Fraud from coca cola uk mobile draw

gbpressoffice@eur.ko.com
Respected Sir,

I received a massage on my mobile no. +919888266902 dated 2-7-2010 from TD-UKCOLA  that you have qualified for 700,000 pounds and send name  & address via E-mail :- davidjasper07@hotmail.com .I open the E-mail and see………              RE: COCA COLA MOBILE DRAWS.
From:    david jasper <davidjasper07@hotmail.com>  
Add to Contacts
To:    ajit_rajasansi@yahoo.com     
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THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW11  5W UNITED KINGDOM


ATTENTION : WINNERS
Good to hear from you regarding the COCA COLA MOBILE DRAWS. My names are Mr  David Jasper am the COCA COLA  Cash officer assigned to winners on the Mobile sweepstake,Your Mobile number just won you the sum of £700 Thousand Great British Pounds and Two NOKIA  mobile phones,(Nokia N97 Nseries)  and  (Nokia 5800 XpressMusic) in the ongoing COCA COLA MOBILE DRAWS

In line with the commemorating event marking our 142nd anniversary we rolled out over £16,000.000.00 (sixtheen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public.

                                                               Rules and Regulations

1. Winners are required to fill the Payment Release Form ,Failure to do so shall render the form invalid and winners will be disqualified.

2. Winners are required to send a scan copy of any of this document for verification, drivers license,working identity card ,government identity card or international passport for identification purposes.

3. Winners must know that the money won is very huge and as such should try as much as possible to keep their winnings strictly confidential until the said funds has been received. This is to avoid Taxation, impersonation or double claims which we have experienced in previous draws.
 
                                                                                       


 THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FULL NAME :-  AJIT SINGH
(2) NATIONALITY :-                         INDIAN
(3) STATE :-                                     PUNJAB                CITY :-  AMRITSAR
(4) RESIDENTIAL ADDRESS :-  SANDHU MEDICAL STORE
                                                    NEW BUS STAND STAND
                                                    RAJA SANSI -143101
                                                    Distt._AMRITSAR                                                                                                                                                              
                                                    PUNJAB
                                                    INDIA
(5) DATE  OF BIRTH :-               4-4-1952
(6) SEX :-                                     MALE
(7) WINNING NUMBER :-           +919888266902
(9) EMAIL ADDRESS :-             ajit_rajasansi@yahoo.com
(10) AMOUNT WON :-   sum of £700 Thousand Great British Pounds and Two NOKIA  mobile phones,(Nokia N97 Nseries)  and  (Nokia 5800 XpressMusic)
(11) OCCUPATION :-                 BUSSINESS
(12) MARITAL STATUS :-          MARRIED
(13)YOUR IDENTIFICATION PROOF SCAN COPY :-  A COPY OF INTERNATIONAL INDIAN PASSPORT .


As soon as you fill  the form, it will be forwarded to Your payment center (United Kingdom).


Once again on behalf of members and staff of COCA COLA  I say congratulations as you spend your great fortune.


Thank you for being part of our commemorative 142nd Anniversary Draws.


Yours Faithfully,

Mr  David Jasper

TEL    +44 701 703 9864
               
FAX:  +44  870 495 8819
 
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RE: COCA COLA PAYMENT UPDATE.
From:    david jasper <davidjasper07@hotmail.com>  
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To:    ajit_rajasansi@yahoo.com     
        
    5 Files  View Slideshow  Download All
COCA COLA LICENCE. JPG.jpg (32KB); -Coca-Cola-Winners.jpg (101KB); SENIOR DIPLOMAT MIKE JOHN [ID CARD].jpg (26KB); AJIT SINGH.jpg (51KB); Winning Certificate Of. AJIT SINGH.jpg (185KB)    
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THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW11  5W UNITED KINGDOM



ATTENTION : WINNERS

 
This is to bring to your notice that you will be receiving your parcel in India,this office will be sending a diplomat from UK to India for your delivery ,Our  delivery Diplomat by name, Diplomat  ( Mike John )  will  be  leaving from England and  will arrive morning 12/07/10  in  ( NEW DELHI) INDIA  .

Your parcel will be sent to India via a diplomatic cargo and on arrival of the diplomat,the diplomat  will need to clear your parcel from the customs in NEW DELHI and after the formalities in NEW DELHI he will  get your parcel cleared and immediately deliver your parcel to your door step..

Your winning parcel contains all of this following items:

1.) Demand Draf of Your Winning of {Seven Hundred Thousand Great British Pounds.}

2.)Official Winning Certificate.

3) Your Winning NOKIA mobile phone, (Nokia N97 Nseries)  and  (Nokia 5800 XpressMusic)

3.)Affidavit of claims eligibility.

4.)Other Covering Documents.


The Diplomat shall also give you all the required assistance you may need to ensure that your winning draft is cleared and funds deposited in your local account. You shall be responsible for the local clearance charges there in India, so that the diplomat will be allowed to complete the delivery immediately he arrives.

You are advice to follow the instruction of the diplomat as soon as he arrive because he has other parcel  to deliver out side India.

NOTE: Clearance and custom  charges  of 380 pounds Sterling's equivalent  to 25,600 INR  will cost you  to get  your parcel which contains  your Demand Draft of 700,000:00  and your  mobilephoneswith all relevant  document that  will  empower  you  get your  winning  amount logged  in your  nominated account with assistance  of  our  delivery  diplomat , so he can   facilitate  payment formalities through the  Reserve  Bank  of India NOKIA   in  your  country.

Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact.

PAYMENT WILL BE DONE ON ARRIVAL OF THE OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT


The diplomat will be guiding you in respect of your winnings and you are to follow instruction from the diplomat  and feel free to always get back to me regards to any clarification.

I have attach the scan copy of the diplomatic officer that will be coming to your country for delivery.

Attach also to this mail is a scan copy of approval of Ministry of Finace inUnited Kingdom and Licence of Coca Cola

I wish you on behalf of all members and staff of COCA COLA congratulate you on your winning and wish you the best of luck as you spend your good fortune.
Once again on behalf of members and staff of COCA COLA  I say congratulations as you spend your great fortune.
Thank you for being part of our commemorative 142nd Anniversary Draws. You also have to note that you must reconfirmtousyourwillingnessandreadinesstoreceiveandclearyour consignment  from India Airport Authorities before proceeding to India and also assure us that you are to give him a maximum co-operation upon his arrival to avoid keeping him stranded.

Yours Faithfully,
Mr. David Jasper

TEL     +44 701 703 6455
                 
FAX:  +44  870 495 8819


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5 Images | View Slideshow | Download Selected | Download All  




  COCA COLA LICENCE. JPG.jpg
(32KB)    


   
(51KB)      Winning Certificate Of. AJIT SINGH.jpg
(185KB)                         AJIT SINGH.jpg

12 JULY 2010
Than  Nike Johan  call me that deposit the amount  380 pound (IN RUPEES 25000/=) to State Bank of India Gurgaon  in name Ranjeet Singh A/C #. 20032427390  whose  PAN #CEYPS8142F Ifsc Code SBIN0001565 Mobile No. +919582965041
When I call Mr. Nike Johan  for meet he cut off his mobile.

I HOPE THAT  MR.RANJEET SINGH AND MR. NIKE JOHAN MAKE FOOL & MISSGUID THE INDIAN PEOPLE .
It is bad impression  about   UNITED KINKDOM government and UK CITIZENS.

Please trace the no: +919711441867 from which Mr. Brian Smith used to call me.
Please arrange for an immediate action.



DR. AJIT SINGH SANDHU
SANDHU MEDICAL STORE
NEW BUS STAND
RAJA SANSI – 143101
(AMRITSAR)
PUNJAB
INDIA
Mobile :-+919888266902