cheating
Complaint
C.R.V.Lakshmi pati babu
Country: India
STAMFORD BRIDGE LONDON
SW11 5W UNITED KINGDOM
Office Tel: +44 701 7700 143
Office Tel: +44 701 7700 153
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 7Th March 2011 in London, UK. This makes you a cash Prize of £1,000.000.00 GBP (One Million 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 £1,000,000.00 GBP (One Million British Pounds) in on Going Coca-Cola Mobile Online anniversary Draw 2011 Edition worldwide.
A Cash Prize of £1,000,000.00 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. David Opton (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: infodesk@transglobalexpressltd.com
Direct Tel: +44 871 315 9663
Direct Tel: +44 871 315 9668
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:
Confirm your winning through the Cash officer;
Name: DR. JOHN TOM (AWARD CLAIMS MANAGER)
Contact: Tel: +44 701 7700 143 and +44 701 7700 153
thank you and accept my hearty congratulations once again!!!
we got the message like this we filled up all the details and even paid the money up to Rs. 1,23,000. and again they are demanding more money in the name of transfering the amount to our account through RBI in the name of getting some codes like COT CODE,INCOME TAX CODE for the transfer of money.what the bleady hell is this.If this complaint wire is really for the public use avoid all such fake scams by all these stupid companies which are playing with the lives of people and if at all possible please help me in recovering my money from these cheaters and i advice all the other people not to get involved in all such scams this is our personal experience.This complaint receiving officers please contact me in need of any information about those cheaters they even send some ID card for us which consists of details of the person who contacted us.
SW11 5W UNITED KINGDOM
Office Tel: +44 701 7700 143
Office Tel: +44 701 7700 153
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 7Th March 2011 in London, UK. This makes you a cash Prize of £1,000.000.00 GBP (One Million 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 £1,000,000.00 GBP (One Million British Pounds) in on Going Coca-Cola Mobile Online anniversary Draw 2011 Edition worldwide.
A Cash Prize of £1,000,000.00 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. David Opton (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: infodesk@transglobalexpressltd.com
Direct Tel: +44 871 315 9663
Direct Tel: +44 871 315 9668
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:
Confirm your winning through the Cash officer;
Name: DR. JOHN TOM (AWARD CLAIMS MANAGER)
Contact: Tel: +44 701 7700 143 and +44 701 7700 153
thank you and accept my hearty congratulations once again!!!
we got the message like this we filled up all the details and even paid the money up to Rs. 1,23,000. and again they are demanding more money in the name of transfering the amount to our account through RBI in the name of getting some codes like COT CODE,INCOME TAX CODE for the transfer of money.what the bleady hell is this.If this complaint wire is really for the public use avoid all such fake scams by all these stupid companies which are playing with the lives of people and if at all possible please help me in recovering my money from these cheaters and i advice all the other people not to get involved in all such scams this is our personal experience.This complaint receiving officers please contact me in need of any information about those cheaters they even send some ID card for us which consists of details of the person who contacted us.
Comments
Your message sent on 6 May 2011.(1:31PM) Sender No.: +91 9582693874.
Message Center:- +91 9811009998.
That I have won £ 1,000,000GBP for my Mobile Number.
My name: M. VISHWANATH KAMATH.
Address:- Sarapady Compound,
Bhavanthi Street,
Mangalore - 575001.
Karnataka state, INDIA.
Mobile Number: +91 9731610292
E-mail ID: kamath.srinivas598@gmail.com
your message sent on 11july(4.21.26)pm.sender no.+919582687437
message centre:+919811009998
that i have won 7,000,000 GBP FOR MY MOBILE NUMBER.
My name:Himangshu kalita
Adress:vill upahupara
p.o mangaldoi,dist darrang
assam.pin 784125.india.
Mobile number:+91-9854501241
Email id:himmaan@gmail.com
i recived ur msg dt.01/08/2011 01.47 Am my mobile number selected FOR (PRIZE) 1000000 EURO IN ONGOING COCACOLA ANNIVERSARY 2011 AND MY DETAILS SEND ME FOR CLAIM (claim2@transglbxprss.co.uk) this E-mail Address but no Reply on me so plg what possition my winning detais send me my prdnya_kmble@rediffmail.com my mobile number 9766595411 altrnet mobile number 9673396449
i recived ur msg dt.01/08/2011 01.47 Am my mobile number selected FOR (PRIZE) 1000000 EURO IN ONGOING COCACOLA ANNIVERSARY 2011 AND MY DETAILS SEND ME FOR CLAIM (claim2@transglbxprss.co.uk) this E-mail Address but no Reply on me so plg what possition my winning detais send me my prdnya_kmble@rediffmail.com my mobile number 9766595411 altrnet mobile number 9673396449
Your message sent on 9 Aug 2011.(4:15am) Sender No.: +91 8860618506.
That I have won £ 1,000,000 euro for my Mobile Number.
My name: M.KOUSIK MAJI.
Address:- 43/2,RAJBALLAV SAHA LANE,
HOWRAH-711 101, INDIA.
Mobile Number: +91 9830610955.
E-mail ID: kousik.bca@gmail.com
I recived your message on Aug 9,2011 at 5:30am.That I have won £ 9,50,000 for my mobile number
I want to get my prize and you take necssaries.my address and mobile number are bellow.
My name:SOURAV SARKAR
Address:-16,SHYAMASREE PALLY,1ST,LANE
PO:NONACHANDAN PUKUR
KOLKATA:700122
MOBILE NO:9830614971
your message will be com in my mobile.I dont no what is this.
But,
my name:-Md Sultan Ahmad
my adress:-
UDHWA,RAJMAHAL.SAHIBGANJ,jharkhand.
i recived ur msg dt.01/08/2011 01.47 Am my mobile number selected FOR (PRIZE) 1000000 EURO IN ONGOING COCACOLA ANNIVERSARY 2011 AND MY DETAILS SEND ME FOR CLAIM (claim2@transglbxprss.co.uk) this E-mail Address but no Reply on me so plg what possition my winning detais send me my prdnya-kholilur786naju@gmail.com my mobile no. 99540 53436
i recived ur msg dt.15/08/2011 01.47 Am my mobile number selected FOR (PRIZE) 1000000 EURO IN ONGOING COCACOLA ANNIVERSARY 2011 AND MY DETAILS SEND ME FOR CLAIM (claim2@transglbxprss.co.uk) this E-mail Address but no Reply on me so plg what possition my winning detais send me my prdnya--kholilur786naju@gmail.com my mobile no. 99540 53436
I had received an SMS on my Mobile from Mobile No.8447251704 on 03.08.2011 at 1916 HRS stating that 'YOUR MOBILE NUMBER HAVE BEEN SELECTED FOR (PRIZE) 1000000 EURO IN ONGOING COCACOLA ANNIVERSARY 2011 FORM (CLAIM)SEND YOUR DETAILS TO claim2@transglbxprss.co.uk)'.
I had send the deatils to the above e-mail Address, Please send your reply regarding position of my winning detais send me on my email: anupadhyan@gmail.com or on my Mobile
No.9911064991
Thanks
ANUP KUMAR
your message will be com in my mobile.I dont no what is this.
But,
my name:-azad ahmad
mob.9973359417
my adress:-
vill. shahpur
post.khodaibagh
dist.chapra ,BIHAR ,INDIA
They typically try to con you into believing you "won", then say you have to pay "fees", "taxes", or "insurance" to get your "winnings".
The money you pay is real.
The money you "win" isn't.
Large international corporations don't run "lotteries", picking someone somewhere in the world to send money to.
Scammers just use their names because they are well recognized. They steal their reputation to steal your money.
Your message sent on 22/12/2011.(15:51) Sender No.: TD-097564
That I have won £ 1,000,000 euro for my Mobile Number.
My name: M.KOUSIK MAJI.
Address:- Gandhinagar, Maheshwar, dist. khargone 451221 M.P. INDIA.
Mobile Number: +91 9713197797.
E-mail ID: akyadavgandhinagar@gmail.com
Your message sent on 22/12/2011.(15:51) Sender No.: TD-097564
That I have won £ 1,000,000 euro for my Mobile Number.
My name: ALKESH YADAV
Address:- Gandhinagar, Maheshwar, dist. khargone 451221 M.P. INDIA.
Mobile Number: +91 9713197797.
E-mail ID: akyadavgandhinagar@gmail.com