR PIN NUMBER TO COKE4HOT@HOTMAIL.COM. PIN NUMBER-QT8Z. AND IN EMAIL THE CHEQUE BATCH NUMBER AND REFERENCE NUMBER WAS GIVEN. THE MESSAGE CAME FROM MOBILE NUMBER 918447205803. A 2ND EMAIL CAME FROM MR SMITH WHITE OUR DIPLOMATIC COURIER WILL COME TO YOUR COUNTRY AND TRANSFER THE AMOUNT TO YOUR ACCOUNT AS BELOW FORWARDED TO US. I HAVE A ACCOUTN IN BANK OF BARODA IN ULHASNAGAR GOAL MAIDAN BANK.(MAHARASHTRA). ON 4TH OUR DIPLOMAT MR J MATINS WILL DEPORT IN YOUR COUNTRY AIRPORT AND YOU HAVE TO PAY YOUR COUNTRY TAX. AS PER OUR COMPANY RULES. I WAS WAITING FOR MR J MATINS AT C S INTERNATIONAL AIRPORT BOMBAY(MUMBAI). BUT A PHONE CALL CAME AT ROUND 9.30 AM AM J MATIN HAVE DEPORTED IN DELHI INTERNATIONAL AIR PORT. IF YOUR ARE UNABLE TO COME HERE SEND ME YOUR PHOTO ID. I TOLD AM AT C S INTERNATIONAL AIRPORT. I SEND MY PHOTO ID TO HIM ON HIS EMAIL ID DIPMATIN@YAHOO.COM. HE TOLD ME A DEPOSITE OF RS 16,700/-(SIXTEEN THOUSAND SEVEN HUNDRED) IS TO BE GIVEN AS PER COMPANY RULE.
BUT SIR I REQUEST THE COMPLAINT BAORD TO HELP ME TO KNOW ABOUT IT. I HAD BEEN TO THE EXCISE AND CUSTOM COMMISSIONNER TOLD ABOUT THE AWARD AND AGENT MR J MATINS DEMANDING A AMOUNT OF RS 16,000/- TO BE PAID AS CUSTOM CLEARANCE TAX. THE COMMISSIONER SAID NO THERE IS NO SUCH TAX FOR A AWARD CHEQUE IT MUST BE A FRAUD SCAM. I HAD IN MY MIND BECAUSE I LOST RS 25,000 TO INVESTMENT PLAN IN INDIA RECENTLY ONE MP MR GEORGE FERNDES IS NOT REFUNDING AND POLICE ALSO DIDNOT ACCEPT THE COMPLAIN OF IT I LOST TO HIM RS 8000/-. A CONGRESS MP(MEMBER OF PARLIAMENT). THAT WHAT I WAS THINKING  SOMETHING FOUL IN IT TODAY 5TH APRIL THERE IS NO CALLS FROM HIM MR J MATINS IT IS SO IMPORTANT NOW A DAY TO MAKE THE COUNTRY CATCH SUCH ILLEGAL WORK LIKE FORGERRY FRAUD AND SCAMS. SO I REQUEST YOU TO KINDLY INFORM ME REGARDING IT CAN I BE ABLE TO GET THE AWARD WINNING PRICE FROM YOUR CONSUMER COURT SIR/S.THE PERSON MUST HAVE LEFT DELHI TO SOME OTHER COUNTRY OR BACK TO ENGLAND. MOST OF THE CHEQUE THE COMMISSIONER SAYS ARE ATTACHED WITH ALL SORT OF DEDUCTIONS SERVICE TAX GIFT TAX OTHERS BUT I AM HEARING FOR THE FIRST TIME CUSTOM CLEARANCE TAX SIR. COULD YOU HELP ME TO BE INT TOUCH WITH AND GET HELP OF YOUR COUNTRY FORUM TO RECEIVE THE AWARD. IF SO HOW WILL I RECEIVE IT SIR .  KINDLY HELP ME  SD/-SOANS CONNOLLY HESTON
BELOW IS THE COCO COLA COMPANY ADDRESS  CORPORATE HEAD QUARTERS, 90, STATION ROAD, WEST DRAGTON, MIDDLESEX UB7 7LT-UK TEL-+44-7014282124  FAX-44-8703155783.   MY CHEQUE DETAIL HE GAVE AS BATCH NUMBER- 074/05/ZY369  REFERENCE NR-  UK/9420XZ2/68  KINDLY HELP ME TO RECEIVE THIS AWARD OF 3,50,000 POUNDS MY EMAIL ID CONNOLLYSOANS@HOTMAIL.COM MOBILE NUMBER 919226069325 NOW INDIAN TIME 3.30 PM GOOD DAY SIR

Comments

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  • 0
    CONNOLLY HESTON SOANS
    AS FAR AS MY KNOWLEDGE SO MANY FUNCTIONS I HAVE ATTENDED FOR BOYS THEY GET THEIR PAYMENT IN US DOLLARS MY SISTER ALSO GET NEAR 50,000 POUND AS EXECUTIVE IN ENGLAND WORKING FOR HEALTH CARE PRODUCT BUT HAVENT SEEN A TRANSFER SCENE LIKE THIS. SHE GET THE CHEQUE HOME DELIVERED BY COURIER. HERE THE CENTRAL EXCISE AND CUSTOM OFFICER IN KALYAN SAID MUST BE FRAUD THOSE MAY NOT HAND OVER TO YOU THE AMOUNT MAY BE ABSCONDING WITH RS 16,000/- NOW A DAYS SERIES OF CASES GOING ON. SO I REQUEST THE FORUM TO HELP ME TO GET THE AWARD WINING AMOUNT SIR/S. THANK YOU
  • 0
    CONNOLLY HESTON SOANS
    I CANT EXPECT A FRAUD IN A SERIES ME ALSO AM WAS EXPECTING A TRANSFER IN MY BANK OF BARODA ACCOUNT NUMBER 0425010000213 AND OTHER BANK CODE I EMAILED TO MR SMITH WHITE TO HIS EMAIL ID COKE4HOT.HOTMAIL.COM. BUT A 2ND EMAIL CAME OUR REPRESENTATIVE WILL COME HE WILL TRANSFER THE CHEQUE TO YOUR ACCOUNT. BUT I REQUEST MR SMITH PLEASE DO ALL THE ADJUSTMENT IN THE CHEQUE ONLY HERE I HAVE SEEN A LOT OF CHEQUE WITH LESS SERVICE TAX TD ALL DEDUCTIONS BUT MR J MATIN THE DIPLOMAT COURIER INSIST TO PAY RS 16,000/- FOR CUSTOM CLEARANCE TAX. I CANT UNDERSTAND THE TERM CUSTOM CLEARANCE TAX ASKED THE CENTRAL EXCISE AND CUSTOM OFFICER THOSE SAIS """ THER IS NO SUCH CUSTOM CLEARANCE TAX AS SUCH MUST BE FRAUD WILL RETURN TO UK WITHOUT PAYING YOU""". SO AM DEJECTED TO THIS EMAIL OF AWARD FROM COCA COLA COMPANY. HELP ME TO GET THE REWARD IN INDIA SIR/S MY APPEAL TO YOU SIR/S.
  • 0
    CONNOLLY HESTON SOANS
    I CANT EXPECT A FRAUD OR AWARD RETURNING BACK. IN MY LIFE IT WILL BE THE FIRST OF ITS KIND SIR/S
  • 0
    CONNOLLY HESTON SOANS
    HERE NO BODY ASK TO PAY AND RECEIVE THE AWARD WHAT SO EVER MAY BE TAX OR GIFT TAX HAVE SEEN BEEN PAID LATTER BUT A CUSTOM CLEARANCE TAX IHAVENT HEARD SIR/S.
  • 0
    CONNOLLY HESTON SOANS
    MR J MATINS SAID PAY BY 5TH APRIL 2.30PM BUT NOW IT IS 3.55PM INDIAN STANDARD TIME THERE IS NO CALLS AS SUCH SIR/S
  • 0
    CONNOLLY HESTON SOANS
    I CANT GUESS TO PAY A CUSTOM CLEARNCE TAX OF RS 16,000/- TO MR J MATIN WHERE HE MUST BE I CANT GUESS SIR/S.
  • 0
    CONNOLLY HESTON SOANS
    HOW CAN IT BE POSSIBLE A BIG COMPANY LIKE COCA COLA HAVENT INVITED ME FOR A AWARD WINNING PROGRAMME BUT HAS EMAILED """ YOU WILL GET IT TRANSFER IN YOU ACCOUNT IN YOUR COUNTRY""" BUT STILL I HAVE TO PAY A CUSTOM CLEARANCE TAX
  • 0
    CONNOLLY HESTON SOANS
    HOW IS AWARD GIFTED SIS/S?
  • 0
    Hii
    Hey idiot, stop writing in capitals. You look like a [***] who already lost Rs 25000 and now is too eager to lose other.
    Abe chutiye koi 10 saal ka bachcha bhi samajh jayega ki THIS IS FRAUD.
    Apna time kyo waste karta hai madarchod.
  • 0
    kulsoom
    per jis ne kho diya hain us ka kya kare hum to dhoke main aagye
  • 0
    kulsoom
    I thought i will get 500,000 pounds den my sister married will complete happyly but the cheaters take my 25,000 rs n now saying i didnt send dem now wat  i do grace kushi is a cheater me mr smith jakson also wat i do
  • 0
    suziii
    hey i dont know whats going  on here i jst gt 1 message on my cell they gave sum kind of pin code an i dont know what to do can u help me???????
  • 0
    SATISHMISHRA
    WHAT S DRWA
  • 0
    SUBASH
    MY NUMBER WIN 350000AND MY PIN 0014 TO SEND COKE4HOT@HOTMAIL.COM IT IS TURE
  • 0
    K.Rajeshwari
    I CANT EXPECT MY ADDRESS IS 25 RAMASAMY PILLAI STREET, VADAVALLI, COIMBATORE - 641041, INDIA. SIR R/S I RECEIVED A SMS ON 24TH JUNE 2011 IT SAID SEND YOUR PIN NUMBER TO COKE4HOT@HOTMAIL.COM. PIN NUMBER-0014. THE MESSAGE CAME FROM MOBILE NUMBER 9600867824.I CANT EXPECT A FRAUD OR AWARD RETURNING BACK. IN MY LIFE IT WILL BE THE FIRST
  • 0
    M.BASKAR
    MY NUMBER WIN 350000AND MY PIN 0014 TO
  • 0
    R.muneer ahamed
    MY NUMBERWON 350000 AND MY PIN CODE 0014
  • 0
    BHARATH KUMAR M
    BHARATHKUMAR M
    ARNI(TK)
    POOSIMALAIKUPPAM
    9600884426
  • 0
    Bharathkumar M
    9600884426
  • 0
    bharathkumar m
    MY NUMBERED WON 350000 AND MY PIN CODE 0014
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