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
My email address is vantum77@gmail.com or my mobile number is 8971002086
I received a below email i have won a big amount … it was in millions … they said they were from coca cola …what should i do !!!
22 Garden close Stamford
Lince PE92YP,London
United Kingdom,England
TEL: +447-010-049-271
Attn:M.Akhlaque Khan
We are in receipt of your information and want to acknowledge you as well for being one of our lucky winners in this our annual year email Promotion 2012. Your Email i.d just won the sum of (750,000,00) SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING in the on going COCA COLA Annual Email Draws,In line with commemorating event marking of our 146th anniversary.
We rolled out over £16,000.000.00 (sixteen million Great Britain pounds)for our 146th anniversary draws. All participants were select through a computer ballot system drawn from 25,000 internet users and 30,000,000 individual email users from 45 web networks from Australia,New Zealand,North America,Asia and Africa as part of the international promotions program, which is conducted annually in Britain, London.This promo is approved by the British Gaming Board and licensed by the international association of gaming regulators (IAGR).
You are required to select any of convenient option:
Option 1: Cash delivering through DHL Diplomat Agent courier E.F.C Company. This is our assigned courier company in United Kingdom to deliver your money to your nominated address. You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and your prize funds consignment box to you by the DHL diplomatic agent.
Please you are allowed to correct or amend your contact information in your next mail:
NAME : …………….
NATIONALITY:……………….
RESIDENTIAL ADDRESS:……….
TELEPHONE NUMBER:…………..
MOBILE NUMBER………………
SCAN COPY OF YOUR IDENTIFICATION PROOF:………
Option 2: Your prize money will be wired to Reserve Bank Of India,via online transfer,they will transfer it to your local account which you provide to us, and our processing manger will also arrive in your country to help you on your transfer,
Hence you would be required to send in your Bank information,
Bank Name ………………………..
Account Name …………………….
Bank account number……………..
Account branch …………………….
swift/iban codes……………………
Mobile no……………………………
Occupation……………………………
*We advice 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.This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.
Accept my warm congratulations once again on behalf of the entire COCA COLA EMAIL DRAWS Promotions Board.
(COCA COLA PROCESSING MANAGER)
DR WILLIAMS FRANK
TEL:00447010049271
Your comment is awaiting moderation.
Dear Sir,
i am M. Akhlaque Khan from Karachi, Pakistan on 5Fri, 23 Mar 2012 19:55:24 +0500, i received a email from evillama@pdi.ucm.es, Your Mail-ID won £750,000.00 GBP in our On-going COCA COLA EMAIL EXHIBITION 2012,FOR CLAIMS SEND YOUR NAME,ADDS,AND MOBILE NO & 2nd contact on Sat, 24 Mar 2012 08:15:16 +0500, email from colsocwk@mtnl.net.in, Subject: Congratulations!!! Dear Email User.
YOU HAVE WON PRIZE MONEY OF (£500,000.00 GBP) BY GOOGLE /YAHOO LOTTERY FOR THE YEAR 2012 ANNUAL LOTTERY PROMOTION WHICH IS ORGANIZED BY GOOGLE /YAHOO IN CO-OPERATIONS. BILLIONS OF EMAIL ADDRESSES HAVE BEEN SELECTED FROM WORLD WIDE WEB DIRECTORIES. AND DRAWED BY OUR EMAIL BALLOTING MACHINE AND 13 LCKY EMAILS HAS EMERGED AS OUR WINNERS FOR THIS YEAR’S SWEEPSTAKE PROGRAMME.
However you will have to fill and submit the below information to the events manager
1. Full name…………..2. House Address……..
3. Age………………..4. Telephone Number…….
5. Sex………………..6. Occupation………….
Contact Events manager Lottery Department
Name: Mr cox rooney
email: Rooney.04@live.com
i am surprised that , i didn’t join any contest. i cannot believe that it is true of fake. please convey me that it is correct or not and how can i claim for this prize.
Regards.
M. Akhlaque Khan
from: Karachi, Pakistan
Cell #: 0092-332-2474265
My email: alpha_khi@hotmail.com