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 number has got COCO COLA Int'l draw award 500,000pounds in 2011. so send mail. they send this replay to me Flag this message.
HOW MUCH MY WINING MONEY & WHAT TIME YOUR DELEVARY DATE? PLACE CALL ME
MY MO-9822608676
Recently i got one message in my Mobile. Your mobile number has got COCO COLA Int'l draw award 500,000pounds in 2011. so send mail. they send this replay to me Flag this message.
HOW MUCH MY WINING MONEY & WHAT TIME YOUR DELEVARY DATE? PLACE CALL ME
MY MO-03332315805
my addresse-namrata sadashiv yashavant.
bhagvan bhondiram kedar,juna budhgoan road,
bhagat chall,luxminagar,sangli.
maharastra state,india.
my account no-041800 1500028085
email addresse-yashavantnamrata@yahoo.in
please give my money immegiately.
thank you.
POST OFFICE-SHAMBAZAR WEST BENGAL (INDIA) EMAIL ID: riadey37@gmail.com MOBILE NO.-+919836431766
put me onto the Delivery Firm Fedex Express who demanded £600 to deliver the money. None of the above gave a Landline Telephone Number (just a mobile number). There were spelling and gramatical errors in the e.mails
The Bank has only a Landline number and no published e.mail address. Very odd!!! I have queried the delivery charges and,of course,have had no reply. SCAM SCAM SCAM!!!!!
my address
thyagaraja H M
C/O PARAMASHIVRAPPA K M
6th cross govianapura
tiptur (tq)
tumkur (dist)
karanataka state india
my account no 911010037534271(axis bank tiptur)
mail-id thyagarajahm@yahoo.in
thanking you
my address
thyagaraja H M
C/O PARAMASHIVRAPPA K M
6th cross govianapura
tiptur (tq)
tumkur (dist)
karanataka state india
my account no 911010037534271(axis bank tiptur)
mail-id thyagarajahm@yahoo.in
thanking you
sir i m moin ,pakistan khi.i have won the coca cola mobile draw award 2012
plzzz reply, how much my winning money and what time your delivary date? please call me my mob ,03002377672
Dari: "British Telecommunications Plc" <telecomdraw69@hotmail.com>Tambahkan Pengirim ke Kontak
Kepada: aga_timor@yahoo.co.id
Email berisi lampiran1 File (273KB)
CERTIFICATE_OF_AWARD_WINNING.jpg
British Telecommunications Plc (BT-PLC)
81 New gate Street
London EC1A 7AJ
Attn:Mr Agapito Freitas,
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send to them, a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it. It does not really mater the language in identity card as long as is truly yours.
We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We shall mail you the Original copy as soon as you receive your Prize in your locality.
As for the Fund Release Order (F.R.O), you are required to obtain that from the British
Financial Services Authority, before they can remit your prize money to your account.
This is a mandatory document that must be provided by you to Legalize and Certify your winning, I do not know the possibility of you coming over to the UK now to get the Fund Release Order Certificate as required. However, in any case if you can't make it here within 5 days, I advise you to contact a lawyer for your assistance here to obtain this needed document for you, contact him now by E-mail:barrvictoruk1@hotmail.com
Barr.Victor Alban.
The Principal Attorney
Alban Chambers
E-mail: barrvictoruk1@hotmail.com
Tel:+447010042329
He shall duly inform you on the procedure for obtaining Fund Release Order from the British Financial Services Authority, Let him know that I directed you to him and also tell him that this is a matter of urgency.
As soon as the bank receives the complete documents mentioned above, they shall make Direct WireTransfer to any of your provided Account without delays.
Kind Regards,
Dr. Goodwill Alex
Phone: +447010042272
(Prize Administrator)
Dari: "British Telecommunications Plc" <telecomdraw69@hotmail.com>Tambahkan Pengirim ke Kontak
Kepada: aga_timor@yahoo.co.id
British Telecommunications Plc (BT-PLC)
81 New gate Street
London EC1A 7AJ
Attn:
Following the instruction received from The Headquarter British Telecommunication Plc" under the umbrella of the UK Government in respect with your winning prize fund valued at of US$850,000.00 USD (Eight Hundred and Fifty Thousand US Dollars only).which you were entered as an independent candidate.
Your winning fund of US$850,000.00 USD (Eight Hundred and Fifty Thousand US Dollars only). shall be sent to you on the Approval of your payment. 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
Be informed that this department has forwarded an application to seek a foreign payment Acceptance / Clearance from our authorized paying bank “popularly known as Barclays Bank PLC UK. This is in accordance to the foreign exchange regulation act 1973 / foreign exchange management act 1999 of the Barclays bank which governs British trade and foreign exchange. It is our duty to ensure that your fund release Legal Formalities are observed and completed on your behalf.
Furthermore, we hereby give you the details of our authorized payment centre in UK.Your file has already been passed on to them for remittance process.
Please do contact them as soon as you receive this email. We are hoping on our mutual understanding with you and trusting that you will comply accordingly in order to receive your funds.
Find below details of the Barclays Bank PLC UK .The contact person in charge of your payment file is Mr. David Mark And their office details are as below:
FOREIGN PAYMENT COLLECTION CENTRE
Barclays Bank Plc
43A Vanbrugh Park, London,
S-E3 7-AB, United Kingdom
E-mail: barclays4bank@umail.net
Fax #:+44 7010 042 361
Phone #: 0044-(700)-592-196
Office Hours: 0900-1700 HRS
Contact Person: Mr. David Mark
Please don't fail to send your personal details including your account details as stated below:
Full name........................................
Address............................................
Age...................................................
Sex....................................................
Nationality.........................................
Home Telephone #...........................
Mobile Telephone #..........................
E-mail address..................................
Marital Status....................................
Occupation........................................
Account number..................................
Account holder's name.......................
Bank name and address.....................
Please contact this office with the above details as soon as you receive this email for details of your prize payment release. Do report the payment proceeding to us for advice.
The following Reference/PIN # (Personal Identification Number) has been assigned to you and you are required to quote it in every correspondence: Ccc-10IMD3520
You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
On behalf of my committees, congratulations.
Dari: "Microsoft Lottery" <msft11@msn.com>Tambahkan Pengirim ke Kontak
Kepada: aga_timor@yahoo.co.id
Email berisi lampiran1 File (259KB)
WINNING CERT(Agapito Freitas).jpg
16 Great Marlborough Street
London W1F 7HS, UK.
Power Ball House London.UK
Email: msft11@msn.com
Tel: +44704573039
Fax:+44872 331 3565 0r +447005-930-791
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
**************************
Attention: Agapito Freitas
This is to confirm the receipt of your email application for claim to this office, with your information well noted and documented. Attached to this email a CORRECTED copy of your winning CERTIFICATE for your personal perusal and documentation. However, we will like you to choose one of the options of your winning payment as stated below, as these are the means by which your fund can be released to you.
1. PAYMENT VIA ONLINE SWIFT TRANSFER: This procedure entails that the beneficiary shall receive his/her Funds through the online payment system of our designated Finance Agency. You will be in the comfort of your house or office and confirm your Funds through the Online Remittance of the Paying Office. You shall be authorized to make smooth / swift Transfers of Funds online from the Paying bank directly to your own existing bank account in your country.
2. PAYMENT VIA SWIFT ATM CARD: This method of payment entails that the approved Funds shall be electronically programmed/loaded into international Remittance Value Card (IRVC) also known as ATM CARD. The IRV card possesses international Swift Payment Confirmation facility which enables you to make withdrawals of money and payments from the card anywhere in the world. The Seal of the Microsoft Authority Office Release Permit is inscribed on the IRV swift payment Card. The IRV card containing your approved amount (programmed electronically) shall be dispatched to your address / destination (in your country) through our Authorized Delivery Agency. You shall have the privilege of TRACKING the Parcel (containing the IRV Card ) online as the courier agents moves with your package safely to your own address.
Finally, You are advised to keep your winning details strictly confidential to avoid case of double claim. i.e two persons coming for claim with same winning details. This will result to cancellation of your price payment. So be advised and keep your winning details secretly to yourself.
Do CALL me on the telephone number below upon the receipt of this letter or, email back and let us know what option you have chosen to enable us process the release of your funds to that effect.
Waiting for your response.
Congratulation..
(CONSULTANT EVENTS MANAGER)
Name: Rev. Mike Charles
E-mail; msft11@msn.com
Tel: +447045730397 OR 009447045730397
Fax: +44872 331 3565 0r +447005-930-791
Once again congratulations..
(Msn/ Bill Gates Microsoft / Power Ball Lottery Games/Lottery Coordinator
Copyright ¨ 2010-2011
The BILL GATES MICROSOFT / Power Ball /MSN Incorporation Lottery Inc.
All rights reserved. Terms of Service – Guideline ……..Previous Winners