COCA COLA MOBILE DRAW 2010
Complaint
SATYENDRA SINGH
Country: India
The Director of Operation
Alliance and Leicester Credit Bank,
180 Balham High Road,London,SW12 9BL.
Tel Number: +44 7010 042361
Fax Number: 0044-(700)-592-196
Motto: Honest & safety.
KIND ATTENTION:SATYENDRA SINGH,
TRANSFER REQUIREMENTS.
WE ACKNOWLEDGE THE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS BANK BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT, NATIONAL IDENTITY]
2. THE WINNING CERTIFICATE OF AWARD ISSUE TO FROM COCA-COLA
COMPANY OF ENGLAND(COCA-COLA ) UK.
3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ALLIANCE LEICESTER CREDIT BANK WILL COMPLETE ALL CLAIM PROCESSES AND TRANSFER THE TOTAL SUM OF YOUR PRIZE IN YOUR CREDIT [ALCBNK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID YOUR TEMPORARY ACCOUNT BEING REGISTERED AS DORMANT, THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT DR.GOODWILL ALEX E-mail: coca-
coladraw@live.com FOR GUIDELINES AND CLARIFICATIONS, REGARDING THE REQUIRED DOCUMENTS.
ONCE AGAIN YOU ARE ADVISED TO CONTACT DR.GOODWILL ALEX BY EMAIL{cola-coladraw@live.com} FOR THE REQUIRED DOCUMENTS.
YOURS FAITHFULLY,
MR. DAVID MARK
[GROUP FINANCE DIRECTOR]
Tel Number:+44 7010 042361
========================================================================
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Alliance and Leicester Credit Bank does not accept responsibility for changes made to this message after it was sent.
================================================================================
Coca Cola Prize Redemption Center 2011 United Kingdom
Dear Beneficiary,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of yor payment. You will receive this fund by Telegraphic Transfer (Bank Wire) or any other means you may wish to your Locality Account / Country.
However, the 2011 COCA-COLA Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all 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.This promotion is part of the financial empowerment program of the COCA-COLA COMPANY UNITED KINGDOM 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 protect your Privacy.
You are advised to send with the fund release Application Letter to Alliance & Leicester Credit Bank foreign remittance department by given E-mail: allianceleicesterbnk@hotmail.com to enable them start the process of release your winning fund to you.
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: Coca-Cola - 2011.
You are requested to contact:
FOREIGN REMITTANCE DEPARTMENT
Alliance and Leicester Credit Bank PLC.
180 Balham High Road,London,SW12 9BL
FAX NO: +44 (7031) 865-116.
PHONE: +44 7010 042 361
E-MAIL: allianceleicesterbnk@hotmail.com
Sir/Madam,
APPLICATION FOR FUND RELEASE [Coca-Cola - 2011]
I write to apply for the release of my fund with regards to the winning notification that was received on my Email address from COCA-COLA Company. I was made to believe that this sum £200,000.00 GBP {Two Hundred Thousand Great British Pounds}is deposited in a temporary Account in your Bank.
Below are my Personal Information:
My full name.........................................
My Address...........................................
My Country...........................................
My Mobile Telephone #............................
My Work Telephone #..............................
My Fax #:.............................................
My E-mail address...................................
My Date of birth......................................
Marital Status........................................
Occupation.............................................
Payment Option
Prefered mode of payment:
1.: Courier System of Payment (Courier Delivery)
2.: Bank Telegraphic wire Transfer.
State your selected mode here .....................
For option 1. (Courier System of Payment ), Provide your full home/office address below;
Receiver Name........................................... Address....................................................
Postal Code................................................. City............................................................. State/Province............................................. Country......................................................
For option 2 (Bank Telegraphic Wire Transfer), Provide your Banking details below;
Bank Name:........................................ A/C Name:.......................................
A/C Number........................................Swift Code:.......................................
Branch............................................
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
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.
Let me know when the Bank contacts you.
Kind Regards,
Dr. Goodwill Alex
Phone: +447010042272
(Prize Administrator)
*Copyright 2000-2011 Coca Cola International*
......................................................................................................................................................................................
WARNING!
Do not tell people about your Prize Award until your fund is successfully release
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 this is solely to collect your personal information from you
and lay claim over your notification letter that was sent to you,
Kindly forward a copy to us and delete it from your mail
box and give no further correspondence to such
person or body.
Coca Cola shall not be held responsible for any loss of fund arising from the above
mentioned.
ITS A TRUE OR FROUD REPLAY MOB NO- 009984959984
E MAIL ID - ssatyendra197435@yahoo.com
Alliance and Leicester Credit Bank,
180 Balham High Road,London,SW12 9BL.
Tel Number: +44 7010 042361
Fax Number: 0044-(700)-592-196
Motto: Honest & safety.
KIND ATTENTION:SATYENDRA SINGH,
TRANSFER REQUIREMENTS.
WE ACKNOWLEDGE THE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS BANK BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT, NATIONAL IDENTITY]
2. THE WINNING CERTIFICATE OF AWARD ISSUE TO FROM COCA-COLA
COMPANY OF ENGLAND(COCA-COLA ) UK.
3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ALLIANCE LEICESTER CREDIT BANK WILL COMPLETE ALL CLAIM PROCESSES AND TRANSFER THE TOTAL SUM OF YOUR PRIZE IN YOUR CREDIT [ALCBNK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID YOUR TEMPORARY ACCOUNT BEING REGISTERED AS DORMANT, THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT DR.GOODWILL ALEX E-mail: coca-
coladraw@live.com FOR GUIDELINES AND CLARIFICATIONS, REGARDING THE REQUIRED DOCUMENTS.
ONCE AGAIN YOU ARE ADVISED TO CONTACT DR.GOODWILL ALEX BY EMAIL{cola-coladraw@live.com} FOR THE REQUIRED DOCUMENTS.
YOURS FAITHFULLY,
MR. DAVID MARK
[GROUP FINANCE DIRECTOR]
Tel Number:+44 7010 042361
========================================================================
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Alliance and Leicester Credit Bank does not accept responsibility for changes made to this message after it was sent.
================================================================================
Coca Cola Prize Redemption Center 2011 United Kingdom
Dear Beneficiary,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of yor payment. You will receive this fund by Telegraphic Transfer (Bank Wire) or any other means you may wish to your Locality Account / Country.
However, the 2011 COCA-COLA Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all 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.This promotion is part of the financial empowerment program of the COCA-COLA COMPANY UNITED KINGDOM 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 protect your Privacy.
You are advised to send with the fund release Application Letter to Alliance & Leicester Credit Bank foreign remittance department by given E-mail: allianceleicesterbnk@hotmail.com to enable them start the process of release your winning fund to you.
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: Coca-Cola - 2011.
You are requested to contact:
FOREIGN REMITTANCE DEPARTMENT
Alliance and Leicester Credit Bank PLC.
180 Balham High Road,London,SW12 9BL
FAX NO: +44 (7031) 865-116.
PHONE: +44 7010 042 361
E-MAIL: allianceleicesterbnk@hotmail.com
Sir/Madam,
APPLICATION FOR FUND RELEASE [Coca-Cola - 2011]
I write to apply for the release of my fund with regards to the winning notification that was received on my Email address from COCA-COLA Company. I was made to believe that this sum £200,000.00 GBP {Two Hundred Thousand Great British Pounds}is deposited in a temporary Account in your Bank.
Below are my Personal Information:
My full name.........................................
My Address...........................................
My Country...........................................
My Mobile Telephone #............................
My Work Telephone #..............................
My Fax #:.............................................
My E-mail address...................................
My Date of birth......................................
Marital Status........................................
Occupation.............................................
Payment Option
Prefered mode of payment:
1.: Courier System of Payment (Courier Delivery)
2.: Bank Telegraphic wire Transfer.
State your selected mode here .....................
For option 1. (Courier System of Payment ), Provide your full home/office address below;
Receiver Name........................................... Address....................................................
Postal Code................................................. City............................................................. State/Province............................................. Country......................................................
For option 2 (Bank Telegraphic Wire Transfer), Provide your Banking details below;
Bank Name:........................................ A/C Name:.......................................
A/C Number........................................Swift Code:.......................................
Branch............................................
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
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.
Let me know when the Bank contacts you.
Kind Regards,
Dr. Goodwill Alex
Phone: +447010042272
(Prize Administrator)
*Copyright 2000-2011 Coca Cola International*
......................................................................................................................................................................................
WARNING!
Do not tell people about your Prize Award until your fund is successfully release
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 this is solely to collect your personal information from you
and lay claim over your notification letter that was sent to you,
Kindly forward a copy to us and delete it from your mail
box and give no further correspondence to such
person or body.
Coca Cola shall not be held responsible for any loss of fund arising from the above
mentioned.
ITS A TRUE OR FROUD REPLAY MOB NO- 009984959984
E MAIL ID - ssatyendra197435@yahoo.com
Comments
Recently i got one message in my Mobile. Your mobile nuber has got COCO COLA Int'l draw award GBP 200,000.00 in 2011. so send mail. they send this replay to me Flag this message
APPLICATION FOR FUND RELEASE
Wednesday, 16 March, 2011 11:54 AM
From:
"Coca Cola Company" <clms3@hotmail.com>
Add sender to Contacts
To:
jvaniyapurackalcst@yahoo.com
Coca Cola Prize Redemption Center 2011. 1, Queen Caroline Street, Hammersmith W6 9HQ, London. Tel:+447017037932
Dear Beneficiary,
We are in receipt of your e-mail with the required Name and and address, we wish to thank you for your Co-operation. Your winning fund of (£200,000.00 GB Pounds) is deposited with our Affiliate Bank, NAT WEST BANK PLC 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 only by Diplomatic system of payment to your Country.
However, the 2011 Coca Cola International Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all 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 Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England in it's struggle to alleviate poverty.
You are advised to complete the below form and send with the fund release Application Letter to Nat West Bank Foreign Remittance Department by give e-mail: nwbplc@hotmail.com to enable them start the process of releasing your winning fund to you.
Full name.............................................................................
Address................................................................................
Age.......................................................................................
Sex.......................................................................................
Nationality............................................................................
Home Telephone #.................................................................
Mobile Telephone #...............................................................
E-mail address.......................................................................
Marital Status........................................................................
Occupation...........................................................................
PAYMENT OPTION.
For delivery through (Diplomatic System of Payment), Provide Your full Home/Office address below.
Receiver Name::.............................................
Address:........................................................
Postal Code:...................................................
City:..............................................................
State/Province:..............................................
Country:........................................................
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (COCA-2011)
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
FIVE WAYS, CHILDWALL,LIVERPOOL,
MERSEYSIDE L15 6YD
FAX NO: +448447741875
PHONE: +448713159989
E-MAIL: nwbplc@hotmail.com
Dear Sir/Madam
APPLICATION FOR FUND RELEASE
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention Mode Of Payment above.
Yours Faithfully
(Your Full Name)
------------------
Let me know when the Bank contacts you.
Kind Regards,
Mr. John Robinson
Phone: +447017037932
(Prize Administrator)
Copyright 2000-2011 Coca Cola International
To:
jvaniyapurackalcst@yahoo.com
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
FIVE WAYS, CHILDWALL, LIVERPOOL
MERSEYSIDE L15 6YD
FAX NO: +448447741875
PHONE: +448713159989
Email: nwbplc@hotmail.com
ATTENTION: CUSTOMER
CONGRATULATION FROM NAT WEST BANK PLC!!
IN CLARIFICATION TO YOUR EMAIL, NOTE THAT YOU SHALL RECEIVE YOUR MONEY THROUGH THE DIPLOMAT SYSTEM OF PAYMENT AND IN BRITISH POUNDS, BUT THE DIPLOMAT WHO SHALL BE COMING TO YOUR COUNTRY SHALL ASSIST YOU CONVERT THE BRITISH POUNDS INTO INDIAN CURRENCY WHICH IS RUPEES AND WILL ALSO ASSIST YOU TO DEPOSIT THE MONEY IN YOUR INDIAN BANK ACCOUNT.
BE CLARIFIED THAT THE EXACT FIGURE OF YOUR WINNING AMOUNT IS 1,500,000.00 INDIAN RUPEES BECAUSE ONE (1) POUNDS IS EQUIVALENT OF SEVENTY FIVE (75) INDIAN RUPEES MULTIPLIES BY YOUR WINNING AMOUNT WHICH IS GBP 200,000.00.
BE INFORMED THAT YOUR WINNING AMOUNT IS TAX FREE AS YOU REQUESTED TO KNOW. IN THIS REGARDS, YOU ALSO ADVICE TO COMPLETE THE REQUIRED INFORMATION BELOW TO ENABLE US COMPLETE THE DELIVERY ARRANGEMENT OF YOUR PRIZE.
(1) YOUR AGE:...............................................
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...................................................
(4) YOUR MOBILE PHONE NUMBER:................................
(5) YOUR COMPLETE NAME:...........................................
(6) SCAN COPY OF YOUR PROOF OF IDENTITY............................
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS IN SERVICE,
MR. THOMAS VINNY,TRANSFER OF GBP 200,000.00 VIA RBI
Monday, 28 March, 2011 2:25 PM
From:
"Barr. D C Thomas" <bts36@hotmail.com>
Add sender to Contacts
To:
jvaniyapurackalcst@yahoo.com
Message contains attachments
2 Files (422KB) | Download All
• RBI_TRANSFER_FORM.JPG
• NOTARY_TRANSFER_FORM.rtf
COCA COLA ACCREDITED REPRESENTATIVE
The Principal International Attorney
D C Thomas Chembers
Address Kautilya Marg, Chanakyapuri,
New Delhi, India
Dear.Shibu paul ,
TRANSFER OF GBP 200,000.00 VIA RBI
Regards to the subject matter be informed that I have been instructed and authorized accordingly, based on the approval of your prize fund from the Co-coordinator Coca Cola award subdivision and the Financial Services Authority, (FSA) to effect your payment amounted to GBP 200,000.00 through Reserve Bank of India - India's Central Bank within Three (3) working days
This decision was reached after due consultations in the meeting held by the Board of Trustees of RBI, Coca Cola award subdivision and India - Ministry of Finance Considering the obvious circumstances of your funds and having satisfied all required obligations by the Ordering department (Coca Cola Award) as recently cross-checked, note that you have been referred to our office for legalization reasons and final transfer of your fund to your account through Reserve Bank of India, and all relevant documents relating to your transaction have been forwarded to us accordingly.
We have commenced the final process of your approved payment since we have been advised accordingly to transfer your approved payment to your account through RBI and you are required to follow their payment procedure hence I will be guiding you accordingly as your legal accredited representative.
TO COMMENCE THE TRANSFER THROUGH RBI TO YOUR ACCOUNT, YOU ARE REQUESTED TO FILL THE ATTACHED RBI AND MINISTRY OF FINANCE PAYMENT FORMS AND RETURN IT BACK TO ME ALONGSIDE WITH NOTARY AND LEGALIZATION FEE OF RUPEES 22, 000.00
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
Is it true kindly inform me.
my email adress is -- jvaniyapurackalcst@yahoo.com
=================================================================
MY NAME IS -JAYANTACHAKRABORTY
MY AGE IS 35
MOBILE NO-9674743382
ADDRES-61/H/8 RAKHAL GHOSH LANE KOL-85
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
FIVE WAYS, CHILDWALL, LIVERPOOL
MERSEYSIDE L15 6YD
FAX NO: +448447741875
PHONE: +448713159989
Email: nwbplc@hotmail.com
ATTENTION: CUSTOMER
CONGRATULATION FROM NAT WEST BANK PLC!!
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND THROUGH DIPLOMATIC SYSTEM OF PAYMENT. YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200,000.00).
IT WAS RESOLVED THAT YOUR FUND WILL BE DELIVERED TO YOU IN CASH THROUGH THE UNITED KINGDOM GOVERNMENT DIPLOMATIC DELIVERY AGENT.
I WANT TO INFORM YOU THAT THE DIPLOMATIC DELIVERY AGENTS ARE NOT LIKE THOSE ORDINARY COURIERS COMPANY FOR COMMERCIAL SERVICE. DIPLOMATIC COURIER DELIVERY IS A GOVERNMENTAL EMPOWERMENT TO DELIVER EXCLUSIVE DOCUMENTS AND OTHER OFFICIAL TREASURES E.G. FUNDS (CONSIGNMENT).
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT WITHIN 24 HOURS, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:...............................................
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...................................................
(4) YOUR MOBILE PHONE NUMBER:................................
(5) YOUR COMPLETE NAME:............................................................
(6) SCAN COPY OF YOUR PROOF OF IDENTITY.....................................................
WE ADVISE YOU TO HELP US SERVE YOU BETTER. NOTE THAT THE DIPLOMAT SHALL GIVE YOU ANY ASSISTANCE REQUIRED TO MAKE SURE THAT YOUR CONSIGNMENT GETS TO YOUR DOOR STEP AND AS WELL GUIDE YOU ON HOW TO DEPOSIT IT IN YOUR BANK ACCOUNT THERE IN INDIA. THAT IS THE REASONS YOU MUST CO-OPERATE WITH THE DIPLOMAT AND MAKE HIM YOUR BEST FRIEND AS SOON AS HE ARRIVES TO ENABLE HIM TO USE HIS DIPLOMATIC VETO TO GIVE YOU ANY ASSISTANCE THAT YOU REQUIRED
NOTE THAT YOU WILL BE REQUIRED TO QUOTE YOUR VERIFICATION CODE WHICH IS ********* TO HIM .THIS WILL BE HIS WAY OF IDENTIFYING YOU.
NOTE THAT YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN 24 HOURS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
CLEARANCE FORMALITISES:
NOTE THAT YOU ARE EXPECTED TO TAKE CARE OF THE CLEARING CHARGES (FEES) OF THE CONSIGNMENT FOR THE AIRPORT IN YOUR COUNTRY (INDIA) WHICH IS 29,500 INDIAN RUPEES. NOTE THAT THE CLEARANCE CHARGE OF 29,500 INDIAN RUPEES IS ONLY EXPECTED TO BE PAID IN YOUR COUNTRY UPON THE ARRIVAL OF THE SENIOR BRITISH DIPLOMAT IN YOUR COUNTRY.
YOU ARE REQUIRED TO GET BACK TO US WITHIN 24 HOURS ON YOUR READINESS TO CLEAR THE CONSIGNMENT WITH 29,500 AT THE INDIAN AIRPORT AS SOON AS THE DIPLOMAT ARRIVES IN YOUR COUNTRY BY RECONFIRMING THE BELOW INFORMATION.
(1) MOBILE TELEPHONE #.........................
(2) COUNTRY AND ADDRESS.........................................
(3) YOUR NAME AND FATHER'S NAME....................................
(4) YOUR VERIFICATION CODE NUMBER................................
(5) YOUR WINNING AMOUNT:.....................................
UPON THE RECEIPT OF YOUR READINESS FOR THE CLEARANCE OF YOUR CONSIGNMENT WITH THE CLEARANCE CHARGES OF 29,500 INR AND THE REQUIRED INFORMATION ABOVE, WE SHALL DISPATCH YOUR CONSIGNMENT TO YOUR COUNTRY WITHIN 24 HOURS FOR THE FINAL DELIVERY OF YOUR WINNING AMOUNT OF GBP 200,000.00.
WE SHALL AS WELL SEND YOU THE DETAILS OF THE DIPLOMAT MR. DON PEDRO BOTH HIS DEPARTURE AND ARRIVAL SCHEDULE AND YOUR WINNING CERTIFICATE WHICH MAKES YOU THE BONAFIDE WINNER OF THE SAID PRIZE UPON THE CONFIRMATION OF YOUR EMAIL.
YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by NAT-WEST BANK PLC plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
========================================================================
Copyright © 2011 Nat-west Bank Plc
BY ALI NARIKKUNNAN
MOB:9946525774
RES:04933286850
I won gbp 200,000.00 in 2011 coca cola int'l mobile draw uk so i want claim its
i'm vipul from ahmedabad gujarat, India. I have Won the international mobile draw award 2011.
Please know me How to claim it ?
my E-mail id : vipul_jaan2002@yahoo.com
Ph No: +919974672550,
+919722272136
i'm vipul from ahmedabad gujarat, India. I have Won the international mobile draw award 2011.
Please know me How to claim it ?
my E-mail id : vipul_jaan2002@yahoo.com
Ph No: +919974672550,
+919722272136
mobail no. 09812404200
MY CONTECT NO .. 09812404200
09813951117
email:PilotMerina@yahoo.com
phn no.9774680723
Address: Nambol kongkha makha leikai, district:Bishnupur,pin no.795134,state:Manipur,
Country:India.
MOB:919744050277
ADDRESS: KUNDAYATHUKAVIL VEEDU,THACHAKKULAM, PIRAVANTHOOR (PO), KOLLAM DIST,KERALA STATE,INDIA PIN:689696
E-MAIL ID: sandhyasaro@ymail.com
and wining moble no. 9013301936
COCA COLA COMPANY ACCREDITED REPRESENTATIVE
SHANTIPATH
CHANAKYAPURI
NEW DELHI - 110021
CONTACT PERSON:HON.BARR.JOHNSON JOE
plz sent this address landmark near about becuse the shanti path is very long road.
tahinki you.